Minutes of the 215th meeting of Approval Committee

Minutes of the 215th Unit Approval Committee Meeting of Kandla SEZ held on 30.06.2025 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, Development Commissioner, Kandla Special Economic Zone. Following were present: : Joint Development Commissioner, KASEZ.

1. Dr. Om Prakash Bishnoi : Sub-Divisional Magistrate, Anjar Rep. of District Collector, Kutch (Video Conferencing mode).
2. Shri. S. K. Chaudhary : Assistant Commissioner of Customs, Rep. of Commissioner of Customs, Kandla.
3. Shri.D. Srikanth
4. Shri. Gagan Ghunawat : Assistant Commissioner of Income Tax, Gandhidham : Manager R. M., DIG, Bhuj (Video Conferencing mode).
5. Shri. Bharat Nakum : Deputy Commissioner of Customs, KASEZ (Special Invitee)
6. Shri. Bhanu Jain Absentees:-
7. Director (Banking)
8. DGFT 215.1 Review/Confirmation of the minutes of last meeting (214thUAC) of the Approval Committee:- Minutes of the last meeting of Unit Approval Committee were confirmed. 1

Minutes of the 215* Unit Approval Committee Meeting of Kandla SEZ held on 215.1 NEW UNIT APPLICATION AGENDA ITEM NO. 215.1.1 Application for setting up of a Manufacturing and Trading unit in KASEZ by M/s. BS Enterprise, Ward No. 14, Sadulshahar, Ganganagar, Rajasthan - 335 062. A proposal has been submitted by M/s. BS Enterprise, Ganganagar, Rajasthan for setting up a unit in Kandla SEZ for manufacturing and trading activity. Shri Balkaran Singh, Proprietor of the firm explained the proposal.

ubmitted by M/s. BS Enterprise, Ganganagar, Rajasthan for setting up a unit in Kandla SEZ for manufacturing and trading activity. Shri Balkaran Singh, Proprietor of the firm explained the proposal. Shri Singh stated that he wish to start a garment manufacturing unit in KASEZ for Shirts and T-shirts and further stated that he has the garment industry and worked in Jaipur in a garment factory as Production In-charge and QC. He further stated that they will import fabrics from Vietnam 86 China and export their finished products to Middle East 86 African countries. He also stated that they are also going to include trading activity of garments, paper 8& other items along with manufacturing activity. The Committee asked the Proprietor about the investment proposed and source of funds required for the proposed project and proposed employment. In reply, Shri Singh stated that the proposed investment will be about Rs. 29 lakhs which will be sourced from family and friends. The Committee directed the Proprietor to submit documentary evidence in support of source of funds for the proposed project. He further stated that they will going to give employment of about 16 persons for the proposed project in KASEZ. experience m The Committee further asked the Proprietor about the details of machinery required for manufacturing garments and the area requirement for the proposed project. In reply, Shri Singh stated that they are going to manufacturing Shirts, Woven T-Shirts, Women Tops, etc.

nery required for manufacturing garments and the area requirement for the proposed project. In reply, Shri Singh stated that they are going to manufacturing Shirts, Woven T-Shirts, Women Tops, etc. and for which they required cutting tables 86 tools, cutting machines, sewing 8& stitching machines and steam iron and they will require ready built shed of 700 sq. mtrs. or open plot of 2,000 sq. mtrs. for their proposed manufacturing and trading unit. The Committee further noted that the applicant has requested for manufacturing and trading unit in KASEZ and no working capital requirement has been submitted by the applicant and further the foreign exchange figures shown in their proposal regarding exports and foreign exchange outgo, etc. are very high compared to the funds requirement proposed by the applicant. Therefore, the Approval Committee after due deliberation decided to defer their proposal with direction to the applicant to submit financial sound

the funds requirement proposed by the applicant. Therefore, the Approval Committee after due deliberation decided to defer their proposal with direction to the applicant to submit financial sound

proposal submitting list of machinery with approx, cost of machinery & along with copy of quotation, manufacturing process flow chart of each items proposed, details of source of funds/financial strength/net worth of Proprietor, working capital requirement for trading as well as manufacturing activity, Intent letter from Bank for financial assistance, details of business inquiry for trading activity. nos. AGENDA ITEM NO. 215.1.2 Application for setting up of a Manufacturing unit in KASEZ by M/s. DN Industries, 18, Phase-2, Uttarakhand - 249407. Harilok Colony, Jwalapur, Hardwar, A proposal has been submitted by M/s. DN Industries, Hardwar, Uttarakhand for setting up a unit in Kandla SEZ for manufacturing activity. Shri Nimish Kumar Agarwal, Proprietor of the firm explained the proposal. Shri Agarwal stated that he is in the business of chemical & thinners since last 23 years having unit in Hardwar having unit’s turnover of about Rs. 40 crores and now they propose to set up a manufacturing unit in KASEZ for thinner, MHO, Solvents, etc. He further stated that the finished goods will be exported to Srilanka, Nepal, African countries, etc. The Committee asked the Proprietor about the investment proposed and source of funds required for the proposed project. In reply, Shri Agarwal stated that for the manufacturing unit they are going to investment about Rs.

Proprietor about the investment proposed and source of funds required for the proposed project. In reply, Shri Agarwal stated that for the manufacturing unit they are going to investment about Rs. 2.40 crores out of which proprietor’s capital would be around Rs. 1 crores and they will source Rs. 1.40 crores from banks. The Committee directed the Proprietor to submit documentary evidence in support of source of funds for the proposed project. The Committee further asked the Proprietor about the land requirement for the proposed project as there is scarcity of land in KASEZ and safety measures to be undertaken as the petrochemical products proposed are highly inflammable items. In reply, Shri Agarwal stated that they will require 1-2 acres of land for their proposed manufacturing unit and further stated that once approval is granted for manufacturing activity and after acquiring of land in KASEZ, they will construct underground tanks for storage and also apply for PESO licence. The Committee noted that HSN code of some of the raw materials are the finished product & what will be the use of raw material residue same as oil in their finished and asked the proprietor to explain the reason for same HSN code of finished goods and raw materials. In reply, Shri Agarwal stated that one of the raw material i.e.

e same as oil in their finished and asked the proprietor to explain the reason for same HSN code of finished goods and raw materials. In reply, Shri Agarwal stated that one of the raw material i.e. methanol is being used as raw material in the finished goods thinner and also for the finished goods methanol, as the quality of raw material methanol is not pure which is received along with crude, they will undertake further processing and the finished goods 3

Minutes of the 215th Unit Approval Committee Meeting of Kandla SEZ held on methanol will be extracted. He further stated that the raw material residue oil is being used in burning in case furnace oil is not available. The Approval Committee after due deliberation decided to approve their proposal for setting up a manufacturing unit subject to applicant submitting detailed proposal giving specification of raw materials required & flow chart of each manufactured items separately, details of source of funds/financial strength/net worth of Proprietor, working capital requirement, Intent letter from Bank for financial assistance.

ow chart of each manufactured items separately, details of source of funds/financial strength/net worth of Proprietor, working capital requirement, Intent letter from Bank for financial assistance. This approval is also subject to standard terms and conditions as under: i) Any restrictions on import/export of manufacturing items and its raw materials will apply. None of the items which are restricted or prohibited will be allowed to be manufactured/imported and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. 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 items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable. v) Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities. vi) Further, the applicant will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA. vii) Further at the time of import/export/DTA procurement of any items, the HSN code has to be examined by the Customs officers at the time of clearance of the goods. viii) Further, the applicant 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 may

Further, the applicant 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 may be initiated against them. ii) iii) The Committee further directed the DC office to submit the documents submitted by the applicant in the UAC for its ratification. AGENDA ITEM NO. 215.1.3 Application for setting up of a Trading unit in KASEZ by M/s. IAL Containers, Plot No. 38, Sector IOC, Behind Cargo Motors, GIDC, Gandhidham - 370 201. A proposal has been submitted by M/s. IAL Containers, GIDC, Gandhidham, Kutch for setting up a unit in Kandla SEZ for trading activity. 4

Shri Alok Desai, Partner of the firm explained the proposal. Shri Desai stated that they are already having a manufacturing unit in GIDC, Gandhidham for MS & GI barrels and are suppling their manufactured goods to SEZ customers as per their requirement and also exporting the manufactured goods. He further stated that they are also supplying HOPE & IBC tanks to their SEZ customers which they are not manufacturing in their existing plant and now they want to set up a trading unit in KASEZ for HOPE drums, IBC tanks, GI & MS barrels as there are huge demand of empty drums in KASEZ and also there is good export market of the products. The Committee asked the Partner about the turnover of their existing DTA unit and the proposed investment & source of funds required for the proposed trading unit.

d export market of the products. The Committee asked the Partner about the turnover of their existing DTA unit and the proposed investment & source of funds required for the proposed trading unit. In reply, Shri Desai stated that turnover of their manufacturing unit during the last year was about Rs. 15-16 crores and they are going to invest about Rs. 10 lakhs at the initial stage which will be sourced from promoter’s capital. The Committee further asked the Partner about the total turnover proposed for their trading unit in KASEZ. In reply, Shri Desai stated that they propose to have a turnover of about Rs. 10 crores for their trading unit in KASEZ. The Committee noted that the applicant has shown projected NFEE of Rs. 8 crores in their 5 year block period and during the discussion, the Partner of the firm is intimating that they will be having turnover of about Rs. 10 crores annually, then how the NFEE projection of Rs. 8 crores has been arrived in 5 years and directed the Partner to submit a brief write up clarifying how they are going to achieve NFEE of Rs. 8 crores in their 5 year block period. The Committee also noted that in the ITRs submitted by the applicant, there are business loss shown in the ITRs and asked the Partner of the firm reasons for the business loss shown in the ITRs.

d. The Committee also noted that in the ITRs submitted by the applicant, there are business loss shown in the ITRs and asked the Partner of the firm reasons for the business loss shown in the ITRs. In reply, Shri Desai stated that they have shown business in the ITRs of partners which are losses of the partners in the share market and the same has been ITRs of the Partners and has no relevance in the firm IAL Containers which is a profit­ making firm. The Approval Committee after due deliberation decided to approve the proposal for setting up a trading unit subject to applicant submitting a brief write up clarifying how they are going to achieve NFEE of Rs. 8 crores in their 5 year block period and correct product description for the items proposed for trading activity. This approval is also subject to standard terms and conditions as under:

30.06.2025 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh on i) 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. Further, no DTA sale is allowed for the approved traded items. Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.

raded items. Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities. Further, the applicant will ensure the compliance of all guidelines, policies issued by any Ministry from time to time pertaining to the items approved in LoA. Further, the applicant 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 may be initiated against them. ii) iii) iv) v) vi) vii) viii) The Committee further directed the DC office to submit the documents submitted by the applicant in the UAC for its ratification. AGENDA ITEM NO. 215.1.4 Application for setting up of a Manufacturing Service unit in KASEZ namely M/s. Rudraksh Plastics Pvt. Ltd. (Unit-II), Shed No. 7, Sector-2, KASEZ, Gandhidham- 370230. A proposal has been submitted by M/s. Rudraksh Plastics Pvt. Ltd. (Unit-II), KASEZ, Gandhidham for setting up a unit in Kandla SEZ for manufacturing service activity. Shri Rajendra Agarwal, Director of the company explained the proposal. Shri Agarwal stated that they are in KASEZ since last more than 25 years indulged in plastic scrap manufacturing unit and also having another unit for manufacturing, trading and warehousing of plastics and chemical items.

they are in KASEZ since last more than 25 years indulged in plastic scrap manufacturing unit and also having another unit for manufacturing, trading and warehousing of plastics and chemical items. Now, they propose to start a new manufacturing service unit in KASEZ wherein they will undertake manufacturing activity of plastic granules, plastic agglomerates and plastic roto moulding powder on behalf of their foreign client wherein they will receive services charges in USD. He further stated that the raw materials will be supplied from their foreign clients which they will process in their KASEZ unit and will be exported and 6

sold in DTA as per directions of their foreign client. He submitted in the meeting the details of their foreign client on whose behall they will be undertaking manufacturing service activity under Rule 18(6) of the SEZ Rules, 2006. The Committee asked the Director about the turnover of their existing unit in KASEZ and as to whether the raw materials which they have proposed are plastic waste/scrap or otherwise. In reply, Shri Agarwal stated their company’s turnover last year was about Rs. 30 crores. He further stated that all the raw materials proposed are OGL products which they are going to import and no plastic waste/scrap will be imported. The Committee noted that HSN code of all the raw materials and finished goods are the same and asked the Director to explain the reason for same HSN code of finished goods and raw materials.

orted. The Committee noted that HSN code of all the raw materials and finished goods are the same and asked the Director to explain the reason for same HSN code of finished goods and raw materials. In reply, Shri Agarwal stated that the raw materials agglomerates are put into plastic extrusion machine to produce the finished goods plastic granules. The Committee directed the DC (Customs), KASEZ to re-examine this issue with regard to classification of HS Code of RM & EG is correct from the Customs angle. The Committee further asked the Director about the investment in the plant & machinery proposed for the manufacturing service activity & its and details of machinery sourced from the overseas entity. In reply, Shri Agarwal stated that they are already having required machinery in their Unit-I which will be transferred to their Unit-II for undertaking manufacturing service activity on behalf of overseas entity and if need be additional machinery from overseas entity will also be imported. The Committee also asked the Director as to whether they will adhere to the SION norms for the items proposed. In reply, Shri Agarwal stated that they will follow the standard norms prescribed for their finished goods.

ked the Director as to whether they will adhere to the SION norms for the items proposed. In reply, Shri Agarwal stated that they will follow the standard norms prescribed for their finished goods. The Committee directed the DC office that SION norms of the items proposed by the unit should be strictly followed. proposal for setting up unit for manufacturing services under Rule 18(6) of SEZ Rules, 2006, in their existing premises, subject to the applicant submitting detailed proposal giving specification of raw materials required & flow chart of each manufactured items separately, NRI funds source - PAN, FIRC, Remittance proof, shareholding pattern proof, etc. and also subject to standard terms and conditions: - Any restrictions on import/export of above items and its raw materials will apply. The above manufacturing services proposal is also subject to strict compliances of Rule 18(6) of SEZ Rules, 2006. source i) ii)

Minutes of the 215* Unit Approval Committee Meeting of Kandla SEZ held on 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. Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities.

will prevail. Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities. Further, the applicant will give an undertaking that none of the items proposed above and its raw materials are falling under negative list and are 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. iv) v) Vi) vii) The Committee further directed the DC office to submit the documents submitted by the applicant in the UAC for its ratification. 215.2 REQUEST FOR BROADBANDING/ITEM ADDITION AGENDA ITEM NO. 215.2.1 Permission for addition of manufacturing activity & Warehousing service activity and addition of items for Trading Activity in the existing Letter of Approval - Request of M/s. APA Enterprise (Earlier Voltrix Inc.), KASEZ. M/s. APA Enterprise (Earlier Voltrix Inc.), KASEZ is an approved unit with LoA No.01/2020-21 dated 29.06.2020 for Trading Activity of Chemical items to certain terms and conditions enumerated in the aforesaid Letter of Approval, as amended. Now the said unit has requested for addition of manufacturing activity and warehousing service activity in their existing LoA and also addition of new items in their trading activity. Shri Kishore Matang, Partner along with Shri Mahesh Matang, Authorised Representative of the firm appeared before the Committee to explain the proposal.

ion of new items in their trading activity. Shri Kishore Matang, Partner along with Shri Mahesh Matang, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Mahesh stated that they are into trading activity of plastic items & allotted with 4,000 sq. mtrs. area and now they propose to include manufacturing activity wherein they will utilize about 1,000 sq. mtrs. for the proposed manufacturing activity. He further stated that they have also requested for addition of warehousing activity in their existing LoA and also additional items in trading activity. 8

The Committee noted that the unit has requested for manufacturing of natural garnet wherein export is permitted through IREL only and further the DTA unit from where the unit is going to procure the raw material has to be got registered with IREL for supply of goods and as to whether they submitted details of mines from where they are going to procure the raw materials & promoters experience in these field. In reply, Shri Mahesh stated that they have made inquiries with some of the mines in Rajasthan for procurement of raw material, however, they are not aware as to whether the DTA unit has got registrations from IREL. He further stated that the promoter’s has got experience in the processing activity of natural garnet.

erial, however, they are not aware as to whether the DTA unit has got registrations from IREL. He further stated that the promoter’s has got experience in the processing activity of natural garnet. The Committee directed the unit representatives to submit details of mines from where they will procure the raw materials and also confirmation letter from their DTA client regarding registration with IREL. The Committee further noted that the items proposed in manufacturing activity are sensitive items which can affect the national safety and can be used in nuclear war and there are number of possibilities that the same can be mis-used and directed the unit representatives to first get permission from IREL. The Committee also noted that the unit has requested for addition of warehousing activity and addition of items in trading activity and asked the unit representatives as to whether they have taken PESO licence and NOC from District authority as the items proposed are chemical items which require PESO certification.

ng activity and asked the unit representatives as to whether they have taken PESO licence and NOC from District authority as the items proposed are chemical items which require PESO certification. In reply, Shri Mahesh stated that they are under process of getting registration with PESO. The Committee further noted that the unit has also requested for addition of warehousing activity in their existing LoA and at present no warehousing licence is being granted by the UAC for any new proposal for warehousing activity^ in the last two years. The Approval Committee after due deliberation decided to defer their proposal for manufacturing activity and additional items in trading activity and also deferred the proposal for addition of warehousing activity as policy is being formulated for warehousing units with direction to the unit to submit revised proposal for garnet with details of mines from where they will procure the raw materials, break-up of machines along with its cost, quotation received for machinery along with breakup, working capital break­ up, brief manufacturing process with grade-wise product details, State Government undertaking for authorisation of mines operations of DTA units, adhere to SOPs issued vide Notification No. 26/2015-20 dated 21.08.2018 for exporting natural garnet, layout plan of their premises, correct ITC HS Code for Sr. No. 6 of their trading item and get permission from IREL for respective item. The Committee also directed the unit representatives to pay outstanding rental dues. 9

s, correct ITC HS Code for Sr. No. 6 of their trading item and get permission from IREL for respective item. The Committee also directed the unit representatives to pay outstanding rental dues. 9

on AGENDA ITEM NO. 215.2.2 Permission for addition of new items in their existing LoA for Warehousing and Trading - Request of M/s. AB Warehousing, KASEZ. M/s. AB Warehousing, KASEZ, is an approved unit of Warehousing and Trading activity vide LoA No. 44/2020-21 dated 24.03.2021 as amended from time to time. Now the said unit has requested for permission for additional items in their trading and warehousing activity. Shri Parashar Achaiya, Partner of the firm appeared before the Committee to explain the proposal. Shri Acharya stated that they have requested for additional items in their trading and warehousing activity. He further stated that they have an existing client on whose behalf they will warehouse the additional items. The Committee asked the Partner as to whether they have PESO licence along with NOC from district authority and necessary fire safety NOC. In reply, Shri Acharya stated that at present they are doing warehousing of chemical items only wherein no PESO requirement is there and they already have fire safety NOC. The Committee further asked the Partner about the items proposed such as insecticides, herbicides wherein permission from Insecticides Board is required before importing the same and as to whether necessary permission from the Insecticides Board have been obtained. In reply, Shri Acharya stated that for items proposed at Sr. No.

Board is required before importing the same and as to whether necessary permission from the Insecticides Board have been obtained. In reply, Shri Acharya stated that for items proposed at Sr. No. 1 to 9 wherein they have requested for permission of insecticides & herbicides is for one time permission only wherein they will import from Nigeria and after re-packing the same will be exported. proposal for addition of 12 items in trading and warehousing service activity except items at Sr. No. 1 8c 3 of the Agenda with direction to unit to submit write-up of insecticides & herbicides alongwith layout plan showing separate area demarcation of insecticides & herbicides items, in their existing LoA & correct ITC HS code for item at Sr. No. 3, exact specification of items falling under others category, KYC of their clients on whose behalf they will warehouse the goods and subject to standard terms and conditions. The Committee also directed the partner to pay outstanding rental dues and also directed to submit PESO approved drawing along with NOC of district authority and Fire NOC: - i) allowed to be traded/warehoused and any restrictions on import/export of any items will apply unless specifically 10

t PESO approved drawing along with NOC of district authority and Fire NOC: - i) allowed to be traded/warehoused and any restrictions on import/export of any items will apply unless specifically 10

permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. No DTA sale is allowed for the proposed traded items. The above permission is also subject to further condition that the unit shall maintain separate accounts for trading and warehousing activity and earmark separate space for both the activities with provisions of CCTV & other equipments. Further, the unit will submit separate APRs for their trading and warehousing. Further, the unit will maintain separate stock register for trading and warehousing which will be subject to regular checking by the KASEZ customs authorities. Further, the unit will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from 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 the items approved in LoA. 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. ii) iii) iv) v) vi) vii) viii) ix) x) xi) AGENDA ITEM NO.

ge/ transmission/ handling and if the items are found in negative list or hazardous in nature, penal action will be initiated against them. ii) iii) iv) v) vi) vii) viii) ix) x) xi) AGENDA ITEM NO. 215.2.3 Broad banding of Manufacturing Activity (Addition of new products in unit’s LoA) - Request of M/s. Blaze International- Unit-II, KASEZ. M/s. Blaze International Unit-II-Manufacturing Division., KASEZ is approved unit with LoA No. 04/2024-25 dated 22.04.2024 issued from F. No. KASEZ/IA/23/2021-22/441-44 for manufacturing activity (plastic items) and Modular Data Centre in Containers subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. an Now the said unit has requested for broad banding of their manufacturing activity. Shri Anand Mehta, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Mehta stated that they 11

on have requested for addition of castor oil manufacturing in their existing LoA and the existing shed will be utilized for the same & they will procure the raw materials from indigenous sources. The Committee asked the unit representative about the investment for the additional items & source of funds and employment generation. In reply, Shri Mehta stated that they are going to invest about Rs.

ommittee asked the unit representative about the investment for the additional items & source of funds and employment generation. In reply, Shri Mehta stated that they are going to invest about Rs. 90 lakhs for the proposed manufacturing item and the funds will be from their He further stated they are going to provide employment to about 10-12 persons. own source. proposal for addition of one item in manufacturing activity in their existing LoA, subject to unit submitting documents in support of source of funds/financial strength of the firm &subject to payment of outstanding rental dues and also subject to standard terms and conditions: i) Any restrictions on import/export of manufacturing items and its raw materials will apply. 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 may be initiated against them. ii) iii) iv) v) vi) vii) AGENDA ITEM NO. 215.2.4 Permission for addition of items under Trading Activity - Request of M/s. Commodities Trading (SEZ Warehousing Division), KASEZ. M/s. Commodities Trading (SEZ Warehousing Division), KASEZ is an approved unit with LoA No. 007/2013-14 dated 19.08.2013 for 12

quest of M/s. Commodities Trading (SEZ Warehousing Division), KASEZ. M/s. Commodities Trading (SEZ Warehousing Division), KASEZ is an approved unit with LoA No. 007/2013-14 dated 19.08.2013 for 12

30.06.2025 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh, warehousing service activity and Trading Activity subject to certain terms and conditions as enumerated in the aforesaid Letter of Approval. Now the said unit has requested for permission for addition of new items under trading activity. Shri Venkat Pitani, Manager of the firm appeared before the Committee to explain the proposal. Shri Venkat stated they have requested for addition of two items in their trading activity. The Committee noted that the unit is indulged in trading of chemical items which requires PESO licence and asked the unit representative as to whether they have PESO certification and fire safety NOC. In reply, Shri Venkat stated they already have PESO licence & fire safety NOC. The Committee directed the unit representative to submit copy of the same to DC office. The Committee further noted that one of the item proposed falls under STE category which is not permitted for a trading unit. proposal for addition of one new item in trading activity in their existing LoA with direction to the unit to submit PESO approved drawing and NOC from district authority and Fire NOC and also subject to standard terms and conditions: - No DTA sale is allowed for the proposed traded item. i) ii) hi) iv) v) vi) vii)
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roved drawing and NOC from district authority and Fire NOC and also subject to standard terms and conditions: - No DTA sale is allowed for the proposed traded item. i) ii) hi) iv) v) vi) vii)
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on viii) Further, the unit will give an undertaking that none of the items AGENDA ITEM NO. 215.2.5 Request for broad banding of additional items in their existing Manufacturing and Trading activity -Request of M/s GKN Chemical India Pvt. Ltd., KASEZ. M/s. GKN Chemical India Pvt. Ltd., KASEZ is an approved unit with LoA No. 18/2022-23 dated 20.01.2023 KASEZ/IA/GKN/18/2022-23 for manufacturing and trading activity subject to certain terms and conditions enumerated in the aforesaid Letter of Approval, as amended. issued from F. No. Now the said unit has requested for broad banding of items in their manufacturing activity and addition of item in trading activity and also addition of one item for Bunkering to foreign-going vessels. Shri Ratna Swamy, General Manager (Accounts & Finance) of the company appeared before the Committee to explain the proposal. Shri Swamy stated that they have requested for additional items in manufacturing and trading activity.

er (Accounts & Finance) of the company appeared before the Committee to explain the proposal. Shri Swamy stated that they have requested for additional items in manufacturing and trading activity. He further stated that the proposed item which are to be manufactured in their plant are pharma products wherein the finished products will be exported in API form. The Committee noted that the unit has been granted approval for industrial and petrochemical products and now they want to undertake manufacturing activity of pharma products and asked the unit representative as to whether they earmarked separate space for the proposed pharma products in their existing premises as the pharma products proposed is entirely different plant from their existing line of manufacture which requires Gujarat FDA permission, separate plant & machinery installation, layout plan and asked the unit representative as to whether they have submitted the list of plant & machinery & layout plan for the proposed manufacturing items. In reply, Shri Swamy stated that they have not submitted the same. The Committee noted that there is no clarity in the manufacturing items proposal and directed the unit representative to submit a complete proposal for manufacturing activity. The Committee further noted that the unit has requested for bunkering of HSD for supply to ships/foreign going vessels which is a canalised items and the permission for the same cannot be granted. 14

Committee further noted that the unit has requested for bunkering of HSD for supply to ships/foreign going vessels which is a canalised items and the permission for the same cannot be granted. 14

The Approval Committee after due deliberation decided to defer their manufacturing proposal with direction to the unit to submit detailed proposal giving specification of raw materials required for each manufactured items separately and also flow chart of each items proposed for manufacturing activity, the list of plant & machinery & layout plan for the proposed manufacturing items in their existing premises. Further, the Approval Committee after due deliberation decided to approve the proposal for addition of one new item in trading activity in their existing LoA, subject to clearance of outstanding rental dues and subject to standard terms and conditions and rejected the proposal for additional item for bunkering to foreign-going vessel: - ii) No DTA sale is allowed for the proposed traded item. iii) iv) vi) vii) viii) i) v) AGENDA ITEM NO. 215.2.6 Request for broad banding of additional items in their existing Manufacturing and Trading activity -Request of M/s Gokul Overseas, KASEZ. M/s. Gokul Overseal, KASEZ is an approved unit for Manufacturing of Cold Press Castor Oil, BSS Grade Castor Oil, Hydrogenated Castor Oil etc. and Trading activities of agricultural commodities such as sesame seeds, 15

KASEZ is an approved unit for Manufacturing of Cold Press Castor Oil, BSS Grade Castor Oil, Hydrogenated Castor Oil etc. and Trading activities of agricultural commodities such as sesame seeds, 15

30.06.2025 at 11:00 hrs under the Chairmanship of Shri Dinesh Singh on groundnut seeds, castor seeds, wheat, rice etc. as approved vide LoA issued from F.No. KASEZ/IA/12/2005-06 dated 21.06.2005 as amended from time to time. Now the said unit has requested for broad banding of additional items in manufacturing activity and addition of items in trading activity in their existing LoA. Shri Ghanshyam Patel, Manager of the firm appeared before the Committee to explain the proposal. Shri Patel stated that they have requested for addition of manufacturing items which are integrated products to their existing line of manufacturing which are third generation products and also they have requested for trading activity of edible oils. The Committee noted that some of items ITC HS code submitted in the manufacturing, raw materials and by-products are not available in the DGFT website & also some of the raw materials submitted are already permitted and directed the unit representative to submit the correct ITC HS of the products submitted after deleting the already approved raw materials list. proposal for addition of 32 items in manufacturing activity, 08 items in by­ product and also addition of 06 items in trading activity subject to unit submitting the correct ITC HS Code at Sr. No. 3, 4, 9, 24, 25 & 28 of manufactured goods, Sr. No.

activity, 08 items in by­ product and also addition of 06 items in trading activity subject to unit submitting the correct ITC HS Code at Sr. No. 3, 4, 9, 24, 25 & 28 of manufactured goods, Sr. No. 1, 14, 18 & 25 of raw materials list & Sr. No. 2 & 7 of by-products list and subject to standard terms and conditions: i) Any restrictions on import/export of manufacturing items and its raw materials will apply. No DTA sale is allowed for the proposed traded items. In case of any discrepancy/mismatch between the 'Description The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing & trading activities and earmark separate space for all the activities with provisions of CCTV & other equipments. Further, the unit will submit separate APRs for their manufacturing & trading activities. ii) iii) iv) v) vi) vii) 16

Further, the unit will maintain separate stock register for manufacturing & trading activities which will be subject to regular checking by the KASEZ customs authorities. proposed and its raw materials & trading and warehousing items are falling under negative list and are not hazardous or require environmental clearance for storage/ transmission/ in nature, penal action may be initiated against them. viii) ix) x) xi) xii) AGENDA ITEM NO. 215.2.7 Addition of Goods under the Trading Activity in the existing LoA - Request of M/s. KKP Petrochem Pvt. Ltd., KASEZ. M/s. KKP Petchem Pvt. Ltd., Plot No. 582 to 584, New Area, KASEZ is approved unit with LoA dated 25.01.2010 issued from F. No.

in the existing LoA - Request of M/s. KKP Petrochem Pvt. Ltd., KASEZ. M/s. KKP Petchem Pvt. Ltd., Plot No. 582 to 584, New Area, KASEZ is approved unit with LoA dated 25.01.2010 issued from F. No. KASEZ/IA/28/2009-10 for manufacturing and trading activity (as amended) subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. an Now the said unit has requested for addition of one item in Trading Activity in their existing LoA. Shri Ramesh Mohite, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Mohite stated that they have requested for addition of one item in their trading activity for export purpose which is being used in adhesives. proposal for addition of one new item in trading activity in their existing LoA with direction to the unit to submit PESO approved drawing along with NOC from district authority and Fire NOC and also subject to standard terms and conditions: - i) 17

ity in their existing LoA with direction to the unit to submit PESO approved drawing along with NOC from district authority and Fire NOC and also subject to standard terms and conditions: - i) 17

on No DTA sale is allowed for the proposed traded item. ii) iii) iv) v) vi) vii) viii) AGENDA ITEM NO. 215.2.8 Permission for additional items for Trading and Warehousing Activity - Request of M/s. Skylink Petrochemicals Pvt. Ltd., KASEZ. M/s Skylink Petrochemicals Pvt. Ltd., KASEZ is an approved unit for Manufacturing, Trading and Warehousing Service Activity vide LoA issued from F. No. KASEZ/IA/ 15/2022-23 dated 15.11.2022, as amended. Now the said unit has requested for addition of two new items in their LoA for Warehousing service and Trading activity. Shri Naval Kishor Aggarwal, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Aggarwal stated that they propose to include 2 new items in their warehousing activity and trading activity. The Committee asked the unit representative about the present activity being undertaken by them in KASEZ. In reply, Shri Aggarwal stated that they are into warehousing service activity and manufacturing activity of mineral hydrocarbon oil & distillate marine oil in KASEZ. proposal for addition of 02 new items in trading activity in their existing LoA and deferred the proposal for additional items in warehousing activity as the

n oil & distillate marine oil in KASEZ. proposal for addition of 02 new items in trading activity in their existing LoA and deferred the proposal for additional items in warehousing activity as the

issue is under examination with direction to the unit to submit PESO approved drawing along with NOC from district authority and Fire NOC and also subject to standard terms and conditions: - No DTA sale is allowed for the proposed traded items. i) ii) hi) iv) v) vi) vii) viii) AGENDA ITEM NO. 215.2.9 Addition of new items in their LoA for Trading Activity - Request of M/s. Star World, KASEZ. M/s. Star World, KASEZ is an approved unit for Trading and Warehousing service activity for the items viz. Paper, threading bar, stationery item, Hardware item, RMG, Paints & Varnish etc in Kandla Special Economic Zone vide Letter of Approval No. KASEZ/IA/17/2022- 23/7852-55 dated 28.11.2022, as amended. Now the said unit has requested for addition of new items in their LoA for Trading activity. Shri Zamir Dosani, Manager of the firm appeared before the Committee to explain the proposal. Shri Dosani stated that they are into trading and warehousing activity and now they propose to add some items in their trading activity.
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peared before the Committee to explain the proposal. Shri Dosani stated that they are into trading and warehousing activity and now they propose to add some items in their trading activity.
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on The Committee noted that the unit has requested for petroleum products and asked the unit representative as to whether they have obtained the PESO licence for the petroleum products proposed and of fund for the new items proposed. In reply, Shri Dosani stated that after approval of the petroleum products they will apply for PESO licence. The Committee further noted that for item at Sr. No. 2, the ITC HS code is not available in the DGFT website & also for item at Sr. No. 5 & 7, the unit has to submit specific description of item proposed and directed the unit representative to submit the correct ITC HS of the item at Sr. No. 2 and specific description of item at Sr. No. 5 & 7. Further, the unit has to also comply with the IS norms for the items proposed in trading activity. proposal for addition of 07 new items in trading activity in their existing LoA, subject to the unit submitting the correct ITC HS code of the item at Sr. No. 2 and specific description of items at Sr. No. 5 & 7, subject to submission of PESO license along with NOC from district authority and fire NOC before commencement of these items, subject to clearance of outstanding rental dues and also subject to standard terms and conditions: source i) No DTA sale is allowed for the proposed traded items. ii) iii) iv) v) vi) vii) viii) 20

subject to clearance of outstanding rental dues and also subject to standard terms and conditions: source i) No DTA sale is allowed for the proposed traded items. ii) iii) iv) v) vi) vii) viii) 20

AGENDA ITEM NO. 215.2.10 Permission for Addition of Manufacturing Activity - Request of M/s. Soobaika Warehouse LLP, KASEZ. M/s. Soobaika Warehouse LLP, is an approved unit for warehousing activity in KASEZ. The unit have been granted Letter of Approval No. 11/2023-24 dated 23.11.2023 issued vide F.No.KASEZ-IAl/21/2023- SEZ/KANDLA/3180353/724, as amended. Now the said unit has requested for addition of manufacturing activity in their existing LoA. Shri Mohit Bhanushali, Partner along with Shri Prakash Bhanushali, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Mohit stated that they are in KASEZ for warehousing service activity and now they wish to undertake manufacturing activity of ramming mass/refectory, process garnet concentrate & other natural abrasive. The Committee noted that the unit has requested for addition of manufacturing activity of 3 products and asked the unit representatives to specify the raw materials required for each manufactured products. In reply, Shri Mohit stated that for ramming mass/refactory, the raw materials required will be feldspar, crushed stone & quartz.

specify the raw materials required for each manufactured products. In reply, Shri Mohit stated that for ramming mass/refactory, the raw materials required will be feldspar, crushed stone & quartz. The Committee directed the unt representatives to submit raw materials required for each manufactured items separately. The Committee further noted that the unit has requested for manufacturing of processed garnet concentrate wherein export is permitted through IREL only and further the DTA unit from where the unit is going to procure the raw material natural garnet has to be got registered with IREL for supply of goods and as to whether they submitted details of mines from where they are going to procure the raw materials. In reply, Shri Mohit stated that they have made inquiries with some of the mines in Rajasthan for procurement of raw material, however, they are not aware as to whether the DTA unit has got registrations from IREL. The Committee directed the unit representatives to submit details of mines from where they will procure the raw materials and also confirmation letter from their DTA client regarding registration with IREL. The Committee also noted that the items proposed in manufacturing activity are sensitive items which can affect the national safety and can be used in nuclear war and there are number of possibilities that the same can 21

that the items proposed in manufacturing activity are sensitive items which can affect the national safety and can be used in nuclear war and there are number of possibilities that the same can 21

on be mis-used and directed the unit representatives to first get permission from IREL. The Approval Committee after due deliberation decided to defer their proposal for manufacturing activity with direction to the unit to submit revised proposal giving specification of raw materials required for each manufactured items separately along with details of mines from where they will procure the raw materials, break-up of machines along with its cost, quotation received for machinery along with breakup, working capital break­ up, brief manufacturing process with grade-wise product details, State Government undertaking for authorisation of mines operations of DTA units, adhere to SOPs issued vide Notification No. 26/2015-20 dated 21.08.2018 for exporting natural garnet, layout plan of their premises. The Committee also directed the unit representatives to pay outstanding rental dues. AGENDA ITEM NO. 215.2.11 Addition of items under the Trading Activity in the existing LoA - Request of M/s. Vimal Trading., KASEZ. M/s Vimal Trading, KASEZ, is an approved unit for trading /warehousing service activity. The unit has been granted Letter of Approval dated 31.01.2017, issued vide F.No.

M/s. Vimal Trading., KASEZ. M/s Vimal Trading, KASEZ, is an approved unit for trading /warehousing service activity. The unit has been granted Letter of Approval dated 31.01.2017, issued vide F.No. KASEZ/IA/21/2016-17, as amended. Now the said unit has requested for addition of new items in Trading Activity in their existing LoA. Shri Arvind Gajra, Partner along with Shri Kishor Chavda, Manager of the firm appeared before the Committee to explain the proposal. Shri Gajra stated that they have requested for additional of petro-chemical items in their trading activity and the items proposed will be zone to zone purchase and will export the same as they have tie-up with clients in Dubai. The Committee asked the Partner as to whether they have taken PESO licence as the items proposed are petro-chemical items which require PESO certification. In reply, Shri Gajra stated that they will apply for PESO registration. The Committee further noted that for item at Sr. No.7, the ITC HS code is not available in the DGFT website & also submit correct ITC HS codes of items instead of other category and directed the unit representative to submit the correct ITC HS of the item at Sr. No 7& submit correct ITC HS codes instead of other category. proposal for addition of 09 new items in trading activity in their existing LoA, subject to the unit submitting the correct ITC HS code of the item at Sr. No. 7 and specific ITC HS codes of items instead of other category & 22

w items in trading activity in their existing LoA, subject to the unit submitting the correct ITC HS code of the item at Sr. No. 7 and specific ITC HS codes of items instead of other category & 22

subject to submission of PESO license along NOC from district authority and Fire NOC before commencement of these items, subject to clearance of outstanding rental dues and also subject to standard terms and conditions: No DTA sale is allowed for the proposed traded items. In case of any discrepancy/mismatch between the ^Description i) ii) iii) iv) v) vi) vii) viii) 215.3 MISCELLANEOUS ITEMS AGENDA ITEM NO. 215.3.1 Request of M/s. Kamna Tobacco Pvt. Ltd., KASEZ for change in Directors of the company M/s. Kamna Tobacco Pvt. Ltd., KASEZ is an approved unit for manufacturing activity of Spit Tobacco, Gutkha, Pan Masala, Filter Khaini, Zarda, etc. vide LoA No. 16/2016-17 dated 22.12.2016, as amended. Further, their LoA was further broad-banding vide letter dated 23.08.2021 for Manufacturing activity of White Tobacco products with Nieto tine, Nicotine Snus/White Tobacco, Nieto tine pouches made from TDN/ Nicotine pouches made from TFN. Their LoA is valid upto 19.11.2027. Now the said unit has intimated regarding change in Directorship of the company wherein one Director has resigned and one new Director has 23

ches made from TFN. Their LoA is valid upto 19.11.2027. Now the said unit has intimated regarding change in Directorship of the company wherein one Director has resigned and one new Director has 23

on been appointed as Director in the company. They have submitted copies of Form No. DIR-12 of ROC regarding appointment and resignation of Directors. Further, the unit has submitted KYC of new Director viz. Aadhar Card & PAN Card. Further, the unit has intimated that there is no change in the shareholding pattern of the company. Shri Pankaj Kumar, Authorised Representative along with Shri Gagan Sharma, Director being appointed in the company appeared before the Committee to explain the proposal. Shri Pankaj The Committee asked the new Director on what capacity he has been appointed as Director in the company. In reply, Shri Sharma stated that he has been appointed in the company as Executive Director and he has been associated with the company since its inception in KASEZ looking after export sales and now he has been appointed as Director in the company. The Committee noted that Department of Commerce vide Instruction No. 109 dated 18.10.2021 has issued guidelines regarding change of change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, wherein the change of Directors, etc.

d guidelines regarding change of 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). name, Therefore, the Approval Committee after due deliberation decided to take on record the proposal of change in Board of Directors of the company subject to payment of outstanding rental dues & subject to submission of an Affidavit/Undertaking that no Customs/DRI and any other Govt. Department case is booked against the unit and fulfilment of conditions stipulated vide Instruction No. 109 dated 18.10.2021. as The Committee also directed to forward the case of change in Name/Constitution/partnership/directorship to the Income Tax Department for necessary action at their end. AGENDA ITEM NO. 215.3.2 Intimation of change from Proprietorship to Partnership in M/s Bonza, KASEZ. M/s Bonza, KASEZ is an approved unit with LoA No. 05/2023-24 dated 09.08.2023, for warehousing service activity and Trading Activity subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. They have not commenced their authorized operations in KASEZ and their LoA is valid up to 15.08.2025. Now the said unit has intimated about change in the constitution of the firm from proprietorship firm to partnership firm. 24

uthorized operations in KASEZ and their LoA is valid up to 15.08.2025. Now the said unit has intimated about change in the constitution of the firm from proprietorship firm to partnership firm. 24

Shri Indrajit Sinh Zala, Authorised Representative of the firm along with Yashpal Sharma, Shri Shailendra Jain and Shri Nikhilkumar Chaudhari, Partners being inducted in the firm and appeared before the Committee to explain the proposal. Shri Zala stated that their proprietorship firm has been converted into partnership firm wherein three new partners have been inducted apart from the proprietor. The Committee asked the unit representatives about the consideration made by the new partners in the firm. In reply, Shri Zala stated that the new partners have inducted about Rs. 7-8 lakhs by the new partners. 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 constitution of the firm from proprietorship to partnership subject to payment of outstanding rental dues & subject to submission of Indemnity bond &subject to submission of an Affidavit/Undertaking that no Customs/DRI and any other Govt.

hip to partnership subject to payment of outstanding rental dues & subject to submission of Indemnity bond &subject to submission of an Affidavit/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 Name/Constitution/partnership/directorship to the Income Tax Department for necessary action at their end. AGENDA ITEM NO. 215.3.3 Permission to additional items for Warehousing Services - Request of M/s. Cargo Care Agency, KASEZ. The Committee noted that M/s. Cargo Care Agency, KASEZ has requested for permission for warehousing activity of additional items. Shri Goda Prabhakar and Shri Rakesh Makhijani, Partners of the firm appeared before the Committee to explain the proposal. Shri Prabhakar stated that that they have requested for warehousing of additional items. The Committee after due deliberation decided to permit the addition of 06 items except items at Sr. No. 1, 2, 3, 4, 5, 6, 8, 12, 13 & 14 of the Agenda to be warehoused by the above unit on behalf of DTA/foreign clients submitted by the unit, subject to the unit submitting the correct ITC HS code of the item at Sr. No. 7 and specific description of items at Sr. No. 7, 9, 10, 11, 15 & 16 & specific ITC HS codes of items instead of other category & as 25
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ubmitting the correct ITC HS code of the item at Sr. No. 7 and specific description of items at Sr. No. 7, 9, 10, 11, 15 & 16 & specific ITC HS codes of items instead of other category & as 25
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on subject to payment of outstanding rental dues and also subject to the unit fulfilling NEE criterion and also subject to following conditions: allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. Further, the unit must ensure that they should have a tamper­ proof ERP/SAP/Tally system with provisions of CCTV with sufficient longer duration of storage & other equipments. Further, the transfer of goods from one FTWZ to another FTWZ shall not be allowed except in specific and exceptional cases after consideration by the UAC. Further at the time of import/export/DTA sales of any items, the HSN code has to be examined by the Customs officers at the time of clearance of the goods. i) ii) iii) iv) v) vi) vii) viii) ix) AGENDA ITEM NO. 215.3.4 Permission to warehouse goods on behalf of DTA client in their the existing LoA - Request of M/s. Chemical Solutions, KASEZ. The Committee noted that M/s. Chemical Solutions, KASEZ has requested for permission for warehousing activity of additional items. Shri Hebron Kamariya, Authorised Representative of the firm explained their proposal. Shri Hebron stated that they have requested for warehousing of additional items. The Committee further noted that for items at Sr. No.

uthorised Representative of the firm explained their proposal. Shri Hebron stated that they have requested for warehousing of additional items. The Committee further noted that for items at Sr. No. 11, 40 & 41, the ITC HS code is not available in the DGFT website & also submit correct ITC 26

HS codes of items instead of other category and directed the unit representative to submit the correct ITC HS of the item at Sr. No 11, 40 & 41 & submit correct ITC HS codes instead of other category. The Committee after due deliberation decided to permit the addition of 47 items except items at Sr. No. 46 86 49 of the Agenda to be warehoused by the above unit on behalf of DTA/foreign clients as submitted by the unit, subject to the unit submitting the correct ITC HS code of the item at Sr. No. 11, 40 & 41 and specific ITC HS codes of items instead of other category & subject to payment of outstanding rental dues & subject submission of PESO certificate along with NOC from district authority and FIRE NOC, subject to the unit fulfilling NFE criterion and also subject to following conditions: allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. Further, the unit must ensure that they should have a tamper­ proof ERP/SAP/Tally system with provisions of CCTV with sufficient longer duration of storage & other equipments.

permitted by the UAC. Further, the unit must ensure that they should have a tamper­ proof ERP/SAP/Tally system with provisions of CCTV with sufficient longer duration of storage & other equipments. Further, the transfer of goods from one FTWZ to another FTWZ shall not be allowed except in specific and exceptional cases after consideration by the UAC. Further at the time of import/export/DTA sales of any items, the HSN code has to be examined by the Customs officers at the time of clearance of the goods. i) ii) iii) iv) v) vi) vii) viii) ix) 27

on AGENDA ITEM NO. 215.3.5 Permission to warehouse additional item on behalf of DTA/Foreign client - Request of M/s. Dynamic Duty Free Warehouses, KASEZ. The Committee noted that M/s. Dynamic Duty Free Warehouses, KASEZ has requested for permission for warehousing activity of additional items. Shri Kiran Singh Kochhar and Shri Clarance Samual, Authorised Representatives of the firm explained their proposal. Shri Kochhar stated that they have requested for warehousing of additional item wherein they have requested for warehousing of one item on behalf of their specific client ONGC, a public sector undertaking, who will procure this item through his authorised vendors. The Committee noted that the item proposed i.e.

ehousing of one item on behalf of their specific client ONGC, a public sector undertaking, who will procure this item through his authorised vendors. The Committee noted that the item proposed i.e. Urea technical grade for warehousing is sensitive in nature & is allowed only for non-agricultural purpose/industrial use/NPK Manufacturing and directed the unit representatives to submit an undertaking from the end user that the said item is going to be used in their required process and also details of vendors on whose behalf they are going to warehouse the goods so that only that client will be permitted to warehouse the goods. The Committee after due deliberation decided to permit the addition of 01 item to be warehoused by the above unit on behalf of DTA clients ONGC, a public sector undertaking through his authorised vendors as submitted by the unit, subject to the unit submitting an undertaking from the end that the said item is going to be used in their required process and also details of vendors on whose behalf they are going to warehouse the goods & subject to payment of outstanding rental dues & subject to unit submitting KYC of their clients along with ITR of last 3 years on whose behalf they will warehouse goods & subject to the unit fulfilling NFE criterion and also subject to following conditions: user i) allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC.

ling NFE criterion and also subject to following conditions: user i) allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. Further, the unit must ensure that they should have a tamper­ proof ERP/SAP/Tally system with provisions of CCTV with sufficient longer duration of storage & other equipments. Further, the transfer of goods from one FTWZ to another FTWZ shall not be allowed except in specific and exceptional cases after consideration by the UAC. ii) iii) iv) 28

of Goods’ as provided by the Unit 86 ‘Description of goods as per Further at the time of import/export/DTA sales of any items, the HSN code has to be examined by the Customs officers at the time of clearance of the goods. v) vi) vii) viii) ix) AGENDA ITEM NO. 215.3.6 Permission to warehouse additional items on behalf of Indian/Foreign Principals/Clients - Request of M/s. International Warehousing 8b Trading, a unit of Trading/Warehousing activity KASEZ. The Committee noted that M/s. International Warehousing 8& Trading, KASEZ has requested for permission for warehousing activity of additional items. Shri Kiran Singh Kochhar, Partner along with Shri Clarance Samual, Authorised Representatives of the firm explained their proposal.

sted for permission for warehousing activity of additional items. Shri Kiran Singh Kochhar, Partner along with Shri Clarance Samual, Authorised Representatives of the firm explained their proposal. Shri Kochhar stated that they have requested for warehousing of additional item wherein they have requested for warehousing of one item on behalf of their specific client ONGC, a public sector undertaking, who will procure this item through his authorised vendors. The Committee noted that the item proposed i.e. Urea technical grade for warehousing is sensitive in nature 8& is allowed only for non-agricultural purpose/industrial use/NPK Manufacturing and directed the unit representatives to submit an undertaking from the end user that the said item is going to be used in their required process and also details of vendors on whose behalf they are going to warehouse the goods so that only that client will be permitted to warehouse the goods. The Committee after due deliberation decided to permit the addition of 01 item to be warehoused by the above unit on behalf of DTA clients ONGC, a public sector undertaking through his authorised vendors as submitted by the unit, subject to the unit submitting an undertaking from the end user that the said item is going to be used in their required process and also 29

hrough his authorised vendors as submitted by the unit, subject to the unit submitting an undertaking from the end user that the said item is going to be used in their required process and also 29

on details of vendors on whose behalf they are going to warehouse the goods & subject to payment of outstanding rental dues 85 subject to unit submitting KYC of their clients along with ITR of last 3 years on whose behalf they will warehouse goods & subject to the unit fulfilling NFE criterion and also subject to following conditions: i) allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. Further, the unit must ensure that they should have a tamper­ proof ERP/SAP/Tally system with provisions of CCTV with sufficient longer duration of storage & other equipments. Further, the transfer of goods from one FTWZ to another FTWZ shall not be allowed except in specific and exceptional cases after consideration by the UAC. In case of any discrepancy/mismatch between the 'Description Further at the time of import/export/DTA sales of any items, the HSN code has to be examined by the Customs officers at the time of clearance of the goods. ii) iii) iv) v) vi) vii) viii) ix) AGENDA ITEM NO. 215.3.7 Permission to warehouse goods on behalf of Foreign/DTA client in their the existing LoA - Request of M/s. Harish Processors Pvt. Ltd. (Warehousing Division), KASEZ. The Committee noted that M/s. Harish Processors Pvt. Ltd.

oods on behalf of Foreign/DTA client in their the existing LoA - Request of M/s. Harish Processors Pvt. Ltd. (Warehousing Division), KASEZ. The Committee noted that M/s. Harish Processors Pvt. Ltd. (Warehousing Division), KASEZ has requested for permission for warehousing activity of additional items. 30

Shri Harish Chaturani, Director of the company explained their proposal. Shri Chaturani stated that they have requested for warehousing of additional items. The Committee noted that for items at Sr. No. 3, the nomenclature of the item is to be correct & also submit correct ITC HS codes of items instead of other category and directed the unit representative to submit the correct item description of item at Sr. No 3 & submit correct ITC HS codes instead of other category. The Committee after due deliberation decided to permit the addition of 07 items to be warehoused by the above unit on behalf of DTA/foreign clients as submitted by the unit, subject to the unit submitting the correct item description of item at Sr. No 3 and specific ITC HS codes of items instead of other category & subject to payment of outstanding rental dues & subject to submission of PESO certificate along with NOC from district authority and FIRE NOC & subject to the unit fulfilling NFE criterion and also subject to following conditions: allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC.

t fulfilling NFE criterion and also subject to following conditions: allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. Further, the unit must ensure that they should have a tamper­ proof ERP/SAP/Tally system with provisions of CCTV with sufficient longer duration of storage & other equipments. Further, the transfer of goods from one FTWZ to another FTWZ shall not be allowed except in specific and exceptional cases after consideration by the UAC. In case of any discrepancy/mismatch between the 'Description of Goods’ as provided by the Unit & 'Description of goods as per Further at the time of import/export/DTA sales of any items, the HSN code has to be examined by the Customs officers at the time of clearance of the goods. i) ii) iii) iv) v) vi) vii) viii) ix) 31

on AGENDA ITEM NO. 215.3.8 Permission to warehouse goods on behalf of DTA - Request of M/s. Shanky Petroleums, a unit for trading and warehousing activity, KASEZ. The Committee noted that M/s. Shanky Petroleums, KASEZ has requested for permission for warehousing activity of additional items. Shri Rahul Yadav, Partner along with Shri Karan Pandit, Authorised Representative of the firm explained their proposal. Shri Yadav stated that they have requested for warehousing of additional items. The Committee noted that for items at Sr. No. 2, the ITC HS code is not available in the DGFT website the item is to be correct & and directed the unit representative to submit the correct ITC HS of the item at Sr. No. 2.

for items at Sr. No. 2, the ITC HS code is not available in the DGFT website the item is to be correct & and directed the unit representative to submit the correct ITC HS of the item at Sr. No. 2. The Committee further noted that one of the items proposed i.e. Urea technical grade for warehousing is sensitive in nature & is allowed only for non-agricultural purpose/industrial use/NPK Manufacturing and directed the unit representatives to submit an undertaking from the end user that the said item is going to be used in their required process and also details of vendors on whose behalf they are going to warehouse the goods so that only that client will be permitted to warehouse the goods. The Committee after due deliberation decided to permit the addition of 07 items to be warehoused by the above unit on behalf of DTA/foreign clients as submitted by the unit, subject to the unit submitting the correct ITC HS of the item at Sr. No. 2 & subject to the unit submitting undertaking from the end user that the said item is going to be used in their required process and also details of vendors on whose behalf they are going to warehouse the goods & subject to unit submitting KYC of their clients along with ITR of last 3 years on whose behalf they will warehouse goods & subject to the unit fulfilling NFE criterion and also subject to following conditions: an i) allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC.

illing NFE criterion and also subject to following conditions: an i) allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. Further, the unit must ensure that they should have a tamper­ proof ERP/SAP/Tally system with provisions of CCTV with sufficient longer duration of storage & other equipments. ii) iii) 32

Further, the transfer of goods from one FTWZ to another FTWZ shall not be allowed except in specific and exceptional cases after consideration by the UAC. Further at the time of import/export/DTA sales of any items, the HSN code has to be examined by the Customs officers at the time of clearance of the goods. iv) v) Vi) vii) viii) ix) AGENDA ITEM NO. 215.3.9 Permission to warehouse additional items Warehousing Activity in their existing LoA No. KASEZ/IA/018/2013-14 dated 07.04.2014 for manufacturing, trading and warehousing activities, as amended issued to M/s Siddhi Vinayak Enterprises, KASEZ. The Committee noted that M/s. Siddhi Vinayak Enterprises, KASEZ has requested for permission for warehousing activity of additional items. Shri Jugal Parihar, Authorised Representative of the firm explained their proposal.

M/s. Siddhi Vinayak Enterprises, KASEZ has requested for permission for warehousing activity of additional items. Shri Jugal Parihar, Authorised Representative of the firm explained their proposal. Shri Parihar stated that they have requested for warehousing of additional items. The Committee noted that for some of the items the unit has submitted ITC HS codes falling under other category & has not given specific details of the products & due to which corresponding policy restrictions, if any, cannot be ascertained and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category. The Approval Committee after due deliberation decided to defer their proposal with direction to the unit to submit the correct description of items with corresponding ITC HS codes of items instead of other category & subject to payment of outstanding rental dues & subject to unit submitting KYC of their clients along with ITR of last 3 years on whose behalf they will warehouse goods. * ^ / 33

her category & subject to payment of outstanding rental dues & subject to unit submitting KYC of their clients along with ITR of last 3 years on whose behalf they will warehouse goods. * ^ / 33

on AGENDA ITEM NO. 215.3.10 Permission for warehousing activity of additional items - Request of M/s. Skys International, KASEZ. The Committee noted that M/s. Skys International, KASEZ has requested for permission for warehousing activity of additional items. Shri Rashid Kaladia, Partner along with Shri Kamal Verma, Authorised Representative of the firm explained their proposal. Shri Kaladia stated that they have requested for warehousing of additional items. The Committee noted that for most of the items the unit has submitted ITC HS codes falling under other category & has not given specific details of the products & due to which corresponding policy restrictions, if any, cannot be ascertained and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category. The Approval Committee after due deliberation decided to defer their proposal with direction to the unit to submit the correct description of items with corresponding ITC HS codes of items instead of other category & subject to unit submitting KYC of their clients along with ITR of last 3 years on whose behalf they will warehouse goods. AGENDA ITEM NO. 215.3.11 Bifurcation of LoA as Unit-I & Unit-II - Request of M/s.

ct to unit submitting KYC of their clients along with ITR of last 3 years on whose behalf they will warehouse goods. AGENDA ITEM NO. 215.3.11 Bifurcation of LoA as Unit-I & Unit-II - Request of M/s. Unitrade World, a unit of Manufacturing, Trading & Warehousing activity KASEZ and Permission to warehouse additional items in their existing LoA- Request of M/s. Unitrade World, a unit of Manufacturing, Trading & Warehousing activity KASEZ. M/s. Unitrade World, KASEZ is an approved unit for Manufacturing, Trading & Warehousing activity in Kandla SEZ, vide LoA No. KASEZ/IA/1972/2003-04/1696 dated 10.02.2004 as amended from time to time. Now the unit vide their letter dated 13.06.2025 has informed that they have allotted with the Shed No. 89 to 92 CPWD type, Sector-I and Plot No. 39, & 39A, Sector-II which is in different location. They have stated that the premises located at Shed No. 89 to 92 CPWD type, Sector-I, KASEZ is utilized for Plastic Manufacturing, Trading & Warehousing activity as per permission granted from time to time and another premises located at Plot No. 39-39A, Sector-II, KASEZ which is recently allotted to them for Manufacturing, Trading & Warehousing activity as permission granted in 211 UAC meeting. 34

and another premises located at Plot No. 39-39A, Sector-II, KASEZ which is recently allotted to them for Manufacturing, Trading & Warehousing activity as permission granted in 211 UAC meeting. 34

Further, the Committee noted that M/s. Unitrade World, KASEZ has also requested for permission for warehousing activity of additional items. Shri Rajendra Agarwal, Partner of the firm explained their proposal. Shri Agarwal stated that for better management they want to separate their activity which was recently approved in 211th UAC meeting indulged in manufacturing, trading & warehousing of chemical & oil products as Unit-II from their recently allotted Plot No. 39-39A, Sector-II, KASEZ. The Committee after due deliberation decided to approve issuance of separate LoA for manufacturing, trading & warehousing of chemical & oil products as Unit-II from the date of grant of permission letter as approved in the 211th UAC meeting. The Committee further decided to defer their proposal for warehousing of additional items with direction to the unit to first get the approval as Unit-II and then submit their any other proposal. AGENDA ITEM NO. 215.3.12 One-time permission for export of used/second hand accumulated out of segregation of used & worn clothing - Request of M/s. Babu International, KASEZ. shoes M/s. Babu International, KASEZ is an approved unit for manufacturing of Shoddy Synthetic Yarn, Shoddy Woollen Yarn, Blankets, Synthetic Pulled Fibre, Blazer Cloth and furnishing Fabrics includes an intermediate product vide LoA No.

n approved unit for manufacturing of Shoddy Synthetic Yarn, Shoddy Woollen Yarn, Blankets, Synthetic Pulled Fibre, Blazer Cloth and furnishing Fabrics includes an intermediate product vide LoA No. KASEZ/IA/1922/2003-04 dated 16-06- 2003, as amended from time to time. Now the said unit has requested to grant them one-time permission for export of used/second hand Shoes. The unit has stated that during the period of last many years of import of used clothing, Worn/Second Hand Shoes has been accumulated during the process of segregation of Worn Clothing. They have further stated that Worn & Second Hand Shoes also fall under ITC (HS) Code 6309 0000 viz. Worn clothing and other worn articles. The unit has requested to grant them one-time permission to Export 11 MT of Worn/Used Shoes under Rule 34 of SEZ Rules, 2006. Shri Hitesh Ramrakhiyani, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Ramrakhiyani stated that they have received worn/second hand shoes mixed with worn/used clothing. These have accumulated during the process of segregation of worn clothing and they propose to re-export the shoes. The Committee asked the unit representative as to where they are going to export the shoes and the end of the used shoes. In reply, Shri Ramrakhiyani stated that they have buyers in Dubai, UAE & Europe and their buyers will be making some products from used shoes. 35

to export the shoes and the end of the used shoes. In reply, Shri Ramrakhiyani stated that they have buyers in Dubai, UAE & Europe and their buyers will be making some products from used shoes. 35

on Further, the Committee noted that worn shoes in bale form also fall under ITC (HS) 6309 0000 i.e. same as worn clothing and it complies with chapter note 3 (b) “Footwear and headgear of any material other than asbestos”. The Approval Committee after due deliberation approved the request of the unit for one time permission to export 11 MT of used/second hand Shoes as was earlier approved in respect of other worn/used clothing units (subject to inspection of unit to ascertain the exact quantity of worn/second hand shoes lying in the premises of the unit) subject to the condition that the unit will submit proof of exports to the office of the Development Commissioner, KASEZ. AGENDA ITEM NO. 215.3.13 Request of M/s. La Spirits Liquors Trading Co., to supply and export the approved LoA’s products except cigarettes to landlocked countries. M/s. La Spirit Liquor Trading Co., KASEZ is an approved unit with LoA dated 018/2010-11 dated 24.08.2010 KASEZ/IA/018/2010-11/7849 for Trading activity of all sorts of Liquor (ITC HS 2208), Cigarettes (ITC HS 2402), Mineral water, Aerated water, Non Alcoholic Beer, Non-alcoholic beverage and water, Beer etc., as amended. issued from F.

ng activity of all sorts of Liquor (ITC HS 2208), Cigarettes (ITC HS 2402), Mineral water, Aerated water, Non Alcoholic Beer, Non-alcoholic beverage and water, Beer etc., as amended. issued from F. No. Now the unit has stated that they have receiving inquiry for supply of trading items to landlocked countries like Nepal, Bhutan, Bangladesh, Myanmar as India has a lucrative trade business with all the neighbouring countries and trade done through land routes with these countries and requested for permission to supply and re-export all the approved and permitted items as per their LOA granted from times to time except cigarettes to landlocked countries like Nepal, Bhutan, Bangladesh, Myanmar. Shri Indrajitsinh Zala, Authorised Representative of the firm explained the proposal. Shri Zala stated that they have requested to grant them permission to supply and export their traded goods to landlocked countries. The Committee noted that the unit has been granted LoA with condition that the permission for trading activity of products will be subject to the condition that the same will be supplied to customs bonded warehouse and foreign bond vessels calling at Indian Ports & Exports and now the unit is requesting to permit them export of traded goods to landlocked countries also. The Committee further perused and noted that similar permission has been granted to two units in the 187th UAC meeting held on 25.01.2023 & also 214th UAC meeting held on 30.05.202^ for export to adjoining landlocked foreign countries. 36

t similar permission has been granted to two units in the 187th UAC meeting held on 25.01.2023 & also 214th UAC meeting held on 30.05.202^ for export to adjoining landlocked foreign countries. 36

, Minutes of the 215th Unit Approval Committee Meeting of Kandla SEZ held on The Approval Committee after due deliberation decided to approve their proposal to include export to adjoining landlocked foreign countries of all the approved and permitted items, except cigarettes as per their LOA, as amended. AGENDA ITEM NO. 215.3.14 Request for Bifurcation of Manufacturing of LoA Between M/s. Refine Junction SEZ Park Pvt. Ltd and M/s. Silverstream Lubricants Pvt. Ltd. M/s. Refine Junction SEZ Park Pvt. Ltd, KASEZ is an approved unit for Manufacturing activity in Kandla SEZ, vide LoA No. 13/2024-25 issued vide letter No. KASEZ/IA/13/2024-25/1785-88 dated 04.07.2024 as amended from time to time. Now the unit has intimated that they are approved unit and have allotted and demarked plot no. 524 & 524B, Phase-II and Plot 407, Sector-I. Further, they have submitted that to maintain operational convenience with separate identities for manufacturing at separate locations, they intend to split their manufacturing operations along with their self-owned separate identity M/s. Silverstream Lubricants Pvt. Ltd. Nobody appeared before the Committee to explain the proposal.

hey intend to split their manufacturing operations along with their self-owned separate identity M/s. Silverstream Lubricants Pvt. Ltd. Nobody appeared before the Committee to explain the proposal. Further, the Committee noted that the unit has not commenced their authorised manufacturing activity. The Approval Committee after due deliberation decided to defer their proposal with direction to the unit to first commence their manufacturing activity in KASEZ and then come for bifurcation of LoA of their manufacturing unit. AGENDA ITEM NO. 215.3.15 Request for allowing DTA sale - Request of M/s. Eco Plastics, KASEZ. M/s Eco Plastics [formerly known as 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, as amended. The validity of their LoA is upto 26.08.2027. The Committee noted that the Department of Commerce vide letter dated 04.03.2025 has informed about amendment of policy in plastic recycling units in SEZs/EOUs wherein 50% export obligation in quantity terms was withdrawn w.e.f. 12.03.2024 and only 35% in value terms is applicable. In view of the DoC’s letter dated 04.03.202o, DC office vide letter dated 28.03.2025 had asked the plastic recycling units in KASEZ to submit

12.03.2024 and only 35% in value terms is applicable. In view of the DoC’s letter dated 04.03.202o, DC office vide letter dated 28.03.2025 had asked the plastic recycling units in KASEZ to submit

on the data for the period from 27.01.2021 to 26.08.2022 & 27.08.2022 to 11.03.2024 in value terms and quantity terms. M/s. Eco Plastics vide its letter dated 07.04.2025 has submitted their data duly certified by CA wherein it has been noticed that the unit has achieved 2.08% against 35% in value terms and 2.64% against 50% in quantity terms. Due to non-fulfilment of the export obligation, the DC office vide letter dated 09.05.2025 had stopped the DTA sale of the unit till they comply with the stipulated minimum export obligation in value terms and quantity terms. Now, the unit has requested for restoration of their DTA sale. The Committee noted that the physical export performance of the unit is very meagre and the unit is indulged in DTA sales only and not making any physical exports as stipulated in the policy dated 27.05.2021 amended. as Therefore, the Approval Committee after due deliberation decided not to accede to the unit request to allow DTA sale till they comply with the minimum export obligation of 35% in value terms and 50% export obligation in quantity terms. TABLE AGENDA ITEM NO. 215.4.1 Review of the export performance in respect of Plastic Recycling units in Kandla SEZ. There are 22 plastic recycling units in Kandla SEZ.

obligation in quantity terms. TABLE AGENDA ITEM NO. 215.4.1 Review of the export performance in respect of Plastic Recycling units in Kandla SEZ. There are 22 plastic recycling units in Kandla SEZ. The Letter of Approval (LoA) of these units were extended for further period of 05 years from 27.08.2022 to 26.08.2027 subject to strict compliance with the conditions laid down vide policy dated 27.05.2021 to regulate functioning of plastic recycling units in SEZ issued by the Ministry of Commerce & Industry and as amended vide letter dated 05.05.2022 and other standard terms and conditions enumerated in the letter for renewal of LOA issued to the plastic recycling units. The Committee noted that the Department of Commerce vide letter dated 04.03.2025 has informed about amendment of policy in plastic recycling units in SEZs/EOUs wherein 50% export obligation in quantity terms was withdrawn w.e.f. 12.03.2024 and only 35% in value terms is applicable. In view of the DoC’s letter dated 04.03.2025, DC office vide letter dated 28.03.2025 had asked the plastic recycling units in KASEZ to submit the data for the period from 27.01.2021 to 26.08.2022 & 27.08.2022 to 11.03.2024 in value terms and quantity terms to review their export performance. 38

lastic recycling units in KASEZ to submit the data for the period from 27.01.2021 to 26.08.2022 & 27.08.2022 to 11.03.2024 in value terms and quantity terms to review their export performance. 38

Out of total 22 plastic recycling units, 21 units have submitted their export data duly certified by the C.A. in prescribed format in value and quantity terms and 1 unit has submitted data without C.A. certification and DC office has issued reminder to the unit to submit C.A. certified data. The Committee noted that out of 21 units, 18 units have achieved the minimum export obligation in value terms and quantity terms and following 03 units has not achieved the minimum export obligation: - Remarks Name of the unit Sr. No. DTA sale not allowed to the unit from the data of renewal of their LoA i.e. from 27.08.2022________ Letter issued seeking the reason for non­ achievement of export obligation in quantity terms (50%) and timeline by which they achieved. Ansa Polymers Ltd. 1 2 Shivam Recycling Ltd. Scrap Pvt. DTA sale stopped w.e.f. 09.05.2025 Eco Plastics 3 The Approval Committee after due deliberation decided to take on record the minimum export obligations achieved by 18 plastic recycling units as per policy dated 27.05.2021, as amended. TABLE AGENDA ITEM NO. 215.4.2 Outstanding Rental dues of Kandla SEZ units There are several units in KASEZ which are not making payment of rental dues and user charges to KASEZ Administration and approximately Rs.

M NO. 215.4.2 Outstanding Rental dues of Kandla SEZ units There are several units in KASEZ which are not making payment of rental dues and user charges to KASEZ Administration and approximately Rs. 25 crores are outstanding as on 30.06.2025. The Committee perused the details of KASEZ units which are in arrears of rental dues & user charges, the list of defaulted units is annexed and noticed that there are huge rental dues pending against the units and directed the DC office to initiate action for recovery of outstanding rental arrears from the erring units failing which suitable action as per the SEZ Act & Rules and also appropriate action under the Public Premises (Eviction of Unauthorised Occupant) Act, 1971 will be initiated. Other observations 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.

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.

on 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. (Dinesh NSingh) Development Commissioner Kandla Special Economic Zone 40

4 RENTAL DUES UP TO JUNE 2025 SL. NO. NAME OF THE UNITS USER CHARGE + 3% interest OUTSTANDING AMOUNT + 3% interest OUTSTANDING AMOUNT + USER CHARGES 1 A. B.

ner Kandla Special Economic Zone 40

4 RENTAL DUES UP TO JUNE 2025 SL. NO. NAME OF THE UNITS USER CHARGE + 3% interest OUTSTANDING AMOUNT + 3% interest OUTSTANDING AMOUNT + USER CHARGES 1 A. B. WAREHOUSING 54583 80767 907964 962546 1326269 2 A.K INTERNATIONAL 1245502 3 ABHNI PRODUCTS Add Polymers Pvt Ltd 50227 2245354 3355161 2295581 4 262261 108656 3617422 5 Adilya Exports 1160482 1269138 6 AFCANIMPEX 366403 153804 520207 7 AJANTA PACKMART PVT LTD 8 AKSHAYA MARINE SUPPLIERS 9 AMAX INTERNATIONAL WAREHOUSING PVT LTD 260197 2339326 2599522 71314 1302835 768495 1374149 69522 838017 10 Amrit Plastochem Pvt Ltd 40160 1498419 1538579 11 Anita Exports 1038667 3148986 5053944 1851872 4187653 12 Ansa Polymere Ltd 532674 5586618 13 APA Enterprise 302197 2154069 14 Apex Lubricant 2272 224838 227110 15 APSTERGO INTERNATIONAL PVT.LTD 0 134933 134933 16 AUM IMPEX 4638 327909 332547 17 BAJAJ WAREHOUSING BANK OF BARODA 305219 3463372 3768591 18 38889 3225 42114 19 BHANJI GOVINDJI & COMPANY BLUEBIRD BIZGLOBE (OPC) PVT.LTD- 4558 3211416 1836968 3215974 20 55624 1892592 21 BONZA 28536 442244 470780 22 BOOZE AND BREWS 6994 268416 275410 1970339 23 CHEMICAL SOLUTION 67747 1902591 24 DYNAMIC DUTY FREE WAREHOUSES 25 EASY WAREHOUSING 42391 2459239 2501630 1493087, 2485451 410145 1082942 26 Euro Trousers 200423 2285028 27 EURONIC IMPEX LLP Exports Promotion Councile 0 1399338 1399338 28 0 292552 292552 29 F.N IMPEX 112209 1451832 1564042 30 Flamingo Loqitics 0 735061 735061 31 Garden Foods Corporation 1387061 820901 1387061 32 GLOBAL BRAND RESOURCES PVT LTD global Cup & consumable p Ltd

2552 292552 29 F.N IMPEX 112209 1451832 1564042 30 Flamingo Loqitics 0 735061 735061 31 Garden Foods Corporation 1387061 820901 1387061 32 GLOBAL BRAND RESOURCES PVT LTD global Cup & consumable p Ltd GREEN POLYPLAST INDUSTRIES 14997 835898 33 24129 515649 539778 1594836 34 18911 1575925 35 Guardian Textile Pvt Ltd HARSH GLOBAL 104536 2269446 2373982 36 108464 1547716 1656180 37 Hazel Mercantile Ltd 19679 383062 402741 38 HS FLAVOURS & EXPORTS LLP 0 2171604 2171604 39 Indo koyo import export 16768 757491 774259 40 INDUS TOWERS LTD 100577 635525 736103 41 INNOVATIVE EXIM 21842 237442 259284 2553117 42 INTERNATIONAL WAREHOSING AND TRADING 107125 2445991 43 ISHA IMPEX 52212 452988 1779816 267460 505200 44 ITM Safety P Ltd 66998 1846815 45 JAJOQ RASHMI REFRACTORIES PVT LTD JAY BHOLENATH WAYBRIDGE 0 267460 46 96239 1447528 1543767 47 JAY FE CYLINDERS LTD 87943 49552 137496 48 JEEN MATA PRODUCTS PVT LTD 55043 580695 865930 635739 49 Jindal Fibres 86388 952318 50 KANDLA EXIM P.LTD 52911 818428 871339 51 KEVAL EXPORTS 73814 746082 819895 52 KHQDIYAR ENGINEERING KRISHNA ENTERPRISES 11680 177161 188841 53 57438 1336148 1393586 54 Kutchh Polymers 60552 1480791 1541342 55 LA SPIRIT LIQUOR TRADING LAMBODAR BUILDWELL PVT LTD 31419 1347748 1379167 2763195 56 32215 2730980 57 LMP OVERSEA 1261214 16976850 18238065 58 LOGICAL EXIM LLP 0 1583715 1583715 59 LOHADIA WAREHOUSING LOUDMOUTH MULTIMEDIA PVT LTD MAHAMAYA CONSTRUCRION MARINE TIME PVT.LTD 259835 512541 772376 60 171635 6473489 6645124 61 12906 197118 1553224 408564 210024 62 31811 1585034 63 MAX IMPEX 27293 435857

LOUDMOUTH MULTIMEDIA PVT LTD MAHAMAYA CONSTRUCRION MARINE TIME PVT.LTD 259835 512541 772376 60 171635 6473489 6645124 61 12906 197118 1553224 408564 210024 62 31811 1585034 63 MAX IMPEX 27293 435857 64 Mukesh Marketing P Ltd MULTICOMM INDUSTRIES LTD 5413890 5413890 65 0 122696 122696 66 N J Steel Industries Pvt. Ltd. 19161 645545 664706 67 NAMAN MARKETING 44504 686239 730743 68 Neelam Metal Ind Neutec International 41695 108001 1330887 149696 69 194391 38506 1525278 70 NEXON EXPORTS PVT LTD 1615892 1654397

RENTAL DUES UP TO JUNE 2025 USER CHARGE + 3% interest SL. NO. NAME OF THE UNITS OUTSTANDING AMOUNT + 3% interest OUTSTANDING AMOUNT + USER CHARGES 71 NIMEX TRADING CORPORATION Om Siddh Vinayak Impex 0 1587947 5900236 1587947 72 384097 6284333 2165672 73 OSGL OVERSEAS 44743 424906 2120929 74 OSWAL POLYMERS Oswal Tradex 467699 1786965 892605 75 96934 1883899 76 Packwell Plastics & Packaging Palmon Exports 31732 406109 823606 855338 5887468 77 5481358 78 PANAMA OVERSEAS 53110 4694986 4748096 79 Pant Eng 0 187441 187441 80 pel plastics 137072 2145155 2282228 81 pramukh enterprise 0 453499 453499 82 PREMIER GLOBAL PRODUCTS 83 PRUTHVI LUBRICANTS PVT LTD 84 RAJ RANI INTERNATIONAL 85 Ratan Knitted & Woven 86 RELIANCE INFOCOM LTD 87 ROMESH CHATURANI _88 S.F.EXPRESS PVT.LTD 89 S.R.BROTHERS 90 SAFEWAY SAFETY 91 Saffire Fashions 92 SAN ENTERPRISE 93 Sarthak Warehosing " 94 SEAMOS IMPEX ‘ 0 5369484 183653 5369484 17915 82512 201568 1140435 605567 1761925 1057922 16530 589036 109169 36431 1652757 1083233 1119665 56797 57999 4952714 5009511 2283073 1145607 2225074 12001

SEAMOS IMPEX ‘ 0 5369484 183653 5369484 17915 82512 201568 1140435 605567 1761925 1057922 16530 589036 109169 36431 1652757 1083233 1119665 56797 57999 4952714 5009511 2283073 1145607 2225074 12001 1133607 6034 31134 37168 32076 37670 29182 347052 379129 837243 799573 979337 1008519 95 Shanky Pertroleums shanlok International 52536 834475 887011 96 64703 824475 889177 97 SHIMMER -2 18379 669845 688224 2345389 98 SHIV TRADING CO 99 Shivam Betelnut Pvt Ltd 100 SHIVAM IMPEX 23025 2322365 0 2260735 319751 1321693 2260735 21961 341712 101 Shree Ashapura Enterprise 12293 1333986 102 SHRI GURU SHIPPING & LOGISTICS 1°3 SHRI KHATUSHYAM TRADELINKS 104|SHRIJ| OVERSEAS

SILVERSHINE WAREHOUSE PVT LTD 106|SKY ENTERPRISES

107 SKYS INTERNATIONA! 108 SOLIOX MULTITRADE PVT.LTD-------------------- " 109 STAR EXIM WAREHOUSE 110ISTAR WORLD

Strands Textile mills pvtltd ~ Sumiit India water treatment SUMMIT DIGITAL INFRASTRUCTURE PVT LTD Sunrise International 115 SWG NUTRACEUTICALS ~

TEXWAL SPINNERS AND COI THlMn 117| U-IE VARIETY IMPEX — 118 TIMBMET DOOR SOLUTION " " 21470 553954 575424 37155 11132 553601 590757 746208 566873 735076 105 12615 554257 33879 0 33879 11922 184985 196907 1860439 0 1860439 77699 3629400 3707099 28002 0 28002 1194587 2041599 111 111993 1306580 112 77413 2119012 113 5310 33825 39135 114 166012 2432023 2598035 1749404 2121308 2314126 1062790 1749404 116 136530 2257918 0 2314126 46177 1108967 4155324 119 Trend Setter 150324 4004999 19405173 120 TRIMURTI FRAGRANCE AND FLAVOUR UNICORN MULTIMODE LOGISTICS

35 1749404 2121308 2314126 1062790 1749404 116 136530 2257918 0 2314126 46177 1108967 4155324 119 Trend Setter 150324 4004999 19405173 120 TRIMURTI FRAGRANCE AND FLAVOUR UNICORN MULTIMODE LOGISTICS UNITED SAFEWAY INDIA PVT LTD UNIVERSAL CONFECTIONERY VARSUR IMPEX PVT.LTD A/ASUDHAPRO NOURISHING MFAI P/T i rn VENITH INTERNATIONA! ----------------- - VRINDA EXPORT ---------------------------- 1553118 20958292 2545368 121 183415 2361953 122 95735 1747146 1842881 123 31270 969115 1000384 124 31804 1227561 2874297 12266482 1259366 125 211614 3085911 126 878193 13144676 497175 127 21206 475969 418869 128 Yash Polyplast 58843 477712 Grand Total 14118973 234454450 248573424