Minutes of the 218th meeting of Approval Committee

Minutes of the 218th Unit Approval Committee Meeting of Kandla SEZ held on 30.09.2025 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. Ms. Rajtanil Solanki : Joint DGFT, Office of Jt. DGFT, Rajkot. (Video Conferencing mode).
2. Shri. Rohit Soni : Superintendent of Customs, Rep. of Commissioner of Customs, Kandla.
3. Shri. Sandeep Kumar : Manager R. M., DIC, Bhuj (Video Conferencing mode).
4. Shri. Bharat Nakum
5. Shri. Javed Salim Khan : Mamlatdar, Gandhidham Rep. of District Collector, Kutch : Deputy Commissioner of Customs, KASEZ (Special Invitee)
6. Shri. Bhanu Jain Absentees:-
7. Director (Banking)
8. Income Tax 218.1 Review/Confirmation of the minutes of last meeting (217th UAC) of the Approval Committee Minutes of the last meeting of Unit Approval Committee were confirmed. 1

218.1 NEW UNIT APPLICATION AGENDA ITEM NO. 218.1.1 Application for setting up of a Manufacturing unit in KASEZ namely M/s. Ashwamegh Corporation, Ground Floor, Shed No. 36, Ratnamani Industrial Estate, Nr. Bahuchar Party Plot, Kathwada, Ahmedabad 382430. A proposal has been submitted by M/s. Ashwamegh Corporation, Ahmedabad for setting up a unit in Kandla SEZ for Manufacturing and trading activity. Shri Sudhir Vaja, Proprietor of the firm appeared before the Committee to explain the proposal.

h Corporation, Ahmedabad for setting up a unit in Kandla SEZ for Manufacturing and trading activity. Shri Sudhir Vaja, Proprietor of the firm appeared before the Committee to explain the proposal. Shri Vaja stated that he is into trading activity of tobacco products in Ahmedabad and now they propose to set up a manufacturing and trading unit in Kandla SEZ. He further stated that the finished goods will be exported to Middle East and Africa as there is good export market there. The Committee asked the unit representatives about the source of funds for implementing the proposed project as they have shown Rs. 56 lakhs only as investment & no working capital requirement has been shown. In reply, Shri Vaja stated that the funding will from proprietor’s capital and in future if required they will get secured loan from banks and working capital requirement will be Rs. 50 lakhs. The Committee further asked the proprietor as to whether they have registered their brand name for the proposed tobacco products and whether they are currently engaged into export activities from their existing trading unit in Ahmedabad.

r as to whether they have registered their brand name for the proposed tobacco products and whether they are currently engaged into export activities from their existing trading unit in Ahmedabad. In reply, Shri Vaja stated that registration of brand names for the proposed products to be manufactured are under process and regarding export activities he stated that at present they are catering to the local market in Ahmedabad and no exports have been made by them. The Committee also asked the unit representatives about the area requirement for the proposed manufacturing unit in KASEZ as there is space/land scarcity in KASEZ and they have to wait for space allotment depending on availability of space. In reply, Shri Vaja stated that they have proposed area of 1,000 sq. mtrs. built-up area and will implement the project as per shed made available to them. The Committee noted that the unit has requested for manufacturing and trading activity & have not submitted the list of trading items and directed the applicant that their proposal is considered for manufacturing activity only. 2

has requested for manufacturing and trading activity & have not submitted the list of trading items and directed the applicant that their proposal is considered for manufacturing activity only. 2

The Approval Committee after due deliberation approved the proposal of manufacturing activity except deletion of one item falling in other category from Sr. No. 1 of raw materials list subject to standard terms and conditions for such units which, inter-alia, include no DTA Sale/clearance of any goods and also subject to furnishing an affidavit/undertaking for use of plastic packaging as detailed under Item No. 117.1.2 in terms of the Apex Court’s judgement. Betel nuts (supari) if imported will be consumed in their finished products for 100%exports and no job work/trading & intra-zone sale of betel nut will be allowed i.e. the same will be consumed only by the unit itself. Further, the Committee also directed composition/consumption of raw materials in their finished goods.

zone sale of betel nut will be allowed i.e. the same will be consumed only by the unit itself. Further, the Committee also directed composition/consumption of raw materials in their finished goods. This approval is also subject to standard terms and conditions as under: submit ratio of the unit representatives to Any restrictions on import/export of manufactured items and its raw materials will apply. Betel nut/areca nut, if imported, will be consumed in their finished products for 100% exports and will not be allowed to be taken out of the Zone for Job-work/sub-contracting and the applicant will install machinery for further processing of betel nut/areca nut in their factory premises. None of the items which are restricted or prohibited will be allowed to be traded and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. Further, no DTA sale is allowed for the approved traded items. 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 items will be subjected to the Policy Conditions specified in DGFT’s ITC HS Code wherever applicable. 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. Further, the applicant will give an undertaking that none of the

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. Further, the applicant will give an undertaking that none of the items proposed are falling under negative list and are not hazardous storage/transmission/handling and if the items are found in negative list or hazardous in nature, penal action may be initiated against them. i) ii) iii) iv) v) vi) vii) viii) require environmental clearance for or 3

AGENDA ITEM NO. 218.1.2 Application for setting up of a Manufacturing and Trading unit in KASEZ namely M/s. Erachem India Pvt. Ltd., Office No. 209, 2nd Floor, Gold Coin Building, Plot No. 321, Ward 12/B, Gandhidham - Kutch - 370 201. A proposal has been submitted by M/s. Erachem India Pvt. Ltd., Gandidham - Kutch for setting up a unit in Kandla SEZ for manufacturing and trading activity. Shri Rajesh Maheshwari, Shri Kishankumar Rawal and Shri Mayur Kannar, Directors of the company appeared before the Committee to explain the proposal. Shri Rajesh stated they have proposed to set up a manufacturing activity unit in KASEZ for thinner and also trading of chemicals. He further stated that they are already undertaking warehousing activity of chemicals in M/s. Harish Processors and M/s. Sujan Oil in KASEZ and now they want to set up their own unit for which they have established their company M/s. Erachem India Pvt. Ltd.

ng activity of chemicals in M/s. Harish Processors and M/s. Sujan Oil in KASEZ and now they want to set up their own unit for which they have established their company M/s. Erachem India Pvt. Ltd. which is a new company registered recently. The Committee noted that the manufactured item proposed falls under other category and asked the Directors about the finished goods they actually proposed to manufacture. In reply, Shri Rajesh stated that they manufacture different types of thinners and the annual capacity will be 1500 MTs and for which they will construct storage tanks of 150 MT each. The Committee directed the Directors to submit exact nomenclature of manufacturing items they propose to manufacture along with flow chart of each items. The Committee also asked the unit representatives about the area requirement for the proposed manufacturing unit in KASEZ as there is space/land scarcity in KASEZ and they have to wait for space allotment depending on availability of space. In reply, Shri Rajesh stated that they require proposed area of 1,500 to 2,500 sq. mtrs. area wherein they will construct tanks and will implement the project in lesser area made available to them. The Committee asked the Directors about the source of funds for implementing the proposed project as they have shown only Rs. 40 lakhs as investment & no working capital requirement has been shown. In reply, Shri Rajesh stated that the source of fund will be from company’s share capital.

roject as they have shown only Rs. 40 lakhs as investment & no working capital requirement has been shown. In reply, Shri Rajesh stated that the source of fund will be from company’s share capital. The Committee directed the Directors to submit the details of source of fund as the company is newly established company and also the working capital requirement for the proposed project. The Approval Committee after due deliberation decided to approve their proposal for setting up a manufacturing and trading unit subject to 4

applicant submitting exact nomenclature & ITC HS code in respect of manufactured items, details of source of funds/financial strength/net worth of Directors, working capital requirement for the proposed manufacturing activity, list of machinery with approx, cost of machinery, manufacturing process flow chart of each manufactured items proposed. This approval is also subject to standard terms and conditions as under: Any restrictions on import/export of manufacturing items and allowed to be traded/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. 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. 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. i) ii) iii) iv) V) Vi) vii) viii) ix) AGENDA ITEM NO. 218.1.3 Application for setting up of a Manufacturing unit in KASEZ namely M/s. OM PLASTO INDUSTRIES, SHRUTI, 5, HARIDWAR SOCEITY, KRISHNA NAGAR, MAIN ROAD, RAJKOT. 360004 A proposal has been submitted by M/s. Om Plasto Industries, Rajkot for setting up a unit in Kandla SEZ for manufacturing activity. Shri Gaurav Bhatt, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Bhatt stated they want to set up a manufacturing unit in Kandla SEZ for HOPE Ropes which are used in fishing and there is good export market in Africa, New Zealand and other countries. 5

al. Shri Bhatt stated they want to set up a manufacturing unit in Kandla SEZ for HOPE Ropes which are used in fishing and there is good export market in Africa, New Zealand and other countries. 5

The Committee noted that the manufactured item proposed falls under other category and asked the Authorised Representative about the finished goods they actually proposed to manufacture. In reply, Shri Bhatt stated that they propose to manufacture HOPE & PP Ropes which will manufactured either from granules, regrinds or agglomerates depending on the raw materials which is available at cheaper rate during the relevant time as at present regrinds is cheaper than granules. The Committee directed the Authorised Representative to submit correct ITC HS Code of manufacturing items they propose to manufacture along with flow chart of each items. The Committee asked the Authorised Representative about the source of funds for implementing the proposed project as they have shown only Rs. 21.65 lakhs as investment including working capital requirement of only Rs. 6.00 lakhs. In reply, Shri Bhatt stated that they have shown project cost of Rs. 21.65 lakhs includes plant & machinery, working capital and other pre­ operative expenses and further they will also require about Rs. 10 lakhs for electrical equipments. The source of fund will be met from proprietors capital and Group firm’s capital will be infused for the proposed project. He further stated that the annual turnover will be Rs. 2 to 2.50 crores at present which will increase to Rs.

proprietors capital and Group firm’s capital will be infused for the proposed project. He further stated that the annual turnover will be Rs. 2 to 2.50 crores at present which will increase to Rs. 15 to 17 crores in 5 years period & the working capital requirement will be Rs. 1.5 crores in 5 years period. The Approval Committee after due deliberation decided to approve their proposal for setting up a manufacturing unit subject to applicant submitting exact nomenclature alongwith ITC HS codes of items proposed for manufacturing, details of source of funds/financial strength/net worth of Proprietor, list of machinery with approx, cost of machinery, manufacturing process flow chart of each manufactured items proposed. This approval is also subject to standard terms and conditions as under: allowed to be manufactured/imported and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities. i) ii) iii) iv) v) 6

the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities. i) ii) iii) iv) v) 6

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. 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. vii) viii) 218.2 REQUEST FOR BROADBANDING/ITEM ADDITION AGENDA ITEM NO. 218.2.1 Request for addition of manufacturing activity in their existing Letter of Approval No. K/SEPZ/I/5/96/796 dated 04.05.1998 for Trading activity, as amended issued to M/s AADK PETROLEUM PRIVATE LIMITED, KASEZ. M/s AADK Petroleum Private Limited, KASEZ is an approved unit for trading activity vide LoA No. K/SEPZ/I/5/96/796 dated 04.05.1998, as amended. The Committee noted that their proposal was deferred in the last meeting with direction to the unit to submit revise proposal for addition of manufacturing activity along with specific raw materials list in respect of each finished goods, submit correct ITC HS codes instead of other category in respect of manufactured items & its raw materials, submit process flow diagram & manufacturing process of each finished goods separately with specific raw material lists & list of machinery with approx, cost of machinery and also layout plan of their premises for trading & manufacturing activity.

ss of each finished goods separately with specific raw material lists & list of machinery with approx, cost of machinery and also layout plan of their premises for trading & manufacturing activity. Now the said unit has submitted revised proposal along with revised list of finished goods with specific raw materials and ITC HS codes, separate list of finished goods with corresponding raw materials, revised manufacturing process diagram with write-up, list of machinery with approximate cost of machinery and copy of layout plan demarcating premises for trading & manufacturing activity. Shri Anand Mehta, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Mehta stated that as directed in last UAC they have submitted revised proposal giving specific list of items, flow chart, layout plan, etc. The Committee asked the Authorised Representative about the finished goods i.e. Base Oil & Thinner as different grades for there for the proposed items. In reply, Shri Mehta stated that Base Oil will be processed 7

d the Authorised Representative about the finished goods i.e. Base Oil & Thinner as different grades for there for the proposed items. In reply, Shri Mehta stated that Base Oil will be processed 7

using the raw materials i.e. industrial oil, fuel oil & marine oil and after blending the same will be exported. Further, Thinner which they propose to manufacture in KASEZ is being used in Paint Industry. The Committee directed the representative to submit specific grade-wise list of manufactured items proposed at Sr. No. 1 & 6 of their Agenda. The Approval Committee after due deliberation decided to approve the proposal for addition of manufacturing activity of 07 items in their existing LoA, subject to unit submitting specific product description for finished goods at Sr. No. 1 & 6, subject to standard terms and conditions: allowed to be manufactured/imported and any restrictions on permitted by the UAC. 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. 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. i) ii) hi) iv) v) vi) vii) viii) AGENDA ITEM NO. 218.2.2 Addition of items under the Trading Activity in the existing LoA - Request of M/s.

egative list, penal action may be initiated against them. i) ii) hi) iv) v) vi) vii) viii) AGENDA ITEM NO. 218.2.2 Addition of items under the Trading Activity in the existing LoA - Request of M/s. Galaxy Traders, KASEZ. M/s. Galaxy Traders, KASEZ is an approved unit with LoA No. 02/2024-25 dated 15.04.2024 for Trading activity, subject to certain terms and conditions enumerated in the aforesaid Letter of Approval, as amended. Now the said unit has requested for addition of items in Trading Activity in their existing LoA. 8

Shri Subhash Dangar, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Subhash stated that they have requested for additional items in their trading activity. 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 and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 1, 4, 5, 6, 10 to 14& 16 to 18. proposal for addition of 17 new items except item at Sr. No. 3 of the Agenda in trading activity in their existing LoA with direction to the unit to submit correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No.

trading activity in their existing LoA with direction to the unit to submit correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 1, 4, 5, 6, 10 to 14& 16 to 18 and also subject to standard terms and conditions: - 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. No DTA sale is allowed for the proposed traded items. 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. i) ii) hi) iv) v) vi) vii) viii) 9

al 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. i) ii) hi) iv) v) vi) vii) viii) 9

AGENDA ITEM NO. 218.2.3 Addition of items in warehousing activity on behalf of DTA/Overseas client - Request of M/s. Galaxy Traders, a unit of Warehousing activity, KASEZ M/s. Galaxy Traders, KASEZ, is an approved unit with LoA No. 03/2024-25 dated 15.04.2024 for Warehousing activity, subject to certain terms and conditions enumerated in the aforesaid Letter of Approval, as amended. Now the said unit has requested for addition of items in warehousing activity. Shri Subhash Dangar, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Subhash stated that they have requested for additional items in their warehousing activity. 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 and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 2, 6 to 14, 16 to 19, 21, 24 to 26 & 29. The Committee after due deliberation decided to permit the addition of 26 items except items at Sr. No.

instead of other category for the items at Sr. No. 2, 6 to 14, 16 to 19, 21, 24 to 26 & 29. The Committee after due deliberation decided to permit the addition of 26 items except items at Sr. No. 5, 15 8b 16 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 correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 2, 6 to 14, 17 to 19, 21, 24 to 26 & 29 & subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods 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. This clause will have overriding effect for any approval granted in LoA now or before. 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. i) ii) iii) iv) 10

e & 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. i) ii) iii) iv) 10

Minutes of the 218th Unit Approval Committee Meeting of Kandla SEZ held on V) Further, the unit will obtain registration/ clearance/ any other 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. vi) vii) viii) ix) AGENDA ITEM NO. 218.2.4 Request of M/s. Shriji Overseas, KASEZ for addition of items in manufacturing activity in their existing LoA and addition of items in warehousing activity M/s Shriji Overseas, KASEZ is an approved unit for manufacturing of Gutkha, Khaini, Zarda, Pan Masala, Chewing Tobacco & Filter Tobacco/Kaini and warehousing service activity of various items in Kandla Special Economic Zone, Gandhidham vide LoA No. KASEZ/IA/30/2020-21 dated 09.12.2020, as amended. Now the said unit has requested for addition of new items in manufacturing activity and also addition of items in warehousing activity. Shri Rajvardhan Jha, Partner of the firm appeared before the Committee to explain the proposal. Shri Jha stated that they have requested for manufacturing of garnet sand in their existing LoA and also addition of new items in their warehousing activity. The Committee noted that the unit has been granted LoA dated 09.12.2020 for manufacturing of Gutkha, Pan Masala, etc.

heir existing LoA and also addition of new items in their warehousing activity. The Committee noted that the unit has been granted LoA dated 09.12.2020 for manufacturing of Gutkha, Pan Masala, etc. and warehousing service activity and asked the Partner as to whether they have started the manufacturing activity of Gutkha, Pan Masala. In reply, Shri Jha stated that they have not started manufacturing of Gutkha, Pan Masala as they could not locate any buyers for the tobacco products. The Committee directed the Partner to submit a letter for withdrawal of their manufacturing LoA of Gutkha, Pan Masala, etc. as considerable time period has lapsed and they have not started the manufacturing activity. In reply, Shri Jha stated that 11

they will submit letter to this effect is they do not find any exporters for Gutkha, Pan Masala in 6 months period. The Committee further noted that the unit has requested for DTA procurement of garnet sand/mineral and it was informed to the unit that the supply from DTA to SEZ is considered as export for DTA unit & procurement of raw material will be done through IREL as per DGFT policy and the unit will submit an undertaking in this regard prior to commencement of operations. Further, conditions imposed vide DGFT Notification No. 26/2015-20 dated 21.08.2018 would be applicable on the DTA unit.

ll submit an undertaking in this regard prior to commencement of operations. Further, conditions imposed vide DGFT Notification No. 26/2015-20 dated 21.08.2018 would be applicable on the DTA unit. Accordingly, the Committee directed the Partner to submit details of finished goods & raw materials, flow chart of each manufactured items proposed and layout plan of their premises. Accordingly, the Approval Committee after due deliberation decided to defer their proposal for manufacturing activity with direction to the unit to submit revised proposal with details of finished goods & raw materials, flow chart of each manufactured items proposed, details of Mines along with copy of agreement entered into with the said mines and layout plan showing demarcation of warehousing & manufacturing activity with separate entry & exit gates for each activity. Further, the Committee after due deliberation decided to permit the addition of 08 items except items at Sr. No. 6, 7, 10, 12 8b 13 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 correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No.

TA/foreign clients as submitted by the unit, subject to the unit submitting correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 1, 2, 4, 5, 8, & 9 & subject to payment of outstanding rental dues & subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods and also subject to the unit fulfilling NFE criterion & 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. This clause will have overriding effect for any approval granted in LoA now or before. proof ERP/SAP/Tally system with provisions of CCTV with ii) iii) iv) 12

v) vi) vii) viii) ix) AGENDA ITEM NO. 218.2.5 Permission for addition of manufacturing activity in the existing Letter of Approval - Request of M/s. APA Enterprise (Earlier known as Voltrix Inc.), KASEZ. M/s.

viii) ix) AGENDA ITEM NO. 218.2.5 Permission for addition of manufacturing activity in the existing Letter of Approval - Request of M/s. APA Enterprise (Earlier known as 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. The Committee noted that the proposal of the unit was placed before the 216th UAC meeting held on 05.08.2025 and the Committee decided to defer their proposal with direction to the unit to submit revised proposal with regarding raw materials & finished goods & details of Mines along with copy of agreement entered into with the said mines and layout plan showing demarcation of trading & manufacturing activity with separate entry & exit gates for each activity. Now the said unit has submitted clarifications and requested for reconsideration of their proposal for addition of manufacturing 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 have submitted necessary clarification for the proposed addition of manufacturing activity. The Committee noted that the unit will procure raw garnet and directed the unit representatives to incorporate the same in the raw materials list. In reply, Shri Mahesh stated that they will include the ITC HS 13

ted that the unit will procure raw garnet and directed the unit representatives to incorporate the same in the raw materials list. In reply, Shri Mahesh stated that they will include the ITC HS 13

Code 25132030 in their raw material list and further confirmed that they will procure the said raw material falling under ITC HS Code 25132030 and the domestic supply will be routed through IREL. The Committee further noted that the unit has requested for DTA procurement of garnet sand/mineral and it was informed to the unit that the supply from DTA to SEZ is considered as export for DTA unit & procurement of raw material will be done through IREL as per DGFT policy and the unit will submit an undertaking in this regard prior to commencement of operations. Further, conditions imposed vide DGFT Notification No. 26/2015-20 dated 21.08.2018 would be applicable on the DTA unit. The Committee further noted that a clarification has been sought by DC office from the Ministry of Commerce on the issue of procurement through IREL and Ministry of Commerce has referred the matter to Ministry of Mines and till clarification is received from the Ministries, the supply will be routed through IREL. proposal for addition of manufacturing activity of two items in their existing LoA subject to unit submitting fresh raw materials list & also undertaking that DTA procurement of natural garnet will be done through IREL only & also layout plan showing demarcation of warehousing, trading & manufacturing activity with separate entry & exit gates for each activity &

rement of natural garnet will be done through IREL only & also layout plan showing demarcation of warehousing, trading & manufacturing activity with separate entry & exit gates for each activity & subject to payment of outstanding rental dues and subject to the standard terms and conditions: - allowed to be manufactured/imported and any restrictions on permitted by the UAC. Further, the unit will give an undertaking that material will originate from Govt. Approved mines situated in Rajasthan and i) ii) hi) iv) V) Vi) vii) 14

will provide details of mines/registered trader/dealer/stockist/ processing unit holder approved by the Department of Mines and Geology, Govt, of Rajasthan to establish co-relation from which mines the material is going to be procured. Unit will also intimate DC office about any change in mines in future. The DTA procurement of Garnet will be done through IREL. The unit will submit an undertaking in this regard prior to commencement of operations. proposed and its raw materials are falling under negative list and if the items are found in negative list, penal action will be viii) ix) x) AGENDA ITEM NO. 218.2.6 Permission to manufacturing of additional item in the LoA - Request of M/s. AVB International Pvt. Ltd., KASEZ. M/s AVB International Pvt.

penal action will be viii) ix) x) AGENDA ITEM NO. 218.2.6 Permission to manufacturing of additional item in the LoA - Request of M/s. AVB International Pvt. Ltd., KASEZ. M/s AVB International Pvt. Ltd., KASEZ is an approved unit for Manufacturing activity of Pan Masala, Khaini, Zarda and Guthka vide LoA No.22/2016-17 dated 27.02.2017 as amended from time to time. The Committee noted that the proposal of the unit was placed before the 214thUAC meeting held on 30.05.2025 and the Committee decided to defer their proposal with direction to the unit to submit product description of each manufactured items with ITC HS Code along with its raw materials separately for each manufactured items, obtain necessary approvals from USFDA, Gujarat FDA, FSSAI and any other required approvals for the proposed manufactured items and categorical description of the Energy pouches, their constituents and their specific HSN codes. Now the said unit has sought permission to manufacture additional items in their existing LoA. Shri Anand Mehta, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Mehta stated that their proposal was deferred in the 214th UAC meeting and now they have submitted specific list of the items along with flow chart and details of energy pouches. Regarding necessary licensing of the proposed products they will comply with all the rules and regulation prior to commencement of export activities of the additional items.

ils of energy pouches. Regarding necessary licensing of the proposed products they will comply with all the rules and regulation prior to commencement of export activities of the additional items. He further stated that the herbal products will be procured from the DTA market and there is huge demand of herbal products in European countries. 15

The Committee noted that the unit has requested for addition of energy pouches and asked the unit representative about the details of energy pouches they propose to manufacture and the funding for the proposed additional items. In reply, Shri Mehta stated that they will manufacture three categories of energy pouches in KASEZ and the funding for the proposed additional items will be from Director’s capital. proposal for addition of four items in manufacturing activity in their existing LoA, subject to unit submitting different grading/category of items at Sr. No. 4 i.e. Energy pouches along with ratio of input output norms of the proposed items and also subject to standard terms and conditions: ii) iii) iv) No DTA sale is allowed for the proposed manufactured items. 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) vii) viii) 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. i) AGENDA ITEM NO.

s. vi) vii) viii) 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. i) AGENDA ITEM NO. 218.2.7 Permission for broadbanding of LoA for addition of Service Activity for DTA client/Foreign clients - Request of M/s. Cargo Care Agency, KASEZ. M/s Cargo Care Agency, KASEZ is an approved unit for Warehousing Service Activity and Trading Activity and has been issued in LoA No. 34/2020-21 dated 02.02.2021, as amended. The Committee noted that the proposal of the unit was placed before the 214,hUAC meeting held on 30.05.2025 and the Committee decided to 16

defer their proposal with direction to the DC office to seek clarification from the Department of Commerce as to whether permission for service activity of cutting, trimming & stitching activity can be allowed in SEZs to a warehousing unit. It was brought to the Committee that the Department of Commerce vide letter dated 28.08.2025 had clarified that as per proviso to Rule 19(2) of SEZ Rules, 2006 and Instruction No. 49 dated 12.03.2010, the Approval Committee may consider such requests for additional service activities, including cutting, polishing, blending, etc., on a case-to-case basis on merit. Shri Goda Prabhakar, Partner of the firm appeared before the Committee to explain the proposal. Shri Prabhakar stated thatthey have requested for inclusion of service activity of cutting, trimming and stitching activity in their existing LoA.

red before the Committee to explain the proposal. Shri Prabhakar stated thatthey have requested for inclusion of service activity of cutting, trimming and stitching activity in their existing LoA. He further stated that there will no change in the Form and the same will be in Roll form only and they will undertaking cutting, trimming, cleaning and stitching activity wherever required as during the 100% examination of their warehoused goods some dust particles appears in the goods which they want to separate from the bigger rolls into smaller rolls which will be sold into DTA as per client’s directions. The Approval Committee after due deliberation decided to permit the addition of service activity of cutting, trimming and stitching for DTA/Foreign clients without change of form of the products, subject to payment of outstanding rental dues & subject to the unit fulfilling NFE criterion and also subject to following conditions: allowed to be warehoused/serviced and any restrictions on permitted by the UAC.

t of outstanding rental dues & subject to the unit fulfilling NFE criterion and also subject to following conditions: allowed to be warehoused/serviced and any restrictions on permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. The above permission is also subject to further condition that the unit shall maintain separate accounts for service activity and warehousing activity and earmark separate space for both the activities. Further, the applicant will submit separate APRs for both of their service activity and trading activity. Further, the applicant will maintain separate stock register for service activity and warehousing activity which will be subject to regular checking by the KASEZ customs authorities. proof ERP/SAP/Tally system with provisions of CCTV with i) ii) iii) iv) v) vi) 17

vii) viii) ix) X) xi) xii) AGENDA ITEM NO. 218.2.8 Request for addition of Service activity of Engineering & Fabrication covered under SAC 998879 in their existing Letter of Approval No. KASEZ/IA/037/1010-11 dated 29.11.2010, for Warehousing, issued to M/s International Warehousing & Trading, KASEZ. M/s International Warehousing & Trading, KASEZ is an approved unit with LoA No.

o. KASEZ/IA/037/1010-11 dated 29.11.2010, for Warehousing, issued to M/s International Warehousing & Trading, KASEZ. M/s International Warehousing & Trading, KASEZ is an approved unit with LoA No. KASEZ/IA/037/1010 dated 29.11.2010 issued for Warehousing & Trading activity, as amended. Now the said unit has requested for addition of Service activity of Engineering & Fabrication covered under SAC 998879 in their existing LoA. Shri Kiran Singh Kochhar, Partner along with Shri Clarance Samual, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Kochhar stated that they have requested for addition of service activity wherein they will undertake engineering Mabrication activities on behalf of two of the KASEZ units. He further stated that half of the activities will be undertaken by the KASEZ and after that they will undertake remaining work in their Plot No. 581 wherein activities of welding & fabrication & testing will be done. The Committee noted that the unit has not submitted brief project report mentioning the details of services activities being undertaken along with process flow chart of each items proposed, details of machinery, if any required, source of funds, etc. 18

project report mentioning the details of services activities being undertaken along with process flow chart of each items proposed, details of machinery, if any required, source of funds, etc. 18

Therefore, the Approval Committee after due deliberations decided to defer their proposal with direction to the unit to submit details project report along with the details of services activities being undertaken along with process flow chart of each items proposed, details of machinery, if any required, source of funds, etc. AGENDA ITEM NO. 218.2.9 Request of M/s. Inox India Limited, KASEZ for inclusion of additional finished products in their existing Manufacturing LoA No. KASEZ/IA/43/2007-08 dated 18.12.2007, valid up to 18.12.2027. M/s. Inox India Limited is a manufacturing unit in KASEZ engaged in production of Cryogenic Tanks for liquefied gases, under LoA No. KASEZ/IA/43/2007-08 dated 18.12.2007, valid up to 18.12.2027. Now the said unit has requested for addition of new finished products in their existing LoA. Shri Bhavesh Acharya, Accounts Manager along with Shri Abdulkar Pathan, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Acharya stated that they have requested for additional three items in their manufacturing activity. The Committee asked the authorised representatives as they require any additional raw materials for the proposed finished goods and the turnover of their company.

s in their manufacturing activity. The Committee asked the authorised representatives as they require any additional raw materials for the proposed finished goods and the turnover of their company. In reply, Shri Acharya stated that the existing raw materials will be sufficed for the proposed manufactured items and their annual turnover last year was Rs. 350 crores. proposal for addition of 03 items in manufacturing activity in their existing LoA, subject to standard terms and conditions: i) ii) hi) iv) v) 19

Further, the unit will give an undertaking that none of the item 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 vi) vii) AGENDA ITEM NO. 218.2.10 Request for addition of manufacturing activity in their existing Letter of Approval No. KASEZ/IA/22/2020-21 dated 09.11.2020 for Trading &Warehousing activity, as amended issued to M/s JSD Foods and Beverages, KASEZ. M/s. JSD Foods and Beverages, KASEZ is an approved unit for Trading and Warehousing Service activity issued with Letter of Approval dated 09.11.2020, issued vide F.No. KASEZ/IA/22/2020-21, as amended. Now the said unit has requested for addition of manufacturing activity in their existing LoA for Trading and Warehousing activity. Shri Mayur Vyas, Partner of the firm appeared before the Committee to explain the proposal.

uested for addition of manufacturing activity in their existing LoA for Trading and Warehousing activity. Shri Mayur Vyas, Partner of the firm appeared before the Committee to explain the proposal. Shri Vyas stated that they are into warehousing activity of food items & plastic items and now they propose to include manufacturing activity of tobacco products. The Committee asked the Partner as to whether they have any experience in tobacco products and the source of funds for the proposed manufacturing activity. In reply, Shri Vyas stated that technical person will be hired for undertaking manufacturing activity of pan masala/gutkha and source of funds will be from Partners capital and bank finance. The Committee asked the Partners to furnish documents supporting source of funds/financial strength/net worth of the Partners. The Committee also asked the Partner as to whether they have demarcated separate space for trading, warehousing and proposed manufacturing activity. In reply, Shri Vyas stated that they have been allotted shed admeasuring 240 sq. mtrs. which will be utilized for the proposed manufacturing activity. The Committee directed the Partner to submit layout plan showing demarcation of trading, warehousing and proposed manufacturing activity. proposal for addition of manufacturing activity of 08 items in their existing LoA, subject to clearance of outstanding rental dues, submit layout plan for 20

g and proposed manufacturing activity. proposal for addition of manufacturing activity of 08 items in their existing LoA, subject to clearance of outstanding rental dues, submit layout plan for 20

the proposed manufacturing activity with separate entry & exit gates for each activity, ratio of composition/consumption of major raw materials in their finished goods. This permission is also subject to standard terms and conditions: i) Betel nut/areca nut, if imported, will be consumed in their finished products for 100% exports and will not be allowed to be taken out of the Zone for Job-work/sub-contracting and the applicant will install machinery for further processing of betel nut/areca nut in their factory premises. No DTA sale is allowed for the proposed manufactured items. The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing and warehousing activity 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 and warehousing. Further, the unit will maintain separate stock register for manufacturing, trading and warehousing which will be subject to regular checking by the KASEZ customs authorities. proposed and its raw materials are falling under negative list and if the items are found in negative list, penal action will be ii) iii) iv) v) vi) vii) viii) ix) x) xi) AGENDA ITEM NO.

thorities. proposed and its raw materials are falling under negative list and if the items are found in negative list, penal action will be ii) iii) iv) v) vi) vii) viii) ix) x) xi) AGENDA ITEM NO. 218.2.11 Permission for addition of items in manufacturing activity in the existing Letter of Approval No. 01.09.2017 - Request of M/s. Kahuna Industries Pvt. Ltd. (Unit II), KASEZ. KASEZ/ LA/24/2017-1Sdated M/s. Kahuna Industries Pvt. Ltd. (Unit II) situated at Plot No. 272/C, Sector-IV, KASEZ were issued a Letter of Approval vide LOA No.

KASEZ/IA/24/2017-18 dated 01.09.2017, as amended from time to time for the authorised operations of manufacturing activity. The Committee noted that the request of M/s. Kahuna Industries Pvt. Ltd. (Unit II), KASEZ for broad banding of additional items in manufacturing activity was placed before 210thUAC meeting held on 30.01.2025 and the UAC decided to defer their proposal with direction to the unit to submit 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 break-up, working capital break-up. Now the said unit has submitted the revised list of additional items in manufacturing activity and also details of mines from where raw materials will be procured, break-up of machines along with its cost, quotation, the working capital required for the proposed manufacturing activity. Shri Balkaran Singh, Authorised Representative of the company appeared before the Committee to explain the proposal.

quotation, the working capital required for the proposed manufacturing activity. Shri Balkaran Singh, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Singh stated that they have requested for addition of new manufacturing items in their existing LoA wherein they are planning to manufacture garnet & other natural abrasive wherein the raw materials will be procured from Rajasthan mines and the finished goods will be exported to Australia, US & European market. The Committee noted that the unit has been granted LoA dated 01.09.2017 for manufacturing of engineering goods and asked the unit representative as to whether they are undertaking the said activities. In reply, Shri Singh stated that their unit is not operational since last 2-3 years and now they are considering new business plan for manufacturing of Garnet & other natural abrasive. The Committee directed the unit representative to furnish the reasons for non-performance of the unit. The Committee further noted that the unit has requested for DTA procurement of garnet sand/mineral and it was informed to the unit that the supply from DTA to SEZ is considered as export for DTA unit & procurement of raw material will be done through IREL as per DGFT policy and the unit will submit an undertaking in this regard prior to commencement of operations. Further, conditions imposed vide DGFT Notification No.

rial will be done through IREL as per DGFT policy and the unit will submit an undertaking in this regard prior to commencement of operations. Further, conditions imposed vide DGFT Notification No. 26/2015-20 dated 21.08.2018 would be applicable on the DTA unit. The Committee further noted that a clarification has been sought by DC office from the Ministry of Commerce on the issue of procurement through IREL and Ministry of Commerce has referred the matter to Ministry of Mines and till clarification is received from the Ministries, the supply will be routed through IREL. 22

proposal for addition of three items in manufacturing activity in their existing LoA subject to unit submitting fresh raw materials list & undertaking that DTA procurement of natural garnet will be done through IREL only & subject to payment of outstanding rental dues & furnish the reasons for non-performance of the unit and subject to the standard terms and conditions: - allowed to be manufactured/imported and any restrictions on permitted by the UAC. Further, the unit will give an undertaking that material will originate from Govt. Approved mines situated in Rajasthan and will provide details of mines/registered trader/dealer/stockist/ processing unit holder approved by the Department of Mines and Geology, Govt, of Rajasthan to establish co-relation from which mines the material is going to be procured. Unit will also intimate DC office about any change in mines in future. The DTA procurement of Garnet will be done through IREL.

sh co-relation from which mines the material is going to be procured. Unit will also intimate DC office about any change in mines in future. The DTA procurement of Garnet will be done through IREL. The unit will submit an undertaking in this regard prior to commencement of operations. proposed and its raw materials are falling under negative list and if the items are found in negative list, penal action will be i) ii) iii) iv) v) Vi) vii) viii) ix) X) 23

AGENDA ITEM NO. 218.2.12 Addition of items in trading activity - Request of M/s. Kahuna Industries Pvt. Ltd., (Unit-I) KASEZ. M/s. Kahuna Industries Pvt. Ltd., (Unit-I) KASEZ is an approved unit, for undertaking Trading activity of Engineering goods, Heavy equipment & plants, Bulk Chemicals & other chemicals etc. and Warehousing Service activity vide LoA No. 05/2005-06 dated 28.04.2006, as amended from time to time. Now the said unit has requested for addition of items in trading activity in their existing LoA. Shri Balkaran Singh, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Singh stated that they have requested for new items in their trading activity as for the approved traded items they are not having any export orders.

ore the Committee to explain the proposal. Shri Singh stated that they have requested for new items in their trading activity as for the approved traded items they are not having any export orders. The Committee directed the unit representative to furnish the reasons for non­ performance of the unit. The Committee after due deliberation decided to approve the proposal for addition of 22 items in their trading activity subject to clearance of outstanding rental dues 86 furnish the reasons for non-performance of the unit and also furnish documents supporting source of funds/financial strength/net worth of the Directors 8& subject to standard terms and conditions and subject to verification report of the Committee of two officers who will inspect the facility created by the unit for storage of liquor and allied items with regard to hygiene, temperature control and security arrangements, etc. The approval for item addition will be granted based on the report of the Committee. i) allowed to be traded and any restrictions on import/export of any items will apply. In case of any discrepancy/mismatch between the above ‘Description of Goods’ as provided by the Unit 86 ‘Description of goods as per DGFT Import Policy’, the later will prevail. Further, in order to ensure genuine trading/warehousing business in this commodity, the Committee directed the unit that the unit should have confirmed orders of the items within 3 months of granting of this approval.

ensure genuine trading/warehousing business in this commodity, the Committee directed the unit that the unit should have confirmed orders of the items within 3 months of granting of this approval. The Committee further directed that periodical review regarding functioning of the unit with regard to the above approved items may be conducted every six months as they are sensitive in nature. ii) iii) iv) 24

Further, the above permission is also subject to condition that the liquor and allied items will be supplied to Foreign Going Ship/Foreign Embassy and foreign bound vessels calling at Indian Ports & Exports and also an Undertaking that no DTA sale of any traded goods even if damaged or otherwise will be undertaken and if the traded goods are found to be sold in DTA penal action will be initiated against them and will be liable for cancellation of the above approval of warehousing activity. Further, the unit will submit separate APR for their trading and warehousing service activities and will submit architectural design for earmarking of space for manufacturing, trading and warehousing activities. proposed for trading activity 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 v) vi) vii) viii) ix) AGENDA ITEM NO. 218.2.13 Request for addition of items in manufacturing activity in their existing Letter of Approval No. 10/2024-25 dated 25.06.2024 issued under F.No.

ll be v) vi) vii) viii) ix) AGENDA ITEM NO. 218.2.13 Request for addition of items in manufacturing activity in their existing Letter of Approval No. 10/2024-25 dated 25.06.2024 issued under F.No. KASEZ/IA/8/2024-SEZ-KANDLA/1577 to M/s Kutch Bio Product Pvt. Ltd., KASEZ. M/s. Kutch Bio Product Pvt. Ltd., KASEZ is an approved unit for manufacturing activity in Kandla SEZ, vide vide Letter of Approval No. 10/2024-25 dated 25.06.2024 issued under F.No. KASEZ/IA/8/2024-SEZ- KANDLA/1577 dated 25.06.2024, as amended. Now the said unit has requested for addition of new items in Manufacturing Activity in their existing LoA. Shri Sarvar Bhimani and Nihal Bhimani, Authorised Representatives of the company appeared before the Committee to explain the proposal. Shri Sarvar stated that they have requested for additional items in their manufacturing activity of oil cake, de-oiled cake and animal feed in their existing LoA. The Committee asked the unit representatives about the process involved in manufacture of animal feed. In reply, Shri Sarvar stated that 25

ke, de-oiled cake and animal feed in their existing LoA. The Committee asked the unit representatives about the process involved in manufacture of animal feed. In reply, Shri Sarvar stated that 25

they will manufacture compounded animal feeds from agro waste wherein they will add additives and exported to Middle East & European countries. The Committee directed the unit representatives to submit a brief manufacturing process of animal feed along with flow chart. proposal for addition of 10 items in manufacturing activity in their existing LoA subject to unit furnishing brief manufacturing process of animal feed along with flow chart & correct description of item with corresponding ITC HS codes instead of other category for the raw materials item at Sr. No. 5 and also subject to standard terms and conditions:- Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities. 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. i) ii) iii) iv) v) vi) vii) AGENDA ITEM NO. 218.2.14 Addition of new items in their LoA for Trading and Warehousing Service Activity - Request of M/s. Mission Pharma Logistics India Pvt Ltd, KASEZ. M/s. Mission Pharma Logistics (India) Pvt. Ltd, KASEZ is an approved unit with LoA No.

for Trading and Warehousing Service Activity - Request of M/s. Mission Pharma Logistics India Pvt Ltd, KASEZ. M/s. Mission Pharma Logistics (India) Pvt. Ltd, KASEZ is an approved unit with LoA No. KASEZ/IA/1857/2001 dated 25.10.2001 as amended, for Trading Activity and Warehousing and Distribution Services of Pharmaceuticals Products namely Medicines & Disposables subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. Now the said unit has requested for addition of new items in the Trading Activity and Warehousing Service Activity in their existing LoA. 26

Shri Vivek Milak, Authorised Representative along with Shri Sumit, General Manager of the company appeared before the Committee to explain the proposal. Shri Milak stated that they have requested for additional items in their trading and warehousing activity. The Committee noted that the unit has requested for new items and apart from pharma products they have also requested for non-pharma & hardware items and asked the unit representatives the reasons for inclusion of non-pharma & hardware items apart from pharma items. In reply, Shri Milak stated that as a part of Kolera kits which is being supplied to WHO, the WHO has also requirement of hardware & non-pharma items and hence want to supply the non-pharma & hardware items along with pharma items. He further stated that the company turnover last year was Rs.

O has also requirement of hardware & non-pharma items and hence want to supply the non-pharma & hardware items along with pharma items. He further stated that the company turnover last year was Rs. 400 crores and they have also installed 800 KW solar power in their premises for catering to their electricity needs. proposal for addition of 34 items in trading activity and warehousing service activity (subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods) in their existing LoA and also subject to the following standard terms and conditions: allowed to be traded/warehoused and any restrictions on permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. 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, no DTA sale is allowed for the approved traded items. The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing, trading and warehousing service activity and earmark separate space for all the activities with provisions of CCTV with proof ERP/SAP/Tally system for their trading activity and warehousing activity. viii) Further, the unit will submit separate APRs for their manufacturing, trading and warehousing service. i) ii) iii) iv) v) vi) vii) 27

stem for their trading activity and warehousing activity. viii) Further, the unit will submit separate APRs for their manufacturing, trading and warehousing service. i) ii) iii) iv) v) vi) vii) 27

Further, the unit will maintain separate stock register for manufacturing, trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities. ix) x) xi) xii) xiii) AGENDA ITEM NO. 218.2.15 Request of M/s. MGA & Associates, KASEZ, for addition of items in Manufacturing Activity in their existing LOA No.KASEZ/IA/1917/2002- 03 dated 17-03-2003. M/s MGA & Associates, KASEZ is an approved unit with LoA issued vide LOA No. KASEZ/IA/1917/2002-03 dated 17-03-2003., for Manufacturing Activity, as amended subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. Further, LoA is issued to the unit is for repairs, Re-engineering, Reconditioning, obsolete/outdated/discarded Electric, Electronic Components, devises, appliances, Instruments, telecommunication, & transmission equipments, Computers and peripherals, equipments including I.T. products and such other items.) Remaking and of Segregation, etc. Now the said unit has requested for addition of items in manufacturing activity for the recycling & reprocessing of plastics & metal scrap and new product manufacturing from recycling materials. Shri Sabbir Rayma, Authorised Representative of the firm appeared before the Committee to explain the proposal.

ing of plastics & metal scrap and new product manufacturing from recycling materials. Shri Sabbir Rayma, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Rayma stated that they have requested for addition of items in manufacturing from used items and recycling of plastic items. The Committee noted that Rule 18(4) of the SEZ Rules, 2006 does not grant permission for used goods and recycling activity and directed the DC 28

office to examine the unit’s request as per Rule 18(4) of the SEZ Rules, 2006. The Committee further noted that there is no clarity in the proposal as the unit has submitted a list of 22 chapters and not submitted specific description of items they propose to manufacture. Therefore, the Approval Committee after due deliberation decided to defer their proposal with direction to the unit to submit revised detailed project report for the specific items they propose to manufacture along with brief manufacturing process of each manufactured items & its raw materials and flow chart, details of source of funds/financial strength/net worth of Partners, working capital requirement for the proposed manufacturing activity, list of machinery with approx, cost of machinery. AGENDA ITEM NO. 218.2.16 Request for addition items in manufacturing activity in their existing Letter of Approval No. KASEZ/IA/1666/96/2308 dtd. 04.06.1997 as amended issued to M/s. Shivam Scrap Recycling Pvt. Ltd., KASEZ M/s. Shivam Scrap Recycling Pvt.

ufacturing activity in their existing Letter of Approval No. KASEZ/IA/1666/96/2308 dtd. 04.06.1997 as amended issued to M/s. Shivam Scrap Recycling Pvt. Ltd., KASEZ M/s. Shivam Scrap Recycling Pvt. Ltd., KASEZ is an approved unit for manufacturing of recycled plastic granules, flakes, agglomerates, Pellets, Bars, Lumps, Powder etc. in Kandla Special Economic Zone vide Letter of Approval No. KFTZ/IA/1666/96/2308 dated 04.06.1997, as amended. Now the said unit has requested for addition of new items in Manufacturing Activity in their existing LoA. Shri Dilip Ayachi, Director of the company appeared before the Committee to explain the proposal. Shri Ayachi stated that they are plastic recycling unit in KASEZ wherein they are exporting agglomerates and now they have requested for value added products like Roto powder, sheets wrapped in coils, lures. He further stated that there is huge demand of lures

• stick baits, poppers & vibes which is used in fishing and the same will be exported to US & Japan. The Committee noted that the SEZ Section, Department of Commerce, New Delhi vide their letter dated 23.09.2024 had issued clarification that requests for broad-banding may be allowed for plastic or used clothing recycling units, subject to the conditions that such units shall not set up any sub-units, and all transactions of the unit shall be regulated through a single bank account, along with adherence to other conditions as stipulated under Rule 18(4A) and DoC’s extant policy in this regard.

, and all transactions of the unit shall be regulated through a single bank account, along with adherence to other conditions as stipulated under Rule 18(4A) and DoC’s extant policy in this regard. proposal for addition of 07 items in manufacturing activity in their existing 29

LoA, subject to clearance of outstanding rental dues & also subject to standard terms and conditions:- Further, the unit will ensure that they shall not set up any sub-units and all the transactions of the unit shall be regulated through a single bank account along with adherence to other conditions as stipulated under Rule 18(4A) and DoC’s extant policy in this regard. proposed are falling under negative list and if the items are found in negative list, penal action will be initiated against them. i) ii) iii) iv) v) vi) vii) viii) AGENDA ITEM NO. 218.2.17 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.

uring 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 23.11.2023issued vide F.No.KASEZ-IAl/21/2023- SEZ/KANDLA/3180353/724, as amended. The Committee noted that the proposal of the unit was placed before the 215th UAC meeting held on 30.06.2025 and the Committee decided to defer their proposal with direction to the unit to submit revised proposal with regarding raw materials & finished goods & details of Mines along with copy of agreement entered into with the said mines and layout plan showing demarcation of trading & manufacturing activity with separate entry & exit gates for each activity. 30

Now the said unit has submitted clarifications and requested for reconsideration of their proposal for addition of manufacturing activity. 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 their request was deferred in earlier UAC and now they submitted the required details for setting up manufacturing unit. The Committee further noted that the unit has requested for DTA procurement of garnet sand/mineral and it was informed to the unit that the supply from DTA to SEZ is considered as export for DTA unit & procurement of raw material will be done through IREL as per DGFT policy and the unit will submit an undertaking in this regard prior to commencement of operations.

idered as export for DTA unit & procurement of raw material will be done through IREL as per DGFT policy and the unit will submit an undertaking in this regard prior to commencement of operations. Further, conditions imposed vide DGFT Notification No. 26/2015-20 dated 21.08.2018 would be applicable on the DTA unit. The Committee further noted that a clarification has been sought by DC office from the Ministry of Commerce on the issue of procurement through IREL and Ministry of Commerce has referred the matter to Ministry of Mines and till clarification is received from the Ministries, the supply will be routed through IREL. proposal for addition of manufacturing activity of three items in their existing LoA subject to unit submitting undertaking that DTA procurement of natural garnet will be done through IREL only & also layout plan showing demarcation of warehousing & manufacturing activity with separate entry & exit gates for each activity and subject to the standard terms and conditions: - allowed to be manufactured/imported and any restrictions on permitted by the UAC. i) ii) iii) iv) v) 31

te entry & exit gates for each activity and subject to the standard terms and conditions: - allowed to be manufactured/imported and any restrictions on permitted by the UAC. i) ii) iii) iv) v) 31

Further, the unit will give an undertaking that material will originate from Govt. Approved mines situated in Rajasthan and will provide details of mines/registered trader/dealer/stockist/ processing unit holder approved by the Department of Mines and Geology, Govt, of Rajasthan to establish co-relation from which mines the material is going to be procured. Unit will also intimate DC office about any change in mines in future. The DTA procurement of Garnet will be done through IREL. The unit will submit an undertaking in this regard prior to commencement of operations. proposed and its raw materials are falling under negative list and if the items are found in negative list, penal action will be vi) vii) viii) ix) x) AGENDA ITEM NO. 218.2.18 Request for addition of items in manufacturing activity in their existing Letter of Approval No. KASEZ/IA/10/2004-05/2755 dtd. 22.06.2004 as amended issued to M/s. Texwool Spinners and clothing, KASEZ M/s. Texwool Spinners and Clothing, KASEZ is an approved unit for manufacturing of woollen & synthetic yarn in KASEZ vide Letter of Approval No.

issued to M/s. Texwool Spinners and clothing, KASEZ M/s. Texwool Spinners and Clothing, KASEZ is an approved unit for manufacturing of woollen & synthetic yarn in KASEZ vide Letter of Approval No. KASEZ/IA/ 10/2004-05/2755 dated 22.06.2004, as amended. Now the said unit has requested for addition of new items in Manufacturing Activity in their existing LoA. Shri Sarfaraz Bara, Partner along with Shri Sabbir Rayma, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Rayma stated that they are in KASEZ for manufacturing of synthetic yarn wherein they procure the worn & used clothing from intra­ zone and now they wish to include two new items in their manufacturing activity. The Committee noted that the unit has been granted LoA with the condition that they will not import worn & used clothings and same will be procured from intra-zone from other worn & used clothing units and directed the unit representatives that they will not be allowed to import worn & used clothing. 32

ed clothings and same will be procured from intra-zone from other worn & used clothing units and directed the unit representatives that they will not be allowed to import worn & used clothing. 32

The Committee further asked the unit representatives about the proposed capacity for the new items being manufactured. In reply, Shri Bara stated that they propose to manufacture about 25,000 pieces per month. The Committee further noted that the manufactured items proposed falls under other category and directed the unit representatives to submit correct manufacturing items they propose to manufacture along with flow chart of each items they propose to manufacture. proposal for addition of 02 items in manufacturing activity in their existing LoA subject to unit furnishing correct ITC HS codes of items instead of other category in respect of the manufactured items, list of machinery with approx, cost of machinery, manufacturing process flow chart of each manufactured items proposed and also subject to standard terms and conditions:- No DTA sale and intra-zone sale is allowed for the proposed manufactured 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. 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. i) ii) iii) iv) v) vi) vii) viii) AGENDA ITEM NO.

osed 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. i) ii) iii) iv) v) vi) vii) viii) AGENDA ITEM NO. 218.2.19 Request for Addition of new items in their LoA for Trading and Warehousing Service Activity - Request of M/s. The Variety Impex, KASEZ. M/s. The Variety Impex, KASEZ is an approved unit with LoA dated 09.12.2020 issued from F. No. KASEZ/IA/29/2020-21, as amended for 33

manufacturing activity and Trading activity of (i) In shell Walnuts, (ii) In shell Almonds, (hi) Fresh Kiwi Fruit, (iv) Wet Dates, (v) Cloves and (vi) Cinnamon. Further, warehousing service activity was also included in their LoA vide this office letter dated 21.02.2022. Now the said unit has requested for addition of new items in their LoA for Trading and Warehousing service activity. Shri Digvijay Singh Chauhan, Authorised Representative of the firm appeared before the Committee to explain the proposal. Shri Chauhan stated that they have requested for additional items in their trading and warehousing activity. The Committee noted that some of the items proposed by the unit are sensitive in nature & the UAC is not permitting the same. Further the unit has not submitted specific item list for items at Sr. No. 19. proposal for addition of 13 items in trading activity and warehousing service activity except trading & warehousing items at Sr. No.

it has not submitted specific item list for items at Sr. No. 19. proposal for addition of 13 items in trading activity and warehousing service activity except trading & warehousing items at Sr. No. 1, 3, 4, 17, 18 6b 19 (subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods) in their existing LoA and also subject to the following standard terms and conditions: allowed to be traded/warehoused and any restrictions on permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. 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, no DTA sale is allowed for the approved traded items. The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing, trading and warehousing service activity and earmark separate space for all the activities with provisions of CCTV with proof ERP/SAP/Tally system for their trading activity and warehousing activity. i) ii) iii) iv) v) Vi) vii) 34

ivity and earmark separate space for all the activities with provisions of CCTV with proof ERP/SAP/Tally system for their trading activity and warehousing activity. i) ii) iii) iv) v) Vi) vii) 34

viii) Further, the unit will submit separate APRs for their manufacturing, trading and warehousing service. Further, the unit will maintain separate stock register for manufacturing, trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities. ix) x) xi) xii) xiii) AGENDA ITEM NO. 218.2.20 Request for addition of Warehousing Service Activity in their existing Letter of Approval No. KASEZ/IA/16/2022-23 dated 28.11.2022, for trading activity, issued to M/s Vedanshi Impex, KASEZ. M/s. Vedanshi Impex, KASEZ is an approved unit with LoA dated 28.11.2022 issued from F. No. KASEZ/IA/16/2022-23 for Trading activity of (i) Wine, (ii) Beer and (iii) All kind of Liquor, as amended. Now the said unit has requested for addition of warehousing service activity in their existing LoA for trading activity. Shri Yashodhan Shetty, Partner of the firm appeared before the Committee to explain the proposal. Shri Shetty stated that they are in KASEZ for trading activity and recently they have taken a new shed wherein they propose to undertake warehousing activity apart from trading activity and requested for addition of warehousing activity in their existing trading LoA.

ntly they have taken a new shed wherein they propose to undertake warehousing activity apart from trading activity and requested for addition of warehousing activity in their existing trading LoA. He further stated that recently he has went to Nepal for export purpose and noted that there is huge demand of food grains in Nepal. 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 and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 1, 3 to 5, 8, 9, 16 to 22. The Committee further directed the Partner to submit layout plan showing 35

demarcation of trading & warehousing activity with separate entry & exit gates for each activity. proposal for addition of warehousing service activity of 21 items except items at Sr. No. 18, 23 & 24 of the Agenda in their existing LoA & also submit correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 1, 3 to 5, 8, 9, 16 to 22 and also subject to the following standard terms and conditions and also subject to verification regarding the compliance with regard to demarcation, etc.: allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC.

ification regarding the compliance with regard to demarcation, etc.: allowed to be warehoused and any restrictions on import/export of any items will apply unless specifically permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. 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. proof ERP/SAP/Tally system with provisions of CCTV with The above permission is also subject to further condition that the unit shall maintain separate accounts for trading & warehousing activity and earmark separate space for both the activities. Further, the unit will submit separate APRs for their trading& warehousing activity. Further, the unit will maintain separate stock register for trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities. i) ii) iii) iv) v) vi) vii) viii) ix) X) xi) 36

ill maintain separate stock register for trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities. i) ii) iii) iv) v) vi) vii) viii) ix) X) xi) 36

xii) 218.3 MISCELLANEOUS ITEMS AGENDA ITEM NO. 218.3.1 Request for merger of two LoAs - Request of M/s. Navkar Poly Recyclers, KASEZ. M/s. Navkar Poly Recyclers [earlier known as M/s. Shreeji Polymers (Unit-I)], KASEZ is an approved unit for manufacturing of Recycling of LDPE/HDPE Scrap in to granules, Agglomerates & Lumps, etc. in KASEZ vide Letter of Approval No. KFTZ/IA/ 1705(A)/97/ 10787 dated 09.02.1998, as amended. Now the said unit has made a request for merger of LoA of M/s. Maruti Packaging with their LoA under Rule 19(2) of the SEZ Rule, 2006, as both the units have common partners i.e. Mr. Prakashchand Mohanlal Jain & Mr. Jitendra Mohanlal Jain. Shri Jitendra Jain, Partner of the firm appeared before the Committee to explain the proposal.

both the units have common partners i.e. Mr. Prakashchand Mohanlal Jain & Mr. Jitendra Mohanlal Jain. Shri Jitendra Jain, Partner of the firm appeared before the Committee to explain the proposal. Shri Jain stated that they have requested for merger of their two LoAs as per 4th proviso to Rule 19(2) of the SEZ Rules, 2006. The Committee noted that the fourth proviso to Rule 19(2) of the SEZ Rules, 2006 stipulates that the Approval Committee may also approve proposals for merger of Letters of Approval of two or more units of the same company or firm subject to the condition that these Units fall within the same Special Economic Zone and after merger, block period for calculation of Net Foreign Exchange shall be from the date of commencement of production of the Unit which commenced operation first and the Income Tax exemption period shall be considered from the date of start of operation of the first Unit. However, in the case of M/s. Navkar Poly Recyclers, the said unit is a plastic recycling unit wherein renewal of their LoA is being granted by the Board of Approval. Therefore, the Approval Committee after due deliberation decided to defer their proposal with direction to the DC office to refer their case to Department of Commerce for a clarification as to whether merger of LoA of the unit can be considered by the Approval Committee or the proposal requires approval of BoA.

ice to refer their case to Department of Commerce for a clarification as to whether merger of LoA of the unit can be considered by the Approval Committee or the proposal requires approval of BoA.

AGENDA ITEM NO. 218.3.2 Request for merger of two LoAs - Request of M/s. Eco Plastics, KASEZ. M/s. Eco Plastics, KASEZ (Plastic recycling unit) is an approved unit for manufacturing of all types of plastic bags, Garbage collection/ carry/ shopping bags etc., Household and allied items, in Kandla Special Economic Zone vide Letter of Approval No. KFTZ/IA/1628/96/1198 dated 14.05.1996, as amended. Now the said unit has made a request for merger of LoA of M/s. Easy Warehousing with their LoA under Rule 19(2) of the SEZ Rule, 2006, as both the units is owned by the same Proprietor. Shri Harmeet Singh Kohli, Proprietor of the firm appeared before the Committee to explain the proposal. Shri Kohli stated that they have requested for merger of their two LoAs as per 4th proviso to Rule 19(2) of the SEZ Rules, 2006. The Committee noted that the fourth proviso to Rule 19(2) of the SEZ Rules, 2006 stipulates that the Approval Committee may also approve proposals for merger of Letters of Approval of two or more units of the same company or firm subject to the condition that these Units fall within the same Special Economic Zone and after merger, block period for calculation of Net Foreign Exchange shall be from the date of commencement of production of the Unit which commenced operation first and the Income Tax

omic Zone and after merger, block period for calculation of Net Foreign Exchange shall be from the date of commencement of production of the Unit which commenced operation first and the Income Tax exemption period shall be considered from the date of start of operation of the first Unit. However, in the case of M/s. Eco Plastics, the said unit is a plastic recycling unit wherein renewal of their LoA is being granted by the Board of Approval. Therefore, the Approval Committee after due deliberation decided to defer their proposal with direction to the DC office to refer their case to Department of Commerce for a clarification as to whether merger of LoA of the unit can be considered by the Approval Committee or the proposal requires approval of BoA. AGENDA ITEM NO. 218.3.3 Application for recognition of change in structure, Demerger, and name change of SEZ Unit under Instruction No. 109 - Request by Hazel Mercantile Limited. M/s Hazel Mercantile, KASEZ is an approved unit for manufacturing and trading activity vide LoA No. KASEZ/IA/1939/2003-04 dated 16.06.2003, as amended. 38

9 - Request by Hazel Mercantile Limited. M/s Hazel Mercantile, KASEZ is an approved unit for manufacturing and trading activity vide LoA No. KASEZ/IA/1939/2003-04 dated 16.06.2003, as amended. 38

Now the said unit has submitted their application for recognition of change in structure, demerger and name change of SEZ unit from Hazel Mercantile Limited to Qatalyst EnTec Pvt. Ltd. No representative of unit appeared before the Committee to explain the proposal. Therefore, the Approval Committee after due deliberation decided to defer their proposal. AGENDA ITEM NO. 218.3.4 Request for addition of raw material in manufacturing activity in their existing Letter of Approval F. No. KASEZ/IA/15/2022-23 dated 15.11.2022, as amended issued to 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 raw materials in manufacturing activity in their existing LoA. Shri Naval Kishore Aggarwal, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Aggarwal stated that they propose to include additional 4 raw materials viz. gas oil, HSD, LDO & automotive diesel oil for their existing manufactured items. The Committee asked the unit representative about the use of the proposed raw materials in their existing manufactured products.

, LDO & automotive diesel oil for their existing manufactured items. The Committee asked the unit representative about the use of the proposed raw materials in their existing manufactured products. In reply, Shri Aggarwal stated that the gas oil will be put in boilers at 130-320 degree and 320-360 degree to get different products such as white oil, D80 oil, etc. and diesel will be used in their boilers for heating. He further stated that the capacity will be 100 KL per day. The Committee directed the unit representative to furnish a technical literature for the finished products & raw materials details along with its capacity. proposal for addition of 01 item i.e. Gas Oil in their raw materials list for manufacturing the proposed three items i.e. White Oil, D80 (Mineral Oil) & Bottom Oil in their existing LoA subject to unit furnishing technical literature for the finished products & raw materials details along with its capacity and also subject to standard terms and conditions:- i) ii)

ir existing LoA subject to unit furnishing technical literature for the finished products & raw materials details along with its capacity and also subject to standard terms and conditions:- i) ii)

Further, the applicant will obtain registration/clearance/any other mandatory requirement prescribed under any Act/Rules from concerned agencies before undertaking of such activities. raw materials proposed are falling under negative list and if the items are found in negative list, penal action may be initiated against them. iii) iv) v) vi) vii) AGENDA ITEM NO. 218.3.5 Request for Bifurcation of Manufacturing of LoA of M/s. Refine Junction SEZ Park Pvt. Ltd to Unit-I and Unit -II. 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 KASEZ/IA/ 13/ 2024-25/1785-88 dated 04.07.2024 as amended from time to time. Now the said unit has informed that they are approved unit and they 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 into two units as Unit-I and Unit-II. Shri Tanishq Dhoka, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Tanishq stated that they are into manufacturing of chemicals & oil items and now they propose to split their existing LoA as Unit-I & Unit-II wherein in Unit-II i.e. in Plot No.

the proposal. Shri Tanishq stated that they are into manufacturing of chemicals & oil items and now they propose to split their existing LoA as Unit-I & Unit-II wherein in Unit-II i.e. in Plot No. 407, Sector-I, KASEZ they propose to undertake manufacturing activity in small packing items of 1 Itr., 2 Itr., 5 Itr., 25 Itr., etc. and in Unit-I i.e. Plot No. 524 & 524B, Phase-II, KASEZ they propose to undertaking manufacturing activity of tanker loads and hence they have submitted proposal of splitting of their LoA. The Committee noted that the unit has been granted LoA for manufacturing activity of chemicals & allied items and the Committee is approving proposal for bifurcation of LoA as Unit-I & Unit-II in the case of units wherein the items manufactured/approved in their »A falls under two
40

Minutes of the 218,h Unit Approval Committee Meeting of Kandla SEZ held on different category. However, in the instant case, the unit has been granted LoA for manufacturing activity of chemical & allied items and it is upto the unit to undertake manufacturing activity in small packing or tanker load as per their convenience depending on their requirements. Therefore, the Approval Committee after due deliberations decided to defer their proposal with direction to the unit to submit concrete proposal giving justification for bifurcation of LoA as Unit-I and Unit-II. AGENDA ITEM NO. 218.3.6 Permission to warehouse goods on behalf of DTA/Foreign clients - Request of M/s A One International, KASEZ. The Committee noted that M/s.

cation of LoA as Unit-I and Unit-II. AGENDA ITEM NO. 218.3.6 Permission to warehouse goods on behalf of DTA/Foreign clients - Request of M/s A One International, KASEZ. The Committee noted that M/s. A One International, KASEZ has requested for permission for warehousing activity of additional items. Shri Himanshu Singh, Partner of the firm explained their proposal. Shri Singh stated that they have requested for warehousing of additional items. The Committee asked the partner about the items already approved in their LoA for warehousing and the turnover of their unit. In reply, Shri Singh stated that they have got approval for about 27 HSN codes & now their clients have approached for new items for warehousing and hence the request for addition of items in warehousing. He further stated that the unit’s turnover last year was Rs. 40 lakhs. 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 and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 2, 7, 9 to 13, 16 to 18, 20 to 22, 25, 29, 31, 33 to 36. The Committee after due deliberation decided to permit the addition of 29 items except items at Sr. No.

er category for the items at Sr. No. 2, 7, 9 to 13, 16 to 18, 20 to 22, 25, 29, 31, 33 to 36. The Committee after due deliberation decided to permit the addition of 29 items except items at Sr. No. 4, 5, 23, 24, 26, 30 & 31 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 correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 2, 7, 9 to 13, 16 to 18, 20 to 22, 25, 29, 31, 33 to 36, subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods 8& 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. i) 41

This clause will have overriding effect for any approval granted in LoA now or before. proof ERP/SAP/Tally system with provisions of CCTV with ii) iii) iv) v) vi) vii) viii) ix) AGENDA ITEM NO. 218.3.7 Addition of items in warehousing activity on behalf of DTA client - Request of M/s. Kahuna Industries Pvt. Ltd., (Unit-IV) KASEZ. The Committee noted that M/s. Kahuna Industries Pvt. Ltd., (Unit-IV), KASEZ has requested for permission for warehousing activity of additional items. Shri Balkaran Singh, Authorised Representative of the company appeared before the Committee to explain the proposal.

KASEZ has requested for permission for warehousing activity of additional items. Shri Balkaran Singh, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Singh stated that they have requested for warehousing of additional items. The Committee noted that the unit is not operational since last couple of years and before considering their proposal, the reasons for non­ performance of the unit may be asked from the unit and also financial details for undertaking the proposed additional warehousing activity of chemical products. 42

Minutes of the 218th Unit Approval Committee Meeting of Kandla SEZ held on Therefore, the Approval Committee after due deliberation decided to defer their proposal for addition of items in warehousing activity with direction to the unit to submit the reasons for non-performance of the unit and also furnish documents supporting source of funds/financial strength/net worth of the Directors, details of investment made by the unit & employment generated. The Committee also directed the unit to clear the outstanding rental dues. AGENDA ITEM NO. 218.3.8 Addition of new items in their LoA for Trading and Warehousing Service Activity - Request of M/s. Summit India Water Treatment & Services Ltd. (Unit-II), KASEZ. M/s. Summit India Water Treatment & Services Ltd. (Unit-II), KASEZ is an approved unit for Trading and Warehousing service activity in KASEZ vide Letter of Approval No.

ices Ltd. (Unit-II), KASEZ. M/s. Summit India Water Treatment & Services Ltd. (Unit-II), KASEZ is an approved unit for Trading and Warehousing service activity in KASEZ vide Letter of Approval No. KASEZ/IA/05/2022-23 dated 20.06.2022, as amended. Now the said unit has requested for addition of new items in their LoA for Trading and Warehousing service activity as they have many enquiries and firm commitment from foreign as well Indian exporter/ importer/ supplier for warehousing & trading purposes. Shri Manpreet Singh Saini, Authorised Representative of the company appeared before the Committee to explain the proposal. Shri Singh stated that they have requested for additional items in trading and warehousing service activity. The Committee perused the list of items submitted by the unit and noted that some of the items under the Trading &Warehousing Service Activity are sensitive in nature which the UAC is not permitting in the recent past. The Committee further 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 and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category for the items at Sr. No. 1, 2, 20, 24 to 27, 29 to 32, 34, 38, 42 to 48, 52, 54 to 56, 58, 59, 61, 69 & 76. proposal for addition of 49 items in trading activity and warehousing service activity except trading & warehousing items at Sr. No.

, 29 to 32, 34, 38, 42 to 48, 52, 54 to 56, 58, 59, 61, 69 & 76. proposal for addition of 49 items in trading activity and warehousing service activity except trading & warehousing items at Sr. No. 3 to 11, 21 to 23, 39, 40, 49 to 56, 62 to 66 (subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods) in their existing LoA &subject to the unit submitting correct description of items with corresponding ITC HS codes of items instead of other category for 43

the items at Sr. No. 1, 2, 20, 24 to 27, 29 to 32, 34, 38, 42 to 48, 58, 59, 61, 69 & 76 & subject to payment of outstanding rental dues and also subject to the following standard terms and conditions: allowed to be traded/warehoused and any restrictions on permitted by the UAC. This clause will have overriding effect for any approval granted in LoA now or before. 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, no DTA sale is allowed for the approved traded items.

n the above ‘Description of Goods’ as provided by the Unit & ‘Description of goods as per DGFT Import Policy’, the later will prevail. Further, no DTA sale is allowed for the approved traded items. The above permission is also subject to further condition that the unit shall maintain separate accounts for manufacturing, trading and warehousing service activity and earmark separate space for all the activities with provisions of CCTV with proof ERP/SAP/Tally system for their trading activity and warehousing activity. Further, the unit will submit separate APRs for their manufacturing, trading and warehousing service. Further, the unit will maintain separate stock register for manufacturing, trading and warehousing service which will be subject to regular checking by the KASEZ customs authorities. i) ii) iii) iv) v) vi) vii) viii) ix) X) xi) xii) xiii) 44

AGENDA ITEM NO. 218.3.9 Request for addition of items in trading and warehousing activity in their existing Letter of Approval No. 2/62/76-FTZ dated 03.11.1976, as amended issued to M/s Vertex Hardware (Kandla) Pvt. Ltd., KASEZ M/s Vertex Hardware (Kandla) Pvt. Ltd., KASEZ is issued with LoA No. 2/62/76-FTZ dated 03.11.1976, as amended, for manufacturing of varieties of Builders hardware namely doors and windows fittings such as varieties of kicking plates, latches fasterners etc. as amended. Now the said unit has requested for addition of items in trading and warehousing activity for liquor and allied items mainly for supplying the goods in foreign going vessels duty free shops etc.

d. Now the said unit has requested for addition of items in trading and warehousing activity for liquor and allied items mainly for supplying the goods in foreign going vessels duty free shops etc. and also will be exporting to African countries. Further, they are already operating bonded warehouse in Gandhidham. Their aim is to keep operating their unit in the zone and provide maximum employment and export the goods and earn more and more foreign exchange. Shri Anand Doshi, Director of the company appeared before the Committee to explain the proposal. Shri Doshi stated that they have requested for additional items of liquors for trading & warehousing service activity. He further stated that they will import the liquor & allied items and export the same and also supply to foreign going vessels, custom bonded warehouses. The Committee asked the Director as to whether they have earmarked separate space for the proposed liquor & allied items. In reply, Shri Doshi stated that they have been allotted 2 sheds in KASEZ wherein one shed will be utilized for the proposed liquor & allied activities.

pace for the proposed liquor & allied items. In reply, Shri Doshi stated that they have been allotted 2 sheds in KASEZ wherein one shed will be utilized for the proposed liquor & allied activities. The Committee further directed the unit that supply to customs bonded warehouses will not be permitted and the UAC is not permitting warehousing of liquors & allied items in the recent past. The Committee after due deliberation decided to approve the proposal of addition of 16 items in their trading activity and rejected the request for warehousing activity subject to standard terms and conditions and subject to verification report of the Committee of two officers who will inspect the facility created by the unit for storage of liquor and allied items with regard to hygiene, temperature control and security arrangements, etc. The approval for item addition will be granted based on the report of the Committee. allowed to be warehoused and any restrictions on import/export of any items will apply. i) 45

rangements, etc. The approval for item addition will be granted based on the report of the Committee. allowed to be warehoused and any restrictions on import/export of any items will apply. i) 45

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, in order to ensure genuine trading/warehousing business in this commodity, the Committee directed the unit that the unit should have confirmed orders of the items within 3 months of granting of this approval. The Committee further directed that periodical review regarding functioning of the unit with regard to the above approved items may be conducted every six months as they are sensitive in nature. Further, the above permission is also subject to condition that the liquor and allied items will be supplied to Foreign Going Ship/Foreign Embassy and foreign bound vessels calling at Indian Ports & Exports and also an Undertaking that no DTA sale of any warehoused goods even if damaged or otherwise will be undertaken and if the warehoused goods are found to be sold in DTA penal action will be initiated against them and will be liable for cancellation of the above approval of warehousing activity. Further, the unit will submit separate APR for their manufacturing, trading and warehousing service activities and will submit architectural design for earmarking of space for manufacturing, trading and warehousing activities.

separate APR for their manufacturing, trading and warehousing service activities and will submit architectural design for earmarking of space for manufacturing, trading and warehousing activities. proposed for warehousing activity 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 ii) iii) iv) v) vi) vii) viii) ix) AGENDA ITEM NO. 218.3.10 Request of M/s A B Warehousing, KASEZ, for warehousing of worn used clothes in their existing LOA NO. 44/2020-21 dated 24.03.2021 M/sAB Warehousing, KASEZ is an approved unit for manufacturing activity and warehousing service activity in KASEZ issued with Letter of Approval No. 44/2020-21 dated 24.03.2021, as amended. 46

Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Sabbir Rayma, Partner of the firm explained their proposal.

03.2021, as amended. 46

Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Sabbir Rayma, Partner of the firm explained their proposal. Shri Rayma stated that they have requested for permission for storage of worn used clothes in their warehouse. The Committee noted that number of warehousing units have been granted permission for storage of worn & used clothing and at present also there is request from 07 units for warehousing of worn & used clothing. The Approval Committee after due deliberation decided to constitute a Committee to examine the proposals and submit its findings and will undertake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing. Further the unit will have to give details on whose behalf they will warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments & obtain insurance of the premises and the same shall be submitted to the DC office. Based on the Committee Report, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.11 Ltd., KASEZ for Request of M/s. Euro Line Shipping (I) Pvt.

de on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.11 Ltd., KASEZ for Request of M/s. Euro Line Shipping (I) Pvt. warehousing of worn/used clothing. M/s. Euro Line Shipping (I) Pvt. Ltd., KASEZ is an approved unit for warehousing service activity in KASEZ vide LoA No. 25/2009-10 dated 09.11.2009 under Rule 18(5) and Rule 76 of the SEZ Rules, 2006, as amended. Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Vicky, Director of the company explained their proposal. Shri Vicky stated that they have requested for permission for warehousing of worn used clothes in their warehouse. The Committee noted that number of warehousing units have been granted permission for storage of worn & used clothing and at present also there is request from 07 units for warehousing of worn & used clothing. 47

The Approval Committee after due deliberation decided to constitute a Committee to examine the proposals and submit its findings and will undertake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing.

providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing. Further the unit will have to give details on whose behalf they will warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments &> obtain insurance of the premises and the same shall be submitted to the DC office. Based on the Committee Report, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.12 Request of M/s. Lohadia Warehousing Co., KASEZ for warehousing of worn used clothes in their existing LOA No. 024/2010-11 dated 25.10.2010. M/s. Lohadia Warehousing Co., KASEZ is an approved unit with LoA No. 024/2010-11 dated 25.10.2010, for warehousing service activity, as amended, subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Denu Kapania, Partner of the firm explained their proposal.

said Letter of Approval. Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Denu Kapania, Partner of the firm explained their proposal. Shri Kapania stated that they have requested for permission for warehousing of worn used clothes in their warehouse. The Committee noted that number of warehousing units have been granted permission for storage of worn & used clothing and at present also there is request from 07 units for warehousing of worn & used clothing. The Approval Committee after due deliberation decided to constitute a Committee to examine the proposals and submit its findings and will undertake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing. Further the unit will have to give details on whose behalf they will warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments & obtain insurance of the premises and the same shall be submitted to the DC office. Based on 48

ll warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments & obtain insurance of the premises and the same shall be submitted to the DC office. Based on 48

Minutes of the 218,h Unit Approval Committee Meeting of Kandla SEZ held on the Committee Report, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.13 Request of M/s. MGA 8b Associates (Unit-II), KASEZ for warehousing of worn used clothes in their existing LOA NO. 05/2012-13 dated 26.10.2012 M/s. MGA & Associates (Unit-II), KASEZ is an approved unit with LoA issued vide KASEZ/IA/008/2010-11 dated. 24.06.2010, for trading and warehousing activity, as amended, subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Sabbir Rayma along with Shri Sarfaraz Bara, Authorised Representatives of the firm explained their proposal.

uested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Sabbir Rayma along with Shri Sarfaraz Bara, Authorised Representatives of the firm explained their proposal. Shri Rayma stated that they have requested for permission for storage of worn used clothes in their warehouse. The Committee noted that number of warehousing units have been granted permission for storage of worn & used clothing and at present also there is request from 07 units for warehousing of worn & used clothing. The Approval Committee after due deliberation decided to constitute a Committee to examine the proposals and submit its findings and will undertake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing. Further the unit will have to give details on whose behalf they will warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments & obtain insurance of the premises and the same shall be submitted to the DC office. Based on the Committee Report, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.14 Request of M/s.S. R.

eport, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.14 Request of M/s.S. R. Brothers, KASEZ, for warehousing of worn used clothes in their existing LOA NO. 25/2021-22 dated 21.02.2022

M/s. S. R. Brothers, KASEZ is an approved unit vide Letter of Approval No. KASEZ/IA/25/2021-22 dated 21.02.2022, as amended, for warehousing activity. Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Sabbir Rayma along with Shri Sarfaraz Bara, Authorised Representatives of the firm explained their proposal. Shri Rayma stated that they have requested for permission for storage of worn used clothes in their warehouse. The Committee noted that number of warehousing units have been granted permission for storage of worn & used clothing and at present also there is request from 07 units for warehousing of worn & used clothing. The Approval Committee after due deliberation decided to constitute a Committee to examine the proposals and submit its findings and will undertake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing.

providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing. Further the unit will have to give details on whose behalf they will warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments & obtain insurance of the premises and the same shall be submitted to the DC office. Based on the Committee Report, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.15 Request of M/s. Sarthak Warehousing & Trading Co., KASEZ, for warehousing of worn used clothes in their existing LOA issued Vide F.No. KASEZ/IA/008/2010-11 dated 24.06.2010. M/s. Sarthak Warehousing & Trading Co., KASEZ is an approved unit with LoA issued vide KASEZ/IA/008/2010-11 dated. 24.06.2010, for trading and warehousing activity,as amended, subject to certain terms and conditions enumerated in the aforesaid Letter of Approval. Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Swami Jayesh, Authorised Representative, Partner of the firm explained their proposal. Shri Jayesh stated that they have requested for permission for warehousing of worn used clothes in their warehouse. 50

esh, Authorised Representative, Partner of the firm explained their proposal. Shri Jayesh stated that they have requested for permission for warehousing of worn used clothes in their warehouse. 50

The Committee noted that number of warehousing units have been granted permission for storage of worn & used clothing and at present also there is request from 07 units for warehousing of worn & used clothing. The Approval Committee after due deliberation decided to constitute a Committee to examine the proposals and submit its findings and will undertake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing. Further the unit will have to give details on whose behalf they will warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments & obtain insurance of the premises and the same shall be submitted to the DC office. Based on the Committee Report, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.16 Request of M/s Texpoly Polymers (Unit-II),, KASEZ, for warehousing of worn used clothes in their existing LOA NO.

warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.16 Request of M/s Texpoly Polymers (Unit-II),, KASEZ, for warehousing of worn used clothes in their existing LOA NO. 42/2020-21 dated 22.03.2021 M/s Texpoly Polymers (Unit-II), KASEZ is an approved unit for manufacturing activity and warehousing service activity in KASEZ issued with Letter of Approval No. 42/2020-21 dated 22.03.2021 issued vide F.No. KASEZ/IA/42/2020-21 ,as amended. Now the said unit has requested to grant them permission to warehouse worn/used clothing in their warehouse. Shri Sabbir Rayma along with Shri Sarfaraz Bara, Authorised Representatives of the firm explained their proposal. Shri Rayma stated that they have requested for permission for storage of worn used clothes in their warehouse. The Committee noted that number of warehousing units have been granted permission for storage of worn & used clothing and at present also there is request from 07 units for warehousing of worn & used clothing. The Approval Committee after due deliberation decided to constitute a Committee to examine the proposals and submit its findings and will undertake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing

ake review of the said units as to whether they have been undertaking warehousing activity of worn & used clothing earlier also, whether there were any restrictions in the unit’s LoA for providing

warehousing activity to worn & used clothing units, present activity undertaken by the said units, whether the said units are having sufficient space for storage of worn & used clothing. Further the unit will have to give details on whose behalf they will warehouse the goods and the warehousing unit will get equipped with the fire fighting equipments & obtain insurance of the premises and the same shall be submitted to the DC office. Based on the Committee Report, the Approval Committee will decide on case to case basis as to whether permission for warehousing of worn & used clothing may be granted or not. AGENDA ITEM NO. 218.3.17 Permission to warehouse goods on behalf of DTA/Foreign clients - Request of M/s. Soobaika Warehouse LLP, KASEZ. The Committee noted that M/s. Soobaika Warehouse LLP, KASEZ has requested for permission for warehousing activity of additional items. Shri Mohit Bhanushali, Partner along with Shri Prakash Bhanushali, Authorised Representative of the firm explained their proposal. Shri Mohit stated that they have requested for warehousing of additional items. The Committee noted that some of the items proposed by the unit are sensitive in nature & the UAC is not permitting the same. Further, the Committee noted that for items at Sr. No.

dditional items. The Committee noted that some of the items proposed by the unit are sensitive in nature & the UAC is not permitting the same. Further, the Committee noted that for items at Sr. No. 4, the unit has to submit specific description of items proposed instead of entire chapters and directed the unit representatives to submit the specific description of items instead of entire chapters for the items at Sr. No 4. The Approval Committee after due deliberation decided to defer their proposal with direction to the unit to submit the specific description of items instead of entire chapters for the items at Sr. No 4 and also confirm as to whether their will get SAPTA benefits for items at Sr. No. 2 & 3 and submit revise proposal for additional items in warehousing activity. AGENDA ITEM NO. 218.3.18 Request for addition of Warehousing Service Activity in their existing Letter of Approval No. KASEZ/IA/037/1010-11 dated 29.11.2010, for Warehousing, issued to M/s International Warehousing 8s Trading, KASEZ. The Committee noted that M/s. International Warehousing & Trading, KASEZ has also requested for permission for warehousing activity of additional items. Shri Kiran Singh Kochhar, Partner along with Shri Clarance Samual, Authorised Representative of the firm appeared before the Committee to 52

ermission for warehousing activity of additional items. Shri Kiran Singh Kochhar, Partner along with Shri Clarance Samual, Authorised Representative of the firm appeared before the Committee to 52

explain the proposal. Shri Kochhar stated that they have requested for warehousing of additional items. The Committee noted that for one item, the unit has submitted ITC HS codes falling under other category & has not given specific details of the products and directed the unit representative to submit the correct description of items with corresponding ITC HS codes of items instead of other category for the item at Sr. No. 2. The Committee after due deliberation decided to permit the addition of 02 items to be warehoused by the above unit on behalf of DTA/Foreign clients as submitted by the unit subject to the unit submitting correct description of item with corresponding ITC HS codes of item instead of other category for the item at Sr. No. 2 & subject to the unit fulfilling NFE criterion and subject to unit submitting KYC of their clients alongwith ITR of last 3 years on whose behalf they will warehouse goods 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. This clause will have overriding effect for any approval granted in LoA now or before. proof ERP/SAP/Tally system with provisions of CCTV with i) ii) iii) iv) v) vi) vii) viii) ix) \l 53

the UAC. This clause will have overriding effect for any approval granted in LoA now or before. proof ERP/SAP/Tally system with provisions of CCTV with i) ii) iii) iv) v) vi) vii) viii) ix) \l 53

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. 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. (Dineshr&%gh) Development Commissioner Kandla Special Economic Zone 54