Minutes of the 160th meeting of Approval Committee
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
Following were present (via Video Conferencing):
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Shri. Satyadeep : Joint Development Commissioner, Mahapatra KASEZ.
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Shri. Sanjay Kumar : Joint Commissioner of Income Tax, Gandhidham.
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Shri. A. K. Moria : Assistant Commissioner, Customs, Kandla, Gandhidham-Representative of Commissioner of Customs Kandla.
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Shri. Kanak P. Der : General Manager, DIC, Bhuj.
Absentees:-
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Director (Banking)
-
SDM
-
DGFT
Review/Confirmation of the minutes of last meeting (159t®UAC) of the Approval Committee:-
Minutes of the last meeting of Approval Committee was confirmed.
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
160.1 NEW UNIT APPLICATION
AGENDA ITEM NO. 160.1.1 Application for setting up of a unit in KASEZ namely M/s. AB Warehousing, Plot No. 576, Adinath II, Office No. 3, Gandhidham- Kutch 370 201.
A proposal was submitted by M/s AB Warehousing, Gandhidham for setting up a unit in Kandla SEZ for manufacturing, trading and warehousing activity.
Shri Shabbir Juma Rayma, Authorised Representative of the firm explained their proposal. Shri Shabbir explained that they propose to set up a unit for manufacturing, trading and warehousing activities in KASEZ.
The Committee asked the applicant that which kind of machinery they will require for manufacturing of their products as the finished goods belongs to different categories and there appears no direct linkage between the manufactured goods as proposed by them. In this regard the representative of the firm stated that initially they are planning to do trading and warehousing activities and later on as the business grow they will venture into manufacturing activity. Further, the committee asked whether the manufacturing activities may be deleted from their present proposal. On this the representative of the unit stated that they have no objection if manufacturing activity is not approved.
The Committee noted that the applicant has requested for trading and warehousing service activity of following items: -
Trading Activity
|No. |Goods||Code|export policy|Export|
|---|---|---|---|---|
|||||||Polic|
||||not more than 150 g/m, in||
||||sheets with one side not||
||||exceeding 435 mm and the other||
||||side not exceeding 297 mm in||
||||the unfolded state- Other||
|02. |Threading||73269099 ||Articles ofiron ofsteel: Other|Free-|
|Bars/ Articles||||subject to|
|Steel||||registration|
|||||under|
|||||SIMS.|
|03. |Stationary<br>a||48201010 | <br>48209090 ||Registers, account books, note<br>Free<br>ee<br> books, letter pads, memorandum<br>pads, diaries and similar articles,<br>exercise books, blotting-pads,||
||||||Om|
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|||binders (loose-leaf or other),||
|---|---|---|---|
|||folders, file covers, manifold||
|||business forms, interleaved||
|||carbon sets and other articles of||
|||stationery, ofpaper or paper||
|||board; albums for samples or for||
|||collections and book covers, of||
|||paper or paperboard||
|04.||Hardware Items||83024190 | Other mountings, fittings and|Free|
|||similar articles Suitable for||
|||buildings: Other||
|O05.||Readymade|62159090 | Ties, bow ties and cravats, all|Free|
||Garments|goods of sale value exceeding RS.||
|||1000 per piece- other||
|7<br>Varnish||||
|07.||Solvents and<br>Diluents|38140010 |Organic composite solvents and | <br>thinners, not elsewhere specified|Free|
|||or included||
|Oe<br>Printing Ink<br>Ce <br>10. |Articles ofron<br>and Steel||oe load boards; palletcollars<br>|73261100, |Forged or stamped, but not<br>further worked:- Grinding balls||
|||and similar articles for mills||
||||Free-|
|||73269060 |Manufactures ofstainless steel|subject to|
|||(excluding utensils)|compulsory|
||||registration|
|||73269099 | other|under|
||||SIMS.|
|||by weight exceeding 10%||
|||Other||
|||uparl||
|15:||Areca nuts Dried:||
|||08028010 |Whole||
||||Free,|
||Betelont|08028020| Split<br>°|Import is<br>free, ifCIF|
|||08028030 |Ground|value is Rs.|
||||251/- and|
|||08028090| Other|above per|
||||kg.|
|||3|Gen|
Minutes of the 160th Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
||<br>| <br>16. |All<br>types<br>of|||<br>| <br>16. |All<br>types<br>of|||<br>| <br>16. |All<br>types<br>of|||<br>| <br>16. |All<br>types<br>of||08029000 other<br> 3901<br>to|<br>Various<br>plastics<br>in<br>Primary||08029000 other<br> 3901<br>to|<br>Various<br>plastics<br>in<br>Primary||08029000 other<br> 3901<br>to|<br>Various<br>plastics<br>in<br>Primary||08029000 other<br> 3901<br>to|<br>Various<br>plastics<br>in<br>Primary||08029000 other<br> 3901<br>to|<br>Various<br>plastics<br>in<br>Primary||Free|
|---|---|---|---|---|---|---|---|---|---|
||reprocessed|||3914|||Forms|||
||plastic|||||||||
||granules,||off|||||||
||grade<br>granules|||||||||
||and||floor|||||||
||sweeping|||||||||
||sranules|||||||||
|17. |Ready<br>to<br>Eat<br>i Tised’_"°_S*| <br>18. |Indian Grocery |09093200||||21069009 | <br>09093200 ||||Food preparations not elsewhere | Free<br> Sdedorincded- other [nn<br> Seeds ofCummin: crushed or<br>Free|||
||Cumin /|Jeera|||||ground|||
||etc|||||||||
|Warehousing||Service||Activity||||||
|Sr.<br>No.|_<br>Description||OfGoods|||ITCHS<br>Cinaie||Description as per Import/ | <br>exportpolicy|Import/<br>Export<br>Polic|
|1|Automobile||parts|||87141010 |||Parts and Accessories of|Free|
|||||||to||vehicles ofheading 8711 to||
|||||||87149990, | <br>87081010 |||8713,<br> Parts and Accessories of||
|||||||to||motor vehicles ofheading||
|||||||87089900 |||8701 to 8705||
|2|Readymade||garment|||62159090|||Ties, bow ties and cravats, ||Free|
|||||||||all goods of sale value||
|||||||||exceeding Rs. 1000 per||
|||||||||piece- other||
|3|Transmission shafts,|||||84836090|84836090 |||Clutches and shaft|Free|
||gears, clutch etc|||||||couplings (including||
|||||||||universal joints): Other||
|ot|Article ofleather|leather||||42021110 |||Trunks, suit cases, vanity- ||Free|
|||||||to||cases, executive cases,||
|||||||42029900|||brief-cases, school satchels||
|||||||||and similar containers:||
|||||||||with outer surface of||
|||||||||leather or ofcomposition of||
|||||||||leather||
|5|Threading Bars/|||||73269099|||Articles ofiron of steel:|Free- subject|
||Articles of Iron and|||||||Other|to|
||Steel||||||||compulsory|
||||||||||registration|
||||||||||under SIMS|
||Hardware Items|||||83024190 |Other||Other mountings, fittings|Free|
|||||||||and similar articles||
|||||||||Suitable for buildings:||
|||||||||Other||
||||||||||to|
||||||||:|naanti||
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
||||Steel (excluding utensils)|compulsory|
|---|---|---|---|---|
|||||registration|
|||||under SIMS|
||Steel Coils|72209022 ||Stripes for pipes and tubes| Free||
||||(other than skelp): Nickel||
||||chromium austenitic type||
||Solid state non-|85235100 |Semiconductor|Semiconductor media:|Free|
||volatile storage||Solid state non-volatile||
||devices||storage devices||
|10|| Saw blades and Parts||82023900 |Hand|Hand saws; blades for|Free|
||||saws of all kinds (including||
||||slitting, slotting or||
||||toothless saw blades):||
||||Circular saw blades||
||||(including slitting or||
||||slotting saw blades):||
||||Other, including parts||
|12||Cashew nuts (kernel|08013220 |Cashew|Cashew kernel, whole|Prohibited,|
||whole)|||However,|
|||||import is free|
|||||ifCIF value|
|||||is above Rs.|
|||||720/- per kg|
|||||by Ntfn 08|
|||||dated|
|||||12.06.2019.|
|13||Cashew nuts (kernel|08013210 |Cashew|Cashew kernel, broken|Prohibited,|
||broken)|||However,|
|||||import is free|
|||||if CIF value|
|||||is above Rs.|
|||||680/- per kg|
|||||by Ntfn 08|
|||||dated|
|||||12.06.2019.|
|;|||||
||shell||||
||shell||||
||||products||
|18||Food Supplements|21061000 ||Protein concentrates and|Free|
||||textured protein||
||||substances.||
|||5||emp|
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|19||Footwear|64021990|||Other footwear with outer | Free|
|---|---|---|---|---|
|||||or plastics: Sports|
|||||footwear: Other|
|||||leather|
||Toiletries|||others|
|||||hair-other|
|||||antiperspirants.|
The Approval Committee after due deliberation decided to approve the proposal for trading activity and warehousing service activity subject to standard terms and conditions: -
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i) The approval is subject to the additional condition that the applicant should seek a prior approval of any additional items they intend to warehouse and submit KYC details of clients to the Office of the Development Commissioner before undertaking the authorised warehousing activity.
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ii) Further, this approval will be subject to the conditions that the items falling under Chapter 72 &73 will be subject to compulsory registration under Steel Import Monitoring System (SIMS) and none of the items which are restricted or prohibited will be allowed to be traded/warehoused and any restrictions on import/export of any items will apply.
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1ii) Further, with respect to traded item at Sr. No. 15 the same is allowed to be imported provided Import CIF value is Rs. 251/per kg or more.
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iv) Further, with respect to warehoused item at Sr. No. 12 the same is allowed to be warehoused provided Import CIF value is Rs. 720/- per kg or more, for item at Sr. No. 13, the same is allowed to be warehoused provided that the import CIF value is Rs. 680/- per Kg or more.
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v) Further, with respect to warehoused item Sr. No. 18 viz. Protein Powder and Food Supplements, it is directed that the applicant needs to give an undertaking that the warehoused goods will be re-exported to the tune of 75% to 80% and also whenever any warehoused goods are cleared into DTA the same shall be subject to compliance of FSSAI norms and all other statutory compliance viz. NOC from Animal Husbandry Department, etc. before such clearance.
6 |
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
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vi) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
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vii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
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viii) The above permission is also subject to further condition that the unit shall maintain separate accounts for trading and warehousing service activity and earmark separate space for both the activities.
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ix) Further, the applicant will submit separate APRs for both of their trading and warehousing service activities.
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x) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.1.2
Application for setting up of a unit in KASEZ namely M/s. Isha Impex, F-2, FF, Plot No. 96, Ward 9/B-D, Gandhidham, Kutch 370201.
A proposal was submitted by M/s. Isha Impex, Gandhidham for setting up a unit in Kandla SEZ for trading and warehousing activity.
Shri Mayur Vyas, Proprietor of the firm explained their proposal that he wants to set up a unit for trading and warehousing activities and major items to be traded/warehoused will be plastic items.
The Committee noted that the applicant has requested for trading and warehousing service activity of following items: -
Trading Activity
||||Description as|per Import/||Import|
|---|---|---|---|---|---|
|No.||Code|||;<br>Polic|
||molding powder),|3914|Primary Forms|||
||sranules, flakes, resins|||||
||plastic granules, off|3914|Primary Forms|||
||grade granules and|||||
||floor sweeping granules|||||
||regrinds/agglomerates |3914||Primary<br>Forms|||
||stock lots of Rolls,|3921|sheets, film, foil, tape,|||
||pipes,sheets-offcuts,||stripandother|flat||
==> picture [453 x 785] intentionally omitted <==
----- Start of picture text -----<br> Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on<br>04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra,<br>Development Commissioner, Kandla Special Economic Zone.<br>tape, strips-cut pieces, shapes, of plastics,<br>etc. and any flat whether or not in rolls.<br>shapes, whether or not Other plates, sheets, film,<br>in Rolls form foil and strip, of plastics,<br>non-cellular and not<br>reinforced, laminated,<br>supported or similarly<br>combined with other<br>materials.<br>Other plates, sheets, film,<br>foil and strip, of plastics.<br>5 All types of plastic bags | 3926 Other articles of plastics Free<br>and articles of other<br>materials of headings<br>3901 to 3914<br>Plastic Tarpaulins 6306 Tarpaulins, awnings and Free<br>sunblinds; tents; sails for<br>boats, sailboards or<br>landcraft; camping goods.<br>7 PP woven laminated 39269080 | Polypropylene articles no, | Free<br>Coated not elsewhere specified or<br>included<br>8 Paper Rolls 48021010, | Paper, Free<br>48025690 | Uncoated paper and<br>paperboard, of a kind<br>used for writing, printing<br>or other graphic purposes,<br>and non perforated<br>punch-cards and punch<br>tape paper, in roll or<br>rectangular (including<br>square) sheets, of any siz,<br>other than paper of<br>heading 48.01 or 48.03;<br>Hand-made paper and<br>paperboard: other<br>All types of blocks of 3901 to Various plastics in Free<br>irregular shapes, 3914 Primary Forms<br>lumps, powders<br>(including molding<br>powder), granules,<br>flakes, resins & similar<br>bulk forms<br>10 | Wooden Pallets 44152000 | Pallets, box pallets and Free<br>other load boards; pallet<br>collars<br>products<br>F (\ (<br>----- End of picture text -----<br>
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|12 |Footwear|12 |Footwear|64021990|||Other footwear with outer|| Free|
|---|---|---|---|---|---|
|||||soles and uppers of||
|||||rubber or plastics: Sports||
|||||footwear: Other||
|||||leather||
|Warehousing Service Activity||||||
|Sr.<br>No.|a<br>Description OfGoods|ITCHS<br>Code||Description as perImport/ <br>exportpolicy||Import/<br>Export<br>Polic|
|1|Powders (including|3901 to||Various plastics in|Free|
||molding powder),|3914||Primary Forms||
||sranules, flakes, resins|||||
|2|All types ofreprocessed | 3901 to|||Various plastics in|Free|
||plastic granules, off|3914||Primary Forms||
||grade granules and|||||
||floor sweeping granules|||||
||regrinds/agglomerates |3914|||Primary<br>Forms||
|4|All types ofplastic|3919 to||Self-adhesive plates,|Free|
||stock lots ofRolls,|3921||sheets, film, foil, tape,||
||pipes, sheets-offcuts,|||strip and other flat||
||tape, strips-cut pieces,|||shapes, ofplastics,||
||etc. and any flat|||whether or not in rolls.||
||shapes, whether or not|||Other plates, sheets, film,||
||in Rolls form|||foil and strip, ofplastics,||
|||||non-cellular and not||
|||||reinforced, laminated,||
|||||supported or similarly||
|||||combined with other||
|||||materials.||
|||||Other plates, sheets, film,||
|||||foil and strip, of plastics.||
|5<br>All types ofplastic bags |3926<br>Other articles ofplastics<br>Free<br>lie<br>materials ofheadings<br>3901 to 3914<br>Plastic Tarpaulins<br>6306<br>Tarpaulins, awnings and<br>Free||||||
|||||sunblinds; tents; sails for||
|||||boats, sailboards or||
|||||landcraft; camping goods.||
|7|PPwoven laminated|39269080|||Polypropylene articles no,|| Free|
||Coated|||not elsewhere specified or||
|||||included||
|eee<br>Uncoated paper and||||||
||||:||4|
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
==> picture [471 x 421] intentionally omitted <==
----- Start of picture text -----<br> 48025690 | paperboard, of a kind<br>used for writing, printing<br>or other graphic purposes,<br>and non perforated<br>punch-cards and punch<br>tape paper, in roll or<br>rectangular (including<br>square) sheets, of any siz,<br>other than paper of<br>heading 48.01 or 48.03;<br>Hand-made paper and<br>paperboard: other<br>All types of blocks of 3901 to Various plastics in Free<br>irregular shapes, 3914 Primary Forms<br>lumps, powders<br>(including molding<br>powder), granules,<br>flakes, resins & similar<br>bulk forms<br>10 | Wooden Pallets 44152000 | Pallets, box pallets and Free<br>=collars<br>a<br>products<br>soles and uppers of<br>rubber or plastics: Sports<br>footwear: Other<br>leather<br>----- End of picture text -----<br>
The Approval Committee after due deliberation decided to approve the proposal for trading activity and warehousing service activity subject to standard terms and conditions: -
-
i) The approval is subject to the additional condition that the applicant should seek a prior approval of any additional items they intend to warehouse and submit KYC details of clients to the Office of the Development Commissioner before undertaking the authorised warehousing activity.
-
ii) Further, none of the items which are restricted or prohibited will be allowed to be traded/warehoused and any restrictions on import/export of any items will apply.
-
iii) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
iv) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable. 10 (
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
-
v) The above permission is also subject to further condition that the unit shall maintain separate accounts for trading and warehousing service activity and earmark separate space for both the activities.
-
vi) Further, the applicant will submit separate APR for both of their trading and warehousing service activities.
-
vii) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.1.3
Application for setting up of a unit in KASEZ namely M/s. KFL Tradelink, 512, Plot No. 13, Sargodha Apartment, Sector-7, Dwarka, New Delhi 110075.
A proposal was submitted by M/s KFL Tradelink, KASEZ, Gandhidham for setting up a unit in Kandla SEZ for manufacturing activity. Shri Anil Malhotra, Authorised Representative of the firm explained their proposal that they want to set up a unit in Kandla SEZ for manufacturing of automobile components. He further stated that certain parts will be imported and some parts will be procured from domestic suppliers. They will do CED coating which is a special surface coating and 18-19 different components will be assembled into one single part which they will export to USA.
The Committee noted that the applicant has requested for manufacturing activity of following item: -
Manufacturing Activity
|No.|products||||Code||per import/export polic|policy|
|---|---|---|---|---|---|---|---|---|
|Ol.||Assembled|fifth|wheel||87089900|87089900|||Parts and accessories of|Free|
||||||||the motor vehicles of||
||||||||headings 87.01 to 87.05:||
||||||||other||
The Committee directed the applicant that they will not be permitted to import any second hand items. The committee further directed that the applicant to maintain correlation between raw material and finished goods manufactured from it.
The Approval Committee after due deliberation decided to approve the proposal of manufacturing activity of above item subject to standard terms and conditions:11 aa a
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
-
i) Any restrictions on import/export of above item and its raw materials will apply. Further, no second hand items will be allowed to be imported including machinery.
-
ii) None of the items which are restricted or prohibited will be allowed.
-
iii) | The items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iv) Further, this approval will be subject to the conditions that the items falling under Chapter 72 & 73 will be subject to compulsory registration under Steel Import Monitoring System (SIMS).
-
v) The unit shall maintain correlation between raw material and finished goods manufactured from it
-
Vi) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
vii) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.1.4
Application for setting up of a unit in KASEZ namely M/s MA Upcycle Fashion Clothing & Accessories, Shop No. 46, Truck Owner Association Building, Plot No. 18, Gandhidham, Kutch 370 201.
A proposal was submitted by M/s MA Upcycle Fashion Clothing & Accessories, Gandhidham for setting up a unit in Kandla SEZ for manufacturing activity.
Shri Shabbir Juma Rayma, Proprietor of the firm explained their proposal. Shri Shabbir explained that he propose to set up a unit for manufacturing activity in KASEZ and further stated that he is having experience of 7-8 years in shipping lines and he will invest Rs. 25-30 lakhs from his personal savings in the proposed project and the remaining will be Bank financed. He further stated that he is having property of Rs. 1.60 crores in his name and the market value of the same is about Rs. 1.80 crores & his mother is also having property, whose value is approx Rs. 80 lakhs.
The Committee noted that the applicant has requested for manufacturing of following items: -
Manufacturing Activity
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|No.||goods as|goods as|goods as|Code|as perDGFT|||Policy|
|---|---|---|---|---|---|---|---|---|---|
|||proposed||by||website||||
|||The|proposed|||||||
||||unit|||||||
|Giz||Remake|||6203,|Men’s or boys’ suits, | Free|||Free|
|||garments|||(All|ensembles,<br>jackets,||||
|||kind|||of|blazers,<br>trousers,||||
|||clothing||and||bib<br>and<br>brace||||
|||accessories)||||overalls,<br>breeches||||
|||||||and _ shorts<br>(other||||
||||||6205,|than swimwear)||||
||||||6215|Men’s<br>or<br>boys’||||
|||||||shirts||||
|||||||Ties, bow<br>ties and||||
|||||||cravats||||
|02.|||Cotton Duster |6307||||Other<br>made|up||Free|Free|
|||||||articles<br>including||||
|||||||dress patterns||||
|||Component||||toe:<br>Other||||
|||Manufacturing||||toe:<br>Other||||
|05.||Other|||62114990| Track suits, ski|||Free|Free|
|||Garments,||||suits and||||
|||Other||||swimwear; other||||
|||||||garments||||
|||||||Of other textile||||
|||||||materials:||||
|||||||Other||||
|06.|||Other|||63049190 | Other furnishing|||Free|Free|
|||furnishing||||articles, excluding||||
|||articles, Other||||those ofheading||||
|||||||9404||||
|||||||Other:||||
|||||||Knitted or||||
|||||||crocheted:||||
|||||||Other||||
|07.||Parts|of||64061090| Parts offootwear|||Free|Free|
|||Footwear,||||(including uppers||||
|||Other||||whether or not||||
|||||||attached to soles||||
|||||||other than outer||||
|||||||soles); removable|in-|||
|||||||soles, heel cushions||||
|||||||and similar articles;||||
|||||||gaiters, leggings and||||
|||||||similar articles, and||||
|||||||parts thereof:||||
|||||||uppers and parts||||
|||||||thereof other than||||
|||||||stiffeners:||||
|||||||Other||||
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|Handbags,|42022290|||Hand-bags, whether| Free||Hand-bags, whether| Free|Free|
|---|---|---|---|---|
|Other||ornotwith shoulder|||
|||strap, including|||
|||handle:|||
|||with outer surface|||
|||ofsheeting of|||
|||plastics or oftextile|||
|||materials:|||
|||Other|||
|if|||||
|||scrap twine,|(Permitted for|(Restricted|
|||cordage, rope and|import in|for Dress|
|||cables and worn out|completely||materials/|
|||articles of twine,|mutilated form|readymade|
|||cordage, rope or|without a licence |garments||
|||cables, of textile|subject to the|fabrics/tex|
|||materials<br>Cotton rags|condition that<br>tile items<br>mutilation must | with||
||||conform to the|imprints of|
||||requirement|excerpts or|
||||specified by|verses of|
||||Customs Public | the Holy||
||||Notice or Trade|Quran)|
||||Notice||
The Committee directed the applicant that no export benefits will be available on the goods supplied to them by other used clothing units of the Zone and the same will not be calculated as export for the purpose of physical export. The Committee further directed the applicant that import of any restricted items will not be allowed.
-
The Approval Committee after due deliberation decided to approve the
-
proposal of manufacturing activity of above items subject to standard terms and conditions:i) Any restrictions on import/export of above items and its raw materials will apply.
-
li) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iii) Further, on purchasing of raw material on intra zone basis no export benefits to the unit and supplying used clothing units will be allowed and no import of restricted items will be allowed.
-
iv) Further, only those raw material would be allowed by way of import which do not fall under “worn clothing and other worn articles falling under ITC (HS) 63090000” or any restricted items for import under the prevailing FTP subject to condition that the applicant shall furnish an undertaking that they will not import any goods of worn clothing and other worn articles falling under ITC (HS) 63090000 or any other restricted items for import. 14 coat
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
-
v) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
vi) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.1.5
Application for setting up of a unit in KASEZ namely M/s. Max Impex, Tenament No. 3, S.D.B. 95, Ward No. 2A, Adipur, Kachchh 370201. A proposal was submitted by M/s. Max Impex, Adipur for setting up a unit in Kandla SEZ for trading and warehousing activity.
Shri Alok Goyal, Authorised Representative of the firm explained their proposal that they want to set up a unit in KASEZ for trading and warehousing activity. He stated that they are in transport business and doing business in the name of M/s. Aggarwal India Logistics. They will make investment of Rs. 9 lakhs in this project and they will do mainly export of items as proposed in their trading activity.
The Committee noted that the applicant has requested for trading and warehousing service activity of following items: -
Trading Activity
==> picture [498 x 320] intentionally omitted <==
----- Start of picture text -----<br> Sr Description as per Import/<br>No. Description Of Goods | ITC HS Code Import/ export policy poOoluc<br>L<br>24039920 Preparations<br>containing Chewing<br>tobacco<br>03. | Tobacco 240399 10,24039930 | Chewing tobacco,<br>Jarda scented<br>tobacco<br>:<br>Oil 33029011 Synthetic Perfumery<br>compounds<br>33029012 Synthetic essential oil<br>06.[Bitumen | 27132000 | Petroleum Bitumen | Free|<br>of fabrics of heading of fabrics of heading<br>56.02, 56.03, 59.03, 96.02, 56.03, 59.03,<br>59.06 or 59.07 59.06 or 59.07 Free<br>leet) grat |<br>» Que {—<br>----- End of picture text -----<br>
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
| 62101000 | Offabrics ofheading | |
|---|---|---|
| 56.02 or 56.03 | ||
| Other garments, of | ||
| 621020 | the type described in | |
| subheadings 6201.11 | ||
| to 6201.19 | ||
| 62102010 | ||
| Outer garments, of | ||
| rubberised textile | ||
| 62102020 | fabrics | |
| Outer garments, of | ||
| fabrics impregnated, | ||
| coated, covered or | ||
| laminated with | ||
| 62102030 | preparations of | |
| cellulose derivatives | ||
| and other artificial | ||
| plastic materials | ||
| 62102090 | ||
| Outer garments, of | ||
| 621030 | fabrics otherwise | |
| impregnated or | ||
| coated | ||
| 62103010 | Other | |
| Other garments, of | ||
| the type described in | ||
| subheadings 6202.11 | ||
| to 6202.19 | ||
| 62103020 | Outer garments, of | |
| textiles impregnated, | ||
| coated, covered or | ||
| laminated with | ||
| 62103030 | preparations of | |
| cellulose derivatives | ||
| and other artificial | ||
| 62103090 | plastic materials | |
| 621040 | Outer garments, of | |
| rubberised textile | ||
| fabrics | ||
| 62104010 | ||
| Outer garments, of | ||
| fabrics otherwise | ||
| 62104090 | impregnated | |
| 62105000 | Other | |
| ° | nean |
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
==> picture [502 x 729] intentionally omitted <==
----- Start of picture text -----<br> Other men’s or boys<br>garments<br>Bullet proof jacket,<br>bomb disposal jacket<br>and the like<br>Other<br>Other women or girls<br>garments<br>materials<br>hal Ladies Suit/Dress 62069000 Of other textile<br>Warehousing Service Activi<br>Sr. _ ITC HS Description as per Import/ | Import/<br>No. Description Of Goods export policy Export<br>Code Polic<br>1 Paper 48025690 | Weighing 40 g/m or more Free<br>but not more than 150<br>g/m, in sheets with one<br>side not exceeding 435 mm<br>and the other side not<br>exceeding 297 mm in the<br>unfolded state- Other<br>2 Ready made garments | 62034290, | 1. Men’s or boys’ suits, Free<br>ensembles, jackets,<br>blazers, trousers, bib and<br>brace overalls, breeches<br>and shorts (other than<br>swimwear), of sale value<br>not exceeding Rs. 1000 per<br>piece: of Cotton: other<br>62059090, | 2. Men’s or boys’ shirts of Free<br>sale value not exceeding<br>Rs. 1000 per piece: of other<br>textile materials: other<br>62159090 3. Ties, bow ties and<br>| cravats, of sale value not Free<br>exceeding Rs. 1000 per<br>piece: of other textile<br>3 | Ladies Garments 62069000 | materials:Women’s orOtherGirls’ Blouses, | Free<br>Shirts and Shirt-Blouses:<br>Of other textile materials<br>of Ladies Garments 62089990 | Of other textile materials: Free<br>(Other) Other<br>v Q——<br>----- End of picture text -----<br>
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|5|Garments,madeup<br>|<br>~+~+|Garments,madeupof |<br>offabrics ofheading<br>fabrics ofheading 56.02,|5|Garments,madeup<br>|<br>~+~+|Garments,madeupof |<br>offabrics ofheading<br>fabrics ofheading 56.02,|5|Garments,madeup<br>|<br>~+~+|Garments,madeupof |<br>offabrics ofheading<br>fabrics ofheading 56.02,|
|---|---|---|
|56.02, 56.03, 59.03,|56.03, 59.03, 59.06 or||
|59.06 or 59.07|59.07||
|62101000|Offabrics ofheading 56.02|Wee|
||or 56.03||
|621020|Other garments, ofthe type||
||described in subheadings||
||6201.11 to 6201.19||
|62102010|||
||Outer garments, of||
||rubberised textile fabrics||
|62102020|||
||Outer garments, offabrics||
||impregnated, coated,||
||covered or laminated with||
||preparations of cellulose||
||derivatives and other||
|62102030||| artificial plastic materials||
||Outer garments, offabrics||
||otherwise impregnated or||
|62102090|| coated||
|621030|Other||
||Other garments, ofthe type||
||described in subheadings||
|62103010|| 6202.11 to 6202.19||
||Outer garments, oftextiles||
||impregnated, coated,||
||covered or laminated with||
|oaLOSE|preparations ofcellulose<br>derivatives and other||
||artificial plastic materials||
|62103030|| Outer garments, of||
||rubberised textile fabrics||
|62103090||Outer garments, of fabrics||
||otherwise impregnated||
|621040|||
||Other||
|62104010|||
||Other men’s or boys||
||garments||
|—|Bulletproofjacket, bomb||
||:|0|
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|||62105000||| disposaljacket and the like||
|---|---|---|---|---|
||||Other||
||||Otherwomen’s or girls||
||||sarments||
||Article ofleather|42021110|| Trunks, suit cases, vanity- | Free||
|||to|cases, executive cases,||
|||42029900| brief-cases, school satchels|||
||||and similar containers:||
||||with outer surface of||
||||leather or ofcomposition of||
||||leather||
|bl|el <br>Automobile parts|id=i<br>leather<br>87141010 | Parts and Accessories of||Free|
|||to|vehicles ofheading 8711 to||
|||87149990|| 8713||
|||87081010|| Parts and Accessories of||
|||to|motor vehicles ofheading||
|||87089900|| 8701 to 8705||
|10||Compound/Essential||33021090|| Other|Free|
||Oil||||
|||33029011|| Synthetic Perfumery||
|||ganze01g||™mPaunds||
||||Synthetic essential oil||
||Toiletries||others||
||||hair-other||
|14 |Footwear||64021990|| Other footwear with outer|Free|
||||soles and uppers ofrubber||
||||or plastics: Sports||
||||footwear: Other||
|15 |Footwear with outer||64041110||Footwear with outer soles|Free|
||soles ofrubber,|to|ofrubber or plastics;||
||plastics, leather or|64059000| Sports footwear, tennis|||
||composition leather||shoes, basketball shoes,||
||and uppers of textiles||gym shoes, training shoes||
||materials||and the like||
|16 |Footwear with outer||64031200||Footwear with outer soles|Free|
||soles ofrubber,|to|ofrubber, plastics, leather||
||plastics, leather or|64039990 | or composition leather and|||
||composition leather||uppers ofleather||
||and uppers of leather||||
|17 |Hardware Items<br>‘al||83024190||Other mountings, fittings<br>Free<br>andsimilararticles =<br>Suitable for buildings:<br>A<br>19<br>Ld||
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
==> picture [471 x 32] intentionally omitted <==
----- Start of picture text -----<br> 2 ee ee...ee<br>----- End of picture text -----<br>
The Approval Committee after due deliberation decided to approve the proposal for trading activity and warehousing service activity subject to standard terms and conditions:-
-
i) The approval is subject to the additional condition that the applicant should seek a prior approval of any additional items they intend to warehouse and submit KYC details of clients to the Office of the Development Commissioner before undertaking the authorised warehousing activity.
-
ii) Further, none of the items which are restricted or prohibited will be allowed to be traded/warehoused and any restrictions on import/export of any items will apply.
-
iii) Items listed at serial no. 1 to 4 of the trading activity will be 100 % exported.
-
iv) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
v) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
vi) The above permission is also subject to further condition that the unit shall maintain separate accounts for trading and warehousing service activity and earmark separate space for both the activities.
-
vii) Further, the applicant will submit separate APR for both of their trading and warehousing service activities.
-
viii) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.1.6
Application for setting up of a unit in KASEZ namely M/s. Blossom Trading Corporation (Unit- IV), Plot No. 272/C, Sector IV, KASEZ, Gandhidham-Kutch.
A proposal was submitted by M/s. Blossom Trading Corporation (UnitIV), Gandhidham for setting up a unit in Kandla SEZ for manufacturing, trading and warehousing activity.
Shri Rakesh Bansal, Proprietor of the firm explained their proposal. Shri Bansal explained that they are in KASEZ since more than 20 years for plastic recycling and they have developed excellent market for the plastic products. He further stated that they will utilise their existing premises i.e. = ere
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|Plot|Plot|No. 272/C, Sector|No. 272/C, Sector|—- IV, KASEZ|—- IV, KASEZ|—- IV, KASEZ|for their proposed new manufacturing|for their proposed new manufacturing|for their proposed new manufacturing|for their proposed new manufacturing|
|---|---|---|---|---|---|---|---|---|---|---|
|and||warehousing service activity.|||||||||
|||The<br>Committee||noted||that||the<br>applicant<br>has<br>requested||for|
|manufacturing and warehousing||||||service activity offollowing items:|||-||
|Manufacturing Activity|||||||||||
|Sr.<br>No.||Manufacturing<br>products|||ITC-HS<br>Code|||Description ofgoods as<br>5<br>‘<br>per import/export policy|inapert/<br>export<br>aalie||
|||||||||Other articles of plastics|||
|Gn.||All<br>types<br>of<br>bags|plastic||aan|||and<br>articles<br>of<br>other<br>materials<br>of<br>headings||=|
|||||||||3901 to 3914|||
|||||||||Articles<br>for<br>the|||
|||||||||conveyance or packing of|||
|02.|||Jumbo Bags|||3923|||goods,<br>of<br>plastics;||Free|
|||||||||stoppers,<br>lids,<br>caps and|||
|||||||||other closures, of plastics.|||
|||||||||Articles<br>for<br>the|||
|||Garbage Collection &||||||conveyance or packing of|||
|03.|||carry bags, Shopping|||3923|||goods,<br>of<br>plastics;||Free|
|||bags, etc.||||||stoppers,<br>lids,<br>caps and|||
|||||||||other closures, of plastics.|||
|||||||||Other articles of plastics|||
|04.||House hold and allied<br>items|||3926|||and<br>articles<br>of<br>other<br>materials<br>of<br>headings||Free|
|||||||||3901 to 3914|||
||‘||Granules|||3914|||Primary<br>Forms|||
|||All<br>types<br>of|plastic|||||||Free|
|06|‘||Shredding,<br>Grinding,<br>Crushing,|||3901 to<br>3914|||Various<br>plastics<br>in<br>Primary Forms|||
|||Agglomerates|||||||||
||‘||powder/<br>resin|||3914|||Primary<br>Forms|||
|||||||||Other plates, sheets, film,||Free|
|||||||||foil and strip, of plastics,|||
|08.||‘<br>Plastic<br>Sheets<br>Cut-pieces||and|3920|||non-cellular<br>and _<br>not<br>reinforced,<br>laminated,<br>gee<br>supported<br>or<br>similarly|||
|||||||||combined<br>with<br>other|||
|||||||||materials.|||
|||||||||Monofilament<br>of<br>which||Free|
|||||||||any<br>cross-sectional|||
|||.<br>Plastic extruded <br>moulded articles||and|3916|||dimension exceeds 1 mm,<br>rods,<br>sticks and<br>profile<br>shapes, whether or not|||
|||||||||surface-<br>worked<br>but<br>not|||
||||||||3|otherwise<br>worked, __ of|ep||
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|POplastics|plastics<br>Synthetic monofilament of<br>Free|plastics<br>Synthetic monofilament of<br>Free|plastics<br>Synthetic monofilament of<br>Free|plastics<br>Synthetic monofilament of<br>Free|plastics<br>Synthetic monofilament of<br>Free|
|---|---|---|---|---|---|
|||||67 decitex or more and of||
|||||which<br>no<br>cross-sectional||
|||||dimension exceeds<br>1 mm;||
|10.||MonofilamentYarn|strip<br>and<br>the<br>like<br>(for<br>5404<br>égample.<br>artificial. straw)||||
|||||of<br>synthetic<br>textile||
|||||materials of an apparent||
|||||width<br>not<br>exceeding<br>5||
|||||mm.||
|||||Tarpaulins,<br>awnings and|Free|
|11.|| PlasticTarpaulins|6306||orbre her for||
|||||landcraft; camping goods.||
|||||Tubes, pipes and hoses,|Free|
|12.|| Plastic Pipes|3917||~—«sé|:add. Sittings therefor (for<br>example,<br>joints,<br>elbows,||
|||||flanges), of plastics.||
|Warehousing Service Activity||||||
|Sr.<br>No.|Description Of Goods|ITCHS<br>Code||Description as perImport/<br>Import/<br>export policy<br>Export<br>.<br>Polic||
||All types of Plastic|||Various plastics in Primary||
|1|Powders (including<br>molding powder),<br>granules, flakes,|3901 to<br>3914||Forms<br>Free||
||resins.|||||
||All types of|||Various plastics in Primary||
|2|reprocessed plastic<br>granules, offgrade<br>granules and floor|30 _°||Forms<br>Free||
||sweeping granules|||||
||All types ofplastic|3901 to |||Various plastics in Primary||
|regrinds /agglomerates||3914||Forms||
|||||Self-adhesive plates, sheets,||
||||film,<br>foil,<br>tape,<br>strip<br>and|||
||||other<br>flat<br>shapes,<br>of|||
|4 ||‘Mlivesui-vlestic<br>Stockfotte arate<br> Pai-- ctinecut<br>Foonet ondaa<br>P<br>eRe:<br>y<br>flat shapes, whether<br>:<br>or not in Rolls form|prsstics, whether or not in<br>Other plates, sheets, film,<br>| 3919 to| foil and strip, of plastics,<br>pias<br>3921<br>non-cellular<br>and<br>not<br>reinforced,<br>laminated,<br>rile<br>supported<br>or<br>similarly<br>combined<br>with<br>ather||||
||||materials.|||
|||||Other plates, sheets, film,||
||||foil and strip, of plastics.|||
|||||2<br>i|(|
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Approval Committee after due deliberation decided to approve the proposal of manufacturing activity of above items and warehousing activity of above items subject to standard terms and conditions:-
-
i) Any restrictions on import/export of above items and its raw materials will apply.
-
li) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
iii) | The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing and warehousing service activity and earmark separate space for both the activities.
-
iv) The approval is also subject to the additional condition that the applicant should seek a prior approval of any additional items they intend to warehouse and submit KYC details of clients to the Office of the Development Commissioner before undertaking the authorised warehousing activity.
-
v) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
vi) Further, the applicant will submit separate APR for both of their manufacturing and warehousing service activities and will submit architectural design for earmarking of space for manufacturing and warehousing activities.
-
vii) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or _ require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.1.7 Application for setting up of a unit in KASEZ namely M/s. Shiv Shakti Enterprises, Shop No. 1, Plot No. E-40, Sapna Nagar, Gandhidham - 370 201.
A proposal was submitted by M/s Shiv Shakti Enterprises, Gandhidham for setting up a unit in Kandla SEZ for trading activity and warehousing service activity.
Shri Kapil Joshi, Proprietor of the firm explained their proposal. Shri Joshi explained that he want to set up a unit for trading and warehousing activities for chemical products. He further stated that they will import chemical products for trading and also for warehousing on behalf of their clients. The Committee noted that one of the warehousing item viz. Sodium Cyanate is poisonous and asked the applicant to explain the safety oa oa a
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
measures/compliances needed in handling such kind of risk prone items. The applicant failed to explain the same.
The Approval Committee after due deliberation decided to defer the proposal with the direction to the unit to submit the revised list of items proposed for trading and warehousing.
160.2 REQUEST FOR BROADBANDING
AGENDA ITEM NO. 160.2.1 Request of M/s Krishna Enterprise, KASEZ for Broad Banding of their LoA for inclusion of 10 items in their trading activity.
M/s. Krishna Enterprise, KASEZ is an approved unit with LoA No. 04/2020-21 dated 16.07.2020 for trading activity and warehousing service activity subject to certain terms and conditions enumerated in the aforesaid Letter of Approval.
Now, the unit has requested for broad banding of their LOA by inclusion of 10 additional items in their trading activities and submitted list of following items: -
==> picture [489 x 430] intentionally omitted <==
----- Start of picture text -----<br>
||||||||||
|---|---|---|---|---|---|---|---|---|
|Sl.|Description|of|| ITC-HS|Description|of|goods|as|
|No.|goods|proposed|||Code|per|import/|export | export|
|Ol.|Plastic|Regrinds|39012000|||Polyethylene|having a|
|CeePP|Floor|Sweep|eeePolypropylenespecific gravity of|0.94 or|
|03.|PVC|Regrind|Poly|(vinyl|chloride),|not|Free|
|mixed|with|any|other|
|substances:|----|Other|
|04.|Mixed|Floor|39011090|||Polymers|of ethylene,|in|Free|
|Sweeping|primary|forms.|-|
|Polyethylene|having|a|
|||specific gravity of less|
|05.|Per|Preform|39076990 ||Poly(ethylenethan 0.94:|Other|
|Regrind|terephthalate)|:|Other|
|eeeed|
|Agglomerate|(LDPE)|
|Rolls|
|:|Stocklot of|PVC|39219099 | Other plates, sheets, film,|| Free|
|(09.|| Stocklotoffabric|inse rolls_[ 59039090 See|TextileOther:|Otherfabrics|——S—S—=*d Free|
|4|Op. —|
----- End of picture text -----<br>
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
||Polyster|impregnated, coated,||
|---|---|---|---|
||Industrial use|covered or laminated with||
||fabric|plastics, other than those||
|||ofheading 59.02: Other:||
|||Other||
|10.|LLDPE Granules |39011010 | Linear low density||Free|
|||polyethylene (LLDPE), in||
|||which ethylene monomer||
|||unit contributes 95||
|||percent or more by weight||
|||ofthe total polymer||
|||content||
Shri Mahesh Matiya, Proprietor of the firm explained their proposal. Shri Mahesh explained that they intend to add certain items for trading which they will supply in domestic market and also make exports.
The Approval Committee after due deliberation decided to approve the proposal of broad-banding of above said items in their trading activity subject to standard terms and conditions: -
-
i) Any restrictions on import/export of above items will apply. li) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
iii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iv) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.2.2
Request for broad banding of additional item for manufacturing activity in their existing Letter of Approval No. 24/2017-2018 dated 01.09.2017 issued to M/s Blossom Trading Corporation (Unit-II).
M/s. Blossom Trading Corporation (Unit-II), KASEZ is an approved unit with LoA dated 01.09.2017 issued from F. No. KASEZ/IA/24/2017-18 for manufacturing activity (i) Cold rolled Stainless Steel Sheet (ii) Coils and Circles of different specification (from C.R Sheets and coils H.S Code72193190, 72193390) subject to certain terms and conditions enumerated in the aforesaid Letter of Approval, as amended.
Now the said unit has requested for broad banding of their manufacturing activity and submitted list of following finished goods along with their ITC HS Code: 25 ef
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|Sr.||Description OfGoods||Description OfGoods|ITC|Description ofgoods as per | Import/ Export|Description ofgoods as per | Import/ Export|
|---|---|---|---|---|---|
|No.|||HS|DGFT Import Policy|Policy|
||||Code | (website|||
|1|Flat Rolled products of |7210| Flat Rolled products ofiron | Free.|||||
||iron or non alloy steel,|||or non alloy steel, ofawidth||
||ofawidth of600mm or|||of600mm or more, clad,|Import is free<br>,|
||more,|clad, plated or||plated or coated|however subject to|
||coated||||Compulsory|
||||||Registration under|
||||||Steel Import|
||||||Monitoring System|
||||||‘SIMS’|
||||||Items falling under|
||||||CTH 72103010,|
||||||72103090, 72104100,|
||||||72104900,|
||||||72105000,|
||||||72106100,|
||||||72106900,|
||||||72109090 are subject|
||||||to Policy condition No.|
||||||4 of the Minimum|
||||||Import Price (MIP)|
||||||Items falling under|
||||||CTH 72104100 and|
||||||72104900 must|
||||||conform to IS 277.|
|2|Flat Rolled products of |7212| Flat Rolled products ofiron |||||Free,|
||iron or non alloy steel,|||or non alloy steel, of a width||
||ofa width less than 600|||less than 600 mm, clad,|Import is free<br>,|
||mm,|clad, plated or||plated or coated|however subject to|
||coated||||Compulsory|
||||||Registration under|
||||||Steel Import|
||||||Monitoring System|
||||||‘SIMS’|
||||||Items falling under|
||||||CTH 72121010,|
||||||72121090,|
||||||72123010,|
||||||72123090,|
||||||72125010,|
||||||72125020 and|
||||||72125090|
||||||are subject to Policy|
||||||condition No. 4 ofthe|
||||||Minimum Import|
||||||Price(MIP|
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
||||Items falling under|
|---|---|---|---|
||||CTH 72123010 and|
||||72123090 must|
||||conform to IS 277.|
|3|Flat rolled products of|7225| Flat rolled products ofother| Free,||
||other alloy steel, ofa|alloy steel, of a width of600||
||width of600 mm or|mm or more.|Import is free<br>,|
||more.||however subject to|
||||Compulsory|
||||Registration under|
||||Steel Import|
||||Monitoring System|
||||‘SIMS’|
||||Items falling under|
||||CTH 72259100 and|
||||72259200|
||||are subject to Policy|
||||condition No. 4 ofthe|
||||Minimum Import|
||||Price(MIP)|
||||Items falling under|
||||CTH 72251100|
||||(Grain oriented|
||||electrical steel sheet|
||||and strip (CRGO)|
||||must conform to IS|
||||3024.|
|+|Flat rolled products of|7226 | Flat rolled products ofother||Free,|
||other alloy steel, ofa|alloy steel, ofa width less||
||width less than 600|than 600 mm.|Import is free<br>,|
||mm.||however subject to|
||||Compulsory|
||||Registration under|
||||Steel Import|
||||Monitoring System|
||||‘SIMS’|
||||Items falling under|
||||CTH 72261100|
||||(Grain oriented|
||||electrical steel sheet|
||||and strip(CRGO) must|
||||conformtoIS3024|
Shri Rakesh Bansal, Proprietor of the firm explained their proposal. Shri Bansal explained that they intend to manufacture additional four items in their existing LoA wherein they will do cutting, cut to shape and the existing machines will be used for the proposed items. 27 Gop
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Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Approval Committee after due deliberation decided to approve the proposal of manufacturing activity of above items subject to standard terms and conditions: -
-
i) Any restrictions on import/export of above items and its raw materials will apply.
-
ii) Further, this approval will be subject to the conditions that the items falling under Chapter 72 &73 will be subject to compulsory registration under Steel Import Monitoring System (SIMS).
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iii) | Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iv) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
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v) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous oor require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
-
Vi) Further, the unit will submit a Chartered Engineer certificate regarding the existing machines to be used for the above said manufacturing activity.
AGENDA ITEM NO. 160.2.3 Request for broad banding of manufacturing activity in their existing Letter of Approval No. KASEZ/IA/008/2010-11 dated 24.06.2010 of M/s Sarthak Warehousing & Trading Company, KASEZ.
M/s. Sarthak Warehousing & Trading Company, KASEZ is an approved unit for warehousing and Trading Activity vide letter F.No. KASEZ/IA/008/2010-11 dated 24.06.2010, as amended. Their LoA is valid up to 04.10.2020. Now the said unit has requested for broad-banding of their LoA for manufacturing activity for polymer plastic compounds items and readymade garments and all the below mentioned items are related to these two activities: - No.Sr. Manufacturing. products ITC-HSCode Descriptionimport/export= perof °goods fexpartyexport polic pohey (ABS /Acrylic/EVA/PE/PET/PP/ Primary Forms PVC/Poly-Carbonate/ Other Plastic Compounds, etc.
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
||(ABS/EVA/TPE/TPR/|(ABS/EVA/TPE/TPR/|Other|Other||and factice derived||
|---|---|---|---|---|---|---|---|
||Rubber Compounds||etc.)|||from oils, in||
|||||||primary forms or in||
|||||||plates, sheets or||
|||||||strip; mixtures of||
|||||||any product of||
|||||||heading 40.01 with||
|||||||any product ofthis||
|||||||heading, in primary||
|||||||forms or in plates,||
|||||||sheets or strip.||
|03.||Nylon Compounds/Other|||Nylon|5402/|1. Synthetic|Free|
||Compounds etc.||||5407/|filamentyarn (other||
||||||5607|than sewing||
|||||||thread), not put up||
|||||||for retail sale,||
|||||||including synthetic||
|||||||monofilament of||
|||||||less than 67||
|||||||decitex.||
|||||||2. Woven fabrics of||
|||||||synthetic filament||
|||||||yarn, including||
|||||||woven fabrics||
|||||||obtained from||
|||||||materials of||
|||||||heading 54.04.||
|||||||3. Twine, cordage,||
|||||||ropes and cables,||
|||||||whether or not||
|||||||plaited or braided||
|||||||and whether or not||
|||||||impregnated,||
|||||||coated, covered or||
|||||||sheathed with||
|||||||rubber or plastics.||
|04.||Various|types|of|Filler|2836|Carbonates;|Free|
||Compounds|||||peroxocarbonates||
|||||||(percarbonates);||
|||||||commercial||
|||||||ammonium||
|||||||carbonate||
|||||||containing||
|||||||ammonium||
|||||||carbamate.||
|O05.||Various types ofMaster Batches||||4002|Synthetic rubber|Free|
||Compounds|||||and factice derived||
|||||||from oils, in||
|||||||primary forms or in||
|||||||plates, sheets or||
|||||||strip; mixtures of||
|||||||any<br>productof||
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
||||||||heading 40.01 with||
|---|---|---|---|---|---|---|---|---|
||||||||any product ofthis||
||||||||heading, in primary||
||||||||forms or in plates,||
||||||||sheets or strip.||
||Various||types|oof|Flame|2818|Artificial corundum,|Free|
||Retardant||Compounds||||whether or not||
||||||||chemically defined;||
||||||||aluminium oxide;||
||||||||aluminium||
||||||||hydroxide.||
||Powder/Resin|||||3914|Primary<br>Forms||
||Plastic Sheets and|||Cut-pieces||3920|Other<br>plates,|Free|
||||||||sheets, film, foil and||
||||||||strip,<br>of<br>plastics,||
||||||||non-cellular<br>and||
||||||||not<br>reinforced,||
||||||||laminated,||
||||||||supported<br>or||
||||||||similarly<br>combined||
||||||||with<br>other||
||||||||materials.||
||Plastic|extruded||and|moulded|3916|Monofilament<br>of|Free|
||articles||||||which<br>any _<br>cross-||
||||||||sectional dimension||
||||||||exceeds<br>1<br>mm,||
||||||||rods,<br>sticks<br>and||
||||||||profile<br>shapes,||
||||||||whether<br>or<br>not||
||||||||surface- worked but||
||||||||not<br>otherwise||
||||||||worked, of plastics.||
|||||||3914|Primary<br>Forms||
||Grinding,|||Crushing,||3914|Primary Forms||
||Agglomerates||||||||
|12.||Readymade garments|||||62159090,|1. Ties, bow ties|Free|
|||||||62034290, | and cravats, of sale|||
|||||||62059090 | value not exceeding|||
||||||||Rs. 1000 per piece:||
||||||||of other textile||
||||||||materials: Other||
||||||||2. Men’s or boys’||
||||||||suits, ensembles,||
||||||||jackets, blazers,|Free|
||||||||trousers, bib and||
||||||||brace overalls,||
||||||||breeches and shorts||
||||||||(other than|Free|
||||||||swimwear),<br>of sale||
|||||||30|é||
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
-
value not exceeding Rs. 1000 per piece: of Cotton: other
-
- Men’s or boys’
-
shirts of sale value not exceeding Rs. 1000 per piece: of other textile
-
materials: other
Shri Sunil Dhaneja, Business Manager of the firm explained their proposal. Shri Dhaneja explained that they intend to include manufacturing activity in their existing LoA of warehousing and trading activity. He further stated that they intend to manufacture all types of plastic products, all types of garments, etc.
The Committee noted that the applicant has submitted map showing the demarcation of area for their proposed polymer compound division and readymade garments and also that they submitted list of machines required for the said proposed items.
The Approval Committee after due deliberation decided to approve the proposal of manufacturing activity of above items subject to standard terms and conditions:-
-
i) Any restrictions on import/export of above items and its raw materials will apply.
-
ii) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
iii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iv) The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing, trading and warehousing service activity and earmark separate space for these activities.
-
v) Further, the applicant will submit separate APR for their manufacturing, trading and warehousing service activities.
-
vi) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
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----- Start of picture text -----<br> ( ' |<br>----- End of picture text -----<br>
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
AGENDA ITEM NO. 160.2.4 Request of M/s. Zip Zap Exim Pvt. Ltd., KASEZ for Broad-banding of Trading activity in their existing LoA.
M/s Zip Zap Exim Pvt. Ltd., KASEZ is an approved unit, for Trading activity in Kandla Special Economic Zone, Gandhidham, vide LoA No. 17/2016-17 dated 12.01.2017, as amended.
Now the said unit has requested for broad-banding of trading activity in their LoA for following items: -
|No.||Code|per DGFT’s Import Polic|Polic|Polic|
|---|---|---|---|---|---|
|de|MMF Ladies|62114300 |Kurta and Salwar whether||Free|Free|
||Salwar Suit||or not with Dupatta ofman-|||
||Set||made fibres, All goods of|||
||||sale value exceeding|||
||||Rs.1000/- per piece|||
|2:|Ladies Scarf|62143000 | Shawls, scarves, mufflers,||Free|Free|
||Made ofMMF|;|mantillas, veils and the like|||
||||=|||
|||62149040||||
Shri Vaibhav Baid, Director of the company explained their proposal. Shri Baid explained that they want to include two items for trading activity in their existing LoA and further stated that the proposed items will be procured from the domestic market and same will be exported and no import is envisaged.
-
The Approval Committee after due deliberation decided to approve the
-
proposal of trading activity of above items subject to standard terms and conditions: - i) Any restrictions on import/export of above items will apply. ii) The above said items will be 100 % exported and no DTA sale of any item will be allowed.
-
iii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iv) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
v) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them. 32 np
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
AGENDA ITEM NO. 160.2.5 Permission for broad-banding of manufacturing activity in their existing LoA - Request of M/s Kanishk Overseas Private Limited, KASEZ.
M/s Kanishk Overseas Pvt. Ltd, KASEZ is an approved unit vide LoA No. 22/2018-19, issued vide F.No. KASEZ/IA/22/2018-19 dated 13.02.2019, as amended for warehousing services activity.
Now the unit has requested for broad-banding of their LoA by including manufacturing activity in their existing LOA.
Shri Sunil Saini, Manager of the company explained their proposal. Shri Saini explained that they intend to include manufacturing activity in their existing LoA for warehousing.
The Committee noted that penalty was imposed upon the unit for clandestine removal of similar goods in DTA and the unit has filed appeal before the DGFT, which has been dismissed by the DGFT. Now, the unit has filed Review Petition before the DGFT and no stay has been granted by the DGFT.
Therefore, as the unit has huge pending liability to be discharged and also they have not obtained any stay from the Competent Authority against the said liability, the Approval Committee after due deliberation decided to reject the request of the unit.
160.3 MISCELLANEOUS ITEMS
AGENDAITEM NO. 160.3.1
Intimation for change in Partnership of M/s Maruti Exports, KASEZ
M/s Maruti Exports, KASEZ is an approved unit for manufacturing activity vide LoA No. KASEZ/IA/1677(A)/97/3945 dated 30-07-1997. The LoA is valid till 31.08.2020.
Now the unit has intimated regarding retirement of two partners and submitted copy of Partnership deed.
The Committee noted that before retirement of two partners from Partnership firm, the details of partners along with their profit and loss ratio were as under:-
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----- Start of picture text -----<br> Sl. No. Name of the Partners Share in Profit/Loss<br>| 1, Shri Prakashchand M. Jain 20%<br>2. Shri Vimal M. Jain 20%<br>3. Shri Jeetendra M. Jain 20%<br>Shri Rajendra M. Jain<br>----- End of picture text -----<br>
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
fs TOTAL 100%
Now after retirement of two partners as per partnership deed, the details of partners along with their profit and loss ratio are as under:-
|SI.No.||Name ofPartners|Previous,<br>| At present, |Change in%<br>profit and| profit<br>and|
|---|---|---|
|||loss ratio _| loss ratio|
||Shri Prakashchand M.|27.50%<br>(+)7.50%|
||Jain||
||ShriVimalM. Jain<br>Shri Jeetendra M. Jain|| 20%___|---__|__(-)20.00%<br>27.50%<br>+)7.50%|
||Shri Rakesh M. Jain|45.00%<br>+)25.00%|
||ShriRajendraM. Jain|| 20% |---|<br>(-)20.00%<br>100%__|(+/-)40.00%|
The Committee noted that Department of Commerce vide Instruction No. 89 dated 17.05.2018 had issued guidelines regarding change in shareholding pattern, name change pertaining to SEZ units wherein change of name, change of shareholding pattern, etc. may be undertaken with the prior approval of Approval Committee in respect of units. The Committee further noted that the change in share in profit/loss of the firm is below 40.00%. Therefore, the Approval Committee after due deliberation decided to approve and take on record the proposal of change in profit/loss sharing ratio of the firm as above subject to following conditions:
-
Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered unit entity.
-
Fulfilment of all eligibility criteria applicable to unit, including security clearances etc. by the altered unit entity and its constituents.
-
Applicability of and compliance with all Revenue/Company Affairs/ SEBI etc. rules which regulate issues like capital gains, equity change, transfer, taxability etc.
-
Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shall be furnished immediately to Member (IT), CBDT, Department of Revenue and to the Jurisdictional Authority.
-
The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer and ownerships etc as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
34 coat ii
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
-
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
-
The unit shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
AGENDA ITEM NO. 160.3.2
Intimation for change in Partnership of M/s Dynamic Duty Free Warehouses.
M/s Dynamic Duty Free Warehouses, KASEZ is an approved unit for warehousing service activity & construction & related services vide LoA No. 034/2010-11 dated 29.11.2010 (as amended). Further, their LoA was broad banded for trading activities vide letter dated 05.07.2019. They have commenced their authorized operations in KASEZ w.e.f. 22.11.2012 and accordingly their LoA is valid upto 21.11.2022.
Now the unit has intimated regarding addition of two new partners and submitted copy of Partnership deed dated 21.07.2020.
The Committee noted that before change in the Partnership firm, the details of partners along with their profit and loss ratio were as under:-
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|||||||||
|---|---|---|---|---|---|---|---|
|lho|Name of the Partners|ProfitShare /Lossin|StaPar|t|usnership as perDe n|e|dw|
|IE|Sh.|KiransinghKouchar|Continuing|Partner|
|2.|Sh.|Clarance|Samuel|
|[||TOTAL|100%|||
----- End of picture text -----<br>
Now after addition of two partners as per partnership deed dated 21.07.2020, the details of partners along with their profit and loss ratio are as under:-
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|||||||||||
|---|---|---|---|---|---|---|---|---|---|
|Sl.No.|||Name|of Partners|Previous,|| At|present,||Change|in %|
|profit|and||profit|and|
|loss|ratio|||loss|ratio|
|Sh.|KiransinghKouchar|85%|05.00%|-)80.00%|
|03.|Sh.|ClaranceSh.|PrakashSamuel|||15%-|0510|.00%|(+)-)1 1|0.00%|
|PrabhulalMohatta|
|04.|Sh.|Pankil|Sunil|Mohatta|||---|80.00%|+)80.00%|
|100% _||(+/-}90.00%|
----- End of picture text -----<br>
The Committee noted that Department of Commerce vide Instruction No. 89 dated 17.05.2018 had issued guidelines regarding change in shareholding pattern, name change pertaining to SEZ units wherein change of name, change of shareholding pattern, etc. may be undertaken with the prior approval of Approval Committee in respect of units. 35 Op
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Committee further noted that the change in share in profit/loss of the firm is 90.00%. Therefore, the Approval Committee after due deliberation decided to approve and take on record the proposal of change in profit/loss sharing ratio of the firm as above subject to following conditions:
-
Seamless continuity of the SEZ _ activities with unaltered responsibilities and obligations for the altered unit entity.
-
Fulfilment of all eligibility criteria applicable to unit, including security clearances etc. by the altered unit entity and its constituents.
-
Applicability of and compliance with all Revenue/Company Affairs/ SEBI etc. rules which regulate issues like capital gains, equity change, transfer, taxability etc.
-
Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shall be furnished immediately to Member (IT), CBDT, Department of Revenue and to the Jurisdictional Authority.
-
The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer and ownerships etc as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
-
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
-
The unit shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
AGENDA ITEM NO. 160.3.3 Intimation for change in the name of the unit and change in constitution of M/s Anita Exports (Plastic Division), KASEZ and also change in registered office address
M/s Anita Exports (Plastic Division), KASEZ is an approved unit for manufacturing activity of recycling of plastic waste/scrap vide LoA No. KFTZ/IA/1628/96/1198 dated 15.05.1996. The LoA is valid till 31.08.2020.
The said unit has intimated regarding change in the name of the unit and change in constitution of the partnership firm. They have submitted copy of notarized partnership deed dated 28.07.2020 alongwith their application.
The unit has intimated that their firm name is changed from “ANITA EXPORTS (Plastic Division)” to “ECO PLASTICS” and also change in the 36 emp
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
constitution of the Partnership firm. Further, their registered office address also stands changed to “Plot No. 32-33, Ward —- 7A, Near Sports Ground, Rambagh Road, Gandhidham - 370 201”. Further, the incoming partner has given declaration that he undertakes to take over any liability of the firm once he is being admitted as a partner in the aforesaid firm.
The Committee noted that before change in the Partnership firm, the details of partners along with their profit and loss ratio were as under:-
| Shri | Javed | Yakub | Nathani |
|---|---|---|---|
| Shri | Juned | Yakub | Nathani |
Now after admission and retirement of partners as per partnership deed dated 28.07.2020, the details of partners along with their profit and loss ratio are as under:-
|S1.No.||Name ofPartners|Previous,|Previous,|At present,||Change in|
|---|---|---|---|---|---|
|||profit|and||profit<br>and||%|
|||loss ratio||loss ratio||
||Shri Javed Yakub Nathani|||||
||Shri Juned Yakub Nathani|||||
||Shri Harmeet Singh Kohli|||||
|||||100%||
The Committee noted that Department of Commerce vide Instruction No. 89 dated 17.05.2018 had issued guidelines regarding change in shareholding pattern, name change pertaining to SEZ units wherein change of name, change of shareholding pattern, etc. may be undertaken with the prior approval of Approval Committee in respect of units. The Committee further noted that the change in share in profit/loss of the firm is 95.00%. Therefore, the Approval Committee after due deliberation decided to approve and take on record the proposal of change in name of the unit, change in registered address of the unit as well as change in profit/loss sharing ratio of the firm as above subject to following conditions:
-
Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered unit entity.
-
Fulfilment of all eligibility criteria applicable to unit, including security clearances etc. by the altered unit entity and its constituents.
-
Applicability of and compliance with all Revenue/Company Affairs/ SEBI etc. rules which regulate issues like capital gains, equity change, transfer, taxability etc.
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone. 4. Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shall be furnished immediately to Member (IT), CBDT, Department of Revenue and to the Jurisdictional Authority.
-
The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer and ownerships etc as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
-
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
-
The unit shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
AGENDA ITEM NO. 160.3.4 Permission to transfer of assets to M/s. Suhavi Pharma, under Rule 74A of SEZ Rules, 2006 - Request of M/s PNJT Realty Pvt. Ltd., KASEZ.
M/s. PNJT Realty Pvt. Ltd., KASEZ (previously known as M/s. Vifor Laboratories Pvt. Ltd.), Plot No. 55-56, Sector — II, KASEZ vide letter dated 15.07.2020 & 29.07.2020 has requested to allow them to Exit and transfer their assets without liabilities in favour of M/s. Suhavi Pharma under Rule 74A of SEZ Rules, 2006.
Shri Sunil Lakhyani, Authorised Representative of M/s. PNJT Realty Pvt. Ltd., and Shri Vinod Nankani, Partner of M/s. Suhavi Pharma appeared before the Approval Committee and explained their proposal. Shri Sunil stated that they want to exit and transfer their assets without liabilities to M/s. Suhavi Pharma, KASEZ. The exiting unit has given an undertaking/MoU wherein they have undertaken to pay any liabilities which may arise in future for the period prior to taking over. The Committee noted that M/s. PNJT Realty Pvt. Ltd., situated at Plot No. 55 & 56, Sector-II, KASEZ is holding a valid Letter of Approval No. 8/11/88-FTZ dated 13.01.1989 and has commenced production from 10.08.1992 and the transferee, M/s. Suhavi Pharma, KASEZ fulfils all eligibility criteria applicable to a unit and has been issued in-principle LoA dated 28.07.2020 which is valid for six months period.
The Committee further noted that M/s. PNJT Realty Pvt. Ltd., intends to exit from the SEZ and M/s. Suhavi Pharma want to take over the said company under Rule 74A of the SEZ Rules, 2006.
Therefore, the Approval Committee after due deliberation approved their proposal under Rule 74A of SEZ Rules, 2006. 38 np
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
AGENDA ITEM NO. 160.3.5 Permission to warehouse goods on behalf of DTA/Foreign clients - Request of M/s. Sarthak Warehousing & Trading Co., KASEZ.
|The Committee noted|The Committee noted|The Committee noted|that M/s.<br>Sarthak Warehousing|that M/s.<br>Sarthak Warehousing|that M/s.<br>Sarthak Warehousing|& Trading|
|---|---|---|---|---|---|---|
|Company<br>requested||for<br>permission<br>to<br>warehouse<br>goods|||on|behalf of|
|DTA/foreign<br>client and submitted<br>list of 35 items to be|||||warehoused in||
|KASEZ.|||||||
|No.<br>Goods||Code||Import Policy<br>(website||Polic|
|||08021200|||or not shelled or peeled: Almonds:|||
|08023200 | or not shelled or peeled: Almonds:<br>Dates<br>08041010<br>Dates<br>Free<br>ee<br>08041030|||||||
|||08025200|||or not shelled or peeled: Almonds:|||
|Chocolates||18061000|||Chocolate and chocolate products||Free|
|||to|||||
|||18069090|||||
|Designer of<br>62141010<br>Shawls, Scarves, Mufflers,<br>BE SEs eel <br>Shawls, Scarves<br>| 62149090<br>& Mufflers<br>Glass Hookah<br>96140000<br>Smoking pipes (including pipe<br>So SS<br>cigarette holder and part thereof<br>ee<br>|soiSico| oneametie:-ooe |<br>to<br>to<br>70139900<br>Other glassware<br>: -- Other||||||Free<br> ell<br>Free|
|Designer of||42031010||Articles ofapparel and clothing||Free|
|Handcrafted||to||accessories, of leather or of|||
|11<br>Leather Gloves,<br>Apparels,||42039900||composition leather|||
|Clothing|||||||
|Accessories|||||||
|Designer of||42021110||Trunks, suit-cases, vanity-cases,||Free|
|Handcrafted||to||executive-cases, brief-cases, school|||
|12<br>Apparels,||42029900|||satchels and similar containers: --|||
|Clothing||||With outer surface of leather or of|||
|Accessories||||composition leather|||
|Handcrafted &||74199930||Article of brass||Free|
|13 | Non-Handcrafted<br>Articles Of Brass<br>Handcrafted &<br>74199940<br>Ee ie <br>Articles Of||||<br>|Article of copper<br> i<br>39|i|Free|
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|P|<br>Copper Pf<br>Shawls, Scarves, |61171010<br>Shawls, Scarves, Mufflers,<br>Free|P|<br>Copper Pf<br>Shawls, Scarves, |61171010<br>Shawls, Scarves, Mufflers,<br>Free|P|<br>Copper Pf<br>Shawls, Scarves, |61171010<br>Shawls, Scarves, Mufflers,<br>Free|P|<br>Copper Pf<br>Shawls, Scarves, |61171010<br>Shawls, Scarves, Mufflers,<br>Free|P|<br>Copper Pf<br>Shawls, Scarves, |61171010<br>Shawls, Scarves, Mufflers,<br>Free|
|---|---|---|---|---|
|15 ||Mufflers And Like|to|Mantillas, Veils and like||
|||61171090|||
||Stainless Steel|72201090|Flat-rolled products of stainless|Free, subject to|
||Cold Rolled Coil|to|steel, of a width ofless than 600|compulsory|
||& Circles, HR|72209990|mm.|registration|
|16|Coil & Circle|||under Steel|
||width less than|||Import|
||600 MM|||monitoring|
|||||System (SIM|
||Stainless Steel|72091090 | Flat-rolled products ofiron or non- | Free, subject to|||
||Cold Rolled Coil|to|alloy steel, of a width of600mm or|compulsory|
||& Circles, HR|72209900|more, cold-rolled (cold-reduced),|registration|
|1é|Coil & Circle||not clad, plated or coated, etc.|under Steel|
||width of600 MM|||Import|
||or more|||monitoring|
|||||System (SIM|
||Leather Shoe|64039110,|Footwear with outer soles of|Free|
|18|Upper|64039990|rubber, plastics, leather or<br>composition leather and uppers of||
||||leather Sports footwear||
||Steel|73261100|Other articles of iron or steel.|Free, subject to|
|||to||compulsory|
|||73269900||registration|
|19||||under Steel<br>Import|
|||||monitoring|
|||||System (SIMS)|
||Textile Fabric|60011010|Pile fabrics, including long pile?|Free|
|20||to|fabrics and terry fabrics, knitted or||
|||60019990|crocheted.||
||Textile|62131010|Handkerchiefs.|Free|
|21||to<br>62159090|Shawls, scarves, mufflers,<br>mantillas, veils and the like.||
||||Ties, bow ties and cravats.||
|||62051010|Mens or boys shirts.|Free|
|22|.<br>ij silaaai|to<br>62159090|Womens or girls blouses, shirts<br>and shirt-blouses.<br>Ties, bow ties and cravats.||
||Fabric (Woven|50071010|Woven fabrics of silk or of silk|Free|
|23|Fabric of Silk or|to|waste.||
||Silk Waste|50079090|||
||Fabric (Other|60061000 | Other knitted or crocheted fabrics||Free|
|24|knitted or|to|||
||crocheted fabrics) |60069900||||
|||87141010 | Parts and Accessories ofvehicles of|||
|95|ANISHOBIS<br>pare|to<br>heading 8711 to 8713<br>87149990<br>Parts and Accessories ofmotor<br>87081010 | vehicles ofheading8701 to 8705||Free|
|||to|||
|||87089900|||
|||to|coverings, knotted, whether or not||
||||40|One—|
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
==> picture [494 x 724] intentionally omitted <==
----- Start of picture text -----<br> 57019090, made up.<br>57021010 Carpets and other textile floor<br>to coverings, woven, not tufted or<br>57029090, | flocked, whether or not made up,<br>57031010 including Kelem, Schumacks,<br>to Karamanie and similar hand-<br>57039090 woven rugs.<br>Carpets and other textile floor<br>coverings, tufted, whether or not<br>made up<br>84717020 Hard disk drives 1S13252:2010<br>Mother Board | 84733020 Motherboards<br>ICD Panel 85312000 | Indicator panels incorporating Free<br>30 liquid crystal devices (LCD) or<br>light-emitting diodes (LED<br>ICD Display 85371000 | Fora voltage not exceeding 1,000<br>V<br>32 RAM 84733099 Parts and accessories of the Free<br>machines of heading 84.71-other<br>35 MFD Printer 84433100 Machine which perform two or Free<br>more functions.<br>The Committee after due deliberation decided to take on records the<br>items to be warehoused by the above unit on behalf of DTA/foreign client as<br>submitted by the unit subject to following conditions:-<br>i) This approval will be subject to the conditions that the items<br>falling under Chapter 72 &73 will be subject to compulsory<br>registration under Steel Import Monitoring System (SIMS) and<br>none of the items which are restricted or prohibited will be<br>allowed to be warehoused and any restrictions on import/export<br>of any items will apply.<br>ii) Further, the items will be subjected to the Policy Conditions<br>specified in DGFT’s ITC HS Code wherever applicable.<br>iii) In case of any discrepancy/mismatch between the above<br>‘Description of Goods’ as provided by the Unit & ‘Description of<br>goods as per DGFT Import Policy’, the later will prevail.<br>iv) Further, the applicant will give an undertaking that none of the<br>items proposed above are falling under negative list and are not<br>hazardous or require environmental clearance for<br>storage/transmission/handling and if the items are found in<br>negative list or hazardous in nature, penal action will be<br>initiated against them.<br>41 mp<br>----- End of picture text -----<br>
The Committee after due deliberation decided to take on records the items to be warehoused by the above unit on behalf of DTA/foreign client as submitted by the unit subject to following conditions:-
Minutes of the 160t* Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
AGENDA ITEM NO. 160.3.6
Request of M/s Krishna Enterprise, KASEZ for approval of items in their warehousing activity.
||The Committee noted that M/s. Krishna Enterprise requested|The Committee noted that M/s. Krishna Enterprise requested|The Committee noted that M/s. Krishna Enterprise requested|The Committee noted that M/s. Krishna Enterprise requested|for|
|---|---|---|---|---|---|
|permission for approval||ofwarehouse|items and submitted list of 10 items||to|
|be warehoused in KASEZ.||||||
||Description<br>of|ITC-HS<br>goods<br>proposed|Code||Description of goods as <br>per<br>import/<br>export|||Import/<br>| export||
||by<br>the unit||polic|polic||
|Ol.|Plastic Regrinds|39012000|Polyethylene having a|Free||
||||specific gravity of0.94 or|||
||||more|||
||Granules|||||
|03.|PVC Regrind|39041090|Poly (vinyl chloride), not | Free|||
||||mixed with any other|||
||||substances: ---- Other|||
|04.|Mixed Floor|39011090|Polymers ofethylene, in|Free||
||Sweeping||primary forms. -|||
||||Polyethylene having a|||
||||specific gravity ofless|||
||||than 0.94: Other|||
|05.|Per Preform|39076990|Poly(ethylene|Free||
||Regrind||terephthalate)<br>: Other|||
||||primary<br>form|||
||LL/LD<br>Agglomerate|39011020|Low density polyethylene <br>(LDPE)|| Free||
||Granules|||||
||Rolls|||||
||Stocklot ofPVC|39219099|Other plates, sheets,|Free||
||both side coated||film, foil and strip, of|||
||fabric in rolls||plastics: Other: Other|||
|09.|Stocklot of|59039090|Textile fabrics|Free||
||Polyster||impregnated, coated,|||
||Industrial use||covered or laminated|||
||fabric||with plastics, other than|||
||||those ofheading 59.02:|||
||||Other: Other|||
|10.|LLDPE Granules | 39011010||Linear low density|Free||
||||polyethylene (LLDPE), in|||
||||which ethylene monomer|||
||||unit contributes 95|||
||||percent or more by|||
||||weight ofthe total|||
||||polymercontent|||
Shri Mahesh Matiya, Proprietor of the firm explained their proposal. Shri Mahesh explained that all items are in “FREE” category.
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Committee after due deliberation decided to take on records the approval of items to be warehoused by the above unit on behalf of DTA/foreign client as submitted by the unit subject to following conditions:-
-
i) This approval will be subject to the conditions that none of the items which are restricted or prohibited will be allowed to be warehoused and any restrictions on import/export of any items will apply.
-
ii) The unit will submit KYC details of clients to the Office of the Development Commissioner before undertaking the authorised warehousing activity.
-
iii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iv) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
v) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.3.7
Permission to warehouse goods on behalf of DTA/foreign client- Request of M/s. Dyna Glycols Pvt. Ltd., KASEZ.
The Committee noted that M/s. Dyna Glycols Pvt. Ltd., KASEZ requested for permission to warehouse goods on behalf of their DTA client i.e. M/s Reaban Consortium Private Limited, New Delhi and submitted list of 17 items to be warehoused in KASEZ.
|ee<br>OfGoods<br>i<br>Wax<br>el <br>2<br>Glass Jar and |70139900|Code<br>15119030 <br> hence <br>70139900|pe <br>as per Import/<br>Export<br>Polic<br> | Refined Bleached<br> —— ol <br>Palm Stearin<br> | Glassware ofakind|ce<br>/<br>Export<br>Polic<br>Free<br> ill<br>Free|
|---|---|---|---|
|Lid||used for table,||
|||kitchen, toilet, office||
|||indoor decoration or||
|||(other than that of||
|||heading 7010 or 7018||
|||— other||
|||43|caa|
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|3|ParaffinWax||27122000 ||ParafinWax|Free||
|---|---|---|---|---|---|
||||containing by weight|||
||||less than 0.75% of Oil|||
|[ween<br>5<br>Dates Fresh|||oo fewaes<br>08041010 |Dates Fresh||[ee[<br>Free||
||(excluding||(excluding wet dates)|||
||wet dates|||||
||Dates Soft|08041020||Dates Soft|Free||
||(Khayzur or||(Khayzur or wet dates)|||
||wet dates|||||
|7|Dates Hard|08041030 |Dates|Dates Hard|Free||
||(Chhohara or||(Chhohara or kharek)|||
||kharek|||||
||Pipes||Tubes, Pipes and|Free|Import is|
||||hollow profiles,||subject to|
||||seamless, ofiron(||compulsory|
||||other than cast iron)||registration|
||||or steel||under Steel|
|||73045910|Upto 114.3 mm||import:<br>Monitoring|
||||diameter||System”|
||||||SIMS”.|
|||73045920 |Above|Above 114.3mm but|||
||||upto 219.1 mm outer|||
||||diameter|||
|||Fa|Above 219.1 mm outer|||
||||diameter|||
|||73049000 ||Other|||
||Rough Marble||25151210 ||Blocks|Import-|| Import|
||Blocks|||Restrict||Permitted|
|||||ed.|freely|
||||||provided|
||||||CIF value is|
|||||Export-||US$ 200 or|
|||||Free|above per|
||||||MT.|
|10|Polished|68022190 |Marble|Marble Slabs-other|Free|Import|
||Marble Slabs||||Permitted|
||||||freely|
||||||provided|
||||||CIF value is|
||||||US$ 60|
||||||and<br>above|
||||||per square|
||||||meter.|
||||aa||Cnn|
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
==> picture [464 x 442] intentionally omitted <==
----- Start of picture text -----<br>
|||||||||||
|---|---|---|---|---|---|---|---|---|---|
|11|Polished|68022390|||Granite|Slabs-other|Free|Import|
|Granite|slabs|Permitted|
|freely|
|provided|
|CIF|value|is|
|US$|80|
|and|above|
|per|square|
|in|shell|
|So|==aahmeter.|
|(kernell|Whole|Prohibit|| Import|is|
|whole)|ed|free|if CIF|
|value|is|
|Export-|||above|Rs.|
|Free|720/-|per|
|Kg|
|14|Cashew|Nuts|| 08013210|| Cashew|Kernel|-|Import-|| However|,|
|(kernel|Broken|Prohibit|| Import|is|
|broken)|ed|free|if CIF|
|Export-|||above|Rs.|
|Free|680/-|per|
|Kg|
|ain|shell|fresh|
|16|Almond|08021100|| Almonds|Dried-|in|Free|
|Eeshell|poems|
|Dried(|in|
|shell|
|a|ee|el a|
----- End of picture text -----<br>
Shri Rajeev Singh, Manager of the unit explained their proposal that they are already approved unit for warehousing and manufacturing activity and now want to warehouse some items on behalf of their DTA client. He explained that they do not require any additional space for undertaking warehousing service activity.
The Committee after due deliberation decided to take on records the approval of items to be warehoused by the above unit on behalf of DTA client as submitted by the unit subject to following conditions:-
- i) This approval will be subject to the conditions that the items falling under Chapter 73 will be subject to compulsory registration under Steel Import Monitoring System (SIMS) and none of the items which are restricted or prohibited will be allowed to be warehoused and any restrictions on import/export of any items will apply. 45 mp —
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
-
ii) Further, with respect to mentioned at Sr. No.9 Rough Marble Blocks (CTH 25151210)the same is allowed to be imported provided Import CIF value is US$ 200 or above per MT.
-
iii) Further, with respect to mentioned at Sr. No. 10, Polished Marble slabs (CTH68022190)the same is allowed to be imported provided Import CIF value is US$ 60 and above per square meter.
-
iv) Further, with respect to mentioned at Sr. No. 11, Polished Granite Slab (CTH 68022390)the same is allowed to be imported provided Import CIF value is US$ 80 and above per square meter.
-
v) Further, with respect to warehoused item at Sr. No. 13 the same is allowed to be warehoused provided Import CIF value is Rs. 720/- per kg or more, for item at Sr. No. 14, the same is allowed to be warehoused provided that the import CIF value is Rs. 680/- per Kg or more.
-
vi) This approval will be subject to the conditions items of that none of the items which are restricted or prohibited will be allowed to be warehoused and any restrictions on import/export of any items will apply.
-
vii) The unit will submit KYC details of clients to the Office of the Development Commissioner before undertaking the authorised warehousing activity.
-
viii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
ix) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
Xx) The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing and warehousing service activity and earmark separate space for both the activities
-
xi) Further, the applicant will submit separate APR for both of their manufacturing and warehousing service activities.
-
xii) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or _ require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
AGENDA ITEM NO. 160.3.8
Permission to Warehouse goods on behalf of DTA Client - Request of M/s Kanishk Overseas Private Limited, KASEZ.
The Committee noted that M/s. Kanishk Overseas Pvt. Ltd. requested for permission to warehouse goods on behalf of their DTA client and submitted list of 05 items to be warehoused in KASEZ. “6 op
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Committee noted that penalty was imposed upon the unit for clandestine removal of goods in DTA and the unit has filed appeal before the DGFT, which has been dismissed by the DGFT. Now, the unit has filed Review Petition before the DGFT and no stay has been granted by the DGFT.
Therefore, as the unit has pending liability to discharge and they don’t have obtained any stay from the Competent Authority against this liability, the Approval Committee after due deliberation decided to reject the request of the unit.
AGENDA ITEM NO. 160.3.9
Subject: Permission to warehouse goods on behalf of DTA clients —- Request of M/s. Naman Marketing, KASEZ.
The Committee noted that no one appeared to explain their proposal. The Committee after due deliberation decided to defer the request of the unit. AGENDA ITEM NO. 160.3.10 Permission to warehouse goods on behalf of DTA Importer/Foreign ClientsRequest of M/s. Yash Polyplast, a unit of manufacturing, trading and warehousing activity, KASEZ.
AGENDA ITEM NO. 160.3.10
The Committee noted that no one appeared to explain their proposal. The Committee after due deliberation decided to defer the request of the unit.
AGENDA ITEM NO. 160.3.11
Request of M/s. Shreeji Exports, KASEZ for restoration of warehousing service activity in their existing LoA.
M/s. Shreeji Exports, KASEZ is an approved unit for manufacturing of Plastic goods/articles by blending of virgin material by injection/blow moulding, fabrication and extrusion process and warehousing service activity in Kandla Special Economic Zone, Gandhidham vide LoA No. KFTZ/IA/1563/95/5561 dated 20.07.1995, as amended.
Their LoA was lastly renewed for five years period from 01.11.2015 to 31.10.2020 vide this office letter dated 21.10.2016 for manufacturing of Plastic goods/articles by blending of virgin material by injection/blow moulding, fabrication and extrusion process and warehousing service activity. However, warehousing service activity was deleted vide this office letter dated 22.01.2018, as it prima facie appeared from the Annual Performance Reports of the unit that they have not been undertaking any warehousing service activity. Shri Santosh Goyal, Partner of the firm explained their position on the issue. Shri Goyal stated that they have been approved for manufacturing 0 Op —
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
and warehousing activities and their warehousing activity was deleted from their LoA without their consultation and the letter deleting warehousing service activity was not received by them. He requested to restore the warehousing service activity as they have been providing warehousing service and the same has been also shown in their APRs submitted to DC office.
The Approval Committee after due deliberation decided to restore the warehousing service activity in their existing LoA from the date when the same was deleted and directed the DC office to issue show cause notice to the unit for irregularities noticed, if any, in their APRs.
AGENDA ITEM NO. 160.3.12
Request of M/s Blossom Trading Corporation, KASEZ for change in the name to M/s Probity Make Keep and Trades.
M/s. Blossom Trading Corporation, KASEZ is an approved unit with LoA dated 28.04.2006 issued from F. No. KASEZ/IA/05/2005-06 for Trading activity and Warehousing activity subject to certain terms and conditions enumerated in the aforesaid Letter of Approval.
Further, it is to submit that M/s Blossom Trading Corporation is having other units in KASEZ the details of which are tabulated below.
|Name ofthe|the Unit |LoA No. and Date|Validity|of |Approved Activity|
|---|---|---|---|
|||LoA||
|M/s|Blossom|LoA No. 24/2017-18|28.01.2023||Manufacturing|
|Trading|dated 01.09.2017|||
|Corporation||||
|Unit-II||||
|M/s|Blossom|LoA No. 07/2020-21 |27.07.2021||Manufacturing|
|Trading|dated 28 .07.2020|||
|Corporation||||
|Unit-IlI||||
Now the said unit has requested for change of name of their units from M/s Blossom Trading Corporation to M/s Probity Make Keep and Trades. All these units are proprietorship firms of Shri Rakesh Bansal.
The Committee noted that Department of Commerce vide Instruction No. 89 dated 17.05.2018 has issued guidelines regarding change in shareholding pattern, name change pertaining to SEZ units wherein change of name, change of shareholding pattern, etc. may be undertaken with the prior approval of Approval Committee in respect of units. Therefore, the Approval Committee after due deliberation decided to approve and take on record the proposal of change in the name of the unit 48 aaa el
Therefore, the Approval Committee after due deliberation decided to approve and take on record the proposal of change in the name of the unit
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
from “Blossom Trading Corporation” to “Probity Make Keep and Trades” subject to following conditions: -
-
Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered unit entity.
-
Fulfillment of all eligibility criteria applicable to unit, including security clearances etc. by the altered unit entity and its constituents.
-
Applicability of and compliance with all Revenue/Company Affairs/ SEBI etc. rules which regulate issues like capital gains, equity change, transfer, taxability etc.
-
Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shall be furnished immediately to Member (IT), CBDT, Department of Revenue and to the Jurisdictional Authority.
- 5S. The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer and ownerships etc as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
-
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
-
The unit shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
TABLE AGENDAItem No. 160.4.1 Application for setting up of a unit in KASEZ namely M/s. Surplus for Retailers.Com, 7, Plot No. 25, Sindhu Society, Ward 3A, Adipur - Kutch - 370 205. A proposal was submitted by M/s Surplus for Retailers.Com, Adipur for setting up a unit in Kandla SEZ for trading and re-selling activity.
Shri Gulab Gidwani, Proprietor of the firm explained their proposal. Shri Gidwani explained that there is demand for online business and they intend to import/domestically procure surplus stocks/rejects/defects from super markets, malls, etc. and export the same to undeveloped countries.
The Committee noted that the applicant has requested for trading and re-selling activity of following items: -
Trading and re-selling Activity
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|No.|Goods|Goods|Code|export polic|Polic|
|---|---|---|---|---|---|
|||||Other Made Up Textile|Free, However,|
|||||Articles; Sets; Worn Clothing | 6309 &6310 are||
|||||And Worn Textile Articles;|in restricted|
|||||Rags.|category. But,|
||||||6310 is permitted|
||||||for import in|
||||||completely|
|01.|Stocklot ofall<br>types of<br>Textiles||Chapter<br>63||mutilated form<br>withoutalicence<br>subject to the<br>condition that|
||||||mutilation must|
||||||conform to the|
||||||requirement|
||||||specified by|
||||||Customs Public|
||||||Notice or Trade|
||||||Notice.|
|||||61. Articles OfApparel And||
|||||Clothing Accessories, Knitted||
|02.||Ready made<br>Garments,<br>etc.||Or Crocheted.<br>| CP@Pter | 69. articlesOf<br>ApparelAnd<br>61-62<br>:<br>PP<br>Clothing Accessories, Not||Free|
|||||Knitted Or Crocheted.||
|||||Beauty or make-up||
|||||preparations and||
|||||preparations for the care of||
|05.||Cosmetics|||33040090|oe eeeneguebene<br>medicaments), including|Free|
|||||sunscreen or sun tan||
|||||preparations; manicure or||
|||||pedicure preparations.||
|||||Electrical Machinery And||
|||||Equipment And Parts|Free. However,|
|07.|o_o<br>.<br>Electronic<br>items<br>,||Thereof; Sound Recorders<br>Chapter | And Reproducers, Television<br>a<br>85<br>ImageAnd Sound Recorders<br>And Reproducers, And Parts||certain items are<br>in restricted<br>:<br>category/policy<br>condition|
|||||And Accessories OfSuch|imposed.|
|||||Articles||
|||||-|ep|
Minutes of the 160 Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Committee further noted that the applicant has requested for trading of stocklot of all types of textiles falling under Chapter 63 and there are restrictions in the said chapter.
The Approval Committee after due deliberation decided to approve the proposal for trading activity except Sr. No. 1 subject to standard terms and conditions: -
-
i) None of the items which are restricted or prohibited will be allowed to be traded.
-
li) Any restrictions on import/export of any items will apply. iii) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
iv) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
v) For item mentioned at Sr. No. 7, only items falling in free category will be allowed to be imported.
-
vi) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/ transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
TABLE AGENDAItem No. 160.4.2
Application for setting up of a unit in KASEZ namely M/s. Texpoly Polymers (Unit-II), Shed No. 107 to 112, Kandla Special Economic Zone, Gandhidham - Kutch - 370 230.
A proposal was submitted by M/s Texpoly Polymers (Unit-II), KASEZ, Gandhidham for setting up a unit in Kandla SEZ for manufacturing activity and warehousing service activity. Shri Gulab Gidwani, Partner of the firm explained their proposal. Shri Gidwani explained that want to set up a unit for manufacturing and warehousing service activity in KASEZ and will import plastics in primary forms for manufacturing and warehousing. He further stated that they will require about 600 sq. mtr. space in KASEZ for their proposed new manufacturing and warehousing service activity and they already have 10 sheds in KASEZ out of which 4 sheds each will be earmarked for both the activities.
The Committee noted that the applicant has requested for manufacturing and warehousing service activity of following items: -
Manufacturing Activity
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|Sr.<br>No.|Sr.<br>No.||Manufacturing<br>roducts<br>p|Manufacturing<br>roducts<br>p|Manufacturing<br>roducts<br>p|Manufacturing<br>roducts<br>p|Manufacturing<br>roducts<br>p|ITC-HS<br>Code|Description ofgoods as<br>er import/export<br>polic<br>p<br>Pp<br>port<br>policy|Beport/<br>eea<br>sole|
|---|---|---|---|---|---|---|---|---|---|---|
||||||||||Other articles of plastics||
|01.|||i types <br>ags||of|plastic||3926|and<br>articles<br>of<br>other<br>materials<br>of<br>headings|Free|
||||||||||3901 to 3914||
||||||||||Articles<br>for<br>the||
||||||||||conveyance or packing of||
|02.|||Jumbo|Jumbo Bags|||||3923|goods,<br>of<br>plastics;|Free|
||||||||||stoppers,<br>lids,<br>caps and||
||||||||||other closures, of plastics.||
||||||||||Articles<br>for<br>the||
||||Garbage|Collection &|||||conveyance or packing of||
|03.||||carry bags,||Shopping|||3923|goods,<br>of<br>plastics;|Free|
||||bags, etc.||||||stoppers,<br>lids,<br>caps and||
||||||||||other closures, of plastics.||
||||||||||Other articles of plastics||
|04.|||House hold <br>items||and||allied|3926|and<br>articles<br>of<br>other<br>materials<br>of<br>headings|mips|
||||||||||3901 to 3914||
||‘|||Granules|||||3914|Primary<br>Forms||
||||All<br>types||of|plastic||||Free|
||||Shredding,<br>Crushing,||Grinding,|||3901 to<br>3914|Various<br>plastics<br>in<br>Primary Forms||
||||Agglomerates||||||||
||||;|||||3901 and | Various<br>plastics<br>in||Free|
||||||||||Other plates, sheets, film,|Free|
||||||||||foil and strip, of plastics,||
|08.|||;<br> ea<br>Sheets<br>ut-pl1eces||||and|3920|non-cellular<br>and<br>not<br>reinforced,<br>laminated,<br>oS<br>supported<br>or_<br>similarly||
||||||||||combined<br>with<br>other||
||||||||||materials.||
||||||||||Monofilament<br>of<br>which|Free|
||||||||||any<br>cross-sectional||
||||||||||dimension exceeds<br>1 mm,||
|09|“|||Plastic extruded <br>moulded articles||||and|3916|rods,<br>sticks<br>and<br>profile<br>shapes,<br>whether<br>or<br>not||
||||||||||surface-<br>worked<br>but<br>not||
||||||||||otherwise<br>worked,<br>of||
|||||||||||plastics.||
||||||||||Synthetic monofilament of|Free|
|||||||||||67 decitex or more and of<br>which<br>no<br>cross-sectional||
|10.|||Monofilament|MonofilamentYarn|||||5404|iene exceeds —||
||||||||||example,<br>artificial<br>straw)||
||||||||||of<br>synthetic<br>textile||
||||||||||materials<br>of an apparent||
|||||||||52|*||
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
|Te|Te|Te|Te||ioe<br>mm.|ioe<br>mm.|ioe<br>mm.|
|---|---|---|---|---|---|---|---|
|||||||Tubes,<br>pipes and hoses,|Free|
||12.||| Plastic Pipes||sage<br>[S88 Sitesterete Eee<br>example,<br>joints,<br>elbows,|||
|||||||flanges), of plastics.||
|Warehousing Service Activity||||||||
|Sr<br>N<br>‘|<br>oO.|||Description OfGoods||ITCHS<br>Code|Description as perImport/<br>export policy|Import/<br>Export<br>Polic|
||||Powders (including|||Various plastics in Primary||
|1|||molding powder),||3901 to|Forms|Free|
||||granules, flakes,||3914|||
||||resins|||||
||||All types of|||Various plastics in Primary||
|-|||reprocessed plastic<br>granules, offgrade<br>granules and floor||3201 te<br>3914|Forms|Free|
||||sweeping granules|||||
||||regrinds /agglomerates||3914|Forms||
|||||||Self-adhesive plates, sheets,||
|||||||film,<br>foil,<br>tape,<br>strip<br>and||
|||||||other<br>flat<br>shapes,<br>of||
|4|||All types ofplastic<br>stock lots ofRolls,<br>ipes, sheets-offcuts<br>PIPES,<br>.<br>SAPS: EXSPS-eut<br>pieces, etc. and any<br>flat shapes, whether<br>ornot in Rolls form|pISsHES whether or not in<br>ros:<br>Other Plates, sheets, film,<br>* |3919 to| foil and strip, of plastics,<br>3921 | non-cellular<br>and<br>not<br>.<br>.<br>PERRET,<br>laminated,<br>supported<br>-<br>similarly<br>combined<br>with<br>other|||Free|
|||||||materials.||
|||||||Other plates, sheets, film,||
|||||||foilandstrip,ofplastics.||
The Approval Committee after due deliberation decided to approve the proposal of manufacturing activity of above items and warehousing activity of above items subject to standard terms and conditions: -
-
i) Any restrictions on import/export of above items and its raw materials will apply.
-
ii) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
iii) The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing and °8 alt
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Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
-
warehousing service activity and earmark separate space for both the activities.
-
iv) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
v) The approval is also subject to the additional condition that the applicant should seek a prior approval of any additional items they intend to warehouse and submit KYC details of clients to the Office of the Development Commissioner before undertaking the authorised warehousing activity.
-
vi) Further, the applicant will submit APR separately for their manufacturing and warehousing service activities and will submit architectural design of space earmarking for manufacturing and warehousing activities.
-
vii)Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
TABLE AGENDA ITEM NO. 160.4.3 Intimation for change in partnership of M/s Yash Polyplast, KASEZ.
M/s. Yash Polyplast, KASEZ, is approved units for manufacturing; trading and warehousing activity vide LoA No. KASEZ/IA/018/2013-14 dated 07.04.2014 as amended. The LoA is valid till 31.08.2020.
Now, the unit has intimated regarding change of their partners due to retirement of old partners and submitted copy of fresh Partnership deed dated 04.08.2020.
The Committee noted that before change in partnership, the share of profit & loss of the firm was as below:
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- Shri Vipul Sanghavi<br>3.<br>4s<br>----- End of picture text -----<br>
Now, after change in Partnership of the firm, the shareholding pattern/ profit-loss sharing ratio of the firm is as under: | Sr. No. 1. oo TOTAL| 100% 54 O—t—
Minutes of the 160t Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Committee noted that Department of Commerce vide Instruction No. 89 dated 17.05.2018 had issued guidelines regarding change in shareholding pattern, name change pertaining to SEZ units wherein change of name, change of shareholding pattern, etc. may be undertaken with the prior approval of Approval Committee in respect of units. The Committee further noted that the change in share in profit/loss of the firm is 90.00%. Therefore, the Approval Committee after due deliberation decided to approve and take on record the proposal of change in profit/loss sharing ratio of the firm as above subject to following conditions:
-
Seamless continuity of the SEZ _ activities with unaltered responsibilities and obligations for the altered unit entity.
-
Fulfilment of all eligibility criteria applicable to unit, including security clearances etc. by the altered unit entity and its constituents.
-
Applicability of and compliance with all Revenue/Company Affairs/ SEBI etc. rules which regulate issues like capital gains, equity change, transfer, taxability etc.
-
Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shall be furnished immediately to Member (IT), CBDT, Department of Revenue and to the Jurisdictional Authority.
-
The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer and ownerships etc as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
-
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
-
The unit shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
Table Agenda Item No. 160.4.4
Request for broad banding of additional item for manufacturing activity and trading activity in their existing Letter of Approval issued from f. no. KASEZ/IA/1914/2002-03 dated 03.03.2003 issued to M/s Laxmi Impex.
M/s. Laxmi Impex, KASEZ is an approved unit with LoA dated 03.03.2003 issued from F. No. KASEZ/IA/1914/2002-2003 for manufacturing and trading activity subject to certain terms and conditions 55 Chet
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
enumerated in the aforesaid Letter of Approval. Their LoA is valid upto 28.05.2023.
Now the said unit has requested for broad banding of their manufacturing activity and trading activity and submitted of list of following items along with their ITC HS Code:
Manufacturing activity
|Sr. <br>No.||Description OfGoods|ITC HS Code | Description ofgoods as<br>per Import/ Export|ITC HS Code | Description ofgoods as<br>per Import/ Export|Import/<br>Export|
|---|---|---|---|---|
||||Polic|Polic|
||Chilly Powder|09042211|Chilly Powder||
||Cumin Seeds Powder|09093200|Crushed or ground||
|5|Mixed Condiments &|21039040|Mixed Condiments &|Free|
|Mixed Seasonings<br>[he**e** ___ <br>Zz<br>Crush d pepper powder||[ene<br>| 09041110|Mixed Seasonings<br>Pepper neither crushed|Free|
||||nor ground of seed||
||||quali||
|F | DryFruitMixture<br>F | Crushed Salt||08135020<br>25010020|Mixturesofdryfruits<br>Rock Salt||
|Trading activity|||||
|Sr.||Description OfGoods|ITC HS Code| Description ofgoods as||Import/|
|No.|||per Import/ Export|Export|
|1|| Edible Salt|25010010|Polic<br>Common Salt (Including|Polic|
||||iodized salt||
||Rock Salt|25010020|‘| Rock Salt||
|4|Areca Nuts Whole|08028010|Areca Nuts Whole|Free,|
|||||However|
|||||import is|
|||||free if CIF|
|||||value is|
||||56|Onf—|
Minutes of the 160‘ Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
and above a eeper Kg. 5 Areca Nuts Split 08028020 Areca Nuts Split Free, However import is free if CIF value is Rs. 251/and above per Kg.
Shri Kashmir Singh Rathod, Manager of the firm explained their proposal. Shri Rathod explained that they intend to include manufacturing activities in their existing LoA and also wants to add certain items in their trading activity. He further stated that they have received orders for export of spices.
The Approval Committee after due deliberation decided to approve the proposal of broad-banding of above said items for manufacturing activity and trading activity subject to standard terms and conditions: -
-
i) Any restrictions on import/export of above items and its raw materials will apply.
-
ii) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
-
iii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
-
iv) The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing and trading activity and earmark separate space for both the activities.
-
v) Further, with respect to traded item at Sr. No. 4 & 5 the same is allowed to be imported provided Import CIF value is Rs. 251/per kg or more.
-
vi) Further, the applicant will submit separate APR for their manufacturing and trading activities.
-
vii) Further, the applicant will give an undertaking that none of the items proposed above are falling under negative list and are not hazardous or require environmental clearance for storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them.
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
TABLE AGENDA ITEM NO. 160.4.5
Reconsideration of request of unit for restoration of conditions of original LOA No. 42/2010-11 dated 29.11.2010 - request of M/s Harish Processors Pvt. Ltd., KASEZ.
M/s Harish Processors Pvt. Ltd. is an approved unit vide LOA No. KASEZ/1A/042/2010-11 dated 29.11.2010 for warehousing service activity. Validity of their LOA is upto 05.09.2022.
The Committee noted that the request of four warehousing units for storage of used and worn clothing material in warehouses was discussed in the 154 UAC meeting held on 12.03.2020 and the Committee rejected their request on the grounds that LOAs of the applicants were recently renewed and during the time of renewal no such request was made by the warehousing units. Further, in absence of any provision under Section 14 and 15 of the SEZ Act, 2005 read with Rule 19 of the SEZ Rules, 2006 in respect to amendment of terms and conditions of existing LOA, the UAC cannot amend/alter terms and conditions of the LOAs already in force. Accordingly, in absence of any legal provision, terms and conditions of the existing LOA cannot be amended. It is worth to mention here that only during the time of renewal, the terms and conditions of the LOA can be amended. As on date since LOA of all the applicant warehousing units were renewed recently and are already in force, therefore request made by the warehousing units cannot be accepted at this stage.
The Committee deliberated on the issue and had also taken legal opinion of Advocate Shri Chiranjeev Tandon so as to enable the Committee to decide the matter.
The Legal Opinion of Shri Tandon is as under: -
“In terms of Rule 76 of the SEZ Rules, as there is no other specific provision restricting/prohibiting storage of used and worn clothing material in warehouses, warehousing units can store used and wom clothing material. Further, in absence of any provision under Section 14 and 15 of the SEZ Act read with Rule 18 and 19 of the SEZ Rules in respect to amendment of terms and conditions of existing LOA, the UAC may not amend the conditions of LOAs of the applicants already in force. It is only during the time of renewal, terms and conditions of the LOA can be amended/ modified. Therefore, it is suggested that permission may be granted to the warehousing units for storage of used and worn clothing and similar decision in consonance to UAC’s decision taken in 152"¢ meeting dated January 10, 2020 may be taken. The existing conditions (restricting warehousing of used and worn clothing) of LOA may be kept in abeyance till the renewal of the LOA of warehousing units”. 58 ean
Minutes of the 160" Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Approval Committee after due deliberation decided to keep the additional imposed condition of restricting the storage of worn and used clothing in abeyance till further renewal and further restricting to the extent that the warehousing of only one worn/used clothing unit will be allowed in their warehouse (apart from other items) and the warehousing unit will submit an undertaking to that effect, in order to maintain clarity of accounts in terms of worn clothing. The Approval Committee after due deliberation decided that there will be no change in the warehousing LoAs and the same shall be renewed at the time of their renewal with original conditions.
TABLE AGENDA ITEM NO. 160.4.6
Reconsideration of request of unit for restoration of conditions of original LOA dated 10.08.2001 & 04.08.2010 - request of M/s Milak Warehouse, KASEZ.
The Committee observed that the decision taken as recorded in 160.4.5 above holds good here also. TABLE AGENDA ITEM NO. 160.4.7 Reconsideration of request of unit for restoration of conditions of original LOA No. 37/2010-11 dated 29.11.2010 - request of M/s International Warehousing & Trading, KASEZ.
The Committee observed that the decision taken as recorded in 160.4.5 above holds good here also.
TABLE AGENDA ITEM No. 160.4.8 Permission to take over the assets of M/s. Texool Spinners (A division of Texool Limited), Plot No. 232/236, Sector-IV, KASEZ under Rule 74A of SEZ Rules, 2006 - Request of M/s Texwool Spinners and Clothing, Plot No. 135, GIDC, Gandhidham, 370 201.
M/s Texwool Spinners and Clothing, Plot No. 135, GIDC, Gandhidham, 370 201 vide letters dated 04.08.2020 has made a request seeking permission to take over the assets & liabilities of M/s. Texool Spinners (A division of Texool Limited), Plot No. 232/236, Sector-IV under Rule 74A of SEZ Rules, 2006.
In this regard, they have also submitted NOC for transfer of assets & liabilities issued by M/s. Texool Spinners (A division of Texool Limited), Plot No. 232/236, Sector-IV, KASEZ.
Shri Aashik Ali Bara, Partner of M/s. Texwool Spinners and Clothing appeared before the Approval Committee and explained their proposal. He stated that they want to take over the assets & liabilities of M/s. Texool Spinners (A division of Texool Limited), KASEZ. He further stated that they are in manufacturing business of yarn and are already having a unit outside SEZ and now they intend to take over M/s. Texool Spinners, KASEZ. * Cp —
Minutes of the 160% Unit Approval Committee Meeting of Kandla SEZ held on 04.08.2020 at 15:00 hrs. under the Chairmanship of Dr. Amiya Chandra, Development Commissioner, Kandla Special Economic Zone.
The Committee noted that M/s. Texool Spinners (A division of Texool Limited), Plot No. 232/236, Sector-IV, KASEZ is holding a valid Letter of Approval No. No. KASEZ/IA/10/2004-05/2755 dated 22.06.2004 and has commenced production from 01.06.2005 and the transferee, M/s. Texwool Spinners and Clothing fulfils all eligibility criteria applicable to a unit.
The Committee further noted that Texool Spinners (A division of Texool Limited), KASEZ intends to exit from the SEZ and M/s. Texwool Spinners and Clothing want to take over the said company under Rule 74A of the SEZ Rules, 2006.
Therefore, the Approval Committee after due deliberation approved their proposal under Rule 74A of SEZ Rules, 2006.
The meeting ended with vote of thanks of the chair.
(Dr. Amiya Chandra) Development Commissioner Kandla Special Economic Zone
60
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