IN FORCE SEZ / EOU / FTWZ 2022-07-29

Agenda for the Approval Committee meeting SEEPZ-SEZ scheduled to be held on 29.07.2022

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SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ VENUE :Through nferencing on Webex Application

MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF __ DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 29TM JULY, 2022. INDEX ‘Agenda Item No. [Subiect ‘Agenda Tess No, OF | Saeaan oT छतबक of he last रब्बछ eld oo | seve 2002 ‘Agenda Tess NODE | Ms, फल्लकसूक Jewellry फल छठ ~ Application received for ‘Turd Party Resa ‘Agenda Fess ROS ‘Agesda Tam NOE 9 Indojewel Jewelery Pv Ud. — Application for Change क | Stareholding Pattern and Change of Directors ofthe Company qexeee ee eee ea ne ee eee SS ज ये See war 85 ee con ee हू a en ee ‘Agenda item न, ‘Monitoring of Performance-M/s. indigo Jewellery (india) Pvt Sen ee | the period 2020-21 of block period 2018-19 10 2022-23 ‘Agenda Tes काठ | Masoring of Perormance M/s. Datamatics Global Services Ltd Unit, forthe period 2019-20 af Mock period 2018-19 20

‘gesda Tem Not | Mociorig of Periocmance M/s. Saas Jewels Prt Lid, forthe | period 2019-39 of block period 2018-19 t0 2022-23 “Agenda Tess Nol | Monitoring of Periormance Ms. Sexbeck Jewellry Prt Ld, | forthe period 2020-21 of block period 2016-17 to 2020-21 | eee TESTS | asarng of Remance आए ina Jewel Designs प्फ क्र | te period 2020-25 of woe period 2017-18 0 2021-22 aa Tas Rae ac riag व कक न अप पर OG Tewein , forthe prin 2020-21 a bck period 2017-16 10 2023-22 ata हल व Poiana Wa Vahey Somootacio Tale Pet Lis, के the period 2020-71 of ince period 2020 21 ७ pres Tae क्लब oy Reames Pouce Sos PELE the period 2020-21 of 5४००४ period 2018-29 t0 2022-23

File No.S-SEZ-111112021-SEEPZ-SEZ MINUTES OF THE MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ ‘HELD UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER ON 307 JUNE 2022 TEROUGH VIDEO CONFERENCING. tame of the SEZ SEZ 2. Meeting No. 3.Date ३0% June, 2022 Messbers Present Se [NemeofMembes | Designation Organization No. me fac PS. DevelopmentSEEPZSEZ wher ommissioner, प्र Biri. Rignesh Das Addl. _ Commissione: Nominee of Income Tax office, Kauilya income Tax 0४22, Bandra, Mumbai दा Bint PrenchandraaDy, DGFT Nominee ofthe DGFT, Mario. air | हक ae के पलक कब च् सम बम्पर or mba. 3 Bhi VaseniAsst. Commissioner Nominee of Commissioner of Customs] onkusale ४४४७७ ‘General, Air Cargo, 5213: B Shs. _IndrajeiPielé Officer Nominee of MPCB, Mumbai Deshmukh Special avin 1, Shri Anil Cheudhery, Sp: jed Officer, SEEPZ SEZ Shri, Praveen Kumar, Sr: Authorised Officev/ADC Ue (SEEPZ SEZ & New SEZ), Shri Ranjit Rawool, Sr. Authorised Officec/ADC Uc (New SEZ), Smt. Bridget Joe, EA to Development Commissiones/Esiate Manager, Smt Kiran Vanker ADC (New SEZ) and Smt Rekhe Nair, Assistant also attended for assistance and smooth functioning of the meeting Confirmation of the Minutes ofthe 162° Meeting held on 27.05.2022

jig No.S-SEZ-11/11/2021-SEEPZ-SEZ “The Minutes ofthe meeting held on 27.05.2022 were confirmes with consensus. ‘Agenda Item No. 02 :-Applicaton for Renews! of LOA foc further period of 5 years ic ऑफ wo 202627 २०० 01.04.2022 ४ 31.03.2027 with reduction of capaciy i the ems of manufactures

M/s. Globszonix (Bombay) Pr Led. ‘Mis. Globawronix (Bombay) Pot Lad. bad submited the application for Renewal of LOA for further period of S years ie. 2022-23 to 2026-27 ४८६४: 01.04 2022 to 31.05.2027 jth reduction in the capecity of items of manfactures. The details are 2s under = A. Capacity Enhancement of Item of Menufsctire ० ems ofTraiing | Approved Capaciy (Now Rs Pizees) | Proposed Capacity Magnetic Relay Cols | 30)00,005 00 NOS 18,00,000.00 Nes ERTOSCoils | Rs. 4 86.00,000.00 Re $5,00,000.00 Header Assembly | Bs 6,48,00,000.00 Rs, 686 80600 Wire Wound Resisiors| 56% 30 PCS. [36900 0825 1 तलब 300,000.00 PCS 30,000.00 PCS Motor Header Assembly | 11,00,000.00 PCS 10,000.00 FCS मल बल हे rica ब्ज्प्ड्या (approved) जामुन Iso 558 20272/ pone onion (Mousses. 75 छछच्ब्छा US000 | & ७ [०७०७ | tans [Fos walue of epee जज 6516.88 [520051 6 fmportefMackinesy | _70| ___tozes| i110] 14.60] Pea कड़क छा S54S.7S Jo725.09 femponents हि न्थि´न् of Spares G Consumatien | S55] suze | फर्क¶ फूल patriaton af dimdends and] | = rots to foreign colisborates a le हि bampsam Kaow how fe zi = 2 = a a [7 eT ना 5 z F Payment fioregs ences लशशत बत आला ।

Payment on waning of indlanl कर काका किsक

= pach. abroad हि Femmiesion oo BSS 7 eS Ss [a Feege tert आ।

File No.S-SEZ-11/14/2021-SEEPZ-SEZ

St Saar ]es ay 5 Pe] ny other payment |. Sa 6 | | = = aa cs (a | किs <म व 2.1 a ete) TS बज ब्ड रूब्छब् Decision : After deliberation, the Commitee approved the proposal of the unit for reduction of capacity and noted the Rew projections. The renewal of Lo to be decided by Development Commissioner as per Rule 19(2) of SEZ Rules, 2006. ‘Agenda Iicm No. 03 --Application for change in Partners & Profit ‘Sbaring ratio on retirement of 2 Permers - Ms, Arriva Jewellery 368: Arriva Jewellery have submited the application for change in Pertners and Profit sharing retion on retiemeat of 2 Parmers. NemeofPammes _[Designeton Nz Chirag Jaswant Parikh | Parner z दर छा कान जम पक Parmer णज् }य्य्य्य्ण्ष्च्ह्च्य्त्ज्ना जज | 10326: | ets of Pre & Post oft shering ratio= [S.No] Name of te pares | Name ofthe pares हि Mrdaswant Parikh MiChinglaswant Paks | 25% [2 | Me ChiregPankh [25% | २ Mr Shubtam Vijey Lohede| ea Janam Corporation | 95%. | 3 Mi, Led. AntimDhanaalalLohade Toul 700% 5 Decision : After deliberation, the Commies spproved the proposal of the unit for change in Partners & Profit sharing ratio on retirement of 2 Partners in terms of Instructions

File NOS-SELAUTUZUZ-SEEPL SEL 30. 109 dated 18.10.2021. Further, the Commit also directed the Unit to comply with the following saleguards in terms of instruction no. 109, dated 18.10.2021

Seamless continuity ofthe SEZ activities with unaltered responsibilities end ‘obligations for the altered ent.
Fuldllment of al eligibility criteria applicable, including security clearances ete, ०३ the altered entity end its constimeats.
Applicability of nd compliance with all RevenueiCompany Affeirs/SEB! ६४० ‘Aeta/Rules which regulate issues like capital gains equity change, ransfer axabilty ate.
Fol financial details relating to change in equityimerger, demerger. amalgamation or transfer in ownerships etc. shall be furmisbed immediately © Member (ITAR), CBDT. ‘Department of Revenue and tthe jrisdictonal Authority.
‘The Assessing Cicer shall have the right assess the mxability ofthe gain/loss arising out of the cansfer of equity or merger demerger, emalgarmation, ransier and fownerships etc. 2s may be applicable and elighilty for deduction under relevans sections ofthe Income Tax Act, 1961
The applicans shail comply with relevant Stace Government laws, including hose relating to lease of lend, as applicable.
The applicant shall furnish dexils of PAN and jurisdictional assessing officer of the sit to CBDT.
The epplicant shall be recognized by the sew narae or such arrangement inal he records. ‘The Commitee also directed the Unit to clesr the rental dues within 3 months time. Agenda Item No. 04 >-Application for Change of Enuepreneurship 334 wansfer of assets end linbiites from M/s. Amore Jewels Pvt Lid, to Mis. लैंड: Str Compeny Lid, Unitll - M/s, Amore Jewels Pvt Led. ‘The unit had submited the application Zor Change of Entrepreneurship end transfer of ‘asses and [abilities fom M/s. Amore Jewels Pui. Lid. to Mis Asian Star Company Lid Unit-ll and provided the following derails.

LIST OF

BISECTORS OF THE COMPANY :- ‘Mis. Amore Jewels Pvt Led. ‘Mis, Asian Star Company Lid. Unit-T ] ‘Name Designation) Nese | ‘Designation | [Mz Sansa! Bbaowsral Dies 7 VipalP. Stak | CEO & Managing Direcior Bamenche 10 Binh Su] Deer = Arvind T. Stab| Chairman, CFO & Whale time a eae a al Sead | a | Me Sones ee GN Co सेलयय८ समा

File No.S-SEZ-11/1412021-SEEPZ-SEZ

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Te Nee Gel igen eae . =] उपज | —lndependent Dcior | ee © DETAILS OF SHAREHOLDING PATTERN Lr.o, M/s, Amore Jewels Pvt et Nase ofthe Dsstor ‘As oa 250820 [No.of Stares % Prakash Bamneche HUF | 300 0.006 Usha बेअसर पड i 300 0.006 ‘Ashish Bokania a __ 009 | Bhavesh Barmecha 19,800 0428 Bhavesh Bameche HUF [68,000 7.490 Suresh Kumar Barmechs HUF [93300 2.015 Shentlal Barmesha | 5.483 Viral Barmecha 1 T1985 Divya Bemmecha ॥ 18527 Prem Barneche | 18.702 BAA Diamonds Pot Li, 77338 __| 38328 Total 4629.46.00 | 100.00, DETAILS OF SHAREHOLDING PATTERN io. Mis. Asian Size Company Lad ता _ ‘Nae of the Shae boldes NocfStees | % Promoter & Promoter Group 1,550 7465 20568 25.34 1,60068.00 700.00 Initial employs 3s generation will be 150 0s. Proposed Projections of taking over of essets & libilites :

हि. Particulars ] Approved forSiyears | Proposed for Syoes Ivo. 2021-22 9 2025-26... |2022-23 w 2026-27 a8 per izo.Ms Amorelewels| Rule 6A Peeled, QUSS=Rs 76.802) (050) ize, Mis, Asian Str Ld (058) 1885 S000 [Rs ie Lakhs] J USOOO [हेड aie ofeapens 26,501.00] 36,10850| 580७ 75989583 B.frsper of Mschinesy ool 13624 कर 52087 B. fmpor of Rew मम andi 20/670] 2816076 34500] aaai.m ponents | | impor of Spares आए 34052300) 295475) nsumables i a ration of Gvidmds end ब्र्बः ofits to foreign collaborates जब तय 4 1 हा है| | 1 a — a 7 | Commission on pert | हम eC 77 है [12. Foreign Travel || छा 13 Amount of interest t Be pad on 1 [1 cB Ta Any oder payee आओ |_| 5. बाल ७14 जरा ऋज्छा 50188.80] 16 _KFE C15) 4,187.17] 745500] 9,707.03] Decision: After deliberation, the Commitee approved the proposal of the unit for change in Entrepreneurship and transfer of assets and abilities from M/s, Amore Jewels Pvt Lid into M/s. Asian Star Company 1.8... Unit-ll in terms of Rule 19 (2) and Rule 748 of SEZ Rules 2006 read with Rule 74 of SEZ Rules 2006 for ext. ‘Agenda Item No, 05 ~-Acplication for change in Partners & Profit sharing reso on retremen: of 2 Parmers - M/s. HK Designs (lodia) LLP Mis HK. Designs (India) LLP had submitted the application for change in Partners & Profit sharing ratio on retirement of 2 Partners LISTOF PARTNERS Se.| LisofParmes preretrementofthe | ListofPamerspostrecementofthe | No. Panes Parner

File No.S-SEZ-11111/2021-SEEPZ-SEZ Nacoiieass page] Nexo फलल्न्ब्न | Shri. Savjibbai D. Dholakis Partner Shri Sevjibhei D. Dholakia Partner उक्त Giastiyanbal —D| Fame छत Ghaniyactiad हा Parmer cian aka | [3 it _ Riek Hinman हनन छल festa) Parmer | iolakia वर 08025: इक. Krishaa Exper Pvt Lid i Sin हल्ला छान Pace छत Piss Tustin Doki | Par nakarshibhai Dholakis- Rep. Hari Krishna Export Pvt Lid. 3 Sis, Pinte Dhotakia ‘ulsibhai] Parser हित ParagAnangal Shah Pare? © Sis, Bij Tulasbba) Parmer Dholakia | eae ।। मल कक हिक्लहिडममबममममम कक हम | Deemer a St] Name ofthe permers %of | Se. Name of the partners Ne. ‘Shares |No. Tai SavithaD, Dholakis | 20% | 1. Bei SeqjbiaiD Daolue | 22% 2 Bhi. Ghanshyambsi D] 20% [2 Shi. Ghenshyambba _D| 21% Dhoiekie hoiskis 3 Shr Rajesh immatbhai| 3% || ee ‘Hasmmukhbhail 51% Dholekia akarshibhai Dbolakie- Rep ari Krishna Export Pvt. Li. "| te Hasmuiibhal] SI | 4 Shri Pints Tulsbhai Dbolakis | 2% okishibhal hola Rep. i lari Krishna Export Pre Lid Lt | 5 हित Pints Tulsibhai Dholakia | 2% | 5 Shri. Parag Anantrai Shah a ui, Brijech — Tulasibhei] 2% Laan

[| Diolakis 7 Bir, Pang फमलम कक | 2 |-] = SSS id [Toms ———*diooe | Toul 100% Decision: After deliberation, the Committee epproved the proposs! of the के the Partners and Profit Sharing Ratio on retirement of 2 partners for the Instructions no. 109 ated 18.10.2021. Further. the Committee also directed the unit 39 comply with the following safeguards in terms of Instruction no. 109, dated 18.102021:-

NOS SEH ४1 ४४४७४३-केटव्य-८०७८८ 2 1, Seamless continuity of the SEZ activities with unaltered responsibilities and Obligations for the altered entiy २2. Fulfillment ofall eligibility criteria applicable, including security clearances ete, by the altered entity and is constinuenis. 3. Applicability of and compliance with all Revenue!Company Affsirs‘SEBI et. ‘Acts/Rules which regulate issues like capital gains, equity change, wansfer, taxebility te. 4, Poll financial devils relating to change in equityimerger, demerger, amalgamation or ‘wansfer in ownerships ct. shall be furnished immediately to Member (IT&R), 0801, Department of Revenue and to the jurisdictional Authority 5. The Assessing Officer shall have the right o assess the taxability ofthe gain/ioss arising out of the ransfer of equity or merger demerger, amalgamation. transfer and ‘ownerships ete. ss may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961 6. The applicant shall comply with relevant Sime Goveramest laws, including those relating to lease af land, as applicable. ‘7. The applicant shall furnish details of PAN and jurisdicconal assessing officer ofthe unit 9 CBDT. 8. The applicant shal be recognized by the new name or such arrangement in all the records ‘Agenda Item No. O6:- Application for Coaage of Entrepreneurship and tensfet of asses ‘and lsbilities fom Mis. Hani Keishns Exports Pot Lid into Mis. HK Designs (०68) LIF (Unit-I)- Hari Krishne Sxpors Pre Led. “The unit had submitted the application for Change of Entrepreneurship and transfer sstets and liabilities from Mis. Hari Krishna Exports Pvt Lad into Mis. HLKC Designs (India LLP (Unitll) in terms of Insuction no, 109 dt. 18.10.2021 and the details of the Parmers sand profit sharing ratio are as under: ‘LISLE DIRECTORS/PARTNERS

ES HK Daign (nda) LLP No. Nae Dias Daipein| _NemeeiFemes Deis os Shri Savjibhei © -D | Director Bhri Savjibhai D. Dbolakis Parmer | (४०:४७. Nea: Shri. Ghanshyambail Disector Shri Ghanshyambhai 0. Drolakia Parmer | Dranajie: 03053 3. Bar. Tulsibhal Director Shr Hasmakhbhal Thakarshibhai] Parner | hanibehi 00०8 133. Rep. Han Kehoe Expo ua ना ‘Hasmukhbball Director Shri Pintu Tulsibhei Dholakia Parner | 20020 | हि Es. Dace छत Fey eS Fanner shnan Rajgosien

File No.S-SEZ-11/11/2021-SEEPZ-SEZ Sr.No. Name [No. of Shares] Amount Rs. [% of Total Shareholding 1. 1 SavjithaiD.Dholakia | ३7219 [3,671,020 28.06 2, |Ghanshyambhai D. Dholatia | 31,80.151|3,18,01,510 [ 3] Tulsibsai DDhotakia 1 31,01,026 [3.10,10.260 2569 | $ | Himmatbhai 0. Dholakia | 25.01.33 ]2.50.135510 गज] 3. Naveshbhai V. angaria | 3.80327 | 3803270 23 | 6 | Hasmulcibhei 7 00005 | 2.53552 | 2535520. | 193] iia 7,30,88,489 |13,08,84,890 100.00 PROFIT SHARING RATIO OF PARTNERS OF MSS. HK Designs (India) LLP {Se-NoNeme of the partners Wot Shares nF i, Saqibhal ठ ऋचा 2 Sint Ghasshyambiel D Dike 1% 8... छि¾न, Hasmulhthai ThakeshibhaiDnolake- Rep Han Kesias Export | ne Ld 4. ihri. 7100 Tulsibhai Dholakia 29% Ss. shri. Parag Anantrai Shah B% ] Total jroo] ६ addition to the above, following are the designated partners :- List of Designed Parters of Transferes LLP

= ]ProfitSbering| Fixed | Cunveat Copialsoo No, Ratio | Capital 31.03.2022, Gl Soe 20% | 70,000,000) 36160652.22 Cy sjibhai Dhak cet [2 Bia Paaga Shah 777 3] “70000 ऋाछछ ए 5 Decision : After deliberation. the Committee approved the proposel of the unit for Change ‘of Entrepreneurship and wansfer of assets and liabilities from Mis. Hari Krishna Exports Pvt. ‘Lad, to Mis. H. K. Designs (India) LLP Unit It के terms of Instruction no. 109 dt. 18.10.2021 Further, the Committe also directed the unit to comply with the following safeguards in terms of Instruction 99. 109, dated 18.10.2021:- 1. Seamless continuity ofthe SEZ activities with unaltered responsibilities and obligations for the 2. Fulfillment of all eligibility criteria applicable, the altered entity and its constituents. 3. Applicability of and compliance with all Revenwe!Company A ffairs/SEB! ete. studing security clearances ete, by

‘Acts/Rules which regulate issues like capital gains, equity change, transfer, txability ee. 4. Full financial decils relating to change in equity/merger, demerger, amalgamation or transfer in ownerships etc. shall be furnished mxmediately to Member (T&R), 891, Deparment of Revenue and to the jurisdicdonal Authority. 5. The Assessing Cicer shall have the right to assess the taxability of the geirvioss arising out of the censfer of equity or merger demerger, amalgamation, transfer and cownerships ‘deduction under relevact 6. The applicant shall comply with relovant State Government laws, including’those relating to lease of land, as applicable. 7. The applicant shall furnish deuails of PAN and jurisdictional assessing officer of the unit to CBDT. 8. The applicant shall be recognized by the new name or such arrangement in all the records. ‘Agenda Item No. 07:- Application received for penmission for ‘Tard Party Repair “Mis. Suashish Diamonds Pvt. Led, ‘The unit has submined the application for Permission for Third Party:Repair for mansfactize and expon of Plain, Smad Gold/Siver/Platnum Smdded with DigmondsPrecious, Semi Precious Stones, CZ pearls and the details areas follows:- Description of tems (QuasiiyPA | Labour Charges PAL Suadded GoldSiiverPlatinum Smdded with| 2500 Pieces | USS 6250- jamonds/Precious, Semi Precious Stones, CZ pearls. | Apprx Approx.

File No.S-SEZ-1111112021-SEEPZ-SEZ Panicle [Existing of 5 years Existing of year | Proposed far 2 years (epproved) 2018- | (approved) 2021- | 2022-73 w 2024-25, 1910202223 | 22७ 2002-23... | for hid party repair USS =Rs. 6850) Retsbiis Re उप [Re tn Laks] 05000 {in FOB value afeapons a0 EET S70)_35,431 है [import of Machinery 135 ES 33 किs [fost impor of ह़ FESS Tes | 4 | Material and componeats| {5 elimpor of Raw Materia t aa 5 fem ay का ब्ब् 65 Io em (P खा | Sizer of ewclay al 1 38 एव Party Repair | ie 3 ada न 4 200} iid) ts On Toaal besis | i of Spas रब Soa ञ्ज्लल छा उहछऋ| 6. jnused Jewellery 12,225} 4,995) न | [_RepairRemaking Retra] is seit of dividends) | 4 + le Bee | | हे Rosai T —= हन-का नाक । हि. Eumpsum Know how] | 4 | fe b. pag aawmtes | NO. Payment of foreign किsम नल | a | 11. Payment on training of 3s] 10) 1 मै | 15] Indian tech. sbroad | 6 5 on poet 5 as 13 Pore Travel गा बहा! cas "छा paid on ECB | fy ober payment | aE 16 foul @w 15) छक्का छछछछ 199400, 28,750 [RONFEGI9 S79] हटा धरा 26,680] ‘There is wo change in the projections for third party repair Decision :- After deliberation, the Committee approved the proposal of the unit for Third

Party Repair for manufscrure and export of Pisin, Suidded Gold/Silver/Platinuni Studded with Diamonds Precious, Sexi Precious Stones, CZ pearis subject to compliance of Instruction Ne. 51 dated 25.03.2010 issued by MOCAI and subsequent Public notice no, 01/2010 ६: 08.06.2016 and corrigendum के. 26.04.2010. ‘Agenda lem No. O8:— Application received for permission for Third Parry Repair M's. Jewel NXT ‘The unit has submitted the application for Permission for Third Party Repair for Gole, Silver, Platinum, Palladium, Stain Steel, Brass Copper and Combination Jewellery, Gol Plated Jewellery, Mounting and Mode! Enter Plain Jewell or Studded with Cut & Polished Diamond, Precious-Semi-Precious Stone, Cubic Zirconia, Color Stone and the details are 88 follows:- a ‘Descaipion of ems io. PA | Charges PA i id, Silver, Platinum. Palladium, Stain Steel, Brass Cope 10.000 | Rs 607 | 3nd Combination Jewellery, Gold Plated Jewellery, Mounting) Pieces | lakhs Mel Ps eel or Sel WEN Cat lb ape | Anon amend, Precous-Semi-Precios Stne. Cubic Zirconia, Color] tone and Pearls | —Prmiections:-

File No.S-SEZ-1111/2021-SEEPZ-SEz = pas तप 3 (=pproved) 2018-19 (epproved) 2021-| 2021-22 fo hard 2202-23 2 ery repair 1 USS =Rs.67) Rs. In Lakhs Rs In Lakhs Rein | US900 Laks [For whestopees | 00) 12,000) 12,000] F79TOz हि विØ of Machinery | 2a) a) Sf Efe feet of Es To 73800) 4800) 7.164.17 teil and components | | BW ixpon of + |e) ब्ब्ज rd Party Repair | | fron oF Spares a 5 CET) हि [Unused — Jewelry Sal TD) ब्ब ज् }ल | RepsisRemaking Rens | है. Repamaton of divides — |_| a profi i foreign llsborees | 2 Se aE Re तु है Eampsum Know bow fee 35 eet 5 Design & Drawing fos { a 10. Payment — आह j : er eee echicins | TT Payment on waning of ee हू odin ech abroad 9 Ponwission eneger | ____q JJ J 13 Foreign Travel 1 1 ee ae oe fst of ane कप J : क काकर id on ECB ‘| ay ther payee cI 33] ol O19 15) BEDS) छुआ E310, 91731] FE (-16) Zar उछ 5600) ४०2 ज| Ther is nochange # the projections for कम party repair Decision :- Afer celiveration, the Comminee approved the proposal of the unit for Permission for Third Parry Repair for manafectre and export of Plain Sudéed Gold'SiverPlatinum Studded with Diamondsrecious, Semi Press Stone. CZ peal fect to compliance of Instruction No. $1 dated 35,032010 issued by MOCA! and ‘blequent Public notice 20. 012010 6: 08.04.2010 end comigeadu dt 2604 2010 ‘Agenda Liem No. 08 Monitaring of Performance of Mis Sidds Jewels India LP.

rhe NOS-SEATITUZT-SREKe SEL ‘The unit has submited the APR for the period 2019-20 duly certified by Chartered ‘Accountant. The expos: and import data forthe period 2019-20 was retrieved fom NSDL for cross verification with data submitted by them in the APR and same has been found sstistactory Decision:- After deliberation, the Comminee nosed the performance of the unit for the period 2019-20, as the Unit hed achieved positive NFE on cumulative basis in terms of Rule 34 of ‘SEZ Rules 2006. Hi ‘The Commitse also directed

‘ + The Unit o clear the oussanding rental does within I month + Specified Officer io issue show cause notice for delay in sobmission of APRS + Specified Officer 1o monitor the peading foreign exchange realization Agenda lien No. 10: Monitoring of Performance of M/s, Simic Electonics Pvt Led, ‘The unit has submited the APR for the period 2020-21 duly certified by Chartered Accountant. The export end import date for the period 2020-21 was retrieved from NSDL for cross verification with date 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 उंड of ‘SEZ Rules, 2006. ‘SUBELEMENTARY AGENDA: ‘Agenda liem No. Ol:- Application for Mid-term Projections for remaining 3 years 2022-23 to 2024-25 on additional Import - Ms. Jewel Ant? ‘Mis, Jewel Art bas submitted the application for Mid-term Projections for remaining 3 years 2022-23 to 2024-25 on additional Impact + The details of the mid-term revised projections for remaining period of 3 years. Figs Re. in lakhs) isproved Pra Description —— year 2022-23 x ze year 2022-23024.25US $ 1 = Rs, fo 2024-25 435 | 68७ छ (४७० (Rs 975७४) | तछ ७ [055 0001]

File No.S-SEZ-11/1112021-SEEPZ-SEZ Lats) ] [FOB value of Expres छ्छ 35000 छठ limport of Machinery [iss ds | 303 impor of Raw Materal and) @s60 | 36000 SG [components, Spares {Consumables [Damage brokex & Semi] एए

B50 3026 ished jewellery for] Iomaking, remelting. Repairs (& Third Party [Repaination of dividends endl 7:

=

[profits 10 foreign collaborates Reap [Lumpsum ‘Know how fee हे z

5 aise Dawg hes [=| | Payment of foreign technicians) ~~]

ala, Payment on waining of Indieal _— [nese ee = a 2 tech. Abroad ICommussion on per SS La Sas eee, Foreign Travels a ES De Amount of inert छ be pale) 3

= lon 8८8 | | 9७) other payment (Gpenih] 25 ry Ey कर fi कक et ls) publicity | | (Total ae कऋछ उछठ | 51829 | शक 7 ३ | CC “| कछि¾छ 7 छ ‘itis seen from the above, there से increase in the projection 2s compared to earlier Decision = After deliberation. the Committee approved the propossl for mid-term revisions of 3 years ie 2022-25 to 2024-25 due 10 increase in the projections on account additional import and exports, in terms of Rule 19 (2) ofthe SEZ Rules 2006. ‘Agenda Liem No. 02:- Application for Broad Banding of Items ५ Mis. BVC Logistics Prt. id Mis. BVC Logisties Put Led bas submited the appliation for Broad Banding of ties, 1.०. Assoriment, grading and imaging ectivities of Cx: & Polished Dismand, 1 Photography processing services in addition to the following existing items + Existing approved items 2s per the LOA de 03.12.2020 -

हर ‘Description of the ems tobe menufacored “Approved No.

| ("| ‘Ciher Business Services Such as Inventory Management Services (CPC Code-862, Order Processing Services CPC Code-862, Customs Clesrance Services CPC Cade-741 diss [| Teviees Aunilary ७ al modes of Transport Logisies endelied | Rewuted for Services, carga handling Services CPC Code-741 San [[Ds_firanspor Sexvices-Freight and related Services CPC Code 748 & 745] [os | Warehousing services including storage Services CPC Cod-742 + Broad Bending of ems

File No.S-SEZ-11111/2021-SEEPZ-SEZ ‘Sr. ‘Description of the proposed broad banding items Proposed Capacity No. 9 | ASA pang ant कक पक कक TORE LS | Polished 03006 ine rs के Videography Photography Proceaing Saves] Decision = After deliberation, the Commitee approved the propose for B: items within the existing projections. Unit was also directed 10 cosare thatthe said goods ‘hus imported in single lot will be exported in one single consignment and no DTA sale is, permissible. Further, che Unit to ensure proper arrangements through CCTVs for proper monitoring ofthe process by Customs Officials ४6 Banding of + Committee aso directed Specified Officer to monitor the consignments and fame a Standard Operating procedure forthe same. Agenda lem No. 03:- Application for Broad Banding of Items - Mis. Rosy 810८ India Prt Lid ‘The unit has submitted an application for Brosd Banding of service activity to include Laboratory Created/Laborerory GrownMan-made/Synthetie Diamonds and Gemstonss in ‘dition tothe following. ‘tems

File NoS-SEZAINUAET-SEEresee is ‘Desciiics ofthe tes w be newly menaced al No. Capecty [or] हूब्ूÔड Seiad jewelery wae ook of GOS [e000 es | Cor | Finis & Sede jewellery made out of Patna TOO 00 KS & Pian &Sradded jewellery made 2०६ of Patou 700.00 Kes 1 | कूब्ूÔे बाइक lewellery made with the combination of precious | 30.00Kgs 20८33 viz gold Platina and Siver Es Finis & Studded Palladian Jewellery छक्का al फल acing calibration grouping Sing bagging, *eeuing OF (20,000.00 cary polished diamends(Serice ActED) 1 उ>ूÔन्‍न् न elraion povping ang restng ofvough [2000000 cat] Samondsi Service Actvi5) (=| Spor TSG pied diamonds satura and fr aking किsम eat [75,000.00 Pt 2०4 polished ७0०28 alTapert oF san aed syatiene diamonds for making inal cot 2d | 25,000.99 7७ | polished diamonds

File No.S-SEZ-19/1112021-SEEPZ-SEZ Sr ‘Description of the proposed broad banding Hams Proposed capacity No. 01 Laboratory Crested/Laboratory GrowalManmadeSyathetic| _ wiliin exit Diamonts and Gemstones( Service Activity) spproved Capacity Decision :- After deliberation, the Commitee approved the propose! for Broad Banding of items within the existing projections In terms of Para Rule 19 (2) of SEZ Rules, 2006. Unit was also directed to furnish the copy of the orders obsained from client for the proposed items Unit was also directed to ensure that the said goods thus imported in single lot will be exported in one single consignment and no DTA sale is pecmissible. Further, the Unit t0 cosure proper arrangements through 001४5 for proper monitoring of the process by Customs Officials है was also decided to amend the LoA of the unit to remove item 90. 7 ofthe above table from the Authorized operations ie. Assorment of rough diamonds as the uait kad not unt ‘Meeting ended with the vore of thanks to the Chair. Signe by Shri. Shyam ein Epler aete 25 Reason: Apsroves

ACTION TAKEN REPORT OF UAC MEETING DATED S620 = =a | ee

a Se --०--- | a CS aes Ss Se "I | SSS Sarees न I eer | SS ——=] ‘a CR aS |i aaS TRATES a CT Ss किsपरमनान्ननयतत TERS] RETR

Pee ae |

a ETS

| फ्रधलनकल्मणन = a 7---77००- बा | सन्‍न्‍नन्‍न्‍पनमक कक कककक_ [ए फिÞकल्पन्‍नन्‍ज स्लिàáल्ननननबननतन | नललन्‍जनबालनजनऊऊ ES SS Seana

Flee. SSELPRONOLIE2:SEOE-Sr (Compan Ha 1725) OFFICE OF THE DE ‘CONRESSIONER, SEEP2 SPECIAL ECONOMIC ZONE, GOVT OF DOTA, ‘ANDHERI (EAS, MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL CONDATTEE nterms of Para nsreton No dated 25.93 2010 essed by MOCAL 0 Other Information: अब Sewtliry Pe Lid were granted Lever of Approna Na Same, US/APLIGIAG/S5/ 12068 dated 513 7051 eee 2०. Shaded pales थे RS & Studd Gald/ Pasian saver Joris aa, Zin oes pants Jewlery. The unk hes Coumessed Teese 35% 22.12.1993. The validity of LOA 9 upto 31 गे उप, son i tide es eae 07062002 & 22.06:2602 said the sppicion fr ermlsion किs Third Party Repair The dels atu flows Eel Dacia कक SM [ie a ‘a oe Pathum Se किsक Pees | Rs s0000 F Sy Pin & Sue Pas Jewry | agree | पक a i ates vide tes aed 1506202 ७७ stmt Se Torn F & sein Bois dacs aan Poe of 2 ys i 21023 20052 tas of MOCAT eet No. 31 dated 25032010 fried pry rpc moe “The deta of the mide seviaed projections for remaining period of 2 years Pigs. Re. lag

Desoriptlon, Ez 4०७ or five E |... Brazoned Projection 1 projection tortwo year 2002-23 4] versio year Fe goose "“tepoaes afer i 12 208 24 fess" Reker [एड 61-Re. 75/4 (0/५. अनाज as Ra ee Ta

{ taxis) . a Tales oF eparts | SRO] उकढछ | Fea oo =a Inpertof wackines कक हक छत पी झा 7

of Rew Maccvial ord] 758.45 1823. an oa 7748.38 | Damaged Broker का Som गा =n 43 71865 ise = a nang, Rapa i Tae feepare nt Apacer

v wear] ae

cerscmaties आग Sale ८

= om AT a श्र 12007 =P ्}्}स्ः op =f po कक aS बातो + on ea

a sie nt 2 ico SE हाएए 7 2 : ee ce < विØदा sly 9 THE” Wale, as ASS aT Ecos 201.3% विØद पे अंक ऋ धो या 50७७४ आए गण widen

= 8, an Scat Sap otter

८ मा Bact sehr a है 08 wae eam ioe sea ET 1985.93 |~~séa.26 | 93.00 [1286.66 4s seen fram the ubove there isa eange था he projections for thei third parte ropais

"Flee. S ELROD GIES अर कस (Compute 13728) " 02270 Rerease in capacy 00७6 to ation on third party repair Lo tanges io ther projected Agures submited during tev orn LOK on 31.03.2024 7 FPEcetaaty sit be restricted to 35% of previous year export in respect OF LOA dates 17.03.2000,

She SeeiaTinaton of import and export goods and thelr co-relaton by the SEEPZ Custom Section

The permission granted wil be subject to review. * शक 5 invked to Instruction no. 51 dt. 25.03.2010 lesued by पल be seen wherein a procedure was instructed to be नम 21 SE knits in future for bringing in jewellery, broken Jenelion: fe दम, femelting and repairing ike maintain of resister, ling fo we Gets of impor for remetting, reparring, remaking and 35 entry 9? ‘removal along with the quantty and desertion:

Based on the said Instruction, Customs issued @ Public Notice no. 91/2010 at. 98.04.2010 and a corrigendum to that secre 26.04.2010 directing a Unt holders to svicty fotow the srocedure.

है. 4063 Recommendation: ‘Toe request of the mit for Perision for Thint Paty reais के pled before ‘Approval Commins for considerson, ‘Genre tom abet by MANALI AAR, DATA ENTRY OPERATOR (SEP) SEEPE aRMBA! ०० 209220501 PE

६ = 610.9-DEL-PROI77/2022-SEEPZ-SEZ GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, “ANDHERI, MUMBAT AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 2. Proposal: - so ais Remsinsoce Global La Uae fr Change in Shartoling Patten and Change of 02०७३ ofthe Company © Spe ius ०० which decision of Approval Comminee is equa Request for Change in Shareholding Pate and Change of Directors of the Company, G Relevant provisions of SEZ Act, 2005 Roles, 2006/ luton NotGeain: - ‘Approval Committee concemed subject to condition that the Developer'Co-Developer"Unite shall not opt out or exit ०५ 8 न Beonoas Zone end continues 10 operate 2 हम Sana fil liabilities of the DevelopesiCo-Developer wil rman ‘unchanged on such re- organization’ 3. Other Information: - [Name ofthe Unit Us. Resalsssace Global Lad, उस [Location of te Uni ies No. 36 & 37, फ No. 156, SDV, GI] 0. SDF-VIL, Piot No. 41 & 44, SDF-I1, 0.5, G 1 }Comples-t ILOANa & Date BEEPZ SECNUSAPLOIS 00050 al 7.032000 as amended nem of ManctnemreSerrce ५७००३ Gold Jewellry & ऋण Patan Date of Commenconent 5 032000 [Existing Block Penod कब 68h eas to उसके [Waldiy of LOA Tose [Validity of Lease Agreement i

File No.S-SE2-PROM77/2022. SEEPZ Sez ub-lease agreement is registered for = Period 01.04 2020 to 31.03.2035 Pending CRA Object: any Na Pending Show Cause Notice! Bicioa Onda (2008)! Notice/ Recovery Order issued fs The tide ti tes dan 204202749 Stanolig Peed Cans ofbeecone a S| tinea acca Ise Seaites | abe ua | seas t {Name of Dieser] Designatog [Dar [Nese ofDincur] Desipmtea | DN] 1) MEN | Seat | ROS? | OGM Det ant ee ना Cuties | Sat Distr AR ner Sonsit | Vice Chairs 0005387] उन Se Vice Chairman किsक कक Niranjan Shab i Nirasjen Stah_| | S| | शिïल्क “|"Masagine [OGRE Me Hiess | ऋण तिñलक (५०००० | सन al a a a co | 8०४४ छि¾लल्क RaromTea | Direcor | | 20४0७ Tas | फसल Mir Anan 839०४ व्त छि¾लका Purshoram Satbe वध [Fy Mr. Veetmar ] Bidependest कक ९0008 Shah Dizecior | 7, i | | PPaependest विØलय Vasudev Drecior | Mebendaie | हर किs Madhest | eee व्थिõöकाग Sanjeev १८७८ | Discor | eis seen from the above that there tbe company

= W-9-9EL-HROM77/2022-SEEPZ.SEZ 30082021, I 31052002 ] Nese Noo! | Sime Nes Noof | “Sime Stares_| Capit Srares_| Capiz RCE

= GRE 1]

tons | Preoviss Sein Seas Seer? [ana avery tae] A जक्त Niranjan Amiel [641209 | 340 —] Nemes aoe फिÞल्में 34 Shah [sas फर्क¶ Matendis 358 | 708 | Hieth Mabendra कक | उछ Shah | | sa | कल हक 57979 | उक्न Bios coastal] ब्कक 3H Shah Shak Pinky Dhiren Shab] 1068766 [stern [aoe aay Pinky Dhiren Shah | 1068766 | 366 Niranjan Family Prvaie ] 2559 | are Family कक बता [1367 Trust Trust lian bl 14:15 |Rottari Descendents Private | 271916 ] TF Trust 7: | केक | Sage Ta Reza Aha 268000] 142 AoE Premeness 175362177] 7078 | RG [3336217 [70.78 Ora [5320887 हा हु Sra उनके (Nea PromotesNes_ | डक कम (Nea PamaiaNes 5 00 public oblic a 100.00 [Toil Issed Stare (ATBO) छपरा क is seen fom above there is change in proportion of. of shares and % of shareholding pattem of the company 1, Unithas furmished the following documents

| Mon ee 8 Resolution i.0, Change of Directors ofthe company + MOA & AOA of the Company Pistof Shareholding pattem before and afer change ofthe company + List of Direccor before and Copy of filed Form 012 €ppointment of the directors agree paring 20 19000 pending agen the Genie af he company,

Undenaking in terms of Insructon No, 89 read wit 109 dad 1B hae MOCEEI Isiruction No, 109* dated 18% October, 2001 ses 6०८ “in supersession of {nsruction No, 89 dated 17.05.2018 of this Depermment on te Subject cited above and in हमने Py eions of Secton 1000) ofthe SEZ Act,

tis मे conveyed that the आह fo approval inthe cates of reorganization कट घटक change of name, change of () Reorganization including change of same, change of, sharebolding pattern, business

File No-S-SEZ-PRONT7/2022 SEEpZ- sey Se STRORCmEAIS, cour approved mergers and SeEeBE, change of constintion, change of Direc may be undertaken by the Ui tee (UAC) concerned Subject tothe condition that the De Co-developer एक stall not opt out or ext an the Special Economie Zone and cavt going concem. All liabilities of tne Developer’ Co- developer. Feorgenization, D.ADC's Recommendation: The proposal of the unit for Ce attera in terms of MOCAT Iasi Committee meeting for consideration No. 18 apa and Change in the Sharcholding 109 dated 18.10.2021 is placed before Aporonct

GOVERNMENT OF DIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ‘ANDHERI (EAST), MUMBAE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal: - Request of M/s. Indojewel Jewellery Pvt Ltd for Change in the Directors and Change in Shareholding Patiem. ७. Specific lesue on which decision of Approval Committee is required:- Request for Change im the Directors and Change in Shareholding Pattern of the Company. ©. Relevant provisions of SBZ Act, 2005 & Rules, 2006/ Instruction/ Notification: = MOCK Instruction No.109 dated 16.10.2021 - “Reorganization including change of name, change of shareholding patter. business wansfer arrangement, court approved mergers and demergers. change of consutution, change of Directors etc. may be undertaken by Unit Approval Commitee concemed subject condition that the Developer/Co-Developer/ Units shall not opt out or exit out ofthe Special Economic Zone and continues to operate as a going concern. All डिĀक ofthe Developer/Co-Developer ‘wil remain unchanged on such re-organization, ९. Other Information: Tease M/xinioewcks Jove Patel] {cation of the Unt ira OO, Malssoried Bald Ese a OA No Date ZIRT OOD OES aed 3 2090 2 amended se a Nana Se [Gal Jewelery Suided पक Samant जम sine ci Duieai Commence? 5 हक Slack Ped pia EES, adi of LOA a sanding Rent ae Fe 15507 sO our Does SE ality of Lease Ageement fob Tape ageenest i ot acid Fou DRO Fonding CRA Obpcion Fay RT Fending Stow Grae रत | Evieson Order/ Recovery Note/| (0०००७) Order ४3529. any ‘The unit vide their letters dated 05.07.2022 have requested for Change of Board of Directors and Change in Shareholding Pattern of the Company. The details areas follows =~

It is seen that heres a change in the Directors LST OF SHAREHOLDING PATTERN “Ee | Por Lint of Change in Sharcholding Pitern] Post List of Change in Sharchalding Patiern No. FullName [No of Bui [5 | FalName | NoofSquity r* | ‘Shares ‘Shares शा Naat | * | [| Newer: 786 | ses Navinchandsa ‘Dimionds LLP Shab ZY) छः छ [=| =| ‘Deka |= | Bae Navinchandsa Nevincnadra ‘Shak ‘Shah "| ‘Mehul [=| Bae | _ Nant TH | wae Navinchnade ‘Navinchandre ‘Shah tah Teal | =| 1 5] = | Jewellery LLP [Total 1 35000 cc] It is seen that there is a change inthe shareholding pattern ‘Unit has furnished the following documents = (Online Application for change in Shareholding and Directorship. ‘A copy of Board Resolution for allotment of equity shares pursuant conversion of cc; (Copy of filed Form PAS along with Challan. (Copy ofall Letter of Approval. (CA/CS certified Shareholding patter before and after allotment shares. Copy of filed Form DIR-12 along with Challan. ee छ्छ्ह

Ustof Directors before and after change of Shareholding Pattern 8. Undertaking in terms of instruction No. 108, MOC&d Instruction No. 109th dated 16th October, 2071 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 1010) of the SEZ Act 2005, it is hereby conveyed that the {guidelines for approval inthe cases of reorganization including change of name, change of Shareholding pattern, business transfer arrangements, court approved mergers and emergers, change of constitution. change of Directors, etc. of SEZ Developers / Co- developers as well as SEZ Units shall be as follows. @) Reorganization including change of name, change of shareholding pattern, business ‘vansfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) ‘concerned subject 3० the condition that the Developer / Co-developer Unit shall nt opt out fr exit out ofthe Special Economic Zone and continves to operate as a going concer. All liabilities of the Developer/ Co- developer / Unit shall remain unchanged on such reorganisation D. ADC's Recommendation ‘The proposal of the unit for Change in Directors and change in the shareholding pattern in terms of MOC! Instruction No. 109 dated 18102071 is placed before Approval Committee meeting for consideration

GOVT. OF INDIA, (OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ‘ANDHERI (EAST), MUMBAT [AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of Mis. Allied Digital Services Ltd. eit located in Unit No. 405, 4 Floor, Multstoried Bldg. SEEPZ- SEZ, Andheri (E) for she period 2020-21 of block period 2019-20 19 2023-26. B) Specific sue on which decision of AC required: Monitoring of the performance of the unit for FY 2020-21 of 2019-20 to 2023-24 block petod in terms of Rule 54 of SEZ Rates, 2006. ©) Thedentia ofthe approved export proesions for 2020-21 block period ofS years i. FY 2019-20 to 2023-24, ae a dels below: (1) APPROVED Projections sn aks Per | Yer | Yer | कब्जा | S¥er | Toad FOB vale | 140000 | 151200 | 166530 | 1627S | 93% 006 | ofess ॥ Fogo | ह्लक | 82 | छकक | छक | ae [sm] NEE 7360 | 1४88 | कक 7 छाई | 307078 | ४58 | (lf) Performance as compared ३७ projections dering the Block period 2019-20 10 2023-24. (Rs. In Lakts) Yer

T FEOUIGO, 1 [Prise | Asal हाफ | CGimpot 7 One | «

©) Other teformation: a [Name oftie us Arie Digial Services Bs] 3008 iit No. 408, Multstoried Build ‘Ares cess —— — are ed LOA छ & Date | SEEPESEZINTAPLSWES20TO-ITARTE_| Se — अट ] जमकर of LOA. SS emis) of manufacture Services Date of commencement of production 01.07.2016 Execstion of LUT | Ye ‘Outstanding Rent dues छ TOSS on DTI |[beeps tS ee Coch | (Rest + Service Charges-Fire intrest Cess+Crech) Labour Dues 1 NL 1 Validity of Lense Agreement | SSR REAR ye wa] a coe rag ——} eee Pending CRA Objection, a Ne a Pending Show Cause Notice! Eviction Nil(As per record on fg) Order/Recovery Notice! Recovery Order [eee | es Cis 8) Projected explayment fore Projesed छक्का Mes 70 Ware | oes a | ७) 3४७. of emplovees ४४ ०७ 31.03.2022 | Ne. of employes 8 per APR 120 “Arca allotted Gn sf) 1 Wise Fe ‘Ares availabe for each emplane® per sq. SHS कड़क enployee Pibesistarea/eo-ofempiovesy | ऋरइृ॒ृď॒ृď् }्}्}ाĊ्ाााझ | investmest il) Building Ese) date | तन a मम ाĊाबक| | TOTAL ॥ ्}छ ऋ be | a | Export during the FY Tails per sa Quantity and value of goods expored | Ni under Rule 38 fe ee 8 कह | | | (umutitized goods) 2 | [Value “Addition daring the monitoring Nat Appiasie <a; = ai Wieter कर APR हलक couideed now] ve has boen filed well within the time limit, or | Ino, details ofthe Year along w ic | of ays delayed tobe given | (€) Recoocilition of Export & [०७०० data. (®) EXPoRT “se ia 13:33) [ YewPeriod | Figures | _Figursasper) Difference? Reason छा L y= | in| SoftewTradeDsta | any Ditference’Remark APR (FOR: Valve)

TT Ser] | sat ] TE) छछऋऋष ाĊमणूकक rae (©) IMPORT (Capital Goods including procurement dont on IUT (from SEZ, EOU, STPI, ase ENT?) Rs 18 Lat 4७ Pitre | Fiera yn] Deen | Reson जज ‘APR | Softex/Teade Date = ब्ब्ं 00 a) (7) Bond eum Legal Undertaking (BLUT) [| Ten Bees Com Le naa ऋशठ्कछ | Remaining Value of BLUT given By बूछ का nthe surf te Financial Year [HE [Valse of Adsiionsl —Sondcon Lego Underaking (BLUT) execaad during the Financial Vest | ‘The 3७० forgane on Goold Sens छठ Imported or procured during the Finacial Year (should include the GST foregone on DITA procured soads'ervices ee the Financial Vex (Gi) (i Cv oe ‘Deails of pending Foreign Resitance | Id cases amounting उछ का ऋ lathes beyond Permissible period any pet APR 2020-21 To crosscheck the same and veri Thereafter, the unit vide their letters beter necessary permission from AD | dated 29042022 & 13052022 have बन informed that there is no pending | realisation 28 of date. (H)__| Wheterallsofer las घन Rid ioriemaa) Yes (2) | period. fo, desis thereof 0 to also check whether unt as obtines ~ ee condonation from DC office / RBI ‘and if approved, whether they have fled | such pending Sofa. "ges Wheter al Sofex tay been व्यक्त Pas | Ver tll which monch has the same been cries. If १०५ provide deals of the Softex and seasons for TO) | Whether «७४ has fled any व्कक | No Cancelition ७९ Sofex Ti) | Whether any Services provided क DTAT Ne SEZEOUSTPI ci aguas payment छ. INR ini ITATES Uni during the period desis hereof (year wise dems 3 be provided) | ithe unt Garage of ter niammaaae | Peles ADC

— ia a a | | if so, deitshereot,inetoding he deus of | the rit wath whom the sheng थे beg | made and the payment tomes |

— spproval for sharing of common infrastructure has been obsine from UAC / | DC office, the date of UAC / Approval leer | tobe indicned | [WS [Whether all OSPF Tr senviees कब्ज during the बा monitoring period eqeer — या ‘whether the same has been procetied for | approval by ४६ SO Office 1 त्णा Whether wit fas fied al DTA कन्ल्न्न्ज Ver | wnt the goods procured by hem daring he (oer eemaiel 1170 6298 there (| Desils of the eques IDs pending for OOC | No In respect of DTA procirement on the date [eee

= लिá [68 te unt setup any नस्ल "cases 7 No food cour in unit premises? | Ieyes, whether permission fom UAC / DC cffce has been istued, or ocherwise office has been issue, or otherwise "ee ‘services fr sening up such fig? yes, whether uni has diecharged sash ety / tax benefit avatied? deals to be given incloding amount of 020 / tx recovered cr tobe recovered हि 17 ee ‘Whether ary volo of ay of Ge] Ne | provisions of lw has bees nosed observed bythe Specified Officer during the (७४ under (P) Observations:

The unit as achieved export revenve of Rs. 1651.44 Lats as against projecid expert of RS. 1512 Le. 9467 % during the prio from 2019-30 ४9 2023-24. The unit hs achieved postive NFE during the period hom 2020-2of the block period 2019- 209 2073-24. ‘The APR’s have been fled within the stpulaued tie peviod. UAC may lite to monitr the performance ofthe Unit forthe period 2020-21 in toms of Rule ‘54 of SEZ Rules, 2006,

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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST, MUMBAL AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring ofthe performance of Mis. Allied Digital Services Lid. unit located in Unit No, 406, 4० Floor, Muitistoried Bldg SEEPZ- 582. Ander (8), किsए the period 2019-20 & 2020-21 of Block period 2019-20 to 2023-24. B)Specife Issue on which decision of AC ७ required: Monitoring of the performance ofthe uni for FY 2018-20 & 2020-21 of 2019-20 ४० 2023.24 ‘lock period in temas of Rule 34 ०6 SEZ Rules, 2005, ©) The details of the approved export projections for 2018-20 & 2020.21 block period of 5 years Le, FY 2019-20 ro 2023.24, are क deed below ता APPROVED Projections sn ७3) | Tver | Veer 13 Ver | Veer |S veer Toul oR | ono | sian | पलक | mere | अल आ | wtoi8 steor | | Fe Osgo | छत 7 को 7 कक 7 कक 7 छक्क 7 कक 7 (जह 1 क 76 कछ 1 159657 | 5 | 3070.78 | aoa (1) Performance ३ compared to projection daring the Bleck period 2019-20 to 2023-24. (Rs. Ia Laks) ca Epa FEOUTGO | Presse | Atal | Raw Maa Comet Oe (Goods Senoes 270५ ॥ ied | Acoal_| हत्या | ए्रस्}य | Acual ऋढ़ऋ | OOOO | SET] 2७ | 68 | 90 | 118 | 66 waa | इक | ऋाछ्आ | 000 | om | S000 | 000 | 000 कछा [| 257200 | छछछ | छछ | छछ | TOO) | LIB छछ (At) Cumulative NFE achieved dering the Bleck period 2019.20 0202324 (Rs fs Lakts) Yer | Come ios Camus NPE NE, Achieves [301630 |-—133605, 383 15% ‘2020-21 2288 21792% (IV) Whether the Unit achieved Positne NFE Yes

(©) Other taformation: फिÞट eae ipa ses] ofthe salt Mis Allied Digital Senies उठ Location [Lesten Tur 06 ee Bulag —] [Area “a ‘$22 Same

LOA No & Date TA-VAPLISW-DTOROIOTIS50 ॥ DATED 2708 2010 [Yaliaiy rox} 3103206 [emis of mansticinrl Servis फल [Bizetsommencementof production [01.7201 2S a eT Sa | ‘Outstanding Rest dace | RESORT on NOTE ] (Rest + Service Charges‘Fire invest | _—————— (Tatoar Dees NIL | Validity of Lease Agreement | SSS een [aac ope age 77777" 1210201 Pending CRA Objection, Pam T a [Pending Show Cause Notice” Eviction | Nis per record om Tie) | Order/Recovery Notice! Recovery Order issued, any | Sasa, Se Projected Employment: Mes 10 Women — जे Projected employment forthe | POSES EMO W Piespocton | Total Nos. of expioyees क pec APR of 2019-20— | ७ No.ofemployees son आ102000 | 2 1040७ अ 2००२५ क per APR of 2020 पलक जलन | लत fnsg.f) 9063.21 $9.7 ‘Area available for each employee per का PESO FoTsH वी. bass (area / no. of employees) | Si0Ss Ree | ऋत्लद्य हल . | Tavestment atl [Bulle 1S कद | उस ats] date Plant & Mactinesy | ठ lis Beker [rouse | eos eS बल ग जब बट जाप TOTAL S11 kas HET ake दिėल मन व की स्तन 5 लव राम अ 55% 9859७ 5६ हू OSTO athe per डक Quantity and value of goods expored 3 sander Rule 34 (unused goods) | | | Value “Adstion daring Te onionng NetApp ed eee | Whether the APR being considered now Ys | has been filed well within the time limit, | orcthersse | | ‘no, details of the Year along with no of | | days delayed to be given. (€) Reconciliation of Export & Import date (®) EXPoRT (Rin ७3७) (CORN फायदा | Sexes |p| oman | ] Figures reporied’in | Piguresasper | Diftreacell | Reason for | APR(FOB aise) | Schewtrade | any Diferenceemark Data

हि la सिēकण ] | exchange mite, which has oe aos ove (MORE it Gina pase de 82, 2005, ame tag तय ‘VeariPeriod | Figures asper | Figuresas per | Difference if |” Reasons for difference is i ०5०2 eae | ऋड़उत i Tis 118 (D021 I 991 000 मी जम मा] SC. Tee T 2020-21

os mae 1— 17777 >> न कक कक पता] Underaking (BLUT) executed during the Financial Veer | हि [The day forges का Gone Seven | Raa imported or procared dorng the Francal ‘Year (should inde Se GST foregone on L DTA procures goods services) [¥ | Remaining Valse of BLUT as aie end of | RE SSE | RESET ‘he Financial ४८० 1805 Gi) 0४) | 7 cases amounting o छाउक छाप छत per APR 2020-21. Thereafter, the unit vide their letter ated 11.052022 have informed that | there is no pending realisation as of ate. TH) _ | Whether al sofas fas Seen find for Besa | Yes (a) | piod tf, dis theese $0 ४ also check wher unit has obeinad Sofex condonston from DC office / RBI | and if approved. wheter Dey have fled such pending Sofee (Whether al Sofiex has bees eeaiiek Pm | Ne sl wnieh mon fas the same been fed If nog provide details of the Sofiex and seasons fo pendency छा | Wieher tsi fas fied wy लक Ge) Ne Capzelion of Sofie | Whether any Series कत्ल छ DTA T/No SEZEOUISTP et. aginst paymest in INR in IVITES Unit during the pero. Uf yex, deals thereof (year wise deme be provided | (1s the unt aes may of et Taare | Pera to ADC

The unit has achieved export revenve of Rs. 3248.78 Lakhs a8 agsinstprojeced export of s.1400.00 ६ 25205 % of 2019.20 and unit has achieved expor reverse af Rs 281641 Laks as gains projected export of Rs 1S1200 Le, 18627 % of 2020-21 ding the period from 2019-20 ४ 2023-24 The unit has achieves postive NFE during the period ffom 2019-20 & 2020.21 ofthe block etiod 2019-20 ४७ 2023-24.The APR hasbeen fled within the stinclted sme period

UAC may like to moniter the performance ofthe Uni forthe period 2019-20 & 2020-21 in lem of Role $4 of SEZ Rules 2006

CC 1 क्कः veo wo [680 | seo os कर्ज¶ | stir Sie aT aA Dror TOTO wal INP Fo MOMBIUTWET Fo TVG TOE HOTLe ATIVE OZEG/TT-OTOR/OTO MSP IAV/I-VIZIS ZATIS ON VOT CLT SIDIAVIS WIISIG GINW'S/N

GovT. oF INDIA, ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE 30 PROPOSAL: “Monitoring of the performance of M/s. Chaisma Jewellery Pvt Lid unt located in Unit No 004, Multistoried Building Between SDE- | & SDF, SEEPZ. SEZ Andher (E), Mumbel ~ 400 096 fer the period 2020-21 of block period 2019-20 10 2023-24. 1B) Specific sue on which decision of AC is required: Monitoring ofthe pecformance of the uni for FY 2020-21 of 2019-20 ४ 2023-24 block period in tert of Rule 54 of SEZ Rules, 2006, ©) __Thedentls ofthe approved export projection fr 2020-21 block period of S years Le FY 2019-20 02025.26 se ३६ denies below () APPROVED Projections (Rs छ takts) LP¥er[ Yer] ver] #¥er | Yer | Teal FOB valse | 270000 | 300000 | 320000 | —ss0000~] ऋछक 7 —Tes00 00 of expo FE 0५७७ | TE000 | उठ 1 उाझूकछ | उछक | अत 7 पाक कह 1 8806 | 945.00 7 05% | 1680.00 | 1960 7 — $290.0. (Mn) Performance as compared te projections daring the block period 2019-20 to 2023-24 (RS. In Lakhs) Yer [eer FEOUCO | [= ee | हब्नकना 7 ORT | Projeded | Actnt | (GondeServend 2७ | te ‘Actual| Projected | ‘Actual कड़क | जकक ect | कक पी ‘oat | a SET | ST | TAT | OT | ESAT | उछ | उछ [व कंत्म | जछक call Macaca [फछऊक Mccall ce | (ln Comslave NE achieved daring he ck pred 201201 202324

in 1५७७ T बा बा. SFE | — Camino RE | rojas NEE ‘Adie किsला समन [॥ $80.00, छत 9146 % i $500] S835 कक तथ्य Whether the Unit achieved Positive NFE = Yes

D) Other Informatio _—— ofthe wait Mik Chara ensiog PALE Location 1 एल Ne 405, Malistored Saline ‘Are Te Seme LOA ऋ & Date | SEEPZSEZIAUVAPLGH DOOR ISGI5¢ Es beg ae | Valldiy of LOX [estetLon | tatanis छठ] फल of manutactare! Services ‘Brass bie Ally lewsleny, Pain end SUES with Stones, Sued & Plain Gola, Platina, ——— Jewlery, Sasdées & Pisin Silver Jewelery and Sainiss Stel Jewelieny 35395 wih Diamends and Precious Stones. Date of commencement Of pradection i Tona2009 1 Execution of BLUE Yer ‘Outstanding Rent does Rs 76 7EE as on OMT DOD ee (Rest ~ Service Charges+Fire Invest CessCoech) Tabour Dues NL. i Validity of Lease Agreement ‘Saba agement regisred for 5 ee एफ “कस [Pending CRA Objection, बम्म _ ee ‘Show Cause Notice) Eviction Ni Order/Recovery Notice! Recovery Order issued, ifany 3| Projecied employment Yor the Block period a ee अल No. of employees as 3.03202 | 25 No.ofemployees a per APR 89 (ies allozed (im sa.) 73183659. Fe विØनय | S| available for each employee per sg. WSIS Pipe expe ns 6 | ‘een fled well within the time limit. or otherwise. 1190 deals ofthe Year along | deiayed 1 be given with 20 of days | basis (area / no. of employees) Tavestment till | Buileing अत ae ! | Piast & Machine Pas, TOTAL TSO Lake iene aaa TES Rs pe ‘Quantity nd value of goods exported under i 1 Rule 34 (unuilized goods) | Yalu Adlon during the mentoring peed 1 हक 777 Whether all the APRS being considered now Yer (E) Reconciliation of Export & lmport data.

(@) EXPORT (Rein tks) Tf not, provide deals of the Sofiex and | seasons for pendency ee S| = | Tigrecrecad | डक्लूमनन | Dit] Reenter 2710 as] | ave, | [खिĚल | शत | ee | Tie | TST | SR Tena rammed sap ot | | fined APR (० IMPORT (Cspitai Goods including procurement done on 1UT (from SEZ, 800, STPI, ere ae Yaris रू का Figreranper | ब्ललू॑त हलक के emernce Hi pa | “fseDon | sey ORO ‘S387 डक डड ‘6633 | Procurement of gold from | Nominated agecey, DTA मनन जे ee weal के | || [| विØन USD ae not ncaded ७ tt oo wioras te अर saple ges ae | iste ade cue (Bond cum Legal Unertahng (BLU) (aaa Rama ] [Reng Vax of SULT gre के EH [Re 65225 96868 | acento eral Yow Wiese ot Actecal Donte] बह | hderaing GLUT) execocd Seng Be | recat पक झा कक See Se Se EO impo! a picaed deg ae पक Yen bald race Se GET कक के DTA pec ger J] Remaining Value of SLUT as ue end of | छ 34.2517 BF she Financial ४८% { (४) + (ai)- (0४) 1 TG] Denis of pening Foegr KORE | NE AsTAPRORETT ond Pome poe fey ie cerca fe sae पक vat ‘cer cresyl free AB Sank RBT ny ८० cine CEL © | हिल हि aaieteest : 50 w # deck whet has ob ‘ ‘Sone conmnson fon De दा | |sctit मय whcher xy ve let papers Sober z | छा. Whether भी Softex has been certified. if 30) NA if Sl ont restric bene

rc} ‘Whater ont fas fied any ropes छाए Cangsition of Sofex w Wheter ary Senices provided कर DTA 7 छछ SEZEOUISTPI ex. agin payment in | INR in 7० ITATES Unit curing the period, yes, details thereof (year wise Setais tobe orovided क्व 1s he unit sharing my of et nastocaees | Peraing @ ADC With other units or are utlizing inftasroctre of enoter uni inthe sume or oer SEZ. हा 30. demils threo, including the deus of the unit wit whos the sharing के being rade, andthe payment ems है approval for sharing of ‘common infrastruc has been cbttine fms UAC / | DC offic, the date of UAC / Approval ener so be indicates we ‘Whether all DSDF Yor seniees pened | Ver uring the said monitoring period under consideration hasbeen fla by the unit ae wheter the same has been processed fx | | approval by the SO Office | o ‘Whether unit has led all DTA prosarenent | Ver | ४०३६ the goods procured by them daring the ‘monitoring period forthe relevant period. no, deta hereof Deals of the request फ pending for OOC | NT in respect of DTA procurement on the dae | of submission of rontoring repo Has the uit setup ary ex'teva Gammon | No {od court in unt premises yes, whether permission fom UAC / DC office has been issued, or otherwise office hasbeen issued, or otherwise | a services for seting up such fae ty” yes, whether unit has discharge such duty | fax benefit availed 7 deals 10 be given |inctading moun of 4७७ / tx recovered or | 30 be recovered | TWheter any vicliion of ay af Ge /Ne provisions of law has been noticed lees eee ne io under moni (P) Observations:

The units achieved export reyenue of RS 177061 Lake as aguinst projected export of RE 3000.00 1 $9.02 % during the period foe 2000-21 ofthe Bock period 2019-20 ४७ 2023-24. The unt has achieved postive NFE during the Block period.

Unit has achieved value additions of 21.46 % duty the FY. 2020-21

Allthe APRs have been filed within he spuised time periad ——~

UAC may lke to monitor the performance ofthe Unt forthe period 2020-21 in tems of Rule 54 OF SEZ Rules, 2006.

wie [ove [ove eve कद छह [oot fiw [oa foot [छठ कद छक 1 कराठा) Sele 000. 12:020८| 000 wo. aro aco wo oct ov WO, ero (oer 500 110 0 a hehe as (ved a0 a 0 we [ewe 290 ८ woo ao [wo ॥४७ oe 7a — i a

GOVT. OF INDIA, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring ofthe performance of Mis. Indigo Jewellery (India) Mfg. Pvt Ltd. Unit Il, unt locate in 01-17, 4* Foor, SDF-VIL, SEEPZ. SEZ, Andheri (8), forthe ped 2015-16 19 2020" 8). Specific sue on which decision of UAC is required: Monitoring ofthe performance ofthe unit for FY 2015-16 to 2020-21 in terms of Rule उद of ‘SEZ Roles, 2006. The LOA of unit has expired ०५ 31.05.2015, The pesect APRs are being monitored {or debonding purpose only (Performance during 2015-16 ३० 2020-2 (Rs ta ६1७७) [Ye See SSO [rom [ams | | | Raw Mane CG impor | Ome Projeced | Acta! | (GoodeServioes ostiow | Projected | Acual | हब | प्रका्ध | Acual ‘pe | ठक | 09 7100 | 66 | 66 7 66 ॥ 000 108 | 08 | 00 7780 70801 16७6 800 180 00 [00768 [66 6671 000 10% | 88७0 | 080 | 0.00 —| 0900.0. [0930 | 00 108 | 08 _ 00700 760 7 607 | 00 7100 7 08 [808 000 7170 6671 [| 0०0 | 00 | 88 | 0090 | 00 | 0७0 [ 00 7 Tel | 900 | 000 | 000 | 0.00 (ll) Whether the Unit achieved Positive NFE : Not Applicable (©) Other Information: ———= विØणण Ri cg aa PT, | Unies Tocaton Ua No. G17, SOFVI | ‘Area 618 Samir | LOAN बछऋछ हक्कहड्च्छ्जड शतक 200011177 dated 18.08.1999 | [Vaio toq i520 7 60७0 of manufacture! Services | Geld Jewelia Stee with Diamonds] [Dateofcommencement of production मल उठ Execution of छा 7. Yes ——— मनन Rest doe Mt ‘Labour Dues 1 NIL Validity of Lease Agreement | Sas apenas pend ote pares 38 19 1999 10 27.10 2029 (Pending CRA Objection, Wane Na

Eee ऑििğĠ |__b) No.ofemploveesason 3032022 0 (Wize silored dasa. fe) 07 7 _अै ैĢ ‘Area available for saci employee per sai 0.00 ‘bass area / no. of employees Investment fill date Sulcing 0.00 Pla & Machiney | O00, TOTAL ॥ ब्छ Per छह Export Goring the FY t 000 ‘Quantity and value of goods exported under Ni Rule 34 urutilized goods) Value Addition during the monlioring pero 06 ‘Whether all the APRs being considered now ‘hasbeen fled well within she time limit ‘otherwise If, details ofthe Year along with no of days delayed t be given (D) Bond cum Legal Undertaking (BLUT) [1] Total Sond-Curm Legal Undersang Too | Remaining Valse of BLUT gven के =D sz the sar of he Financial Yew 000 Valse of Additional Sond cares Underaking (BLUT) executed Going she Financial Vez ढ्छ W |The ७७0 forgone का ठप इक impores or procured curng whe हलक | Year (should ince the GST foregone on || DTA procured goods'ervices) ब्छ हिSees the Financia! ५४८८ [60 + पी! cy गण छब्छक of pending सिēम Revie beyond Permissible period, any To crosscneck the same and verify whether necessary permission from AD Bank / RBI bat been obtained. Ne (Aspe APRESS IS w 2001) Whetier all coflex fas Sees Sea Se Se (a) | suid period fo, denis terest | $0 ४७ also check whether unit has obsined Softex condonation fom DC office / RBI ‘and if sppoves, whether they have Sled | such pending 5०465

sd ‘Wietier ai Sota as eos ब्लकब्छ ज८झ ‘sl which month has the same been cenifiad If ०५ provide denis of Se Se

a मम] (| Whether ont tas fled any squat SNA | Carceliion of Seiten se ‘Whether any Servees proved & DTAT|— SEZIEOUISTP equi payment in INR ino ITTES Unit during te period. If yes, details thereof (seer wise deals 1 be provides क्ल ७ te »क same my of Be) intrarruetures with other ute or ee uilzing inffasroctre of anther ont in he | Samer other SEZ | ise, dias thereot, including the detas of the init with whom the sburng के being made, and he payment terms Wf approval for staring of commen | infrasructre has been obtsinnd fom UAC

1 DC office, he date of UAC / Approval ener t be indica [O| ete, ot Ose a pee] = faring he sad mostorsy pei लक | वजन के 2८ fed bh un भय ‘eter he sme hes bees rece! ot ese मा || [@) | Whether cities Riedel DTA कल्ज्कल्यसए | wart. the goods procure by them daring the | montaring period forte relevent pene. [lite denistereot 0 ०0०9 9 9 ऑफ फ0ृ9ृऑ | (| Deails of the resent IDs pesang OOS | — | i respect of DTA procurement on he dae | lofsbmissinofmentoringrpor | 9 9/फक्‍फक्‍फक्‍फक्‍फ"> | ()| His the unit set op ny cafes | बम | — | ood cour inant premises. ॥ 38, wheter permission fore UAC / DC office has been छा, or cherwise office has ben issue, or otherwise Whether unit bas availed any dory fe | zoods services for sening up such किsला ? i न तत es whether init has discharged sch 4०9 | tx Benefit valed ? dems 10 be ‘given inching amount of day / tx covered a yet t be recovered | त्क Whetser ey vlaion of mya Be] Ne onion of lew 2 tect otal 7 Shsved ty the Species Offer com he L_lpeiebiniiementeng | ० ०9 | 0 Observations:

The LOA of wnit has expired on ३1.03:2015: The present APRs कर being monitored for ebonding purpose ealy

UAC may ike ३७ monitor she performance ofthe Uni forthe period 2015-16 1७ 2020-21 in terms of Rule Sof SEZ Rules, 2008.

aasuinowy| ३०७ | ava)

GOVT. OF INDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring ofthe performance of Mis. Suashish Diamonds Lid. unit located in Unit No. 207 & 208, Mulistoried Blég. AC, SEEPZ- SEZ, Andher (8), Mumbti

400 096 forthe period 2020.21 of block period 2018-19 ७ 2022-23. B) Specific [8०6 on which decision of AC is required: Monitoring of the pecarmance of the unt for FY 2020-21 of 2018-19 to 2022-23 block period in tems of Rule 54 of SEZ Rules, 2006. ©), The demils ofthe approved export projections for 2000-21 block period of 5 yeas ie. FY 2018-19 19 2022-23 are a 4७५७८ Pow (WAFPROVED Projections (Rein tak = पल कलह । कक । इसका । इक ब्ड Ter | Ver] Ver] P Yer] Sver 1 Teal] Fos vue | 7&6क | हक | ऋछके | छत | कल्प | छत | | etesea | | | ee ee | eee | ee | ee ee ee ee कई [rena | को20 | 996 escem—|serzae | S100] (At) Performance as compared to projections daring the block period 2016-19 10 2022-23. (ta Lakh a a ब्ल् -या FEO T | ल्लवर पु ae Prorat | Acca sation eed | Posed [aa | hea [Sms | एछब्फ aaa st हक a ee कक | Te | हलक | हक हक ऋण | PRO ST कह्फा _[डछक | Micali कक | aa] a | oe Yar पु Comiatve 1118% 1813927 22.19% i 2885.65 $802 1 (थे Whether the Usit achieved Positive NFE : Ves

D) Other taformation: Name athe wait Wis डक Damen LS Location एड ८ 36. २8 & 108 Mattsores Bulan | ‘Ares 108, 728 Ser 307 हा? इस मा 208 67 हाय | TOA Ne. & Date SEEPZ SELINOVAPUG)-38 2007-02259 | 425 25 03 2008 Validity of LOA, ‘DEDS-BOIG ४ 31.08.2055 | Item(s) of maneiaciare Services FR Sees Gole/ Sve किsकाम Jewel 2305-2006, 1 ‘Outstanding Reat dues RE 1563207 ७ on 1ST 1 ‘Labour Dues ML 1 Validity of Leave Agreement =m pene OE | for 95 years w 2f 02.08 2008 {forthe period 28.96.2016 10 TOS | Sab-esse aprecrer is regsered 31.08 उठा 58 ४८, i repress Pending CRA Objection, a Pending Show Cause Notice! Eviction Order/Recovery Notice! Recovery Order ५, ॥ 2. Ne. | a) Projected exployment for the Bock period ‘b) No.of employees as on 31.03.2022 Proje Enplogment 450 No. of employees के per APR 226 ‘Area alloted Ga बता THREES FL | ‘Area available for each employes per sqft TOTS Se. है par employes ) basis (area / no. of explovess es Tavestment ll | Suiding SST _7 date Plan & Machinery 555.96 Lakhs ॥ [Fora TH522 Las ॥ otherwise, Ino, details of the Year along with no of ays delsyed tobe given Per Sq.ft Export durieg the FY Dass tate ber Sa FL ‘Quantity end value of goods export under 3490 छठ Rule 34 4 sutlized goods Value Addition during he mocioning peed EEE ‘Whether ll the APRs being considered now

has bees filed well within the time limi, or Yes (€) Reconciliation of Export & Import data,

छ) ExporT hee | "क्लब | Figures reported | in APR FOB Vatoe) Ba | छा | ७ FORT (Capit Can cng paseo ne BU li 2, 00.57 Bees Re अपील VearPeris | Figaresae a ere Dilferesceif |) Reasons for difference APR | SoftewTrade Dats | at iif Whoa | aso | कक्कछ 17 एम | eco कक a ee ipso ‘Bood cum Legal Undertaking (BLUT) + [LT Total Bons. Com Legal Uneraiing TRE उ्क्रक्रक्र 7 Ss eb Ee] Exp Uderaiing RESIS Remaining Valve of SLUT gives by ently | Rs. 26380.27 | athe sat of the Final Vea बाज कप जज 5 पा => | Undenaing (BLUT) exer 2 ee EI Frail Yer “The duy forgone on Goel Snes RE TEED imported ce procured diving the Finercial os (should include the GST foregone on DTA procured goods services) ‘Renainng ४४०८ of SLUT a me ear) RE DOGS

the Finanial Yes [ (i) + (छत! | @ Desi of pending Foreig: Resitance| NiLAs per APROOIGIT beyond Permissible pei, if To crosecheck the same and verify fee व hrc teer~r dl | ‘secessary permission from AD Bark/ RBI bas been obtained. Wr @ ‘Whether all softex has Seen fied fr Be प्र

| suid period. 176७, details reo ri 0 to also check whether uit has obitined : | Softex condonaton from DC office / ला a if approved. wheter they fave fled such peeing Sofiex re ‘Wheter al Sofie bar teen cotfied as | NA ‘ill which monk has the same bees cxttfed. If 80: | eee te | deals of te 14 Softex and reasons fr I} Whetber unit has fied any वक्त for] NA c= Cancels of Sofe Whether any Sevoes pavided DTA T/ NO SELEOUSTPI ex. equine payment in | INR के हक IETTES Unit orig he perio if yes deals hereof (year wise deals 10 a L_lreproiiesy Eee

किs oe वन हवन व्कानकक +तततततत्त कह जब छल ब्य का कक ह्लछछ Infrasmuenses with other unit or a sizing itracructre of snoher unit in be | Bes | | If so, dems thereof inciting the वध वर. the init with whom the sariag is being | | made, and the paymentems If approval for sharing of common inffasructre has bees obained fom UAC (DE office, he daze of UAC / Approval | tener 9 be sited es ‘OSPF for seviees poco | No durng De Sekt monitor period ams consigertion has been fled by the uit and whether the same has been processed “or approval by he SO Office. ‘Waeher nites eta DTA presen Ver wet Be goods procured by fen dunn the monitoring period for the relevant | period | fa, deat hereof ‘al Deals of the squest Ds pending i OOC | No in respect of DTA procrement on the dite of sobmision of monitoring repo as the unit se: up any cetera aise | NO | food cour in unit premises? If yes wheter permission ffore UAC | DC office has been issued, or otherwise office 2 has been issued, or etberwise — लिá unit bas availed any uy free ods / services fr sexing up sh fil? If yes, whewer anit has discharged gach Guy / ४७६ bereft nailed? deals 19 be | gen including amount of day / my recovered or yet tobe recovered Wheber oj. पक of बऋ af Be | No provisirs of lew tas beer noticed /| Shsrved by the Species Ozer arg he L__lewtodendermentodng | |/0/0/0/ूÔ/ूÔह"ह"हतह | (P) Observations:

The unit has scheved export revenue of Rs. 2087391 Lakhs as aqui projected export of Bs. 17540.00 ie. 11833 % during the period fom 2020-21 of the Bock period 201820 ७. 2003-24. Tre unt has achieved postive NFE during the Block period. Unithas achieved valve adeiions of $133 %. ‘The APR has bee Hed within ne splat period UAC may lke to monitor the performance ofthe Unit for the period 2020-21 in terms of Rule ‘4 of SEZ Rules,

vyyy

“50002 ane

GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: “Monitoring ofthe performance of Mis. Dutsmatice Gist Services Lad Uni unit ocated in Unit No. 110, SDRV, 155-SDF-V, 189-ABC, 190-C Vi, SEEPZ- SEZ. Andher (E) forthe period 2019-20 of block period 2018-19 to 2022-23. B) Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2019-20 of 2018-19 ४७ 2002- period in terms of Rule 34 of SEZ Ras, 2006 0. The detils of the approved export projections for 2nd block period of S years ie. FY 2018-19 10 2022-23, areas deailed below: (APPROVED Peon maint लिá pee [ao Paes [oe foe en | [Year | 2* Year Yer | S* Year Toul FOR जा | 184: | 74७ का08 | s03341 | [FE Outgo [145528 ise] 157523 | ऊकठा 1 [ कह | ७536 1 6089.65 | 61145 | 6335.65 | 3045020 | (QD) Performance as compared to projections during the Block peried 2018-19 to 2022- 3. (Rta Laks) | I Export i FE OuTGO

Rw Nae Cie Beeld है. actus) | (Geods'Services) CS.imper | guxow | nice’ | Acel [Projet [ Acual | Prjeced | Acai | Acual [Gores | कक | उकक | 0७8 | 08 | 89% | 000 | 1420 (29095 | 708४8 89025 [0.00 108७0 | 10% [252 | S148] Taal 1 100७5 [70685 | 0७ | ०७ | ७४ [33 | 10566 वा) Comulative NFE achieved dering the Block period 2018-19 to 2019.20 sia Lak) Yeu 1 Cumsinhe NPE Actors? Cause a eAnines | mice] mss 7] ca 1 201920, 10 8 Hore 1 (AV) Whether the Unit achieved Positive NFE ve

{D) Other tatormation: been filed well within the time limit. or fo, details ofthe Year slong with no of days delayed to be given ime of ie wa ia Dama Con So मनन {TaN 110, SOFAV, 165 SDP, 16945 @ 190C SDF. ro esse] 135 i IN mi 1598) a 196 36 Sent डक Deas पदक कक काठ 31 81383, ems) of mansiaare Sere पलपल Solna fe of commenceneat of production | O11.1589 secution of SLUT. Yes standing Rent dase [Re SEER aso TESTE bose Dues 1 iL adity of Lease Agreement [७] Table apenen rege forte peiog01.08.2018 ७. 31.03.2035 [se ISA] Sbawapenei eeeaeed 1698 | force perc 01.042018t0 1906. 31.05.2025 ding CRA Objection, कक We (As per fie) reading Stow Caaie Notice! Evi Ns OrderRecovery Notice’ Recovery Orde (aspen 3. ifa + Projected explaymeat for be block period (2018-19 fo 2022-25) “3 b. No.of empleyecs ss ०० 31.83 32030 4 es dotted (ssa. Tas ७ available for each employee Ber बा Taq Wenpiyee (25७ (area 189. of expicvees | vestmestflldate Suid Tose Pian & Mashiony Caer OTAL Sa (Per Sqit Export daring the FY ऊऋछक छह RQuaniy and value of goods exported unde NA Rule 34 mutlized goods) H Value Action ting tne Rona SAGE | Nay tier all tbe APRs Seng considers now Yes APR for the FY 2519-20 filed on ९6.10 2020 as per Diection by Under ‘Secretary of GOI on deted 29.06.2021 (©) Recoocilition of Export & Import data,

& EXPORT Ho ; tsa | Frases repeat resreas2| occur] YearPeres | ieAPR (POD |SoteuTce| even fe Diteencenemarh Vee) | Oe | | j EE ae ae ae छ नस # Se APR and he ald eisa0 | e062 $618 faleso Be 150: ites de 2944 कक गो cece] see to bok ७] b. IMPORT (Capital Goods inciusing procurement done on IUT{ftom SEZ, EOU, STPI, EHTP) basis ResaLaiey Figersaspe] Reasons fr aierence Yerorerog. | FUMES पा | Dees)

Dats | फिÞट जय न ae pad rie | Fesicosd ty be at mi जिĪले व ttn ate 12] tar किs पक ater ste पड the als 2019-20 ald co tal hing tc लिáया taderatin 53 [rpeareearesrea फन Bassoons | कक Sennen =e nr fie ay fp OORT डक amas ml कक te Peal Yor 10७ ores v sing Wale of BLUT as at the end of hd oy (Gy 5०७8 of pening Foreign Resitance SeyoudTicy lave recees all कप exchange relon ermissible prion ifany rsd peviod with tie permissbie period. fo crost-chech the same and verify whether ४ permission from AD Bank / RBI hs obtained.

iat sofcx tas Goss Ried Yor छू sais, they have केस के उक्त orm pore i fo, details thereat nie ey 39 also check whether nit bas tex condonaion fom DC office / RAL andi विØशाल wheter hey have fed nt i ज् Soha Bas bees cota, एड SSR ‘Mocth Sas the sume been cersfed [f nelcerificsion. | vide deals of the Sofex and reasons fo | f so. dels tere, inctoding the des of 1 with whom the sharing के being made. ae sare f approval for sharing of common ‘been obtained from UAC / DC office. ४2८ of UAC / Azproval ener ts be indicated w ‘all DSPF for services procared said monitoring period under been filed by the ent and whether the ri: one been processed for approval by the P| कलम tnt sas Fed ज BTA ve ७४४० the goods procured by them ding sae OS ‘ead forte relevent pias, no, deta thereat लिáन नस टू

{Ts | (2-5० “ड़ re the unit se up ary caleeria बम ode पल [anaes 7 Red बम पतन op कम pevod unde हवाला inant rece pe roi es UAC Dod un sed. or othr ofc be Sod or obewise 7 je unit bas availed any Gay fee 8००३४ / ies for sening up such किsलो ? yes, —— t ‘benefit ३५००७ ? deine 5 be sven te : ‘of dary / tax recovers or vet = PI 25 एकल Sey Tie pS NG, Sa छप Bat NSD wy BOL CT aw bas been nots coer by पड SPO Genes जा ier dng ne pened nero

Observations: Th unit has achieved export revenue of RS. 82 Lakhs os against 9 export of Re. 7454.61 ie. 110.08% during the FY 2019-20 Block Period 2018-19 to ‘The unit has achieved positive NFE during he FY 2019-20. APR for cd time period as the Di UAC may like to monitor the performance of Of Rule $$ of SEZ Rules, 2006 29-20 in terms

soy sn asp 10 esas son} ४४०४० 20० hronpion] vay] whos meus men ev ३७०७५ ry) ०४ sai sonaion | ४४ ७७४०४ |... ००४७४ | pownouy | ostouy| 30७0/॥ paves [ew way] an ET} BAT a HO

(11108 Est 000942007 vor ,०८40000.७09)0,

GOVT. OF INDIA, (OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE, 40 PROPOSAL: Monitoring of sie performance of Mis. 81325 Jewels Pvt Ltd uit located in Unit No 30), Multstoied 8108. SEEPZ- SEZ Andheri (El fer the period 2018-20 of block peviod 2018-19 19 2022.33. 8) Specific Issue on which decision of AC is required: Monitoring ofthe performance of she unit for FY 2019-20 of २०४ bock period in tems of Rule Sof SEZ Roles, 2008 ©) The details of the approved expon projections for 2019-20 block period of $ years ie. FY 2018-19 102022-23, areas deailed below: (1 APPROVED Projectioes Rs. in lakhs) Yer | 2" Vee [sv Yew | Yer | S Ver | Toul FOB value | 0000.00 | 0000.00 | 70000.00 | $0000.00 | 90000.00 | 350000.00 of expo [FE 0०७७ | 2300.00 | 53300000 | €2800.00 | 7is00.00 | 7950000 | 31150000 NFE | 3700.00 | 6700.00 | 7200.00 | $200.00 | 10700.00 | 38500.00 (i) Performance as compared to projections duriag the block period 2018-19 t0 2019.20. Rs tn Laks) Yer Epo FE OUTCO ee eee CGispea | व्यय Prijeces | Acnsl | (GoedeSevices) 2०0» | Fe हल्ला हरकत ऋष्यक ऋछक | काफक कक क | ses 1535 [000 | (8939 1 eotonso—|—ssse7 ta | sies000 | asso] 200 | 000] Total | 70७8 | Tasca | eee ae | Team ps 80] (Att Cumulative NFE achieved daring the block period 2018-19 ७७ 2018.20 (Rs. in Laks es spulsihe NPE Actinved Camas SE AConed boris | os T3398 01930 Bie जा कक तर) Whether the Unit achieved Positive NFE Yeu

(D) Other taformation: =— लिá aa Ma Saisie Pad न | Unite. छा, Nakitored Balding Unit No.5, SDF a | हा 7 ऋचा] s——_| — 7२ पलड स्का छ © Date SEEPE SEZIAQVAPLGEI 12007-08579 | | 2959 29.01.2008 Nala ofa, 1 EIESET: [Rete | RESON Taine जय] | Pisin d Sisides Gold Paina Silver Sewelleny [Date of commencement of prodacton [172008 777 section of BLUT 1

(Outstanding Rest dace [RSE

cn TT ‘Labour Dees Ni ality of Lease Agreement हा | Sibir apenet gee foe 95 years wef Leese fe djudiaton ofr lease agreement gat the sviog 0506 61619 31.03 2023 Pending CRA Objection, any [Pending Stow Cause Notice! Eviction OrderiRecovery Notice) Recovery Order, 8००४, any. ॥

Projected employment for the Bock period b._No. of employees 2s ०७ 31.03.2020 205 (Area alloted 69 54:82) ॥ WSS ७०७ available for each employee per sgl हल Ss, Rlenpiagee रे basis (area / 90. of employees) 1 Tevestment tlldate लिá आह, i | Pad Mace, OFAL [PerSqit ExportdaringmheFY «| ——=«SSE ETS eA Soe ललअन of goods exported under le 34 unutilized goods) 3७6 Addition during the mentor Tass [Whether all the APRs being consicered now Yes, 15 been filed well within the time Fimit or | Unit has submined the APR forthe FY i 2019-20 5० dated 21.09.2021, as per the <izection given by the Lis tothe GO} dt. (10. details ofthe Veer slong with no of days | 29.06.2021 for extensfon in the last date of| aye ० be given i ‘filing APR कु Sez unit “= () Reconctiation of Export & fmport data. E

D) EXPORT Fees |ransss pe] Hi | seported ie Diterenceit | passin in SBateos लिáया | SSH | amotio ates Vale) BE [ छलका | SSS | ऋछ

wa EE pees alo fas bee shaw in filoe the NSOL fr bervitisaoaea me sane prot fi inthe por (alse sons ० 32480 APR ae Serined rast 3. IMPORT (Capital Goods incloding procurement dane ०७ 1U STPI, ETP) mas, _ Re te 1213७ Fee Ts Reston fer dita कमल मूह | “per | pineeacett [ee | APR Softex/Trade ay 9५७ — 220 sax | sma | mas MS दिė जप wan PY 30830 ibe sane ben (F) Bond cum Legal Undertaking (BLUT) मध्य Bondi Legl Unde baal Rensining Value of SLUT piven ty Uy the sar of he Financial Year nderaking (SLUT) exensted during ie of Asean Santee nancial Vex: én) ee का Goa SE

inpered or poses Gamay Be fear (should include the GST foregone ITA procured goods services] femaining Value of SLUT whe Be ead & Picancial Yea (600 = Gil} Go) 1127 11007 77 तल ls of pending Forege Remnant Sa RAPED ae pe pe मा Permissible period ifany of submit 1a 0, 5 fo crom-check the same and verify whether rh eT ccensary permission from AD Bank RBU23 cases 0० bas been obtained, jes aes sg el= ave Seen Fede be ero feraning | sue | a) Wie Wate ma ee Ba सन if, dems beat 38 ० 3०% erm an cere en ae wa foresees oy eed : ater | डे गा Riese al hai a cose ee sna ee पक pone wach ba लय :

=a ae TE sia tata a) — Wane oy बदल poe क जार SEROUS ce nl yet sears पटक ger oe Soto oe aid ) isthe unit Sing way Of et Ea eid other ents ar er utlzing infesrecer =e है 50, deils thereof, incoding the dels emcees the payment tems NAL spool. fee अमान comma [तलाक has been obmined fom UAC Office, the de of UAC / Approval len pobeindicnes ey es ae eo val bythe SO 0188: [het st be Sedo DTA pease ve 1 the goods procures by them daring otitorng perio forthe relevant period. (90, deta theo! a i of the reques 1Ds pending for OOC] fn respect of DTA procurement on the date of Asser Annexare “8 mission of monitoring ree

। Ee pay eee aS coun is unt premises f yes. wheter permission fom UAC / DQ has been issued. or achenise ffce ha issued, or sthewise nit has availed any duty fee goods for ecning up such fay? yes, whether unis hes ducharged sock dary eres avaiee ? celle 29 be poe ceding moun of a /tm rover & 9 NA, a any Vislaion of my of Be prviton law fas been saticed | obsenes oy ta ‘fed Officer during the period ender orig NAL Observations: ‘The unit has achieved expo revense of Re. 95547.14 Lakhs as against projected ‘export of Rs 60000 ie. 159.25 % during the period 2019-20 Black Period fram 2018- 19 ७ 2022-23, ‘The unit has achieved positive NFE daring the block period Unit has achieved value additions of 11.18% daty the FY. has subrsiced the APR for the FY 2019-20 within the stiplated time, ir of the Girection given by the Lis to the GO! dt. 29.06.2021 for extension in the last date of filing APR by Sez unit UAC may like 19 monitor the performance ofthe Unit forthe period 2019-20 in terms of Rule $4 of SEZ Rules. 2006,

॥००८1066#२००६८५५७:००८/८ (02 WBA YWONVNI ३0;

ae ore fore foe jee ——= ko — bse ja joow ci छः foo Jono poo ovo foo a 5 &छ् [avast 0 oso loro ess lnc foro ie fs lara avail ar तर्क¶ 7, 60870000४| ४१४ ००| ४४७/| हह्हाक्त para wowesTOUN seccoeosretoe =~ dolwd3B01 ४01 1800270 62 Pai0p 6zs/80 Lo0z/é1-19/av/N)-YY/ZIS-20338 ON VOT 8002%0 21. .102009903७॥७४०91० aye, 00७ sf 300४४ LINN

a BRASS 200० हक. eer uct 20104 simi soa.

GOVT. OF INDIA, ‘OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring ofthe performance of W's Stctbeck Jewellery Pv La, init located in 34, SDF-

SEEPZ- SEZ, Andher (8), forthe period 2020-2 of Sock pied 2016-17 ७ 2020-21 8). Specific sue on which decision of AC is requires: Monitoring ofthe performance ofthe unt fer FY 2020-21 of 2016-17 To 2020-21 block petiodin terms of Rule 54 of SEZ Roles, 2006 ©) The denis ofthe approved export projections for St bock period of S yess Le. FY 2016-1710 2020-21, reas dealled below APPROVED Projections snag Ter) ye Fe vee ee Fears ssesao | seam | ॥0७७७७ | ७०७० | 1300. | aes Hoes ie | wee छकतक | एक ऋ Lees serie Ne [mor] wore] sees | See | a उतर (11) Performance as compared to projections daring the block period 2016-17 to 2020- 2 Rs. 1० Lakh) var Raw ae Oe Projected | Actal | (GoodeServices) outflow Projeced | Azusl हट] BET | ऋछक asr00 | sawis | $500] 20739 $545.00 60600] 3322.01 1578 77000.00—| 8७7 ७ | सु ऋ [ae 1390 08 990625 T1306 30903 11598 ७ | 1७ | 1065125 | seat

[_teat [#120800 | २8३१७ | 3850800 | Seis 38031 (itt Comutative NFE achieved daring the block period 2016-17 ४७ 2020-21 Rs in Laks Comulaive NFE Actives | __ Cumclaive Wo NFE Achieved ee an aS ee Toi ऋ क्र किsक पन्‍्}कक 7 ण्िİ ऋछ 7] 2561.15 3 2500 9, (0) Whether the Unit ableved Positive FE: Yen

(D) Other Information: (Nimecftheunit is Steak ewe as) [Locationi [fi Sasa | [WON Ne Date TSEEPZ-SEDIA()NUSAPLOISS OF 55856 0228 25.09.2005 ain FLOR S055 item(s) of manufaciord Sees Gold Piano, Silver, Sainies, Aly Dee ‘neil jewelley, Pain ans or sted with {ciemonds, precious semi precious stones, ८००७7 ‘Sones, peal cubic सपा, पका, ab ows CVD diamonds, Merl Moslat & ces, Moorting in Gold, Pinar, Palladium, Sver Jewellery, Pas Palladium Jewsiery, Pain, Cased. Seu ished Jewellery. sliver Mads | Moseting in Gol, Silver. Patinam, Palladium | Jewellry for job work, Rubber Mould, Resin, ‘Wax output CAM, Siser models, Masters ‘proo-bpe Slvr, Gold, Alay mena band ices ike Keychains, Anklets & other house ‘wae or gf eicies having 50 Percent or mare ‘Silver canter with OR without Stodding af Car Stones OR low - cost Col Stones, Initton Sts, Suing Silver nd Gold corbinaon pain & Studded Jewellry, Studied Gold Jewellery, Pain & Seuéed Pisum, SiverJeveliey, Palladium, राजन Stiles Sie! Jewelery Stosied \sith Dizmonds, Piscious, Stones Semi-Precious Stones, Plan Gold Jeweller, CZ (at of commencement of produce 715.2008 secation of BLUT Yer (utstanding Rent dues NL NIL पल sent the कह on के 062032 penn fi | senior agement fr period 01 48 2021 to 31.03.2026. ing CRA Objection, any NgIAS pele) Pending Show Cause Notice! Eviction Ne(aspe Tie) OrderRecovery Notice! Recovery Order ied) t 1 Projected employment fore Block perioa | 8.8 का employees as on 3.082021 (Area alloted Gn sat available (or each employes per sq Bass ares no. of employees | Havestment ilidate Balding | Sd Piast & ae OTAL er Sg Caper daring be जय बहा 7 7 ए 7" 7 "1 शक ity and value of goods exporad ander Rule (rutitized goods)

a निĮकाय eases T

जिĪ ‘led well within he tne limit archers, Him dina versing wit secttay~ | rea | L (©) Reconciliation of Export & Import date. 2. ExporT i Figures] Figoresas J] ea eo या हक sy) Reason for न YeariPeriod 17105 1 Hom ‘for Difference Remark Van [bas छक्का _ | oases | Timea bbe sane is considered ip SDE alse of expen? aie cer is submited By the it fo IMPORT (Capital Goods inciting procsrement done on JLT (fgm SFZ, 500, STPL, ENTP) bas ein Lakhy) VearPeriod [Figarcsaspen Figuresasper | Difference ll] Reasons for difeence APR” | SoftevTrede | any | tc पं Dats Meningie eae ‘work on rturable basi Vee forsusom prpore ipment की considered in the NSDL ne te ‘suze has nat been he bythe BRS the APR. The wns has ssbmined supporting documents | =" = forthe above 3a ब्छ उक्त जल receives be पड़ना | 25 Zone foe ancther unt ie ‘NUsiDalInerationl Services Yada pr bs 00 353:- Labs The same Value bas been

| | | | ee owing isthe impos die [provides by the NSDL The unit ies (©) Bod cum Legal Undertaking (BLUT) forthe FY202021 |) | Gal Bond Com aga एप किs] services) ining Valse TOLUT बन Be ead कक कप Ven

a Of peng Forsipp Revitanee Sapam NoPinding Fors Exciange ible period fay ga ७ cross-check the same and verify whch Fy permission from AD Bask / RBI ‘bees obtained. ane Site bees ed ee riod. Hf no, deals hereof, to also check whesher anit has condenatisn fom DC office / RBI

if approves, whether they have fled

‘Sete, के [whether भा डक tas bees conificd so Na chich month tas the same been cere I provide deals ofthe Softex end ona:

for ender ont ha fled any rapes ह

(3:32 of Soler | Sy Seviees ककबछ ८ OTA We Tacs USTPI ete. agains: payment in INA 0 गधा है Unit daring te period f yes, deals hereof (sear wise det 0 बे 2 provided) ‘he ant अल By OF rs ith ther unis oc ae wtlaing | आफ atin the same ox her SEZ If s0, deals thereof, incoding the dels of ait wih whom she sharing क Being the payment terms If approval fer sharing of iasracure as been obsaied om UAC ‘office, te det of UAC / Approwal 0 ७६ indices shar भा DSF हा ane ve Easing tie sis montane. period eel

a. 390 has been fled by the ent : स्का the same fas been proceed दिė pproval by the SO Office

ee [Whether जम tar Tied all DTA pecsemes va 4 the goods procured by thes during # onitoring period foe he rievant period fn, 02४8 thereof in respect of DTA procorenent on 8 ‘not alowed Material from Gate No.2 So = of the reqeest IDs pending fq Regeee फू उत्लाकतजक Atle making 18 subm gion of motioving ree ough Gate No.1 (Gifs). The oct fet up any calzaria coteen WA cour in unit premises be Whether permission from UAC / DG, ie hasbeen iSsud, or therwise office has pen issued, or otherwise Whether wit has availed any duty fre goods vies for seing up such nity? yes, whether uit has discharged such du ‘ux benefit availed ? deals to be 3h Ber

incioding amount of day / tan recovers? tobe recovered P| [Waether any vioiation of any of be pore we 6 13% as been naticed | observed by 2 136 Specified Officer dusing the pend nit tas achieved export revenue of Rs. 10894 35: Lakhs as aginst projecied export of 3500.00 Le $0.70 % dering forthe year 2020-2} Block Pecios from 2016-17 0 2020+ 2 “The unit has achieved positive NFE dering the block period Unit has achieved vale additions of 21.738 day he FY APRs for the FY 2020-21 bas not bees fled witia the stipelates time period. The ‘extension for fling the said APR was allowed 25 per the Direction by the Under Secreisry of GO! on dated 29.06.2021 til 31122021. 186 unit has delayed in submission of APR by $6 days Ur ofthe above extension. SCN may be proposed against the unit for delay in submissio of APR as per Rule St of Sea ए७००2006. UAC may lke ta monitor the perfarmance of te Uni or the period 2420-21 ४ 34 of SEZ Rules 2006, sof Rule

15006 60 8८ pave 9588/5020/5६॥/9/100/60॥0/0/फ5:20375 ON vO) १७०८५०1३ Pana Asoiamar १०९११००५ S/W AWWN LINN “WUT BATHE PapINOTA ऋ SA -“NOTTVSTINONV DI

GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring ofthe pecformance of Mix. 12705 Jewel Designs LLP, init oested in Unit No, आया, SEEPZ- SEZ. Andheri (8), forthe period 2020-21 of tick period 2017-18 ४ 2021-22, 8). Specific [०९ on which decison of AC is required: Monitoring ofthe performance ofthe int for FY 2020.21 of the Slack period 2017-18 10 2021-2 in terms of Rule $4 of SEZ Riles, 205. ©) Teedenils ofthe approved expert projection for I* block pried of $ yet ६८ FY 2017-18 {0 2021-22, ee ws cele owe (APPROVED Projections Bf ७४७७) (ver) Yer F ver Per Sterne FOBvale | 200000" ऊछ के. कक के | कक 1 enna se 5० fee | [FE Owpo |" 136500 | isa500 | 250600 312500 | 3787.00 | 1262500) NFE | 85% 11150 1458.90, 1874.00 | 27550 7371.00 (it) Performance as compared projections daring he Bock pried 017-18 to 2021-22. (Reto Laks) eset 77 हिब्ल्ल | जल्य छलबबल्य Compe One a) बरी | sep | 158] st [Aaa | Pees aa | पल Ee | छत 7 कक | स्किàsक । अ कर किsक हि हक 20iei9 | sopo.co 131s. 107| tas000 | पर आधक ग जा हरा दा खा | 201820| #0% छि¾लके | 20% 7 1 कक “पक 600 200925 | 90060 7 के ऋछ | इक | ७४ कद 6 To | 10066 | eeaseas | 00 | Soiree? | कक | see] 7 (i) Cemlative NF achieved daring the Bloc period 2017-18 to 202122 6७ ७ 1338 [Yar व्यचछछतफह [ त्ूÔ|-|य्ण्लषणणबन्म Camalatne @ कह] | ction Achieved [8800 se S000 अंक |e i So e737 Fora [ इक कक्षक [as ते Whether the Unit acheved Positive NFE: Yer

(©) Other Information: [Sexes ate 17 बाबा [ieeion C88, ST] Area 5868 न 1 ६७४ छ & Date SEEPLSEZIAINUSGOUIE TT GS 25 97 2016 % amended जार of LOA. i 2.042077, THems) of manafactare Services नकल end expor of Pain and Cont on jewellery made of Gold Silver Pitinom Palladian, Go IePiatinum Paladiam silver Jewellery ‘Studdes wish Diamonds Precious metal ‘Seni precious stones. Cubie Zirconia, Colour Stone snd Pearls. [Brass Ste! Copper Jewellery staded with Diamonds, Precious and Sem Precious Die of commencement ofprodaction 05082077 [Buecutionof SLUT) Yr [Outstanding Rent docs | छह sean T7202 | 1400० Dues iL Validity of Lease Agreement Teter Sesto he unit on छ तप pending for adjusieation of sublease ‘agreement for the period 01.042 1118 Owe) Notice! Recovery Order | issued, ifam 2077 (Pending CRA Objection. Wany|_o as periley 777 Peading Show Cause Notice’ Eviction ‘Ne (As peril) (Ss स्कलक फू बह फट डपिĶककक vallable for each employes per sq | basis (area no. ofemplovees) | ‘HOS ag peremplayee | Projected employment for the Block 00 period | 9] No. of employees as on 31.03.2021 | 135 ‘Kees slotted (in ॥ कार गा छह _————— 1} Investment til date [७६ & Machinery 13586 TOTAL 3656 [Perse Exportduriogthe FY) SR TESS) | Quantity and valve of goods exported wader Ni

34 s) Value Addition during the mentor 325%, ‘Whether all the APRS being considered now has Seen filed well within the time limit or otherwise, 1 no, details ofthe Year along with no of ays delayed 39 be given. Yes TREAPR forthe FY 2000-21 has ‘een filed well within time. (B) Reconciliation of Export & Import dats.

(@ exrorT VarPared | Figars nporedin | _Figaresarper LAPR(FOR ५४०० | Softew Trade Dats | 202021 1079625 wet हक 34 of fue of Lone Diamonge Import, ERT) bale ४६2७७) i r ‘Reasons for थे ‘ierence ey 85 | eo) Sena ‘ate Dierense ii | Underaking (BLUT) exeosted daring the Financial Veer ‘The duty forgine on ठप्का Seve] TOVEIEITT Inmpored or procured daring the Financial ‘Yeu (should include the GST foregone on DTA procured goods/serviees Remaining Value of BLUT at he end of Be Financial ४६६ 2920-21 (Gi) (8) (iv).

Soiet aad ons oped a Sees eee Whetier unt fas fled any rogue T= [NA (© | cancligion of Softer Whether any Sens waved ia | NA + | oraisezeoursret ee apr seynene (|S INR ia ४० ITTES Unt dering Se period. | $324 deus thereof (year wie des to Ses पा 7 |e | क Se ot ang eye कत्ल Hi secs wih oer oni eae sling infeoucoe of ater enti | {| Suncor ter Sez H {iso 0453 फलक ६ ining te dei of the Gat wih whom the sng beg sade dibs payments rm) Mf approval for sharing of common | intasiuctare has been abained ftom UAC ee lets tobe insisted Wicker था कक का enka paca बल poet eT ae ising te sid montorng peed uncer | appeased the Ent छपी “of $e | cousin fas ben fd by wen | Soa | te he sae fas fos pce ar | ies es te ora pe Ss “्}िİ/हज क्‍हफफफ+ | “ ‘Whether unit has flee all DTA जतपन्‍न्‍न्‍न्‍्}थ (ay, | 824 te 2005: proces by them daring the | | monitocingpeiad for he relevant period ee Denis of the quest De pending fr OOE (ty | jn respect of DTA procurement on the cae of submission of monitoring resort ‘yen whether permit fact UAC /DC | spoohencesforasing tp of th Rosy |afiss ts tae sea ० chew oes | Sesbeen mond or omer 00. | Water anit has availed any duty fee Eseee | ieee eaten ol ig pert ning ate ee ee el Se =| Has the unit st up amy coftena / ceca /| The at Gaus बल छत = Gane OTE food cour in unit premises | cameen and the unit has nt avalle any dy fee to

४ | ey viostion of ब्क हर Be]No | provisions of law has been poticed © | ee be Specie omer अमन te | 198 under moni (?) Observations:

The nit has achieved export revense of Rs. 1079629 [05 as arsine projected aon of s.5000.00 i 215.999 during the FY 2020-21 of he Biock 2019-18 ४ 2021-22.

vyvvy ‘The unit has achieved potive NPE during the Black peo Unit has achieves vals adion of £2554 वन the FY 2020.2. | THAR, ‘he FY 2020-21 have teen ed within she stiplaed time period. ‘nsafsiot BLT 80022: 84. 12244 550 during the FY 2020-21. As 375०६ by the ‘Comparer Authority, SCN wil be थक forthe inssficent SLUT agains he excess impor during the FY 2020-21 LUAC may keto montor the performance ofthe Unt er he period 2020-2) in tem of Rule 4 of SEZ Roles, 2006

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hoe nvaa ऋलणकछ 0७080 : ०ण०फफ०/6 yo 1७७७७०७०७७७७/००)० गत ग्राहह्ाĊहबहःफ़्णकत रः-जफछठ-157%00170/श%7मड़ ‘ON WOT मा ऋण करता VINIANT अछ

GOVT. OF INDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE. A) PROPOSAL: Monitoring ofthe performance of Mis. Goldiem Jewellery Limited, uit located in G- 30, Ground Floor, Gems & Jewellery Complex 1, SEEPZ- SEZ, Andheri (8), for the period 2020-21 of block period 2017-18 ७ 2021-22. B)Specifie Issue on which decision of AC is required: Monitoring ofthe performance of the unit foe FY 2020-21 ofthe Bleck period 2017- 1816 2021-22 in terms of Rule 54 of SEZ Rules, 2006 © The details of the approved export projections for 3% Block peviod of 5 years Le. FY 2017-18 19 2021-22, ae as desided below @® APPROVED Projections ( SSS ee | | 1 Year | Year | 3 Year | को Year | S* Year | Total tee | ee lee | ee aaa eS. 42190 | tous | toon | foes | See TOR whe | Moone) 1800% | कर खा का उछकक FE Outs | 1306663 | 1387145 7 1471676) 66636 NPE [nme मं 1688.96) 1666751193337] 212855] 228334] — 967087) (U) Performance 2s compared to projections during the block period 2017-18 to 2021- sections during (Rs te Laks |[ Ska eo FF 1 “पतिñ डी... छएछठ ३ |] wae | | Rar uae | कर | reinced | cian | SGooteserees) | | cutiow ॥ Projected | 4८ 1 Projected | Acwal | Actual 2017S | 186 | कराकर 950 शव 06 | 567 के 2018-19 | 11500 01 88913 | 8126 | 1832528 | 66 [7 कक] निĮ 000 1 18933 | 958 11018 76077 sn] [ea [ine Hanes करण जाओ ee eet 16000 0 [2034234 8942 1 100 | 00 | ऊछ | Toul | $9800.00 | 8003650 3151858 | 40.00 | 2945 | 12619 (it) Cumulative NEE achieved during the block period 2017-18 to 2021.22 ei eae See [Yer] व्छऋछ | Cumulative 9 NEE] ॥

अमन न Achieved Achieved FORAY 165596 1054922 35.89% 2018-19 325711 (orgy ases.zn 66808} aria 7]

डक ए[ अछाछ sess डिĀश ॥ EAVES] पर) Whether the Unit achieved Positive NFE: Yes (©) Other Informatio: Nawe ofthe anit [__ Wis Geidiam ऋण एउ Location एक ऋ G-10, Ground Floor, GI complex area 659 Sgn LOANo. & Date 'SEEPZ-SEZIA()YNUSAPLORIOGE (6/1699 dazed 10.03.2006 (Walaiyettoa 52 Teem(s) of manufacture Services कप ढ Plain Gols, Pinu end Silver Jewel | Date of commencement of production 16.01.2007 Execution of BLUT Ye Outstanding Rent dues छ इस aso छतउत5 ‘Labour Dues, NL. Validity of Lease Agreement Tatar Seat he unt on EOE SOGT emding for adjudication of sub Lease sgreement forthe period 20.05.2016 10 21082021 & 2205 2016 w 0204207 Pending CRA Objection, aay 1 Yes (As perf), tie CRA objections | regarding he pendency of Foreign | exchange elization beyond permissible limit which ae 8 cases mounting 1 RE. 20 90 Lakhs. In this regard, the unit has informed te the overseas client nad wrongly Zansfeed the pending FE to ‘Bese parent Company named M's Goldism Intemational Lid, whichis 8 nother uni in SEEPZ-SEZ. Further, the उ unit tas requesied the RBI to aust the ntr-company ascoont and |geese जल ० ‘be seme, Pending Stow Cras Notice” Eviction No(As per fie) | OrderiRecovery Notice! Recovery Order issued if. | a) Projected exploymeat for he 1 block period L__b Noofemplovessasonsos20 | 37 [Ries sets Oa eqft)—_| saz _———— न available for cack employee per ge जकबज perenne | basis (area / 50. of ex | Tavestmeat tldate | Building | Ted Plan & Nae 10835 | TOTAL 13646 ([PerSqitt Exportduring theFY | CR DRSTTIGG 77

| Quantity and value of goods exported ander) yg ‘and value of goods exported under ] Nir 1 80234 दिė गान ——— lized goods) |

Ea | With sl te AP beng cosdewd now | जल TEAL का कट FY कक जा कक ‘has been filed weil within the time limit, or | ‘been filed well within time. there | So a | cordate wie gen (E) Reconcation of Export & Import ata () export fd ee ee | gare reported | igure per YeuPedod | HAPRGOR | अल | Pilea | Reawefor ee ee eee ॥ Value) ‘Data डर I ‘i “>> | | | | _ ae mince teen किsक ace | moar | ऋष्ऋ | ऋष | seen | Oem | | penne लक & SS SS ee ee | (©) IMPORT (Capital Goods incising procurement done on 1UT (fom SEZ, EOU, STPL, EHTP) basis (rome |e | SSE eee RE 1 1515७ बाप आओ [rome [tee | SEE गए S| | Yearimeriod | PHS | Sonexteage | Diference | Miro | porate | SETS | ater aa 0 200 aaa ono] 900 00} (7) Bond cum Legat Undertaking (LUT) बच पाप Laks i Toul Bond. Cum Leal Under ] ji [Remsining Valve of SLUT given छा [36119 entity at the start of the Financial Year

20-21 | Value of Additional Bond-cam-Legal]

Underakiag (BLUT) executed during the Financial Year 2020-21, 1 Wy | The duty forgone on Good Services | 30567 imported or procured during the | Financial Year 2020-21 (shou!d include | | the GST foregone on DTA procured 1४८८७) eee! eee | [¥ | Remaining Vaice of BLUT as ate end S557 रण | | ofthe Financia! Year { 60 + 69)- Gv)

“Balas ee ‘beyond Permissible period, ifany To cross-check the same and verify ‘AD Bank / RBI has bees obtained. ] Details of pending Foreign Remittance | Yes, As per APR for FY SU00A1, इ ca whether necessary permission from this regard, the unit has informed that the mounting to Rs. 20.90 Lakhs ae pending for FE realisation beyond permissible limit. In overseas client had wrongly transfered the pending FE to their parent Company named Mis. Golgium International Led, which is 2 ‘another ont in SEEPZ-SEZ. Further, the said sit has requested the RBI to adjust the inter ‘company account and accordingly the RBI is in the process of she same ‘Whether all softex has been fed for Be said period. 103, deils thereof. SO to also check whether unit hae ‘btained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. NA 1 o ‘Whether all Softex has bees corified छ ३० till which month has the same been cemified. If not. provide details of the Softex and reasons for Tc} Whetber unit bas filed any request fo Cancellation of Safes o Whether any Services provided im DTAT a INR in ४० ITATES Unit daring the period. If yes, detalis thereof (year wise deals to be provided) छ के the unt Sanng uy of Ger infrastructures with other nits or ere utlizing infrasructure of enother unit in the same or other SEZ | If 30, demils thereof, including the details of the unit with whom the sharing is being made, sd the payment terms If approval for sharing of common —_ been obtained from UAC / DC office, the date of UAC / val lene: 10 be indicated ® ‘Whether ali DSPF for services procured uring the sei¢ monitoring period under consideration has been filed by the unit ‘and whether the same has been processed ‘for approval by the SO Office. 3) Whether ont tas filed शा फाड़ ‘procurement w.r1. the goods procured by them during tbe monitoring period for the relevant period. ves

The unit has achieved export sevenve of Rs. 20342 34 Lakhs as against projected expo of Rs. 16000.00 ie 127.14% daring the FY 2020-21 The unit has achieved positive NFE during the FY 2020-21

Unit has achieved value addition of 34 34% forthe FY 2020-21,

The APR forthe FY 2020-21 has been fled within the stipulated time period Scases smouuting to Rs

Laths आ६ vending for FE realization beyond ‘Demmissibie limit as per APR for FY 2020-21. In this regard the onion Gea that the overseas client had wrongly wansfeved the pending FE to their pert Company named M/s. Goldiam Intemational Lid, whiet is a another unit in SEEPZ- ‘SEZ. Further, the sid unit has requested the RBI to adjust the iner-comnpany sccount and accordingly the RBI is inthe process ofthe seme.

CRA Objection is pendine resenting the nendency of Fortign exchange realization ‘bevond sermissible limit in respect of § casee smounting to Re 2090 Lakhs ‘reason forthe same has been mentioned in the above para UAC may lke to monitor the performance ofthe Unit forthe period 2020-21 in terms of Rule 54 of SEZ Rules,

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GOVT. OF NDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M's. Vishay Semiconductor India Pvt. Lid, unit located in Unit No 25 SDF 1, SEEPZ- 582, Andheri (8), for the period 2020-21 of block period 2020-21 10 2024-25. 8). Specifie Issue on which decision of UAC is required: Monitoring ofthe performance of the unit for FY 2020-21 of the block period 2020- 1 to 2024-25 in terms of Rule $4 of SEZ Rates, 2006. (©) The dewils of the epproved export projections for block period from 2020-21 to 2024.25, areas detailed below (APPROVED Projections eS eg i, Per | Yer) ver) ver] Ser | Tor @sto | mets | sts | Rein | Rein 1308) | Lakts) | Lakhs) | Lakts) | | कक्ष as a ee । SES | ONE | बताता कक 2128.60 | 188739 | 1082.06] ae [ कक 1 बल ie a5 compared to projections during the Block period 2020-21 to 2024- (Rs. In Lakhs) es | om [| जा cases | ०

| Projected | Actual | Projected | Avusl | Actual 2020-21 | ऊकक | लमछ | 02749 | ऊतक | 23957 | 11992 | छक 20ND | 7765.08

| smear |

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see ८ 7 माना ‘anes | फल =| oso | 7: किsक ए हु [ Toul | 600 | कघक | कशरंश | उक्कक | taste? [9ST | SIT

(1H) Cumulative NFE achieved during the Block period 2020-21 to 2024.25 a ee ‘Year ‘Cumulative NFE (Camulative NFE ‘Cumulative %NFE | i ee न मी | Achieved i Achieved | कक किsक — Se ae 7 T 193001 7 Z IN 64% | 2021-22 395553 a य ििğİय्िİ

1 20225 030.06 i es en ae —————— अंकल | — sister “| :

2S Sa कद तक QV) Whether the Unit achieved Positive NFE: Yes ©) Other Information: a Tr nn eae | Taeaton Waite. 2225354, SOFIE 36 SOFA 1003, SDFLV. 163, 14.88, SDF | zo a foxes Tage | isomer | | LOA Na & Date निĮकाय Saas 1 dated 25.08.1975 |] Validity of LOA 31.05.2005 ‘Wem(s) of manufacture! Services Semiconductor devices, piss parts and eee ee | les thereof (Le. diodes, SCR'S solid sate relays te किsक कब ८777 (Date of commencement of production 01.07.1976 (aaa eet ‘of BLUT =i न Outstanding Rent dacs NIL, ॥ a a Coe Validity of Lease Agreement z (सा Subtesseapeemenis | [73577 reser for the period Too] 01.08.202010 31.03.2025 ae ae Ron

an पक पा ‘CRA Objection, aay Ne | Pending Show Cause Notice’ Eviction Novas peri) 1 OrderiRecovery Notice’ Recovery gee en | issued. if am 3) Projected employmeat for the

———— — Bal ढक [Plast छक्का 7] isa TOTAL S753 1 PerSqh Eapod davies the FY i Riek Seer Nir | Ratese ued Vale Addition rings mai Br Wheteralltie APRs seg considered now | No, THSAPR Rie FY DOD0TI BARE has been fled well wikin be tne min or || "boon filed wel witha tine Le दा otherwise. 71.08.2022 (11 days delned) ८१:०7 ०+०००६००००००*1 | ‘delayed to be sven. ) Reconciliation of Export & Import data. (@) EXPORT (Rin lakhs) poe RES [| Reason for a diferent an waster हक. वहा 4 Debi Nowe were anni ents sess | reoses [Dab Note "wer APR Fucker, Re |. | ESS FOC, Serp se, Sale| | केक आर mt | considered in APR. | जा en SS Tpitereace | Reasons for var | Pees | Se feeee | coy

{| ‘Import from Ra | 262t ‘Asperthe unit's) 1UT=038 | ‘freight & clearing as | 165 | ees

, = (od === seer, | कल orc Other is | sezzouentesre ee | | (व considered in APR () Bond cum Legal Undertaking (SLUT) SS -=——] | Total Bond-Cam Legal Underaking 77 [Remaining Value of BLUT given छा 1808199 | ‘entity atthe start of the Financial Year ji] tate कक बचत कप्क्ाĊ | Wi [Value of Additional BoadcamLagl| ~ ee ———| (BLUT) executed daring | the Financial Year 2920-21 iv] The duty forgone ०७ Goods) Series | 12S impored or procured during the | Financial Year 2020-21 (should include | the GST foregone on DTA procured emacs 7 ¥ | Remaining Valse TBLUT sw ब्न्ल्ग | eft inne! Year[ G+ 6 एक. Des of pending Foreigs Reminancz | NL beyond Permissible period, ifany To cross-check the same and verity | |. whether aecessary. permission from | AD Bank / RBI has been obtained. [oP [ieee =| िİणनननतन Whether all sotiex has fees fled fore] NA (@) | seid period fo, ets thereot 50 ४७ sso check whether unit hes | Obiained Softex condonation from DC office / RBI and if approved, whether they have fled such pending Softex. oe ee छा Weether all Sotex has been ब्लड NA $0 tll which month has the same bees | Se Tf not, provide desis of the Softex end reasons for pendency. | (©) | Whether wit fas fled any reqs Tr NA | Cancellation of Sofex ‘@)_| Whether any Services provided in DTA [NO |/ SEZEOUSTPI ०८० agrinst payment in INR in ro TTATES Unit during te | | peri | i yes, des thereof (year wise dts oS ee eo 77777 7॥#न८- be provided) @ [is the unt samp my of Gee|NO infesructures with other units of re ilzing infrastructure of another unt | lttesmecromersez, 0 T || | |1|1ऑऔ1 121

Tf so, denis tereck, imclading Be dewils of the unit with whom the sharing is being made, and the paymest terms during the sais monitoring period under ‘consideration has been fled by the unit and whether the same has been processed for approval by the SO Office. का | Wieter ont ies fied जा DTA procurement w.rt the goods procured | by them daring the monitoring period forthe relevant period. 1(90: details tnereaf (M) | Desaiis of the request IDs pending for | NO 00८ in respect of DTA procurement ‘on the date of submission of monitoring 90 का ४४ the ual st up my छऋचछ NO ‘canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has bees issued, or otherwise ‘Whether unit has availed any duty fee goods / services for seting up such ‘facility? If yes, whether unit has discharged such duty / ax benefit availed ? desis to be given including amount of duty / 12x recovered ce yet ६० be recovered P| ‘Whether any violation of any of S| No provisions of law has been noticed / observed by che Specified Officer uring the period under mocitorn (P) Observations:

The unit hes schieved export revenue of Rs. 6734.06 Lakhs as aguinst projected ‘export of Rs. 7133.35 1 94.40% daring the FY 2020-21. The unit has achieved positive NFE daring he FY 2000-21.

ed au SRS i i i add sy submission of the fling of the APR forthe FY 2020-21 as per’ Competent Author No foreign exchange remittance is pending beyond the permissible li 2020-21,

281० ४७

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GOVT. OF INDIA, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL ‘COMMETTEE 30 PROPOSAL: Monitoring of the performance of M/s. Finacus Solutions Pre. Lad, unit locsted in Unit No. 168 & 171, SDF VI, SEEPZ- SEZ, Andheri (E,Mombsi-400096, for the period 2020-21 of block period 2018-19 ४ 2022-23. 8) Specific Issue on which decision of UAC is required: Monitoring ofthe performance ofthe unit for FY 2020-2) of the block period 2018- 19 0 2022-23 in terms of Rule $4 of SEZ Rules, 2006. ©) __ The details ofthe approved export projections for block period from FY 2018-19 ७ 2002-23, areas derailed below: @ APPROVED Projections FOB value

= Fone] 9000 | 1900 | 1200 | 290 | 100 | asim | FE Ougs | 2301 फू | छक 1 18700 | उछक | 74950 NFE | 39850| 978.00 | 1020.00 7 705 % | 182.001 4s41.50 हज हरकत कला हलक Tar) Year) ¥ar) रूज्य | Svar To! (ste | Rete | Rein | Rete | (ele | 1298) | Lakhs) | 1310) qe | (I), Performance as compared to projections during the block period 2018-19 10 2022- ae es Se es 7-7] Yer Ea | coin | OS | menace | acm | सजा ae, etd [reset का Pasa एक | अल A a (5 कक | कक 16-10 7 कक 00 17707] opal 10७ _ उ्सक toot 00 आक 1-60 [7 2021-22 | 1250.00 5 0.00

187.00

= Bazzas | कक सा 591 pp] Teal | 59100 | WHET} 00 7 ढक शक के | ढक (0 Cumulative NFEscleved dering कर bac period 2018-49 ७ 202223 (a tat SE | SF | टन्टननपक। | “rae ae | Asics

ee कक a 777 ऊक्छ--77 7626, i | Happ ees seas 77 (peat eases essa शिïक् 7-ा (IV) Whether the Unit achieved Positive NFE = Yes ©) Other Informatio as किsक न [ess are roa कक] SS Saar | | 171 ae | LOA No. & Date NO:8/14/90-EPZ Date = 11.04.1991 7 as a कब [ical of manafactere शाह ८7 Setar xi अत मच [Bult ofconnencenent of rodedieg [ns ST

Execution अध a 1 ‘Ovstoding Rent due । छय रŁ्ैजछऋणक | Te lantiaews | | किsक 7-1 Taboar Das NE Val of Lease Agreement Se pases apREAT Be [rare oom rag ——— oso Frading CRA Objection any te | [Pending Show (3०० Notice” Eoin न Order/Recovery Notice! Recovery Order | Ege oe] | issued, if am | 2) Projected employment for the ‘Not Given क form FY | Bock period | a +ट.मम No.of employee son 1.032001 1989 | Ties alloted Gate Task Area available for each caploye pag SE [Steere =| BMRA basis (area / 90. of employees) | न गन cep 35 [Pest Mackie 3775 ———} ee टन आकर ८ लिá कक Exportdureg teeFY | Rs Toa preg 7 | Quant and ale of goods expoced Sade na | tessa -- ज --| (coin soe i{alee Addition during the monitoring pened | Na Addition during the monitoring period NA 1 Woeterall the APRs being considered pow | No Tie APR HY HOGI laa hasbeen fed ell wikiotetmelimter | "hentia जया कण ests otherwise, 28.02.2022 59 days delayed) |

[Sameer || ‘Getails of the Vear along with no of days delayed ta be given. (€) Reconciliation of Export & Import data. pase (Rsin lakhs) T ires reported res 3 A wore] Eaeeeon | SLSR [ome] 8 27 | Wako 6008. | Damgete | "GS | piseenconnark meee | see (0 IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, शश, EHTP) basis, (eee [ae | BE ee In Lakhs) | Figeresas per Reasons for vearteioa | Pewesss | अरमान | Seat perapR | Senet: ifasy aaa ol [3s

(F) Bond com Lega! Undertaking (BLUT) ‘Toul Bond. Cum Legal Under [Remaining Value of SLUT given 5 61055 entity at the art of the Financial Year 2020-21 Wi | Value of Adstional Bondo Lap] 6 Undertaking (BLUT) exected dung the Financial Year 2020-21 a “The duty forgone on तथा Sevizes | CTBT Impone’ or prced during | Financial Year 2020-21 60023 melode ‘he GST foregone on DTA prosared| ices gents se V | Remaining Value of BLUT asatthe end 6065039 of te Fania Year 202021 [60 * | Gi 60): (G)_| Dewils of pending Foreign Remitance | No beyond Permissible period ifany To cross-check the same and verify whether necessary permission from AD Bank / RBI bas been obtained. TH) | Whether all sotex has been filed for कह Ver (a) | said period. Ifo, deals thereof. 50 to 28० check whether unit_bas|

i नमी एव ‘Sofiex condonation fom DC office / RBI and if approved, whether | | Bey have Het such pening Soften | i} ‘Whether all Sofiex fas been ceria, को Ver $0 till which month has the same been | cemified, If not, provide dels of the a ee | reasons for pendency, © Wheter unt bas fled any request fr/No [os eee क्‍क्‍क्‍“»क्‍ऊ+7:५८ o | Whether any Services provided in DTAT| No SEZ/EQUISTPI etc. against payment in JINR in ॥० ITATES ‘Unit during the | etree | IF yes, details thereof (year wise details | | 10 be provided) @ Ts the unt staring any of tel| No infastructures with other units or sre atlzing infastructure of another unit in the same or other SEZ. If so, denis thereof, including the details of the unit with whom the sharing is ‘being made, andthe payment tems के approval for. sharing of common a has been obtained from UAC / DC office, the date of UAC / Approval 20% 19 be indicated | w ——— | and whether the same hes been processed for approval by the $0 Off ‘Whether all DSPF for services procured | No None of our vendor hat & <dring the said monitoring period under | Custom endorsement & DSPF form. ae Whether ont tas filed all DTA) Yes procerement w.r1 the goods procured by ‘them during the monitoring. period for the relevant period. If po, detlis thereof

of the request IDs pending for | No 00८ ‘in respect of DTA procurement ०5 the date of submission of monitoring report Has the unit setup aay समता canizes | No 1 food court in unit premises. If yes, whether permission from UAC / DE office has been issued, or otherwise office has been issued, or otherwise eae unit has availed any duty free goods. / services for seting up such facility?

[Heyes Whetier anit fas dncharged sick 4०9 / sax benefit availed? details to be | given inctuding amount of duty / 2७६ No recovered ot ye tobe recovered () | Whether any violation of any of Be | No provisions of law has been noticed / observed by the Specified Officer during the period under monitors 00) Observations:

The unit has achieved expon revenue of Rs. 1543.03 Lakhs as aguiae: projected ‘export of Rs, 1200.00 ie 128-58 % during che FY 2020-21 forthe block period 2018- 199 2022-23 The unit has achieved positive NFE daring the FY 2020-21. fiom DIA durin ihe FY 2020-21. SCN willbe ised for insufficient BLUT during the FY 2020-21 a per dzetions by Competent Autry. UAC may lke 10 monitor the performance ofthe Unit forthe period 2020-21 in terms of Rule $4 of SEZ Rules. 2006.

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