IN FORCE SEZ / EOU / FTWZ

Minutes of the 196th meeting of Approval Committee

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Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

Following were present:

1.	Shri.	Marut Tripathi	: Joint Development Commissioner,
			KASEZ.
2.	Shri.	Rohit Soni	: Joint DGFT, Office ofJt. DGFT,
			Rajkot. (Video Conferencing mode).
3.	Shri B. G. Vasava		: Assistant Commissioner ofCustoms,
			Rep. ofCommissioner ofCustoms, Kandla.
4.	Shri. Bharat Nakum		: Manager R. M., DIC, Bhuj
5.	Shri.	Rahul Bhanwal	=: Income Tax Officer,
			Gandhidham (Video Conferencing mode).
6.	Shri.	Bhanu Jain	: Deputy Commissioner ofCustoms, KASEZ
			(Special Invitee)
Absentees:-

Director (Banking) 2. SDM

196.I Review/Confirmation of the minutes of last meeting (195th UAC) of the Approval Committee:-

Minutes of the last meeting of Approval Committee were confirmed.

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Minutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

196.1 REQUEST FOR BROADBANDING/ITEM ADDITION

AGENDA ITEM NO. 196.1.1

Request for addition of warehousing service activity in their existing Letter of Approval No. KASEZ/1IA/010/2015-16 dated 08.09.2015 for Manufacturing and Trading Activity, as amended issued to M/s. Shrine Chemicals Pvt. Ltd., KASEZ

M/s Shrine Chemicals Pvt. Ltd., Plot No. 504, New Area, Phase -— II, Kandla Special Economic Zone, is an approved unit for Manufacturing (Blending) Activity of Chemicals and Trading Activity of 45 items vide LoA No. F. No. KASEZ/IA/010/2015-16 dated 08.09.2015, as amended from time to time.

Now the said unit has requested for addition of warehousing service activity in their existing LoA and submitted the list of items for warehousing service activity.

Ms. Babita Seli, Director of the company explained their proposal. Ms. Seli informed that they have an existing unit in KASEZ for blending and trading of chemicals and mainly for export purpose. Now, they wish to include warehousing service activity in their existing LoA on behalf of their foreign clients and the warehoused goods will mainly be for exports and about 95% warehoused goods will be exported.

to include warehousing service activity in their existing LoA on behalf of their foreign clients and the warehoused goods will mainly be for exports and about 95% warehoused goods will be exported.

The Committee asked the Director about the turnover of their unit in KASEZ last year, revenue generated from their manufacturing & trading activity and area available in KASEZ. In reply, Ms. Seli stated that their last year turnover was about Rs. 15-16 crores and revenue generated is mainly from trading activity and they have space of 3200 sq. mtrs./plot wherein they have ready infrastructure. Out of the present area, they will utilize about 8000-9000 sq. ft. area for their proposed warehousing activity. She further stated that they have PESO licence and other licences & necessary infrastructure and funding to enhance their business and increase value addition by inclusion of warehousing service activity.

The Approval Committee after due deliberation decided to approve the proposal for addition of warehousing service activity (subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods) in their existing LoA and also subject to the following standard terms and conditions and also subject to verification regarding the compliance with regard to demarcation, etc.: i) 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 unless specifically permitted by the UAC.

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ibited will be allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC.

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Minutes of the 196 Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone. This clause will have overriding effect for any approval granted in LoA now or before.
ii) In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit & ‘Description of
iii) goods as per DGFT Import Policy’, the later will prevail. Further, the items will be subjected to the Policy Conditions
iv) Thespecifiedabovein DGFT’spermission ITC HSis also Codesubject whereverto further applicable.condition that the unit shall maintain separate accounts for manufacturing, trading & warehousing activity and earmark separate space for
v) all the activities with provisions of CCTV & other equipments. Further, the unit will submit separate APRs for their
Vi) manufacturing, trading & warehousing activity. Further, the unit will maintain separate stock register for manufacturing, trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities.
vii) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from

ll be subject to regular checking by the KASEZ customs authorities.

vii) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from
viii) concerned agencies before undertaking of such activities. Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to
ix) theFurther, itemsthe approvedunit willin LoA.give an undertaking that none of the items proposed are falling under negative list and are not hazardous handlingor require environmental clearance for storage/ transmission/ in and if the items are found in negative list or hazardous nature, penal action will be initiated against them.

AGENDA ITEM NO. 196.1.2

Request for addition of items under trading activity in their existing Letter of Approval - M/s. Marvel Fragrances Company, KASEZ. M/s. Marvel Fragrances Company, KASEZ is an approved unit for manufacturing activity in Kandla Special Economic Zone with LOA No. KASEZ/IA/015/2007-08 dated 02.08.2007, as amended from time to time. Now the said unit has requested for addition of trading activity in their existing LoA and submitted the list of items for trading activity. Shri Sunil Ahuja, Partner of the firm through virtual mode and Shri Ramesh Chauhan, Manager of the firm explained their proposal. Shri Ahuja informed that they have requested for broad-banding of their LoA as their business has grown up by 200% and they have also set up an EOU unit in Anjar District, which is on the Mundra Highway and is in initial stage to commence their activity as an EOU. Now, they want to include trading activity in their existing manufacturing activity. The purpose of including trading activity in their existing LoA is that in case of emergency at their | X\

Minutes of the 196th Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

EOU unit, they can transfer the raw materials from their KASEZ unit for further manufacturing activity in their EOU unit for export purpose & viceversa and this transfer will not be on daily basis and will be occasionally.

er the raw materials from their KASEZ unit for further manufacturing activity in their EOU unit for export purpose & viceversa and this transfer will not be on daily basis and will be occasionally.

The Committee asked the Partner that there was no clarity in the proposal submitted by the unit vide their letter dated 20.11.2023 and what has been said by the Partner during the interaction in the meeting and directed the Partner to make a proposal accordingly for inclusion of Trading activity as elaborated by him in the meeting as the proposal submitted by them is ambiguous. In reply, Shri Ahuja stated that there was mistake in planning of raw materials in their EOU unit which will take some more time to arrive and they have surplus raw materials available in their KASEZ unit which they want to transfer to their EOU unit on urgent basis so that production activity of EOU unit is not hampered.

Therefore, the Approval Committee. after due deliberation decided to defer their proposal with direction to the unit to submit revised proposal for addition of trading activity of what exactly they want along with shipment and orders in their EOU unit which will be taken up for consideration in the next UAC. Further, in the meantime, if they have any urgent transfer of their materials from KASEZ unit to EOU unit, then they can submit the same to DC office for its consideration till their proposal of trading activity is considered by the Committee.

Addition of Items under Trading Activity - Request of M/s Oswal Tradex, KASEZ.

M/s. Oswal Tradex, KASEZ is an approved unit with LoA dated 29.11.2010 issued from F. No. KASEZ/IA/030/2010-11 for manufacturing and free trade and warehousing service activity, as amended.

Now the said unit has requested for addition of one item in the Trading Activity.

Shri Pritesh Parekh, Partner of the firm explained their proposal. Shri Parekh informed that they are in KASEZ for manufacturing and now have requested for addition of one item for trading activity in their existing LoA. He further stated that they have export market in China and Europe for trading of castor oil and their sister concern unit in KASEZ is already in the same business. He also stated that to start with the trading activity of castor oil, they will take on rent some tanks in KASEZ and then do it on their own. He further stated that the export cargo will be filled in Flexi Tanks of 25,000 Kgs. each and then exported.

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Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

The Approval Committee after due deliberation decided to approve the proposal for addition of trading activity in their existing LoA and also subject to the following standard terms and conditions:

i) None of the items which are restricted or prohibited will be allowed to be traded and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before.
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, no DTA sale is allowed for the approved traded items. iv) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
v) The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing, trading & warehousing activity and earmark separate space for all the activities with provisions of CCTV & other equipments.
vi) Further, the unit will submit separate APRs for their manufacturing, trading & warehousing activity.
vii) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
viii) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.

undertaking of such activities.

viii) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
ix) Further, the unit will give an undertaking that none of the items proposed 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. 196.1.4

Addition of Item under Manufacturing Activity in their existing LoA - Request of M/s. Milak Warehouse, KASEZ.

M/s Milak Warehouse, KASEZ is an approved unit with LoA No. 1836/2001-02 dated 10.08.2001, for Trading, Manufacturing and Warehousing service activity etc, subject to certain terms and conditions enumerated in the aforesaid Letter of Approval.

Now the unit has requested for addition of some items in manufacturing activity in their existing LoA.

Milak informedShri Vivek that theyMilak, Partner want toof addthe somefirm itemsexplainedin«their manufacturingproposal. Shri

Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

activity. He further informed that they propose to have manufacturing extension of packing line in their existing unit and they are already in corrugation activity in KASEZ and also outside KASEZ. He further stated that currently the existing space available will suffice and if need be they will also take additional space. He also informed that in their other unit in KASEZ they are having 3 lines for 3 ply auto plant for corrugated boxes, etc. and now they want to add manufacturing of packaging items in this existing unit.

o informed that in their other unit in KASEZ they are having 3 lines for 3 ply auto plant for corrugated boxes, etc. and now they want to add manufacturing of packaging items in this existing unit.

The Committee asked the Partner of the firm about the space required for manufacturing activity proposed and also they have to obtain compulsory registration under PIMS & manpower generation & revenue generation from this manufacturing activity proposed. In reply, Shri Milak stated that they have 1,00,000 sq. ft. area in their unit out of which 20,000 sq. ft. area will suffice for the proposed manufacturing activity and they have already earmarked one warehouse area only for manufacturing and they will give employment to about 80 persons. With regard to revenue generation, he stated that presently revenue generated is Rs. 25 crores and with the addition of proposed manufacturing activity the revenue generation will be additional by Rs. 10 crores. The Approval Committee after due deliberation decided to approve the proposal for addition of items in manufacturing activity (subject to unit submitting specific list of items at Sr. No. 1 in raw materials list of their proposal which will be kept for record purpose by DC office) in their existing LoA subject to standard terms and conditions and also subject to verification regarding the compliance with regard to demarcation, etc.:-

i) Any restrictions on import/export of manufacturing items and its raw materials will apply.

itions and also subject to verification regarding the compliance with regard to demarcation, etc.:-

i) Any restrictions on import/export of manufacturing items and its raw materials will apply.
ii) In case of any discrepancy/mismatch between the ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
ili) 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 all the activities with provisions of CCTV & other equipments.
v) Further, the unit will submit separate APRs for their manufacturing, trading and warehousing service.
vi) Further, the unit will maintain separate stock register for manufacturing, trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities. ) v8

Minutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

vii) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.

mic Zone.

vii) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
vili) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
ix) Further, the unit will give an undertaking that none of the items proposed and its raw materials are falling under negative list and if the items are found in negative list, penal action will be initiated against them.

AGENDA ITEM NO. 196.1.5

Addition of items in Trading and Warehousing Activity in their existing LoA — Request of M/s. Milak Warehouse, KASEZ.

M/s Milak Warehouse, KASEZ is an approved unit with LoA No. 1836/2001-02 dated 10.08.2001, as amended for Trading, Manufacturing and Warehousing service activity etc, subject to certain terms and conditions enumerated in the aforesaid Letter of Approval.

Now the said unit has requested for addition of items in trading & warehousing activity in their existing LoA.

Shri Vivek Milak, Partner of the firm explained their proposal. Shri Milak informed that they want to add some items in their trading and warehousing service activity.

The Committee asked the Partner of the firm about the cold storage facility as some of the items proposed for trading and warehousing activity are perishable items. In reply, Shri Milak stated that they already have cold storage facility as they were dealing in agro products. He also stated that they also have USFDA approval for storage of items which is the first unit in KASEZ having such approval.

ready have cold storage facility as they were dealing in agro products. He also stated that they also have USFDA approval for storage of items which is the first unit in KASEZ having such approval.

The Approval Committee after due deliberation decided to approve the proposal for addition of items in trading activity and warehousing service activity (subject to unit submitting prune list of items and also subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods) in their existing LoA and also subject to the following standard terms and conditions and also subject to verification regarding the compliance with regard to demarcation, etc.:

i) 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 unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. \

Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

li) Further, the unit will submit health compliances with regard to cosmetics proposed for trading & warehousing before undertaking of such activities.
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.

activities.

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, no DTA sale is allowed for the approved traded items. v) Further, the items will be subjected to the Policy Conditions vi) Thespecifiedabovein DGFT’permis s ion ITC HSis als C o desubject whereverto further applicable.condition that the unit shall maintain separate accounts for manufacturing, trading and warehousing service activity and earmark separate space for all the activities with provisions of CCTV & other equipments.
vil) Further, the unit will submit separate APRs for their manufacturing, trading and warehousing service.
vill) Further, the unit will maintain separate stock register for manufacturing, trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities.
ix) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
x) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.

ore undertaking of such activities.

x) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
Xi) Further, the unit will give an undertaking that none of the items proposed 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. 196.1.6

Broad banding of Manufacturing Activity (Addition of 05 new products in unit’s LoA) and addition of Trading Activity of chemical and solvents, plastic items and installation & operation of Weighbridge in their existing LoA of manufacturing activity and warehousing service activity - Request of M/s Shreeji Exports, KASEZ.

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 KASEZ vide LoA No. KFTZ/IA/1563/95/5561 dated 20.07.1995, as amended.

Shri Santosh Goyal, Partner and Shri Rajesh Devpura, Group Head Commercial of the firm explained their proposal. Shri Goyal informed that 8 their Shreeji Group is having various units ofa

Minutes of the 196 Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

trading, warehousing & storage and logistics in Gandhidham, Uttrakhand, Maharashtra and Silvassa. He further stated that they have one Terminal in Deendayal Port Trust, Kandla of 1.25 lakh capacity for storage of chemicals. Now, they propose to set up a manufacturing activity for thinner, self adhesive tapes and corrugated boxes, also trading activity of chemicals & solvents and plastic items and also weighbridge facility in their existing LoA. He further stated that for drumming facility of chemicals, they will procure materials from their DPT terminal on bond-to-bond transfer and if need be the same will be imported also, will do drumming in KASEZ unit and then the same will be exported. He further said that regarding tapes and corrugated boxes, there is huge demand by units in KASEZ. He further Stated that they have area of about 16,270 sq. mtrs. out of which 10,000 sq. mtrs. area is being utilized for warehousing and in the balance area of 6,270 Sq. mtrs. they propose to set up manufacturing and trading activity. He further stated that they also propose to install a weighbridge for their own inhouse requirement and to provide services to other units within KASEZ. The project cost for the proposed manufacturing, trading and weighbridge will be Rs. 375 lakhs.

a weighbridge for their own inhouse requirement and to provide services to other units within KASEZ. The project cost for the proposed manufacturing, trading and weighbridge will be Rs. 375 lakhs.

for The Committee noted that in their trading activity they have requested chemicals & solvents and plastic items, however, plastic items are not being allowed for trading and warehousing as uniform policy is being adopted by the UAC. Further, the Committee directed the unit that weighbridge facility will be allowed only for their captive use at present.

The Approval Committee after due deliberation decided to approve the proposal for addition of items in manufacturing activity, addition of trading activity except items at Sr. No. 19, 22 & 25 from chemicals & solvents and deletion of Plastic items from trading activity of their proposal and installation of weighbridge (for their captive use only) in their existing LoA subject to standard terms and conditions:-

i) Any restrictions on import/export of manufacturing items and its raw materials will apply.
li) None of the items which are restricted or prohibited will be allowed to be traded and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before.

traded and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before.

ii) | Further, no DTA sale is allowed for the approved traded items. iv) In case of any discrepancy/mismatch between the ‘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 manufacturing,

Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

trading and warehousing service activity and earmark separate space for all the activities with provisions of CCTV & other equipments.
vii) Further, the unit will submit separate APRs for their manufacturing, trading and warehousing service.
vili) Further, the unit will maintain separate stock register for manufacturing, trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities.
ix) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.

thorities.

ix) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
Xx) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
xi) Further, the unit will give an undertaking that none of the items proposed and its raw materials 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. 196.2.1

Intimation of change in Partnership deed of M/s. Shri Khatushyam Tradelinks, KASEZ.

M/s. Shri Khatushyam Tradelinks, is an approved unit for warehousing service and trading activity in KASEZ. The unit have been granted Letter of Approval No. KASEZ/IA/31/2020-21 dated 28.12.2020, as amended. Now the said unit has intimated regarding change in partners of the firm wherein one Partner has retired from the firm and one new Partner has joined the firm and submitted copy of partnership deed (Deed of Admissioncum-Retirement) dated 18.10.2023 & also copy of partnership deed dated 18.10.2023 wherein new partner has been admitted and also submitted copy of Form-G issued from Registrar of Firms, Gandhidham regarding change in partnership deed.

Further, the unit has also submitted KYC of new Partner viz. Driving Licence, Passport & PAN Card, Net worth certificate and Tax Assessments (total income) of the new Partner filed in Canada.

Shri Shyam Bhatia, existing Partner/Proprietor of the firm and Shri Rajesh Vashisth, Partner being inducted in the firm through virtual mode appeared before the Committee to explain the proposal. Shri Bhatia stated

Minutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

inutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

that their request for change in partners of the firm was discussed in the earlier UAC meeting and the UAC decided to reject their proposal as the partner being induced is having no knowledge of import/export and hence not capable and hence they have retired the said partner and have now introduced new partner who is having vast experience & will invest capital in the business to expand further and requested to grant them permission for change in partnership of the firm.

The Committee asked the representative of the firm as to why they are frequently changing their Partner and what is their business plan to further expand the business. In reply, Shri Bhatia stated that to add new capital in their business and they have retired one partner and inducted one new partner in the firm. Further, regarding business plan, Shri Vashisth, the Partner being inducted stated that to start with they will do dry fruits such as cashew nuts & almonds and then they will also enter into the business of steel coils and they are already having discussions with their suppliers. Further, Shri Vashisth stated that he entered the business in 2008 in worn clothing unit in KASEZ and from his worn clothing units in KASEZ they are exporting to 6-7 countries.

ith their suppliers. Further, Shri Vashisth stated that he entered the business in 2008 in worn clothing unit in KASEZ and from his worn clothing units in KASEZ they are exporting to 6-7 countries.

The Committee further asked the representative of the firm about the business done by them till date in KASEZ. Shri Bhatia stated that they have commenced their authorised operations of warehousing from April 2021 and till date they have done business of 25 to 30 containers. The Committee noted that Department of Commerce vide Instruction No. 109 dated 18.10.2021 has issued guidelines regarding change of name, ‘change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, wherein the change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC).

Therefore, the Approval Committee after due deliberation decided to take on record the proposal of change in partnership of the firm subject to submission of an Affivadit/Undertaking that no Customs/DRI and any other Govt. Department case is booked against the unit and fulfilment of conditions as stipulated vide Instruction No. 109 dated 18.10.2021 and subject to submission of their business plan explaining the products they propose to deal with for export purpose and also an undertaking to the effect that no DTA sales of any trading items will be undertaken.

The Committee also directed to forward the case of change in Constitution/partnership to the Income Tax Department for necessary action at their end. YQ al

f any trading items will be undertaken.

The Committee also directed to forward the case of change in Constitution/partnership to the Income Tax Department for necessary action at their end. YQ al

, Minutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

AGENDA ITEM NO. 196.2.2

Intimation of change in Board of Directors & shareholding pattern - Request of M/s. Veritas India Ltd., KASEZ.

M/s. Veritas India Ltd., KASEZ is an approved unit with LoA No. KSEZ/IA/15/2014-15 dated 25.02.2015, for Manufacturing activity of Information Technology Software Development/Information Technology enabled services (HS Code 8523 8020), as amended.

Now the said unit has intimated about re-classification of their Promoters wherein there is change in Directors of the company & shareholding pattern of the company as per Approval Letter for Reclassification of Shareholders under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 27.04.2023 of BSE Ltd., Mumbai.

Shri Mayank Parekh, Authorised Representative of the company through virtual mode appeared before the Committee to explain the proposal. Shri Parekh stated that they have intimated regarding change in promoters/Directors in M/s. Veritas and also change in shareholding pattern of the company. He further stated that their company has sold the stake to M/s. Swan Energy Ltd. who is current promoters of M/s. Veritas India Ltd. and they have also got approval from SEBI & BSE. He requested to take on change the change in board of Directors and shareholding pattern of the company. The Committee noted that Department of Commerce vide Instruction No.

approval from SEBI & BSE. He requested to take on change the change in board of Directors and shareholding pattern of the company. The Committee noted that Department of Commerce vide Instruction No. 109 dated 18.10.2021 has issued guidelines regarding change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, wherein the change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC).

Therefore, the Approval Committee after due deliberation decided to take on record the proposal of change in Board of Directors & shareholding pattern of the company subject to submission of an Affivadit/Undertaking that no Customs/DRI and any other Govt. Department case is booked against the unit and fulfilment of conditions as stipulated vide Instruction No. 109 dated 18.10.2021. The Committee also directed to forward the case of change in Constitution/partnership to the Income Tax Department for necessary action at their end. \

Minutes of the 196th Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

Intimation of change in Partnership deed of M/s. Suhavi Pharma, KASEZ. .

M/s. Suhavi Pharma, KASEZ is an approved unit for manufacturing activity of (1) Sterile water for Injections IP/BP/USP 5 ml/10 ml/20 ml/30 ml in Plastic Ampoules, (2) Dextrose Injection B.P. 5 ml/10 ml and (3) Sodium Chloride Injection B.P. 5 ml/10 ml/20 ml vide LoA No. KASEZ/IA/10/2020-21/1034 dated 31.08.2020, as amended.

Now the said unit has intimated regarding change in partners of the firm wherein one Partner has retired from the firm and submitted copy of Deed of Change in Constitution of Partnership dated 06.10.2022 and has also submitted copy of Form-G issued from Registrar of Firms, Gandhidham regarding change in partnership deed.

Shri Vinod Nankani, existing Partner and Shri Vivek Milak, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Nankani stated that they are into manufacturing of water for injection for pharma unit and one of their partner has retired from the firm and hence they have intimated regarding change in partnership firm.

The Committee asked the existing Partner why one of the Partners wishes to retire from the firm. In reply, Shri Nankani stated that their business in KASEZ requires more investment and profit is very less, due to which one to Partner has retired and they have reimbursed the capital invested by him as per their capital accounts and balance sheet.

KASEZ requires more investment and profit is very less, due to which one to Partner has retired and they have reimbursed the capital invested by him as per their capital accounts and balance sheet.

The Committee noted that Department of Commerce vide Instruction No. 109 dated 18.10.2021 has issued guidelines regarding change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, wherein the change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC).

The Committee also directed to forward the case of change in Constitution/partnership to the Income Tax Department for necessary action at their end.

Minutes of the 196th Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

AGENDA ITEM NO. 196.2.4

Permission to warehouse goods on behalf of DTA client/Foreign clients — Request of M/s. Cargo Care Agency, KASEZ.

The Committee noted that M/s. Cargo Care Agency, KASEZ has requested for permission to warehouse additional items on behalf of Foreign / DTA clients. Shri Goda Prabhakar, Authorised Representative of the firm explained their proposal. Shri Prabhakar informed that they propose to warehouse products on behalf of their clients. The Committee asked the representative of the unit as to whether the items which were approved recently in 1924 UAC have been commenced by them for warehousing or not. In reply, Shri Prabhakar stated that due to unavoidable circumstances, they could not start for the items approved in the 19274 UAC meeting, however they will start the warehousing activity of the said items at the earliest and requested to also permit them warehousing of additional 8 items currently requested by them.

The Committee after due deliberation decided to permit the additional items except item at Sr. No. 1 of their proposal, to be warehoused by the above unit on behalf of DTA/Foreign clients as submitted by the unit subject to the unit fulfilling NFE criterion and submission of KYC & ITR of last 3 years of their clients and also subject to following conditions:

f of DTA/Foreign clients as submitted by the unit subject to the unit fulfilling NFE criterion and submission of KYC & ITR of last 3 years of their clients and also subject to following conditions:

i) 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 unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before.
li) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
ili) In case of any discrepancy/mismatch between the ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
iv) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
v) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
Vi) Further, the unit will give an undertaking that none of the items proposed 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.

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 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

—— se

AGENDA ITEM NO. 196.2.5 Permission to warehouse goods on behalf of Overseas/DTA client - Request of M/s. Harish Processors Pvt. Ltd. (Warehousing Unit), KASEZ.

The Committee noted that M/s. Harish Processors Pvt. Ltd. (Warehousing Unit), KASEZ has requested for permission to warehouse additional items on behalf of Foreign/DTA clients.

Shri Harish Chaturani, Director of the company explained their proposal. Shri Chaturani informed that they want to warehouse chemical items on behalf of their clients. He further informed that presently they are doing warehousing of polymers in their warehousing LoA and they have 3 sheds —- Shed No. 304, 305 & Plot No. 408 where they constructed shed wherein in Shed No. 305 they will do drumming of chemicals as the business in polymers have been less and in other sheds they are already doing manufacturing of plastic items wherein they have got separate LoA for plastic scrap recycling. He further stated that they procure chemicals from local market which will arrive in their premises through tankers and then they will do drumming activity and pack them in 200 Itrs. Drums and more than 95% of the chemicals will be exported and if required they will also install tanks in their premises in future.

nd then they will do drumming activity and pack them in 200 Itrs. Drums and more than 95% of the chemicals will be exported and if required they will also install tanks in their premises in future.

have The Committee asked the Director of the company as to whether they obtained necessary licences for chemical items proposed. In reply, Shri Chaturani stated that they will fulfil all the Government guidelines and all necessary permissions from concerned agencies will be obtained by them and then only they will start the warehousing activities of chemicals.

The Committee also asked the director of the company whether you are having the inquiries for all the products as proposed in your application. In reply, he submitted that they are having the inquires for only 4 to 5 products but they have submitted the list of 45 items keeping in the mind that in future, they might have the inquiries from their clients.

The Committee noted that the unit has submitted exhaustive list of items for warehousing activity and directed the unit to submit the pruned list of those items for which they actually require for warehousing activity along with copy of inquiry received by them.

of items for warehousing activity and directed the unit to submit the pruned list of those items for which they actually require for warehousing activity along with copy of inquiry received by them. The Committee after due deliberation decided to permit the additional items (subject to unit submitting pruned list of items actually required for warehousing activity along with copy of inquiry received), to be warehoused by the above unit on behalf of DTA/Foreign clients as submitted by the unit subject to the unit fulfilling NFE criterion and submission of KYC & ITR of last 3 years of their clients and also subject to following conditions: 15 aN\

Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

i) 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 unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before.
ii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
ii) In case of any discrepancy/mismatch between the ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.

erever applicable.

ii) In case of any discrepancy/mismatch between the ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
iv) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
v) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
vi) Further, the unit will give an undertaking that none of the items proposed 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. 196.2.6

Permission to warehouse goods on behalf of DTA Importer/Foreign Clients - Request of M/s. International Warehousing & Trading, a unit of Trading/Warehousing activity KASEZ.

The Committee noted that M/s. International Warehousing & Trading, KASEZ has requested for permission to warehouse additional items on behalf of Foreign/DTA clients.

Shri Kiran Singh Kochhar, Partner of the firm explained their proposal. He informed that their proposal for warehousing of salts was discussed in the last UAC wherein their proposal was deferred and the UAC has directed them to submit complete project proposal for the items which they have now submitted and requested to permit them warehousing of salt which will be sourced from India and exported to Dubai. The Committee noted that salt being sensitive item is not being permitted by the UAC since June’2021 and also there are instances noticed in the recent past of powdery substances and therefore the proposal required detailed examination.

Therefore, the Approval Committee after due deliberation decided to defer their proposal for further examination.

Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

AGENDA ITEM NO. 196.2.7

Permission to warehouse goods on behalf of DTA Importer/Foreign Clients - Request of M/s. International Warehousing & Trading, a unit of Trading/Warehousing activity KASEZ.

The Committee noted that M/s. International Warehousing & Trading, KASEZ has requested for permission to warehouse additional items on behalf of Foreign/DTA clients.

Shri Kiran Singh Kochhar, Partner of the firm explained their proposal. He informed that their proposal for warehousing of aluminium alloys on behalf of their foreign client Itachu/Hitachi, Japan and the said alloys/billets will be supplied to the Maruti Suzuki in India at present and also to other car manufacturers like Hyundai, etc. in India in future. The Committee asked whether any such kind of documents in support of your statement, have been submitted by you. In reply, partner of the firm submitted they had not submitted such documents to the department till date but the same will be submitted in due course. Further, the Committee after due deliberation decided to permit the additional items to be warehoused by the above unit on behalf of DTA/Foreign clients as submitted by the unit subject to the unit fulfilling NFE criterion, detailed project report mentioning the details of permitted clients to whom the warehoused goods will be supplied and submission of KYC & ITR of last 3 years of their clients and also subject to following conditions:

port mentioning the details of permitted clients to whom the warehoused goods will be supplied and submission of KYC & ITR of last 3 years of their clients and also subject to following conditions:

i) 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 unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before.
ii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
iil) In case of any discrepancy/mismatch between the ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
iv) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
v) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
vi) Further, the unit will give an undertaking that none of the items proposed 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 17
in nature, penal action will be initiated against “AN

azardous or require environmental clearance for storage/ transmission/ handling and if the items are found in negative list or hazardous 17

in nature, penal action will be initiated against “AN

Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

AGENDA ITEM NO. 196.2.8 Permission to warehouse goods on behalf of DTA/Foreign clients - Request of M/s. Zest Marine Services Pvt. Ltd. (Unit-II), KASEZ.

The Committee noted that M/s. Zest Marine Services Pvt. Ltd. (UnitII), KASEZ has requested for permission to warehouse additional items on behalf of Foreign/DTA clients.

Shri Sharad Shetty, Director of the company explained their proposal. Shri Shetty informed that they propose to warehouse products i.e. ceramic items on behalf of their clients.

The Committee asked the Director of the company as to whether the ceramic items proposed will for export purpose only or other. In reply, Shri Shetty stated that the ceramic items proposed will be mainly for re-export purpose only and if need by the same will also be supplied in DTA.

The Committee after due deliberation decided to permit the additional items to be warehoused by the above unit on behalf of DTA/Foreign clients as submitted by the unit subject to the unit fulfilling NFE criterion and submission of ITR of last 3 years of their clients on whose behalf they will warehouse goods and also subject to following conditions:

i) 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 unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before.
ii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.

will have overriding effect for any approval granted in LoA now or before.

ii) Further, the items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable.
iii) In case of any discrepancy/mismatch between the ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail.
iv) Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.
v) Further, the unit will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA.
Vi) Further, the unit will give an undertaking that none of the items proposed 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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. Minutes of the 196th Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

AGENDA ITEM NO. 196.2.9

Request for DTA clearance of goods permitted in the existing LoA - Request of M/s. Sujan Oil & Gas Infra Logistics, KASEZ.

M/s. Sujan Oil & Gas Infra Logistics, KASEZ is an approved unit vide Letter of Approval No. KASEZ/IA/023/2009-10 dated 22.10.2009, as amended, for warehousing activity of Oil Exploration activity related equipments, petroleum products & chemicals, M.P. Diol, 41 items of Chapter 15 and trading activity of Technical/Industrial Grade Urea and all Fertilizers of Chapter 31. Now the said unit has requested for permission for DTA clearance of goods permitted in their existing LoA. Shri Vivin Mathew, Deputy Manager of the firm explained their proposal. Shri Mathew informed that they are in KASEZ for warehousing service activity since 2009 and commenced their activity from 2013. Now their clients on whose behalf they are doing warehousing for export purpose wants to do DTA sale of subject goods approved in their LoA. The Committee asked the representative of the unit why they want to do DTA sale now as they have been granted LoA in 2009 and in subsequent amendments in LoA one of the conditions imposed was no DTA sale. In reply, Shri Mathew stated that the clients on whose behalf they are doing warehousing now also requires DTA sale and hence they have requested for DTA clearance of goods permitted in their existing LoA. He further stated that the units in KASEZ which are having permissions for petroleum products & chemicals are allowed DTA clearance of goods.

DTA clearance of goods permitted in their existing LoA. He further stated that the units in KASEZ which are having permissions for petroleum products & chemicals are allowed DTA clearance of goods.

The Committee noted that the unit has been approved for warehousing and drumming activity for chemicals & petroleum products, trading of urea which are sensitive items and prune to fire hazards. The Committee needs to examine their proposal as to what was the reason that DTA sale was not allowed earlier, what was the background of the UAC previous decisions of not allowing DTA sale and the reasons of allowing only 10 items for DTA sale in the 180 UAC meeting, all these decisions needs in-depth examination and then only the request of the unit for DTA clearance of goods will be decided.

Therefore, the Approval Committee after due deliberation decided to defer their proposal for further examination.

Cancellation of Approval granted by UAC in its earlier meetings.

It was brought to the notice of the Committee members that the 19 following unit of KASEZ have been granted approval by theYO

Minutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

meeting and despite lapse of considerable time, the unit has not presented the goods for conducting inspection by the Committee constituted at the premises of the unit: -

|Sr <br>No||Unit<br> |Name|Approval<br>granted for|Approved in <br>|which UAC||Remarks|
|---|---|---|---|---|
||Flax<br>Apparels|One time<br> |permission|192"¢ UAC <br> | dated||Committee<br>was<br>formed<br>to<br>inspect the bales of shoes for|
||Pvt. Ltd. |for export of|||28.07.2023|| exact<br>quantification.<br>Officers|
|||used/secon||from<br>the<br>Committee<br>visited|
|||d hand||the premises of the unit and|
|||shoes||found that goods<br>i.e.<br>old &|
|||accumulate||used<br>shoes were packed<br>in|
|||d out of||Bales form and also packed in|
|||segregation||the white sacks but the some|
|||ofused &<br>worn||of the quantity were lying in<br>the<br>premises<br>of M/s<br>Flax|
|||clothing||Apparels Pvt.

ut of||Bales form and also packed in|
|||segregation||the white sacks but the some|
|||ofused &<br>worn||of the quantity were lying in<br>the<br>premises<br>of M/s<br>Flax|
|||clothing||Apparels Pvt. Ltd while other|
|||||were lying in the premises|
|||||of<br>M/s<br>Lohadia|
|||||Warehousing,<br>Plot<br>No.446,|
|||||Sector-IV, KASEZ.<br>Unit was|
|||||requested to bring the shoes|
|||||in the premises of M/s Flax|
|||||Apparels on which name and|
|||||premises, permission ofexport|
|||||of<br>100.00<br>MT<br>has_ been|
|||||granted by the UAC. But unit|
|||||holder has<br>not<br>brought<br>the|
|||||shoes<br>from<br>M/s_<br>Lohadia|
|||||premises to premises of M/s|
|||||Flax<br>Apparels.<br>Therefore,|
|||||inspection<br>could<br>not<br>be|
|||||carried<br>out<br>as<br>the<br>subject|
|||||goods were not presented at|
|||||the<br>premises<br>of<br>M/s<br>Flax|
|||||ApparelsPvt.Ltd.,KASEZ|

The Committee deliberated on the issue and were of the view that the permission granted to above unit who have not presented the goods for conducting the inspection by the Committee at the unit’s premises may be cancelled. Therefore, the Approval Committee after due deliberations decided that the permission granted by the UAC in its earlier meeting for one time permission for export of used/second hand shoes accumulated out of 20 *\

Minutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

inutes of the 196% Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

segregation of used & worn clothing to the above unit will be deemed to have been cancelled.

Ratification of SCN issued/ to be issued to Kandla SEZ units

The Committee was briefed on the issue of Show Cause Notices issued/to be issued to the KASEZ units. -

||The|members ofthe|the UAC unanimously agreed|the UAC unanimously agreed|the UAC unanimously agreed|on|the issues discussed|
|---|---|---|---|---|---|---|---|
|in the SCNs in view of|||the contravention made therein.|||||
||The|Approval Committee ratified the following|||||Show Cause Notice|
|issued/to||be<br>issued|by|the<br>Development|Commissioner,<br>KASEZ<br>and|||
|authorised||the Development Commissioner, KASEZ||||to|adjudicate the show|
|cause notice being issued.||||||||
|Sr.|Name ofthe Unit|||Show Cause<br>Notice|No.|&||Issue in brief|
|No.||||Date||||
|L.|Shanlok|||KASEZ-IA1/88/2022-SEZ-|||Violation<br>of<br>terms|
||International|||KANDLA dated 07.11.2023|||and conditions ofLoA|
||||||||and<br>BLUT<br>~|
||||||||unauthorized activity|
||||||||- leased/ rented out|
||||||||their premises|
|2:|AADK Petroleum||Pvt. |Yet to be issued||||For non-achievement|
||Ltd.|(Unit-II)|||||of __positive<br>NFE|
||||||||during<br>the<br>5<br>year|
||||||||block<br>period<br>ending|
||||||||2021-22|

SUPPLEMENTARY AGENDA ITEM NO. 196.3.1 Addition of Item under Trading Activity in their existing LoA M/s Hwatsi Chemical Private Limited, KASEZ

M/s Hwatsi Chemical Private Limited, KASEZ is an approved unit for Manufacturing, Trading and Warehousing vide Letter of Approval F.No. 004/2011-12 dated 13.05.2011, as amended.

te Limited, KASEZ

M/s Hwatsi Chemical Private Limited, KASEZ is an approved unit for Manufacturing, Trading and Warehousing vide Letter of Approval F.No. 004/2011-12 dated 13.05.2011, as amended.

Now the said unit has requested for addition of items in trading activity in their existing LoA and submitted the list of additional items under Trading activity.

The unit vide their letter dated 30.11.2023 informed the DC office that due to unavoidable circumstances the Director is unable to attend the UAC and requested to take up the matter in next UAC. Therefore, the Approval Committee after due deliberation decided to defer the proposal. 21. \

Minutes of the 196t Unit Approval Committee Meeting of Kandla SEZ held on 30.11.2023 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone.

The Committee also directed the DC office that the units who have been granted approval in the UAC may be given 3 weeks time to submit the requisite documents/undertaking otherwise the approval granted by the UAC will be liable for cancellation.

he units who have been granted approval in the UAC may be given 3 weeks time to submit the requisite documents/undertaking otherwise the approval granted by the UAC will be liable for cancellation.

Further, the Committee deliberated on the issue of proposals received in the UAC meeting for consideration and the Committee directed the DC Office that a Circular to the effect that from 01.01.2024 all the KASEZ unit holders and prospective entrepreneurs may be requested to submit their proposals which are to be taken up for consideration in the UAC meetings of KASEZ through SEZ online mode only and no manual proposals will be accepted and only proposals received in online mode will be accepted & taken up for consideration in the Unit Approval Committee meetings of KASEZ.

Notwithstanding to the decisions of the Committee, if the DC Office/Approval Committee notices any instance of default in rent or pending legal proceedings as on date of decision of the Committee or any legal proceedings that may be initiated after the decision of the Committee against the unit/firm/company and/or its Proprietor/ Partner/Director, which has a bearing on the decision taken/LoA issued to the firm in any manner, the LoA granted will be liable for cancellation including action under the FT (D&R) Act and necessary action will be taken against such units in terms of applicable provisions of law.

The meeting ended with a vote of thanks to the Chair.

aN Development Commissioner Kandla Special Economic Zone

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