Summary information on compounding orders for compounding orders issued on/after March 1, 2020 - RBI - Reserve Bank of India
Summary information on compounding orders for compounding orders issued on/after March 1, 2020
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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:
| Sl. No. | Name of the applicant | Details of contraventions (provisions of the Act/Regulation/Rules compounded) | Date of compounding order | Amount imposed for compounding of contraventions |
|---|---|---|---|---|
| 1 | Conductix-Wampfler India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB |
29-11-2024 | ₹ 2,33,833.00 /- |
| 2 | GTF Marine Technology India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB |
29-11-2024 | ₹ 75,113.00 /- |
| 3 | Sotax India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB |
28-11-2024 | ₹ 4,80,483.00 /- |
| 4 | Die Tek Springs Private Limited | Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB |
28-11-2024 | ₹ 20,501.00 /- |
| 5 | VisionFund India Private Limited | Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB | 27-11-2024 | ₹ 51,658/- |
| 6 | NEC Corporation India Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. |
27-11-2024 | ₹ 4,00,980.00 /- |
| 7 | Sverdrup Asia Limited | Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB. |
27-11-2024 | ₹ 1,24,594.00 /- |
| 8 | Optimum Viking Satcom (India) Private Limited | Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB. |
27-11-2024 | ₹ 10,425.00 /- |
| 9 | Bombay Metrics Supply Chain Limited | Regulation 4(1) of Notification No. FEMA 395/2019-RB |
27-11-2024 | ₹ 25,833.00 /- |
| 10 | Catalytic Solution and Management Services Private Limited | Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB |
27-11-2024 | ₹ 45,583.00 /- |
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Summary information on compounding orders for compounding orders issued on/after March 1, 2020
| Sl. No. | Name of the applicant | Details of contraventions (provisions of the Act/Regulation/Rules compounded | Date of compounding order | Amount imposed for compounding of contraventions |
|---|---|---|---|---|
| 1 | RWC Everyday People Search Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 23-08-2023 | ₹7,635.00/- |
| 2 | Godesi Mandi Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB; |
09-08-2023 | ₹76,265.00/- |
| 3 | Silveredge Technologies Private Limited | Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 28-07-2023 | ₹53,811/- |
| 4 | DISH TV India Limited | Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-07-2023 | ₹50,14,407/- |
| 5 | Prabhudas Lilladher Private Limited | Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 28-07-2023 | ₹1,80,453/- |
| 6 | Vishnu Chemicals Limited | Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-07-2023 | ₹999/- |
| 7 | Tarun Bakshi | Paragraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 18-07-2023 | ₹59,220/- |
| 8 | Wang Professionals Pvt. Ltd. | Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 04-07-2023 | ₹63,796/- |
| 9 | Eicher Motors Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000. | 14-07-2023 | ₹3,85,000/- |
| 10 | Greenizon Agritech Consultancy Private Limited | Regulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 06-07-2023 | ₹68,654/- |
| 11 | Ratnabali Investment Private Limited | Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016 | 03-07-2023 | ₹51,444/- |
| 12 | Ascend Telecom Infrastructure Pvt. Ltd. | Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 04-07-2023 | ₹2,37,75,000/- |
| 13 | R&M India Private Limited | Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 27-07-2023 | ₹70,917/- |
| 14 | Neudesic Technologies Private Limited | Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 | 05-07-2023 | ₹52,563/- |
| 15 | Radical Health-Tech Private limited | 395-REG 3.1(I)(A) | 12-07-2023 | ₹786.00/- |
| 16 | Oldendorff Carriers GmbH & Co KG (Indian Branch Office) | Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time | 17-07-2023 | ₹60,000.00/- |
| 17 | Oyomart Internet Private Limited | (i) Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB |
12-07-2023 | ₹1,13,166.66/- |
| 18 | Enecovery Waste Solutions Private Limited | Regulation 4(1) of Notification No. FEMA. 395/2019-RB | 13-07-2023 | ₹2,45,000.00/- |
| 19 | Inovar Floors India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 13-07-2023 | ₹10,375.00/- |
| 20 | AG Resources (India) Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
19-07-2023 | ₹20,667.00/- |
| 21 | Swinga Training Private Limited | Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB | 27-07-2023 | ₹1,15,352.00/- |
| 22 | Econix Infotech India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB | 17-07-2023 | ₹51,003.00/- |
| 23 | D.A. Stuart India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
10-07-2023 | ₹10,86,667.00/- |
| 24 | Federal DNV Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
21-07-2023 | ₹31,333.00/- |
| 25 | Corning Finolex Optical Fibre Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
24-07-2023 | ₹7,15,833.00/- |
| 26 | Aisa Industrial Automation India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
04-07-2023 | ₹32,500.00/- |
| 27 | Infobip India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
03-07-2023 | ₹33,833.00/- |
| 28 | IIFL Seed Ventures Fund 1 | Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB | 06-07-2023 | ₹53,00,000.00/- |
| 29 | Aicon Affordable Real Estate Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
03-07-2023 | ₹20,78,583.00/- |
| 30 | Sogefi ADM Suspensions Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
05-07-2023 | ₹41,417.00/- |
| 31 | Distribution Logistics Infrastructure Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
03-07-2023 | ₹7,47,610.00/- |
| 32 | Interplex Mazzucchelli Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
03-07-2023 | ₹1,54,958.00/- |
| 33 | Taco Prestolite Electric Private Limited | Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB |
05-07-2023 | ₹1,66,938.00/- |
| 34 | Ramanujam Prasanna | Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 21-07-2023 | ₹6,55,500/- |
| 35 | Archetype Engineering & Industry Private Limited | Paragraph 9(1)A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB |
20-07-2023 | ₹26,450/- |
| 36 | Myoung Shin India Private Limited | Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB |
17-07-2023 | ₹1,14,39,760/- |
| 37 | Asahidenso Multilink Private Limited | FEMA 395 – Regulation 3.1(I) A(2) | 12-07-2023 | ₹1,67,000/- |
| 38 | Hijaz Kuroda Gloves Company Pvt. Ltd. | Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB |
10-07-2023 | ₹9,79,846/- |
| 39 | Circor Flow Technologies India Private Limited | Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB |
30-06-2023 | ₹1,88,500/- |
| 40 | Global Leathers Private Limited | Regulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB | 27-06-2023 | ₹29,160/- |
| 41 | TSIN Trading Private Limited | Regulation 13.1(2) of FEMA 20(R)/2017-RB | 26-06-2023 | ₹57,000/- |
| 42 | M/s Back Office IT Solutions Private Limited | Para 9.1.A and 9.1.B of Schedule I of FEMA 20 | 14-07-2023 | ₹62,208.00/- |
| 43 | Sh. Hemant Kulshreshtha | Para 13.1(4) of FEMA 20(R) | 28-07-2023 | ₹15,533.00/- |
| 44 | ZHONGFU MOBILE PRIVATE LIMITED (Oppo Mobiles (Telangana) | 20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 03-07-2023 | ₹249,083/- |
| 45 | IBUILD INNOVATIONS INDIA PRIVATE LIMITED | 20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I | 25-07-2023 | ₹31,875/- |
| 46 | TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD) | 20(R)-REG.4 | 25-07-2023 | ₹5,942,763/- |
| 47 | CES LIMITED | 20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 10-07-2023 | ₹70,000/- |
| 48 | Optiv Security India Private Limited | Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB; |
05-07-2023 | ₹8,69,727.00/- |
| 49 | Heisetasse Beverages Private Limited | Regulation 4(1) of Notification No. FEMA 395/2019-RB; | 07-07-2023 | ₹77,558.00/- |
| 50 | Fortigo Network Logistics Private Limited | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 10-07-2023 | ₹14,000.00/- |
| 51 | TurningPoint Software Solutions Private Limited | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-07-2023 | ₹483.00/- |
| 52 | Shri Ramineni Dharma Pracharak | Regulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB | 28-07-2023 | ₹83,356/- |
| 53 | Krishnan Hospital Private Limited (U85190UR2022PTC014005) | 1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 |
27-06-2023 | ₹3,750/- |
| 54 | Lata S Shah | Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022 | 31-07-2023 | ₹54,900/- |
| 55 | Cargobase Support India Private Limited | Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB | 17-07-2023 | ₹254.00/- |
| 56 | Albion Consulting Private Limited | Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 05-07-2023 | ₹26,420.00/- |
| 57 | Creditas Solutions Private Limited | Paragraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 17-07-2023 | ₹28,200.00/- |
| 58 | D. Light Energy Private Limited | Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB |
06-07-2023 | ₹26,02,872.00/- |
| 59 | Duet India Hotels (Pune) Private Limited | Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 14(6) of Notification No. FEMA 20/2000-RB |
06-07-2023 | ₹34,43,200.00/- |
| 60 | Manjula Devi Shroff | Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 28-06-2023 | ₹63,470/- |
| 61 | Rachna Suneja | Regulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 06-06-2023 | ₹1,25,361/- |
| 62 | CavinKare Private Limited | Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 2000 | 09-06-2023 | ₹1,392/- |
| 63 | Krishi Rasayan Exports Private Limited | Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 21-06-2023 | ₹2,65,174/- |
| 64 | Pratiti Technologies Private Limited | Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 19-06-2023 | ₹50,803/- |
| 65 | Charak Pharma Private Limited | Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 22-06-2023 | ₹3,15,221/- |
| 66 | Cardtronics India LLP | Regulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019 | 28-06-2023 | ₹77,297/- |
| 67 | Roadcast Tech Solutions Private Limited | Regulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 02-06-2023 | ₹3,036/- |
| 68 | Vasumathi Reddy | Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000 | 12-06-2023 | ₹1,141/- |
| 69 | KPR Nair | Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 2000 | 12-06-2023 | ₹53,796/- |
| 70 | Merino Industries Limited | Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 22-06-2023 | ₹3,89,795/- |
| 71 | Gradient Wire Products Pvt Ltd | Para 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 20 | 16-06-2023 | ₹156,608.00/- |
| 72 | Nagory Foster Private Limited (U74120UP2014PTC064740) |
1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 8 of Schedule I of FEMA 20/2000-RB dated May 3, 2000 |
09-06-2023 | ₹1,11,908/- |
| 73 | M/s Ascend Telecom Infrastructure Private Limited | Paragraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 2017 | 11-05-2023 | ₹25,34,640/- |
| 74 | Shri Satinder Bir Singh | Paragraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022. | 17-05-2023 | ₹8,959/- |
| 75 | Nithya Prakash | Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; | 27-06-2023 | ₹73,194/- |
| 76 | Aravinda Holla Karkada | Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; | 26-06-2023 | ₹1,205/- |
| 77 | Vikas AravindaRao Kulkarni | Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; | 26-06-2023 | ₹1,205/- |
| 78 | Gas Turbine Controls (India) Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
23-06-2023 | ₹57,000/- |
| 79 | NTT Data Global Delivery Services Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 23-06-2023 | ₹21,920/- |
| 80 | Devon Software Services Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 22-06-2023 | ₹23,840/- |
| 81 | Fusav Engineering Devices Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
12-06-2023 | ₹1,45,515/- |
| 82 | Ms. Kiran Mazumdar Shaw | Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; | 09-06-2023 | ₹3,60,000/- |
| 83 | Lightrock Investment Advisors Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 07-06-2023 | ₹27,075/- |
| 84 | Vattikuti Technologies Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 07-06-2023 | ₹3,87,580/- |
| 85 | ASTTECS Communications Private Limited | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB | 07-06-2023 | ₹1,24,960/- |
| 86 | Fincfriends Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 06-06-2023 | ₹51,078/- |
| 87 | L & T Sapura Shipping Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
26-05-2023 | ₹13,00,868/- |
| 88 | MUKUG Foods Private Limited | Regulation 13.1(2) of FEMA 20R/2017-RB | 14-06-2023 | ₹57,789/- |
| 89 | SERVICENOW DATA SERVICES PRIVATE LIMITED | 395-REG 3.1(I)(A) | 30-06-2023 | ₹2.00/- |
| 90 | TEMPLAR SHIELD LABS PRIVATE LIMITED | 395-REG 3.1(I)(A) | 30-06-2023 | ₹68.00/- |
| 91 | HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic) | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 21-06-2023 | ₹10,080.00/- |
| 92 | Newtimes Development India Private Limited | Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB |
29-05-2023 | ₹80,000.00/- |
| 93 | Wheelseye Technology Private Limited | Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB | 25-05-2023 | ₹3,75,000.00/- |
| 94 | Roadcast Tech Solutions Private Limited | Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 27-06-2023 | ₹245.00/- |
| 95 | Bodhgaya Guest House Private Limited | Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
14-06-2023 | ₹2,43,507.00/- |
| 96 | Sedex India Private Limited | Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB | 30-05-2023 | ₹177.00/- |
| 97 | World Compliance Technologies Private Limited | Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB | 25-05-2023 | ₹2,37,629.00/- |
| 98 | A To Z Automation Solutions Private Limited | Reg 3.1(I)(A) of FEMA 395/2019-RB | 25-05-2023 | ₹2,611.00/- |
| 99 | SAURABH PANT | Rule 21 of FEM(NDI) Rules, 2019 | 19-06-2023 | ₹513.00/- |
| 100 | Corecon Technologies India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 19-06-2023 | ₹2,045.00/- |
| 101 | Cosentus India Private Limited | Reg 3.1(I)(A) of FEMA 395/2019-RB | 08-06-2023 | ₹51,246.00/- |
| 102 | Deer Smart India Private Limited | Reg 4(I) of FEMA 395/2019-RB | 06-06-2023 | ₹50,650.00/- |
| 103 | Aarati Kumar | Regulation 10 (A) of Notification No. FEMA 20 /2000-RB | 26-06-2023 | ₹10,080.00/- |
| 104 | Tripadvisor Travel India Private Limited | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 19-06-2023 | ₹10,250.00/- |
| 105 | Tion Enterprises Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
22-06-2023 | ₹21,000/- |
| 106 | Indian Oiltanking Limited | Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB | 14-06-2023 | ₹26,667/- |
| 107 | Robertet Flavours and Fragrances India Private Limited | Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB |
16-06-2023 | ₹26,50,335/- |
| 108 | Brunel Logistics (India) Private Limited | Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB |
13-06-2023 | ₹1,10,000/- |
| 109 | NNIP India Private Limited | Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB | 14-06-2023 | ₹30,833/- |
| 110 | Kolland Developers Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
14-06-2023 | ₹70,000/- |
| 111 | Sealed Air Packaging Materials (India) LLP | Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB | 21-06-2023 | ₹26,833/- |
| 112 | Citygold Investments Private Limited | Regulation 4(3) of Notification No. FEMA 395/2019-RB | 20-06-2023 | ₹21,12,500/- |
| 113 | Obemar Airport System India Private Limited | Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 02-06-2023 | ₹71,000/- |
| 114 | Wethus Private Limited | Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019 |
05-06-2023 | ₹98,657/- |
| 115 | Sameer Vithalrao Diggiker | Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017 | 08-06-2023 | ₹158/- |
| 116 | M/s Hdene Power Solution India Pvt. Ltd. | Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 08-06-2023 | ₹72,500/- |
| 117 | lsbir Mewar Bulk Bag Private Limited | Para 9.1.A and 9.1.B of Schedule I of FEMA 20 | 08-06-2023 | ₹3,45,425.00/- |
| 118 | Vishwa Food Products Private Limited | Para 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 20 | 13-06-2023 | ₹5,50,216.00/- |
| 119 | Carey Woods Research & Development Private Limited | Para 3.1.I.A(2) of FEMA 395 | 27-06-2023 | ₹185.00/- |
| 120 | Shri Sanchit Sahni | Regulation 4(3) to Notification No. FEMA 395/2019-RB | 12-06-2023 | ₹100/- |
| 121 | Shuz Tung Machinery Industrial India Private Limited | Regulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB | 05-06-2023 | ₹20,000/- |
| 122 | M/s Substantia Real Estate India Private Limited | Rule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares. | 08-06-2023 | ₹56,000/- |
| 123 | IME India Private Limited | Rule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 02-05-2023 | ₹1,05,046/- |
| 124 | Hardeep Singh | Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 07-05-2023 | ₹19,91,188/- |
| 125 | Oracle Financial Services Software Ltd. | Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019 | 12-05-2023 | ₹2,538/- |
| 126 | Anita Singh | Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 09-05-2023 | ₹9,82,953/- |
| 127 | Securax Tech Solutions (India) Private Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 19-05-2023 | ₹1,567/- |
| 128 | Armaan Bindra | Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019 | 29-05-2023 | ₹51,600/- |
| 129 | Adani Ports and Special Economic Zone Ltd. | Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 09-05-2023 | ₹8,87,005/- |
| 130 | R. Vaidianathan | Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 03-05-2023 | ₹51,030/- |
| 131 | Varanam Hospitality Private Limited | Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 12-05-2023 | ₹1,25,236/- |
| 132 | Forgeahead Solutions Pvt. Ltd. | Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 2000 | 23-05-2023 | ₹1,09,633/- |
| 133 | Deepak Dhawan | Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 04-05-2023 | ₹53,997/- |
| 134 | Roopak Dhawan | Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 04-05-2023 | ₹53,997/- |
| 135 | N S Guzder & Co. Pvt. Ltd. | Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 12-05-2023 | ₹81,853/- |
| 136 | Sanjit Pal Singh | Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 12-05-2023 | ₹235/- |
| 137 | Frischmann Prabhu India Design Services Private Limited | Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 11-05-2023 | ₹2/- |
| 138 | Venkataraju Kalidindi | Regulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time | 09-05-2023 | ₹6,60,000.00/- |
| 139 | Uniqlo Co Ltd (India Liaison Office) | Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016, read with Paragraph 5(i) of FED Master Direction no.10/2015-16 dated January 01, 2016 as updated from time to time. | 23-05-2023 | ₹70,758.00/- |
| 140 | Siemens Industry Software NV (India Branch Office) | Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time | 15-05-2023 | ₹1,20,000.00/- |
| 141 | Durga Shree Heights Private Limited | Para 9(1)(B) of Sch.I of FEMA20 | 23-05-2023 | ₹7,51,291/- |
| 142 | Matix Fertilisers and Chemicals Limited | Para 9(1)(A) & 9(1)(B) of Sch.I of FEMA20 | 31-05-2023 | ₹13,20,000/- |
| 143 | M/s Yatra Tours and Travels Private Limited | Paragraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 11-05-2023 | ₹47,295/- |
| 144 | AST India Pvt Ltd | Para 8,9.1.A and 9.1.B of FEMA 20 | 15-05-2023 | ₹1,00,855/- |
| 145 | Zucchini Chemical India Pvt Ltd | Para 9.1.B of FEMA 20 | 17-05-2023 | ₹1,38,190/- |
| 146 | M/s Primus Global Solutions Pvt. Ltd. | Paragraph 8 of Schedule I, Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 2(2) of Schedule I and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)A of Notification No. FEMA 395/2019-RB; |
29-05-2023 | ₹27,11,828/- |
| 147 | Telma Induction Brakes Private Limited | Regulation 13.1(2) of FEMA 20R/2017-RB | 28-04-2023 | ₹75,361/- |
| 148 | A & A Dukaan Financial Services Private Limited | Regulation 3.1 (A) (3) of FEMA 395/2019-RB | 12-05-2023 | ₹62,438/- |
| 149 | Ramcides Cropscience Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB |
16-05-2023 | ₹86,000/- |
| 150 | Sybrant Technologies Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB |
18-05-2023 | ₹41,67,105/- |
| 151 | Wassya Intertrade Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
18-05-2023 | ₹1,22,599/- |
| 152 | Radcoflex India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
23-05-2023 | ₹5,74,098/- |
| 153 | DINESH MOHAN | Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB | 25-05-2023 | ₹521/- |
| 154 | JAGDISH PRASAD | Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB | 25-05-2023 | ₹851/- |
| 155 | SHIRAJ HUSSAIN | Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB | 25-05-2023 | ₹170/- |
| 156 | LAMPSAT MOTORS PRIVATE LIMITED | Paragraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-05-2023 | ₹18,000/- |
| 157 | FUJITSU INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-05-2023 | ₹36,000/- |
| 158 | Bee Logistics SCM Private Limited | Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB | 08-05-2023 | ₹1,05,871/- |
| 159 | ZOCALO REALTECH PRIVATE LIMITED | Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB | 17-05-2023 | ₹1,08,657/- |
| 160 | Nakasawa India Private Limited | Reg 3.1(I)(A) of FEMA 395/2019-RB | 28-04-2023 | ₹161/- |
| 161 | LogicLadder Technologies Private Limited | Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-04-2023 | ₹41,025/- |
| 162 | Cloud Dev Teams Private Limited | Reg 3.1(I)(A) of FEMA 395/2019-RB | 18-04-2023 | ₹800/- |
| 163 | Kaptable Holdings Private Limited | Reg 3.1(I)(A) of FEMA 395/2019-RB | 26-04-2023 | ₹313/- |
| 164 | XML (New Delhi) Private Limited | Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-04-2023 | ₹32,420/- |
| 165 | Vinay Viswanathan | Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; | 31-05-2023 | ₹42,900/- |
| 166 | S Uma Mahesh | Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; | 29-05-2023 | ₹287/- |
| 167 | Wiingy Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 23-05-2023 | ₹65,000/- |
| 168 | Opal-RT Technologies India Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 23-05-2023 | ₹75,225/- |
| 169 | Smarter Dharma Sustainable Solutions Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 12-05-2023 | ₹81,864/- |
| 170 | Stein Seal Company (India) Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 12-05-2023 | ₹13,62,165/- |
| 171 | Adjetter Media Network Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
11-05-2023 | ₹2,35,842/- |
| 172 | Cropin Technology Solutions Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 11-05-2023 | ₹1,40,608/- |
| 173 | Algonomy Software Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB; Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB; |
05-05-2023 | ₹10,20,000/- |
| 174 | RSP Design Consultants (India) Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 05-05-2023 | ₹7,85,000/- |
| 175 | Enstage Software Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 02-05-2023 | ₹27,000/- |
| 176 | Jewel Consumer Care Private Limited | Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 | 08-05-2023 | ₹17,00,750/- |
| 177 | Tong Garden Food Products (India) Private Limited | Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 08-05-2023 | ₹4,02,678/- |
| 178 | Technologent IT Solutions LLP | Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 30-05-2023 | ₹68,170/- |
| 179 | INFOBELT INDIA PRIVATE LIMITED | 395-REG 3.1(I)(A) | 29-05-2023 | ₹83.00/- |
| 180 | MOSAIC RAIL PRIVATE LIMITED | 395-REG 3.1(I)(A) | 26-05-2023 | ₹50.00/- |
| 181 | TECHSTAR IT SERVICES PRIVATE LIMITED | 20(R)-PARA 2 OF SCH I,395-REG 4(2) | 26-05-2023 | ₹16,352.00/- |
| 182 | KAGOOL DATA PRIVATE LIMITED | 20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I | 11-05-2023 | ₹195,251.00/- |
| 183 | Arshdeep Singh | Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 06-04-2023 | ₹54,740/- |
| 184 | Mandeep Singh | Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 21-04-2023 | ₹54,767/- |
| 185 | Little & Company | Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 20-04-2023 | ₹1,13,242/- |
| 186 | Amit Sankhwal | Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 18-04-2023 | ₹59,717/- |
| 187 | Dharmendra Seth | Regulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 24-04-2023 | ₹58,171/- |
| 188 | Tech Mahindra Limited | Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 24-04-2023 | ₹93,467/- |
| 189 | APL Apollo Tubes Limited | Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹11,63,567/- |
| 190 | MOLD-TEK PACKAGING LIMITED | Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹3,33,852/- |
| 191 | JEANS KNIT PVT. LTD. | Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹24,62,661/- |
| 192 | Fibres and Fabrics International Private Limited | Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 11-04-2023 | ₹17,59,333/- |
| 193 | Macleods Pharmaceuticals Ltd. | Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹2,00,531/- |
| 194 | Chirag N Shah | Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹16,53,036/- |
| 195 | Harsha B Shah | Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹12,36,436/- |
| 196 | Nita B Bavishi | Regulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹10,61,484/- |
| 197 | Gira C Shah | Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹13,68,721/- |
| 198 | Bhupendra S Shah | Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹14,48,323/- |
| 199 | Tejas B Shah | Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹13,29,773/- |
| 200 | Hemal B Bavishi | Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹12,28,046/- |
| 201 | Nirali T Shah | Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-04-2023 | ₹14,11,814/- |
| 202 | Puresoftware Private Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 26-04-2023 | ₹43,250/- |
| 203 | Bione Ventures Private Limited | Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016 | 17-04-2023 | ₹90,425/- |
| 204 | Hinduja Renewables Private Limited | Rule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 | 27-04-2023 | ₹1,51,550/- |
| 205 | Vinay Menon | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 | 25-04-2023 | ₹55,228/- |
| 206 | Jasmine Dhingra | Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 2019 | 13-04-2023 | ₹1,028/- |
| 207 | Rahul Agarwal | Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016 | 28-04-2023 | ₹1,66,895/- |
| 208 | Systech Solutions Pvt. Ltd. | Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 25-04-2023 | ₹64,750/- |
| 209 | Star Coolers & Condensers Pvt. Ltd. | Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 13-04-2023 | ₹10,54,190/- |
| 210 | Jyoti Prakash Narayan Singh | Section 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 29-03-2023 | ₹72,396/- |
| 211 | Pacific Global Solutions Limited | Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 13-03-2023 | ₹1,19,284/- |
| 212 | Orffa Animal Nutrition Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
02-05-2023 | ₹148917/- |
| 213 | Netshape Engineering Services Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
03-05-2023 | ₹22833/- |
| 214 | Arya Tripathy | Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 03-05-2023 | ₹26/- |
| 215 | Arun Popat Sawant | Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB | 04-05-2023 | ₹20083/- |
| 216 | Molbio Diagnostics Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB |
10-05-2023 | ₹120458/- |
| 217 | Embassy Transportation India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
22-05-2023 | ₹49333/- |
| 218 | MEMF Electrical Industries India Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 29-05-2023 | ₹2027/- |
| 219 | Mrs. Neeta Temurnikar | Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB | 29-05-2023 | ₹4375/- |
| 220 | George John Alangaden & Nelia Maria Afonso | Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000 | 24-03-2023 | ₹22,05,000.00/- |
| 221 | Fiberhome Telecommunication Technologies Co Ltd | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 15-03-2023 | ₹37,000.00/- |
| 222 | Swiss Devco Technologies LLP | Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016 | 24-02-2023 | ₹8,319.00/- |
| 223 | AF Consult Switzerland Limited | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 20-02-2023 | ₹85,618.00/- |
| 224 | AF Consult Switzerland Limited | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 20-02-2023 | ₹1,10,418.00/- |
| 225 | Srinivasan Ramaswamy | Schedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016. | 07-02-2023 | ₹64,750.00/- |
| 226 | Chartered Market Technicians Association INC | Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 03-01-2023 | ₹35,303.00/- |
| 227 | Emory India Research and Education Innovation LLP | Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016 | 23-12-2022 | ₹50,550.00/- |
| 228 | TWI (INDIA) Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB |
21-04-2023 | ₹38,000/- |
| 229 | DXN Manufacturing (India) Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) a of FEMA.395/2019-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB |
27-03-2023 | ₹1,83,553/- |
| 230 | Goddard Technical Solutions Private Limited | Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; | 17-04-2023 | ₹2,06,004/- |
| 231 | Transitions Optical Distribution Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 11-04-2023 | ₹20,160/- |
| 232 | Home Interior Designs E-Commerce Private Limited | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 11-04-2023 | ₹13,500/- |
| 233 | Bram Woodcrafting Studio Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; | 11-04-2023 | ₹55,683/- |
| 234 | Clood On Learning Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 05-04-2023 | ₹1,27,700/- |
| 235 | Actor Rotex Control Private Limited | Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB | 21-04-2023 | ₹79,698/- |
| 236 | Aarorn Technologies Private Limited | Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 21-04-2023 | ₹24/- |
| 237 | Mamta Dattatrey Goyal | Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 25-04-2023 | ₹52,701/- |
| 238 | Dattatrey Narharilal Goyal | Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 25-04-2023 | ₹52,701/- |
| 239 | MEEVER INDIA PRIVATE LIMITED | 395-REG 3.1(I)(A) | 26-04-2023 | ₹453/- |
| 240 | V VIDYASAGAR | 20-Reg.10.A(b)(i) | 27-04-2023 | ₹13,39,167/- |
| 241 | V JAYASRI | 20-Reg.10.A(b)(i) | 27-04-2023 | ₹2,43,275/- |
| 242 | Vaibhav Singhal | 20-Reg.10.A(b)(i) | 06-04-2023 | ₹14,170/- |
| 243 | NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED | 395-REG 3.1(I)(A) | 04-04-2023 | ₹414/- |
| 244 | MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED | 20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2) | 27-04-2023 | ₹2,38,415/- |
| 245 | Jobtrees Software Solutions Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 24-04-2023 | ₹1,017/- |
| 246 | TARA DUTT SHARMA | Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB | 24-04-2023 | ₹167/- |
| 247 | POORNIMA VARDHAN | Regulation 4(3) of Notification No. FEMA 395 /2019-RB. | 03-04-2023 | ₹41/- |
| 248 | BELLGEO SAMIT GEOSURVEY LLP | Rule 21 of NDI Rules, 2019 | 24-04-2023 | ₹77,750/- |
| 249 | DEEPAK RAWAT | Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB | 24-04-2023 | ₹819/- |
| 250 | ELESA AND GANTER INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 20-04-2023 | ₹7,08,000/- |
| 251 | Abhishek Khemka | Regulation 4(3) of Notification No. FEMA 395 /2019-RB. | 03-04-2023 | ₹95,834/- |
| 252 | INNOVATEC INDIA PRIVATE LIMITED | Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 12-04-2023 | ₹5,95,001/- |
| 253 | EDUBITE TECHNOLOGIES PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 03-04-2023 | ₹57,005/- |
| 254 | Marcus Healthcare Private Limited | Regulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB | 03-04-2023 | ₹49,64,000/- |
| 255 | Meesan Logistics Private Limited | Regulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB | 05-04-2023 | ₹60,405/- |
| 256 | Zeiss Pharmaceuticals Private Limited | Paragraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB Regulation 4(2) to Notification No. FEMA 395/2019-RB |
06-04-2023 | ₹5,28,451/- |
| 257 | Deraj Enterprises Private Limited | Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB | 19-04-2023 | ₹45659/- |
| 258 | Brocade Mobility Private Limited | Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB |
11-04-2023 | ₹64101/- |
| 259 | Sovika Aviation Services Private Limited | Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB | 11-04-2023 | ₹14167/- |
| 260 | Raajhans Solar Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB |
11-04-2023 | ₹275133/- |
| 261 | Nayak Power Systems Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
10-04-2023 | ₹44499/- |
| 262 | NetObjex (India) Private Limited | Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB | 10-04-2023 | ₹54150/- |
| 263 | Virtu India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 10-04-2023 | ₹39/- |
| 264 | Lyra Network Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
10-04-2023 | ₹81875/- |
| 265 | Gold Star Jewellery Private Limited | Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 27-03-2023 | ₹4,94,629/- |
| 266 | Ronak Upendrakumar Shah | Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 06-03-2023 | ₹96,050/- |
| 267 | Adroitec Information Systems Pvt. Ltd. | Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 10-03-2023 | ₹76,358/- |
| 268 | KSL Cleantech Limited | Regulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 02-03-2023 | ₹1,51,769/- |
| 269 | Hetero Labs Limited | Regulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 09-03-2023 | ₹44,360/- |
| 270 | Neuland Laboratories Limited | Regulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004 | 24-03-2023 | ₹1,34,007/- |
| 271 | Satyendra Packaging Ltd. | Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-03-2023 | ₹1,95,615/- |
| 272 | Amit Khatri | Regulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 24-03-2023 | ₹1,85,781/- |
| 273 | NTT Data Business Solutions Private Limited | Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 29-03-2023 | ₹1,82,313/- |
| 274 | Sardar Singh Dhall | Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 13-03-2023 | ₹21,736/- |
| 275 | Lydall Performance Materials India LLP | Regulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016 | 21-03-2023 | ₹1,73,317/- |
| 276 | Endiya Trustee Private Limited | Regulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019) | 10-03-2023 | ₹1,51,607/- |
| 277 | Apollo Hospitals Enterprise Limited | Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 2000 | 10-03-2023 | ₹17,76,80,121/- |
| 278 | Excitel Broadband Private Limited | Regulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 13-03-2023 | ₹18,60,000/- |
| 279 | Neelam Dhall | Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 27-03-2023 | ₹21,736/- |
| 280 | Amarjit Kaur Bahia | Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 2015 | 29-03-2023 | ₹8,15,792/- |
| 281 | Jatin Gupta | Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 27-03-2023 | ₹58,699/- |
| 282 | Swati Kkatyal | Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 29-03-2023 | ₹65,584/- |
| 283 | Andritz Euroslot India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB |
27-03-2023 | ₹8,19,006/- |
| 284 | M/s James Warren Tea Limited | Para 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 27-03-2023 | ₹4,43,333/- |
| 285 | M/s Imaya Shows Private Limited | (i) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 |
04-01-2023 | ₹13,304/- |
| 286 | M/s Goasoloandata Fashions Private Limited | (i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 |
23-02-2023 | ₹37,047/- |
| 287 | P2V2 TECHNOLOGY PRIVATE LIMITED | Rule 21 of NDI Rules, 2019 | 23-03-2023 | ₹52,695.00/- |
| 288 | APY MEDI SERVICES PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB. | 16-03-2023 | ₹50,938.00/- |
| 289 | VISHAL BHARAT | Regulation 4(3) of Notification No. FEMA 395/2019-RB. | 20-03-2023 | ₹74,951.00/- |
| 290 | Samavesh Finance India Private Limited | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 30-03-2023 | ₹10,170.00/- |
| 291 | CYBER GROUP INDIA PRIVATE LIMITED | Paragraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB |
28-03-2023 | ₹1,26,505.00/- |
| 292 | APTIV COMPONENTS INDIA PRIVATE LIMITED | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-03-2023 | ₹74,585.00/- |
| 293 | New Spice Sales and Solutions Limited | Paragraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB; | 06-03-2023 | ₹3,31,664/- |
| 294 | Otsuka Pharmaceutical India Private Limited | Sl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 |
17-03-2023 | ₹6,88,92,250/- |
| 295 | Rhea Healthcare Pvt Ltd | 20(R)-REG.13.1(11) | 30-03-2023 | ₹4,75,000/- |
| 296 | EZEtap Mobile Solutions Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB; | 24-03-2023 | ₹2,06,697/- |
| 297 | Reflexis Systems India Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB; | 07-03-2023 | ₹69,722/- |
| 298 | Krishnaveni Veluri | Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; | 06-03-2023 | ₹610/- |
| 299 | Simplify360 India Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 02-03-2023 | ₹12,895/- |
| 300 | UC Inclusive Credit Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 02-03-2023 | ₹56,765/- |
| 301 | Bigtec Private Limited | Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB; | 01-03-2023 | ₹30,000/- |
| 302 | Securax Tech Solutions (India) Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 21-02-2023 | ₹21,875/- |
| 303 | DM Healthcare Employees Welfare Trust | Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; | 20-02-2023 | ₹10,560/- |
| 304 | MFAR Developers Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 08-02-2023 | ₹22,28,500/- |
| 305 | M/s VRV Asia Pacific Private Limited | Para 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB; |
08-03-2023 | ₹46,78,371/- |
| 306 | Junaiz Kizhakkayil | Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 23-02-2023 | ₹63,540/- |
| 307 | Aditya Infotech Ltd | Regulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 24-02-2023 | ₹66,097/- |
| 308 | Dhiraj Bhagchandka | Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 27-02-2023 | ₹1,11,229/- |
| 309 | Rohit Ramchandani | Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 15-02-2023 | ₹292/- |
| 310 | Shapoorji Pallonji Infrastructure Capital Company Pvt. Ltd | Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000 | 17-02-2023 | ₹13,64,977/- |
| 311 | United Crane Components Private Limited | Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 02-02-2023 | ₹2,413/- |
| 312 | Socion Advisors LLP | Regulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 28-02-2023 | ₹12,827/- |
| 313 | ACME Solar Holdings Private Limited | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 | 23-02-2023 | ₹58,250/- |
| 314 | Aavishkaar Venture Management Services Pvt. Ltd | Regulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 17-02-2023 | ₹3,61,38,139/- |
| 315 | Ranjan Kumar | Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 17-02-2023 | ₹51,804/- |
| 316 | Kiran Duggal | Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 17-02-2023 | ₹51,804/- |
| 317 | Nimmi Kaul | Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 16-02-2023 | ₹1,484/- |
| 318 | Unichem Laboratories Ltd | Regulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 17-02-2023 | ₹6,21,480/- |
| 319 | Dr. Reddy's Laboratories Limited | Regulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 2016 | 03-02-2023 | ₹1,569/- |
| 320 | Sarwan Hazari Ahuja | Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019 | 17-02-2023 | ₹1,20,056/- |
| 321 | Mahindra CIE Automotive Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 14-02-2023 | ₹6,30,830/- |
| 322 | Mrs. Falguni Shreyans Daga | Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 2000 | 24-02-2023 | ₹67/- |
| 323 | Meena Circuits Private Limited | Paragraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 2018 | 08-02-2023 | ₹35,833/- |
| 324 | Sitics Logistics Solutions Private Limited | Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 24-01-2023 | ₹1,03,468/- |
| 325 | Limese Retail Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 14-03-2023 | ₹55,000/- |
| 326 | Play Games 24X7 Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
08-03-2023 | ₹1,38,664/- |
| 327 | Beej Sheetal Research Private Limited | Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
01-03-2023 | ₹3,40,482/- |
| 328 | L & T Sapura Offshore Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB |
06-01-2023 | ₹37,290/- |
| 329 | Eight Constructions Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 5 of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
12-01-2023 | ₹2,58,474/- |
| 330 | Bonfiglioli Renewable Power Conversion India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB |
18-01-2023 | ₹1,18,670/- |
| 331 | Star Aviation Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB |
02-02-2023 | ₹92,190/- |
| 332 | Wilco Source Technologies Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
08-02-2023 | ₹37,412/- |
| 333 | Alan Investments | Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 28-02-2023 | ₹66,250/- |
| 334 | BELGOTEX INDIA PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-02-2023 | ₹70,630.00/- |
| 335 | ECSTASY E-ORDERING PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-02-2023 | ₹39,375.00/- |
| 336 | AROMA INNOVATION PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 20-02-2023 | ₹59,898.00 |
| 337 | FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB | 09-02-2023 | ₹2,224.00/- |
| 338 | WAVE INFRATECH PRIVATE LIMITED | Paragraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB |
24-02-2023 | ₹11,81,050.00/- |
| 339 | VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED | 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2) | 15-02-2023 | ₹51,750.00/- |
| 340 | MBCCS INTERNATIONAL PRIVATE LIMITED | NDI RULES-RULE 4 | 01-02-2023 | ₹413.00/- |
| 341 | AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED | 20(R)-PARA 2 OF SCH I | 13-02-2023 | ₹77,225.00/- |
| 342 | ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITED | NDI RULES-RULE 4 | 14-02-2023 | ₹20,49,992.00/- |
| 343 | BFT Automation Systems Private Limited | 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 4 | 22-02-2023 | ₹1,44,757.00/- |
| 344 | M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITED | Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
08-02-2023 | ₹5,75,950/- |
| 345 | Ucreate IT Private Limited | Paragraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; |
27-02-2023 | ₹72,333/- |
| 346 | Milind Dhundiraj Updadhye | Regulation 4(3) to Notification no. FEMA 395/ 2019-RB | 24-02-2023 | ₹29/- |
| 347 | Ashok Purshottam Vithlani | Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB | 24-02-2023 | ₹5,087/- |
| 348 | Krishna Ranjan Kumar | Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB | 24-02-2023 | ₹52,078/- |
| 349 | LM Manufacturing India Pvt Ltd | Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB |
15-02-2023 | ₹57,775/- |
| 350 | Circle H2O Private Limited (U90009UP2021PTC153076) | 1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017 |
27-01-2023 | ₹14,993/- |
| 351 | Farmart Service Private Limited (U01403UP2015PTC075364) | 1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 | 27-01-2023 | ₹15,167/- |
| 352 | Lila Polymers Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB |
21-02-2023 | ₹1,92,375/- |
| 353 | Ketto Online Ventures Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
17-02-2023 | ₹55,417/- |
| 354 | Mohit Gambir | Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 15-02-2023 | ₹5,077/- |
| 355 | MPS Tech Engineering and Consulting India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
15-02-2023 | ₹40,417/- |
| 356 | Fakhoury Consultants Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB |
15-02-2023 | ₹61,225/- |
| 357 | Coolberg Beverages Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 2019 | 15-02-2023 | ₹3,70,778/- |
| 358 | Sanjay Bhatia | Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB | 09-02-2023 | ₹10,208/- |
| 359 | Axess Aim India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 09-02-2023 | ₹58,168/- |
| 360 | Anila Rajneesh | Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB | 09-02-2023 | ₹10,310/- |
| 361 | Arun Iyer | Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 01-02-2023 | ₹172/- |
| 362 | KG Information Systems Pvt. Ltd. | Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-01-2023 | ₹3,09,539/- |
| 363 | Adam & Coal Resources Pvt. Ltd. | Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 03-01-2023 | ₹1,03,846/- |
| 364 | Quinnox Consultancy Services Ltd. | Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 18-01-2023 | ₹60,509/- |
| 365 | Saurabh Mehta | Regulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 05-01-2023 | ₹84,878/- |
| 366 | IIFL WEALTH MANAGEMENT LTD. | Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-01-2023 | ₹72,981/- |
| 367 | Cipla Ltd. | Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 04-01-2023 | ₹50,617/- |
| 368 | Ajinkya Rajendra Malasne | Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019 | 09-01-2023 | ₹0.40/- |
| 369 | Akshay Kumar Lal | Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019 | 09-01-2023 | ₹1.52/- |
| 370 | Cutlass Partners | Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019 | 06-01-2023 | ₹4/- |
| 371 | Fresenius Kabi Oncology Limited | Regulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 13-01-2023 | ₹11,78,020/- |
| 372 | Bhaskar Palit | Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 | 18-01-2023 | ₹63,359/- |
| 373 | Habitat Micro Build India Housing Finance Company Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 06-01-2023 | ₹80,750/- |
| 374 | Nuvepro Technologies Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 09-01-2023 | ₹49,210/- |
| 375 | Squad Forging India Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 10-01-2023 | ₹1,82,751/- |
| 376 | Bookyourgym Fitness Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 16-01-2023 | ₹41,875/- |
| 377 | Indegene Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 23-01-2023 | ₹26,090/- |
| 378 | Chumbak Design Private Limited | Regulation 16.B of Notification No. FEMA 20(R)/2017-RB; | 27-01-2023 | ₹37,30,987/- |
| 379 | Waterjet Systems International Private Limited (U29100UP2020FTC137675) | 1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017 |
19-01-2023 | ₹13,451/- |
| 380 | Mehsana Dairy and Food Products Limited | Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB |
17-01-2023 | ₹2,16,500/- |
| 381 | KIAN FALCON INDIA PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 23-12-2022 | ₹43,950/- |
| 382 | PLS LAWYERS PRIVATE LIMITED | Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB. |
02-01-2023 | ₹40,000/- |
| 383 | BPEA INVESTMENT MANAGERS PVT. LTD. | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB |
18-01-2023 | ₹37,788/- |
| 384 | RESILIENCY PROGRAM (INDIA) PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 18-01-2023 | ₹7,499/- |
| 385 | GLOWTRIBE CORPORATION INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 17-01-2023 | ₹234/- |
| 386 | GALAXY INDIA OPCO PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 02-01-2023 | ₹136/- |
| 387 | VIALTO PARTNERS INDIA 2 PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 18-01-2023 | ₹151/- |
| 388 | AVANA PROPERTY SOLUTIONS PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 13-01-2023 | ₹3,03,500/- |
| 389 | QUINTILLION BUSINESS MEDIA LIMITED | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-01-2023 | ₹14,000/- |
| 390 | RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 13-01-2023 | ₹26,390/- |
| 391 | SZS TECH PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB |
13-01-2023 | ₹2,415/- |
| 392 | ILUMINAR MEDIA PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 18-01-2023 | ₹25,065/- |
| 393 | M/s MANGALAGIRI REALTY PRIVATE LIMITED | Para 9(1)(A) of Schedule.I, Para 9(1)(B) of Schedule.I, Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
10-01-2023 | ₹2,74,440/- |
| 394 | Moss Energy Private Limited | Para 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB | 11-01-2023 | ₹24,49,139.00/- |
| 395 | Mantra Lifestyle Homes Private Limited | Para 9.1.B of Schedule I of FEMA 20/2000-RB | 11-01-2023 | ₹5,14,500.00/- |
| 396 | Murano Service Apartments Private Limited | Para 9.1.B of Schedule I of FEMA 20/2000-RB | 11-01-2023 | ₹5,18,500.00/- |
| 397 | GREEN CUBE INFOTECH PRIVATE LIMITED | 20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I, 20(R)-REG.13.1(2) |
25-01-2023 | ₹1,49,958.00/- |
| 398 | PREMIER IRRIGATION ADRITEC P LTD (Frmly Micro Irrigation) | 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I |
11-01-2023 | ₹23,82,500.00/- |
| 399 | Matix Fertilisers and Chemicals Limited | 20-Reg.4 | 05-01-2023 | ₹14,51,667.00/- |
| 400 | HEALTH CATALYST INDIA PRIVATE LIMITED | NDI RULES-RULE 4 | 24-01-2023 | ₹1,329.00/- |
| 401 | BAYADA HEALTH CARE PRIVATE LIMITED | 20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2) | 05-01-2023 | ₹2,42,931.00/- |
| 402 | QUALITY CARE INDIA LIMITED | 20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3) | 04-01-2023 | ₹15,65,127.00/- |
| 403 | SBTSMS Private Limited | Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB; | 26-12-2022 | ₹14,383/- |
| 404 | Divum Labs Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 20-12-2022 | ₹2,39,618/- |
| 405 | Trianz Digital Consulting Private Limited | Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; |
12-12-2022 | ₹19,511/- |
| 406 | Changejar Technologies Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 02-12-2022 | ₹51,202/- |
| 407 | Renalyx Health Systems Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 02-12-2022 | ₹25,875/- |
| 408 | Raftaar Offshore Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 20-01-2023 | ₹8,372/- |
| 409 | Namastrade India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 12-01-2023 | ₹51,056/- |
| 410 | Deepak Chandulal Shewani | Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 12-01-2023 | ₹177/- |
| 411 | RN Chidakashi Technologies Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 10-01-2023 | ₹1,435/- |
| 412 | Schiller Healthcare India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 05-01-2023 | ₹18,333/- |
| 413 | EOS Power India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
05-01-2023 | ₹2,927,692/- |
| 414 | S p Jain School of Global Management Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
03-01-2023 | ₹646,667/- |
| 415 | Cal Shoes India Private Limited | Regulation 3.1(I) A (3) of FEMA 395/2019-RB | 06-12-2022 | ₹57,400/- |
| 416 | Sonel Instruments India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
15-12-2022 | ₹1,22,790/- |
| 417 | Meta Soft Tech Systems Private Limited | Regulation 4 of FEMA 20(R ) /2017-RB Regulation 3.1 (I) A(2) of FEMA 395/2019-RB |
20-12-2022 | ₹6,26,385/- |
| 418 | Shriram Bioseed Ventures Limited | Regulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 29-12-2022 | ₹36,04,394/- |
| 419 | BAEURER INFOTECH PVT LTD | Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 28-12-2022 | ₹3,80,971/- |
| 420 | Teena Chaudhary | Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000 | 28-12-2022 | ₹66,742/- |
| 421 | ETP International Private Limited | Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 23-12-2022 | ₹2,34,363/- |
| 422 | RAPTAKOS, BRETT AND COMPANY LIMITED | Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 21-12-2022 | ₹3,60,019/- |
| 423 | Square Dotcom Private Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 20-12-2022 | ₹2,72,500/- |
| 424 | Superhouse Limited | Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 15-12-2022 | ₹1,22,702/- |
| 425 | A M Sikander | Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 15-12-2022 | ₹75,388/- |
| 426 | ETP International Private Limited | Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 14-12-2022 | ₹2,05,738/- |
| 427 | Doubleu India Pvt. Ltd. | Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB | 23-12-2022 | ₹16,982/- |
| 428 | Beda Paar Healing Centre Pvt. Ltd. | Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB | 19-12-2022 | ₹35/- |
| 429 | HAREON DALMIA SOLAR PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-12-2022 | ₹3,304/- |
| 430 | TRANSITEX INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB. | 12-12-2022 | ₹210/- |
| 431 | ELEPHANT ENERGY PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB. |
18-11-2022 | ₹19,59,541/- |
| 432 | Yuved Technology Private Limited | Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 05-12-2022 | ₹56,375/- |
| 433 | M/s CSC – AG Merchants Private Limited | (a) FEMA regulation 9(1) A of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in reporting of receipt of foreign inward remittances. (b) FEMA Regulation 9 (1) B of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in filing form FCGPR. |
07-12-2022 | ₹81,083.00 |
| 434 | Frugalis Bioproducts Private Limited | Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB | 13-12-2022 | ₹54,250/- |
| 435 | MOV Seating Solutions India Private Limited | Regulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB | 13-12-2022 | ₹2,146/- |
| 436 | Four Front Research (India) Private Limited | 20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I | 29-12-2022 | ₹1,61,678/- |
| 437 | SISTA SASIDHAR | 395-REG 4(3) | 30-12-2022 | ₹230/- |
| 438 | Tahal Consulting Engineers Limited (Project Office) | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016 | 06-12-2022 | ₹2,26,238.00/- |
| 439 | THE POPULATION COUNCIL (Liaison Office) | Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016 | 25-11-2022 | ₹26,86,201.00/- |
| 440 | Tidewater Marine International Inc (Project Office) | Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016 | 21-11-2022 | ₹2,72,768.00/- |
| 441 | Economic Development Board Singapore (Liaison Office) | Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 | 07-11-2022 | ₹2,35,791.00/- |
| 442 | PVH (INDIA) LIMITED (Branch Office) | Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016 | 21-09-2022 | ₹43,16,122.00/- |
| 443 | SHAIK MISBA MOHIUDDIN | Regulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 2000 | 16-09-2022 | ₹69,749.00/- |
| 444 | JHANSI LAKSHMI KOTA | Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000 | 16-08-2022 | ₹43,47,000.00/- |
| 445 | RAJANI KOTA | Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000 | 16-08-2022 | ₹72,39,600.00/- |
| 446 | AF CONSULT SWITZERLAND LIMITED (Project Office) | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 21-07-2022 | ₹1,90,654.00/- |
| 447 | ZUMTOBEL LIGHTING GMBH (Branch Office) | Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016 | 11-08-2022 | ₹3,46,408.00/- |
| 448 | ILJIN Electric Company Ltd. (Mumbai Project Office) | Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 | 04-08-2022 | ₹3,75,158.00/- |
| 449 | ILJIN Electric Company Ltd. (Hyderabad Project Office) | Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 | 04-08-2022 | ₹40,56,433.00/- |
| 450 | Lakshmi Kumari Motaparthy | Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000 | 01-06-2022 | ₹11,58,00,000.00/- |
| 451 | SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office) | Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 2000 | 03-06-2022 | ₹1,16,282.00/- |
| 452 | NITIN VIJAY THAKOR | Rule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019 | 06-04-2022 | ₹5,33,950.00/- |
| 453 | Ireland Blyth Limited (Liaison Office) | Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 04-05-2022 | ₹33,242.00/- |
| 454 | Toyox Co. Ltd. (Liaison Office) | Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 31-03-2022 | ₹52,998.00/- |
| 455 | Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office) | Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 | 18-05-2022 | ₹7,45,914.00/- |
| 456 | Ginger Jerry Studio Private Limited | 395-REG 3.1(I)(A) | 29-12-2022 | ₹1,251.00/- |
| 457 | Rugged Solar Products Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 25-11-2022 | ₹24,819/- |
| 458 | InnAccel Technologies Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 21-11-2022 | ₹67,255/- |
| 459 | Leonis Developers Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 15-11-2022 | ₹14,40,500/- |
| 460 | Chiatai India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 15-11-2022 | ₹2,00,000/- |
| 461 | Bliss Chocolates India Private Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 15-11-2022 | ₹37,625/- |
| 462 | Airespace Wireless Networks Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 10-11-2022 | ₹97,406/- |
| 463 | Park Hyun Hee | Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 30-11-2022 | ₹11,330/- |
| 464 | ISPT India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
22-11-2022 | ₹43,706/- |
| 465 | Freudenberg Performance Materials India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 2(ii) of FEMA 20/2000-RB |
18-11-2022 | ₹11,82,500/- |
| 466 | Trimas Global Sourcing Operations and Supply India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
17-11-2022 | ₹44,561/- |
| 467 | Gaitonde Shoes and Accessories Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
08-11-2022 | ₹1,77,439/- |
| 468 | Mohamed Kalifullah | Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 04-11-2022 | ₹950/- |
| 469 | M Mohamed Jahir Hussain | Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 04-11-2022 | ₹285/- |
| 470 | Nardil Enterprise Private Limited | Regulation 4 of FEMA 20/2000-RB | 04-11-2022 | ₹28,830/- |
| 471 | ETP International Private Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 29-11-2022 | ₹1,85,010/- |
| 472 | Precision Camshafts Ltd. | Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 09-11-2022 | ₹6,66,684/- |
| 473 | Samir Pruthi | Regulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 09-11-2022 | ₹53,848/- |
| 474 | Rishi FIBC Solutions Private Limited | Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 09-11-2022 | ₹75,200/- |
| 475 | Aditya Patkar | Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 10-11-2022 | ₹54,098/- |
| 476 | Macleods Pharmaceuticals Ltd. | Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 17-11-2022 | ₹1,24,171/- |
| 477 | Shailesh Patkar | Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 17-11-2022 | ₹58,195/- |
| 478 | Vine Ventures | Regulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 25-11-2022 | ₹1,30,36,483/- |
| 479 | Tarun Ojha | Regulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018 | 28-11-2022 | ₹62,328/- |
| 480 | CAPO TECHNOLOGY INDIA PRIVATE LIMITED | 20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2) | 16-11-2022 | ₹85,885.00/- |
| 481 | POLMOR Steel Private Limited | 20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2) | 15-11-2022 | ₹10,19,558.00/- |
| 482 | CoOptions Corporation Limited | 20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2) | 07-11-2022 | ₹18,48,333.00/- |
| 483 | SEKO BEC PRIVATE LIMITED | 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2) | 07-11-2022 | ₹4,44,167.00/- |
| 484 | SAIMEG INFRASTRUCTURE PRIVATE LIMITED | 20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I | 03-11-2022 | ₹51,083.00/- |
| 485 | Prezentium India Private Limited | a) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017 |
23-11-2022 | ₹39,919/- |
| 486 | TRUE NORTH AR INDIA PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. | 18-11-2022 | ₹1,49,125.00/- |
| 487 | BOXCOWORLD PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 07-11-2022 | ₹800.00/- |
| 488 | HEMANT KUMAR | Regulation 4(3) of Notification No. FEMA 395 /2019-RB. | 21-11-2022 | ₹1,250.00/- |
| 489 | GYAN DABAS | Regulation 4(3) of Notification No. FEMA 395 /2019-RB. | 21-11-2022 | ₹1,250.00/- |
| 490 | Clairvolex IP Solutions Private Limited | Paragraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 18-11-2022 | ₹19,20,160.00/- |
| 491 | INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 16-11-2022 | ₹3,77,000.00/- |
| 492 | BELDEN INDIA PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB. | 10-11-2022 | ₹4,17,537.00/- |
| 493 | AMIT SARUP | Regulation 4(3) of Notification No. FEMA 395 /2019-RB. | 21-11-2022 | ₹52,562.00/- |
| 494 | ASHOK KUMAR TAK | Regulation 4(3) of Notification No. FEMA 395 /2019-RB. | 14-11-2022 | ₹507.00/- |
| 495 | Sprintit Experts Pvt Ltd | Paragraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB | 01-11-2022 | ₹30,558/- |
| 496 | Stersoft Solutions Pvt Ltd | Regulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB | 01-11-2022 | ₹10,421/- |
| 497 | Kamalben Patel | Regulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB | 01-11-2022 | ₹51,387/- |
| 498 | Jagdishbhai Patel | Regulation 4 (3) to Notification No. FEMA 395/2019-RB | 01-11-2022 | ₹51,068/- |
| 499 | Diamtek Pvt Ltd | Regulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB | 01-11-2022 | ₹10,019/- |
| 500 | SIAMP India Pvt Ltd | Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB | 02-11-2022 | ₹3,69,000/- |
| 501 | Krishna Sheet Processors Pvt Ltd | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB | 18-11-2022 | ₹4,24,310/- |
| 502 | Cabycal India Pvt Ltd | Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB | 22-11-2022 | ₹21,699/- |
| 503 | Shree Jagannath Expressways (P) Ltd | 20- Reg. 4 | 01-11-2022 | ₹32,283.00/- |
| 504 | Edifixio India Private limited (Formerly Bhumi Prop P Ltd) | 20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I | 15-11-2022 | ₹2,65,911.00/- |
| 505 | Pokala Srinivas | Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 30-09-2022 | ₹4,23,448/- |
| 506 | Bellamkonda Srinivasa Chakravarthy | Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 30-09-2022 | ₹4,23,396/- |
| 507 | Nagarajan Rajagopalan | Regulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 30-09-2022 | ₹62,566/- |
| 508 | Ashmita Agarwal | Regulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 20-09-2022 | ₹95,890/- |
| 509 | Kora Research Advisors India LLP | Regulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000 | 27-10-2022 | ₹55,200/- |
| 510 | Seethayya Kadimcherla | Rule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000 | 27-10-2022 | ₹122/- |
| 511 | Ashok Patel | Regulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 21-10-2022 | ₹76,042/- |
| 512 | Pyrite Power Private Limited | Rule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 | 21-10-2022 | ₹3,95,000/- |
| 513 | JOSH SOFTWARE PRIVATE LIMITED | Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 19-10-2022 | ₹90,587/- |
| 514 | Technomec Roll Manufacturing Company Private Limited | Regulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 14-10-2022 | ₹73,214/- |
| 515 | Lenskart Solutions Private Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 14-10-2022 | ₹20,000/- |
| 516 | Macleods Pharmaceuticals Ltd. | Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 14-10-2022 | ₹2,27,582/- |
| 517 | SGS Technical Services Private Limited | Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000 | 13-10-2022 | ₹43,403/- |
| 518 | Asier Metals Private Limited | Regulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 2000 | 12-10-2022 | ₹5,60,732/- |
| 519 | The Tata Power Company Limited | Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 10-10-2022 | ₹80,883/- |
| 520 | J. P. Morgan Advisors India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
11-11-2022 | ₹45000/- |
| 521 | Rosy Blue (India) Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 11-11-2022 | ₹14167/- |
| 522 | Schuetz and Co. (India) Private Limited | Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB | 11-11-2022 | ₹150000/- |
| 523 | Smartway Energy Networking Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
15-11-2022 | ₹26000/- |
| 524 | Dravstream Technologies Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 18-11-2022 | ₹56848/- |
| 525 | GoldenSource International Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
18-11-2022 | ₹1218620/- |
| 526 | NortonLifeLock Software Solutions Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
24-11-2022 | ₹1636684/- |
| 527 | Ms Ichu Devi Verma | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 18-10-2022 | ₹29,575/- |
| 528 | Smt Santosh Verma | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 18-10-2022 | ₹28,950/- |
| 529 | Gram Tarang Technical Vocational Education & Training Pvt. Ltd., Khurda | Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019. | 29-09-2022 | ₹1,50,000/- |
| 530 | Vattikuti Robotic Technologies Private Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 07-10-2022 | ₹12,245/- |
| 531 | Pradhan Mercantile Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 13-10-2022 | ₹13,93,580/- |
| 532 | Aspira Digital India Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 20-10-2022 | ₹4,79,810/- |
| 533 | Avlaan Pharmaceutical Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
03-10-2022 | ₹50,244/- |
| 534 | Vasco Worldwide India Private Limited | Paragraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB |
03-10-2022 | ₹1,41,330/- |
| 535 | PE-Aristi Projects and Engineering Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB |
13-10-2022 | ₹76,800/- |
| 536 | Sandeep Suryanarayana Rao | Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 25-10-2022 | ₹2,47,500/- |
| 537 | Madhav Pipes & Tubes Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
27-10-2022 | ₹75,486/- |
| 538 | Upgrade Sustain Benefit USB Certification India Private Limited | Regulation 3.1 (I) A(2) of FEMA 395/2019-RB Regulation 3.1 (I) A(3) of FEMA 395/2019-RB |
28-10-2022 | ₹2,546/- |
| 539 | Madri Tourism India Pvt Ltd. | Para 3.1. I.A.2 of FEMA 395 | 27-10-2022 | ₹60,838.00/- |
| 540 | Purushottam Samant | Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB | 31-10-2022 | ₹9024/- |
| 541 | Ajeykumar Kale | Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB | 31-10-2022 | ₹9015/- |
| 542 | 2ndQuadrant India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
31-10-2022 | ₹25500/- |
| 543 | Cabe Springs and Fasteners India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
27-10-2022 | ₹91660/- |
| 544 | Swinga Training Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 27-10-2022 | ₹1409/- |
| 545 | Navco India LLP | Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB | 21-10-2022 | ₹15250/- |
| 546 | LOGICSERVE DIGITAL PRIVATE LIMITED | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
10-10-2022 | ₹595175/- |
| 547 | Vellvette Lifestyle Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB |
04-10-2022 | ₹689386/- |
| 548 | 100Percent Nourishment Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 03-10-2022 | ₹232/- |
| 549 | Sameer Taneja | Regulation 4(3) of Notification No. FEMA 395/2019-RB. | 12-10-2022 | ₹2,359.00/- |
| 550 | HAMMER PRICE ADVISERS PRIVATE LIMITED | Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 27-09-2022 | ₹55,589.00/- |
| 551 | CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITED | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 04-10-2022 | ₹31,000.00/- |
| 552 | WHIZ KIDZ MEDIA PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB. |
20-10-2022 | ₹24,634.00/- |
| 553 | VISIT HEALTH PRIVATE LIMITED | Regulation 4 of Notification No. FEMA 20 (R)/2017-RB. | 13-10-2022 | ₹36,696.00/- |
| 554 | NEOPACK ENTERPRISE PRIVATE LIMITED | Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 28-09-2022 | ₹21,53,551.00/- |
| 555 | SIX ELITE HI-TECH PACKAGING PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB. |
27-09-2022 | ₹1,14,449.00/- |
| 556 | Eco Vegan Leather Private Limited (U17299UP2021PTC147700) |
1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017 |
29-09-2022 | ₹62,568/- |
| 557 | Ravian Life Science Private Limited (U24232UR2005PTC007264) |
1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 8, Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 4. Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017 5. Paragraph 3 of Schedule I of FEMA 20/2000-RB dated May 3, 2000 |
27-09-2022 | ₹3,45,351/- |
| 558 | M/s Thinkrisk Digital Technologies Private Limited | Paragraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019 | 12-10-2022 | ₹11,980/- |
| 559 | LEPL PROJECTS LIMITED | 20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I | 19-10-2022 | ₹3,34,950.00/- |
| 560 | Shri Deep Omprakash Shukla | 395 – REG 4(3) | 07-10-2022 | ₹18.00/- |
| 561 | M/s Galfar Engineering & Contracting (India) Pvt. Ltd. | 20- Regulation 10 (A)(b)(i) | 31-10-2022 | ₹15,058.00/- |
| 562 | Transoft Web Applications Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 02-09-2022 | ₹61,610/- |
| 563 | Aster DM Healthcare Limited | Regulation 4 of Notification No. FEMA 20/2000-RB; | 16-09-2022 | ₹43,810/- |
| 564 | CityontheNet Marketplace Services Private Limited | Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
16-09-2022 | ₹50,000/- |
| 565 | Ariem Technologies Private Limited | Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; | 19-09-2022 | ₹89,500/- |
| 566 | Shri Sudheer Raghuram Bhat | Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB; | 22-09-2022 | ₹31,250/- |
| 567 | Shri Purushotham Bhat | Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB; | 22-09-2022 | ₹31,450/- |
| 568 | Smt. Prathibha Prabhu | Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB; | 22-09-2022 | ₹14,175/- |
| 569 | Harish Mathradas Aggarwal | Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 01-09-2022 | ₹1,15,276/- |
| 570 | Namreeta Devesh Aggarwal | Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 01-09-2022 | ₹1,13,712/- |
| 571 | Singhvi Jewels Private Limited | Regulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 02-09-2022 | ₹2,02,875/- |
| 572 | Umang Vakharia | Regulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 02-09-2022 | ₹1,13,095/- |
| 573 | VA Tech Ventures Private Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 02-09-2022 | ₹10,000/- |
| 574 | Anup Haribhakti | Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 06-09-2022 | ₹8,580/- |
| 575 | Gianinder Singh | Regulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 08-09-2022 | ₹1,40,092/- |
| 576 | Happiest Minds Technologies Ltd. | Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 09-09-2022 | ₹96,167/- |
| 577 | Brain League Intellectual Property Services P. Ltd. | Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 09-09-2022 | ₹1,88,477/- |
| 578 | Harish Bahl | Rule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 2019 | 20-09-2022 | ₹2,27,296/- |
| 579 | ABI Health Technologies Private Limited | Regulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 20-09-2022 | ₹4,86,028/- |
| 580 | Zuri Hospitality Private Limited | Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 22-09-2022 | ₹13,147/- |
| 581 | IWire Global IOT Communication Private Limited | Regulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 23-09-2022 | ₹23,667/- |
| 582 | Prodapt Solutions Private Limited | Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB | 27-09-2022 | ₹1,947/- |
| 583 | Indee Software Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB |
23-09-2022 | ₹27,910/- |
| 584 | Avanzada Printed Technology Private Limited | Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB | 15-09-2022 | ₹14,007/- |
| 585 | Grene Wis India Private Limited | Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB | 14-09-2022 | ₹777/- |
| 586 | Jinglebid Private Limited | Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB | 01-09-2022 | ₹50,662/- |
| 587 | Tega Industries Limited | Para 9(1)(B) of Sch.I of FEMA 20 | 08-09-2022 | ₹4,26,667.00/- |
| 588 | M/s Creamchoc Ice Creams Private Limited | (i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 |
25-08-2022 | ₹51,750/- |
| 589 | Vedic Bodhi Technologies Private Limited (U93000UP2020PTC137857) | 1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 |
26-08-2022 | ₹97,475/- |
| 590 | Sanam S4 Consulting Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB | 15-09-2022 | ₹2,98,715.00/- |
| 591 | ADCOUNT TECHNOLOGIES PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 06-09-2022 | ₹41,560.00/- |
| 592 | ULFCAR CHEMICALS PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB. | 01-09-2022 | ₹1,634.00/- |
| 593 | Clouds Import and Export Private Limited | Paragraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB | 28-09-2022 | ₹72,069/- |
| 594 | Goodcare IT Management Services Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB | 28-09-2022 | ₹46,450/- |
| 595 | Mohan Raisinghani | Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB | 28-09-2022 | ₹2,514/- |
| 596 | Sustainable Vision Private Limited | Regulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB | 21-09-2022 | ₹50,533/- |
| 597 | Weizur India Private Limited | Paragraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB | 21-09-2022 | ₹82,858/- |
| 598 | Aakash Polyfilms Limited | Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB | 21-09-2022 | ₹4,85,000/- |
| 599 | Dabs Packaging Pvt Ltd | Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB | 13-09-2022 | ₹2,94,877/- |
| 600 | Noma Hotels Pvt Ltd | Paragraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB | 12-09-2022 | ₹44,630/- |
| 601 | Klaus Union India Pvt Ltd | Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 05-09-2022 | ₹1,674/- |
| 602 | Sh. Sushil Choudhary | Paragraph 2.3 of Schedule I of FEMA 20(R) | 22-09-2022 | ₹1,520.00/- |
| 603 | ZU Technologies Pvt Ltd | Para 3.1.I.A(2) of FEMA 395 | 19-09-2022 | ₹52,535.00/- |
| 604 | BMTG Advisors India Pvt Ltd | Paragraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 20 | 06-09-2022 | ₹36,600.00/- |
| 605 | ARATEK INNOVATION PRIVATE LIMITED | 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2) | 29-09-2022 | ₹1,66,819.00/- |
| 606 | SABIO MOBILE INDIA PRIVATE LIMITED | 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2) | 29-09-2022 | ₹59,973.00/- |
| 607 | COMCX IT PRIVATE LIMITED | 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2) | 12-09-2022 | ₹86,500.00/- |
| 608 | JASPREET SINGH SALUJA | 20-Reg.10.A(b)(i) | 08-09-2022 | ₹411.00/- |
| 609 | VERMEIREN INDIA REHAB PRIVATE LIMITED | 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3) | 08-09-2022 | ₹13,89,998.00/- |
| 610 | EmpowerM Mobility Solutions Private Limited | 20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2) | 26-09-2022 | ₹25,282.00/- |
| 611 | NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED | 20(R)-REG.4, NDI RULES-RULE 4 | 29-09-2022 | ₹1,72,272.00/- |
| 612 | Besins Healthcare India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
14-09-2022 | ₹45,000/- |
| 613 | Yasham-Mitsuya Construction Additives Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
23-09-2022 | ₹49,750/- |
| 614 | TIVR Capital Advisors Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB | 15-09-2022 | ₹4,10,150/- |
| 615 | Sfsauce Consulting Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 09-09-2022 | ₹3,845/- |
| 616 | Tata Marcopolo Motors Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
21-09-2022 | ₹67,71,875/- |
| 617 | Unilever Industries Private Limited | Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB | 14-09-2022 | ₹1,40,000/- |
| 618 | Brennan IT (India) Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 27-09-2022 | ₹10,083/- |
| 619 | Sajan Sivanandan | Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 26-09-2022 | ₹2,506/- |
| 620 | New kessler Engineering Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
29-09-2022 | ₹54,250/- |
| 621 | Capital Investment Research Services Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
20-09-2022 | ₹61,667/- |
| 622 | Umicore Autocat India Pvt Ltd | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 21-09-2022 | ₹18,333/- |
| 623 | e-Emphasys Solutions Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
28-09-2022 | ₹57,300/- |
| 624 | Genband Telecommunications Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
14-09-2022 | ₹28,500/- |
| 625 | Invoq Healthcare India Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 21-09-2022 | ₹3,24,745/- |
| 626 | Fitshit Health Solutions Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 07-09-2022 | ₹88,021/- |
| 627 | Media Donuts India Private Limited | Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
05-09-2022 | ₹17,572/- |
| 628 | Ungerer Flavours India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 01-08-2022 | ₹29,750.00/- |
| 629 | Lalit Govind Bhise | Regulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB; | 02-08-2022 | ₹19,000.00/- |
| 630 | VA Tech Ventures Private Limited | Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
30-08-2022 | ₹1,10,216.00/- |
| 631 | GOVINDRAJAN NIRVALUR RAMANUJAM | Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 01-08-2022 | ₹62,516/- |
| 632 | Chandrasekaran Subramanyam Ramaiah | Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-08-2022 | ₹62,565/- |
| 633 | Hosemann Goa Pvt. Ltd. | Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 19-08-2022 | ₹1,67,170/- |
| 634 | Hariom Vijay Agarwal | Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 22-08-2022 | ₹54,197/- |
| 635 | Shridhar Bhalchandra Shukla | Regulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-08-2022 | ₹2,74,678/- |
| 636 | Zubin Dubash | Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 2000 | 24-08-2022 | ₹240/- |
| 637 | Green Fire Exports | Regulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 2016 | 30-08-2022 | ₹3,43,540/- |
| 638 | Azure Knowledge Corporation Pvt. Ltd. | Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-08-2022 | ₹2,08,333/- |
| 639 | GI Group Network Security Technology Pvt. Ltd. | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 19-08-2022 | ₹30,000/- |
| 640 | CKS Consulting Private Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-08-2022 | ₹10,000/- |
| 641 | Pioneer Elabs Limited | Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 19-08-2022 | ₹15,94,640/- |
| 642 | CL Educate Ltd. | Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-08-2022 | ₹5,18,510/- |
| 643 | M J Aravind and Chitra Aravind | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time | 25-08-2022 | ₹75,054/- |
| 644 | Jyoti P Kakatkar | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time | 04-08-2022 | ₹62,561/- |
| 645 | Srikanth Konijeti | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time | 04-08-2022 | ₹57,536/- |
| 646 | Vishal Gautam | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time | 10-08-2022 | ₹50,951/- |
| 647 | Samir Sood | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time | 04-08-2022 | ₹60,965/- |
| 648 | Sudhakar Pasupunuri | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time | 04-08-2022 | ₹58,894/- |
| 649 | Rakesh Yadav | Regulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 01-08-2022 | ₹9,000/- |
| 650 | A-Leaf Tecknowcon Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 29-08-2022 | ₹4,392/- |
| 651 | Arshiya Limited | Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
12-08-2022 | ₹7,45,090/- |
| 652 | Bigshare Services Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB |
10-08-2022 | ₹1,85,375/- |
| 653 | Chain IQ India LLP | Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB | 10-08-2022 | ₹11,917/- |
| 654 | Gocosy Global Upscale Furnishings Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
25-08-2022 | ₹22,292/- |
| 655 | Kunal Sandeep | Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 11-08-2022 | ₹4,589/- |
| 656 | NICE Interactive Solutions India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
02-08-2022 | ₹1,18,625/- |
| 657 | Qblocks Technologies Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 29-08-2022 | ₹2,000/- |
| 658 | Rilievi India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
08-08-2022 | ₹49,667/- |
| 659 | Sajjid Amir Khan | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 03-08-2022 | ₹53,658/- |
| 660 | Thermalec Pools and Spa Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
11-08-2022 | ₹20,825/- |
| 661 | Vijay G. Salvekar | Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 11-08-2022 | ₹4,671/- |
| 662 | AAJV INVESTMENT TRUST | Regulation 4(3) of Notification No. FEMA 395 /2019-RB. | 16-08-2022 | ₹436.00/- |
| 663 | TELESYS SOFTWARE INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 04-08-2022 | ₹1,194.00/- |
| 664 | RISING SUN ENERGY PVT. LTD. | Regulation 14(6) of Notification No. FEMA 20/2000-RB | 26-08-2022 | ₹17,56,960.00/- |
| 665 | TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB |
03-08-2022 | ₹33,17,900.00/- |
| 666 | NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. |
18-08-2022 | ₹79,265.00/- |
| 667 | JCB INDIA LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-08-2022 | ₹3,53,690.00/- |
| 668 | SIRONA HYGIENE PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB | 18-08-2022 | ₹1,14,166.00/- |
| 669 | FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED | Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 16-08-2022 | ₹54,616.00/- |
| 670 | FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED | Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 16-08-2022 | ₹54,575.00/- |
| 671 | IDP EDUCATION INDIA PRIVATE LIMITED | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 08-08-2022 | ₹11,690.00/- |
| 672 | MOLSON COORS COBRA INDIA PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 11-08-2022 | ₹45,44,448.00/- |
| 673 | Avalon Technologies Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB |
01-08-2022 | ₹11,23,390/- |
| 674 | Nihon Technology Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20R/2017-RB |
03-08-2022 | ₹1,87,800/- |
| 675 | Gadpro Consumer Services Private Limited | Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB | 04-08-2022 | ₹1,738/- |
| 676 | Natures EQ Private Limited | Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB |
04-08-2022 | ₹1,145/- |
| 677 | Abi-Health Technologies Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Rule 4 of FEM(NDI) Rules, 2019 Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB |
08-08-2022 | ₹10,71,843/- |
| 678 | Coromandel Electric Company Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB |
11-08-2022 | ₹6,36,000/- |
| 679 | Malavika Shivakumar | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-08-2022 | ₹2,35,000/- |
| 680 | Iron Logic Digital Labs Private Limited | Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
12-08-2022 | ₹10,223/- |
| 681 | Nine Aab India Private Limited | Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; |
11-08-2022 | ₹40,000/- |
| 682 | M/s Dasma Hotels Private Limited | (i) paragraph 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Regulation 4(2) of Notification No. FEMA. 395 /2019-RB dated October 17, 2019 |
17-06-2022 | ₹1,30,000/- |
| 683 | Bryant IT Solutions Pvt Ltd | Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 03-08-2022 | ₹1,896/- |
| 684 | CountHq Accounting and Taxation Service Pvt Ltd | Regulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 03-08-2022 | ₹20,138/- |
| 685 | Biolab Chemical India Pvt Ltd | Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 03-08-2022 | ₹292/- |
| 686 | M/s Kalisia Trade and Services Private Limited | Delay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019 | 31-08-2022 | ₹50,561/- |
| 687 | RGVN (North East) Microfinance Limited | i) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB |
11-07-2022 | ₹5,95,000/- |
| 688 | CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED | 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 12-08-2022 | ₹74,167/- |
| 689 | NIEHOFF OF INDIA PRIVATE LIMITED | 20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I | 25-08-2022 | ₹23,44,000/- |
| 690 | AEVITAS IT PRIVATE LIMITED | NDI RULES-RULE 4 | 22-08-2022 | ₹53,961/- |
| 691 | Redrush Online Private Limited | REG 3.1(I)(A) of FEMA 395 | 10-08-2022 | ₹50,563.00/- |
| 692 | Devesh Haresh Aggarwal | Regulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 05-07-2022 | ₹1,76,409/- |
| 693 | TIMES INTERNET LTD. | Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 06-07-2022 | ₹1,16,12,548/- |
| 694 | Vivayogi Private Limited | Regulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 06-07-2022 | ₹50,000/- |
| 695 | BAKERS CIRCLE (INDIA) PRIVATE LIMITED | Regulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 06-07-2022 | ₹8,65,327/- |
| 696 | Pavan Kumar Gadi | Regulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 06-07-2022 | ₹62,601/- |
| 697 | Aecom India Private Limited | Regulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB | 08-07-2022 | ₹96,496/- |
| 698 | HCL Infotech Limited | Regulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 11-07-2022 | ₹55/- |
| 699 | Sanchit Gupta | Regulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 11-07-2022 | ₹1,25,195/- |
| 700 | Optisol Business Solutions Pvt. Ltd. | Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019 | 12-07-2022 | ₹50,510/- |
| 701 | Shiv Kumar Choudhry | Regulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 14-07-2022 | ₹1,18,100/- |
| 702 | Smriti Lalit Sharma | Regulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 14-07-2022 | ₹1,12,577/- |
| 703 | Bydesign India Private Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 19-07-2022 | ₹40,000/- |
| 704 | Sathish Peram Kannaian | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 | 22-07-2022 | ₹56,654/- |
| 705 | M Rathnagirish | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019 | 22-07-2022 | ₹58,894/- |
| 706 | Pallav Nadhani | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019 | 22-07-2022 | ₹64,530/- |
| 707 | Prem Prakash Sikka | Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017 | 25-07-2022 | ₹15,72,497/- |
| 708 | Rahul Sikka | Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017 | 25-07-2022 | ₹2,51,357/- |
| 709 | Parveen Kumari Sikka | Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017 | 25-07-2022 | ₹3,26,146/- |
| 710 | Ferns N Petals Private Limited | Regulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 26-07-2022 | ₹90,225/- |
| 711 | Rajan Dhingra | Regulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-07-2022 | ₹23,880/- |
| 712 | Archetype Entertainment Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 08-07-2022 | ₹1,42,637/- |
| 713 | SM Electronic Technologies Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 11-07-2022 | ₹1,37,320/- |
| 714 | OneMarket India LLP | Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; | 11-07-2022 | ₹35,000/- |
| 715 | Bione Ventures Private Limited | Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB; | 18-07-2022 | ₹51,646/- |
| 716 | Biogenomics Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019 |
25-07-2022 | ₹4,43,658/- |
| 717 | Bouvanesvarane S | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 22-07-2022 | ₹36,810/- |
| 718 | Agnie Consulting (India) Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB |
20-07-2022 | ₹1,37,260/- |
| 719 | Rihting Coating Technology (India) Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB |
19-07-2022 | ₹2,55,874/- |
| 720 | Peri Software Solutiions Private Limited | Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-07-2022 | ₹47,490/- |
| 721 | WorldSource Healthcare India Private Limited | Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-07-2022 | ₹16,080/- |
| 722 | Convalt Energy India Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB |
13-07-2022 | ₹4,27,319/- |
| 723 | Manu Karan | Regulation 4(3) of Notification No. FEMA 395/2019 -RB | 13-07-2022 | ₹398/- |
| 724 | Ocrex Enterprises Private Limited | Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB |
29-07-2022 | ₹30,000/- |
| 725 | AETAS INFRA SOLUTIONS PRIVATE LIMITED | 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2) | 21-07-2022 | ₹84,750.00/- |
| 726 | Narsi Reddy Posham | 20-Reg.10.A(b)(i) | 13-07-2022 | ₹17,000.00/- |
| 727 | FIX Flyer Information Technologies Private Limited | 20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3) | 13-07-2022 | ₹1,30,439.00/- |
| 728 | NEUDESIC TECHNOLOGIES PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 30-06-2022 | ₹1,47,976/- |
| 729 | THOUGHTBUZZ INDIA PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 11-07-2022 | ₹21,420/- |
| 730 | PARAMNOOR SINGH | Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3) | 18-07-2022 | ₹58,841/- |
| 731 | NILAMBER VINIMAY PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 12-07-2022 | ₹1,32,886/- |
| 732 | Acclaim Systems (India) Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
13-07-2022 | ₹4,85,209/- |
| 733 | AirCheck India Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
27-07-2022 | ₹11,96,917/- |
| 734 | Ardent Properties Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 18-07-2022 | ₹19,443/- |
| 735 | C N Tech Engineers Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
22-07-2022 | ₹70,957/- |
| 736 | Eternus Solutions Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
20-07-2022 | ₹21,667/- |
| 737 | Explorium Innovative Technologies Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 07-07-2022 | ₹8,853/- |
| 738 | Fractal Analytics Private Limited | Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB | 22-07-2022 | ₹30,000/- |
| 739 | Greater Pacific Capital India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
18-07-2022 | ₹46,000/- |
| 740 | HUDL India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
22-07-2022 | ₹1,35,331/- |
| 741 | J P Morgan India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 21-07-2022 | ₹18,333/- |
| 742 | Kaishan Machinery (India) Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 18-07-2022 | ₹6,154/- |
| 743 | Netafim Agricultral Financing Agency Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
29-07-2022 | ₹10,55,187/- |
| 744 | OIA Global India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
21-07-2022 | ₹94,167/- |
| 745 | Raman Venkatesh | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time | 31-05-2022 | ₹51,256/- |
| 746 | Vasanth Kumar Gopalakrishnan | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time | 07-06-2022 | ₹86,223/- |
| 747 | Chandu Nair | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time | 07-06-2022 | ₹81,063/- |
| 748 | DNS Stones Pvt Ltd | Regulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 08-06-2022 | ₹1,82,526/- |
| 749 | Shree Nidhi Secure Print Private Limited | Regulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 09-06-2022 | ₹9,40,535/- |
| 750 | Swapnil Jitendra Shah | Regulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 09-06-2022 | ₹10,000/- |
| 751 | Preci Turn Pvt. Ltd. | Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 09-06-2022 | ₹19,80,522/- |
| 752 | N. Kamalambal | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time | 14-06-2022 | ₹51,527/- |
| 753 | NRM INTERNATIONAL PRIVATE LIMITED | Regulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 14-06-2022 | ₹41,012/- |
| 754 | Nordex India Pvt Ltd (erstwhile Acciona Windpower India Pvt) | Para 1(iv)(B) of Schedule-I, read with Regulation 3 and Regulation 6(1) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vlde Notification No. FEMA 3/2000 RB, dated May 03, 2000. | 15-06-2022 | ₹1,69,212/- |
| 755 | Mr. Sunilkumar Pillai | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time | 16-06-2022 | ₹78,652/- |
| 756 | Aaruha Technology Fund | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time | 16-06-2022 | ₹82,624/- |
| 757 | TRITON VENTURES PRIVATE LIMITED | Regulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 17-06-2022 | ₹1,26,460/- |
| 758 | Pavan Kumar Thatha | Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017 | 21-06-2022 | ₹1,64,643/- |
| 759 | Carniwal Investments Limited | Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017 | 21-06-2022 | ₹1,38,469/- |
| 760 | Rakesh kumar Thatha | Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017 | 21-06-2022 | ₹1,64,982/- |
| 761 | PHARMAACE ANALYTICS PRIVATE LIMITED | Regulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 21-06-2022 | ₹3,060/- |
| 762 | Bydesign India Private Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 27-06-2022 | ₹20,000/- |
| 763 | Deepshikha Agarwal | Para A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 27-06-2022 | ₹1,12,568/- |
| 764 | DECIBELS ELECTRONICS PVT. LTD. | Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 29-06-2022 | ₹6,53,333/- |
| 765 | The Tata Power Company Limited | Regulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 29-06-2022 | ₹4,76,08,852/- |
| 766 | TRF Limited | Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000 | 29-06-2022 | ₹3,45,45,034/- |
| 767 | Mr. Shanakara V N | Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB; | 30-06-2022 | ₹71/- |
| 768 | Eurofins AME IT Services Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 21-06-2022 | ₹655/- |
| 769 | Sushruta Vishranthi Dhama Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 08-06-2022 | ₹3,61,527/- |
| 770 | Gympik Health Solutions Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 02-06-2022 | ₹4,57,160/- |
| 771 | SNFL Cloudtech India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; | 02-06-2022 | ₹52,225/- |
| 772 | Steel Inspect Quality Services India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 01-06-2022 | ₹30,170/- |
| 773 | Orangescape Technologies Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB |
14-06-2022 | ₹6,24,937/- |
| 774 | NMSWorks Software Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB |
15-06-2022 | ₹20,400/- |
| 775 | Encore IT Services Solutions Private Limited | Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB |
20-06-2022 | ₹1,00,000/- |
| 776 | Extraco Composites India Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB |
21-06-2022 | ₹89,904/- |
| 777 | Anidra Raksha Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB |
22-06-2022 | ₹3,528/- |
| 778 | G&C Valves India Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB |
23-06-2022 | ₹26,050/- |
| 779 | Aadhi Enterprises Private Limited | Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB |
29-06-2022 | ₹1,52,000/- |
| 780 | Veeam Software Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 21-06-2022 | ₹2/- |
| 781 | Select Cabs People Logistics Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
07-06-2022 | ₹36,667/- |
| 782 | Marquardt India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
21-06-2022 | ₹2,36,875/- |
| 783 | Gigatable Technologies Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
22-06-2022 | ₹43,667/- |
| 784 | FPG Technologies India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 22-06-2022 | ₹92/- |
| 785 | FHR Hotels & Resorts (India) Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
28-06-2022 | ₹78,792/- |
| 786 | F2I Nutrition and health Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
08-06-2022 | ₹66,481/- |
| 787 | Envisafe Technologies Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 03-06-2022 | ₹63,750/- |
| 788 | Britvic India Manufacturing Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
13-06-2022 | ₹3,28,333/- |
| 789 | Bloomstack Technologies Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 07-06-2022 | ₹52,283/- |
| 790 | Aedas India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
07-06-2022 | ₹1,33,917/- |
| 791 | LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED | Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-06-2022 | ₹29,080/- |
| 792 | ZHUDAO INFOTECH PRIVATE LIMITED | Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 24-06-2022 | ₹1,09,999/- |
| 793 | METAFLEX DORRS INDIA PRIVATE LIMITED | Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 13-06-2022 | ₹26,550/- |
| 794 | RISING SUN ENERGY 2 PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 08-06-2022 | ₹640/- |
| 795 | CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CL | Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-06-2022 | ₹21,500/- |
| 796 | MINDA INSTRUMENTS LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 28-06-2022 | ₹5,29,393/- |
| 797 | ORACLE (OFSS) BPO SERVICES LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 08-06-2022 | ₹30,68,898/- |
| 798 | ONX HOMES INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 24-05-2022 | ₹2,900/- |
| 799 | SuVitas Holistic Healthcare Private Limited | 20-Para 9(1)(B)of Sch.I | 06-06-2022 | ₹3,38,333/- |
| 800 | Launch IT Consulting India Private Limited | 20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I | 20-06-2022 | ₹32,583/- |
| 801 | EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED | 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2) | 29-06-2022 | ₹1,26,417/- |
| 802 | IAMSME Network Private Limited | Regulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 2019 | 28-06-2022 | ₹10,261/- |
| 803 | Purnima Advertising Agency Private Limited | Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 22-06-2022 | ₹1,24,308/- |
| 804 | Healthray Solutions India Private Limited | Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 22-06-2022 | ₹4/- |
| 805 | Oravel Stays Limited | Paragraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 | 22-06-2022 | ₹1,40,360/- |
| 806 | Tanisi Clothing Private Limited | Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 22-06-2022 | ₹1,354/- |
| 807 | Biovegan Supplements India Private Limited | Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 03-06-2022 | ₹228/- |
| 808 | Yukino India Private Limited | Regulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 | 02-06-2022 | ₹64,750/- |
| 809 | Hungama Digital Media Entertainment Pvt. Ltd. | Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 05-05-2022 | ₹2,34,813/- |
| 810 | Mayank Bidawatka | Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time | 11-05-2022 | ₹51,189/- |
| 811 | EMA Partners India Pvt. Ltd. | Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 11-05-2022 | ₹50,714/- |
| 812 | STERLITE TECHNOLOGIES LIMITED | Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 13-05-2022 | ₹93,928/- |
| 813 | Acidaes Solutions Private Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 2000 | 19-05-2022 | ₹9/- |
| 814 | POONAM JOSHI | Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004 | 26-05-2022 | ₹81,709/- |
| 815 | KUSHAAL JOSHI | Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004 | 26-05-2022 | ₹54,473/- |
| 816 | Acidaes Solutions Private Limited | Regulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-05-2022 | ₹46,239/- |
| 817 | TRF Limited | Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-05-2022 | ₹1,66,59,450/- |
| 818 | Dineshbhai Muljibhai Desai | Regulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004. | 27-05-2022 | ₹3,21,293/- |
| 819 | A R STANCHEM PVT. LTD. | Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-05-2022 | ₹93,983/- |
| 820 | LEIXIR RESOURCES PRIVATE LIMITED | Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-05-2022 | ₹20,000/- |
| 821 | KEI METALS PVT. LTD. | Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 27-05-2022 | ₹10,000/- |
| 822 | LEHREN NETWORKS PRIVATE LIMITED | Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 31-05-2022 | ₹80,534/- |
| 823 | Bayside Entertainment Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 13-05-2022 | ₹28,425/- |
| 824 | Amazon Pay (India) Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 18-05-2022 | ₹58,920/- |
| 825 | LKP Securities Limited | Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB | 26-05-2022 | ₹47,333/- |
| 826 | Magenta EV Solutions Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 05-05-2022 | ₹15,42,301/- |
| 827 | Pfizer Healthcare India Private Limited | Rule 4 of FEM(NDI) Rules, 2019 Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019 |
28-04-2022 | ₹9,53,60,787/- |
| 828 | Taeyang Metal India Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB |
28-04-2022 | ₹1,48,000/- |
| 829 | MK Tron Autoparts Private Limited | Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB |
11-05-2022 | ₹11,25,045/- |
| 830 | Toxiven Biotech Private Limited | Regulation 3.1(I) A(2) of FEMA 395/2019-RB Rule 4 of FEM(NDI) Rules, 2019 |
23-05-2022 | ₹54,882/- |
| 831 | DOWC Technologies Private Limited | Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB | 26-05-2022 | ₹1,017/- |
| 832 | Sandeep Kumar Aggarwal | Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB | 09-05-2022 | ₹1,498.00/- |
| 833 | BHAYANA BUILDERS PRIVATE LIMITED | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 12-05-2022 | ₹85,000.00/- |
| 834 | ROCKWELL MEDICAL INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; | 02-05-2022 | ₹99,500.00/- |
| 835 | NIRDESH KUMAR CHAHAL | Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-04-2022 | ₹24,010.00/- |
| 836 | Rajesh Vijaykumar Abhyankar | Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-04-2022 | ₹24,116.00/- |
| 837 | ARTHUR FLURY INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB. | 21-04-2022 | ₹50,766.00/- |
| 838 | Shri Shyamsundhar Reddy Kambam | 20-REG.10.B(2) | 12-05-2022 | ₹51/- |
| 839 | DUTECH SYSTEMS INDIA PRIVATE LIMITED | 20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2) | 13-05-2022 | ₹83,844/- |
| 840 | M/s IJTC Technologies Private Limited (CIN: U29308UP2018PTC100877) |
Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017 | 12-05-2022 | ₹81,338/- |
| 841 | M/s Billu Personal Care Pvt Ltd | Para 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 2019 | 19-05-2022 | ₹64,750.00/- |
| 842 | Mohamed Shehzad | Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000 | 09-05-2022 | ₹8,041/- |
| 843 | C H Nazeem | Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000 | 09-05-2022 | ₹5,274/- |
| 844 | Jiten Agro Land & Farm Private Limited | Regulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 29-04-2022 | ₹30,000/- |
| 845 | ANI Technologies Pvt. Ltd. | Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 29-04-2022 | ₹14,700/- |
| 846 | Thomson Press (India) Limited | Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 29-04-2022 | ₹2,15,596/- |
| 847 | Gandhar Oil Refinery India Ltd. | Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 29-04-2022 | ₹8,20,588/- |
| 848 | Cosmo Films Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 29-04-2022 | ₹84,167/- |
| 849 | P N Gadgil Jewellers Private Limited | Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 29-04-2022 | ₹11,89,444/- |
| 850 | Deepak Daftari | Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019 | 28-04-2022 | ₹52,241/- |
| 851 | Add Lounge Services Pvt. Ltd. (formerly SSP Catering India) | Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 1999 | 25-04-2022 | ₹6,14,167/- |
| 852 | Acidaes Solutions Private Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 22-04-2022 | ₹40,000/- |
| 853 | Woodfield Systems International Private Limited | Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 22-04-2022 | ₹2,10,000/- |
| 854 | Bansal Ship Breakers Pvt. Ltd. | Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 22-04-2022 | ₹2,40,111/- |
| 855 | Vikash Binodkumar Chhawchharia | Regulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 22-04-2022 | ₹2,02,054/- |
| 856 | Global Gourmet Private Limited | Regulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 | 13-04-2022 | ₹5,76,667/- |
| 857 | His & Hers (India) Apparels Pvt. Ltd. | Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 12-04-2022 | ₹95,584/- |
| 858 | Samir Barkatali Lakhani | Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 11-04-2022 | ₹36,860/- |
| 859 | Alok Anibha | Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 08-04-2022 | ₹1,03,668/- |
| 860 | Ashok Anibha | Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 08-04-2022 | ₹1,03,668/- |
| 861 | Mylan Laboratories Ltd. | Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 01-04-2022 | ₹1,32,768/- |
| 862 | CM Envirosystems Private Ltd. | Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 01-04-2022 | ₹67,880/- |
| 863 | ePoise Systems Private Limited | Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB; | 26-04-2022 | ₹16,211/- |
| 864 | Kronos Systems India Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB; | 19-04-2022 | ₹2,84,850/- |
| 865 | Friday Media Tech India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 08-04-2022 | ₹32,500/- |
| 866 | Haqdarshak Empowerment Solutions Private Limited | Paragraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB; | 08-04-2022 | ₹81,003/- |
| 867 | Lithium Urban Technologies Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 05-04-2022 | ₹35,170/- |
| 868 | Innova Agri Bio Park Private Limited | Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB; | 01-04-2022 | ₹13,15,170/- |
| 869 | Fabheads Automation Private Limited | Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB | 28-04-2022 | ₹53,250/- |
| 870 | MAS Brands India Private Limited | Regulation 4 of FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB |
06-04-2022 | ₹50,250/- |
| 871 | PYTHIAN INDIA PRIVATE LIMITED | 20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2) | 26-04-2022 | ₹2,93,720.00/- |
| 872 | IOTRL CONNECT PRIVATE LIMITED | NDI RULES-RULE 4 | 07-04-2022 | ₹3,935.00/- |
| 873 | AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED) | NDI RULES-RULE 4 | 21-04-2022 | ₹26,80,186.00/- |
| 874 | PLERUM INFRA PROJECTS PRIVATE LIMITED | 20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 4 | 29-04-2022 | ₹71,175.00/- |
| 875 | TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED | 20(R)-PARA 2 OF SCH I | 08-04-2022 | ₹70,446.00/- |
| 876 | NEWTON ENERGY PRIVATE LIMITED | 20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2) | 11-04-2022 | ₹9,87,917.00/- |
| 877 | Smart Water Solutions (I) Private Limited | Paragraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000. | 29-04-2022 | ₹52,725/- |
| 878 | Numascale India Private Limited | Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017. | 04-04-2022 | ₹418/- |
| 879 | Pallavi Ganatra | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000. | 04-04-2022 | ₹16,170/- |
| 880 | Hasit Kishorbhai Ganatra | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000. | 04-04-2022 | ₹15,920/- |
| 881 | Yellowant Technologies Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB |
25-04-2022 | ₹31,759/- |
| 882 | Unscrambl India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
20-04-2022 | ₹24,500/- |
| 883 | Regime Tax Solutions Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 26-04-2022 | ₹5,029/- |
| 884 | Cohaesus India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 07-04-2022 | ₹52/- |
| 885 | Clairvoyant India Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
04-04-2022 | ₹20,625/- |
| 886 | Bulk MRO Industrial Supply Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB | 25-04-2022 | ₹14,583/- |
| 887 | Arvos Schmidtsche Schack India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 25-04-2022 | ₹362/- |
| 888 | Acrynova Industries Private Limited | Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB |
08-04-2022 | ₹1,36,000/- |
| 889 | Bonanza Trading Company Private Limited | Reg.10.A(b)(i) read with para 10 of schedule I of FEMA 20 | 28-04-2022 | ₹81,792/- |
| 890 | Positive Change for Marine Life Private Limited | Delay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019 | 22-04-2022 | ₹51,875/- |
| 891 | ISAN CORPORATION INDIA PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 12-04-2022 | ₹66,554/- |
| 892 | INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 04-04-2022 | ₹875/- |
| 893 | ROADCAST TECH SOLUTIONS PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 07-04-2022 | ₹12,884/- |
| 894 | SIS INTERLOGISTICS INDIA PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-04-2022 | ₹59,870/- |
| 895 | KAEFER PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 06-04-2022 | ₹11,86,147/- |
| 896 | PURPLE PANDA FASHIONS PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 11-04-2022 | ₹1,00,905/- |
| 897 | BABA10 TECH SERVICES PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 30-03-2022 | ₹50,551/- |
| 898 | i-Net PRIVATE LIMITED | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-03-2022 | ₹70,375/- |
| 899 | Aragen Life Sciences Private Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 02-03-2022 | ₹36,250/- |
| 900 | Ramky Enviro Engineers Ltd. | Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time | 03-03-2022 | ₹24,36,655/- |
| 901 | Nikhil Ohri | Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 03-03-2022 | ₹1,27,408/- |
| 902 | Priyanka Ohri (Priyanka Bhatia) | Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 03-03-2022 | ₹1,32,160/- |
| 903 | Ramky Enviro Engineers Ltd. | Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 08-03-2022 | ₹3,40,208/- |
| 904 | Raghunath Ganapathy Subramanian | Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 2000 | 09-03-2022 | ₹55,230/- |
| 905 | Anand Ashish Sheth | Regulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-03-2022 | ₹1,58,942/- |
| 906 | Sarjak Ashish Sheth | Regulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 10-03-2022 | ₹1,17,086/- |
| 907 | SCS Holdings I Inc. | Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 11-03-2022 | ₹15,40,102/- |
| 908 | Opulence International Private Limited | Regulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time | 15-03-2022 | ₹1,79,846/- |
| 909 | India Agri Holdings Ltd | Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 17-03-2022 | ₹4,48,033/- |
| 910 | M/s Dolphin Sourcing Pvt. Ltd. | Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 2000 | 22-03-2022 | ₹38,80,421/- |
| 911 | Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd. | Under Section 42(1) of FEMA, 1999 | 22-03-2022 | ₹3,88,042/- |
| 912 | Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd. | Under Section 42(1) of FEMA, 1999 | 22-03-2022 | ₹3,88,042/- |
| 913 | Thirdware Solution Limited | Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 22-03-2022 | ₹93,279/- |
| 914 | Phonographic Performance Limited | Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004 | 23-03-2022 | ₹10,000/- |
| 915 | Sahajanand Medical Technologies Private Limited | Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 24-03-2022 | ₹1,03,333/- |
| 916 | Sarika Ganuthula | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 | 28-03-2022 | ₹58,894/- |
| 917 | NSK Holdings Private Limited | Regulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000 | 28-03-2022 | ₹12,86,454/- |
| 918 | Godrej Investment Advisers Private Limited | Regulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004 | 29-03-2022 | ₹39,50,980/- |
| 919 | Shriram General Insurance Company Limited | Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 30-03-2022 | ₹98,475/- |
| 920 | Thermax Ltd. | Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 30-03-2022 | ₹10,000/- |
| 921 | Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.) | Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time | 31-03-2022 | ₹1,42,832/- |
| 922 | Smt. Padma V | Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB; | 18-03-2022 | ₹6,089/- |
| 923 | Biovet Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 18-03-2022 | ₹2,28,665/- |
| 924 | Lodestar Education Services Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 11-03-2022 | ₹34,915/- |
| 925 | Capillary Technologies India Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 02-03-2022 | ₹9,79,560/- |
| 926 | JBC Soldering Tools for Electronics India Private Limited | Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB |
01-03-2022 | ₹15,372/- |
| 927 | DJO Global Healthcare India India Private Limited | Paragraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB | 11-03-2022 | ₹50,000/- |
| 928 | Addinol Lube Oil India Private Limited | Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019 | 18-03-2022 | ₹50,544/- |
| 929 | APTY SOFTWARE PRIVATE LIMITED | 395-REG 4(2), NDI RULES-RULE 4 | 21-03-2022 | ₹87,552/- |
| 930 | CYBERABAD CONVENTION CENTRE PRIVATE LIMITED | 20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 25-03-2022 | ₹21,72,314/- |
| 931 | VISIONSPRING (INDIA) | 20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I | 23-03-2022 | ₹27,90,929/- |
| 932 | Mrs Rani Choudhary | Regulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000 | 23-03-2022 | ₹13,965/- |
| 933 | M/s Eurasia Leather Private Limited (U19113UP2020PTC139227) | Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 | 22-02-2022 | ₹62,950/- |
| 934 | M/s Utterly Allied (India) Private Limited | Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017. | 16-02-2022 | ₹3,644/- |
| 935 | Mr.Vishal Bohara | Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019 | 30-03-2022 | ₹47.00/- |
| 936 | Worldwide Clinical Trials India Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB |
31-03-2022 | ₹32,542/- |
| 937 | VILLA TRUPTI RETREAT PRIVATE LIMITED | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB |
04-03-2022 | ₹90,546/- |
| 938 | Trinity Cycles India Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB |
24-03-2022 | ₹5,71,667/- |
| 939 | Nivelco Instruments India Private Limited | Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB |
31-03-2022 | ₹22,929/- |
| 940 | Natems Green Energy Private Limited | Rule 4 of NDI Rules, 2019 Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB |
04-03-2022 | ₹85,710/- |
| 941 | Monster Energy India Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 29-03-2022 | ₹10,25,000/- |
| 942 | Lestech Engineering India Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB |
10-03-2022 | ₹23,750/- |
| 943 | FPS Food Processing Solutions India Private Limited | Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB | 04-03-2022 | ₹70,400/- |
| 944 | MINDA INFAC PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 23-03-2022 | ₹5/- |
| 945 | CHARMING TRIM INDIA PRIVATE LIMITED | Paragraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-03-2022 | ₹42,100.00/- |
| 946 | ANDOR PRODUCTIONSPRIVATE LIMITED | Regulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
17-03-2022 | ₹22,37,739.00/- |
| 947 | COSM TECHNOLOGIES INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 04-03-2022 | ₹1/- |
| 948 | SHS PROJECTS INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 01-03-2022 | ₹3,911.00/- |
| 949 | RAJATONIC MARKETING PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. | 02-03-2022 | ₹2,921.00/- |
| 950 | CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB; Rule 4 of NDI Rules, 2019 |
02-03-2022 | ₹1,18,850.00/- |
| 951 | ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 03-03-2022 | ₹2,59,990.00/- |
| 952 | FAIRASSETS TECHNOLOGIES INDIA PVT LTD | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB |
10-03-2022 | ₹12,32,973.00/- |
| 953 | TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITED | Regulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019 |
14-03-2022 | ₹14,79,119.00/- |
| 954 | GLOBUS STEEL & POWER PRIVATE LIMITED | Regulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 28-02-2022 | ₹6,02,166.00/- |
| 955 | FRESHCORE PROVISIONS PRIVATE LIMITED | Regulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 22-02-2022 | ₹10,15,831.00/- |
| 956 | M/s. Destinations of the world travel & tourism L.L.C. | Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 09-03-2022 | ₹40,415.00/- |
| 957 | Mr. Manoj Bhargava | Para 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000. | 24-01-2022 | ₹46,07,188.00/- |
| 958 | Mr. Mahipal Singh Rawat | Para 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000. | 31-01-2022 | ₹60,850.00/- |
| 959 | Mrs. Indu Rawat | Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016 | 24-01-2022 | ₹4,51,625.00/- |
| 960 | M/s. I.T.T.S.P.A. Indian project office - KT IPO Project | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 18-02-2022 | ₹11,21,054.00/- |
| 961 | M/s. I.T.T.S.P.A. Indian project office - HPCL HCU Project | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 18-02-2022 | ₹2,27,540.00/- |
| 962 | M/s. I.T.T.S.P.A. Indian project office - HPCL CDU Project | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 18-02-2022 | ₹6,04,000.00/- |
| 963 | Mr. Parashu Ram Singh | Para 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016 | 04-01-2022 | ₹1,04,750.00/- |
| 964 | Mr. Venkata Somaiah Choudary Motaparthy | Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000 | 13-01-2022 | ₹1,03,21,875.00/- |
| 965 | Mr. Rahul Bhandare | Para 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016 | 19-01-2022 | ₹21,09,657.00/- |
| 966 | M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PO | Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016 | 27-01-2022 | ₹6,10,104.00/- |
| 967 | M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PO | Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016 | 27-01-2022 | ₹5,39,210.00/- |
| 968 | M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PO | Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016 | 27-01-2022 | ₹95,800.00/- |
| 969 | M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PO | Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016 | 27-01-2022 | ₹7,13,252.00/- |
| 970 | M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PO | Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016 | 27-01-2022 | ₹4,40,094.00/- |
| 971 | M/s. Max Weber Stiftung | Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016 | 04-02-2022 | ₹81,103.00/- |
| 972 | Mr. Sashibhushan Venkata Lakshmi Mocherla | Regulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 2018 | 22-12-2021 | ₹72,000.00/- |
| 973 | M/s. Raytheon International inc India Liaison Office | Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 08-12-2021 | ₹32,577.00/- |
| 974 | Mr. Yeshpal Singh | Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018 | 26-11-2021 | ₹92,139.00/- |
| 975 | Mr. Aashish Sharma | Rule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019 | 29-11-2021 | ₹93,000.00/- |
| 976 | M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCL | Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 | 17-11-2021 | ₹4,38,400.00/- |
| 977 | M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline project | Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 | 21-10-2021 | ₹1,00,000.00/- |
| 978 | M/s. Redpine Signals INC | Regulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 2016 | 28-09-2021 | ₹50,019.00/- |
| 979 | M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipeline | Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 | 04-10-2021 | ₹1,00,000.00/- |
| 980 | The Bombay Burmah Trading Corporation Ltd | Regulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004 | 18-02-2022 | ₹2,63,60,724/- |
| 981 | Medreich Limited | Regulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004 | 17-02-2022 | ₹96,96,496/- |
| 982 | Poonam Khurana | Regulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time | 14-02-2022 | ₹61,597/- |
| 983 | xMedco Commerce Private Limited | Regulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 11-02-2022 | ₹26,42,303/- |
| 984 | Indus Hospitality Careers and Training Pvt Ltd | Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 2004 | 10-02-2022 | ₹33,916/- |
| 985 | Ness Technologies (India) Private Limited | Paragraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016 | 09-02-2022 | ₹24,80,877/- |
| 986 | Sudeesh Yezhuvath | Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004 | 07-02-2022 | ₹4,18,878/- |
| 987 | Sudeesh Yezhuvath | Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time | 07-02-2022 | ₹2,24,750/- |
| 988 | Kiran Menon | Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB) | 06-02-2022 | ₹2,67,894/- |
| 989 | Varun Menon | Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time | 06-02-2022 | ₹2,67,894/- |
| 990 | Varun Menon | Section 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004. | 04-02-2022 | ₹4,24,358/- |
| 991 | Sudeesh Yezhuvath | Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004 | 02-02-2022 | ₹8,831/- |
| 992 | Kiran Menon | Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004 | 02-02-2022 | ₹4,24,358/- |
| 993 | Kiran Menon | Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004 | 02-02-2022 | ₹35,322/- |
| 994 | Altran Technologies India Private Limited | Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; |
22-02-2022 | ₹6,23,394/- |
| 995 | Leadgen Technologies India Private Limited | Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; |
10-02-2022 | ₹73,523/- |
| 996 | TT Krishnamachari & Co | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 25-02-2022 | ₹27,000/- |
| 997 | Lenzing Fibers India Private Limited | Regulation 3.1(I) A (3) of FEMA 395/2019-RB | 23-02-2022 | ₹4,000/- |
| 998 | Igawara India Private Limited | Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB |
09-02-2022 | ₹42,960/- |
| 999 | GE Oil & Gas India Private Limited | Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB |
08-02-2022 | ₹2,96,200/- |
| 1000 | Dizli Technologies Private Limited | Regulation 3.1(I) A (3) of FEMA 395/2019-RB | 03-02-2022 | ₹2,090/- |
| 1001 | Edifixio India Private Limited | Regulation 4 of FEMA 20 | 25-02-2022 | ₹155,208/- |
| 1002 | Tega Industries Limited | Regulation 8 of FEMA 20 | 08-02-2022 | ₹67,536/- |
| 1003 | M/s Pindrop Music App Private Limited (U72300UP2015PTC069022) | Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017 | 22-12-2021 | ₹87,501/- |
| 1004 | Smartconnect Technologies Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB |
28-02-2022 | ₹1,11,676/- |
| 1005 | Vepp Consulting Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB |
16-02-2022 | ₹29,250/- |
| 1006 | Krishi Direct Trade Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB |
14-02-2022 | ₹53,167/- |
| 1007 | LearningMate Solutions Private Limited | Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB | 28-02-2022 | ₹14,167/- |
| 1008 | Whizdotai India Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 10-02-2022 | ₹1,644/- |
| 1009 | M/s Rangeela Fashions Private Limited | Paragraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000. | 24-12-2021 | ₹1,35,487/- |
| 1010 | KIWHODE LEARNING PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 17-02-2022 | ₹1,42,875.00/- |
| 1011 | TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED | Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. | 02-02-2022 | ₹41,983.00/- |
| 1012 | OVM ENG-TECH INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 15-02-2022 | ₹51,895.00/- |
| 1013 | SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED | Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. | 27-01-2022 | ₹1,11,559.00/- |
| 1014 | ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED | 20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2) | 18-02-2022 | ₹1,65,750/- |
| 1015 | Shanta Veerlapati | 20-Reg.10.A(b)(i) | 14-02-2022 | ₹18,123/- |
| 1016 | ACCELALPHA SOFTWARE PRIVATE LIMITED | 20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2) | 16-02-2022 | ₹65,498/- |
| 1017 | SUNCORP IT SOLUTIONS PRIVATE LIMITED | 395-REG 3.1(I)(A) | 16-02-2022 | ₹1,438/- |
| 1018 | Panariagroup India Industrie Ceramiche Private Limited | Para 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017 | 17-02-2022 | ₹5,49,050/- |
| 1019 | Uncanny Vision Solutions Private Ltd | Paragraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 2000 | 08-02-2022 | ₹20,833/- |
| 1020 | QuadGen Wireless Solutions Private Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; | 31-01-2022 | ₹3,92,580/- |
| 1021 | Mr. Shobhit Mehra | Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB; | 13-01-2022 | ₹1,449/- |
| 1022 | Three Wheels Capital Private Limited | Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB; |
13-01-2022 | ₹2,93,499/- |
| 1023 | Intertec Softwares Private Limited | Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB; |
06-01-2022 | ₹19,97,851/- |
| 1024 | MTS Testing Solutions India Private Limited | Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; |
05-01-2022 | ₹28,160/- |
| 1025 | Geetanjali Vikram Kirloskar | Rule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000 | 31-01-2022 | ₹338/- |
| 1026 | Matix Fertlisers Holdings Limited | Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 28-01-2022 | ₹7,84,777/- |
| 1027 | Bannix Management LLP | Regulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 24-02-2022 | ₹4,34,480/- |
| 1028 | Munjal Hospitality Private Limited | Rule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000 | 22-01-2022 | ₹2,19,270/- |
| 1029 | Alkem Laboratories Limited | Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 19-01-2022 | ₹1,20,000/- |
| 1030 | Avendus Absolute Return Fund | Regulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 | 17-01-2022 | ₹11,90,156/- |
| 1031 | Sapphire Foods India Limited | Regulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 17-01-2022 | ₹80,55,960/- |
| 1032 | Prakashchandra Champalal Heda | Regulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 | 12-01-2022 | ₹2,05,500/- |
| 1033 | Sarvaha Systems Private Limited | Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 11-01-2022 | ₹95,391/- |
| 1034 | Indraprastha Infocom Private Limited | Regulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 | 06-01-2022 | ₹59,900/- |
| 1035 | Automated Workflow Private Limited | Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 24-12-2021 | ₹13,667/- |
| 1036 | Aagna Hotels Private Limited | Regulation 3.1(I) A (2) of FEMA 395/2019-RB | 30-12-2021 | ₹52,450/- |
| 1037 | Ms. Usha V | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 04-01-2022 | ₹55,685/- |
| 1038 | Shri Balaji Sundarajan | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 06-01-2022 | ₹43,810/- |
| 1039 | Shri Ajit Veerappan | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB | 06-01-2022 | ₹44,440/- |
| 1040 | Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited) | Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 2019 | 20-01-2022 | ₹1,08,05,176/- |
| 1041 | Aveo Real Estate Holdings Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB |
03-01-2022 | ₹8,68,168/- |
| 1042 | Aldrich Business Services Private Limited | Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB |
22-01-2022 | ₹20,333/- |
| 1043 | Pegasus Advance Engineering LLP | Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB | 21-01-2022 | ₹39,167/- |
| 1044 | Meeres Master Systems Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 22-01-2022 | ₹35/- |
| 1045 | MN TAKSHILA INDUSTRIES PRIVATE LIMITED | 20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A) | 28-01-2022 | ₹15,69,042.00/- |
| 1046 | BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED | 20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.4 | 28-01-2022 | ₹2,87,888.00/- |
| 1047 | Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd) | Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB | 17-01-2022 | ₹53,104/- |
| 1048 | EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED | Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 24-01-2022 | ₹11,250.00/- |
| 1049 | LIQVID ENGLISH EDGE PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 17-01-2022 | ₹2,70,000.00/- |
| 1050 | OCROLUS EAST PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 03-01-2022 | ₹26,330.00/- |
| 1051 | EMTEX ENGINEERING PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 19-01-2022 | ₹49,080.00/- |
| 1052 | VSA HEALTH & WELLNESS PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 03-01-2022 | ₹50,758.00/- |
| 1053 | MSD PHARMACEUTICALS PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 17-01-2022 | ₹12,67,440.00/- |
| 1054 | MORTECH SOFTWARE ENGINEERING PVT LTD | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 29-12-2021 | ₹51,000.00/- |
| 1055 | QNT SPORT INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 28-12-2021 | ₹50,175.00/- |
| 1056 | GOGIA CAPITAL SERVICES LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017 | 27-12-2021 | ₹3,91,643.00/- |
| 1057 | Praful Manilal Saraiya (HUF) | Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017 | 28-01-2022 | ₹7,755/- |
| 1058 | Krati Ritesh Agarwal | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000 | 28-01-2022 | ₹17,000/- |
| 1059 | Ritesh Agarwal | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000 | 28-01-2022 | ₹8,791/- |
| 1060 | Harshad M Joshi (HUF) | Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017 | 20-01-2022 | ₹57,215/- |
| 1061 | M/S Polisetty Somasundaram | Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time. | 31-12-2021 | ₹23,09,038/- |
| 1062 | Qualitas Medical Group Pvt. Ltd. | Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018 | 27-12-2021 | ₹53,542/- |
| 1063 | Vivek Khemani | Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time. | 27-12-2021 | ₹4,69,708/- |
| 1064 | Vivek Khemani | Regulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time | 24-12-2021 | ₹1,63,531/- |
| 1065 | Varun Ashok Guliani | Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 | 22-12-2021 | ₹17,708/- |
| 1066 | Jaswinder Singh Gulati | Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time. | 21-12-2021 | ₹1,37,483/- |
| 1067 | Hexaware Technologies Limited | Regulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time. | 17-12-2021 | ₹9,95,117/- |
| 1068 | Kanhaiyalal M Mundhra | Regulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time | 17-12-2021 | ₹9,08,87,968/- |
| 1069 | BLISS GVS PHARMA LIMITED | Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time | 14-12-2021 | ₹30,000/- |
| 1070 | Mammoet (India) Pvt. Ltd. | Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 | 06-12-2021 | ₹8,86,400/- |
| 1071 | ID Fresh Food (India) Private Limited | Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB; | 17-12-2021 | ₹1,26,500/- |
| 1072 | Suntect Production India Private Limited | Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB | 31-12-2021 | ₹71,886/- |
| 1073 | Shri Radha Krishnan | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB | 24-12-2021 | ₹19,250/- |
| 1074 | Shri A Selvakumar | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB | 24-12-2021 | ₹19,170/- |
| 1075 | Ki Mobility Solutions Private Limited | Regulation 3.1 A(3) of FEMA 395/2019-RB | 03-12-2021 | ₹254/- |
| 1076 | Ahaguru Education Technology Private Limited | Regulation 3.1 A(2) of FEMA 395/2019-RB Regulation 3.1 A(3) of FEMA 395/2019-RB |
03-12-2021 | ₹1,31,890/- |
| 1077 | M/s Handshake Home Stays Private Limited | i) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017. ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019. |
07-10-2021 | ₹9,390/- |
| 1078 | Multiplex Constructions India private Limited | Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20 |
31-12-2021 | ₹40,833/- |
| 1079 | Bagno Design (West India) Private Limited | Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395 | 30-12-2021 | ₹1,20,000/- |
| 1080 | Kale Logistics Solutions Private Limited | Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395 | 21-12-2021 | ₹1,00,000/- |
| 1081 | UA Brands International Private Limited | Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20 |
21-12-2021 | ₹87,458/- |
| 1082 | Nailbiter Research Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20 |
20-12-2021 | ₹1,11,254/- |
| 1083 | Offshore UT IN Private Limited | Regulation 3.1(I)(A)(2) of FEMA 395 | 20-12-2021 | ₹51,055/- |
| 1084 | Cutting Chai Technologies Private Limited | Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20 |
15-12-2021 | ₹30,000/- |
| 1085 | Armaf Luxury Fragrance India Private Limited | Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20 |
14-12-2021 | ₹4,094/- |
| 1086 | Euclid Infotech Limited | Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20 |
02-12-2021 | ₹44,056/- |
| 1087 | Albemarle Chemicals Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20 |
02-12-2021 | ₹1,08,800/- |
| 1088 | Ajanta Pharma Limited | Regulation 3.1(I)(A)(2) of FEMA 395 | 02-12-2021 | ₹7/- |
| 1089 | Great Software Laboratory Private Limited | Para 9(1)(A) of schedule 1 to FEMA 20 | 01-12-2021 | ₹26,667/- |
| 1090 | MODERE INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 22-12-2021 | ₹50,969/- |
| 1091 | SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 22-12-2021 | ₹2,455/- |
| 1092 | ACME FAZILKA POWER PRIVATE LIMITED | Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB | 21-12-2021 | ₹60,000/- |
| 1093 | DUAGON INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 23-12-2021 | ₹67,500/- |
| 1094 | GLOBAL HEALTH LIMITED | Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 22-12-2021 | ₹68,67,950/- |
| 1095 | MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED | Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. | 09-12-2021 | ₹3,23,985/- |
| 1096 | PANAMOURE INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 07-12-2021 | ₹4,640/- |
| 1097 | DIVYA BHATIA | Regulation 4(3) of Notification No. FEMA 395 /2019-RB | 08-12-2021 | ₹2,43,762/- |
| 1098 | BIOFOURMIS INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017 | 07-12-2021 | ₹51,786/- |
| 1099 | DESIGN MODULE PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 08-12-2021 | ₹50,888/- |
| 1100 | NEEM TREE CONSULTANTS PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017 | 08-12-2021 | ₹59,144/- |
| 1101 | BG LNG REGAS INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 07-12-2021 | ₹23,18,200/- |
| 1102 | ESRI R&D CENTER INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017 | 30-11-2021 | ₹55,000/- |
| 1103 | CONVOSIGHT ANALYTICS PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017 | 30-11-2021 | ₹28,480/- |
| 1104 | PHYLION INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017 | 24-11-2021 | ₹60,331/- |
| 1105 | ALDERELY ENGINEERING PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 23-11-2021 | ₹50,500/- |
| 1106 | GBG SERVICES (INDIA) PRIVATE LIMITED | 20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 01-12-2021 | ₹1,27,432/- |
| 1107 | KR MROADS INDIA PRIVATE LIMITED | 20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2) | 02-12-2021 | ₹81,083/- |
| 1108 | IVY MOBITECH SERVICES PRIVATE LIMITED | NDI RULES-RULE 4 | 14-12-2021 | ₹50,500/- |
| 1109 | MN BIO-TECHNOLOGY PRIVATE LIMITED | 20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A) | 16-12-2021 | ₹11,24,667/- |
| 1110 | S2TECH.COM INDIA PRIVATE LIMITED | 20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2) | 31-12-2021 | ₹1,60,000/- |
| 1111 | Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., Netherlands | Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017 | 21-12-2021 | ₹42,48,643/- |
| 1112 | Macons Socage Platforms Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017 | 06-12-2021 | ₹88,710/- |
| 1113 | M/s Spectre Exim Private Limited (U74999UP2016PTC088337) | Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 | 21-09-2021 | ₹28,917 |
| 1114 | M/s Dara Converting India Pvt Ltd | Paragraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 2017 | 06-12-2021 | ₹1,02,555/- |
| 1115 | Tresnupog Incomer Services (India) Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 21-12-2021 | ₹33,825/- |
| 1116 | Medica Synergie Private Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 21-12-2021 | ₹7,76,667/- |
| 1117 | Qwinix Technologies Private Limited | Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB |
26-11-2021 | ₹50,000/- |
| 1118 | General Aeronautics Private Limited | Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB; | 08-11-2021 | ₹26,500/- |
| 1119 | CME India Technology and Support Services Private Limited | Paragraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB; | 02-11-2021 | ₹13,080/- |
| 1120 | Shri Sanjay Sital Sangtani | Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 | 25-11-2021 | ₹11,000/- |
| 1121 | Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt Ltd | Regulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016. | 18-11-2021 | ₹90,93,482/- |
| 1122 | Suddha Machineries and Industries Private Ltd | Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 17-11-2021 | ₹10,582/- |
| 1123 | Adani Enterprises Limited | Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 | 17-11-2021 | ₹106,45,751/- |
| 1124 | Pharmazell (India) Private Limited | Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB |
02-11-2021 | ₹69,000/- |
| 1125 | Brakes India Private Limited | Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB | 08-11-2021 | ₹6,76,500/- |
| 1126 | Kaar Technologies India Private Limited | Regulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB | 18-11-2021 | ₹31,050/- |
| 1127 | Hwasung Enterprises India Private Limited | Regulation 4 of FEMA 20/2000-RB | 23-11-2021 | ₹11,500/- |
| 1128 | Triyam Information Technology Private Limited | Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB |
23-11-2021 | ₹13,086/- |
| 1129 | Shanthi Omniplatform Tech Services Private Limited | Paragraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB | 26-11-2021 | ₹1,42,655/- |
| 1130 | Wishberry Online Services Private Limited | Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 |
30-07-2021 | ₹51,500/- |
| 1131 | Infomoko Technology Private Limited | Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of sch 1 of FEMA 20 Regulation 4 of FEMA 20 |
30-07-2021 | ₹1,07,043/- |
| 1132 | Fractal Analytics Private Limited | Para 9(1)(B) of schedule 1 of FEMA 20 Para 2 of schedule 1 of FEMA 20 R |
05-07-2021 | ₹29,210/- |
| 1133 | Empower Semiconductor India Private Limited | Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 |
30-07-2021 | ₹31,667/- |
| 1134 | Chevon Agrotech Private Limited | Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 2 of sch 1 of FEMA 20R |
30-07-2021 | ₹4,96,607/- |
| 1135 | Plantronics India Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20 |
18-10-2021 | ₹1,11,833/- |
| 1136 | Cyble Infosec India Private Limited | Regulation 3.1(I)(A)(2) of FEMA 395 | 25-10-2021 | ₹62,500/- |
| 1137 | Gate Gourmet India Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 |
27-10-2021 | ₹97,667/- |
| 1138 | Healthway Hospitals Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 21 |
27-10-2021 | ₹46,250/- |
| 1139 | Pensieve Health Private Limited | Regulation 3.1(I)(A)(2) of FEMA 395 | 02-11-2021 | ₹1,40,975/- |
| 1140 | Anandsagar Shiralkar | Regulation 13.1(4) of FEMA 20R | 09-11-2021 | ₹2,480/- |
| 1141 | United Brands of Shisha India Private Limited | Regulation 3.1(I)(A)(2) of FEMA 395 | 09-11-2021 | ₹216/- |
| 1142 | Jagatveer Singh Chandel | Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20 | 03-11-2021 | ₹10,333/- |
| 1143 | Z-Wear Distribution India Private Limited | Regulation 3.1(I)(A)(2) of FEMA 395 | 03-11-2021 | ₹53,000/- |
| 1144 | Infinite Water Solutions Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20 |
02-11-2021 | ₹8,00,543/- |
| 1145 | Athena Drug Delivery Solutions Private Limited | Regulation 16B of FEMA 20R | 26-11-2021 | ₹56,654/- |
| 1146 | Kuebler Automation India Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 |
25-11-2021 | ₹3,87,125/- |
| 1147 | Mahaphant Fibre-Cement (South Asia) Private Limited | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(A) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20 |
26-11-2021 | ₹2,34,070/- |
| 1148 | Mol Information Processing Services (India) Private Limited | Para 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 395 | 22-11-2021 | ₹1,40,000/- |
| 1149 | Pioneer Property Zone Services Private Limited | Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20 Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395 |
22-11-2021 | ₹3,75,783/- |
| 1150 | Amplus Energy Solutions Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB. | 10-11-2021 | ₹16,33,105/- |
| 1151 | Zerone Microsytems Private Limited | Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB. | 10-11-2021 | ₹51,558/- |
| 1152 | Budcindia Private Limited | Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB. | 12-11-2021 | ₹16,872/- |
| 1153 | Abhishek Gupta | Regulation 4(3) of NotificationNo.FEMA 395/2019-RB. | 12-11-2021 | ₹11,899/- |
| 1154 | Hepo India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB. | 15-11-2021 | ₹84,582/- |
| 1155 | Make Positive Software Solutions India Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB. | 17-11-2021 | ₹31,858/- |
| 1156 | FDC Industry Private Limited | Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB. | 17-11-2021 | ₹2,423/- |
| 1157 | Glamyo Technologies Private Limited | Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB. | 17-11-2021 | ₹68,270/- |
| 1158 | Robotic Wares Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB. | 18-11-2021 | ₹83,226/- |
| 1159 | Statkraft Solar Solutions Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB. | 29-11-2021 | ₹1,11,260/- |
| 1160 | Arctern Healthcare Private Limited | Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 27-10-2021 | ₹50,699/- |
| 1161 | DTK HOSPITALITY TOURS PRIVATE LIMITED | 20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 24-11-2021 | ₹28,69,909/- |
| 1162 | HighRadius Technologies Private Limited | 20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 15-11-2021 | ₹1,55,250/- |
| 1163 | COROMANDEL SQM (INDIA) PRIVATE LIMITED | 20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 4 | 05-11-2021 | ₹7,62,500/- |
| 1164 | Hesed Foods Private Limited | Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB | 08-11-2021 | ₹50,996/- |
| 1165 | Electryone Power Private Limited | Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 | 24-11-2021 | ₹83,93,505/- |
| 1166 | Aktivolabs Digital Health Private Limited | Regulation 3.1(I)(A) of FEMA 395/2019-RB | 25-11-2021 | ₹62,909/- |
| 1167 | Hansaben Madhusudan Dave | Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 18-11-2021 | ₹14,250/- |
| 1168 | Amita Jayesh Dave | Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 18-11-2021 | ₹14,250/- |
| 1169 | Xindia Steels Limited | Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB | 04-10-2021 | ₹94,160/- |
| 1170 | Garagepreneurs Internet Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB | 04-10-2021 | ₹1,36,360/- |
| 1171 | EMAG India Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB | 28-09-2021 | ₹2,11,734/- |
| 1172 | MineralTree Private Limited | Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB | 23-09-2021 | ₹19,181/- |
| 1173 | Curaden India Private Limited | Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB | 22-09-2021 | ₹57,310/- |
| 1174 | Continental Hospitals Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R; | 26-10-2021 | ₹38,69,347/- |
| 1175 | Inmage Systems Private Limited | Regulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R; | 26-10-2021 | ₹2,25,250/- |
| 1176 | Tekzenit India Private Limited | Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 4 | 22-10-2021 | ₹1,38,670/- |
| 1177 | TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 04-10-2021 | ₹4,71,190/- |
| 1178 | JHS SVENDGAARD BRANDS LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 04-10-2021 | ₹4,700/- |
| 1179 | FREELANCER ONLINE INDIA PRIVATE LIMITED | Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-10-2021 | ₹28,800/- |
| 1180 | SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-10-2021 | ₹85,310/- |
| 1181 | DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 27-10-2021 | ₹1/- |
| 1182 | Rainbow Children's Medicare Pvt Ltd | Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 | 04-10-2021 | ₹55,760/- |
| 1183 | Drishtee Foundation | Regulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB | 20-10-2021 | ₹13,250/- |
| 1184 | Gramener Technology Solutions Private Limited | Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB | 27-10-2021 | ₹8,867/- |
| 1185 | M/s Jewel Alliance Network Pvt Ltd | 1) Regulation 11.2 2) Paragraph 2(3) of Schedule – I 3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017 |
11-10-2021 | ₹14,35,770.66/- |
| 1186 | M/s Quick Smart Wash Pvt Ltd | Paragraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance | 04-10-2021 | ₹50,230/- |
| 1187 | M/s Dillinger Middle East FZE | Regulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-2016 | 18-01-2021 | ₹6,46,644/- |
| 1188 | Savitri Yadav | Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB | 17-03-2021 | ₹6,37,500/- |
| 1189 | M/s Hyosung Corporation | Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 | 16-04-2021 | ₹34,000/- |
| 1190 | M/s Kinden Corporation | Regulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016 | 17-05-2021 | ₹1,85,40,000/- |
| 1191 | M/s Kuwait Airways Company | Regulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB | 17-05-2021 | ₹2,81,93,277/- |
| 1192 | M/s Gulf Air B S C Branch Office India | Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB | 25-06-2021 | ₹7,80,008/- |
| 1193 | M/s Hyosung Corporation | Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016 | 05-07-2021 | ₹1,11,199/- |
| 1194 | M/s National Oil Well Maintenance Company | Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹87,004/- |
| 1195 | M/s National Oil Well Maintenance Company | Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹40,995/- |
| 1196 | M/s National Oil Well Maintenance Company | Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹84,961/- |
| 1197 | M/s National Oil Well Maintenance Company | Regulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹31,826/- |
| 1198 | M/s National Oil Well Maintenance Company | Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹40,451/- |
| 1199 | M/s National Oil Well Maintenance Company | Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹2,66,367/- |
| 1200 | M/s National Oil Well Maintenance Company | Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016 | 30-07-2021 | ₹4,20,135/- |
| 1201 | M/s National Oil Well Maintenance Company | Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹70,891/- |
| 1202 | M/s National Oil Well Maintenance Company | Regulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 | 30-07-2021 | ₹86,72,571/- |
| 1203 | M/s National Oil Well Maintenance Company | Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016 | 30-07-2021 | ₹91,628/- |
| 1204 | Naveen Trehan | Regulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB | 13-08-2021 | ₹8,11,878/- |
| 1205 | M/s Lenzing Aktiengesellschaft India Branch Office | Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016 | 18-08-2021 | ₹60,000/- |
| 1206 | M/s Tropical Island Spas and Resorts Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000. | 05-08-2021 | ₹81,850/- |
| 1207 | Shri. Edgar Braz Afonso | i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000. | 04-08-2021 | ₹94,115/- |
| 1208 | Smt. Vanda Afonso | i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000. | 04-08-2021 | ₹92,440/- |
| 1209 | latric Industries Private Limited | Reg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB | 29-09-2021 | ₹1,94,023/- |
| 1210 | HTC Global Services (India) Private Ltd. | Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB | 28-09-2021 | ₹1,59,524/- |
| 1211 | Dhruv Girishchandra Luthra | Reg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB | 13-09-2021 | ₹1,69,477/- |
| 1212 | Mr. Akash Mahajan | Reg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB | 02-09-2021 | ₹84,521/- |
| 1213 | Onprocess Technology India Pvt. Ltd. | Reg. 15(iii) of Notification No. FEMA 120/2004-RB | 07-09-2021 | ₹4,708/- |
| 1214 | Rangsons Technologies LLP | Reg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB | 03-09-2021 | ₹11,11,674/- |
| 1215 | Jaydev V. Sanghavi | Reg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB. | 02-09-2021 | ₹3,796/- |
| 1216 | Saurabh Gupta | Reg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB. | 24-09-2021 | ₹17,08,494/- |
| 1217 | Happiest Minds Technologies Share Ownership Plans Trust | Reg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB | 29-09-2021 | ₹15,334/- |
| 1218 | Utsav Dhiren Doshi | Reg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 1999 | 24-09-2021 | ₹1,84,838/- |
| 1219 | Turtle Quick Pvt. Ltd | Reg. 3 of Notification No. FEMA 3(R)/2018-RB | 16-09-2021 | ₹11,93,075/- |
| 1220 | Rajkishore Bhagwatsaran | Regulation 4(3) of Notification No. FEMA 395/2019-RB | 28-09-2021 | ₹3,750/- |
| 1221 | Srinivasan Pallasena Sankar | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB | 17-09-2021 | ₹17,920/- |
| 1222 | SDIM Private Limited | FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I |
30-09-2021 | ₹3,61,667/- |
| 1223 | Simpson Spence Young India Private Limited | FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20-Regulation 4, |
30-09-2021 | ₹4,61,674/- |
| 1224 | TPF Engineering Private Limited | FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I |
27-09-2021 | ₹19,982/- |
| 1225 | Indosing Distribution Private Limited | FEMA 20(R)-PARA 2 OF SCH I | 27-09-2021 | ₹327/- |
| 1226 | CCS (India) Private Limited | FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I |
24-09-2021 | ₹40,142/- |
| 1227 | Digitalops Technology Private Limited | FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20(R)-PARA 2 OF SCH I |
27-09-2021 | ₹64,250/- |
| 1228 | TAM Media Research Private Limited | FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I |
06-09-2021 | ₹34,51,667/- |
| 1229 | DUST-A-SIDE HINCOL LIMITED | FEMA 395-REG 3.1(I)(A) | 03-09-2021 | ₹75,000/- |
| 1230 | SANJAY SINGH | Regulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-09-2021 | ₹63/- |
| 1231 | AODISHI TRADING PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB | 08-09-2021 | ₹992/- |
| 1232 | RAKESH MALHOTRA | Regulation 4(3) of Notification No. FEMA 395/2019-RB | 16-09-2021 | ₹50,835/- |
| 1233 | AEROCOMPACT INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 16-09-2021 | ₹71,685/- |
| 1234 | PRADEEP AMBAVARAM | Regulation 4(3) of Notification No. FEMA 395/2019-RB | 03-09-2021 | ₹51,164/- |
| 1235 | SECURE RAIL INDIA PRIVATE LIMITED | Regulation 4 of Notification No. FEMA 20/2000-RB | 22-09-2021 | ₹22,580/- |
| 1236 | VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019 |
15-09-2021 | ₹7,23,811/- |
| 1237 | TUI INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB |
08-09-2021 | ₹11,72,250/- |
| 1238 | NEPCON INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB | 25-08-2021 | ₹54,828/- |
| 1239 | Entigrity Private Limited | Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB | 29-09-2021 | ₹67,208/- |
| 1240 | Eat Real Snacks Private Limited | Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB | 28-09-2021 | ₹78,290/- |
| 1241 | CORECOMPETE PRIVATE LIMITED | Regulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20 | 29-09-2021 | ₹42,177/- |
| 1242 | FLYBERRY INTER-TRADE PRIVATE LIMITED | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 395 | 13-09-2021 | ₹1,18,777/- |
| 1243 | LOGILYTICS PRIVATE LIMITED | NDI RULES-RULE 4 | 08-09-2021 | ₹3,288/- |
| 1244 | M/s Comes Machine India Pvt Ltd | Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money | 30-09-2021 | ₹51/- |
| 1245 | M/s Brickred Infinite Solutions Pvt Ltd | Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money | 30-09-2021 | ₹49/- |
| 1246 | Arc Skills Academy Private Limited | FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I |
31-08-2021 | ₹22,000/- |
| 1247 | Triumph Technology Services Private Limited | FEMA 395 - REG 3.1(I)(A) | 31-08-2021 | ₹55,000/- |
| 1248 | Executive Centre India Private Limited | FEMA 20 - Para 8 of Sch.I (RO) FEMA 20 - Para 9(1)(A) of Sch.I FEMA 20 -Para 9(1)(B)of Sch.I |
13-08-2021 | ₹14,58,651/- |
| 1249 | Gateway Distriparks Limited | FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I |
06-08-2021 | ₹21,167/- |
| 1250 | Hindsiam Bevs Private Limited | Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB | 25-08-2021 | ₹13,08,930/- |
| 1251 | Raichem Medicare Private Limited | Paragraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB; Regulation 16(B) of FEMA 20(R)/2017-RB |
11-08-2021 | ₹10,72,762/- |
| 1252 | E.I. Design Private Limited | Paragraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB; Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB |
03-08-2021 | ₹1,36,920/- |
| 1253 | Gestamp Automotive Chennai Private Limited | Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB |
31-08-2021 | ₹2,78,000/- |
| 1254 | Solartis Technology Services Private Limited | Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB |
24-08-2021 | ₹55,872/- |
| 1255 | Worldtron Logistics International Private Limited | Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB | 10-08-2021 | ₹51,567/- |
| 1256 | MCML Systems Pvt Ltd | Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB | 17-08-2021 | ₹1,78,767/- |
| 1257 | Reliance Industrial Investments & Holdings Ltd | Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 30-08-2021 | ₹71,91,405/- |
| 1258 | Aprameya Commercials Pvt Ltd | Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB | 18-08-2021 | ₹7,89,541/- |
| 1259 | Reliance Industries Holding P Ltd | Regulation 6(2)(vi), Regulation 15(i), Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB |
18-08-2021 | ₹12,16,208/- |
| 1260 | Aarvi Encon Ltd | Regulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB | 31-08-2021 | ₹1,808/- |
| 1261 | Filatex India Ltd | Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB | 12-08-2021 | ₹73,650/- |
| 1262 | Automated Workflow Pvt Ltd | Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 23-08-2021 | ₹60,000/- |
| 1263 | Eurofins Advinus Ltd | Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 02-08-2021 | ₹50,000/- |
| 1264 | KSH Automotive Pvt. Ltd. | Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB | 25-08-2021 | ₹31,11,551/- |
| 1265 | Sriram Rahul Suresh | Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000 | 12-08-2021 | ₹58,887/- |
| 1266 | DOC Medical Services Pvt. Ltd. | Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB | 12-08-2021 | ₹14,95,486/- |
| 1267 | ZEL COMPSOFT PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB |
27-08-2021 | ₹818/- |
| 1268 | DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 31-08-2021 | ₹2/- |
| 1269 | BIG SQUARE WINER TRADERS PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB |
19-08-2021 | ₹70,411/- |
| 1270 | HEALTH ARX TECHNOLOGIES PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB |
19-08-2021 | ₹23,407/- |
| 1271 | ZEPETTO INDIA LLP | Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB | 16-08-2021 | ₹15,190/- |
| 1272 | INNOVIS TELECOM SERVICES PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 16-08-2021 | ₹32,000/- |
| 1273 | VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB | 12-08-2021 | ₹79,080/- |
| 1274 | HAPPICHLY TECHNOLOGIES PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 12-08-2021 | ₹55,303/- |
| 1275 | BACARDI INDIA PRIVATE LIMITED | Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-08-2021 | ₹1,00,000/- |
| 1276 | ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB. | 04-08-2021 | ₹1,700/- |
| 1277 | VENTAJA IT SOLUTIONS PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB. | 04-08-2021 | ₹2,543/- |
| 1278 | PICKRR TECHNOLOGIES PRIVATE LIMITED | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 04-08-2021 | ₹2,56,353/- |
| 1279 | CROWN AGENTS INSPECTIONS PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 29-07-2021 | ₹55,000/- |
| 1280 | EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. | 27-07-2021 | ₹60,050/- |
| 1281 | EUN SUNG ENTERPRISES PRIVATE LIMITED | Paragraph 2 of Schedule 1 to FEMA 20(R) | 26-08-2021 | ₹1,067/- |
| 1282 | VIVID PACKAGING PRIVATE LIMITED | Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395 | 09-08-2021 | ₹1,01,670/- |
| 1283 | VCARVE RENEWABLE ENERGY PRIVATE LIMITED | Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 10-08-2021 | ₹7,85,201/- |
| 1284 | LAXAI BIOPHARMA PRIVATE LIMITED | Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 | 10-08-2021 | ₹24,165/- |
| 1285 | THERMO CABLES LIMITED | Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 | 10-08-2021 | ₹8,86,650/- |
| 1286 | MTAR TECHNOLOGIES PRIVATE LIMITED | Paragraph 9(2) of Schedule 1 to FEMA 20 | 24-08-2021 | ₹1,00,000/- |
| 1287 | Zreyas Technology Pvt. Ltd. | FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I | 16-08-2021 | ₹27,925/- |
| 1288 | Network Solutions Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB | 14-07-2021 | ₹58,35,440/- |
| 1289 | Global Delight Technologies Private Limited | Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB | 15-07-2021 | ₹1,95,250/- |
| 1290 | Kalki Communications Technologies Private Limited | Paragraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB | 19-07-2021 | ₹68,368/- |
| 1291 | Koiwai India Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 19-07-2021 | ₹2,63,840/- |
| 1292 | Anuta Networks Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 20-07-2021 | ₹4,36,630/- |
| 1293 | Sarvaloka Services-On-Call Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 20-07-2021 | ₹1,73,000/- |
| 1294 | Ms. Asha Pandey | Regulation 10 A (a) of Notification No. FEMA 20/2000-RB | 20-07-2021 | ₹50,375/- |
| 1295 | Artivatic Data Labs Private Limited | Paragraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB | 20-07-2021 | ₹70,856/- |
| 1296 | QS-ERA India Private Limited | Paragraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB | 29-07-2021 | ₹13,985/- |
| 1297 | Syndia India Private Limited | Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB | 18-06-2021 | ₹2,231/- |
| 1298 | Acara Solutions India Private Limited | Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB |
08-07-2021 | ₹11,22,840/- |
| 1299 | McWane India Private Limited | Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB |
13-07-2021 | ₹6,24,240/- |
| 1300 | Durr India Private Limited | Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB |
23-07-2021 | ₹43,580/- |
| 1301 | Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. | Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB | 26-07-2021 | ₹28,66,923/- |
| 1302 | Route Mobile Ltd | Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB | 02-07-2021 | ₹3,87,350/- |
| 1303 | Raha Poly Products Ltd | Regulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB | 07-07-2021 | ₹25,000/- |
| 1304 | Quatrro Global Services Private Limited | Regulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB | 12-07-2021 | ₹4,01,303/- |
| 1305 | NGC Transmission Chennai Pvt Ltd | Regulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB | 13-07-2021 | ₹19,72,610/- |
| 1306 | Quatrro Global Services Private Limited | Regulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB | 14-07-2021 | ₹1,89,999/- |
| 1307 | Kajaria Ceramics Limited | Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB | 16-07-2021 | ₹2,96,958/- |
| 1308 | Congruent Solutions Pvt Ltd | Regulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB | 20-07-2021 | ₹1,500/- |
| 1309 | Brookfield Advisors India Pvt Ltd | Regulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB | 23-07-2021 | ₹7,97,500/- |
| 1310 | Neeraj Bhagat | Regulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB | 23-07-2021 | ₹9,611/- |
| 1311 | Sonata Software Ltd | Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB | 23-07-2021 | ₹6,46,283/- |
| 1312 | Natco Pharma Ltd | Regulation 15(i) of Notification no. FEMA 120/2004-RB | 15-07-2021 | ₹30,000/- |
| 1313 | Terrapolis International Pvt Ltd | Regulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB | 28-07-2021 | ₹1,19,006/- |
| 1314 | APC Securities (India) Pvt Ltd | Regulation 3 of Notification no. FEMA 120/2004-RB | 26-07-2021 | ₹9,61,966/- |
| 1315 | Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP | Regulation 42(1) of FEMA 1999 | 26-07-2021 | ₹5,856/- |
| 1316 | HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 16-07-2021 | ₹51,626/- |
| 1317 | EKIALDE SOLAR PRIVATE LIMITED | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 23-07-2021 | ₹24,895/- |
| 1318 | SATIN CREDITCARE NETWORK LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 27-07-2021 | ₹44,000/- |
| 1319 | OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-07-2021 | ₹69,560/- |
| 1320 | AVES SHOPPING NETWORK PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 20-07-2021 | ₹135/- |
| 1321 | GERARDI INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 12-07-2021 | ₹21,500/- |
| 1322 | SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITED | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
02-07-2021 | ₹2,20,492/- |
| 1323 | D2C CONSULTING SERVICES PVT LTD | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 09-07-2021 | ₹2,90,805/- |
| 1324 | INMEDIUS SOFTWARE INDIA P LTD | Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 09-07-2021 | ₹69,170/- |
| 1325 | IREO RESIDENCES COMPANY PRIVATE LIMITED | Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB | 01-07-2021 | ₹17,79,980/- |
| 1326 | VIOS FOOD PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 28-06-2021 | ₹64,995/- |
| 1327 | SOLARPACK INDIA LLP | Paragraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB |
24-06-2021 | ₹7,81,292/- |
| 1328 | KSH AUTOMOTIVE PRIVATE LIMITED | Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) | 07-07-2021 | ₹72,240/- |
| 1329 | EQROYAL INDIA PRIVATE LIMITED | Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395 | 12-07-2021 | ₹50,605/- |
| 1330 | OSCEOLA STAFFING PRIVATE LIMITED | Regulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 395 | 20-07-2021 | ₹70,551/- |
| 1331 | SKAN AFTER MY SCHOOL PRIVATE LIMITED | Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 22-07-2021 | ₹69,373/- |
| 1332 | ECONOPACK INDIA PRIVATE LIMITED | Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395 | 22-07-2021 | ₹12,131/- |
| 1333 | KOFAX INDIA PRIVATE LIMITED | Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 23-07-2021 | ₹98,400/- |
| 1334 | CIVENTICHEM (INDIA) PRIVATE LIMITED | Rule 4 of FEM(NDI) Rules | 23-07-2021 | ₹60,340/- |
| 1335 | SUNGOLD RUBBER LLP | Paragraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 29-07-2021 | ₹57,918/- |
| 1336 | M/s Lucerne Health and Food Ventures Private Limited | Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019 | 13-07-2021 | ₹453/- |
| 1337 | Jindal Saw Limited (CIN: L27104UP1984PLC023979) |
Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017 | 25-03-2021 | ₹99,01,913/- |
| 1338 | Graham India Private Limited | Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017. | 05-07-2021 | ₹1,032/- |
| 1339 | CHC Navigation India Private Limited | (i) Paragraph 2(2) of Schedule 1 to Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations,2017 notified, vide Notification No. FEMA 20(R)/2017-RB. (ii) Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R) /2017-RB dated November 07, 2017. |
22-07-2021 | ₹1,01,184/- |
| 1340 | M/s Clearbridge Medicentre Pvt. Ltd. | Para 8 of Sch.I (RO), Para 9(1)(B) of Sch.I (Notification No. FEMA 20/2000-RB dated May 03, 2000) | 12-07-2021 | ₹42,917/- |
| 1341 | Openhouse Technologies Pvt. Ltd. | REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019) | 26-07-2021 | ₹1,049/- |
| 1342 | Transforming Higher Education Gate Academy Private Limited | Paragraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R) | 01-04-2021 | ₹90,000/- |
| 1343 | Richcore Lifesciences Private Limited | Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20 | 01-04-2021 | ₹11,42,320/- |
| 1344 | Ameliorate Biotech Private Limited | Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB | 15-04-2021 | ₹284/- |
| 1345 | Reeble Platform India Private Limited | Regulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB | 15-04-2021 | ₹20,000/- |
| 1346 | Automated Workflow Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 16-04-2021 | ₹19,538/- |
| 1347 | Tusker Workspace Private Limited | Paragraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R) | 19-04-2021 | ₹46,020/- |
| 1348 | NTT Data Optimal India Delivery Services Pvt Ltd | Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB | 22-04-2021 | ₹64,092/- |
| 1349 | Amerjuneidi For Food Industries Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB | 26-04-2021 | ₹58,322/- |
| 1350 | NoBroker Technologies Solutions Private Limited | Paragraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB | 29-04-2021 | ₹4,28,000/- |
| 1351 | Mobisy Technologies Private Limited | Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB | 03-05-2021 | ₹32,920/- |
| 1352 | Enquero Global LLP | Paragraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB | 11-05-2021 | ₹57,083/- |
| 1353 | Click Experience Private Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 21-05-2021 | ₹14,500/- |
| 1354 | Justified Advertising Software Services India Digital Pvt. Ltd | Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB | 21-05-2021 | ₹1,732/- |
| 1355 | Aerostructures Assemblies India Private Limited | Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 26-05-2021 | ₹11,190/- |
| 1356 | Sixhops Software Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-05-2021 | ₹41,660/- |
| 1357 | Interrasky Property Management Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 02-06-2021 | ₹28,580/- |
| 1358 | Robosoft Technologies Pvt Ltd | Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-06-2021 | ₹32,750/- |
| 1359 | Mr. Sriram Gaddam | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 22-06-2021 | ₹10,469/- |
| 1360 | Mr. Muralidhran Swaminathan | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-06-2021 | ₹349/- |
| 1361 | Mr. Sunny Saxena | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-06-2021 | ₹12/- |
| 1362 | ACUTECH CONSULTING PRIVATE LIMITED | Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 |
03-06-2021 | ₹24333/- |
| 1363 | IGEMA INDIA PRIVATE LIMITED | Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20 |
03-06-2021 | ₹24583/- |
| 1364 | Sunseries Travel Technology Private Limited | Regulation 3.1(I)(A) of FEMA 395 | 03-06-2021 | ₹50500/- |
| 1365 | Sanjay Jayasinh Mariwala | Para 13.1(4) of FEMA 20 R | 15-06-2021 | ₹1736846/- |
| 1366 | WAHED TECHNOLOGIES PRIVATE LIMITED | Regulation 4 of FEMA 20 | 03-06-2021 | ₹11833/- |
| 1367 | Ideal Cures Private Limited | Para 9(1)(B) of sch 1 of FEMA 20 | 21-06-2021 | ₹72500/- |
| 1368 | Laserline Diode Laser Technology Private Limited | Para 2 of sch 1 of FEMA 20R | 17-06-2021 | ₹4033/- |
| 1369 | Rakyan Beverages Private Limited | Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of Sch 1 to FEMA 20 |
21-06-2021 | ₹107140/- |
| 1370 | VDL Pinnacle Engineering India Private Limited | Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 |
17-06-2021 | ₹59250/- |
| 1371 | Instinct Innovations Private Limited | Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 |
17-06-2021 | ₹27250/- |
| 1372 | Rhewum India Private Limited | Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20 |
17-06-2021 | ₹22750/- |
| 1373 | AFRISO INDIA PRIVATE LIMITED | Para 9(1)(A) of Sch 1 to FEMA 20 Para 9(1)(B) of Sch 1 to FEMA 20 Para 8 of Sch 1 to FEMA 20 |
21-06-2021 | ₹82723/- |
| 1374 | Kakade Estate Developers Private Limited | PARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20 PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20 |
21-06-2021 | ₹521500/- |
| 1375 | Mrs Lalngaihzuali Ralte | Section 42(1) of FEMA 1999 | 24-06-2021 | ₹56,557/- |
| 1376 | M/s Aijal Handicrafts Private Limited | Regulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB | 24-06-2021 | ₹5,65,569/- |
| 1377 | Connexus Resources LLP | Regulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB | 17-06-2021 | ₹79,065/- |
| 1378 | Ananjay Jain | Section 42(1) of FEMA 1999 | 11-06-2021 | ₹5,856/- |
| 1379 | M/s PSS Marmi Granites LLP | Regulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB | 11-06-2021 | ₹58,558/- |
| 1380 | Mohsin Enterprises Pvt Ltd | Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 10-06-2021 | ₹2,54,167/- |
| 1381 | Sambhavnath Infrabuild and Farms Private Limited | Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB | 04-06-2021 | ₹79,70,212/- |
| 1382 | Aloysius Francis Rego | Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB | 07-06-2021 | ₹25,629/- |
| 1383 | Nitin Jagannath Mallya | Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 07-06-2021 | ₹75,629/- |
| 1384 | Amit Nitin Mallya | Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB | 07-06-2021 | ₹25,629/- |
| 1385 | Stueve Engineering India Private Limited | Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB | 04-06-2021 | ₹96,250/- |
| 1386 | EMF Innovations Private Limited | Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB |
08-06-2021 | ₹48,435/- |
| 1387 | Contemporary Leathers Private Limited | Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB |
08-06-2021 | ₹53,991/- |
| 1388 | Almco Properties Private Limited | Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB |
28-06-2021 | ₹73,30,060/- |
| 1389 | SMART PARTS ONLINE PRIVATE LIMITED | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 17-06-2021 | ₹1,09,550/- |
| 1390 | GRANT THORNTON ADVISORY PRIVATE LIMITED | Paragraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-06-2021 | ₹1,10,849/- |
| 1391 | SAATHI EXIM PRIVATE LIMITED | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-06-2021 | ₹35,548/- |
| 1392 | LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED | Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-06-2021 | ₹6,17,160/- |
| 1393 | PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-06-2021 | ₹12,940/- |
| 1394 | CISIVE INDIA PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 21-05-2021 | ₹2,02,491/- |
| 1395 | Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505) | Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017 | 22-06-2021 | ₹56,500/- |
| 1396 | Sam Agri Ventures Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395 | 29-06-2021 | ₹80,250/- |
| 1397 | Altec Corporation Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 29-06-2021 | ₹19,80,006/- |
| 1398 | Chennuru Rakesh Reddy | Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20 | 25-06-2021 | ₹31,000/- |
| 1399 | Sarvejana Healthcare Pvt Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 | 24-06-2021 | ₹39,996/- |
| 1400 | TV2Z India Development and Support Pvt Ltd | Rule 4 of FEM (Non –Debt Instruments) Rules, 2019 | 01-06-2021 | ₹51,343/- |
| 1401 | Sandvik Asia Private Limited | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 11-05-2021 | ₹54,665/- |
| 1402 | Pinebridge Investments India Advisors Private Limited | Para 9(1)(B) of Sch 1 to FEMA 20/2000-RB Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB |
31-05-2021 | ₹3,51,417/- |
| 1403 | Techxus Secured Business Solution India Private Limited | Para 2 of FEMA 20R/2017-RB | 04-05-2021 | ₹70,845/- |
| 1404 | WEIKFIELD FOODS PRIVATE LIMITED | Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 28-05-2021 | ₹16,667/- |
| 1405 | Bloomskart Retail Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 31-05-2021 | ₹25,625/- |
| 1406 | BVC Brinks Diamond And Jewellery Services LLP | Para 7(1) of Schedule 9 of FEMA 20/2000-RB | 31-05-2021 | ₹47,917/- |
| 1407 | White Owl Brewery Private Limited | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 04-05-2021 | ₹55,537/- |
| 1408 | ESR ADVISERS INDIA PRIVATE LIMITED | Para 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 16.B of FEMA 20R/2017-RB |
11-05-2021 | ₹1,63,250/- |
| 1409 | Testbook Edu Solutions Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 26-04-2021 | ₹1,01,833/- |
| 1410 | Clrear Info-Analytics Private Limited | Regulation 4 of FEMA 20/2000-RB | 29-04-2021 | ₹38,333/- |
| 1411 | Noble Vetscience LLP | Para 7(1) of Schedule 9 of FEMA 20/2000-RB | 29-04-2021 | ₹2,100/- |
| 1412 | Brunel India Private Limited | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 27-04-2021 | ₹1,85,666/- |
| 1413 | Mydesq Technology India Pvt Ltd | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB |
27-04-2021 | ₹3,82,074/- |
| 1414 | Zuri Hotels and Resorts Private Limited | Para 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB | 22-04-2021 | ₹6,24,167/- |
| 1415 | Bharat Serum And Vaccines Limited | Para 3 of Sch 1 t FEMA 20/2000-RB | 07-04-2021 | ₹1,55,65,024/- |
| 1416 | Keep Learning Resources Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 26-03-2021 | ₹47,083/- |
| 1417 | Vizitech Solutions Private Limited | Para 9(1)(A) of Schedule I of FEMA 20/2000-RB | 26-03-2021 | ₹11,750/- |
| 1418 | Rhenus Project Logistics Private Limited | Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 26-03-2021 | ₹26,250/- |
| 1419 | Ruchi Mittal | Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB | 15-03-2021 | ₹13,167/- |
| 1420 | Arcatron Mobility Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 25-03-2021 | ₹21,250/- |
| 1421 | Buzil Rossari Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 23-03-2021 | ₹25,333/- |
| 1422 | Blantyre Developers Private Limited | Para 2 of Sch 1 to FEMA 20R/2017-RB | 19-03-2021 | ₹55,000/- |
| 1423 | Sunila Sudhakar Munagekar | Reg 13.1(4) of FEMA 20R/2017-RB | 04-03-2021 | ₹138/- |
| 1424 | Pass Technologies Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 15-03-2021 | ₹27,250/- |
| 1425 | GPX India Private Limited | Para 9(1)(A) of Schedule I of FEMA 20/2000-RB | 15-03-2021 | ₹10,083/- |
| 1426 | Mumbai International Airport Limited | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 31-03-2021 | ₹16,41,875/- |
| 1427 | Poddar Diamond Ltd | Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB | 03-05-2021 | ₹69,674/- |
| 1428 | Moosa Kasim Mehdi | Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB | 05-05-2021 | ₹2,55,049/- |
| 1429 | Hakim Kasim Mehdi | Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB | 05-05-2021 | ₹2,55,049/- |
| 1430 | Hamza Kasim Mehdi | Regulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB | 05-05-2021 | ₹2,55,049/- |
| 1431 | Nikhil Nanda | Reg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB | 10-05-2021 | ₹13,333/- |
| 1432 | Polycab India Ltd | Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 10-05-2021 | ₹2,98,160/- |
| 1433 | Manas Agarwal | Regulation 5(1) of Notification No. FEMA 120/2004-RB | 10-05-2021 | ₹1,146/- |
| 1434 | HMSU Rollers (India) P Ltd | Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB | 11-05-2021 | ₹13,000/- |
| 1435 | Gokul Naresh Tandan | Para (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB | 28-05-2021 | ₹89,715/- |
| 1436 | C & S Electric Ltd | Regulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 28-05-2021 | ₹24,36,957/- |
| 1437 | Sathya Auto Pvt Ltd | Regulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB | 31-05-2021 | ₹2,01,895/- |
| 1438 | TRR Infra Private Limited | 20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3) | 31-05-2021 | ₹1,76,580/- |
| 1439 | Seelam Infra Developers Private Limited | 20(R)-Paragraph 2(3) of Schedule 1 | 31-05-2021 | ₹69,801/- |
| 1440 | American Institute of Pathology and Laboratory Sciences Private Limited | 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 4 | 11-05-2021 | ₹7,35,466/- |
| 1441 | Pfizer Healthcare India Private Limited | Regulation 4 of FEMA 20/2000-RB Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB |
21-05-2021 | ₹2,11,34,700/- |
| 1442 | Namlatech India Private Limited | Regulation 3.1(I) A(2) of FEMA 395/2019-RB | 19-05-2021 | ₹54,750/- |
| 1443 | Botree Software International Private Limited | Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB | 13-05-2021 | ₹2,10,200/- |
| 1444 | RDO India Private Limited | Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB | 11-05-2021 | ₹2,301/- |
| 1445 | NARINDER PAL SINGH CHADHA | Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 21-05-2021 | ₹11,678/- |
| 1446 | AARISH KHAN | Regulation 4(3) of Notification No. FEMA 395/2019-RB | 12-05-2021 | ₹3,844/- |
| 1447 | SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 21-05-2021 | ₹3,350/- |
| 1448 | YUKATA TRAVELS PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 05-05-2021 | ₹1,698/- |
| 1449 | OPPORTUNITY LABS INDIA PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 05-05-2021 | ₹800/- |
| 1450 | TRENCH SHORING RENTAL PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 12-05-2021 | ₹38,150/- |
| 1451 | M/s Monsoon Open Water Park Private Limited | Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 21-04-2021 | ₹27,485/- |
| 1452 | M/s Indigoa Villas Private Limited | Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 21-04-2021 | ₹22,310/- |
| 1453 | M/s Linstand Holiday Homes Private Limited | Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 21-04-2021 | ₹22,670/- |
| 1454 | M/s Booch Private Limited | Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017. | 07-04-2021 | ₹51,297/- |
| 1455 | PKT Apps Private Limited | Paragraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB | 11-05-2021 | ₹1,11,068/- |
| 1456 | M/s Boustan – E – Sabz India Pvt. Ltd. | Paragraph 2(3) of schedule I of FEMA 20(R)/ 2000-RB dated November 07, 2017 - Delay in refund of share application money. | 17-05-2021 | ₹732/- |
| 1457 | Praveen Rangasamy Santhanakrishnan | Regulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB | 12-04-2021 | ₹3,531/- |
| 1458 | Affine Analytics Private Limited | Regulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB | 27-04-2021 | ₹95,408/- |
| 1459 | Quatrro Global Services Private Limited | Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 12-04-2021 | ₹10,75,726/- |
| 1460 | Parekh Integrated Services Pvt Ltd | Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 19-04-2021 | ₹90,000/- |
| 1461 | Devinder Singh | Rule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 | 07-04-2021 | ₹59,411/- |
| 1462 | Sudhir Kumar | Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB | 12-04-2021 | ₹75,413/- |
| 1463 | Ankur Chopra | Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB | 12-04-2021 | ₹75,413/- |
| 1464 | Plastic Export Zundert (I) Pvt. Ltd. | Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB | 23-04-2021 | ₹28,000/- |
| 1465 | Course5 Intelligence Pvt Ltd | Regulation 8(2) of Notification No. FEMA 20/2000-RB | 27-04-2021 | ₹19,917/- |
| 1466 | CLASS 21A TECHNOLOGIES PRIVATE LIMITED | Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB | 13-04-2021 | ₹71,701/- |
| 1467 | INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED | Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 09-04-2021 | ₹21,093/- |
| 1468 | ALPHA MAIER PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB |
07-04-2021 | ₹1,44,690/- |
| 1469 | HAZE MEDIA IT PRIVATE LIMITED | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 06-04-2021 | ₹14,199/- |
| 1470 | ARSH BIOTECH PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 16-04-2021 | ₹25,030/- |
| 1471 | RLG DOCKING SYSTEMS PRIVATE LIMITED | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; | 26-03-2021 | ₹30/- |
| 1472 | BETTER BUTTER INTERNET PRIVATE LIMITED | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 22-03-2021 | ₹68,565/- |
| 1473 | Designstream Technologies Private Limited | 20(R)- Para 2 of Sch-1 | 23-04-2021 | ₹110/- |
| 1474 | HPCL Mittal Energy Limited | 20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I | 08-04-2021 | ₹27,51,513/- |
| 1475 | Cricheroes Private Limited | Paragraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 |
30-04-2021 | ₹95,000/- |
| 1476 | Waldemar Link India Pvt Ltd | Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB | 10-03-2021 | ₹2,44,500/- |
| 1477 | Puissant Towers (India) Pvt Ltd | Paragraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB | 26-02-2021 | ₹1,04,144/- |
| 1478 | Gamma Pizzakraft (Overseas) Pvt Ltd | Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 04-03-2021 | ₹80,000/- |
| 1479 | ABP Network Private Limited | Rule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 2000 | 26-03-2021 | ₹2,76,206/- |
| 1480 | Eucare Pharmaceuticals Private Limited | Regulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 2019 | 25-03-2021 | ₹79,961/- |
| 1481 | Dodda Vijaya Spandana | Regulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB | 25-03-2021 | ₹1,06,542/- |
| 1482 | Neeraj Jain | Regulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB | 22-03-2021 | ₹2,50,360/- |
| 1483 | Shobhit Agarwal | Regulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB | 19-03-2021 | ₹2,41,788/- |
| 1484 | Amit Tanna | Regulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB | 15-03-2021 | ₹2,12,030/- |
| 1485 | Anita Samuel | Rule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 2000 | 10-03-2021 | ₹75,609/- |
| 1486 | Nageswara Rao Sadhureddy | Regulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB | 08-03-2021 | ₹11,000/- |
| 1487 | Polisetty Shyam Sundar | Regulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB | 08-03-2021 | ₹2,19,782/- |
| 1488 | Bennett Coleman & Company.Ltd | Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB | 04-03-2021 | ₹25/- |
| 1489 | Gamma Pizzakraft (Overseas) Pvt Ltd | Regulation 15(iii) of Notification No. FEMA 120/2004-RB | 04-03-2021 | ₹80,000/- |
| 1490 | Ultimate Industries Ltd | Regulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB | 03-03-2021 | ₹1,83,022/- |
| 1491 | Indo German Vacu Treat Pvt Ltd | Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB | 02-03-2021 | ₹6,64,167/- |
| 1492 | GSoft Services Private Limited | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-03-2021 | ₹27,632/- |
| 1493 | Altendorf India Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 19-03-2021 | ₹57,900/- |
| 1494 | Terrier Security Services (India) Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB | 22-03-2021 | ₹1,93,000/- |
| 1495 | Neo Surface Technology (India) Private Limited | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 09-03-2021 | ₹60,164/- |
| 1496 | Sprinklr India Private Limited | Regulation 4 of Notification No. FEMA 20/2000-RB | 17-03-2021 | ₹36,160/- |
| 1497 | Breakbounce India Private Limited | Paragraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 15-03-2021 | ₹1,00,514/- |
| 1498 | Pype Technologies Private Limited | Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 18-03-2021 | ₹15,923/- |
| 1499 | Decisionways Learning Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 02-03-2021 | ₹5,004/- |
| 1500 | MarketXpander Services Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 02-03-2021 | ₹67,135/- |
| 1501 | Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited) | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-03-2021 | ₹1,14,000/- |
| 1502 | Mysore Realty Private Limited | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 03-03-2021 | ₹32,22,641/- |
| 1503 | REP Machines Manufacturing Private Limited | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 03-03-2021 | ₹1,98,329/- |
| 1504 | Daijyu Total Service India P. ltd | 20(R)-PARA 2 OF SCH I | 16-03-2021 | ₹60,507/- |
| 1505 | Ahrety India P. Ltd. | 20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 01-03-2021 | ₹1,10,000/- |
| 1506 | M/s Wild Goa Adventure Tourism Private Limited | Paragraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000. | 07-01-2021 | ₹32,083/- |
| 1507 | M/s Ourem 88 Restaurants Private Limited | Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017. | 10-12-2020 | ₹53,084/- |
| 1508 | Arcad Software Products Private Limited | Paragraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money. | 18-03-2021 | ₹10,292/- |
| 1509 | Dhampur Sugar Mills Limited | 1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017 | 25-02-2021 | ₹3,53,672/- |
| 1510 | Weeclu Solutions Private Limited | Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 01-03-2021 | ₹51,640/- |
| 1511 | Urjaa Samadhan Private Limited | Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB | 23-02-2021 | ₹24,500/- |
| 1512 | SUNGJI PAINT PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 16-03-2021 | ₹848/- |
| 1513 | VVDN TECHNOLOGIES PRIVATE LIMITED | Regulation 4 of Notification No. FEMA 20/2000-RB | 19-03-2021 | ₹20,625/- |
| 1514 | GLOBAL BLUE PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 19-03-2021 | ₹58,552/- |
| 1515 | MILLMAN (INDIA) PRIVATE LIMITED | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-03-2021 | ₹15,658/- |
| 1516 | FUERST DAY LAWSON (INDIA) PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-03-2021 | ₹11,100/- |
| 1517 | CONTENTMART PRIVATE LIMITED | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 18-03-2021 | ₹73,683/- |
| 1518 | PROPHESEE SOLUTIONS PRIVATE LIMITED | Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395 /2019-RB |
02-03-2021 | ₹1,17,859/- |
| 1519 | KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITED | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-02-2021 | ₹38,805/- |
| 1520 | M/s Shree Jagannath Expressways Pvt Ltd | Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000) | 29-03-2021 | ₹12,95,884/- |
| 1521 | M/s Apollo Gleneagles Hospitals Ltd | Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000) | 26-03-2021 | ₹10,17,918/- |
| 1522 | M/s Stellar Thermbond India Pvt Ltd | Para 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017) | 23-03-2021 | ₹30,268/- |
| 1523 | M/s Finetune Engineering Services Pvt Ltd | Para 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) | 16-03-2021 | ₹21,500/- |
| 1524 | Healthipass Private Limited | 20(R)-Regulation 13.1(3), 20(R)-Regulation 4 | 18-03-2021 | ₹37,145/- |
| 1525 | Princeton Information Offshore Private Limited | 20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3) | 18-03-2021 | ₹1,91,057/- |
| 1526 | Vital Materials India Private Limited | 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3) | 05-03-2021 | ₹72,331/- |
| 1527 | Edurev learning Private Limited | 395-REG 3.1(I)(A) | 22-02-2021 | ₹1260/- |
| 1528 | Gang Jong Development Finance Pvt. Ltd. | 20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I | 12-02-2021 | ₹71847/- |
| 1529 | Advenio Tecnosys Pvt. Ltd | 20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 10-02-2021 | ₹42333/- |
| 1530 | Great Himalayan Tirthan Heights Pvt. Ltd. | 20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I | 10-02-2021 | ₹131908/- |
| 1531 | Norel NBPL India Private Limited | Para 2 of Sch 1 to FEMA 20R/2017-RB | 25-02-2021 | ₹94351/- |
| 1532 | Gogreen Diamonds LLP | Para 7 (I) of Sch 9 to FEMA 20/2000-RB | 23-02-2021 | ₹10313/- |
| 1533 | Greencoat Chemicals Private Limited | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 25-02-2021 | ₹19646/- |
| 1534 | Venkatesh P Yelaburgi | Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB | 22-02-2021 | ₹3584/- |
| 1535 | TLPL Integrated Shipping Services Private Limited | Para 2 of Sch 1 to FEMA 20R/2017-RB | 22-02-2021 | ₹50528/- |
| 1536 | JNK India Private Limited | Para 8 of Schedule I of FEMA 20/2000-RB | 24-02-2021 | ₹33912/- |
| 1537 | Cariq Technologies Pvt Ltd | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 03-02-2021 | ₹32000/- |
| 1538 | Last9 Private Limited | REG 3.1(I)(A) of FEMA395/2019-RB | 03-02-2021 | ₹50542/- |
| 1539 | Ufingo International Trading Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 03-02-2021 | ₹331/- |
| 1540 | Nexstep Activity LLP | Para 6 (I) of Sch 9 to FEMA 20/2000-RB | 03-02-2021 | ₹12583/- |
| 1541 | Sinch Cloud Communication Services India Pvt Ltd | Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB |
03-02-2021 | ₹61583/- |
| 1542 | Obopay Mobile Technology India Private Limited | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-02-2021 | ₹43,19,042/- |
| 1543 | Cyllid Technologies Private Limited | Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB | 23-02-2021 | ₹1,31,871/- |
| 1544 | M/s. Linea Leather Accessories Private Limited | Paragraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB | 26-02-2021 | ₹20,44,600/- |
| 1545 | Ajay Kumar Krishnamani | Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB | 10-02-2021 | ₹723/- |
| 1546 | VBM Infraventures Pvt Ltd | Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB | 03-02-2021 | ₹22,500/- |
| 1547 | Cement Digital Private Limited | Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB | 02-02-2021 | ₹50,551/- |
| 1548 | Aroon Raman | Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB | 25-02-2021 | ₹1,50,000/- |
| 1549 | Fumistic Gaming LLP | Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB | 23-02-2021 | ₹1,05,188/- |
| 1550 | Indian Oiltanking Limited | Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB | 24-02-2021 | ₹6,22,606/- |
| 1551 | Clayfin Technologies Private Limited | Regulation 8 (2) to Notification No. FEMA 20/2000-B | 23-02-2021 | ₹25,167/- |
| 1552 | Kai Manufacturing India Pvt Ltd | Regulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB | 18-02-2021 | ₹73,897/- |
| 1553 | Manish Tibrewala | Regulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 1999 | 18-02-2021 | ₹1,21,120/- |
| 1554 | Shahnaz Ayurveda Pvt. Ltd. | Regulation 15(iii) to Notification No. FEMA 120/2004-RB | 12-02-2021 | ₹90,000/- |
| 1555 | RICS India Pvt Ltd | Section 10(6) of FEMA 1999 | 05-02-2021 | ₹6,89,838/- |
| 1556 | SAMIT SRIVASTAVA | Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 22-02-2021 | ₹10,200/- |
| 1557 | TRIBHUVAN GOYAL | Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB | 23-02-2021 | ₹6,699/- |
| 1558 | AKAL HR SOLUTIONS PRIVATE LIMITED | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 11-02-2021 | ₹217/- |
| 1559 | EDEN RENEWABLE JASMIN PRIVATE LIMITED | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
25-02-2021 | ₹20,590/- |
| 1560 | SHAKUMBHARI SOLAR POWER PROJECTS PVT. LTD. | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
10-02-2021 | ₹83,115/- |
| 1561 | EDEN RENEWABLE CITE PRIVATE LIMITED | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
22-02-2021 | ₹89,589/- |
| 1562 | HARIDWAR SOLAR PROJECTS PRIVATE LIMITED | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
10-02-2021 | ₹1,63,000/- |
| 1563 | BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED | Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
03-02-2021 | ₹1,78,449/- |
| 1564 | BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED | Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
04-02-2021 | ₹2,56,346/- |
| 1565 | Startfactor Tech Private Limited | 20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1 | 19-02-2021 | ₹1,033/- |
| 1566 | Innovivi Centre Of Excellence Private Limited | 20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 1 | 24-02-2021 | ₹1,093/- |
| 1567 | Capricorn Software India Private Limited | 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1 | 24-02-2021 | ₹92,417/- |
| 1568 | V-Dream Technology & Communication Pvt Ltd | 20-Paragraph 9(1)(A) of Schedule 1 | 19-02-2021 | ₹15,987/- |
| 1569 | Patra India BPO Services Pvt Ltd | 20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3) | 11-02-2021 | ₹2,18,546/- |
| 1570 | CiVentiChem (India) Private Limited | 20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3) | 19-02-2021 | ₹10,08,382/- |
| 1571 | M/s Huaihai KSL Auto | Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019) | 03-02-2021 | ₹136/- |
| 1572 | Arthashastra Fintech Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 28-01-2021 | ₹95000/- |
| 1573 | Leusch India Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 28-01-2021 | ₹345000/- |
| 1574 | Samson Controls Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 28-01-2021 | ₹470000/- |
| 1575 | Mr. Jayesh Kadakia | Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB | 25-01-2021 | ₹8750/- |
| 1576 | Mr. Mukesh Desai | Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB | 25-01-2021 | ₹8125/- |
| 1577 | Hubengage india Private Limited | Regulation 3.1(I)(A) of FEMA 395/2019-RB | 25-01-2021 | ₹57/- |
| 1578 | Drona Aviation Private Limited | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 20-01-2021 | ₹62397/- |
| 1579 | Engineered Food Concepts Private Limited | Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 19-01-2021 | ₹12000/- |
| 1580 | Covance Scientific Services & solutions Pvt Ltd | Regulation 4 of FEMA 20/2000-RB | 19-01-2021 | ₹22667/- |
| 1581 | Gireendra Kasmalkar | Regulation 13.1(4) of FEMA 20R/2017-Rb | 25-01-2021 | ₹3196/- |
| 1582 | Booker India Limited | Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 29-01-2021 | ₹526601/- |
| 1583 | DTC Technologies Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R/2017-RB |
29-12-2020 | ₹27708/- |
| 1584 | V2 Technologies Private Limited | Para 9(1)(A)of Schedule I of FEMA 20/2000-RB | 09-12-2020 | ₹41500/- |
| 1585 | CLIX FINANCE INDIA PRIVATE LIMITED | Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB | 09-12-2020 | ₹489167/- |
| 1586 | Lugaia Pharma Liners India Private Limited | Para 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB | 11-12-2020 | ₹72875/- |
| 1587 | Inspilearn Education Private Limited | Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB | 22-12-2020 | ₹105524/- |
| 1588 | Radiant Life Care Private Limited | Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB | 08-12-2020 | ₹549792/- |
| 1589 | Nvedas Technologies Private Limited | Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB | 29-01-2021 | ₹64,750/- |
| 1590 | Vinformax Dimensions Technology Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 11-01-2021 | ₹1,92,310/- |
| 1591 | Modern Family Doctor Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 01-01-2021 | ₹1,49,000/- |
| 1592 | Sidh Power Private Limited | 20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I | 29-01-2021 | ₹1,19,194/- |
| 1593 | Artisan Leathers Pvt. Ltd. | 20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 07-01-2021 | ₹4,49,167/- |
| 1594 | GALLUS ECOM INDIA Pvt. Ltd. | 20(R)-PARA 2 OF SCH I | 04-01-2021 | ₹7,973/- |
| 1595 | M J Coir Products Pvt Ltd | Paragraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB | 22-01-2021 | ₹1,36,478/- |
| 1596 | Lhotelleir Ikos Environment India Pvt Ltd | Paragraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB | 06-01-2021 | ₹2,48,630/- |
| 1597 | M/s Glocal Pvt Ltd | Para 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 2000 | 14-01-2021 | ₹1,51,668/- |
| 1598 | M/s Dream Bake Pvt Ltd | Para 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 2000 | 14-01-2021 | ₹19,77,285/- |
| 1599 | Subhavana Enterprises Pvt Ltd | FEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I, FEMA 20(R)/ 2017-RB Regulation.13.1 (3) |
27-01-2021 | ₹46,167/- |
| 1600 | Ivak Technologies Pvt Ltd | FEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I, FEMA 20(R)/ 2017-RB -Regulation.13.1 (3) |
25-01-2021 | ₹41,041/- |
| 1601 | Shri A Narasimhan | FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I | 19-01-2021 | ₹89,331/- |
| 1602 | Axelon Staffingservices Private Limited | FEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 4 | 13-01-2021 | ₹14,224/- |
| 1603 | Shri P Mylsamy | FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I | 08-01-2021 | ₹20,750/- |
| 1604 | Shri R Arthanari | FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I | 08-01-2021 | ₹21,000/- |
| 1605 | Ai Cube Solutions LLP | Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB | 29-01-2021 | ₹1,88,073/- |
| 1606 | Prodapt Solutions Pvt Ltd | Regulation 8 (2) to Notification No. FEMA 20 /2000-RB | 29-01-2021 | ₹15,417/- |
| 1607 | DTL Ancillaries Ltd | Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB | 29-01-2021 | ₹7,68,333/- |
| 1608 | GKC Projects Ltd | Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB | 29-01-2021 | ₹1,80,833/- |
| 1609 | Hussain Herbal Ltd. | Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB | 22-01-2021 | ₹2,05,246/- |
| 1610 | Octos Solutions Pvt Ltd | Regulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB | 19-01-2021 | ₹576/- |
| 1611 | AeroStructures Manufacturing India Pvt Ltd | Regulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB | 19-01-2021 | ₹4,03,333/- |
| 1612 | Prem Gupta | Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 06-01-2021 | ₹17,700/- |
| 1613 | Vishal Kumar | Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-01-2021 | ₹6,875/- |
| 1614 | HC Visa Application Services Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 15-01-2021 | ₹3,810/- |
| 1615 | Ruder Finn (PR) India Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 25-01-2021 | ₹39,285/- |
| 1616 | Fulcrum Biometrics India Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 20-01-2021 | ₹61,025/- |
| 1617 | Bastille Solar Private Limited | Regulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
21-01-2021 | ₹52,160/- |
| 1618 | Buffalogrid Project Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 06-01-2021 | ₹54,710/- |
| 1619 | Dinkar Technologies Private Limited | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
06-01-2021 | ₹2,24,444/- |
| 1620 | Sunborne Energy Services India Private Limited | Regulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB |
20-01-2021 | ₹10,25,067/- |
| 1621 | Flohe Eastern Steel Pvt Ltd | Para 9(1) A & 9(1) B of Sch.I of FEMA 20 | 11-12-2020 | ₹40,001/- |
| 1622 | Indevelop Technology Pvt Ltd | Para 2 of Schl.I of FEMA 20 (R) | 08-12-2020 | ₹55,322/- |
| 1623 | DCG Data Core Systems India Pvt Ltd | Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 | 28-10-2020 | ₹59,450/- |
| 1624 | VComply Technologies India Pvt Ltd | Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 | 22-10-2020 | ₹65/- |
| 1625 | Mr Arvind Aggarwal- Stellar Thermbond | Regulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 | 07-10-2020 | ₹12,099/- |
| 1626 | GNAP India Water Solutions Private Ltd | Para 2 of Schl.I of FEMA 20 (R) | 14-09-2020 | ₹1,158/- |
| 1627 | Stellar Thermbond India Pvt Ltd | Reg.4 of FEMA 20 | 09-09-2020 | ₹18,334/- |
| 1628 | Basseti ITES Pvt Ltd | Reg 4 of FEMA 20(R) | 09-09-2020 | ₹58,077/- |
| 1629 | FAM Materials Handling Systems India Pvt Ltd | Para 2 of Schl.I of FEMA 20 (R) | 28-08-2020 | ₹209/- |
| 1630 | Orion Sashi Pvt Ltd | Para 2 of Schl.I of FEMA 20 (R) | 25-08-2020 | ₹51,301/- |
| 1631 | Greenbank India Pvt Ltd | Para 8 and 9(1) (B) of Sch.I of FEMA 20 | 25-08-2020 | ₹12,931/- |
| 1632 | Ingold Solutions Pvt Ltd | Para 2 of Schl.I of FEMA 20 (R) | 19-08-2020 | ₹55,000/- |
| 1633 | Elta Fans India Pvt. Ltd. | Para 2 of Schl.I of FEMA 20 (R) | 19-08-2020 | ₹80,300/- |
| 1634 | Shubhadra Realtors Pvt Ltd | Para 8 and 9(1) (A) of Sch.I of FEMA 20 | 07-08-2020 | ₹35,19,310/- |
| 1635 | Affordable Health Services Pvt | 20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B) | 17-07-2020 | ₹58,196/- |
| 1636 | Centre for Innovation and Entrepreneurship | 20- Reg 10.A(b)(ii) | 02-07-2020 | ₹11,250/- |
| 1637 | Curapodiatrics Care Pvt Ltd | 20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20 | 30-06-2020 | ₹0/- |
| 1638 | CDE Asia Ltd | 20 (R)- Reg 4 | 29-06-2020 | ₹19,69,916/- |
| 1639 | Achivers Equities | 20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B) | 12-03-2020 | ₹1,22,458/- |
| 1640 | Freeset Bags | 20(R)-Para 2 of SCH I | 18-03-2020 | ₹50,684/- |
| 1641 | Mrs. Vidya Lakshmanan | Regulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time | 29-12-2020 | ₹7,36,317/- |
| 1642 | Mrs. Dina Manoj Thacker | Regulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time | 23-11-2020 | ₹65,000/- |
| 1643 | M/s Bhuruka Gases Limited | Regulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time) | 14-10-2020 | ₹3,17,254/- |
| 1644 | Mr. Jack Arnold Mutten | Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time | 09-11-2020 | ₹17,700/- |
| 1645 | M/s Intrapharm Laboratories Limited (India Liaison Office) | Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 (as amended from time to time) | 11-09-2020 | ₹2,47,732/- |
| 1646 | Ms. Annika Kristina Bjorklund | Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time | 14-10-2020 | ₹67,677/- |
| 1647 | M/s Accumetric Asia Pacific Limited | Regulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 2016 | 13-08-2020 | ₹6,19,256/- |
| 1648 | Mr. Brian Thomas Thorne and Mrs. Patricia Thomas Thorne | Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000 | 28-08-2020 | ₹7,38,000/- |
| 1649 | Mr Ajay Virchand Dharamshi | Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016. | 29-06-2020 | ₹2,65,786/- |
| 1650 | M/s ETF Noida Project Office (CT-19A) | Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016 | 04-06-2020 | ₹2,02,284/- |
| 1651 | M/s ETF Kanpur Project Office (RVNL) | Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016 | 04-06-2020 | ₹1,51,363/- |
| 1652 | M/s International Business Wales Limited – Liaison Office | Regulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016 | 29-05-2020 | ₹3,51,719/- |
| 1653 | Hirewand Technologies Private Limited | Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20 | 18-12-2020 | ₹48,557/- |
| 1654 | Raghavendra Kumar Ravinutala | Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20 | 10-12-2020 | ₹14,250/- |
| 1655 | Quintype Technologies India Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20 | 16-12-2020 | ₹4,239/- |
| 1656 | Trinity Mobility Private Limited | Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R) | 15-12-2020 | ₹60,000/- |
| 1657 | Poseidon Diving Operators Private Limited | Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB | 29-12-2020 | ₹42,500/- |
| 1658 | Infrrd Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 08-12-2020 | ₹19,805/- |
| 1659 | I-O Sign International Private Limited | Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 02-12-2020 | ₹1,06,888/- |
| 1660 | Metarain Distributors Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 10-11-2020 | ₹28,000/- |
| 1661 | Intech Additive Solutions Private Limited | Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 19-11-2020 | ₹1,14,934/- |
| 1662 | Playdom India Private Limited | Paragraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB | 18-11-2020 | ₹1,78,673/- |
| 1663 | International Institute for Sustainable Enterprise (India) | Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB | 06-11-2020 | ₹45,716/- |
| 1664 | Next Hotels and Resorts Management (India) Pvt Ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 29-10-2020 | ₹23,535/- |
| 1665 | Trescon Global Business Solutions Pvt Ltd | Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 29-10-2020 | ₹38,627/- |
| 1666 | IZWE Warehouse Management Solutions India Private Limited | Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 15-10-2020 | ₹28,648/- |
| 1667 | Convatec India Pvt Ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 12-10-2020 | ₹2,47,200/- |
| 1668 | Nitesh Nandy | Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017 | 01-10-2020 | ₹2,023/- |
| 1669 | Niraj Ranjan | Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017 | 01-10-2020 | ₹6,472/- |
| 1670 | Vossloh Cogifer Signalling India Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 15-10-2020 | ₹93,000/- |
| 1671 | Deutsch India Power Connectors Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 28-09-2020 | ₹8,53,560/- |
| 1672 | TE Connectivity Services India Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 28-09-2020 | ₹16,46,000/- |
| 1673 | Mercom Communications India Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 18-09-2020 | ₹48,920/- |
| 1674 | Thinkerbell Labs Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 08-09-2020 | ₹21,420/- |
| 1675 | Reltio India Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 04-09-2020 | ₹19,067/- |
| 1676 | XTL Infosystems India Private Limited | Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 02-09-2020 | ₹59,818/- |
| 1677 | Realwear Technologies India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB | 02-09-2020 | ₹50,529/- |
| 1678 | Discovery Ventures LLP | Paragraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB | 25-08-2020 | ₹2,22,500/- |
| 1679 | Burrito Restaurants Private Limited | Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 26-08-2020 | ₹2,52,110/- |
| 1680 | Excel-Global Fashion and Apparel Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 11-08-2020 | ₹21,250/- |
| 1681 | J.J. Glastronics Private Limited | Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 07-08-2020 | ₹3,16,819/- |
| 1682 | Dropkaffe Food and Beverages Pvt Ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 11-08-2020 | ₹53,438/- |
| 1683 | Sky Dutch Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB | 26-08-2020 | ₹51,250/- |
| 1684 | Mukunda Foods Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB | 01-07-2020 | ₹75,112/- |
| 1685 | Express Fabric Cleaners Pvt Ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 14-07-2020 | ₹53,925/- |
| 1686 | Gleason Works (India) Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 16-07-2020 | ₹1,34,200/- |
| 1687 | Madanlal Maheshwari | Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB | 03-07-2020 | ₹6,152/- |
| 1688 | Finnovation Tech Solutions Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 13-07-2020 | ₹49,650/- |
| 1689 | Belgaum Wind Farms Private Limited | Regulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 13-07-2020 | ₹21,63,250/- |
| 1690 | Greystone Energy Systems Private Limited | Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 04-06-2020 | ₹25,410/- |
| 1691 | All Metal Services India Private Limited | Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 04-06-2020 | ₹2,721/- |
| 1692 | Asocietyconsulting India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB | 04-06-2020 | ₹50,582/- |
| 1693 | Deepcompute Software (India) Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 04-06-2020 | ₹22,973/- |
| 1694 | Eco Pallet Private Limited | Paragraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB | 26-06-2020 | ₹2,06,198/- |
| 1695 | TB Kawashima Automotive Textile (India) Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 12-06-2020 | ₹1,85,745/- |
| 1696 | Envisage Technologies Private Limited | Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 09-06-2020 | ₹43,800/- |
| 1697 | Sayre Therapeutics Pvt Ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 29-05-2020 | ₹63,075/- |
| 1698 | Nextbio Research Private Limited | Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 29-05-2020 | ₹2,01,267/- |
| 1699 | Recko Software Private Limited | Regulation 4 of Notification No. FEMA 20(R)/2017- RB | 22-05-2020 | ₹50,810/- |
| 1700 | Tecno Systems India Electronics Pvt Ltd | Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 19-05-2020 | ₹2,37,840/- |
| 1701 | Atlas Logistics Pvt Ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 12-05-2020 | ₹1,89,950/- |
| 1702 | Axisrooms Travels Distribution Solutions Pvt Ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB | 12-05-2020 | ₹82,924/- |
| 1703 | Rocket Logistics Private Limited | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 08-05-2020 | ₹3,15,500/- |
| 1704 | Ohealer Healthcare Services Private Limited | Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB | 08-05-2020 | ₹55,912/- |
| 1705 | A.O. Smith India Water Products Pvt ltd | Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 08-05-2020 | ₹14,01,000/- |
| 1706 | S-H TrafficData Solutions Private Limited | Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 24-04-2020 | ₹28,750/- |
| 1707 | Vishwanath S | Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB. | 24-04-2020 | ₹177/- |
| 1708 | Suma Shivashankar | Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB. | 24-04-2020 | ₹6,719/- |
| 1709 | Garuda Polyflex Foods Pvt Ltd | Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB. | 24-04-2020 | ₹3,00,509/- |
| 1710 | Aequs Private Limited | Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 17-04-2020 | ₹3,99,065/- |
| 1711 | Jyoti Diwanchand Chowdhary | Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB | 13-04-2020 | ₹9,190/- |
| 1712 | AWS Truepower India LLP | Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB | 06-03-2020 | ₹23,550/- |
| 1713 | Zscore Technologies Pvt Ltd | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB. | 09-03-2020 | ₹52,866/- |
| 1714 | Homebliss Online Private Limited | Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 06-03-2020 | ₹44/- |
| 1715 | Tagma Centre of Excellence and Training | Paragraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB | 13-03-2020 | ₹23,379/- |
| 1716 | Trelleborg Sealing Solutions India Private Limited | Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB | 13-03-2020 | ₹2,52,190/- |
| 1717 | Digicert Security India Pvt Ltd | Paragraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB. | 09-03-2020 | ₹36,472/- |
| 1718 | Condeco Software Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-11-2020 | ₹73,366/- |
| 1719 | Gondor Analytics Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
23-11-2020 | ₹73,015/- |
| 1720 | Inner Chef Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB | 11-11-2020 | ₹1,09,015/- |
| 1721 | BT Telecom India Private Limited | Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 11-11-2020 | ₹76,99,475/- |
| 1722 | Tianqin India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 20-10-2020 | ₹603/- |
| 1723 | Acap Solutions India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 12-10-2020 | ₹35,500/- |
| 1724 | MTTK Trading Private Limited | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
21-10-2020 | ₹1,20,098/- |
| 1725 | Fiscalnote India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 13-10-2020 | ₹53,498/- |
| 1726 | Genesis Ray Energy India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 19-10-2020 | ₹92/- |
| 1727 | Clearplus India Private Limited | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
05-10-2020 | ₹2,34,310/- |
| 1728 | Interactive Communication Services (India) Private Limited | Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB | 08-10-2020 | ₹12,505/- |
| 1729 | Lightstorm Telecom Networks Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 16-09-2020 | ₹52,500/- |
| 1730 | Lightstorm Telecom Connectivity Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 16-09-2020 | ₹52,500/- |
| 1731 | Euler Motors Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 14-09-2020 | ₹1,740/- |
| 1732 | Otsuka Venus Automotive India Private Limited | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 07-09-2020 | ₹9,26,983/- |
| 1733 | Statesman Travel Services Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-09-2020 | ₹59,130/- |
| 1734 | Frame Technology Marketing Services Private Limited | Regulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 07-09-2020 | ₹24,045/- |
| 1735 | Save Solutions Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 07-09-2020 | ₹2,45,000/- |
| 1736 | Medicom International Eyetech Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 23-09-2020 | ₹53,130/- |
| 1737 | Solulever India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 26-08-2020 | ₹50,500/- |
| 1738 | S R Parthasarathy | Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-08-2020 | ₹32,190/- |
| 1739 | Zinzino Health Products India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 11-08-2020 | ₹991/- |
| 1740 | Bijou Kurien | Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-08-2020 | ₹17,925/- |
| 1741 | Ghaziabad Aligarh Expressway Private Limited | Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 05-08-2020 | ₹11,988/- |
| 1742 | MSD Wellcome Trust Hilleman Laboratries Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
17-08-2020 | ₹17,94,580/- |
| 1743 | Gail (India) Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 11-08-2020 | ₹10,625/- |
| 1744 | VAS Hospitality Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-08-2020 | ₹84,167/- |
| 1745 | Divine Outfitters Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 20-07-2020 | ₹51,249/- |
| 1746 | Vahdam Teas Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
17-07-2020 | ₹28,461/- |
| 1747 | Hubei Hongcheng Valve Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 22-07-2020 | ₹43,256/- |
| 1748 | Hargreaves Mining India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 01-07-2020 | ₹30,000/- |
| 1749 | Climate Policy Initiative India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 01-07-2020 | ₹21,830/- |
| 1750 | Raghav Chandak | Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB | 09-07-2020 | ₹98,008/- |
| 1751 | ISHII Trading Private Limited | Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 09-07-2020 | ₹1,08,717/- |
| 1752 | CASA2 Stays Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 13-07-2020 | ₹6,81,750/- |
| 1753 | Lucideus Technologies Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-06-2020 | ₹105,500/- |
| 1754 | Grant Instruments India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-06-2020 | ₹31,675/- |
| 1755 | Blue Springs Corporate Services Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-06-2020 | ₹67,395/- |
| 1756 | Icetrail Logistics Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 18-06-2020 | ₹82,141/- |
| 1757 | ANS Steel Tubes Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-06-2020 | ₹28,000/- |
| 1758 | Physio-Control India Sales Private Limited | Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-06-2020 | ₹103,654/- |
| 1759 | RACL Geartech Limited | Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 17-06-2020 | ₹52,193/- |
| 1760 | Asis India Educational Services Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 22-06-2020 | ₹29,220/- |
| 1761 | CDC Dental Network Private Limited | Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-06-2020 | ₹89,578/- |
| 1762 | CCEE Group India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 10-06-2020 | ₹21,830/- |
| 1763 | Unisol India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 24-06-2020 | ₹208,440/- |
| 1764 | Meso Metalwares Private Limited | Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 15-06-2020 | ₹398,355/- |
| 1765 | Lephone Technology Private Limited | Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB | 10-06-2020 | ₹60,000/- |
| 1766 | Jukin Media (India) Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 26-05-2020 | ₹80,642/- |
| 1767 | Kadarabad Developers Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 26-05-2020 | ₹11,80,084/- |
| 1768 | Astraea Solutions Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 28-05-2020 | ₹27,270/- |
| 1769 | Sanwariya Gas Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-05-2020 | ₹1,21,250/- |
| 1770 | Kaplan India Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-05-2020 | ₹2,60,500/- |
| 1771 | EQX Analytics Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
14-05-2020 | ₹1,19,746/- |
| 1772 | Purosil Mission India Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB | 04-05-2020 | ₹8,39,460/- |
| 1773 | CBN Multimedia Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 14-05-2020 | ₹1,31,786/- |
| 1774 | Gulic Games India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 30-04-2020 | ₹60,000/- |
| 1775 | Seum Business Solutions Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 29-04-2020 | ₹99,955/- |
| 1776 | Mentors Lifesciences (India) Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 29-04-2020 | ₹348/- |
| 1777 | Squadrun Solutions Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 30-04-2020 | ₹20,625/- |
| 1778 | Comac India Private Limited | Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
29-04-2020 | ₹75,643/- |
| 1779 | Incred Capital Financial Services Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 29-04-2020 | ₹1,684/- |
| 1780 | Caparo Mi Steel Processing Private Limited | Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 30-04-2020 | ₹85,340/- |
| 1781 | Thales India Private Limited | Regulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 30-04-2020 | ₹5,29,855/- |
| 1782 | GCD Energy Consultants Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 09-03-2020 | ₹6,700/- |
| 1783 | Top Technologies Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
19-03-2020 | ₹96,906/- |
| 1784 | Ingress Autoventures (India) Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
09-03-2020 | ₹11,98,750/- |
| 1785 | Culimeta-Saveguard India Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
09-03-2020 | ₹33,068/- |
| 1786 | Qualifications and Assessments India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 18-03-2020 | ₹26,509/- |
| 1787 | Accumedia IT Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 19-03-2020 | ₹55,000/- |
| 1788 | RMJLJB MY FI Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 06-03-2020 | ₹50,500/- |
| 1789 | FTPBTP Rapid Fix Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 06-03-2020 | ₹50,500/- |
| 1790 | S M Creative Electronics Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 05-03-2020 | ₹24,670/- |
| 1791 | Rahul Garg | Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 06-03-2020 | ₹16,875/- |
| 1792 | Lakshminarayana Ramanathan Kollengode | Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB | 06-03-2020 | ₹16,875/- |
| 1793 | Wize Commerce India Private Limited | Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB | 16-03-2020 | ₹87,510/- |
| 1794 | Truelancer Internet Private Limited | Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 06-03-2020 | ₹11,500/- |
| 1795 | Chemex Modular India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 09-03-2020 | ₹51,150/- |
| 1796 | Datavideo Technologies India Private Limited | Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 19-03-2020 | ₹2,40,490/- |
| 1797 | Vecor Green Ceramic Private Limited | Para 9(1)(B) of FEMA 20/2000-RB | 27-10-2020 | ₹10,500/- |
| 1798 | Mustafa Mahmood Ali | Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB | 27-10-2020 | ₹14,917/- |
| 1799 | Marinetek India Services Private Ltd | Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB Para 8 of Sch 1 of FEMA 20/2000-RB |
27-10-2020 | ₹78,599/- |
| 1800 | Hamid Syed | Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB | 27-10-2020 | ₹14,917/- |
| 1801 | Yama Ribbons & Bows India Pvt. Ltd. | Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB |
14-09-2020 | ₹21,500/- |
| 1802 | Berggruen Car Rentals Private Limited | Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB |
08-09-2020 | ₹19,82,500/- |
| 1803 | Peter-Lacke India Private Limited | Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB |
08-09-2020 | ₹1,48,625/- |
| 1804 | Market Logic Software India Private Limited | Para 2 OF Schedule I of FEMA 20R/2017-RB | 22-06-2020 | ₹56,250/- |
| 1805 | Worldwide Diamond and Jewellery Manufacturers Pvt Ltd | Para 2 OF Schedule I of FEMA 20R/2017-RB | 19-03-2020 | ₹1,062/- |
| 1806 | Al Gurg Engineering and Support Services Pvt Ltd | Para 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB |
15-12-2020 | ₹50,771/- |
| 1807 | Pemax Exports Private Limited | Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000 | 18-12-2020 | ₹25,203/- |
| 1808 | Soma Hotel and Health Private Limited | Paras 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 2000 | 30-11-2020 | ₹26,905/- |
| 1809 | Patzschke Architecture & Urban Design Private Limited | Paras 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000 | 10-11-2020 | ₹1,04,036/- |
| 1810 | Misono Restaurants Private Limited | i) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000 ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017 |
16-09-2020 | ₹1,52,775/- |
| 1811 | Echo Earth Healing and Meditation Centre Private Limited | Para 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 | 21-08-2020 | ₹22,075/- |
| 1812 | M/s Boutique Resorts Private Limited | Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000 | 14-08-2020 | ₹68,312/- |
| 1813 | M/s Ingrey Travel and Tourism (India) Private Limited | Paras 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017. | 21-05-2020 | ₹1,05,245/- |
| 1814 | Mr. Pranit Sheth | Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB | 31-12-2020 | ₹63,364/- |
| 1815 | Zakapps Software Private Limited | Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 30-12-2020 | ₹3,101/- |
| 1816 | Kejriwal Industries Private Limited | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 28-12-2020 | ₹80,000/- |
| 1817 | UltraTech Nathdwara Cement Ltd | Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB | 31-12-2020 | ₹29,11,625/- |
| 1818 | Prabin C Thomas | Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000 | 09-12-2020 | ₹18,772/- |
| 1819 | Sriram Natarajan | Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB | 10-12-2020 | ₹2,63,806/- |
| 1820 | Vinayak Naik | Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB | 10-12-2020 | ₹1,42,820/- |
| 1821 | Deepak Tripathi | Regulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB | 10-12-2020 | ₹3,06,988/- |
| 1822 | Time Technoplast Limited | Regulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 14-12-2020 | ₹15,29,399/- |
| 1823 | Screen Magic Mobile Media Pvt Ltd | Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 03-12-2020 | ₹34,118/- |
| 1824 | Bizcrum Infotech Private Limited, Agra | 1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017. |
04-12-2020 | ₹60,251/- |
| 1825 | M/s Euthoria Developers Pvt. Ltd. | 9(1)(B) of FEMA 20/2000-RB | 23-12-2020 | ₹26,668/- |
| 1826 | M/s Edurev Solutions Pvt. Ltd. | Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB | 24-12-2020 | ₹96,324/- |
| 1827 | M/s Prairie Logistics Pvt. Ltd. | Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB | 23-11-2020 | ₹70,667/- |
| 1828 | M/s Dugar Hydro Power Ltd. | Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB | 12-10-2020 | ₹2,20,000/- |
| 1829 | M/s Mobilyte India Tech Private Limited | Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB | 08-10-2020 | ₹50,417/- |
| 1830 | M/s Empire packages Pvt. Ltd. | Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB | 17-09-2020 | ₹40,000/- |
| 1831 | M/s Harvesting India Pvt Ltd. Ltd. | Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB | 06-07-2020 | ₹11,301/- |
| 1832 | M/s UPC Restaurants Pvt. Ltd. | Paragraph 2 of FEMA 20(R)/2017-RB | 09-06-2020 | ₹50,850/- |
| 1833 | M/s ALW Lighting (India) Pvt. Ltd. | Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB | 11-03-2020 | ₹92,795/- |
| 1834 | M/s Snow Organics Green Farms Pvt. Ltd. | 9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB | 19-03-2020 | ₹88,350/- |
| 1835 | Avengers Solar Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
28-12-2020 | ₹94,000/- |
| 1836 | Chudiala Solar Power Projects Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
16-12-2020 | ₹83,115/- |
| 1837 | Ballupur Solar Power Projects Private Limited | Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB |
28-12-2020 | ₹88,800/- |
| 1838 | Enertics India Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 16-12-2020 | ₹50,500/- |
| 1839 | Agp City Gas Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 21-12-2020 | ₹54,561/- |
| 1840 | Dreamweaver Investment And Business Solutions Private Limited | Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB | 24-12-2020 | ₹58,500/- |
| 1841 | Surajkiran Solar Technologies Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB |
30-12-2020 | ₹3,09,910/- |
| 1842 | Epoch Elder Care Private Limited | Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB | 09-12-2020 | ₹7,28,855/- |
| 1843 | M/s Om Parkash Stock Brokers Private Limited | Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB | 17-08-2020 | ₹7,66,250/- |
| 1844 | M/s Fackelmann Inda Manufacturing Private Limited | Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB | 15-06-2020 | ₹2,43,980/- |
| 1845 | Shri. M Mani | 20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I | 29-12-2020 | ₹37,708/- |
| 1846 | Shri. Hemant Lajpal | 20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I | 29-12-2020 | ₹37,708/- |
| 1847 | Shri. Dwarkesh Lajpal | 20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I | 29-12-2020 | ₹39,585/- |
| 1848 | Shri. Ranjit Arya | 20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I | 29-12-2020 | ₹38,543/- |
| 1849 | Shri. Natesan M | 20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I | 29-12-2020 | ₹37,708/- |
| 1850 | Shri. N Palanisamy | 20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I | 29-12-2020 | ₹37,915/- |
| 1851 | Bharat Biotech International Limited | 20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 23-12-2020 | ₹23,47,881/- |
| 1852 | Qvantel Software Solutions Limited | 20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3) | 10-12-2020 | ₹1,77,750/- |
| 1853 | Granules Omnichem Pvt Ltd | 20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B | 21-12-2020 | ₹32,74,573/- |
| 1854 | Escientia Advanced Sciences Pvt Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 27-11-2020 | ₹4,27,733/- |
| 1855 | Kolluri Impex Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 27-11-2020 | ₹2,09,150/- |
| 1856 | Turvo India Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 19-11-2020 | ₹68,666/- |
| 1857 | Anvayaa Kin Care Private Limited | Paragraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R) | 27-10-2020 | ₹72,500/- |
| 1858 | SuVitas Holistic Healthcare Private Limited | Regulation 4 of FEMA 20(R) | 26-10-2020 | ₹16,925/- |
| 1859 | Preca Green Holdings Pvt Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R). | 26-10-2020 | ₹2,63,562/- |
| 1860 | LEPL Projects Ltd | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20 | 16-09-2020 | ₹3,43,300/- |
| 1861 | Transaction Analysts (India) Pvt Ltd | Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 24-09-2020 | ₹91,792/- |
| 1862 | A.M.I Foodservice Equipment Solutions Pvt Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R). | 16-09-2020 | ₹1,04,542/- |
| 1863 | XTGlobal Infotech Ltd | Paragraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R) | 31-08-2020 | ₹19,176/- |
| 1864 | Robustware IT Solutions India Pvt Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 24-08-2020 | ₹70,958/- |
| 1865 | Banyan Sustainable Waste Management Pvt Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R). | 03-08-2020 | ₹1,19,234/- |
| 1866 | NWZ Technologies India Pvt Ltd | Regulation 4 to FEMA 20(R) | 29-07-2020 | ₹862/- |
| 1867 | Rehlat Online Services Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R) | 31-07-2020 | ₹75,542/- |
| 1868 | MediaTech Consulting Private Limited | Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R) | 20-07-2020 | ₹59,603/- |
| 1869 | KP Polyolefin Sacks Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R) | 17-07-2020 | ₹4,05,000/- |
| 1870 | Prabhala Tech Park Pvt Ltd | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R) | 07-07-2020 | ₹98,234/- |
| 1871 | Pilkington Automotive India Pvt Ltd | Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 20 | 21-07-2020 | ₹16,45,918/- |
| 1872 | Mykin Health Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 30-06-2020 | ₹50,625/- |
| 1873 | GPC-GIS East Private limited | Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R) | 26-06-2020 | ₹25,689/- |
| 1874 | Voortman Steel Machinery India Private Limited | Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 17-06-2020 | ₹61,958/- |
| 1875 | NSL Renewable Power Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R) | 02-06-2020 | ₹1,71,500/- |
| 1876 | United Health Systems Private limited | Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20 | 26-05-2020 | ₹4,29,050/- |
| 1877 | PBEL Real Estate India Private Limited | Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 20 | 22-05-2020 | ₹29,91,369/- |
| 1878 | Unislink Private Limited | Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20 | 21-05-2020 | ₹27,208/- |
| 1879 | WebFurther India Private Limited | Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 20 | 24-04-2020 | ₹21,834/- |
| 1880 | Asian Institute of Gastroenterology Private Limited | Paragraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 20 | 24-04-2020 | ₹4,84,150/- |
| 1881 | Bandgi Technologies Private Limited | Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R) | 20-03-2020 | ₹27,702/- |
| 1882 | Shri. Lingamaneni Venkata Surya Raja Sekhar | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20 | 17-03-2020 | ₹32,750/- |
| 1883 | Shri. Lingamaneni Ramesh | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20 | 17-03-2020 | ₹33,331/- |
| 1884 | Nimmetry Technologies Private Limited | Paragraph 2 of Schedule 1 to FEMA 20(R) | 12-03-2020 | ₹4,248/- |
| 1885 | SCH Coating Solutions Private Limited | Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R) | 12-03-2020 | ₹67,532/- |
| 1886 | Shri. Mohana R Velagapudi | Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20 | 12-03-2020 | ₹5,22,500/- |
| 1887 | Telemune Software Solutions Pvt Ltd | Regulation 3 of Notification No. FEMA 10(R) / 2015-RB | 27-11-2020 | ₹1,05,050/- |
| 1888 | Aequs Private Limited | Regulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB | 18-11-2020 | ₹3,33,900/- |
| 1889 | Quess Corp Limited | Regulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB | 13-11-2020 | ₹40,10,000/- |
| 1890 | Vishwanshu Vijaykumar Agarwal | Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB | 05-11-2020 | ₹87,250/- |
| 1891 | Rani Vijaykumar Agarwal | Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB | 05-11-2020 | ₹87,250/- |
| 1892 | Nidhi Vishwanshu Agarwal | Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB | 05-11-2020 | ₹87,250/- |
| 1893 | Datavision Systems Private Limited | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 03-11-2020 | ₹10,000/- |
| 1894 | Shah Coal Private Limited | Regulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB | 22-10-2020 | ₹86,659/- |
| 1895 | Avi Worldwide Pvt. Ltd. | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 20-10-2020 | ₹20,000/- |
| 1896 | Gyandeep Khemka | Regulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB | 01-09-2020 | ₹2,08,739/- |
| 1897 | Care Essentials International Private Limited | Regulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB | 01-09-2020 | ₹3,10,668/- |
| 1898 | Codina Metalic Private Limited | Para 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 2005 | 31-08-2020 | ₹90,950/- |
| 1899 | Kirloskar Brothers Limited | Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB | 28-08-2020 | ₹68,333/- |
| 1900 | Micromax Informatics Limited | Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 27-08-2020 | ₹2,10,000/- |
| 1901 | Mahindra & Mahindra Limited | Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB | 19-08-2020 | ₹7,41,350/- |
| 1902 | Redington (India) Limited | Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB | 17-08-2020 | ₹56,000/- |
| 1903 | Rajesh Birjalal Bachani | Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB | 13-08-2020 | ₹1,04,000/- |
| 1904 | Shalini Rajesh Bachani | Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB | 13-08-2020 | ₹1,04,000/- |
| 1905 | Aditya Infotech Ltd | Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB | 12-08-2020 | ₹74,232/- |
| 1906 | Anand Daniel | Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000 | 11-08-2020 | ₹52,718/- |
| 1907 | Martin and Harris Pvt. Ltd. | Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB | 10-08-2020 | ₹86,654/- |
| 1908 | Harpreet Singh Bhatia | Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB | 10-08-2020 | ₹10,000/- |
| 1909 | Lanson Next Holdings and Investments Private Limited | Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB | 10-08-2020 | ₹1,25,625/- |
| 1910 | Tuscan Ventures Pvt Ltd | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 07-08-2020 | ₹50,000/- |
| 1911 | Swanson Plastic India Private Limited | Regulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB | 07-08-2020 | ₹23,73,002/- |
| 1912 | Hetero Drugs Limited | Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB | 29-07-2020 | ₹2,55,746/- |
| 1913 | Mahindra & Mahindra Limited | Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB | 25-07-2020 | ₹19,44,451/- |
| 1914 | Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones) | Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB | 22-07-2020 | ₹74,583/- |
| 1915 | Saripalli Harsha Vijay | Regulation 15(i) of Notification No. FEMA 120/ 2004- RB | 22-07-2020 | ₹20,000/- |
| 1916 | Aasan Corporate Solutions Pvt. Ltd. | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 22-07-2020 | ₹70,000/- |
| 1917 | Sapiens Technologies (1982) India Private Limited | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 21-07-2020 | ₹20,000/- |
| 1918 | Gaurvendra Swarup | Regulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS | 21-07-2020 | ₹5,72,333/- |
| 1919 | Sidhhartha Corporation Private Limited | Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB | 20-07-2020 | ₹75,630/- |
| 1920 | Bijay Kumar Mandhani | Regulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 20-07-2020 | ₹1,79,618/- |
| 1921 | Bijay Kumar Mandhani | Regulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 20-07-2020 | ₹2,24,830/- |
| 1922 | Bijay Kumar Mandhani | Regulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 20-07-2020 | ₹1,80,597/- |
| 1923 | Kalyan Jewellers India Limited | Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 16-07-2020 | ₹1,71,667/- |
| 1924 | NCR Corporation India Private Limited | Regulation 10A of Notification No. FEMA 20/ 2000- RB | 16-07-2020 | ₹9,58,220/- |
| 1925 | Indore Gel Private Limited | Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB | 14-07-2020 | ₹67,750/- |
| 1926 | Indore Gel Private Limited | Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB | 14-07-2020 | ₹5,10,000/- |
| 1927 | Narayan Singh | Regulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB | 13-07-2020 | ₹27,000/- |
| 1928 | Kanishk Singh | Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB | 13-07-2020 | ₹12,333/- |
| 1929 | Janhavi Nilekani | Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000 | 13-07-2020 | ₹51,371/- |
| 1930 | cKers Finance Private Limited | Regulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB | 10-07-2020 | ₹5,00,000/- |
| 1931 | Manju Singh | Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB | 09-07-2020 | ₹10,625/- |
| 1932 | Shray Chandra | Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000 | 07-07-2020 | ₹57,556/- |
| 1933 | Dunzo Digital Private Limited | Regulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB | 15-06-2020 | ₹385/- |
| 1934 | Tata Consultancy Services Limited | Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB | 05-06-2020 | ₹1,18,333/- |
| 1935 | International Tractors Limited | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 09-05-2020 | ₹60,000/- |
| 1936 | Haver & Boecker India Private Limited | Regulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB | 02-05-2020 | ₹4,34,671/- |
| 1937 | Alten Calsoft Labs (India) Pvt Ltd | Para 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB | 29-04-2020 | ₹11,02,598/- |
| 1938 | Omkar Lifescience Private Limited | Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB | 25-04-2020 | ₹12,05,119/- |
| 1939 | Goomo Orbit Corporate and Leisure Travels Pvt Ltd | Regulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB | 18-04-2020 | ₹82,493/- |
| 1940 | APAC Sourcing Solutions Ltd | Regulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB | 15-04-2020 | ₹1,76,373/- |
| 1941 | Murugavel Janakiraman | Regulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 11-04-2020 | ₹1,55,665/- |
| 1942 | Matrimony.com Limited | Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB | 11-04-2020 | ₹1,49,454/- |
| 1943 | Sledgehammer Oil Tools Pvt Ltd | Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 10-04-2020 | ₹1,30,000/- |
| 1944 | Murugavel Janakiraman | Regulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 09-04-2020 | ₹38,598/- |
| 1945 | Murugavel Janakiraman | Regulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB | 09-04-2020 | ₹1,96,842/- |
| 1946 | Matrimony.com Limited | Regulation 5(1) of Notification No. FEMA 120/ 2004- RB | 09-04-2020 | ₹30,460/- |
| 1947 | Matrimony.com Limited | Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB | 09-04-2020 | ₹51,256/- |
| 1948 | Divakaran Mangalath | Regulation 22(4) of Notification No. FEMA 120/ 2004- RB | 08-04-2020 | ₹6,92,263/- |
| 1949 | Multi Commodity Exchange of India Limited | Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 07-04-2020 | ₹90,000/- |
| 1950 | Jaipur Farming Products Pvt Ltd | Regulation 5(3) of Notification No. FEMA 3/ 2000- RB | 05-04-2020 | ₹2,27,557/- |
| 1951 | Satwant Kaur | Para 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB | 05-04-2020 | ₹1,77,500/- |
| 1952 | Bimla Devi Beriwala | Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999 | 18-03-2020 | ₹14,66,760/- |
| 1953 | Shyam Sunder Beriwala | Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999 | 18-03-2020 | ₹14,77,716/- |
| 1954 | Polaris Consulting & Services Limited | Regulation 8(2) of Notification No. FEMA 20/ 2000- RB | 18-03-2020 | ₹11,083/- |
| 1955 | Hidesign India Private Limited | Regulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB | 17-03-2020 | ₹1,24,594/- |
| 1956 | Hester Biosciences Ltd | Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB | 16-03-2020 | ₹43,333/- |
| 1957 | Reliance Industries Holding Pvt Ltd | Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB | 16-03-2020 | ₹5,69,353/- |
| 1958 | Micro Labs Limited | Regulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 13-03-2020 | ₹2,27,151/- |
| 1959 | Micro Labs Limited | Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB | 13-03-2020 | ₹2,72,106/- |
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