Minutes of the 222nd meeting of Approval Committee

Minutes of the 222 nd Unit Approval Committee Meeting of Kandla SEZ held on 13.01.2026 at 15:00 hrs under the Chairmanship of Shri Dnyaneshwar Bhalchandra Patil, Development Commissioner, Kandla Special Economic Zone.

Following were present:

1. Ms. Rajtanil Solanki : Joint Development Commissioner, KASEZ.

2. Shri. Deva Nand : Assistant DGFT, Office of Jt. DGFT, Rajkot. (Video Conferencing mode).

3. Shri. D. Srikanth : Assistant Commissioner of Customs, Rep. of Commissioner of Customs, Kandla.

(Video Conferencing mode).

4. Ms. Prajapati : Senior Industries Inspector, DIC,
                Bhuj

(Video Conferencing mode).

5. Shri. Darshan Gattani : Deputy Development Commissioner,            KASEZ (Special Invitee)

6. Shri. Bhanu Jain : Deputy Commissioner of Customs,                KASEZ (Special Invitee)

Absentees:-

1. Director (Banking)
2. I.T.
3. SDM

222.I Review/Confirmation of the minutes of last meeting KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

(Special Invitee)

Absentees:-

1. Director (Banking)
2. I.T.
3. SDM

222.I Review/Confirmation of the minutes of last meeting KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

(221st UAC) of the Approval Committee:-

Minutes of the last meeting of Unit Approval Committee were confirmed.

AGENDA ITEM NO. 222.2 Monitoring of ANNUAL PERFORMANCE REPORT (APR) of the 26 units whose LoA is due for renewal.

      As per Rule 54 of the SEZ Rules, 2006, the performance of the

units shall be monitored by the Approval Committee as per the guidelines given under Annexure appended to these rules.

The Committee noted that the performance of the 26 units as per the APRs received from the units is submitted for monitoring as per the provisions of SEZ Rules, 2006.

1. AADK Petroleum Private Limited

M/s. AADK Petroleum Pvt. Ltd has been issued with LoA No. KASEZ/IA/96/796 dated 24.07.2003 for trading activity and the unit has commenced their authorised operation w.e.f. 02.10.2003 and their LoA was last renewed for 6 months period upto 30.04.2026.

The Committee perused the performance of the unit for the last 5 year block period and noted that the achievement of NFE is very less as compared to the projected NFE and the unit has not submitted APRs on time.

Shri Ghelabhai Dhabi, Director of the company appeared before the Committee.

The Committee asked the unit representative about very meagre exports compared to projected exports.

ted APRs on time.

Shri Ghelabhai Dhabi, Director of the company appeared before the Committee.

The Committee asked the unit representative about very meagre exports compared to projected exports. In reply, Shri Dhabi stated that due to change in management there exports were Nil during last 4 years period, however, after taken over of the company by the new management, they have made investments of about Rs. 1 to 1.50 crores and have started exporting their traded goods and during 2025-26 their exports have increased compared to 2024-25.

The Committee after due deliberation directed the DC office to renew their LoA for remaining period of their 5 year block period upto 30.10.2030 for trading activity. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for in-sufficient export performance during the last 5 year KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

block period and delay in submission of APR/non-submission of APR for the period 2020-21, 2021-22& 2022-23. ii. To issue notice for the non payment of outstanding dues of Rs. 2,93,033/-. 2. Consolidated Cobalt Chemicals Ltd.

M/s. Consolidated Cobalt Chemicals Ltd. has been issued with LoA No. FTZ/IA/1443/92/311 dated 09.04.1992 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f.

Consolidated Cobalt Chemicals Ltd. has been issued with LoA No. FTZ/IA/1443/92/311 dated 09.04.1992 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 01.10.1992 and their LoA was valid upto 30.10.2025.

less as compared to the projected NFE and there is no exports during 2023-24 & 2024-25.

Shri Deepak Parmar, Authorised Representative of the company appeared before the Committee.

The Committee asked the unit representative about very meagre exports compared to projected exports. In reply, Shri Parmar stated that due to slow down in export market there was no exports during last 2 years.

The Committee directed the unit representatives to submit the SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for further 1 year period w.e.f. 30.10.2025 for manufacturing activity and also directed to issue separate LoA for trading activity with validity of 1 year effective from 30.10.2025, once the unit submits application in Form F along with application fee. After issuance of LoA for trading activity, the same may be put up before UAC for post-facto approval. If the performance of the unit is not satisfactory during the 1 year extended period, then action for cancellation of LoA may be initiated. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for in-sufficient export performance during the last 5 year block period. 3.

of LoA may be initiated. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for in-sufficient export performance during the last 5 year block period. 3. DS Chewing Products LLP

M/s. DS Chewing Products LLP has been issued with LoA No. KASEZ/IA/09/2019-20 dated 16.10.2019 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 16.12.2020 and their LoA was last renewed for 6 KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

months period upto 15.06.2026.

year block period and noted that the achievement of NFE is less as compared to the projected NFE and the unit has not submitted APRs on time.

Shri V. Srinivas, Authorised Representative of the firm appeared before the Committee.

The Committee asked the unit representative about less exports compared to projected exports. In reply, Shri Srinivas stated that due to COVID-19 pandemic in 2020-21 & in the last year due to global recession they could not achieve the projected exports.

SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for remaining period of their 5 year block period upto 15.12.2030 for manufacturing activity. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23& 2023-24. 4. Expo Packaging

M/s. Expo Packaging has been issued with LoA No.

on for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23& 2023-24. 4. Expo Packaging

M/s. Expo Packaging has been issued with LoA No. 8/29/81-FTZ dated 18.06.1981 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 30.10.1981 and their LoA was valid upto 30.10.2025.

year block period and noted that the unit has achieved NFE to the higher side compared to the projected NFE and the unit has

Shri S. P. Gopalani, Authorised Representative of the firm

SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities. In reply, Shri Gopalani stated that they are undertaking only manufacturing activity and requested to renew their LoA for manufacturing activity only. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

renew their LoA for further 5 year block period upto 30.10.2030 for manufacturing activity and if the unit wish to undertake trading activity also then they will be issued separate LoA for trading activity and the unit has to submit the SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities. 5. Ganga Impex Enterprise

M/s.

ne application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities. 5. Ganga Impex Enterprise

M/s. Ganga Impex Enterprise has been issued with LoA No. KASEZ/IA/011/2005-06 dated 10.06.2005 for trading activity and the unit has commenced their authorised operation w.e.f. 30.06.2005and their LoA was last renewed for 6 months period upto 29.12.2025.

year block period and noted that the unit has achieved NFE to the higher side compared to the projected NFE and the unit has not

Shri Rajvardhan Jha, Partner of the firm appeared before the Committee.

renew their LoA for remaining period of their 5 year block period upto 29.06.2030 for trading activity in subject to payment of rental dues. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22 & 2023-24. ii. To issue notice for the non payment of outstanding dues of Rs. 6,39,749/-. 6. Isha Impex

M/s. Isha Impex has been issued with LoA No. KASEZ/IA/21/2020- 21 dated 06.11.2020 for trading and warehousing service activity and the unit has commenced their authorised operation w.e.f. 09.01.2021 and their LoA was valid upto 08.01.2026.

Shri Jaydat Goswami, Partner of the firm appeared before the Committee.

KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

operation w.e.f. 09.01.2021 and their LoA was valid upto 08.01.2026.

Shri Jaydat Goswami, Partner of the firm appeared before the Committee.

KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

The Committee asked the unit representative about no exports during the last 3 years. In reply, Shri Goswami stated that due to market recession there was no exports during last 3 years.

SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for further 2 years period upto 08.01.2028 for warehousing activity and also directed to issue separate LoA for trading activity with validity of 2 years effective from 09.01.2026, once the unit submits application in Form F along with application fee. After issuance of LoA for trading activity, the same may be put up before UAC for post-facto approval. If the performance of the unit is not satisfactory during the 2 years extended period, then action for cancellation of LoA may be initiated. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2021-22, 2022-23 & 2023-24 and for in-sufficient export performance & Nil employment during the last 5 year block period. 7. Lalit Stainless Steel (India) Pvt. Ltd.

M/s. Lalit Stainless Steel (India) Pvt. Ltd. has been issued with LoA No.

ficient export performance & Nil employment during the last 5 year block period. 7. Lalit Stainless Steel (India) Pvt. Ltd.

M/s. Lalit Stainless Steel (India) Pvt. Ltd. has been issued with LoA No. 22 dated 17.04.1965 for manufacturing, trading and warehousing service activity and the unit has commenced their authorised operation w.e.f. 27.07.1966 and their LoA was valid upto 31.10.2025.

No unit representative of the firm appeared before the Committee.

renew their LoA for further 5 year block period upto 30.10.2030 for warehousing activity only subject to payment of outstanding rental dues. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23 & 2023-24 and reasons for non-achievement of projected NFE and for non- performance. ii. To issue notice for the non payment of outstanding dues of Rs. 4,08,341/-. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

asons for non-achievement of projected NFE and for non- performance. ii. To issue notice for the non payment of outstanding dues of Rs. 4,08,341/-. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

8. Neelam Metal Industries

M/s. Neelam Metal Industries has been issued with LoA No. 8/2/80-FTZ dated 27.02.1980 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 06.04.1981and their LoA was last renewed for 6 months period upto 30.04.2026.

year block period and noted that the unit has achieved NFE to the higher side compared to the projected NFE and the unit has

Shri Kuldeep Patel, Authorised Representative of the firm

SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for remaining period of 5 year block period upto 31.10.2030 for manufacturing activity and also directed to issue separate LoA for trading activity with validity of 5 years period upto 31.10.2030, once the unit submits application in Form F along with application fee. 9. Pon Pure Chemical India Pvt. Ltd.

M/s. Pon Pure Chemical India Pvt. Ltd. has been issued with LoA No. KASEZ/IA/06/2005-06 dated 06.05.2005 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f.

Pon Pure Chemical India Pvt. Ltd. has been issued with LoA No. KASEZ/IA/06/2005-06 dated 06.05.2005 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 01.12.2005 and their LoA was renewed for 6 months period upto 30.06.2026.

year block period and noted that the unit has achieved NFE.

Shri Narayanan S., Authorised Representative of the firm

SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for remaining period of 5 year block period upto KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

30.11.2030 for manufacturing activity and also directed to issue separate LoA for trading activity with validity of 5 years period upto 30.11.2030, once the unit submits application in Form F along with application fee. 10. Prasar Enterprises Unit-II

M/s. Prasar Enterprises Unit-II has been issued with LoA No. KASEZ/IA/09/2020-21 dated 10.08.2020 for manufacturing and warehousing service activity and the unit has commenced their authorised operation w.e.f. 01.05.2012 and the unit has commenced their authorised operation w.e.f. 13.11.2020 and their LoA was renewed for 6 months period upto 12.05.2026.

Shri Atul Parekh, Partner of the firm appeared before the Committee.

The Committee asked the unit representative about less exports compared to projected exports. In reply, Shri Parekh stated that due to slow down in export market they could not achieve the projected exports.

ttee asked the unit representative about less exports compared to projected exports. In reply, Shri Parekh stated that due to slow down in export market they could not achieve the projected exports. However, their focus is more into manufacturing and less in warehousing activity.

SEZ online application for warehousing activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for remaining period of 5 year block period upto 12.11.2030 for manufacturing activity and also directed to issue separate LoA for warehousing activity with validity of 5 years period upto 12.11.2030, once the unit submits application in Form F along with application fee. 11. Ram Lakhan Tradecom Pvt. Ltd.

M/s. Ram Lakhan Tradecom Pvt. Ltd. has been issued with LoA No. 08/17/80-FTZ dated 24/30.03.1981 for manufacturing activity and the unit has commenced their authorised operation w.e.f. 28.08.2010 and their LoA was renewed for 6 months period upto 26.02.2026.

KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

g activity and the unit has commenced their authorised operation w.e.f. 28.08.2010 and their LoA was renewed for 6 months period upto 26.02.2026.

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submitted APRs on time & also the unit is under utilizing the allotted plots as compared to exports made during the last 5 years block period.

No unit representative of the company appeared before the Committee.

The Committee after due deliberation directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2021-22, 2022-23 & 2023-24 and reasons for non-achievement of projected NFE and for non- performance& under utilization of allotted plots as compared to exports made. 12. Ratan Knitted & Woven Garments Pvt. Ltd.

M/s. Ratan Knitted & Woven Garments Pvt. Ltd. has been issued with LoA No. 08/12/90-FTZ dated 14.12.1990 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f.

Ratan Knitted & Woven Garments Pvt. Ltd. has been issued with LoA No. 08/12/90-FTZ dated 14.12.1990 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 14.05.1992 and their LoA was valid upto 31.10.2030.

year block period and noted that the achievement of NFE is less as compared to the projected NFE and the unit has submitted APRs on time.

Shri Milan Pota, Managing Director of the company appeared before the Committee.

SEZ online application for trading activity separately along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

issue renew of LoA letter for 5 year block period upto 30.10.2030 for manufacturing activity and also directed to issue separate LoA for trading activity with validity of 5 years upto 30.10.2030, once the unit submits application in Form F along with application fee. 13. Rusan Pharma Ltd.

M/s. Rusan Pharma Ltd. has been issued with LoA No. KASEZ/IA/1790/2000 dated 24.07.2000for manufacturing activity and the unit has commenced their authorised operation w.e.f. 07.12.2001 and their LoA is valid upto 31.10.2030. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

4.07.2000for manufacturing activity and the unit has commenced their authorised operation w.e.f. 07.12.2001 and their LoA is valid upto 31.10.2030. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

year block period and noted that the unit has achieved NFE to the higher side compared to the projected NFE and the unit has

Shri Vivek Milak, Authorised Representative of the company

The Committee asked the unit representative about decrease in employment as compared to 2020-21 as being a manufacturing unit employment should have been increased instead of decreased. In reply, Shri Milak stated that they have installed automated machines in their manufacturing activity and due to which the employment has been decreased.

The Committee after due deliberation taken note of the renewal of their LoA granted to the unit for further 5 years block period upto 31.10.2030. 14. Shiv Vaibhav Pilet

M/s. Shiv Vaibhav Pilet has been issued with LoA No. KASEZ/IA/08/2015-16 dated 16.07.2015for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f.

av Pilet

M/s. Shiv Vaibhav Pilet has been issued with LoA No. KASEZ/IA/08/2015-16 dated 16.07.2015for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 19.11.2015 and their LoA was renewed for 6 months period upto 18.05.2026.

No unit representative of the company appeared before the Committee.

renew their LoA for the remaining period of 5 year block period upto 18.11.2030 for manufacturing activity and also directed that the unit has to submit the SEZ online application for trading activity separately along with application in Form F and application fees along with layout plan with separate entry & exit gates for both activities and separate LoA for trading activity will be issued with validity of 5 years upto 18.11.2030, once the unit submits application in Form F along with application fee. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23 & 2023-24. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23 & 2023-24. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

15. Shreeji Exports

M/s. Shreeji Exports has been issued with LoA No. FTZ/IA/1563/95/5561 dated 20.07.1995 for manufacturing, trading and warehousing activity and the unit has commenced their authorised operation w.e.f. 16.09.1996 and their LoA was renewed for 6 months period upto 30.04.2026.

year block period and noted that the achievement of NFE is less as compared to the projected NFE and the unit has not submitted APRs on time.

No unit representative of the company appeared before the Committee.

renew their LoA for the remaining period of 5 year block period upto 31.10.2030 for warehousing activity and also directed that the unit has to submit the SEZ online application for manufacturing and trading activity separately along with applications in Form F and application fees along with layout plan with separate entry & exit gates for all the activities and separate LoAs for manufacturing and trading activity will be issued with validity of 5 years upto 31.10.2030, once the unit submits separate applications in Form F along with application fees. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22 & 2023-24. 16. Tejram Dharampaul

M/s.

he Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22 & 2023-24. 16. Tejram Dharampaul

M/s. Tejram Dharampaul has been issued with LoA No. KASEZ/IA/01/2015-16 dated 28.04.2015 for manufacturing activity and the unit has commenced their authorised operation w.e.f. 08.11.2015 and their LoA was renewed for 6 months period upto 07.05.2026.

year block period and noted that the unit has achieved NFE to the higher side compared to the projected NFE and the unit has not

year block period and noted that the unit has achieved NFE to the higher side compared to the projected NFE and the unit has not

Shri Hemant Rao, Authorised Representative of the firm appeared KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

before the Committee.

renew their LoA for remaining period of their 5 year block period upto 07.11.2030 for manufacturing activity. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23& 2023-24. 17. Venith International Energy Solutions Pvt. Ltd.

M/s. Venith International Energy Solutions Pvt. Ltd. has been issued with LoA No. KASEZ/IA/11/2019-20 dated 16.10.2019for trading and warehousing activity and the unit has commenced their authorised operation w.e.f.

rnational Energy Solutions Pvt. Ltd. has been issued with LoA No. KASEZ/IA/11/2019-20 dated 16.10.2019for trading and warehousing activity and the unit has commenced their authorised operation w.e.f. 19.12.2019and their LoA was valid upto 18.12.2024.

year block period and noted that the unit has achieved Nil NFE during the last 5 year block period and the unit has not submitted APRs on time.

Shri Indrajit Sinh Zala, Authorised Representative of the company

The Committee asked the unit representative about poor performance of the unit and huge rental dues pending against the unit. In reply, Shri Zala stated that they have been allotted plots in KASEZ by the FTWZ Developer of KASEZ and Co-Developer status was cancelled by Board and they were re-allotted the same Plots in the 100 acres area of KASEZ by DC office wherein they have been issued with separate LoA for manufacturing activity of chemicals & solvents along with trading & warehousing activities already approved. But, due to no facilities created by the FTWZ Developer they have not paid the rentals to them/KASEZ Administration & due to which the rental dues have been piled up and they have approached the Hon’ble Court for the same and the case is pending for a decision. Further, due to non-existence of facilities created by the co-developer, they have not undertaken any activities of trading & warehousing during the relevant period.

constitute a Committee to examine the issue of rental dues pending and the status of Court case filed by the unit. 18. Excel Apparels Exports Pvt. Ltd.

M/s.

arehousing during the relevant period.

constitute a Committee to examine the issue of rental dues pending and the status of Court case filed by the unit. 18. Excel Apparels Exports Pvt. Ltd.

M/s. Excel Apparels Exports Pvt. Ltd. has been issued with LoA KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

No. 8/10/80-FTZ dated 28.03.1980 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 09.05.1981 and their LoA was renewed for 6 months period upto 30.04.2026.

year block period and noted that the achievement of NFE is less as compared to the projected NFE and the unit has not submitted APRs on time.

Shri Vivek Milak, Authorised Representative of the company

SEZ online application for trading activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for remaining period of 5 year block period upto 30.10.2030 for manufacturing activity and also directed to issue separate LoA for trading activity with validity of 5 years period upto 30.10.2030, once the unit submits application in Form F along with application fee. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22 & 2023-24. 19. Sarthak Warehousing & Trading Co.

M/s. Sarthak Warehousing & Trading Co. has been issued with LoA No.

otice to the unit for delay in submission of APR for the period 2020-21, 2021-22 & 2023-24. 19. Sarthak Warehousing & Trading Co.

M/s. Sarthak Warehousing & Trading Co. has been issued with LoA No. KASEZ/IA/008/2010-11/4195 dated 25.06.2010 for manufacturing, trading and warehousing activity and the unit has commenced their authorised operation w.e.f. 06.10.2010 and their LoA was valid upto 04.10.2025.

No unit representative of the firm appeared before the Committee.

The Committee after due deliberation directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23 & 2023-24 and reasons for non-achievement of projected NFE and for non-performance. ii. To issue notice for the non-payment of KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

outstanding dues of Rs. 11,31,358/-. 20. Sunrise Internationals Unit-II

M/s. Sunrise Internationals Unit-II has been issued with LoA No. KASEZ/IA/24/2020-21 dated 13.11.2020for warehousing activity and the unit has commenced their authorised operation w.e.f. 08.12.2020 and their LoA was valid upto 07.12.2025.

year block period and noted that the unit has achieved NFE to the higher side compared to the projected NFE and the unit has not

Shri Jaykumar Pillai, Authorised Representative of the firm

renew their LoA for further 5 year block period upto 07.12.2030 for warehousing activity. The Committee also directed:- i.

unit has not

Shri Jaykumar Pillai, Authorised Representative of the firm

renew their LoA for further 5 year block period upto 07.12.2030 for warehousing activity. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR/non-submission of APR for the period 2020-21, 2021-22& 2022-23. ii. To issue notice for the non payment of outstanding dues of Rs. 7,22,111/-. 21. Nimex Trading Corporation

M/s. Nimex Trading Corporation has been issued with LoA No. KASEZ/IA/27/2020-21 dated 03.12.2020 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 20.03.2021 and their LoA is valid upto 19.03.2026.

year block period and noted that the achievement of NFE is less as compared to the projected NFE and the unit has not submitted APRs on time.

Shri Manish Bagaria, Authorised Representative of the firm

SEZ online application for manufacturing activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities. In reply, Shri Bagaria stated that they are undertaking only trading activity and requested to renew their LoA for trading activity only.

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vities. In reply, Shri Bagaria stated that they are undertaking only trading activity and requested to renew their LoA for trading activity only.

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renew their LoA for further 5 year block period upto 19.03.2031 for trading activity and if the unit wish to undertake manufacturing activity also then they will be issued separate LoA for manufacturing activity and the unit has to submit the SEZ online application for manufacturing activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23 & 2023-24. ii. To issue notice for the non payment of outstanding dues of Rs. 12,07,192/-. 22. Shree Saibaba Petroleum

M/s. Shree Saibaba Petroleum has been issued with LoA No. KASEZ/IA/06/2009-10/2832 dated 10.06.2009 for trading activity and the unit has commenced their authorised operation w.e.f. 12.12.2015and their LoA was valid upto 11.11.2025.

year block period and noted that the achievement of NFE is NIL as compared to the projected NFE and the unit has not submitted APRs on time.

No unit representative of the firm appeared before the Committee.

The Committee after due deliberation directed:- i.

as compared to the projected NFE and the unit has not submitted APRs on time.

No unit representative of the firm appeared before the Committee.

The Committee after due deliberation directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR/non-submission of APR for the period 2021-22, 2022-23 & 2024-25 and reasons for non-achievement of projected NFE and for non-performance. 23. Renew Plastics Unit-II

M/s. Renew Plastics Unit-II has been issued with LoA No. KASEZ/IA/14/2020-21 dated 05.10.2020 for manufacturing, trading and warehousing activity and the unit has commenced their authorised operation w.e.f. 28.08.2010 and their LoA was valid upto 05.01.2026.

less as compared to the projected NFE and the unit has submitted APRs on time.

Shri Raman Rawal, Partner of the firm appeared before the Committee.

KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

SEZ online application for manufacturing and trading activity separately along with applications in Form F and application fees along with layout plan with separate entry & exit gates for all the activities.

renew their LoA for further 5 year block period upto 05.01.2031 for warehousing activity and also directed to issue separate LoAs for manufacturing and trading activity with validity of 5 years upto 05.01.2031, once the unit submits applications in Form F along with application fee. 24. Jaggo Overseas

M/s.

issue separate LoAs for manufacturing and trading activity with validity of 5 years upto 05.01.2031, once the unit submits applications in Form F along with application fee. 24. Jaggo Overseas

M/s. Jaggo Overseas has been issued with LoA No. KASEZ/IA/012/2010-11 dated 05/09.08.2010 for manufacturing and trading activity and the unit has commenced their authorised operation w.e.f. 12.01.2011and their LoA was valid upto 11.01.2026.

year block period and noted that the achievement of NFE is less as compared to the projected NFE and the unit has not submitted APRs on time.

Shri Anand Mehta, Authorised Representative of the firm

SEZ online application for manufacturing activity along with application in Form F and application fee along with layout plan with separate entry & exit gates for both activities.

renew their LoA for further 5 year block period upto 11.01.2031 for trading activity and also directed to issue separate LoA for manufacturing activity with validity of 5 years period upto 11.01.2031, once the unit submits application in Form F along with application fee. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2021-22, 2023-24& 2024-25. 25. Mahamaya Construction and Engineer

M/s. Mahamaya Construction and Engineer has been issued with LoA No. KASEZ/IA/14/2014-15 dated 12/16.02.2015 for warehousing activity and the unit has commenced their authorised operation w.e.f.

M/s. Mahamaya Construction and Engineer has been issued with LoA No. KASEZ/IA/14/2014-15 dated 12/16.02.2015 for warehousing activity and the unit has commenced their authorised operation w.e.f. 24.06.2015 and their LoA was valid KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

upto 23.06.2025.

year block period and noted that the achievement of NFE is less as compared to the projected NFE and the unit has not submitted APRs on time.

No unit representative of the firm appeared before the Committee.

The Committee after due deliberation directed:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022-23 & 2023-24 and reasons for non-achievement of projected NFE and for non-performance. ii. To issue notice for the non payment of outstanding dues of Rs. 4,32,573/-. 26. Shiv Trading Co.

M/s. Shiv Trading Co. has been issued with LoA No. KASEZ/IA/12/2020-21 dated 21.09.2020 for trading and warehousing activity and the unit has commenced their authorised operation w.e.f. 05.02.2021and their LoA is valid upto 04.02.2026.

Shri Shailesh Lavadiya, Authorised Representative of the firm

The Committee asked the unit representative about very meagre exports compared to projected exports.

LoA is valid upto 04.02.2026.

Shri Shailesh Lavadiya, Authorised Representative of the firm

The Committee asked the unit representative about very meagre exports compared to projected exports. In reply, Shri Lavadiya stated that they have undertaken only warehousing activity and trading activity has not yet been undertaken.

renew their LoA for further 5 year block period upto 04.02.2031 for warehousing activity subject to payment of outstanding rental dues and also directed to issue separate LoA for trading activity with validity of 5 years upto 04.02.2031, once the unit submits applications in Form F along with application fee. The Committee also directed:- i. To initiate action for issuance of Show Cause notice to the unit for in-sufficient export performance during the last 5 year block period and delay in submission of APR for the period 2020-21, 2021-22, 2022-23& 2023-24. ii. To issue notice for the non payment of outstanding dues of Rs. 32,61,343/-. KASEZ-IA1/15/2025-SEZ-KANDLA-Part(1) I/116326/2026

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

(Dnyaneshwar Bhalchandra Patil) Development Commissioner Kandla Special Economic Zone

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