IN FORCE SEZ / EOU / FTWZ 2022-06-30

Agenda for the Approval Committee meeting SEEPZ-SEZ scheduled to be held on 30.06.2022

Document text

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ VENUE :Through Video Conferencing on Webex Application DATE :30t June, 2022 TIME 2:11.30 A.M.

RNMEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER PUNDIT FOR SEEPZ-SEZ — etTHE NERSCHAIRMANSHIPOTES CUMOF OVEDEVELOPMENT LUPIENL COMMISSIONER, SEEPZ-SEZ ON 307 JUNE, 2022. ——_e————S—— ee EEE NE Ny SU

Agenda	Item	No. 01	Confirmation<br>of<br>Minutes<br>of<br>the<br>last<br>meeting<br>held<br>on<br>27.05.2022
Agenda	Item	No.02	M/s. Globaltronix (Bombay) Pvt. Ltd. —Application for Renewal<br>of LOA for further period of 5 years i.e. 2022-23 to 2026-27
			w.e.f, 01.04.2022 to 31.03.2027 with reduction of capacity in<br>the items ofmanufacture
Agenda	Item	No.03	M/s. Arriva Jewellery - Application for change in Partners &<br>Profit sharing ratio on retirement of 2 Partners
Agenda	Item	No.04	M/s.<br>Amore Jewels<br>Pvt.<br>Ltd.,- Application for Change of<br>Entrepreneurship and transfer of assets and liabilities from
			M/s. Amore Jewels Pvt Ltd., to M/s. Asian Star Company Ltd.,<br>Unit-II
Agenda	Item	No.05	M/s.<br>'H.K. Designs (India) LLP - Application for change in<br>Partners & Profit sharing ratio on retirement of 2 Partners
Agenda	Item	No.06	M/s. Hari Krishna Exports Pvt. Ltd -Application forChange of<br>Entrepreneurship and transfer of assets and<br>liabilities from
			M/s. Hari Krishna Exports Pvt. Ltd into M/s. H.K. Designs<br>India) LLP<br>(Unit-II
Agenda	Item	No.07	M/s. Suashish Diamonds Pvt. Ltd.,- Application received for<br>permision for Third Part Repair
AgendaItem	Item	No.08	M/s. Jewel NXT- Application received for permision for Third<br>Part Repair
Agenda	Item	No.09	MonitoringofPerformance-M/s.SiddsJewelsIndiaLLP,for
			the period 2019-20
Agenda	Item	No.10	Monitoring of Performance-M/s. Simic Electronics Pvt Ltd., for
			theperiod2020-21

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File No.S-SEZ-11/11/2021-SEEPZ-SEZ

MINUTES OF THE MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER ON 27'5May, 2022 THROUGH VIDEO CONFERENCING.

1. Name of the SEZ

Name of thethe SEZ	:<br>SEEPZ-SEZ	:<br>SEEPZ-SEZ	:<br>SEEPZ-SEZ
Meeting No.	:<br>163"¢
Date	27 May, 2022
Members Present:
l<br>or. ©. PS.<br>hauhan	t. Development<br>ommissioner,		EEPZ-SEZ.
2<br>Shri. DilipKShah	wheatWomniastones<br>:<br>ao<br>income Tax		Nominee ofIncome Tax Office,<br>Kautilya Bhawan, Bandra,<br>:<br>Mumbai.
2<br>Shr.<br>. <br>Premchandran Nair	Dy.DGFT		Nominee oftheDGFT, Mumbai.
3<br>Smt. Kirti<br>IDeshmukh	Deputy Director<br>Inspector		INominee ofDirectorate of<br>Industries, Mumbai.
4<br>(Shri. Kirit Gandhi	Asstt. Commissioner,<br>‘<br>rea<br>ustoms	ei	NO™inee ofCommissioner of<br>ustoms, General, Air Cargo,<br>ahar.
hri. Indrajeet<br>Deshmukh	Field Officer		INominee ofMPCB, Mumbai.

Meeting No.

3. Date

Members Present:

Special Invitee:-

Shri. Anil Chaudhary, Specified Officer, SEEPZ SEZ

SEZ), Shri. Praveen Kumar, Sr. Authorised Officer/ADC I/c (SEEPZ SEZ & New Joe, Shri. Ranjit Rawool, Sr. Authorised Officer/ADC I/c (New SEZ), Smt. Bridget (New EASEZ)toandDevelopmentSmt. RekhaCommissioner/EstateNair, Assistant also attendedManager,forSmt.assistanceKiran Vankerand smoothADC functioning of the meeting.

Agenda Item No. 01:-

Confirmation of the Minutes of the 162"™¢Meeting held on 24.04.2022

The Minutes of the meeting held on 24.04.2022 were confirmed with consensus,

File NO.S-SEZ-11/11/2021-SEEPZ-SEZ

Agenda Item No. 02:- Application received from M/s. Gold Star Jewellery Pvt Ltd. for Broad Banding application of following items :-

|Sr. <br>No.|||Descriptionoftheitemstobenewly<br>manufactured|ProposedCapacity|ITC(HS)<br>Classificatio|
|---|---|---|---|---|
|||||n|
|Ql||Eyewear, EyewearAccent, Belt Buckles,||Included with the|9003|
|||Key Holder& BagClaps as Jewellery<br>Articles|existing approved<br>projection|8308<br>8301|

Decision :- After deliberation, the Committee deferred the proposal of the unit and directed Specified Officer to re-examine the issue and frame SOP and its monitoring for such activity and also directed to obtain comments from DGFT.

Agenda Item No. 03:- Application for Change of Company Name from M/s. V M Kreation to M/s. Veera Luxury

M/s. V M Kreation has submitted their application for change of name of the unit from M/s. V M Kreation to M/s.Veera Luxury and submitted all the relevant documents.

Decision : After deliberation, the Committee approved the proposal of the unit for change of name from M/s. V M Kreation to M/s. Veera Luxury in terms of MOC&I Instruction No. 109 dated 18% October, 2021 and also noted that there is no change in the Shareholding pattern and in the list of the Partners. The details of Shareholding Pattern & list of Directors are as under:

The detailed list of Partners & Profit sharing ratio are as follows :- @ LIST OF PARTNERS :-

||Before Change ofCompanyName|After ChangeofCompanyName|
|---|---|---|
||M/s.VM Kreation|M/s. VeeraLuxury|
||Name ofthe Partners|Name ofthe Director|
|Ram r. KunalHareshkumar Doshi||IMr. KunalHareshkumar Doshi|
|2.|Mrs. Rachana Gautam Parekh||
|3.||Mr.NeelPrashantDoshi|Mr.NeelPrashantDoshi|

® DETAILS OF SHAREHOLDING PATTERN BEFORE AND AFTER NAME CHANGE :-

Name ofthe Shareholder	Shareholding Pattern before	Shareholding
	Change name	Pattern
		after Change name
Doshi
Mrs. RachanaGautam<br>ae	i	‘

File No.S-SEZ-11/11/2021-SEEPZ-SEZ

Further, the Committee also directed the unit to comply with the following safeguards in terms of Instruction no. 109, dated 18.10.2021:-

Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entity.
Fulfillment of all eligibility criteria applicable, including security clearances etc, by the altered entity and its constituents.
Applicability of and compliance with all Revenue/Company Affairs/SEBI etc. Acts/Rules which regulate issues like capital gains, equity change, transfer, taxability etc.
Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownerships etc. shall be furnished immediately to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority.
The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger demerger, amalgamation, transfer and ownerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
The applicant shall be recognized by the new name or such arrangement in all the records. _

Agenda Item No. 04 :-Application for Change of Directors and Shareholding pattern of the Company - M/s. Western Outdoor Interactive Pvt Ltd., Unit-I

The unit has submitted the Application for Change of Directors and shareholding pattern of the Company and the details are as under :- Details of before Change of Shareholding pattern of the company:StNo. Name of Shareholder 1 _ Global Bagle Holdings GmbH 2 __ GBB Foreign Holding LLC 3 Mr. Vishal Chhabria Total

File No.S-SEZ-11/11/2021-SEEPZ-SEZ

Detailsof after Change of Shareholding pattern of the company:-

|‘Sr <br>||No.|No.|Name ofShareholder|No. ofEquity Shares|Shareholding%|
|---|---|---|---|---|---|
||1||Global Eagle Holdings GmbH|22972|10.69%|
||2||Anuvu Foreign Holding LLC|1,92,000|89.30%|
|3|||Mr. Vishal Chhabria||0.01%|
||||Total|2,14,973|100%|
||>|LIST OF DIRECTORS||||
|Sr<br>No.|||List ofDirectors before Change in<br>ShareholdingPattern|List ofDirectors after Change in<br>Shareholding Pattern||
|f-|||Vishal Mohan<br>Director|Suresh Padmanaban|Director|
||||Chhabria|||
|2.|||Suresh Padmanaban<br>Director||Nameeta Vishal|Director|
|||||Chhabria||

Decision:-After deliberation, the Committee approved the proposal of the unit forChange of Directors and Shareholding pattern of the Company in terms ofInstruction no 109 dated 18.10.2021. Further, the Committee also directed theunit to comply with the following safeguards in terms of Instruction no. 109, dated18.10.2021:-

Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entity.
Fulfillment of all eligibility criteria applicable, including security clearances etc, by the altered entity and its constituents.
Applicability of and compliance with all Revenue/Company Affairs/SEBI etc. Acts/Rules which regulate issues like capital gains, equity change, transfer, taxability etc.
Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownerships etc. shall be furnished immediately to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority.
The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger demerger, amalgamation, transfer and ownerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
The applicant shall be recognized by the new name or such arrangement in all the records.

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File No.S-SEZ-11/11/2021-SEEPZ-SEZ

Agenda Item No. 05 :-Application for Change of Directors of the Company and Shareholding pattern of M/s. Western Outdoor Interactive Pvt Ltd., Unit-II

The unit has submitted the Application for Change of Directors and Shareholding pattern of the Company and the details are as under :-

Details of before Change of Shareholding pattern of the company:-

Name ofShareholder	ofEquity Shares	Shareholding%
Global Eagle Holdings GmbH	22972	17.02%
GEE Foreign Holding LLC	112,000	82.98%
Mr. Vishal Chhabria		0.01%
Total	134,973	100%

Details of after Change of Shareholding pattern of the company:-

No.	Name ofShareholder	No. ofEquity Shares	Shareholding%
1	Global Eagle Holdings GmbH	22972	10.69%
a	Anuvu Foreign Holding LLC	1,92,000	89.30%
3	Mr. Vishal Chhabria		0.01%
	Total	2,14,973	100%

LIST OF DIRECTORS

|Sr.<br>List ofDirectors before Change in|List ofDirectors after Change in|List ofDirectors after Change in||
|---|---|---|---|
|No.<br>Shareholding Pattern|Shareholding Pattern|||
|MG...<br>eeBe<br>cA<br>Vishal Mohan<br>Director<br>Suresh Padmanaban<br>Director||||
|Chhabria||||
|2.<br>|Suresh Padmanaban<br>Director|Nameeta Vishal|Director||
||Chhabria|||
|Decision:-After deliberation, the Committee approved the proposal of||the unit|for|
|Change<br>of<br>Directors<br>and<br>Shareholding|pattern<br>of the<br>Company|in<br>terms|of|
|Instruction no 109 dated 18.10.2021. Further, the Committee also directed the unit||||
|to comply with the following safeguards|in terms<br>of Instruction no.|109,<br>dated||
|18.10.2021:-||||

File No.S-SEZ-11/11/2021-SEEPZ-SEZ

1, Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entity.

Fulfillment of all eligibility criteria applicable, including security clearances etc, by the altered entity and its constituents.
Applicability of and compliance with all Revenue/Company Affairs/SEBI etc. Acts/Rules which regulate issues like capital gains, equity change, transfer, taxability etc.
Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownerships etc. shall be furnished immediately to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority.
The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger demerger, amalgamation, transfer and ownerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961.
The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable.
The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
The applicant shall be recognized by the new name or such arrangement in all the records.

SUPPLEMENTARY AGENDA :-

Agenda Item No. 01:-Monitoring of Performance of M/s. Tata Consultancy Services Ltd. (Unit-I])

The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory.

Decision :- After deliberation, the Committee noted the performance of the unit for the period 2020-21, as the unit has achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006.

Agenda Item No. 02:-Monitoring of Performance of M/s. Tata Consultancy Services Ltd. (Unit-II])

File No.S-SEZ-11/11/2021-SEEPZ-SEZ

Meeting ended with the vote of thanks to the Chair.

JAGANNATHAN)

Signed by Shri. Shyam Jagannathan Reason:Date: 01-06-202214Approved AM 3g

Chairperson-cum-Development Commissioner

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----- Start of picture text ----- ACTION TAKEN REPORT OF UAC MEETING DATED 27.05.2022 ----- End of picture text -----

|oO.||||
|---|---|---|---|
||Confirmation ofMinutes ofthe lastmeetingheld on|||
||30.06.2022|||
||M/s, Gold StarJewelleryPvt. Ltd|Application forBroad Bandingofthe Items|Letter issued to the Unit&SOon|
||||03.06.2022|
|2|Mis.VM Kreation|Application forChange ofCompanyName from M/s.||Permission Letter issued tothe Unit on|
|||V M Kreation to M/s. Veera Luxury|03.06.2022|
|Kj|Mis. WesternOutdoorInteractive Pvt. Ltd., Unit-l|Application forChangeofDirectorsand|Permission Letterissued tothe Unit on|
|||Shareholding pattern oftheCompany|03.06.2022|
||M/s. WesternOutdoorInteractive Pvt. Ltd.,Unit-ll||Application forChangeofDirectorsoftheCompany| Permission Letter issued totheUniton<br>and Shareholding pattern<br>03.06.2022||
||M/s. TataConsultancy ServicesLtd (Unit-II)||Monitoring Noted|
|-|nen)|||

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File No. S-SEZ-PRO/121/2022-SEEPZ-SEZ (Computer No. 8608 )

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI KREKERREREEEEEK

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application received from M/s. Globaltronix (Bombay) Pvt. Ltd., for Renewal of LOA for further period of 5 years ie. 2022-23 to 2026-27 w.e.f. 01.04.2022 to 31.03.2027 with reduction of capacity items of manufactures.

b. Specific Issue on which decision of AC is required: -

Application received for Renewal of LOA for further period of 5 years i.e. 2022-23 to 2026-27 w.e.f. 01.04.2022 to 31.03.2027 with reduction of capacity items of manufactures.

c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :-

In terms of Para Rule 19 (6) of SEZ Rules, 2006, “ The Letter of Approval shall be valid for five years from the date of commencement of production or service activity and it shall be construed as a licence for all purposes related to authorized operations, and, after the completion of five years from the date of commencement of production, the Development Commissioner may, at the request of the unit, extend validity of the Letter of Approval for a further period of five years, at a time.
In terms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 18”.

D. Other Information: -

M/s.Globaltronix (Bombay) Pvt. Ltd. were granted Letter of Approval No. 8/15/86-EPZ dated 10.06.1986 as amended for manufacture & export of Magnetic Relay Coils, TOS Coils, Wire Wound Resistors, Chokers/Coils, Motor-Jeader Assembly etc, The unit has commenced production w.e.f. 01.01.1987. The validity of LOA is upto 31.03.2022.

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----- Start of picture text ----- Sr. [Heading Details No. 1 Name of the|M/s. Globatronix (Bombay) Pvt Ltd., Jnit- 2 Location nit No. 157, SDF-V SEEPZ-SEZ, Andheri East, Mumbai — 400 096 4 [LOA No. & Date-|8/15/86-EPZ dated 10.06.1986 as amended Is f uthorized Operation- Magnetic Relay Coils, TOS Coils, Wire ----- End of picture text -----

Generated from eOffice by MANALI AAIR, DATA ENTRY OPERATOR (SEZ ), SEEPZ-MUMBAI on 24/06/22 11:40 AM

File No, S-SEZ-PRO/121/2022-SEEPZ-SEZ (Computer No. 8608 )

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----- Start of picture text ----- ound Resistors, Chokers/Coils, Motor- eader Assembly etc. 6 [D ate of Commencement 12.10.2005 alidity of LOA pto 31.03.2022 8. Outstanding Rent dues IRs. 3,77,104/- as on 09.06.2022 QflabourDues SS C*~iNS [SSCSC~*] 10\Validity of Lease Agreement Letter sent to unit on 15.02.2022 nforming that execution of sub-lease agreement w.e.f. 01.04.2022 to ‘ 1.03.2027. [T1Pending GRA Objection, any 12[Pending Show Cause Notice/|NIL Eviction Order/Recovery Notice/ Recovery Order issued, if any ----- End of picture text -----

The unit vide their letters 09.02.2022 & 17.03.2022 submitted the application for reduction of capacity items of manufactures with Revised Projection for further period of 5 years ie. 2022-23 to 2026-27 w.e.f. 01.04.2022 to 31.03.2027. The details of the same are as follows :-

A. Capacity Enhancement/ Reduction of Item of Manufacture :-

|Items ofTrading|Approved Capacity (Nos./Rs./Pieces)||Proposed Capacity|
|---|---|---|
|||(Nos./Rs./Pieces)|
|Magnetic Relay Coils|30,00,000.00 NOS|18,00,000.00 Nos|
|HR TOS Coils|Rs. 4,86,00,000.00|Rs. 85,00,000.00|
|Header Assembly|Rs. 6,48,00,000.00|Rs. 6,00,000.00|
|Wire Wound Resistors|36,00,000 PCS|3,60,000,00PCS|
|Chokescoils|3,00,000.00 PCS|30,000.00 PCS|
|Motor-HeaderAssembly|11,00,000,00PCS|1,10,000.00PCS|

There is a reduction in the capacity of items of manufacture in the above mentioned table from the LOA and submitted the justification are as under:-

To mitigate these challenges, they continued [UT job work manufacturing along with their exports to financially sound clients, in turn reducing bad debts, long outstanding, there by controlling revenue and employment level.
Based on the experience and foreseeing a slow growth and COVID-19 effects, they propose to have a conservative export projection during the block as whilst continuing to manufacture and going to generate revenue and employment.

B. Revised Projection for further period of 5 years :-
Projections:-

Generated from eOffice by MANALI AAIR, DATA ENTRY OPERATOR (SEZ ), SEEPZ-MUMBAI on 24/06/22 11:40 AM

File No, S-SEZ-PRO/121/2022-SEEPZ-SEZ (Computer No. 8608 )

Details of Existing & Proposed Investment, Employment & Projections

ActivityC—“‘CSSS!CCCCOCCC#dBisting’Proposed _| aeValue of RM (Rs. In lakhs) oe 1 Paneer IN Epo soe oo 355873 FaneEppsValueEmploymentopensof Input SemServices (in Rs. Lakhs) Indigenous | 0.00]oon] _—_20.0000 pee Projections[(Rs.] In lakhs) roms Jag] ee BRE

The approved and actual export import performance for the last block period

Generated from eOffice by MANALI AAIR, DATA ENTRY OPERATOR (SEZ ), SEEPZ-MUMBAI on 24/06/22 11:40 AM

File No, S-SEZ-PRO/121/2022-SEEPZ-SEZ (Computer No. 8608 )

|2017-18]|7700|6271.04|4657|4502.79|||10|||0.00|||
|---|---|---|---|---|---|---|---|---|---|
|2019-20]|9500||5956|||||||
||48,200.00||13,055.17|[30,485.00]|9402.28||70.00||20.86||

NFE status:-

Year	ss	FE (Rs. Inlakhs) on cumulativebasis
2017-18		1816.86
2018-19		998.72
2019-20
2020-21		et to Monitor
2021-22

The proposal of the unit for monitoring of performance was placed before the Unit Approval Committee in its meeting held on 26.08.2021. After deliberation, the Committee has noted the performance of the unit for the period 2018-19, that the unit has achieved the Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006

Attention is invited to Rule 19 (2) of SEZ Rules, 2006 which stipulates that , “Provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production& reduction , change in the items of manufacture or service activity, if it meets the requirement of Rule 18”.

The request of the unit for reduction in capacity items of manufactures with Revised Projection for further period of 5 years ie. 2022-23 to 2026-27 w.e-f. 01.04.2022 to 31.03.2027 is placed before Approval Committee for consideration.

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Generated from eOffice by MANALI AAIR, DATA ENTRY OPERATOR (SEZ ), SEEPZ-MUMBAI on 24/06/22 11:40 AM

File NO.S-SEZ-PRO/85/2Z022-SEEPZ-SEZ

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

KEKE EREEEEEEE

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application of M/s. Arriva Jewellery for change in Partners & Profit sharing ratio on retirement of 2 Partners.

b. Specific issue on which decision of Approval Committee is required:-

Request for change in Partners & Profit sharing ratio on retirement of2 Partners.

Cc. Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: -

MOC&I Instruction No, 109 dated 18.10.2021 - “Re-organization including change of name, change of sharcholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition Economicthat the Developer/Co-Developer/Units shall not opt out or exit out of the Special Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization’.

d. Other Information: -

Name ofthe Unit	/s. Arriva Jewellery
Location ofthe Unit	nit No. 201, Building No.1, SEPPZ +
	+, SEEPZ-SEZ, Andheri East, Mumbai —
	400 096
LOA No. & Date	SEEPZ-SEZ/1A-
	t/NUS/APL/GJ/313/03-04	dated.
	28.08.2003 as amended
Item of Manufacture/Service	Studded<br>Gold<br>Jewellery,	Cut	&
-olishedDiamonds etc.<br>Dateof<br>Commencement pi.11.2004<br>Existing Block Period<br>020-2025
Validity ofLOA	1.03.2025
Outstanding Rent dues	ts. 2,749,782.99/- as on 15.06.2022
Validity ofLeaseAgreement	The sub-lease agreement registered for the
	period w.e.f. 16.06.2003 for95years
PendingCRAObjection,iFany

File NO.S-SEZ-PRO/85/2022-SEEPZ-SEZ

Pending Show Cause Notice/ Eviction|Nil Order/ Recovery Notice/ Recovery Order issued, if any ,

The unit vide their letter dated 06.06.2022 has informed that two partners are retired from their Partnership Firm & requested for updation of the same in this office record. The details are as follows :-

LIST OF PARTNERS

|||Sr. | List ofPartners pre retirement ofthe <br>No.<br>Partners<br> |<br>Name ofPartners|Sr. | List ofPartners pre retirement ofthe <br>No.<br>Partners<br> |<br>Name ofPartners|Sr. | List ofPartners pre retirement ofthe <br>No.<br>Partners<br> |<br>Name ofPartners|Sr. | List ofPartners pre retirement ofthe <br>No.<br>Partners<br> |<br>Name ofPartners||List ofPartners postretirement ofthe<br>Partners<br>Name ofPartners||List ofPartners postretirement ofthe<br>Partners<br>Name ofPartners|
|---|---|---|---|---|---|---|
||1.||Mr.|Jaswant Parikh|Partner|r. ChiragJaswant|Partner|
||||||Parikh||
||2,|r,|Chirag Parikh|Partner|r. Shubham Vijay|Partner|
||||||Lohade||
||3.|Vanam Corporation P||Partner|Mr. Antim Dhannalal|Partner|
|||Ltd.|||Lohade||

It is seen from the above that there is change in the list ofpartners Details of Pre & Post profit sharing ratio: -

Sr.<br>No.	IName ofthe partners	of<br>Shares	r.<br>INO.	IName ofthe partners	of<br>hares
1	Mr, Jaswant Parikh	2.5%	(1.	Mr. Chirag Jaswant	25%
				Parikh
2	Mr. Chirag Parikh	2.5%		Mr. Shubham Vijay	37.50%
				ohade
3	anam Corporation P	95%		Mr. Antim Dhannalal	37.50%
	Ltd.			Lohade

It is seen that there is a change in the profit sharing ratio.
Unit has furnished the following documents :-
a. List of Partners pre & post change in the Shareholding pattern.
b. Copy of admission cum Retirement of Partnership Deed executed on 01.06.2022.
c. Copy of the amended LLP Agreement executed on 26.03.2008.
d. Undertaking regarding no liability/cases pending against the retiring

File NO.S-SEZ-PRO/85/2022-SEEPZ-SEZ

Partners.

é. Undertaking in terms of Instruction no. 89 read with 109 dt. 18.10.2021

Attention is invited to MOC&lI Instruction No. 109 dated 18% October, 2021 which states that: “In supersession of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers / Co-developers as well as SEZ Units shall be as follows.

(i) Reorganization including change of name, change of sharcholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer / Codeveloper Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/ Codeveloper / Unit shall remain unchanged on such reorganization.

D.ADC’s Recommendation:

The proposal of the unit for Change in the Partners and Profit Sharing Ratio on retirement of 2 partners is placed before Approval Committee meeting for consideration in terms of MOC&I Instruction no. 109 dated 18.10.2021.

REAAKKAKKEEEEER REEEA KER KEE

File NO.S-SEZ-PRO/62/2022-SEEPZ-SEZ

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI i 2 ke oi ae ea af ak ae af a oe

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Amore Jewels Pvt Ltd., to M/s. Asian Star Company Ltd., Unit-II.

b. Specific Issue on which decision ofAC is required:

Proposal for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Amore Jewels Pvt Ltd., to M/s. Asian Star Company Ltd., Unit-I]

c. Relevant Provisions/Instructions and Orders:

In terms of proviso of Rule 19 (2) and Rule 74 A read with Rule 74 of SEZ Rules 2006,

d. Other Information:

M/s. Amore Jewels Pvt Ltid., vide its communication dt. 14.06.2022 submitted application for Change of Entreprencur and transfer of assets and liabilities from M/s. Amore Jewels Pvt Ltd., to M/s, Asian Star Company Ltd., Unit-II.

They have negotiated with one of the SEZ units in SEEPZ, M/s, Asian Star Company Ltd, a jewellery unit situated at Gala No. G-23, G & J Complex No. II, SEEPZ-SEZ as they are in urgent need of Space for their expansion purpose. They have shown their interest in taking over the assets and liabilities of their existing SEZ unit covered by the above referred LOA dated 21.10.2021 as amended. The check list of M/s. Amore Jewels Pvt Ltd are as under:-

|1) <br>2|Nameoftheunit ==<br>Mis.AmoreJewelsPvt Ltd.,<br> location<br>———_—(onit No. GI-16,SDF-VI<br>18 Sq.mi|Nameoftheunit ==<br>Mis.AmoreJewelsPvt Ltd.,<br> location<br>———_—(onit No. GI-16,SDF-VI<br>18 Sq.mi|Nameoftheunit ==<br>Mis.AmoreJewelsPvt Ltd.,<br> location<br>———_—(onit No. GI-16,SDF-VI<br>18 Sq.mi|||||
|---|---|---|---|---|---|---|---|
|3||LOP No. & Date||SEEPZ-SEZ/TA-I/APL/GJ-14/2010-11/1130||||dated|
||||21.01.2011 as amended|||||
|4|[Item ofManufacture/Trading||[Studded& Plain Jewellery (Gold/Silver/Platinum)|||||
|5|[Date<br>of<br>commencement|of28.09.2011||||||
||production|||||||
||OP valid upto||27.09.2026|||||
|08||Sub-lease Agreement Validity||Sub-lease<br>agreement<br>is|registered|for|the|period|
||||25.02.2000to24.02.2023|||||

File NO.S-SEZ-PRO/62/Z022-SEEPZ-SEZ

Monitoring onitoring performance of the Unit has been noted in terms of Rule 54 Performance of the SEZ Rules 2006 upto the period 2018-19 & 2019-20 by the \pproval Committee in its Meeting held on 13.07.2021 Details of Change of name of theCompany OldName ——[M/s. Amore Jewels Pvt Ltd... ew Name asiM/s. Asian Star Company Ltd., Unit-Il Proposed

M/s. Asian Star Company Ltd., Unit-II letter dated 14.06.2022 have also submitted their application for Change in Entrepreneur and transfer of assets and liabilities of M/s. Amore Jewels Pvt Ltd. into M/s. Asian Star Company Ltd Unit-II

They are Public Listed Company, incorporated 1995, and are one of the prominent diamantarics with business operations extending across the entire value chain from rough sourcing to jewellery marketing. They have been the recipient of the Highest Exporter Award by Gems & Jewellery Exports Promotion Council in the Diamond category for 4 consecutive year in Past.

Their jewellery manufacturing operations are spared across three units, measuring 54,000 Sq. ft, at Mumbai, Hosur & Surat catering to the domestic and export markets and are renowned for proficiency in catering to the needs of cross-cultural markets, innovation in design and quality craftsmanship. There is a continuation of substantial growth in exports and utilizing optimum level of production capacity & they intend to expand and set up an additional manufacturing facility in SEEPZ-SEZ to execute the confirmed export orders.

The details of Directors of both the firms are as follows:-

LIST OF DIRECTORS OF THE COMPANY :-

|M/s.AmoreJewelsPvtLtd.,|Ltd.,|M/s, Asian|StarCompany Ltd., Unit-II|
|---|---|---|---|
|Mr,<br>Shantilal<br>Bhanwarlal!|Director|[Mr. Vipul P. Shah|CEO& Managing Director|
|Barmenche||||
|Mr. Bhavesh Suresh Kumar]|Director|[Mr. Arvind T. Shah|Chairman, CFO & Whole time|
|Barmecha|||Director|
|Mr.<br>Viral<br>Shantial]<br>Barmecha|Director|Mr. Piyanshu A. |Non-Executive& Non-Independent<br>Shah<br>Director||
|||Mr.Dharmesh D.||Non-Executive& Non-Independent|
|||Shah|Director|
|hn <br>es|iraMr.|Mr. kK. Mohanrampai<br>Mr. Apurva R. Shah|Independent Director<br>Independent Director|
|||Mr. Milind H.|Independent Director|
|||Gandhi||
|hn <br>a|neMr, MiyarR.Nayak<br>Pra Mrs.Neha R.Gada||Independent Director<br>Independent Director|
|||Mr. Jayantilal D.|Independent Director|
|||Parmar||

File NO.S-SEZ-PRO/62/2U22-SEEPZ-SEZ

It is seen from the above that there is Change in the Directors. * DETAILS OF SHAREHOLDING PATTERN iro. M/s. Amore Jewels Pvt Ltd

DETAILS OF SHAREHOLDING PATTERN ir.o. M/s. Asian Star Company Ltd Unit-II {C/-)

It is seen that they will be generating 150 manpower initially.

DETAILS OF MEANS OF FINANCE of M/s. Asian Star Company Ltd., Unit-II

[1 | Builcup spacehseitFinanced | - -| - | 350.00 aae2 Plan of Machinery ee 500.00 [4 [___Eleowical Fitings [| - | - | 20000 | -[65 |[___Glher New AsseisWorking& Seourity Capital [|---|[|---|2.075. 0 0000 oat ost 500 gees

File NO.S-SEZ-PRO/62/2022-SEEPZ-SEZ

AcervalsSOSOSOSOSSOSOSCSCSCSCSCSCSCSY [1aFema STS]

The detailedprojections oftaking over ofassets & liabilities are as under:

File NO.S-SEZ-PRO/62/2022-SEEPZ-SEZ

==> picture [430 x 397] intentionally omitted <==

----- Start of picture text ----- Sl. [Particulars Approved for 5 years Proposed for 5 years No. 2021-22 to 2025-26. |2022-23 to 2026-27 as per it.o. M/s. Amore Jewels Rule 74 A Pvt Ltd, (1US$=Rs. 76.80/-) it.o. M/s, Asian Star Company Ltd 1 FOB value ofexports | 26,501.00] 36,104.50] 46,000] 59,895.83 3. mport of Raw Material and 20,670} 28.160.76 34,500} 44,921.88 omponents .- 5. Repatriation of dividends and 920 1,197.92 profits to foreign collaborates 6. Royalty 7. Lampsum Knowhowfee |__|] 8. Pesign & Drawing ees | | —s] SSS 9. Payment of forign teohnieiams | | |S 10. |Payment on training of Indian TT ech. abroad ————S——=dSCSC~«SCCSC«D——~*O] 12.13. ForeignCommission|Amount Travelof interestonexponto be paid|on a3) ea) SS30 ECB 16 NPE(-is) | _s3308) 4,187.17) 7,455.00, 9,707.03 ----- End of picture text -----

Ms&.. Asian Star company Ltd., Unit-II to be operative from Unit No.GJ-16, SDF-VH has submitted the following documents:-

The copy of Board Resolution for opting out of the scheme under Rule 74 A of SEZ Rules 2006,
IT Returns for last 3 years of the Company.
Copy ofBroad Resolution of theCompany.
Cop of IEC
Copy of GST
Passport copies of all directors.
Passport copy of the authorized signatory
IT returns for last 3 years of the company
Copy of Memorandum and Articles of Association of theCompany

10, List of Directors and Shareholders of the company
11.Means of Finance and list of capital goods to be taken over by the incoming Unit
12.Undertaking in terms of Rule 74 A of SEZ Rules 2006.

[t is to mention that M/s. Asian star Unit-I have another Unit operating from Unit No. G-23, G & J Complex-III covered under LOA no. SEEPZ-SEZ/IA-I/APL/GJ-2 1/08-09/7308

File NO.S-SEZ-PRO/62/2022-SEEPZ-SEZ

dated 13.07.2009 as amended for Manufacture and Exports of Gold, Platinum & Combination, Silver, Stainless Steel Jewellery Plain or Studded = with Diamonds/Precious/Semi-Precious & Synthetics Stones or in Combination thereof. The Commencement of Production w.e.f 24.07.2010 & the validity of the LOA is upto: 31.03.2025 The proposal of the Unit-I for monitoring of performance was placed before the Unit Approval Committee in its meeting held on 26.08.2021. After deliberation, the Committee has noted the performance of the unit for the period 2019-20, that the unit has achieved the Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006. that Attention is invited to Rule 19 (2) of the SEZ Rules 2006 which stipulates :-Proviso :-PROVIDED ALSO that subject to provisions ofRule 74 A, the Approval Committee may also approve the change of the entrepreneur of an approved unit, if the incoming entrepreneur undertakes to take over the assets and liabilities ofthe existing unit. Further Rule 74 A stipulates that :-Transfer of assets by SEZ units upon their exit :- of Unitmay opt out ofSEZ by transferring its assets and liabilities to another person by way transfer ofownership including sale ofSEZ units subject to following conditions :-

a. Unit has held a validLOA as well as lease ofland for not Jess than a period of5years on the date oftransfer

Unit has been operational for a minimum period of2 years after commencement of production as on date oftransfer

C. Such sale oftransfer transaction shall be subject to approval ofthe Approval committee

d. Transferee fulfills all eligibility criteria applicable to Unit and ;
e. Applicable duties and liabilities ifany as calculated under rule 74 as well as export obligation ofthe transferor unit, ifany shall stand transferred to transferee unit which shall be under obligation to discharge the same on the same terms and conditions as transferor unit.

e. ADC’s Recommendation:

The proposal for Change in Entrepreneurship and transfer of assets and liabilities from M/s. Amore Jewels Pvt Ltd. to M/s. Asian Star Company Ltd., Unit-II in terms ofproviso of Rule 19 (2) and Rule 74 A read with Rule 74 of the SEZ Rules 2006 is placed before the Approval Committee for consideration.

Ae oo ae a a a ok ak ado esa ok a ok ko oo aa a

File No.S-SEZ-11/2/2021-SEEPZ-SEZ

KEKEREREEERELE

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application of M/s. H.K. Designs (India) LLP for change in Partners & Profit sharing

ratio on retirement of 2 Partners

b. Specific issue on which decision of Approval Committee is required:-

Request for change in Partners & Profit sharing ratio on retirement of 2 Partners.

Cc. Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: -

|MOC&I<br>Instruction<br>No.<br>89<br>read<br>with<br>109<br>dated<br>18.10.2021<br>-<br>“Re-|MOC&I<br>Instruction<br>No.<br>89<br>read<br>with<br>109<br>dated<br>18.10.2021<br>-<br>“Re-|MOC&I<br>Instruction<br>No.<br>89<br>read<br>with<br>109<br>dated<br>18.10.2021<br>-<br>“Re-|
|---|---|---|
|organization including|change of name, change of shareholding pattern,|business|
|transfer<br>arrangement,<br>court<br>approved<br>mergers<br>and<br>demergers,<br>change<br>of|||
|constitution,<br>change|of Directors<br>etc. may be undertaken by<br>Unit|Approval|
|Committee concerned|subject to condition that the Developer/Co-Developer/Units||
|shall not opt out or exit out of the Special Economic Zone and continues||to operate|
|as a going concern.|All<br>liabilities<br>of the Developer/Co-Developer will remain||
|unchanged on such re-organization’.|||
|d, Other Information: -|||
|Name ofthe Unit|[M/sH.K. Designs (India)LLP||
|Location ofthe Unit|nit No. 113, SDF IV, SEEPZ-SEZ, Andheri East,|Mumbai —|
||400 096||
|LOA No. & Date|SEEPZ-SEZ/IA-I/APL/GJ-21/04-05/7577 dated 16.09.2004 as||
||amended||
|Item|ofStudded GoldJewellery, plainGold Jewellery, plain&|& studded|
|Manufacture/Service<br>Date of Commencement<br>Existing Block Period|platinumjewellery and plain &platinumjewellery.<br>7.03.2006<br>2021-2026||
|Validity ofLOA|B1.03.2026||
|Outstanding Rent dues|||
|Validity<br>of<br>Lease|Unithadsubmitted thecopy ofthe agreement toStamp Office|||
|Agreement|for adjudication for the block period 2015 to 2021.|However,|
||mo<br>update by<br>the Stamp<br>Office.<br>Hence,<br>the|Unit had|
||submittedthecopyoftheagreementfor2block|periodon|

File No.S-SEZ-11/2/2021-SEEPZ-SEZ

==> picture [455 x 182] intentionally omitted <==

----- Start of picture text ----- renewal of LOA anda letter dt. 26.04.2022 was issued to the nit to adjudicate the same for 2 blocks. e unit is yet to adjudicate the sub-lease agreement for the period 10.01.2015 to 31.03.2021 & 01.04.2021 to 31.03.2026 Pending CRA Objection, |Nil iePending Show CauselNil| Sa a Notice/ Eviction Order/ Recovery Notice/ Recovery Order issued, i any ----- End of picture text -----

The unit vide their letter dated 19.04.2021 has informed that two partners are retired from their Partnership Firm & requested for updation of the same in this office record. The details are as follows :-

LIST OF PARTNERS

==> picture [455 x 328] intentionally omitted <==

----- Start of picture text ----- No. Partners Partners [| Name ofPartners [Designation] Name of Partners [Designa-tion| —1. Shri. Savjibhai D. Partner |Shri. Savjibhai D. Partner 2. Shri. Ghanshyambai D. Partner |Shri. Ghanshyambhai D. Partner Lal a = 3. Shri. Rajesh Himmatbhai| Partner hri. Hasmukhbhai Partner IDholakia hakarshibhai Dholakia- Rep. Hari Krishna Export 4. Shri. Hasmukhbhai Partner Shri. Pintu Tulsibhai Partner hakarshibhai Dholakia- IDholakia Rep. Hari Krishna Export 8. \Shri. Pintu Tulsibhai Partner |Shri. ParagAnantrai Shah Partner PEhri. Brijesh Tulasibhai |PelePartner ee Bin | 7. Shri. Parag Anantrai Partner "Ba [eee] | Pee ----- End of picture text -----

Itis seen from the above that there is change in the list ofpartners. Details of Pre & Post profit sharing ratio: -

File No.S-SEZ-11/2/2021-SEEPZ-SEZ

==> picture [456 x 285] intentionally omitted <==

----- Start of picture text -----

||||||||||
|---|---|---|---|---|---|---|---|---|
|No.|Shares|||Shares|
|——|=|
|Dholakia|Dholakia|
|Biola|P||2K|PB|mS|||
|3|hri.|Rajesh|Himmatbhai|3%|68.|Shri.|Hasmukhbhai|51%|
|IDholakia|hakarshibhai|Dholakia-|
|Rep.|Hari|Kirshna|Export|
|hri.|Pvt. Ltd.|ey|
|Hasmukhbhai|51%|#4|hri.|Pintu|Tulsibhai|2%|
|hakarshibhai|Dholakia-|IDholakia|
|Rep.|Hari|Kirshna|Export|
|i5|hri.aPintu Tulsibhai|2%|5,|hri.|Parag|Anantrai|Shah|4%|
|P[7 pewBhrihri. BrijeshParag Anantrai Tulasibhai Shah | 9%2%spfF|SSa|

----- End of picture text -----

Itis seen that there is a change in the profit sharing ratio
Unit has furnished the following documents :-
a. List of Partners pre & post change in the Shareholding pattern.
b. List of share holder’s pre & post change in the Shareholding pattern.
c. Copy of Retirement of Partnership Deed executed on 31.03.2022 (C/ ) d. Copy of the amended LLP Agreement executed on 01.04.2022 (C/ ) e. Undertaking regarding no liability/cases pending against the retiring Partners.
f, Undertaking in terms of Instruction no. 89 read with 109 dt. 18.10.2021

MOC&I Instruction No. 109% dated 18® October, 2021 states that: “In supersession of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers / Co-developers as well as SEZ Units shall be as follows.

(i) Reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer / Codeveloper Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/ Codeveloper / Unit shall remain unchanged on such reorganization.

D. ADC’s Recommendation:

File No.S-SEZ-11/2/2021-SEEPZ-SEZ

KERR AERA EKEEAEEKEEREREARE

File NO.S-SEZ-11/3/Z021-SEEPZ-SEZ

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

KEKEEEEERERERE

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Hari Krishna Exports Pvt. Ltd into M/s. H.K. Designs (India) LLP (Unit-Il) b. Specific Issue on which decision of AC is required:

Proposal for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Hari Krishna Exports Pvt. Ltd into M/s. H.K. Designs (India) LLP (UnitIl).

c. Relevant Provisions/Instructions and Orders:

In terms of Instruction no. 109 dt. 18.10.2021.

d. Other Information:

M/s. Hari Krishna Exports Pvt. Ltd vide its communication dt. 03.06.2022 submitted application for Change of Entrepreneur and transfer of assets and liabilities from M/s. Hari Krishna Exports Pvt. Ltd to M/s. H.K. Designs (India) LLP with Change in the Directors and shareholding pattern. They have negotiated with M/s. H.K. Designs (India) LLP, a jewellery unit situated at Unit No. 113 SDF IV, SEEPZ SEZ, Andheri East, Mumbai- 400096 who have shown their interest for taking over the assets and liabilities of their existing SEZ unit.

The check list of M/s. Hari Krishna Exports Pvt. Ltd & M/s. H.K. Designs (India) LLP are as under :-

|Location|nit<br>No.138&<br>139,<br>SDF-V,/Unit No. 113 SDF IV, SEEPZ SEZ,<br>SEEPZ-SEZ,<br>Andheri<br>(East),|Andheri East, Mumbai-400096|
|---|---|
||IMumbai-400096|
|LOA No.|SEEPZ-SEZ/1LA-<br>SEEPZ-SEZ/1A-|
||I<br>/NUS/<br>GJ /03/2015-16/9343<br>(1)/NUS/APL/GJ-21/04-05/04-|
||Dated 15.06.2015<br>05/7577 Dated 16.09.2004|
|Dateof Commencement 25.04.2016<br>27.03.2006||
|ofProduction<br>[.OAValidUplo __PAOEDIS<br>_——=—~SCSCSCSC~«*<br>ExecutionofBLUT_NesSSC~NS<br>Outstanding<br>Rental|NIL<br>NIL||
|Dues||

File NO.S-SEZ-11/3/Z021-SEEPZ-SEZ

;

==> picture [430 x 655] intentionally omitted <==

----- Start of picture text -----

||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|viction|Order|
|foe|LU|
|.|Unit|No.|113|Letter|sent|to|the|
|134|lLetter|sent|to|the|unit]|unit|on|26.04.2022|For|
|adjudication|and|also}|2.|Letter|sent|to|the|unit|on|
|||lon|10.05.2022|For|djudication|
|||requestoutstanding|rentalto|Fp|a|y|outstanding6.04.2022|withrentala|duerequest|to|pay|
|of|Rs.2,85,120/-|||
|135|11,|Letter|sent|to|the|unit|
|on|02.05.2022|For|
|adjudication|
|2.|Letter|sent|to|the|unit|
|en|02.05.2022|with|a|
|||request|to|pay|
|outstanding|rental|dues|
|||138|1.|Letter|sent|to|the|unit|
|on|26.04.2022|For}|
|adjudication|
|2.|Letter|sent|to|the|unit|
|on|26.04.2022|with|a|
|request|to|pay|
|outstanding|rental|dues|
|139|1.|Letter|sent|to|the|unit||
|on|26.04.2022|For|
|adjudication|
|.|Letter|sent|to|the|unit|
|on|26.04.2022|with|a|
|request|to|pay|
|outstanding|rental|dues|
|141|||Letter|sent|to|the|unit}|
|A|jon|09.05.2022|—For||
|adjudication|and|also|
|request|to|pay|
|outstanding|rental|dues|
|of|Rs.3,29,782.11/-|
||I|
|141|[1.|Letter|sent|to|the|unit||
|1B|fon|02.05.2022|“For|
|fl|adjudication|
|||on. Letter02.05.2022sent to thewith unita|
|request|to|pay|
|outstanding|rental|dues|
|Monitoring|performance|for|the|Monitoring|performance|for|the|
|Monitoring performance|_|jperiod|2019-20|was noted|in|the|period|2019-20|was|noted|in|the|
|eeting|held|on|21.05.2021\meeting|held|on|13.07.2021|
|herein|the|Unit|had|achieved|wherein|the|Unit|had|achieved|
|positive|NFE|on|cumulativelpositive|NFE|on|cumulative|
|basis|in|terms|of Rule|54|of|SEZIbasis|in|terms|of|Rule|54|of SEZ|

----- End of picture text -----

File NO.S-SEZ-11/3/2021-SEEPZ-SEZ

Rites 2006 ts 806

The unit has submitted the application for Change in Entrepreneurship and transfer of assets and liabilities of M/s. Hari Krishna Exports Pvt. Ltd. into M/s. H.K. Designs (India) LLP,

LIST OF DIRECTORS/PARTNERS :-

==> picture [410 x 266] intentionally omitted <==

----- Start of picture text ----- Sr.| Hari Krishna Exports Pvt. Ltd.. H K Designs (India) LLP No. 1. Shri. Savjibhai D. Director |Shri. Savjibhai D. Dholakia Partner IDholakia 2. Shri. Ghanshyambai Director |Shri. Ghanshyambhai D. Partner IDhanajibai Dholakia IDholakia 3. |Shri. Tulsibhai Director |Shri. Hasmukhbhai Partner Dhanjibahi Dholkia lhakarshibhai Dholakia- Rep. Hari Krishna Export Pvt. Ltd. 4, Shri. Hasmukhbhai Director (Shri. Pintu Tulsibhai Dholakia| Partner hakarshibhai IDholakia 5. (Shri. Kurawas Director hri. ParagAnantrai Shah Partner IBalkrishnan ajgoplan ----- End of picture text -----

It is seen from the above that there is Change in the Directors/Partners.

DETAILS OF SHAREHOLDING PATTERN i.r.o. Hari Krishna Exports Pvt. Ltd..

==> picture [429 x 145] intentionally omitted <==

----- Start of picture text ----- Sr. Name No. of Shares| Amount Rs. % of Total No. Shareholding | [_1|Savjibhai] [D.] [Dholakia] 3,67,21,020 28.06 2.\Ghanshyambhai BD. 31,80,151] 3,18,01,510 24.30 Dholakia | 4d ulsibhaiimmatbhaiD. D holakia. Dholakia 2931 ,01, 331|026] 23 , 15 0,1 03 , 2631 0 2319 . 6911 | _ areshbhai6.[Hasmukhbhai V. T.LungariaDholakia 2,53,552)3,80,327| 38,03,270]25,35,520] sisa. [| —CTotall1,30,88, 489] 73,08, 84,890 100.00 ----- End of picture text -----

File NO.S-SEZ-11/3/2021-SEEPZ-SEZ

==> picture [390 x 12] intentionally omitted <==

----- Start of picture text -----

PROFIT SHARING RATIO OF PARTNERS OF M/S. H K Designs (India) LLP ----- End of picture text -----

==> picture [409 x 137] intentionally omitted <==

----- Start of picture text -----

||||||||||
|---|---|---|---|---|---|---|---|---|
|Sr.|No.|Name|of the|partners|%|of|
|Shares|
|hri.|Savjibhai|D.|Dholakia|
|2.|(Shri.|Ghanshyambhai|D.|Dholakia|
|3.|Shri.|Hasmukhbhai|Thakarshibhai|Dholakia-|Rep.|Hari|Kirshna|51%|
|<xport|Pvt.|Ltd.|
|hri.|Pintu|Tulsibhai|Dholakia|
|5.(Shri.|Parag|Anantrai|Shah|
|a|

----- End of picture text -----

It is seen that they will be generating 100 manpower initially.

In addition to the above, following are the designated partners :-

==> picture [427 x 91] intentionally omitted <==

----- Start of picture text -----

||||||||
|---|---|---|---|---|---|---|
|List of Designated|Partners|of|Transferee|LLP|
|Sr.|Nemes|Pel|Fixed|Current|Capital|as on|
|No.|Ratio|Capital|31.03.2022|
|-Shri|Ghanshyambhai Dholalay|.|70,000,000|36160652.22|Cr|
|hri|Parag A|Shah|7,000,000|9218802.12|Dr|

----- End of picture text -----

In addition to their proposal vide mail dt. 09.06.2022 has clarified that its change in the implementing agency due to change in the entrepreneurship and the said LOA dt.15.06.2015 of M/s. Hari Krishna Exports will be treated as Unit 2 in the name of M/s. H.K. Design (India) LLP and the existing Unit named H.K. Design (India) LLP located at Unit no. 113 covered under LOA dt. 16.09.2004 will be Unit I. They have also informed that on change in the entrepreneurship there will be no change in the projections of exports, manpower and investment as it is purely change I entrepreneur and will be ongoing concern.

The Unit has submitted the following documents:-

Copy of application submitted online;
Copy of Business Transfer Agreement;
Copy of Resolution/ Authority Letter w.r.t. Purchase of Business and in favor of Authorized Signatory of HKD (India) LLP.
Copy of Board Resolution of HKEPL (Transferor) for Business Transfer ofits SEEPZ Unit and in favor of Authorized Signatory of HKEPL.
Undertaking for transfer of Assets and Liabilities to HKD (India) LLP
List of Directors of HKEPL

File NO.S-SE4Z-11/3/202Z1-SEEPZ-SEZ

7. Shareholding Pattern of HKEPL

List of Designated Partners with Capital contribution in HKD (India) LLP
Copy of Certificate of Incorporation and LLP Agreement of HKD (India) LLP 10.Copy of Letters of Approval of the HKEPL SEEPZ Unit. 11.Copy of Letters of Approval of the HKD (India) LLP.

Attention is invited to Rule 19 (2) of the SEZ Rules 2006 which stipulates that:-

Provison :-PROVIDED ALSO that subject to provisions of Rule 74 A, the Approval Committee may also approve the change of the entrepreneur of an approved unit, if the incoming entrepreneur undertakes to take over the assets and liabilities of the existing unit

Attention is also invited to MOC&I Instruction No. 109 dated 18 October, 2021 which states that: “In supersession of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10{10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc, of SEZ Developers / Co-developers as well as SEZ Units shall be as follows.

e. ADC’s Recommendation:

The proposal of Change of Entrepreneurship and transfer of assets and habilities from M/s, Hari Krishna Exports Pvt. Ltd. to M/s. H. K. Designs (India) LLP (Unit-II) in terms of Instruction no. 109 dt. 18.10.2021.is placed before the Approval Committee for consideration. REEEKEKEEEEEEE REE EREREREREEEREEEE

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

RHEKREKRRRAKEREE

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a) Proposal: - Repair Application received from M/s. Suashish Diamonds Pvt Ltd., permission for Third Party

b) Specific Issue on which decision of AC is required: - Permission for Third Party Repair
c) Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :-
- In terms of Para Instruction No. 51 dated 25.03.2010 issued by MOC&I.
D) Other Information: -

M/s. Suashish Diamonds Pyt Ltd., were granted Letter of Approval No. SEEPZ-SEZ/IAVAPL/GJ-38/2007-08/2299 dated 25.03.2008 as amended for manufacture and export of Plain, Studded Gold/Silver/Platinum Studded with Diamonds/Precious, Semi Precious Stones, CZ pearls. The unit has commenced production w.e.f. 02.09.2008. The validity of LOA is upto 31.08.2023.

The unit vide their letters 22.03.2022 & 07.06.2022 submitted the application for permission for Third Party Repair The details are as follows:-

Sr.		Description ofItems	Description ofItems
No.						PA
I,	Plain,		Studded		2500 Pieces/	US $ 6250/-
	Gold/Silver/Platinum		Studded		Apprx.	Approx.
	with	Diamonds/Precious,		Semi
	PreciousStones,CZ		pearls.

|The unit has submitted the Form F& revised projection for the remaining period of2years<br>i.e. 2022-23 to 2024-25 in terms MOC&I Instruction No. 51 dated 25.03.2010 for third party repair<br>& details are as under:|
|---|
|Projections:-|
|Shea<br>No.<br>years<br>year<br>2022-23 to 2024-25 forthird<br>(approved) | (approved)<br>party repair<br>2018-19 to<br>2021-22 to<br>(1US$= Rs. 68.50)<br>2022-23<br>2022-23<br>.<br>[1 |FOBvalueofexports |<br>88,410<br>37,970|<br>37,970|<br>55,431|
|Material and components|
|stows<br>| |<br>(a)<br>|and<br>Components<br>in<br>RM<br>Formwes]<br>]|<br>(b)<br>|remaking/melting<br>as<br>raw<br>material|

|3||Import of jewellery as Third||||250<br>365|
|---|---|---|---|---|---|---|
|(c)|||Party Repair|||||
|3||Import<br>of<br>Raw<br>Material||||200<br>292|
|(d)||components|components on loan basis|||||
|||Import<br>of<br>Spares<br>&||5,004|2,869|2,869<br>4188|
|||Consumables|||||
|5;||Unused<br>Jewellery<br>for||12,225|4,995||
|||Repair/Remaking Return|||||
|a<br>Repatriation of dividends and<br>profits to foreign<br>collaborates<br>a<br>ai<br>|8._|Lumpsum Knowhowfee <br>|9.__| Design&Drawing fees<br>Paymentofforeigntechnicians <br>1]. |Payment on training of Indian|||er<br>eT a<br>ee<br> [fC<br>CdYSCCSC*C‘“‘*C‘CS*dS<br>a) ee<br>eee eee<br> |<br>=|<br>=]TC<br>35<br>10<br>10<br>15||||
|||tech, abroad|||||
||13 <br>14.||ForeignTravel<br>|Amount|ForeignTravel<br>|<br>Amount of interest to be paid||00 ||SOOTCC*Cé‘dOOYCOC*‘“C‘«dAGY||
|||on ECB|||||
||15. <br>|16.|| <br> ||Anyotherpayment<br> Total (2 to 15<br>NFE(1-16)|[TC<br>CdCSC*C‘S*YS<br>46,671<br>19,694.00<br>19,694.00<br>28,750<br>41,739<br>18,276<br>18,276<br>26,680||||

It is seen from the above there is no change in the projections for their third party

repair

The unit has stated the following :-

» There is no increase in capacity due to addition on third party repair & No changes in their projected figures submitted during their renewal of LOA on 14.08.2018.

It is hereby mentioned that M/s. Gold Star Jewellery Pvt. Ltd. vide their letter dated 26.02.2020 had submitted the application for carrying out repair activities. The proposal for the same was placed before the Approval Committee Meeting held on 26.03.2010, wherein the Committee approved the proposal of the unit for repairs of jewellery and watches subject to the following conditions:-

» The activity will be restricted to 5% of previous year export in respect of LOA dated 17.03.2000.
100% examination of import and export goods and their co-relation by the SEEPZ Custom Section.
» The permission granted will be subject to review.
= Permission letter issued to M/s. Goldstar for example may be seen wherein conditions of[the] UAC and also to maintain the records as instructed in the Instruction no. 51 read with Public Notice dt. 08.04.2010 to be followed.
® Also, Attention is invited to Instruction no. 51 dt. 25.03.2010 issued by MOC&I may be seen wherein a procedure was instructed to be followed by all G&J units in future for bringing in jewellery, broken jewellery for remaking, remelting and repairing like maintain of register,

filling in the data of import for remelting, repairing, remaking and also entry of removal along with the quantity and description.

=> Based on the said Instruction, Customs issued a Public Notice no. 01/2010 dt. 08.04.2010 and a corrigendum to that effect on 26.04.2010 directing all Unit holders to strictly follow the procedure.

It is also mentioned that recently M/s. K P Sanghvi vide their letter dated 04.03.2021 had submitted the application for permission Import of jewellery for repair from third party & re-export. The proposal for the same was placed before the Approval Committee Meeting held on 226.08.2021, wherein the Committee approved the proposal of the unit Import of jewellery for repair from third party subject to compliance ofInstruction No. 51 dated 25.03.2010 issued by MOC&1

BE) ADC’s Recommendation:

The request of the unit for Permission for Third Party repair is placed before Approval Committee for consideration.

RRERKKAKRKKKKEKKAKEARKKAREKHREE

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI LARK AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application received from M/s. Jewel NXT i.t.o. permission for Third Party Repair

b. Specific Issue on which decision of AC is required: - Permission for Third Party Repair
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- In terms of Instruction No. 51 dated 25.03.2010 issued by MOC&I.

D. Other Information: -

M/s. Jewel NXT were granted Letter of Approval No. SEEPZ-SEZ/1A-I/GJ-09/201617/25523 dated 27.08.2016 as amended for manufacture and export of Gold, Silver, Platinum, Palladium, Stain Steel, Brass Copper and Combination Jewellery, Gold Plated Jewellery, Mounting and Model Either Plain Jewellery or Studded with Cut & Polished Diamond, Precious-Semi-Precious Stone, Cubic Zirconia, Color Stone and Pearls. The unit has commenced production w.e.f. 29.12.201 7. The validity of LOA is upto 28.12.2022.

The unit vide their letters 07.06.2022 & 22.06.2022 submitted the application for permission for Third Party Repair The details are as follows:

==> picture [405 x 130] intentionally omitted <==

----- Start of picture text -----

||||||||||
|---|---|---|---|---|---|---|---|---|
|Description of Items|Quantity PA||Labour Charges P|
|No.1.|Gold,|Silver,|Platinum,|Palladium,|Stai|10,000 Pieces/|||Rs. 60 /- lakhs|
|Steel,|Brass|Copper|and|Combinatio|Apprx.|Approx.|
|ewellery,|Gold|Plated|Jewellery,|
|Mounting|and|Model|Either|Plain|Jewell|
|or|Studded|with|Cut|&|Polished|
|Diamond,|Precious-Semi-Precious|Stone,|
|ubic|Zirconia,|Color Stone|and|Pearls|

----- End of picture text -----

The unit has submitted the Form F & revised projection for the remaining period of 1 year i.e. 2021-22 in terms MOC&I Instruction No. 51 dated 75.03.2010 for third party repair & details are as under:

Projections:-

|5<br>No.<br>years<br>year<br>2021-22forthirdpartyrepair<br>(approved)<br>(approved)<br>(1USS=Rs.67)<br>2018-19 to<br>2021-22|
|---|
|2022-23<br>Ris<br>In Lakhs [ReinLakhs |RsinLakhs| US000___<br>ee<br>SC<br>oo<br>ne<br>ee ae oa<br>ae<br>Material and components<br>i<br>the ES TE<br>ee<br>hird Party Repair<br>eeee<br>onsumablesee<br>epair/Remaking Return<br>Repatriation<br>of<br>dividends<br>Sa,<br>a<br>ollaboratespe<br>—_ nee |<br>=<br>i aePe oes<br>eee<br>isl<n<br>A<br>technicians<br>eh<br>ae<br>Indian tech. abroad<br>a nngese<br>a<br>a a a<br>Se<br>14.<br>|Amount<br>of<br>interest<br>to be<br>eeee<br>[a |<br>eSa<br>2:a: 2<br>SZ<br>TeascS:<br>TC|

It is seen from the above there is no change in the projections for their third party repair

The unit has stated the following=

«There is no increase in capacity due to addition on third party repair & No changes in their projected figures submitted during their renewal of LOA on 27.08.2016

e The activity will be restricted to 5% of previous year export in respect of LOA dated 17.03.2000.
» 100% examination of import and export goods and their co-relation by the SEEPZ Custom Section.
The permission granted will be subject to review.
« Permission letter issued to M/s. Goldstar for example may be seen wherein conditions of the UAC and also to maintain the records as instructed in the Instruction no. 51 read with Public Notice dt. 08.04.2010 to be followed.
» Also, Attention is invited to Instruction no. 51 dt. 25.03.2010 issued by MOC&I may be seen wherein a procedure was instructed to be followed by all G&J units in future for bringing in jewellery, broken jewellery for remaking, remelting and repairing like maintain of register, filling in the data of import for remelting, repairing, remaking and also entry of removal along with the quantity and description.
» Based on the said Instruction, Customs issued a Public Notice no. 01/2010 dt. 08.04.2010 and a corrigendum to that effect on 26.04.2010 directing all Unit holders to strictly follow the procedure.

It ig also mentioned that recently M/s. K P Sanghvi vide their letter dated 04.03.2021 had submitted the application for permission Import of jewellery for repair from third party & reexport. The proposal for the same was placed before the Approval Committee Meeting held on 26.08.2021, wherein the Committee approved the proposal of the unit Import of jewellery for repair from third party subject to compliance of Instruction No. 51 dated 25.03.2010 issued by MOc&lI

E. ADC’s Recommendation:

The request of the unit for Permission for Third Party repair is placed before Approval Committee for consideration. a ob a eae 3 DEE EEE ESE ae aE a EE 2 EE EE

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

A) PROPOSAL: 126 Monitoring of the performance of M/s. Sidds Jewels India LLP, unit located in & 126, SDF-IV, SEEPZ- SEZ, Andheri (E), for the period 2019-20 of block period 2016-17 to 2020-21.

B) Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2019-20 of 2016-17 To
2020-21 block period in terms of Rule 54 of SEZ Rules, 2006
C) The details of the approved export projections for 4th block period of 5 years i.e. FY 2016-17 to 2020-21, are as detailed below:

|(I)APPROVED Projections<br>|" Year | 2" Year [3%Year [|(Rs. in lakhs)<br> 4"Wear | S"Year | Total||
|---|---|---|
|ofexport|||
||37971.00|_||

(II) Performance as compared to projections during the block period 2016-17 to 202021. (Rs. In Lakhs) Year Export F.E. OUTGO (Goods/Services) outflow 2016-17 ie eee |_ 2017-18 | 42400.00 | 10909.88 | 36065.00 [6318.24 [| 250.00 | 285.81 | 0.00 | 2018-19 ot [Torso | Tassos [Toei | seta | 2 5.8 00 |[325950.00 || 00. 0 0 0|

(III) Cumulative NFE achieved during the block period 2016-17 to 2020-21

| Year

(Rs. in Lakhs) Cumulative % NFE Achieved 45.36%

(IV) Whether the Unit achieved Positive NFE _: Yes

(D) Other Information:

|LOANo. & Date||||SEEPZ-SEZ/IA-I/NUS/GJ07/2015-16|SEEPZ-SEZ/IA-I/NUS/GJ07/2015-16|SEEPZ-SEZ/IA-I/NUS/GJ07/2015-16|||||
|---|---|---|---|---|---|---|---|---|---|---|
|||||Dated 01.04.2016|||||||
|Validity ofLOA||||08.09.2021 (Monthly Extension given to|||||||
|||||unit till 30.06.2022).|||||||
|Item(s) ofmanufacture/ Services||||PLAIN<br>&<br>STUDDED<br>JEWELLERY||||||||
|||||WITH GOLD, SILVER, SILVER WITH|||||||
|||||5<br>PLATINUM,<br>PLATINUM,||BRASS|||||
|||||WITH DIAMOND, COLOUR||STONE,|||||
||||||LAB-G**R**OWN DIAMOND, PRECIOUS<br>&<br>SEMI-PRECIOUS &<br>SYNTHETIC<br>COLOU<br>STONE|||||||
|Date ofcommencement of production||||09.09.2016|||||||
|Execution ofBLUT||||Yes|||||||
|OutstandingRent dues||||Rs. 14,15,477/- as on 22.06.2022|||||||
|LabourDues||||Nil|||||||
|Validity ofLeaseAgreement|Agreement|||Letter<br>sent<br>to<br>the<br>unit<br>on|08.04.2019||||||
|||||pending<br>for<br>adjudication<br>of||sub-lease|||||
|||||agreement for the period 05.02.2015|||to|||||
|||||08.09.2021|||||||
|PendingCRA Objection, ifany||||No|||||||
|||||(As perAPR file)|||||||
|Pending<br>Show|Cause<br>Notice/|Eviction||No|||||||
|Order/Recovery <br>issued, ifan|Notice/ Recovery Order|||(As perAPR file)|||||||
|a) Projected employment for||the||aiid|||||||
|block period|||||||||||
|b) No. ofemployees as on31.03.2020||||234|||||||
|||||||||||||
|Area allotted<br>(in|sq.ft.|||11259.05 sq. ft.|||||||
|Area available for each employee||per sq.ft.||48.12 Sq. ft /employee|||||||
|basis (area / no. ofemployees||||||||||||
|Investment<br>till |Building||||424.56||||||||
|=|eee||||||||||
||TOTAL|||888.05|||||||
|Per Sq.ft. Export|during the FY|||357791.11 per sa. ft|||||||
|Quantity and value|ofgoods exported under|||NIL|||||||
|Rule 34|||||||||||
|(unutilized goods|||||||||||
|ValueAddition during the monitoring period||||27.09%|||||||
|Whether all theAPRs being considered now<br>has been filed well within the time limit, or||||No,<br>Unit has failed to submitted the||APR|for||||
|otherwise.||||the period as mentioned below:|||||||
||||_APR<br>for<br>the<br>year<br>2016-17|||filed|on||||

|||days delayedto|days delayedto|tobegiven.|| <br>| <br>||Monitoring<br>of APR was<br>done<br>by<br>ApprovalCommitteeon26.07.2018.<br>|<br> APR for the year 2017-18 filed on<br>|<br>01.02.2019<br>ie.<br>124<br>days<br>delayed,<br> Monitoring<br>of<br>APR<br>was<br>done<br>by<br>ApprovalCommitteeon29.05.2019.<br>|<br>APR<br>for<br>the<br>year<br>2018-19<br>filed<br>on<br>27.11.2019<br>ie.<br>58<br>days<br>delayed,<br>|<br>Monitoring<br>of<br>APR<br>was<br>done<br>by||
|---|---|---|---|---|---|---|---|
|||||||Approval Committee on 17.03.2020.||
|||||||APR<br>for<br>the<br>year<br>2019-20<br>filed<br>on||
|||||||18.09.2021 i.e. 353 days delayed.||
|||(E) Reconciliation ofExport&|||& Import data.|||
|||(a)|EXPORT|||||
|||||||(Rs.in lakhs)||
|||5<br>Foun Periog||ios<br>reported in<br>APR(FOB<br>Value)|Figuresasper<br>|<br>| Difference<br>Reasonfor<br>sane ca<br>ifany<br>Difference/Remark<br>ata|||
|||||||The difference in the export||
|||||||value<br>in APR & NSDL<br>is||
|||2019-20||40283.88|40307.50|due<br>to<br>the<br>value<br>of<br>23.62<br>Returnable samples declared<br>|<br>for custom purpose<br>are<br>considered<br>in<br>the<br>NSDL||
|||||||value but the same value is<br>|<br>not considered by the unit in<br>the APR.||
|||(b)|IMPORT (Capital <br>STPI, EHTP) basis.||Goods including|procurement done on IUT (from SEZ, EOU,||
|||||||Rs. In Lakhs||
|||Year/Period||.<br>EYgnres a8<br>perAPR|Figuresasper<br>Softex/Trade<br>Data|F<br>Reasons fordifference<br>Daierents<br>|<br>ifany||
|||||31698.01|32073.68|The difference in the Import<br>375.67 |value<br>in APR & NSDL<br>is||
|||||||due<br>to<br>the<br>value<br>of<br>the||
|||||||below are considered in the||
|||||2019-20||||Import value by the NSDL<br>and the same has not been<br>considered by the unit. The<br>below<br>value<br>is<br>not||
||<br>i||||||considered by the unit in<br>Import:-<br>i.FreightCharges|||

|||<br>|||<br>||||<br>|<br>|<br>|<br>|<br>|||<br>|<br>|<br>|<br>|<br>||li. Goods are Re-Import for<br>repairs samples basis, value<br>forcustompurposeonly.<br>iii. Goods re supplied on<br>returnable<br>samples _ basis,<br>value for custom purpose <br>only.<br>iv. Remaking of sterling<br>silver, value<br>for custom<br>purpose only and the same<br>is considered in the NSDL.|li. Goods are Re-Import for<br>repairs samples basis, value<br>forcustompurposeonly.<br>iii. Goods re supplied on<br>returnable<br>samples _ basis,<br>value for custom purpose <br>only.<br>iv. Remaking of sterling<br>silver, value<br>for custom<br>purpose only and the same<br>is considered in the NSDL.||<br>|<br>|<br>|||
|---|---|---|---|---|---|---|---|---|---|
|||(F)|Bond cum Legal Undertaking(BLUT)|||||||
|||i___|TotalBond-Cum LegalUndertaking |<br>——=—=S=S~=«80077947**4**0.05SSSC~*d<br>Pa<br>Remaining Value of BLUT given by<br>entity at the star ofthe Financial Year.<br>7696907492. 8|||||||||
||||Value of Additional Bond-cum-Legal|||||||
||||Undertaking (BLUT) executed during|||||||
||||the Financial Year.|||||||
|||iv|The duty forgone on Goods/ Services|||||||
||||imported<br>or<br>procured<br>during<br>the|||||||
||||Financial Year (should include the GST|||397369551.90||||
||||foregone<br>on<br>DTA<br>procured|||||||
||||eoods/services)|||||||
||||Remaining Value ofBLUT as at the end|||||||
||||of the Financial Year[ (ii)+ (iii)- (iv)].|||7299537940.58||||
|||(G)|| Details of pending Foreign Remittance <br>beyond Permissible period, ifany<br>To cross-check the same and verify<br>ileGe eebecheats_||25<br>|25 cases ofRs. 1833.82 Lakhs were pending<br>at the time ofsubmission of the APR 2019-<br>20.<br> (7 cases out of25 have been teceivnd.as per<br>the<br>letter dated<br>17.03.2022;<br>remaining<br>18|||||
||||||cases are pending till date).|||||
|||||||As per Annexure —|A|||
|||(H) <br>(a)|| Whether all softex has been filed for the<br> | saidperiod. Ifno,detailsthereof.<br>SO<br>to<br>also check<br>whether<br>unit has<br>obtained Softex condonation from DC|||N.A.<br>N.A.||||<br>||
||||office<br>/ RBI and if approved, whether|||||||
||||they have filed such pending Softex.|||||||
|||(b)||Whether all Softex has been certified, if|||||||
||||so till which month has the same been|||||||
||||certified.<br>If not, provide details of the|||NLA.||||
||||Softex and reasons forpendency.|||||||
|||(c)|Whether unit has filed any request for|||N.A.||||
||||Cancellation ofSoftex|||||||
|||(D|Whether any Services provided inDTA /|||||||
|||||SEZ/EOU/STPI etc. against payment in|||||||
||||INR_in<br>r/o<br>ITATES<br>Unit<br>during<br>the|||N.A.||||

|||period.|||
|---|---|---|---|---|
|||If yes, details thereof (year wise details|||
|||to be provided)|||
|(J)|||Is<br>the<br>unit<br>sharing<br>any<br>of<br>their|||
|||infrastructures<br>with<br>other units or<br>are|||
|||utilizing infrastructure of another unit in|||
|||thesame or other SEZ.|||
|||Ifso, details thereof, includingthe details|||
|||of the unit with whom the sharing<br>is|||
|||being made, and the payment terms|||
||||N.A.||
|||If<br>approval<br>for<br>sharing<br>of common|||
|||infrastructure<br>has<br>been<br>obtained<br>from|||
|||UAC<br>/ DC office, the date of UAC /|||
|||Approval letter to be indicated||||
|(K)|||Whether all DSPF for services procured<br>during the said monitoring period under|||
|||consideration has been filed by the unit|||
|||and whetherthe same has been processed|No||
|||for approval by theSO Office.|||
|(L)||Whether|Whether<br>unit<br>has<br>filed<br>all<br>DTA|||
|||procurement w.r.t. the goods procured by|||
|||them during the monitoring period for|Yes||
|||the relevant period.|||
|||Ifno, details thereof|||
|(M)|||Details of<br>the request IDs pending for|||
|||OOC<br>in respect ofDTA procurement on|As per Annexure—B||
|||the<br>date of submission<br>of monitoring|||
|||report|||
|(N)||Has|Has<br>the unit set up any cafeteria<br>/|||
|||canteen / food court in unit premises.|||
|||If yes, whether permission from UAC /|||
|||DC office has been issued, or otherwise|||
|||office has been issued, or otherwise|||
|||||||
||||N.A.||
|||Whether unit has availed any duty free|||
|||goods<br>/<br>services<br>for<br>setting up such|||
|||facility ?|||
|||Ifyes, whether unit has discharged such|||
|||duty / tax benefit availed ? details to be|||
|||given<br>including amount of duty<br>/ tax|||
|||recovered or yet to be recovered|||
||(O)||Whether|Whether any violation of any of the|||
|||provisions of law<br>has<br>been<br>noticed<br>/|N.A.||
|||observed by the Specified Officer during|||
|||theperiodundermonitoring|||

(P) Observations:

» The unit has achieved export revenue of Rs. 40283.88 Lakhs as against projected export of Rs. 57225.00 i.e. 70.40 % during the period from 2019-20 Block Period 2016-17 to 2020-21.
» The unit has achieved positive NFE during the block period > Unit has achieved value additions of 27.09% duty the FY. » Unit has failed to file APR for the period 2016-17 To 2019-20 within the stipulated time period as mentioned below:-
e APR for the year 2016-17 filed on 23.01.2018 ie. 115 days delayed, Monitoring of APR was done by Approval Committee on 26.07.2018.
e APR for the year 2017-18 filed on 01.02.2019 ie. 124 days delayed, Monitoring of APR was done by Approval Committee on 29.05.2019.
e APR for the year 2018-19 filed on 27.11.2019 ie. 58 days delayed, Monitoring of APR was done by Approval Committee on 17.03.2020.
» e APR for the year 2019-20 filed on 18.09.2021 i.e. 353 days delayed. UAC may like to monitor the performance ofthe Unit for the period 2019-20 in terms of Rule 54 of SEZ Rules, 2006.

RAKE EKERAK

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OFFICE GOVT. OF INDIA, OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI Rk EERE AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE

A) PROPOSAL:

Monitoring of the performance of M/s. Simic Electronics Pvt Ltd, unit located in 48, SDF-II, SEEPZ- SEZ, Andheri (E), for the period 2020-21 of block period 2018-19 to 2022-23.

B) Specific Issue on which decision of UAC is required:

Monitoring of the performance of the unit for FY 2020-21 of 2018-19 To 2022-23 block period in terms of Rule 54 of SEZ Rules, 2006

C) The details of the approved export projections for 3rd block period of 5 years i.e. FY 2018-19 to 2020-21, are as detailed below:

|(1)APPROVED Projections |___[a"Wear [2 Year [3 Year FOB value| 150.84 158.38 166.55 ofexport |FEOutgo | 27.15 | 28.64 30.18 123.69 129.74 136.37|[4"Year 174.72 31.75 142.97|(Rs. in lakhs) [5™Year |Total 183.52 834.01 151.09 150.15 682.92||| |---|---|---|---|

(II) Performance as compared to projections during the block period 2018-19 to 202223.

(Rs. In Lakhs) Export FE. OUTGO | Raw Material : Other aia | iia Projected | kernal | (Goods/Services) ce. teipett outflow 2018-19 Actual Actua 2019-20 150.84 294.20 14.90 | 17.60 0.00 0.00 2020-21 158.38 210.84 15.84 13.88 0.00 0.00 Total | 475.77166.55 | 329.87834.91 | 164347.17 | 23.5955.07 | 6.5019.50 | 0.000.00 | 0.000.00 |

(111) Cumulative NFE achieved during the block period 2018-19 to 2020-21

||||(Rs. in Lakhs)|
|---|---|---|---|
|||CumulativeNFE Achieved|Cumulative%NFE Achieved|
|2018-19|||278.80|225.40%|
|2019-20<br>2020-21|475.86<br>|786.55||187.77%<br>201.78%|

(IV) Whether the Unit achieved Positive NFE _: Yes

(D) Other Information:

||ValidityofLOA<br>TS<br>Item(s) ofmanufacture/ Services<br>SILVERED MICA PLATES & PARTS|ValidityofLOA<br>TS<br>Item(s) ofmanufacture/ Services<br>SILVERED MICA PLATES & PARTS|ValidityofLOA<br>TS<br>Item(s) ofmanufacture/ Services<br>SILVERED MICA PLATES & PARTS|ValidityofLOA<br>TS<br>Item(s) ofmanufacture/ Services<br>SILVERED MICA PLATES & PARTS|ValidityofLOA<br>TS<br>Item(s) ofmanufacture/ Services<br>SILVERED MICA PLATES & PARTS|ValidityofLOA<br>TS<br>Item(s) ofmanufacture/ Services<br>SILVERED MICA PLATES & PARTS|ValidityofLOA<br>TS<br>Item(s) ofmanufacture/ Services<br>SILVERED MICA PLATES & PARTS|
|---|---|---|---|---|---|---|---|
|||||_AND MICACAPACITORS||||
||Execution ofBLUT<br>Labour<br>Dues<br>Validity ofLease Agreement|||Yes<br>Nil<br>Nil<br>Sub-lase agreement is registered for the|||||<br>||
||PendingCRA Objection, ifany||||No|||
||Pending Show<br>Cause<br>Notice/|Eviction|||(As perAPR file<br>No|||
||Order/Recovery Notice/ Recovery Order||||(As perAPR file)||||
||a) Projected employment for|the|||18|||
||blockperiod|||||||
||b)<br>No. ofemployees as on 31.03.2021||||18|||
||Area allotted<br>(in sq.ft.||||5509.12 sq.ft.|||
||Area available for each employee <br>basis (area / no. ofemployees|per sq.ft.||<br>||306.06 Sq.ft/employee||||
||Investment till date | Building||||0.00|||
||||||1738|||
||||||||||
||||||5987.71 per sq. ft|||
||Quantityand value ofgoods exported under||||NIL|||
||Rule 34|||||||
|||(unutilized goods)<br> ValueAddition during the monitoringperiod|SSSCNILESC“sSSS~™S<br>Whether<br>alltheAPRsbeingconsiderednow<br>No,<br>hasbeen filedwell withinthe time limit, or |Current year APR i.e. 2020-21 filed on<br>otherwise.<br>31.12.2021<br>ive. 92 days delayed for|||||||
|||||submission|ofAPR.|||
||Ifno, details ofthe Yearalong with|no of||||||
||daysdelayedtobegiven.|||||||

(E) Reconciliation of Export & Import data.

(a) EXPORT

|||||(Rs.in lakhs)|||||||
|---|---|---|---|---|---|---|---|---|---|---|
|||<br>Figures<br>Figuresas per<br>Year/Perio | reported in<br>Softefeats<br>d<br>APR(FOB<br>D<br>lata<br>Value)||Difference<br>Reasonfor<br>ifany<br>Difference/Remark||||||||
|||2020-21<br>329.87<br>330.01<br>||0.14|Due to Free sample imported<br>by the unit and same is not<br>taken in account by the unit<br>in the APR.|||||||
|||(b)IMPORT(CapitalGoods including procurementdone<br>STPI, EHTP) basis.||doneonIUT(from SEZ, EOU,|||||||
|||‘<br>Figures as|per|s. In Lakhs<br>;<br>Reasons for|||||||
|||perAPR<br>Data<br>ees|ifany<br>ee<br>NA||||||||
||(F)|Bondcum LegalUndertaking(BLUT)|||||||||
||| Total Bond-Cum Legal Undertaking [397<br>Remaining Value of BLUT given by<br>entity<br>at the start of the Financial Year.||||||||||
|||iv<br>Vv|Value of Additional Bond-cum-Legal<br>Undertaking (BLUT) executed during<br>theFinancial Year,<br>The duty forgone on Goods/ Services<br>imported<br>or<br>procured<br>during<br>the<br>Financial Year (should include the GST<br>foregone<br>on<br>DTA<br>procured<br>goods/services)<br>Remaining Value ofBLUT as at theend<br>of theFinancial Year [ (ii)+(iii)-(iv)].||0.00<br>7.28<br>15.06||||||||||
||(G) <br>(H)<br>(a)|| Details of pending Foreign Remittance<br>beyond Permissible period, ifany<br>To cross-check the same and verify<br>whether necessary permission<br>from<br>ADBank/RBIhasbeenobtained.<br>|Whether all softex has been filed for the<br>| said period. Ifno,detailsthereof.<br>SO<br>to also check whether<br>unit has<br>obtained Softex condonation from DC<br>office<br>/ RBI and if approved, whether<br>they have filed such pending Softex.||NO<br>NA||||||||||
|(b)|||Whether all Softex has been certified, if<br>Sotillwhichmonthhasthesamebeen|||||||||

||||||certified. If not, provide details of the<br>Softexand reasons for pendency.||||
|---|---|---|---|---|---|---|
||||Whether unit has filed any request for|NA|||
||||Cancellation ofSoftex||||
||(1)||Whether any Services provided inDTA /||||
||||SEZ/EOU/STPI etc. against payment in||||
||||INR<br>in<br>r/o<br>IT/ITES<br>Unit<br>during the|NA|||
||||period.||||
||||If yes, details thereof (year wise details||||
||||to be provided)|||||
||(J)|||Is<br>the<br>unit<br>sharing<br>any<br>of<br>their||||
||||infrastructures with other<br>units or are||||
||||utilizing infrastructure of another unit in||||
||||the same or other SEZ.||||
||||Ifso, details thereof, including the details||||
||||of the unit with whom the sharing<br>is||||
||||being made, and the payment terms||||
|||||NO|||
||||If approval<br>for<br>sharing<br>of common||||
||||infrastructure<br>has<br>been<br>obtained<br>from||||
||||UAC<br>/ DC office, the date of UAC /||||
||||Approval letter to be indicated||||
||(K)|||Whether all DSPF for services procured||||
||||during the said monitoring period under||||
||||consideration has been filed by the unit||||
||||and whetherthe same has been processed|NO|||
||||for approval by the SO Office.||||
||(L)||Whether|Whether<br>unit<br>has<br>filed<br>all<br>DTA<br>We have filed during the period total 155<br>procurement w.r.t. the goods procured by| request ID’s as pertheAnnexure— 1.<br>them during the monitoring period for||||
||||the relevant period.||||
||||Ifno, details thereof||||
||(M)|||Details of<br>the request IDs pending for | Out ofthe above 155 request ID’s, 4 Request<br>OOC<br>in respect ofDTA procurement on| ID are pending forOOC as per the Annexure<br>the date of submission of monitoring| —2.||||
||||report||||
||/(N)||Has|Has<br>the unit<br>set up any cafeteria<br>/|||||
||||canteen / food court in unit premises.||||
||||If yes, whether permission from UAC /||||
||||DC office has been issued, or otherwise||||
||||office has been issued, or otherwise||||
||||Whether unit has availed any duty free||||
||||goods<br>/<br>services<br>for<br>setting<br>up<br>such|NO|||
||||facility ?||||
|||||Ifyes, whether unit has discharged such||||
||||duty / tax benefit availed ? details to be||||
||||given<br>including amount of duty / tax||||
||||recoveredoryettoberecovered||||

(O) | Whether any violation of any of the] provisions of law has been noticed / NO observed by the Specified Officer during the period under monitoring

(P) Observations:

» The unit has achieved export revenue of Rs. 329.87/- Lakhs as against projected > export of Rs. 166.55/- i.e. 198.06 % during the period for FY 2020-21. >» The unit has achieved positive NFE during the block period The APRs have been filed for the year 2018-19 and 2019-20 within the stipulated time period. Unit has failed to file APR for the period 2020-21 within the
»® stipulated time period i.e. 92 days delayed for submission of APR. UAC may like to monitor the performance of of the Unit for the period 2020-21 in terms Rule 54 of SEZ Rules, 2006.

RRR KEKKARE REE EK

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SIMIC ELECTRONICS PVT LTD

Annexure 1

List of request ID's created during the reporting period

==> picture [400 x 501] intentionally omitted <==

----- Start of picture text -----

|||||||||
|---|---|---|---|---|---|---|---|
|ARRAYCO|INDIA|LTD|
|[6|[2927|-|Jul-2020|||__RAMESH TRADING co|| 292005581062 _|
||| os]9|||Bdsul-2oGAug-20_||RAMESHTRADINGCO__|_ __DINESH FABRICATED|MICA|WORKS __|_292005801522_|292005630965 _||
|||13|[||13-Aug-20|||CHEMIE SALESCORPORATION|__|_292005997673 _||
|27|
|OLIVIA|PACKAGING|292006650036|
|[39|||11-Sep-20|||SOURABAIRCON CORPORATION|||292006933186|_||

----- End of picture text -----

if ie iw

|[as [22-Sep-20 | DINESHFABRICATED MICA WORKS |“292007306085 ||[as [22-Sep-20 | DINESHFABRICATED MICA WORKS |“292007306085 ||
|---|---|
|| 4a ||25-Sep-20 |__—CHEMIESALESCORPORATION _|_292007413655_||
|51||
||28-Sep-20|
||292007657443|
|54||
|| 60 ||14-Oct-20 | _—_—DINESH FABRICATED MICA___—_—|,_-292008029666 _||
|P64 ||23-Oct-20 |<br>SAIRAJENGINEERING _—_—|__292008362015_||
|P66 |_24-0ct-20_ | DINESH FABRICATED MICAWORKS_|_292008398220_|<br>EEL 3s-0e-20 |INTERWATIONAL CHEMICALS @ METAIS [252008073836 _<br>P69 | 30-Oct-20 |<br>ARRYCOMINDIALTD | 292008597893_|||
|P80 ||17-Nov-20 |——=SNIDHITECHNORAFT<br>| 292009156095_||
|P84 ||25-Nov-20 |<br>——=sSHYNEENTERPRISES | 292009430613_||
|P86||27-Nov-20|———CdDARSHANAPOLYCHEM<br>|292009489645_||

==> picture [399 x 251] intentionally omitted <==

----- Start of picture text -----

||||||||||
|---|---|---|---|---|---|---|---|---|
|||89|||4Decc20|||SMITHTHERMPVTLTD.|_—_—s|_-|292009729476 _||
|90|
|||91|||S-Dec-20__|_ INTERNATIONAL|CHEMICALS|&|METALS|||292009767490|
|a95|18-Dec-20|
|||96|||23-Dec-20_|||SMITH|THERMPVTLTD|||292010400161 _|
|38|
|CHIRAG|STATIONERY|
|AND|XEROX|
|292010587610|
|||106|||[SJan-21__|__CDINESH]|FABRICATED|MICA WORK|__|_292100114552_|

----- End of picture text -----

==> picture [8 x 3] intentionally omitted <==

----- Start of picture text ----- " ----- End of picture text -----

138
		DINESH	FABRICATED MICA WORKS
143
145
	17-Mar-21
148
		CHIRAGSTATAIONERY	STATAIONERY<br>AND XEROX
	ee			eee

For SIMIC ELECTRONICS ie de Po! Authorised Signatory

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