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

Supplementary Agenda for the SEEPZ SEZ Approval Committee sheduled to be held on 29.07.2022

Document text

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----- Start of picture text ----- SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI. SUPPLEMENTARY AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ VENUE :Through Video Conferencing on Webex Application DATE 2 Suly, 2022 TIME 111,30 A.M. | eee OO A aia i om a ----- End of picture text -----

MEETING OF HE APPROVA JMMITTEE FOR SEEP7.« Ez UNDER THE CHAIRMANSHIP OF DEVELOPMENT OMMISSIONER SEEPZ-SEZ ON 297 JULY, 2022.

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----- Start of picture text ----- | INDEX Supplementary Subject _Agenda Item No. | Agenda Item No. 0] M/s, Direeti Web Services Pvt Lte.- Application for taking over of assets ond liabilities in terma of Rules 744 by M/s.KBS Agenda Creations, I Change in Prafit Sharing Ratio, } Item No.2 M/s. KBS Creations- Application far Change of Pantages and | | Agen dasda Item No.03 | M/s.cafeteriaTat a nd Consultancy gymnasiumPvt— PlotLtd. no. Application54 for regularicing | | Item No.04 caicteriaM/s. Tat a ndConsultancy gymnasiumPrt — PlotLed,no,- Application64 for regularizing eaeE—le Item N.08 M/s. “Micro Components Pvt Lid- Applica | | Enhancement in the capacity — | Agenda Item No.6 M/s. Course 5 Intelligence Prt Ltd. Application for Change in | | | Shareholding Pattern, | | Agenda Item No.o7 | M/s. Advance Power Display Systems Lid Violation of Section | | #0(8) of the SEZ Act, 2005 and Rule 22, Rule 34, Rule 36, Rule | ern 47 (1), Rule 48 8 Rule 54 (2) of the SEZ Rules. 2006. | Them No.8 : M/s. Lumina Datamatics Ltd. Monitoring of Performance for | | the period ——| Agenda Themene Ne.og M/s.2019-20CGI= ofInformation blockre period 2019.20Systema to& 2023-24Management Consultants | | Prt. Ltd. - Monitoring of Performance for the period 2020-21 of “Agenda | block period 2018-19 to 2029.93. | | item No, 10 M/s, Eternity Jewels, - Monitoring of Performance for the: #1. | ped 2018-19 to 2020-21 of block period 2016-17 to 2000. | ----- End of picture text -----

COCSSSSSSSSS 59040800 08EE FE FREESEbEAREHERESS CCR

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a) Proposal: -

Mis. Application for Change of Entrepreneurship and transfer of assets and liabilities from Directi Web Services Pvt Ltd, to M/s. KBS Creations

b) Specific Issue on which decision of AC is required: DirectiProposalWeb Servicesfor ChangePvt Ltd., of Entrepreneurshipto M/s. KBS Creationsand transfer of assets and liabilities from Ms.

c) Relevant Provisions/Instructions and Orders:

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

qd) Other Information:

|M/s. Directi Web Services Pvt Ltd., vide its communication dt. 17.05.2027 submitied<br>application for Change ofEntrepreneur and transfer ofassets and liabilities from Mis. Direti<br>Web Services Pyt Ltd, to M/s. KBS Creations with Change in the Directors andshareholding<br>pattern. The check list of both units are asunder:-|M/s. Directi Web Services Pvt Ltd., vide its communication dt. 17.05.2027 submitied<br>application for Change ofEntrepreneur and transfer ofassets and liabilities from Mis. Direti<br>Web Services Pyt Ltd, to M/s. KBS Creations with Change in the Directors andshareholding<br>pattern. The check list of both units are asunder:-|M/s. Directi Web Services Pvt Ltd., vide its communication dt. 17.05.2027 submitied<br>application for Change ofEntrepreneur and transfer ofassets and liabilities from Mis. Direti<br>Web Services Pyt Ltd, to M/s. KBS Creations with Change in the Directors andshareholding<br>pattern. The check list of both units are asunder:-|M/s. Directi Web Services Pvt Ltd., vide its communication dt. 17.05.2027 submitied<br>application for Change ofEntrepreneur and transfer ofassets and liabilities from Mis. Direti<br>Web Services Pyt Ltd, to M/s. KBS Creations with Change in the Directors andshareholding<br>pattern. The check list of both units are asunder:-|M/s. Directi Web Services Pvt Ltd., vide its communication dt. 17.05.2027 submitied<br>application for Change ofEntrepreneur and transfer ofassets and liabilities from Mis. Direti<br>Web Services Pyt Ltd, to M/s. KBS Creations with Change in the Directors andshareholding<br>pattern. The check list of both units are asunder:-|M/s. Directi Web Services Pvt Ltd., vide its communication dt. 17.05.2027 submitied<br>application for Change ofEntrepreneur and transfer ofassets and liabilities from Mis. Direti<br>Web Services Pyt Ltd, to M/s. KBS Creations with Change in the Directors andshareholding<br>pattern. The check list of both units are asunder:-||
|---|---|---|---|---|---|---|
||Name<br>||NameoftheUnit<br>Lication||Mis.DirectiWebServicesPvt.|<br>Ltd<br>Plot No. GJ-4, SEEPZ++, SEEPZ- <br>SEZ,Andheri(E)|||Mis,KBSCreations<br> |Unit<br>No.<br>167<br>179,<br>Wea,<br>178,<br>Basement No. 6 SDF-VI, Unit No<br>G-12, Gems and JewelleryComplex-|||
|||||Il,<br>Unit<br>Wo,|O02,<br>Multistoried||
|||Area|2321 Sq.mitr||| Building SEEP?-SE?) Andheri (E<br>167<br>| 820<br>Squmtr|||
|||||179|36 Sq.mtr||
|||||1h2|532 Sq.mtr|||
|||||i78|#20<br>So.mir||
|||||BMTé|||
|]<br>|||||[GEI2<br>|659Sq.mir|<br>2<br>771 Sq.mer<br>Muitistoried|||
|||LOA Me.<br>SEEPZ-SEZLA-APLSW-25/08-<br>OWT6R6<br>dated<br>18.02.2009<br>as)<br>amended<br>Date ofCommencement of| 13.04.2011<br> Production||| SEEP2-SE24/NUS'APLG-24/05-<br>11138<br>dated<br>19.12.2005<br>a5<br>anpended<br>05.10.2006||||
||LOA Valid Upto|12.04.2026||31.03.2026|||
||Execution of BLUT<br>Outstanding Rental Dues|Yettoexecuteon renewal<br>Rs. 27,39,669a30n-23.06.2022|Yes<br>| Rs. 31,77,112/-||as on 23.07.2022||
|||Towards<br>penalty<br>for<br>non-|||ofall Galas|||
|||execution<br>of<br>sub-lease|||||
|||afrecirent|||||
||Recovery<br>Notice/Order |NIL||||WIL|||
||‘EvictionOrder||||||

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----- Start of picture text ----- Sub-Lease agreement Letter sent to the unit on Sub-lease adjudication01.07. 2022 pending for|| 179| agreement —is agreement of sub-lease | [7] §3 registered for 18.02.2009 for the period |77 the period | to 31.12.2096 BMT2 OL .042021 to 31.03.2026 002 Sub-lease Multistoried | agreement _is Building registered for 95 years wef 15.10.2019 to 14012105 | Monitoring performance | The proposal of monitoring | The proposal of monitoring performance was placed | performance was placed before before the Unit Approval the Unit Approval Committee Committee in its meeting held | in its meeting held on on =21.05.2021. After deliberation, the Committee | the Committee noted the | noted the performance of the || 13.07.2021. performanceAfterof thedeliberation,unit for the unit for the period 2019-20, | period 2018-19 & 2019-20, that the unit has achieved the | that the unit has achieved the Positive NFE on cumulative | Positive NFE on cumulative basisSEZ Rules,in terms2006of Rule 54 of| basisSEZ Rules,in terms2006of Rule 54 of ----- End of picture text -----

M/s. Directt Web Services Pvt. Ltd. vide letter dated 17.05.2022 has submitted the application for Change in Entrepreneur and transfer of assets and liabilities of M/s. Direti Web Services Pyt Ltd., to M/s. KBS Creations and conveyed the following :

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----- Start of picture text ----- (i) They are located on Plot No. GJ-6, SEEPZ++.SEZ and their unit became operational with effect asfromfollows: 2009 and their LOA is valid till 2026, Their annual exports during proceeding5 years were ae ts, In Lakh fei 2024-25 629,76 | 2025-26 58044 ----- End of picture text -----

(i) Theirexport performance is not been achieving the substantial growth, and therefore, the Company has decided to seek approval of Approval Committee to transfer their LOA No. SEEPZ-SEZ/TA-1/SW-25/08-09/1686 dated 18.02.2009 including assets & liabilities pertaining to the same to another entrepreneur and exit from SEZ scheme.

(ii) KBS Creations are interested in taking over their Letter of Approval for the Premises situated at Plot No. GJ-6 including assets & liabilities pertaining to the same.

liv) M/s. KES Creations have signed a Memorandum of Understanding (MoU) with on 22-03-2022.

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

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----- Start of picture text ----- LISTDIRECTORS/PARTNERSOF Ra Mis, Directi Web Services Pvt, Ltd Ms. KBS Creations Mahendra Dipchand Kunal Nilkunj Shah Partners Turakhia Priya Mahendra Turakhia | Director | ___—Niray Deepak Shah (| ‘Pannen | Siddhant Sanjay Shah Partners | KBS Jewels Pvt. Ltd Partners and Msi, KBS Creations vide letter dated 25.07.2027 has conveyed that Sh, Sanjay Shah has expired provided the revised list of Partners ----- End of picture text -----

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----- Start of picture text ----- it is seen from the above that there is Change in the Directors/Partners DETAILS OF SHAREHOLDING PATTERN i.r.o, Directi Web Services Pyt Ltd Name of the Shareholders | As on 30.06.2022 Directi ___No of Shares Share % Amount | Holdings Mauritius 2,841,937 99.99 2,84,19,370 | Brijesh Joshi a re ee 10 Total $41.93 100 2,84,19. 38 PROFIT SHARING RATIO OF PARTNERS OF M/S. Ms. KBS Creations Sr. Na. Name of the partners Sahre Ratio ii R.unal Nikon Shah 30% Niray Deepak Shah 45% 4, Siddhant Sanjay Shah 20% 1 4. KBS Jewels Pvt Lid., | Total LO and Ms, KBS Creations vide letter dated 25.07.2022 has conveyed that Sh. Sanjay Shah has expired provided the revised profit sharing ratio. DETAILS OF MEANS OF FINANCEOF M//S. KBS CREATIONS ON TAKEOVER : Cost of Project = = Land and Building 40.00 Cr. apital Assets 51.50Cr | Working Capital 16.00 Cr i Total | 111.40 Cr Means of Finance Rs, Intermal Accruals 111:50 r. Total 111.450 Cr. ----- End of picture text -----

It is seen that they will be generating additional $00 nos, of manpower over on taking the Unit under Rule 74 A of SEZ Rules 2006.

The detailed projections of taking over ofassets & abilities are as under:

|SL<br>|Particulars<br>|<br>Wao.|Approved<br>|Approved<br>| Proposedfor<br>4years<br>for5<br>for4years<br>2022-23to2025-26<br>years<br>2021-22 to<br>as perRule 74A<br>|2021-22<br>|2025-26.<br>(IUSS=Rs, 75/-)<br>}to2025-<br>| i.r.o. M/s,<br>iLr.o, M/s,KBS<br>26.<br>KES<br>Creations<br>iro. M/s, |Creations||
|---|---|---|
||Directi||
||Web||
|||Services<br>Pvt Ltd,|||
|l. |FOS value ofexports<br>2. |Import<br>ofMachine<br>3.<br>| Import ofRaw Material and<br>ee<br>(4.<br>|Import<br>of re-making<br>and<br>manufacturing<br>unused‘used,|Rs. In<br>Rs. In<br>Rs, In<br>Us'000<br>Lakhs<br>Lakhs<br>2,916.43<br>337,400| 424,100<br>6,467<br>|<br>-|<br>sn<br>5,133|<br>6,830<br>-|<br>87,083.60)<br>108,738 |<br>1,44,984<br>MO<br>Bisset BaeBaad<br>-<br>42,183<br>38.159<br>50,878||
|new broken jewellery good<br>5.<br>|Impot<br>of<br>Spares<br>&<br>Consumables|=ia<br>1,697<br>2,262|||
|profitsto foreign collaborates<br>A<br>SS<br>'8._|Lumpsum-Knowhowfee <br>9. | Design & Drawing fees<br>10. |Payment<br>of<br>foreign<br>technicians|SSS SS<br>eee<br> [>| —;-—}<br>——<br>-<br>34/43<br>57|<br>-<br>337<br>744<br>992<br>|||
|Ii. |Payment<br>on<br>training<br>of<br>Indian tech. abroad|-<br>40<br>44]<br>588||
|12.<br>| Commission on export<br>13. | Foreign<br>Travel<br>15<br>| Amount of interest<br>to bepaid|:<br>9,006<br>“<br>168|211|<br>282<br>-<br>|<br>-<br>-<br>-<br>||||
|ié. |<br>Any<br>other pe<br>t<br>L7._|<br>Total(2 to16<br>16.<br>NFE(1-16|=|<br>1,735,616 | 2,198,134)<br>290.845<br>|<br>2,916.43<br>506,724|<br>2.91643)35,86036|<br>44.0<br>58,743||

There is an increase in projections for remaining period of 4 years ic, 2022-23 to 2025-26 on Change in Entrepreneurship. * The Unit has submitted the following documents:-

|. MOU executed between the firms on 22.03.2022. 2. Copy of Resolution w.r.1. Purchase ofBusiness and in favor of KBS Creations.

Copy of Board Resolution dt. 04.04.2022 of M/s, Directi web (Transferor) for Business Transfer of its SEEPZ Unit and in favor of M/s, KBS Creations.
Undertaking in terms of Rule 74 A
Undertaking by Ms. KES Creations 6. List of Directors of Directi Web 7. Shareholding Pattern ofDirecti Web 8. List of Partners with Capital contribution in KBS Creations
LLP Agreement of KBS Creations 10, Copy of Letters of Approval of the Direct] Web SEEPZ Unit. L1. Copy of Letters of Approval of the[KBS][Creations.]

***it is to mention that M/s. Direct) Web Services Pvt. Ltd, needs to execute the sub-lease agreement and pay the penalty for non-execution of the agreement and also execute the BLUT for the renewed period before exit,

Afftention is invited to Rule 19 (2) of the SEZ Rules 2006 which stipulates that --Provise PROVIDED ALSO that subject to provisions of Rule 74 A, the Approval Committee may also approve the change of the entrepreneur of an approved unit, if the incoming entrepreneur undertakes to take over the assets and liabilities ofthe existing unit.

Purther Rule 74 A stipulates that :-Transfer of assets by SEZ units upon their exit :-

of Unit may opt out of SEZ by transferring its assets and liabilities to anather person by way transfer ofownership including sale ofSEZ units subject tofollowing conditions :-
- a) Unit has held a valid LOA as well as lease of land for not less than a period af 5 years on the date oftransfer
- b) Unit hay been operational for a minimum periad of 2 years after commencement of ¢) production as on date oftransfer Such sale of transfer transaction shall be subject to approval of the Approval commiltee
- d) Transferee fulfils all eligibility criteria applicable to Unit and ;
- é) Applicable duties and liabilities if any as calculated under rule 74 as weil ax export obligation of the transferor unit, ifany shall stand transferred fo transferee unit which shall be under obligation to discharge the same on the same terms and conditions ax transferor unit.

f) ADC's Recommendation:

M's The proposal of Change of Entrepreneurship and transfer of assets and liabilities from 4 Directi Web Services Pyt Ltd, to M/s, KES Creation with revised projection for remaining period of years ic. 2022-23 to 2025-26 Committee in terms of Rule [9(2) read with 74 A and Rule 74 of SEF Rules, 2006 subject to execution of the sub-lease agreement, payment of penalty and execution of BLUT for the renewed period is placed before the Approval Committee for consideration.

itttt Lt Let es tr)

ARIASininicimininindiniin

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a) Proposal: -

Application of M's. KBS Creations for change in Partners & Profit sharing ratio on Death of one Partner,

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

Request for change in Partners & Profit sharing ratio on Death of one Partner.

¢c) Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: - MOC&I Instruction No. 89 read with 109 dated 18.10.2021 - ‘“Reorganization including change of mame, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/(Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re, organization’.

d) Other Information: -

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|||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Location|of|the|Unit|Mis.Unit|No.KBS|Creations167,|179,|182,|178,|Basement|No.|6|SDF-|
|VI,|Unit|No,|G-12,|Gems|and|Jewellery|Complex-|
|fl,|Unit|No,|002,|Multstoried|Building|SEEPZ-|
|SEZ, Andheri|(E}|
|LOA|No.|&|Date|SEEPZ-SEZ,/NUS/ APL/G]-24/05-06/11138|dated|
|19.12.2005|as amended|
|Item|of Manufacture/ Service|Plain|é& Studded|jewellery made of Silver, Gold &|
|Platinum,|Cubic|Zirconia,|Rubber|Moulds,|
|Studded|Ceramic|Jewellery,|Combination|of|
|titanium|jewellery with Gold & Silver|etc,|
|Date|of Commencement|05.10.2006|
|Validity|of LOA|41.03.2026|
|Outstanding Rentdues|[NSCS|

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

|||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|Validity|of Lease|Agreement|Unit|had|submitted|the|copy|of|the|agreement|to|
|Stamp|Office|for|adjudication|for|the|block|period|
|2015|to|2021.|However,|no|update|by|the|Stamp|
|Office.|Hence,|the|Unit had submitted|the copy|of|
|the|agreement|for|2|block|period|on|renewal|of|
|LOA|anda|letter|dt.|26.04.2022|was|isswed|to|the|
|Unit|to|adjudicate the same for 2 blocks.|
|The|unit|is|yet|to|adjudicate|the|sub-lease|
|agreement|for|the|period|10.01.2015|to|31.03.2071|
|&|01.04.2021|to|31.05.2026|
|Pending|CRA|Objection,|if}|Nil|
|any|
|Pending|Show|Cause|Notice/ ||Nil|
|Eviction|Order/|Recovery|
|Notice /|Recovery|Order|
|issued,|if any|

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

The details of the list of Partnersand the profit sharing ratio are as follows - LIST OF PARTNERS

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----- Start of picture text ----- N List of pre Death of the Partners List of post Death of the Partners (ia. casei [| Sides Sang Stal —[ Partner | KAS ewels PLM, | Parner | [S| kasiewisra tad Parmer [Cd ® Itis seen from the above that there is change in the list ofpartners. ----- End of picture text -----

Details of Pre & Post profit sharing ratio : -

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It is seen that there is a change in the profit sharing ratio,

@ Unit has furnished the following documents :-

(a) List of Partnerspre & post change in the Shareholding pattern.

(b) List of share holder's pre & post change in the Shareholding pattern,

(d) Undertaking in terms of Instruction no. 109 read with 109 dt. 18.10.2071

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

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

D) ADC'sRecommendation:

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

iee ee ar |

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI Dee a a ee ae ee oe a

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application received from M/s. Tata Consultancy Services Limited, Plot no. 654, for approval for regularizing Cafeteria. es Gymnasium,

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

Approval w.r.t. regularizing cafeteria appointment of service providers as per Instruction No 95 dated 11.06.2022, as detailed below:

Details of location, service providers and area allocated for Cafeteria:

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----- Start of picture text ----- SS Plot No. 64, ODC-Il Mjs. Kuber Health Food & tt floor, Plot No, 64, ODC-1 ne eee ae SM floor, PlotNo.64,0pct | 127s | ----- End of picture text -----

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

Para 3 of Instruction No.95 dated 11.06.2019 stipulates that :

The issue was examined in this department and with the approval of competent authonty, tt ts conveyed that the same could be allowed subject to the following condition

The facilities as envisaged under the proviso to Rule 11/5) of the SEZ Rules could aiso be created by a Unit for tts exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCS/ clearances/ approvals from the relevant statutory authorities".

Proviso to Rule 11/5) of SEZ Rules, 2006 stipulates that :-

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----- Start of picture text ----- ao20/APLB Ta-: otisee | [puto] esee lieOagerl ata Health Food IV/ 13906 1997 /VOL-Dated oDpc Tl. : 1 Allied ServicesLtd 12,02,1997 as M/s. Kuber amended ; Health Food & Cafeteria 3605.48 | anied Services o Ltd SEEP2-SEZ/1A- Gymnasium| 4%yomitefloor, gyPlots | 4957.07Sq.mt..z | 1a75 a0/ 1997 /Vol- TV(08614 dated 01.06.2022 ----- End of picture text -----

* Subsequently the unit vide letter dated 05.07.2022 has stated as follows:-

This is with reference to Instruction no. 95 dated 11-06-19, the provision of facilities /amenities by units under rule 11 (5) of the SEZ rules and questionnaires provided by customs official during the APR monitoring FY 2020-21 of the said unit, they are seeking necessary statutory permission to reguiarize their cafeteria and gymnasium facilities in the premises of the unit. As they have so many employees in their Set up, it is mecessary to have a hygiene canteen for them to provide good food, Gymnasium is made to improve the health of their associates, as most of them don't get time to visit external Gym.
They are submitting a canteen service work order copy of their unit at ODCODC-TI & Plot No. 64, | executed between TCSL and M/s Kuber Healthfood and Allied Services Private Limited. For Gymnasium, they are clarifying that they have not yet initiated the work order with Gym trainer service provider as they are still following COVID-19 protocols; their office gymnasium is not yet reopened to employees. As they have started work from Office mode, they will appoint a gym trainer service provider within 02 months.

« The unit has submitted following documents:
a. Copy of LOAs b. Floor plan demarcated with cafeteria area duly endorsed by Fire Department. ¢. Copy of Fire NOC of cafeterias d. Copy of FASSAI License of cafeterias
e. Copy of contract agreement of cafeterias

“Provided that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built-up space, for creating facilities such as canteen, public telephone booths, first aid center, créche and such other facilities as may be required for the exclusive use of the unit."

D. Other Information: -

M/s.TATA Consultancy Services Limited were granted Letter of Approval No, SEEPZ-SEZ/1A-I/APL/520/1997/VOL-IV/12906 Dated 12.02.1997 as amended for Development of Computer Software services etc. The unit has commenced production w.e.f. 21.06.997, The validity of LOA is upto 31.03.2027.

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----- Start of picture text ----- - 1 lame of the Unit- M's. Tata Consultancy Services Limited. i EasPlo t , No.Mumbai64, ODC,- 400 096SEEPZ-SEZ, Andheri ia : LOA No. & Date- SEEP2-SE2/LA-[/ APL/520/1997 /VOL- WW 13906 Dated 12.02.1997 as amended 5 |Authorized Operation |Computer Software services cle. 69[DateCommencementWalidity of of LOA 31.03.2027 (21.06.1997 Dutstanding Rent dues Rs.87,000/- as on 22.06.2022 alidity of Lease Agreement ub-lease agreement is registered for the 13 [Pending CRA Objection, if an period w.ef. 01.04.1997 for 30 years Pending Show Cause Notice/|NIL Eviction Order/Recovery Notice; Recovery Order issued, if an ----- End of picture text -----

Further, the unit has stated as under:

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----- Start of picture text ----- l. They provide Cafeteria & Gymnasium service to their employees (1560 nos.), For regularizing approval for the same, they are submitting details the cafeteria and Gymnasium facilities are as under : LOA No. Facility Location | Total Build |Usable are Service up area (in for provider Sq. Ft) jcafeteria & Sa08 in ----- End of picture text -----

E. ADC's Recommendation:

The proposal of the unit for regularizing Cafeteria & Gymnasium in their SEEPZ-SEZ is placed before Approval Committee meeting for consideration in terms of Rule 11(5) of SEZ Rules, 2006 read with Instruction No. 95 issued by MOCAl and the conditions laid down therein.

File No.S-SEZ-PRO/63/2022-SEEPZ-SEZ

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application received from M/s. Micro Components., enhancement in the capacity

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

Application for enhancement in the capacity.

c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :-
1. In terms of Para Rule 19 (6) of SEZ Rules, 2006, " The Letter of Approval shall be valid for five yeers from the date of commencement of production or service activity and it shall be construed as a license for all purposes related to authorized operations, and, after the completion of five years from the date of commencement of production, the Development Commissioner may, at the request of the unit, extend validity of the Letter of Approval for a further period of five years, at a time.
2.In terms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 1B”,
D0. Other Information: -

M’s.Micro Components. were granted Letter of Approval No, SEEPZ-SEZ/1A/NUS/APL/HW-03/16-17/17889 dated 05.07.2016 as amended for manufacture & export Half Size, Crystal Can Relays, Relays and any of its sub components coils, Motors, Headers etc. The unit has commenced production w.e.f. 26.10.2016, The validity of LOA t& upto 23.10.2071.

==> picture [429 x 153] intentionally omitted <==

----- Start of picture text ----- __—=SCSC*é "Name2 ofthe Unie Micro Componetis, [Location Unit No. 160, SDF-V, SEEP?-SEZ, Andheri East, Mumbai — 400 096 : OA No. & Date- PEEPZ-SEZ/1A-Ll/NUS/APL/S W-03/16- L7/ 17889 dated 01.07.2016 as amended 5 Authorized Operation- Half Size, Crystal Can Relays, Relays and any of its sub components coils, otors, Headers etc. ----- End of picture text -----

File No.S-SEZ-PRO/GW2022-SEEPZ-SEZ

==> picture [428 x 156] intentionally omitted <==

----- Start of picture text ----- Commencement po.102016 6 Pate of alidity of LOA ipto 25.10.2021 8 (Outstanding Rent dues Rs, 600,938.96/- as on 09.06.2022 SSCS 9 fabourDus falidity of Lease Agreement Sublease agreement registered for the period of 18.05.2016 to 25.10.2021 Ti_Pending CRA Objection, ian 12 Pending Show Cause Notice’ Eviction/NIL Order/Recovery Notice! Recovery Ord ssued, if any ----- End of picture text -----

The unit vide their letters 13.07.2022 submitted the application for enhancement in the capacity of items of manufactures with Revised Projection for further period of5 years L@, 2021-22 to 2025-26 w.e.f, 26.10.2021 to 25.10.2026. The details of the same areas follows:

DETAILS OF ITEMS OF MANUFACTURE AND ITS CAPACITY _

==> picture [414 x 70] intentionally omitted <==

----- Start of picture text ----- Sr Items of Manufacture/Trading Approved Proposed No. Capacity Capacity nits nits alf Size, Crystal Can Relays, Relays and any of} 1200000.00 1535000.00 ts sub components coils, Motors, Headers ----- End of picture text -----

. : The Projection for further period of 5 years are as under :-

File NO.S-SE/-PROM63S/20272-SEEPZ-SEZ

==> picture [429 x 342] intentionally omitted <==

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

||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|:|'|/|
|No,|2016-17|to 2020-21|years ie.|
|2021-27|to|2025-26|
|(1US$ =|Rs.|75)|
|FOB|
|2.|[importofvalueofexporsMachinery|
|OPO|ens|
|aaa|
|aorion|collaborates|
|CS|a|ee|a|a|er|
|F_Fumpsum|Knowhowfee|[||SS]|OT|UC|
|8.GPayment|DesignDruwingfees||CCU|CU|
|phrenic|
|a|offoreign technicians|[|| SS]|ST|
|aa|a|acl|I|A|es|
|Wi,|Commissiomonexpot|||CCU|CU|
|12|Foreign|Travel|«| «SCO|TOTSOOO|
|13|CTC|
|4|AmountofinteresttobepaidonECB [J]|CC|
|—SS~=*~=C«|
|ieTS|ffowl@toi4)RFE)Anyctherpaymem||—«L_~C«8|902.00|TOU)]|10,150.00]|8|213.00],489.88COU|11,37110,950|.|8367|

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

- Details of Existing & Proposed Investment, Employment & Projections

Projections[(Rs.][In][lakhs)] Women| ——s3sg)———S—«2

The approved and actual export import performance

File NO.S-SE4-PRO/63/2022-SEEPZ-SEZ

|(¥ear_[Frojected||(¥ear_[Frojected||||Actual|[Projected]|Actual|[Projected] Actual|
|---|---|---|---|---|---|---|
|3017-18|2737.00<br>3332.00|j024.93_|<br>1,061 | <br> |1556.25<br>| 1606[|||720.75 <br>1116.92<br>137101|| 10 | 3831<br>55.92<br> [60<br>| 18195 ||
||13,804.00||||4062.79||3862.43||

NFE status: -

==> picture [428 x 94] intentionally omitted <==

----- Start of picture text ----- Year NFE (Rs. In lakhs) on cumulativebasis poet pois-19_—*fid0.3_SSSSSCSCSCSS 2019-20 I57B29 2020-21 ----- End of picture text -----

The proposal of the unit for monitoring of performance was placed before the Approval Committee in its meeting held on 24.02.2022. After deliberation, the Committee has noted the performance ofthe unit for the period 2019-20, that the unit has achieved the Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006

Altention is invited to Rule 19 (2) of SEZ Rules, 2006 which stipulates that . “Provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement ofcapacity ofproduction & reduction , change in the tems ofmanufacture or service activity, if it meets the requirement ofRule 18"

E. ADC Recommendation

The request of the unit for enhancement in the capacity items of manufactures with Revised Projection for further period of § years ic. 2021-22 to 2025-26 w.e.£ 26.10.2021 to 25.10.2026 is placed before Approval Committee for consideration, SEESSEE LEESEE a

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a) Proposal: -

Request of the unit M/s, Course 5 Intelligence Pvt Ltd., for Change in Shareholding Pattern of theCompany

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

Request for Changes in Sharcholding Pattern of the Company,

¢) Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: -

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

d) Other Information: -

Name of the Unit M/s. Course 5 Intelligence Pyt td Location of the Unit Unit No. 404, Tower-I] SEEP7++ Awa S«*dOT Sqm LOA No. & Date SEEPZ-SE#/1A-1/8 W-22/08-09/8329 dated 07.08.2009 as amended tem of Manufacture/Service IT Enabled Services Date of Commencement 11.10.2010 Validity of LOA 10.10.2025 Validity of Lease Agreement Sub-lease agreement is repistered w.e_f.15.02.2010 Pending Show Cause Notices | Nil Eviction Order’ Recovery Notice Recovery Order issued, if anv

Pattern The units vide their letters dated 25.07.2022 have requested for Change in Shareholding of the Company. The details are as follows:LISTDIRECTORSOF SrNo. | Existing Board of Designation Date of DIN | Mittal Managing Director 10.12.2003 00081913 2 Ramesh Mital___Managing Director_| 30.06.2014 00041701 3 Anupam Mittal Additional Director 20.04.2021! 00233657 45. tke.Vinati Saraf Mutreja || AA dditional Director 09.12.2021 OOO41ES6 | 6 Vikas Khemani Additional Director 09.12.2021 00063941 t Simon Chadwick Additional Director 09.12.2021 0941 1081

It is seen from above, that thereis no changein Directors.

LIST OF SHAREHOLDING PATTERN

|ListofShareholding Pattern of thecompany(as<br>Perthis office letterdated 23.06.2022|ListofShareholding Pattern of thecompany(as<br>Perthis office letterdated 23.06.2022|ListofShareholding Pattern of thecompany(as<br>Perthis office letterdated 23.06.2022||Proposed ListofShareholding <br>companyason|Proposed ListofShareholding <br>companyason|Patternofthe|
|---|---|---|---|---|---|---|
|Name|NoofShares||%Share|||NoofShares|)<br>%Share||
|||Capital||||Capital|
|Riddhymic<br>Technologies Pvt<br>Lid.,|2,486,411|19.41|Riddhymic<br>Technologies Pvt<br>Lad.,||19,891 528||
|Riddhymic<br>Technoserve LLP|2,965,343|23.15|Riddhymic<br>Technoserve LLP||27,612,753|26.95|
|AM Family Private<br>Trust|5,539,696||<br>26.07||AM Family<br>PrivateTrust||<br>24,717,753|24.12|
|[Renna <br>KumarMehta|[Teo <br>=|<br>3,170,764||reant[¥[m0||[¥[m0<br>21,476.103<br>|<br>20.96||
|___AjitSankar | 45,510 <br>PrashantBia<br>|<br>11.377<br>Suchitra<br>22,755<br>Eswaran||[036 |<br>|<br>009 | <br>|<br>0.18||AjitSankar | 364,080 [036<br> PrashantBhat_| 91,016 | 009<br>Suchitra<br>182,040 ia<br>Eswaran|||
|Total|12,808,210||||||

It is seen from above there is change in shareholding pattern of the company

Unit has furnished the following documents :-
List of Shareholding pattern before and after change of the company
® List of Director of the company.

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

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

D, ADC's Recommendation:

The proposal of the unit for change in the shareholding pattem in terms of MOC&I Instruction No. 109 dated 18.10.2021 is placed before Approval Committee meeting for consideration.

Pete Ceeee ee ee |

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

A)

ee errrrrrT AGENDA NOTE FOR CONSIDERATION BEFORE UNIT APPROVAL COMMITTEE Proposal: - (M's. Advance Power Display Systems Ltd.)

Proposal: -

Action proposed against the Unit, M/s. Advance Power Display Systems Ltd., under Rule $4(2) of the SEZ Rules, 2006 for violation of Section 30(a) of the SEZ Act, 2005 and Rule 22, Rule 34, Rule 36, Rule 47 (1) & Rule 48 of the SEZ Rules, 2006.

i) Specific Issue on which decision of AC is required: -

Since it appears that Ms. Nisha Yaday, Operator (Line Leader) working in M/s. Advance Power Display Systems Ltd. has prima facie violated the provisions of SEZ Act, 2003 and SEZ Rules, 2006, the unit is also liable for penal action against under FTDR Act 1992. Under Rule 54(2) of the SEZ Rules, 2006, Approval Committee is the competent authority to decide on the action to be taken against the unit for failing to abide by any of the terms and conditions of the Letter of Approval or Bond-cum-Legal Undertaking.

€) = Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification:-

In terms of Section 30(a) of SEZ Act, 2006, subject ta the conditions specified in the rules made by the Central Government in this behalf, any goods removed from a Special Economic Zone to the Domestic Tariff Area shall be chargeable to duties of Customs including anti-dumping, countervailing and safepuard duties under the Customs Tariff Act, 1975, where applicable, as leviable on such goods when imported.

ii} In terms of Rule 34 of SEZ Rules 2006, the goods admitted into a Special Economic Zone shall be used by the Unit or the Developer only for carrying out the authorized operations but if the goods admitted are utilized for purposes other than for the authorized operations or if the Unit or Developer fails to account for the goods as provided under these rules, duty shall be chargeable on such goods as if these goods have been cleared for home consumption,

ii) As per Rule 36 of the Special Economic Zones Rules, 2006, all documents for admission of goods into and out of Special Economic Zone shall be filed before the Authorized Officer of Customs, as the removal of goods from SEZ to DTA requires payment of duty as provided for under Section 30 of SEZ Act 2005.

iv) As per Rule 47(1) of the Special Economic Zone Rules 2006, a unit inside the SEZ may sell goods and services including rejects or wastes or scraps or remnants or broken diamonds or by-products arising during the manufacturing process or in connection therewith, in the Domestic Tariff Area on payment ofcustoms duties under Section 30, ¥) Rule 48 of the Special Economic Zone Rules, 2006 inter necessitates the domestic area buyer to file a bill of entry for home consumption giving complete details of the goods, make model, serial number and specification along with invoice and packing list with the Authorized Officers.

(2) In terms of Rule 54(2) of SEZ, Rules 2006 “In case the Approval Committee comes to the conclusion that a Unit has not achieved positive Net Foreign Exchange Earning or failed to abide by any of the terms and conditions of the Letter of Approval or Bond-cum-Legal Undertaking, without prejudice. to the action that may be taken under any other law for the time being in force, the said Unit shall be liable for penal action under the provisions of the Foreign Trade (Development and Regulation) Act, 1992."

D) Other Information:The details of the unit are as below:-

==> picture [439 x 176] intentionally omitted <==

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

||||||||||
|---|---|---|---|---|---|---|---|---|
|coy|Heading|Details|
|1|| Name of the|Unit &|Address|Mis.|Advance|Power|Display|Systems|
|Ltd.,AndheriUnit(E},|no.Mumbai8,|SDF-1,— 400096SEEPZ-SEZ,|||
|2|||LOA No.&|Date|$/6/77-EPZ|dated|17.11.1979|
|3|||ftem(s)|of|manufacture/Service|Activity|Manufacture|of|cableharness|
|assemblies,|computer|fan-howsing|||
|hamess,|CRT/Keyboard|Line’Loo|||
|contrast/brightness|line|AR|and|
|Switching|Power Supply|
|4|| Date|of|commencement of production|12.01.1980|

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

E) On 11.02.2022 at around 04.35 pm, the SEEPZ Security staff posted at Out Gate no. 1 of SEEPZ-SEZ, while performing their regular duty checked the bag cared by Ms. Nisha Yadav and recovered 4.1 kgs of soldering dust/dross, totally valued at Rs, 13,526/- from her bag when she was about to exit from the said gate, She was an employee of the unit, M/s. Advance Power Display Systems Ltd.

Durning the investigations carried out it was seen that Ms. Nisha Yadav was attempting to remove the said soldering dust/dross out of SEEPZ area without any documents/permission and without payment ofcustoms duty. In her voluntary statement, Ms. Nisha Yadav accepted

her mistake of stealing the said soldering dust/dross from the unit, M/s. Advance Power Display Systems Ltd. and sell the same in the DTA for caming some money as she was having some financial problems. Shri Sachin Prabhu, the Vice President/General Manager of the unit, M/s. Advance Power Display Systems Ltd. in his voluntary statement accepted that the 4.1 kgs of soldering dust/dross found in possession of Ms. Nisha Yadav are the property of the umt.and further accepted that there was a security lapse on part of the unit because of which, Ms, Nisha Yadav was able to remove the soldering dust/dross from the unit without being detected at the unit itself, which was later on recovered from her bag at the Exit Gate no. | of SEEPZ-SEZ by the SEEPZ Security staff. He also submitted that strict action has been taken against Ms. Nisha Yadav and the unit's security staff by terminating them from their services and he further submitted that they have taken precautionary measures to avoid such type of incidents in future.

The aforesaid act by the Ms. Nisha Yadav, the employee of M/s. Advance Power Display Systems Lid. and the unit M/s. Advance Power Display Systems Ltd. have violated the terms and conditions submitted by the unit M/s. Advance Power Display Systems Ltd. in their BLUT filed under Rule 22 of the SEZ Rules 2006 and submitted to SEEPZ. authorities. SEEPZ-SEZ is a specially delineated duty free enclave and permission is required from proper authority to bring in/take out goods from SEZ as envisaged in Special Economic Zone Rules, 200. As no permission was obtained and no documents were filed by the authorized representative of the unit to take out the said goods from SEEPZ-SEZ, they have contravened the provisions of Section 30 (a) of the SEZ Act, 2005 and Rule 22, Rule 34, Rule 36, Rule 47 (1) & Rule 48 of the SEZ Rules, 2006. The units working in SEZ are effecting clearance on self declaration and hence, they are expected to comply with the Rules and Regulations of SEZ and such acts of violation of governing rules and procedures need to be penalized in self declaration and assessment regime. Hence for the aforesaid acts of negligence and omission, M/s. Advance Power Display Systems Ltd. has rendered themselves liable to Penal action under Section 11(2) of FTDR Act, 1992.

The facts of the case are placed before the Approval Committee in terms of Rule 54(2) of SEZ Rules, 2006. TTTFEFTIC ITIL LTitiittirrT

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

AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

A) PROPOSAL: No. Monitoring of the performance of M’s. Lumina Datamatics Ltd, unit located in Unit 117-120, SDF-IV, Unit No. 172, SDF-V1, SEEPZ- SEZ, Andheri (E}, for the period 2019-20 of block period 2019-20 to 2023-24,

B) Specific Issue on which decision of UAC is required: of Monitoring of the performance of the unit for FY 2019-20 of 1* block period in terms Rule 54 of SEZ Rules, 2006

C) The details of the approved export projections for 7019-20 block period of 5 years Le, FY 2019-20 to 2023-24, are as detailed below:

|I) APPROVED Projections | Year | 2" Year ee | 4493.00 | 4853.00 2011.00 | 1287.00 NFE 2482.00 | 3566.00|| | | ||3"Vear 5241.00 1322.00 3919.00|Rs. inlakhs | 4” Year | 5"Year | Total | | $660.00 | 113.00 | 26360.00 | | 1438.00 |4223.00|4485.00| |---|---|---|---|

(II) Performance as compared to projections during the block period 2019-20

==> picture [447 x 94] intentionally omitted <==

----- Start of picture text ----- Rs. In Lakhs FE OUTGO Raw Material . Other * 2019-20 5113.00 | [168.00] | 000 | 337.00 |0.00| 2065 ----- End of picture text -----

(I) Cumulative NFE achieved during the block period 2019-20

==> picture [410 x 82] intentionally omitted <==

----- Start of picture text ----- Year (Cumulative NFE Achieved Cumulative % NFE AchievedRs. in Lakhs) 205.08 (IV) Whether the Unit achieved Positive NFE : Ves ----- End of picture text -----

(D) Other Information:

||||||||SDF-V1|SDF-V1|||
|---|---|---|---|---|---|---|---|---|---|---|
||||||||Li?<br>671||Sq.mtr||
||||||||118<br>492||Sq.mtr_|||
||||||||119<br>554||Sq.mtr|||
||||||||126<br>5565||Sqa.mtr|||
||||||||172<br>532||Sq.mtr|||
||||||||14/4030||||
|Outstanding Rent dues|||||||||||
||||||||2,11,204<br>/-||||
|||||||118|Rs.||||
|||||||__}.1,54,861<br>/-<br>119<br>Rs.|||As<br>on<br>22.07 2022||
||||||||1,7<br>4,376/-||||
|||||||120|Rs.||||
|||||||||1, 74,692<br>/-||||
|||||||172|Rs.||||
||||||||237,006<br>/-||||
|alidity of LeaseAgreement|||Agreement|||118 ||Letter sent to the unit on<br>25.03.2029 pending for||||
|||||||119|adjudication ofsub-lease||||
||||||||agreement|for the period|||
|||||||172 ||15.09.2019|to 14.09.2024|||
||||||||(As<br>per|file|||
|Pending||Show|Cause|Notice’|Eviction||No||||
|Order/Recovery|||Notice’|Recovery|Orde||(As per|fle)|||
|issued,|ifany||||||||||
|a.|Projected employment for the block||||||||||
||period||||||ATS||||
|b.|No.|of employees as||on31.03.2020|||||||
|basis (area<br>/ no. ofemployees<br>investment tildateBuilding|||||‘|SS||||||
|Rule 34|||||||||||
|Kunutilized||goods)|||||||||

have been filed well within the time limit, or APR for the FY 2019-20 the FY 2019-20 FY 2019-20 2019-20 filed on on therwise. 10.07.2020, as per the per the the direction given by by U/s to the GOI dt. 29.06.2021 for extension extension lf no, details of the Year along with no of days | in the last date of filing APR by Sez unit. layed to be given.

APR for the FY 2019-20 the FY 2019-20 FY 2019-20 2019-20 filed on on 10.07.2020, as per the per the the direction given by by th U/s to the GOI dt. 29.06.2021 for extension extension

(E) Reconciliation of Export & Import data.

a. EXPORT

==> picture [484 x 628] intentionally omitted <==

----- Start of picture text ----- (Rs.inlakhs) Pusdibeted| FiguresAPR(FOB.reported || FiguresSofter/Tradeas per |Differenceif]: Reason for Value) Data any Difference/Remark 2019-20 5113.00 3164.66 51.66 ‘he difference b en the value of export shown in ‘SDL data and APR data is due ta change rates sidered by the unit and the NSDL 6. IMPORT (Capital Goods including procurement done on [UT (from SE, EOU, STPI, EHTP) basis. (Rs.InLakhs) Figures as per| Figuresasper | Difference if) Reasons for | 2019-20 | |NA Cd F) Bond cum Legal Undertaking (BLUT i__ [otal Bond-Cum Legal Undertaking CCSCSC*d;:C«iGS51360_] ii___ [Remaining Value of BLUT given by entity at the star of the Financial Year. | 0.00 __| Financial Year. ol-seeeinelaeddie Mall Financial Year (should include the GST foregone on DTA procured |Sepoods!services} a:civ). emaining Value of BLUT as at the end of the Financial Year [ (ii) + si iia‘ (G) ctails of pending Foreign Remittance} cases of Rs. 40.84 Lakhs were pending at the} beyond Permissible period, if any time of submission of the APR 2019-20. o cross-check the same and veri whether necessary permission fromj40 cases out of 41 have been received as per th AD Bank/ RBI has been obtained. fletter dated 13.07.2022; remaining 01 case i pending till date). (HH) (a) (Whether all softex has been filed fo YES he said period. If no, details thereof. SQ to also check whether unit has ----- End of picture text -----

|||blained Softex condonation fram DC|||||||
|---|---|---|---|---|---|---|---|---|
|||office<br>/ RBI and ifapproved, whethe|||||||
|||they<br>have filed such pending Softex.|||||||
|||all Softex has been certified, i|||||||
|||so till which month has the same been||||YES|||
|||fied. If not, provide details of th<br>Softex and reasons for pendency.|||||||
|||ancellation of Softex|||||||
|||‘hetherany Services provided in DTA|||||||
|||SEZ/EOU/STPI etc. against payment|||||||
|||in INK in ro ITATES Unit during the|||NA||||
|||eriod.|||||||
|||lf yes, details thereof (year wise details|||||||
|||o be provided|||||||
|||Ig<br>the<br>unit<br>sharing<br>any<br>of<br>thei|||||||
|||infrastructures with other units or are|||||||
|||utilizing infrastructure of another unit|||||||
|||in thesame orother SEZ,|||||||
|||If so,<br>details<br>thereof,<br>including<br>the|||||||
|||details<br>of<br>the<br>unit<br>with whom<br>the|||||||
|||sharing isbeing made, and the payment|||||||
|||fms|||||||
|||If approval<br>for sharing<br>of commo|||||||
|||infrastructure has been obtained from|||||||
|||JAC / DC office, the date of UAC<br>||||||||
|||‘oproval lettertobe indicated|||||||
|}||Whether<br>all DSPF for services procured]<br>For FY|2019—NA.||||||
|||during thesaid monitoring period underDSPF|for|2020-21|&|2021-22|pending|fo|
|||onsideration has been filed by the unitapproval at||DC.|||||
|||and<br>whether<br>the<br>same<br>has<br>been|||||||
|||processed<br>for<br>approval<br>by<br>the<br>SO|||||||
|||Office.|||||||
|||her<br>unit<br>has<br>filed<br>all<br>DTA|||||||
|||mrocurement wir.t. the goods procured|||||||
||ey them during the monitoring period]||||YES||||
||Horthe relevantperiod,||||||||
||Ifno, details thereof||||||||
||Details of the request [Ds pending fo||||||||
|||OOC<br>in respect of DTA procurement|||NO||||
|||on<br>the dateofsubmission ofmonitoring!|||||||
||i|atiga|||||||
||Has the unit set up any cafeteria||||||||
|||anteen / food court in unit premises.|||||||
|||ifyes, whetherpermission from UAC ||||||||
|||DC office has been issued, or otherwis|||||||
|||officehas been issued, or otherwise|||||||
|||o cafeteria<br>/canteen /foodcourt isset<br>Whether unit has availed any duty freejthe period undermonitoring.|||||setupduring||
|||poods | services for setting up su|||||||
|||facility’?|||||||
||If<br>ves,whether<br>unithas<br>dischargedsuc||||||||

duty / tax benefit availed ? details to b given including amount of duty / tax ecovered or vet to be recovered
provisions of law has been noticed bserved by the Specified Offic
a duringhethertheanyperiod violationunder monitoringof any of the

==> picture [18 x 12] intentionally omitted <==

----- Start of picture text ----- NO ----- End of picture text -----

Observations:

« The unit has achieved export revenue of Rs. 5113.00 Lakhs as against projected export of Rs. 4495.00 ie, 113,80 % during the period 2019-20 Block period from 2019-20 to 2023-24,
« The unit has achieved positive NFE during the block period * Unit has submitted the APR for the FY 2019-20 within the stipulated time. Wr of[the] direction given by the U/s to the GOI dt. 29.06.2021 for extension in the last date of filing APR by Sez unit,
e UAC may like to monitor the performance of the Unit for the period 2019-20 in terms of Rule 54 of SEZ Rules, 2006.

Te ie sie ie ieaa a ak aie

||gs | 3.|.<br>a, 2|
|---|---|---|
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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

tttittctibiadibad AGENDA NOTE FOR CONSIDERATION OF THE UNIT AFPROVAL COMMITTEE

A) PROPOSAL:

Monitoring of the performance of M/s. CGI Information Systems & Management Consultants Pvt. Ltd., unit located in Plot No.22, SEEPZ- SEZ, Andheri (E), for the period 2020-21 of block period 2018-19 to 2022-23.

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

Monitoring of the performance of the unit for FY 2020-21 of the block period 201819 to 2022-23 in terms of Rule $4 of SEZ Rules, 2006.

C) The details of the approved export projections for block period from FY 2018-19 to 202223, are as detailed belaw:

==> picture [490 x 357] intentionally omitted <==

----- Start of picture text ----- (1) APPROVED Projections _ ts. in lakhs "Year | 2" Year | 3° Year | 4" Year | 5™ Year Total (Rs. In (Rs. In | (Rs. In (Rs, In (Rs, In | ofexport | Lakhs Lakhs) | Lakhs Lakhs Lakhs FOB value 8024.71 | 8185.20 | 8348.91 8686.20 | 41760.90 | |FENFE Ougo | [658.12] | 665.19 | 627.87 651.31 677.53 3280.02 | 7366.59 7520.01 7721.04 7864.57 8008.67 38480.88 | (If) Performance as compared to projections during the block period 2018-19 to 2022- 23, (Rs. In Lakhs) Export F.E. OUTGO Raw Material : J Projected Actual Projected | Actual 2018-19 8024.71] 7781.64 0.00 0.00) 156.73 | [146.92] | 390.99 2020-21 8 348185 . 9120 | 8367 2 98 . 2657 0 ,. 00 | 0.00 1 5714 . 8947 101,76 729290 . 6632 2022-23 0.00 i164 [TC 8686.20 0.00 139 | #| | 2283947 0.00 | 0.00 | 71212 | 363.28 | 141147 ----- End of picture text -----

(111) Cumulative NFE achieved during the block period 2017-18 to 2021-22

(Rs. in Lakhs) Year Cumulative NFE Cumulative NFE Cumulative % NFE Projection Achieved Achieved

==> picture [442 x 76] intentionally omitted <==

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

|||||||
|---|---|---|---|---|---|
|__|2018-19|
|||2019-20|||14886.6|14826,15|99.59%|
|[saat|
|aoe|93.70%|
|I|

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

(IV) Whether the Unit achieved Positive NFE : Yes

(D) Other Information:

==> picture [449 x 520] intentionally omitted <==

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

||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|Management Consultant|
|Location|Plot|No, 22|Pt|Lid,|
|LOA|No. &|Date|NUS‘APL/519/97/12589|dated|
|||07.02.1997|
|Item(s)|of|manufacture/|Services|
|_|Date of commencement|of production|
|_|Execution of|BLUT|Yes|||
|_ Outstanding|Rent dues|Rs.|4,69,267/- as on|21.07.2022|
|Labour|Dues|NIL|
|_|st|
|Validity|of Lease Agreement|Sub-lease agreement|is|registered|for the|
|period 13.03.1997|
|_Pending|CRA|Objection,|if an|No|to 12.03.2027|||
|PendingOrder/RecoveryShow|CauseNotice)|Notice!RecoveryEvictionOrder|No (As|per|file)|||
|issued,|if an|
|a)|Projected|employment|for the|Not|Given|in|form|F]|
|block|period|
|b)|No.|of|employees|as|on|31.03.2021|291|
|Ares|allotted|(in|sq.ft.|21628|sq.ft|
|Area|available for each|employee per 99.ft.|74,32|3q.ft,|per employes|
|basis|(area/|no.|of|employees|
|’|Building|
|Investment|tilldate|| Plant &|Machine|
|1596.03|
|Per|Sq.ft._Export|during|the|FY|Rs.|31110.46|sq.ft.|
|Quantity|and|value of goods exported under|Nil|
|Rule|34|
|unutilized|goods|
|||Value|Addition|during|the|monitoring|period|NA|
|Whether|all|the|APRs being considered now|Yes.|The APR|for the FY 2020-21|has|
|has been|filed|well|within the time|limit,|or|been|filed|well|within|time.|
|otherwise.|
|If no,|details|of the Year along|with no|of|
|||days delayed|to|be|given,|

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

(E) Reconciliation of Export & Import data.

(a) EXPORT

||(a) EXPORT|||||
|---|---|---|---|---|---|
|||||Rs,in lakhs||
|VYear/Period<br>Figures reported<br>Figuresasper|||Difference|Reason for||
||inAPR(FOR<br>Softex/Trade<br>Value)<br>Data||ifany|Difference/Remark||
|2020-21<br>6728.50<br>6079.82||||648.68|Due toexchange rate||
||||||differenceandthe<br>Invoices raised in the<br>month ofMarch 2021.||
||(b) IMPORT (Capital Goods including procurementdone on|||IUT(from SEZ, EOU,||
||STPI,EHTP) basis.|||||
||||_|(Rs. In Lakhs)||
||perAPR<br>Softex/Trade<br>Data||ifany|difference|||
|(F)|Bondcum Legal Undertaking (BLUT)|||||
|||Rs. In|Lakhs|||
|i|Total Bond-Cum Legal<br>Undertaking|||||
|ii|Remaining Value of BLUT given by| <br>entity at the start ofthe Financial Year|189.68||||
||| 2020-21|||||
|iii|| Value of Additional Bond-cum-Legal | <br>| Undertaking (BLUT)<br>executed during|-||||
||theFinancial Year2020-21|||||
||The duty forgone on Goods! Services||33.55||||
||imported<br>or<br>procured<br>during<br>the|||||
||Financial Year 2020-2) (should include|||||
||the GST foregone on DTA procured|||||
||poods/services|||||
|¥|Remaining Value of BLUT as at the end ||156.13||||
||of the Financial Year 2020-21<br>[ (ii) +|||||
||(tit)-<br>(iv)].|||||
|(G)|Details of pending Foreign Remitiance|||||
||beyond Permissible period, ifany|||||
||To cross-check the same and verify|||||
|||) whether necessary<br>permission<br>from|||||
||AD Bank/RBI has been obtained.|||||
|(H)|| Whether all softex has been filed for the |Yes|Yes||||
|(a)|saidperiod. Ifno, details thereof.|||||
||SO to<br>also check whether unit has|||||
||obtained<br>Softex condonation from DC|||||
||office<br>/ RBI and if approved, whether|||||
||they<br>have filed such pending Softex.|||||
|(b)|Whether all Softex has been certified, if||All softex Certified||till Apr 22||
||so till which month has the same been|||||
||certified. If not, provide details of the|||||
||Softex<br>andreasonsforpendency.|||||

||(e)|Whether unit has filed any request for|Whether unit has filed any request for||No||
|---|---|---|---|---|---|
|||Cancellation of Softex||||
||(1)|Whether any Services provided in DTA|||NO||
|||/ SEZ/EOU/STPI etc, against payment<br>in INR in ro ITYITES Unit during the||||
|||period.||||
|||Ifyes, details thereof (year wise details||||
||(J)|tobe provided<br>Is<br>the<br>unit<br>sharing<br>any<br>of<br>their|||NO||
|||infrastructures with other units or are||||
|||utilizing infrastructure ofanother unit in||||
|||| thesame orother SEZ.||||
|||If<br>so,<br>details<br>thereof,<br>including<br>the||||
|||details<br>of the<br>unit<br>with<br>whom<br>the||||
|||| sharing is being made, and the payment||||
|||tens||||
|||[f approval<br>for<br>sharing<br>of common||||
|||infrastructure has been obtained from||||
|||UAC / DC office, the date of UAC |||||
|||Approval letter to be indicated||||
||(K)||Whether all DSPF for services procured <br>during the said monitoring period under||No|||
|||consideration has been filed by the unit||||
|||and<br>whether<br>the<br>same<br>has<br>heen||||
|||processed<br>for<br>approval<br>by<br>the<br>SO||||
|||Office.||||
|/|(L)|Whether<br>unit<br>has<br>filed<br>all<br>DTA!<br>procurement wrt. the goods procured<br>by them during the monitoring period||Yes<br>|<br>|||
|||for the relevantperiod.||||
||(M)|Ifno, detailsthereof<br> | Details of the request [Ds pending for|NO||||
|||OOC<br>in respect ofDTA procurement<br>on the date ofsubmission ofmonitoring||<br>||||
|||ceo:||||
||(N)|Has the unit<br>set wp any<br>cafeteria<br>/ <br>canteen/ food court in unitpremises.||NO|||
|||If yes, whether permission from UAC /||||
|||DC office has been issued, orotherwise||||
|||office has been issued,or otherwise||||
|||Whether unit has availed any duty free|||||
|||goods<br>/ services for setting up such<br>facility?||||
|||Ifyes. whether unit has discharged such||||
|||duty/ tax benefit availed 7 details to be<br>given including amount of duty<br>/ tax||||
|||recovered<br>or yet to berecovered||||
||(0)|Whether any violation of any of the||No|||
|||provisions of law has been noticed<br>/||||
|||observed<br>by<br>the<br>Specified<br>Officer<br>duringtheperiodundermonitoring||||

(P) Observations:

» The unit has achieved export revenue of Rs. 6728.57 Lakhs as against projected export of Rs. 6079.82 ic 110.67% during the FY 2020-21.
» The unit has achieved positive NFE during the FY 2020-21.
» The APR for the FY 2020-21 has been filed within the stipulated time period.
® No foreign exchange remittance is pending beyond the permissible limit for the FY 2020-21.
®* No CRA objection’ SCN are pending for the the FY 2020-21.
» UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006,

ftthitibbttehae eee ee

==> picture [224 x 614] intentionally omitted <==

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

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

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

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

A) PROPOSAL: Floor, Monitoring of the performance of Ms, Eternity Jewels, unit located in Unit No. 406, 4" Multistoried Bidg., SEEPZ- SEZ, Andheri (E), Mumbai — 400 096 for the period 2018-19 to 2020-21 of block period 2016-17 to 2020-21,

B) Specific Issue on which decision of UAC ts required: Monitoring of the performance of the unit for FY 2018-19 to 2020-21 of block period 201617 to 2020-21 block period in terms of Rule 44 of SEZ Rules, 2004.

C) The details of the approved expart Projections for 2018-19 to 2020-21 block period of PY $ years Le. 2016-17 to 2020-21 are as detailed below:

|(1)APPROVEDProjections<br>f<br>| FOB value of<br>Sx|Projections<br>i" Vear | <br>1300.00|2" Vear | 3" Veer |<br>= 1950.00<br>2450.00|(Rs. in lakhs<br>4” Vear | <br>2950.00)|S"Year | Total |<br>3400.00)<br>12350.00<br>||
|---|---|---|---|---|
|FEOutgo<br>NFE|$35.00<br>665,00|1067.50)<br>1407.50<br>88250)<br>1047.50|1792.00<br>1158.00|192750<br>7029.50 |<br>1472.50|5220.50||

==> picture [435 x 205] intentionally omitted <==

----- Start of picture text ----- (1) Performance as compared to projections during the block period 2016-17 to 2020-21, eo — te (Rs. In Lakhs) Projected Raw Material Cy, impont Other Actual Goods/Services | outflow Actual Project | Actual | Actual 2016-17 ed 2017-18 2450,001950.001500.00 | = 2807.27)79.46) —1025.00/BROOD 213136] 0,00]0.00] 0.000.00 | 0.000.00 | 2019-20 16172.30 1360.00 466.11 | 0.00 0.00 0.00 2020-21 2950.00) 5270.08 | = 1740.00 89.79 0.00) 0.00 6.00 | Total 3400.00 187.97) 1870.00 0.00 | 0.00 | 0.00 0.00 12250.00 24517.08 6875.00 2687.26 1.00) 0.00 0.00 | ----- End of picture text -----

fit) Cumulative NFE achieved during the block period 2016-17 to 2020-21,

|||||||(Rs. in Lakhs)|
|---|---|---|---|---|---|---|
|Year<br>=<br>2016-17<br>2017-18<br>2018-19<br>2019-20<br>2020-21|i|i<br>||Cumulative<br>ProjectionsNFE<br>1347.50<br>2590.00<br>3748.00<br>5220.00|||CumulativeNFE<br>Achieved<br>71.2<br>LT 1.32<br>362.40<br>BP906|Cumulative%NFE<br>Achieved<br>10.73%<br>7.19%<br>13.99%<br>21.35%<br>13.91%|

||||((V)Whetherthe UnitachievedPositiveNFE : Yes|||||||
|---|---|---|---|---|---|---|---|---|---|
||||fy)<br>Other Information:|||||||
||||||Nameoftheunit<br>Mis.EternityJewels<br>phaestiae<br>UnitNo.G-11,G&JCamplex-IlI<br>Area<br>639Sq.mtr<br>|LOANo.&Date<br>| TAVSHVEPZdated10.01,1990dated 10.01.1990<br>Validity<br>of LOA<br>01.04.2021 to31.03.2036<br>Item(s)ofmanufacture!Services<br>Diamonds,GoldMountings,PlainGoldJewellery.<br>StuddedGoldIewell<br>Date<br>of<br>commencement<br>of |<br>09.09.199]<br>roduction<br>Execution ofBLUT<br>|<br>BLUTis notsubmitted fortheCuuret Block<br>01.04.2021 to31.03.2026<br>Outstanding<br>Rentdues<br>Rs.79,382/-ason23.07.2027<br>Labour<br>Dues<br>NIL<br>Validity ofLeaseAgreement<br>Lettersenttotheuniton [18.07.2020pendingfor<br>| adjudiicationofsub-leaseagreementfortheperiod<br>26.07.1995 to31.03.2026<br>Pending<br>CRAObjection,ifan<br>Noe<br>Pending<br>Show<br>Cause<br>Notice/<br>Nil (a8per recordonfile}<br>Eviction<br>Order/Recovery<br>Notices<br>Orderissued,<br>ifa<br>|<br>a) Projectedemploymentfor the |<br>ProjectedEmployment:Men—98&Women—13<br>block period<br>Total Nos. ofemployees as per APR of2018-19 — 11].<br>b) No.ofemployeesason<br>TotalNo.ofemployeesasper APR of2019-20-44&<br>31.03.2033<br>Total No.ofemployeesasperAPR of2020.2144<br>Area allotted<br>(in sq.ft,<br>|<br>7093.42 Sq. Fe.<br>SSS<br>2019-20<br>|2020-21<br>Ares available for each employee per 63.90Sq.<br>Fi per<br>161.21 Sq.Fe | 161.2] Sq. Ft<br>ft. basis (area /no.of<br>emplovees<br>nove<br>peremployee |<br>per<br>emplove<br>investment<br>tl<br>0.00Lakhs |0.00Lakhs<br>date<br>Plant<br>&|56.05Lakhs<br>|55.81Lakhs<br>|$5.81Lakhs<br>Machine<br>|<br>|<br>TOTAL<br>$6.05 Lakhs<br>$5.81 Lakhs<br>55.81 Lakhs<br>PerSq.ft.ExportduringtheFY<br>2.279lakhsper<br>0.742fakhs<br>=|6.026lakhsper<br>|<br>q. Ft<br>er Sq. Ft,<br>Sq. Ft<br>Quantity<br>andvalueofgoodsexported |No<br>under Rule 34||||||||||||
||||unutilized goods|||||||
|||||ValueAdditionduringthemonitoring | 1.55%<br>9.49%<br>6.36%<br>Li<br>riod|||||||
|||||Whetherall theAPRsbeingconsidered |Yes<br>nowhasbeen filed well within thetime<br>limit,or otherwise.<br>|<br>ifno,detailsoftheYearalong withno<br> ofdaysdelayedto begiven.||||||||
||||es|||||||

(E) Reconciliation of Export & Import data,

==> picture [436 x 201] intentionally omitted <==

----- Start of picture text ----- (a) EXPORT (Rs.in Fablas Year/Period Figures Figures as per | Difference if | Reason for Difference/Remark reported in Trade Data any APR (FOB Value) 2018-19 16172.30 15975,89 196.41 | The difference in APR & NSDL is as the goods transfer io other units WHE | inadvertently mentioned as Export figure and also due to 5270.08 5270.08 -|- | exer rate difference. 2020-21 IS7.97 | 1a7.97 . | - | ----- End of picture text -----

{b) IMPORT (Capital Goods including procurement done on IUT (from SEZ, FOU, STFI, EHTP) basis,

||{b) IMPORT (Capital Goods(Capital GoodsGoods including procurement done onprocurement done on<br>EHTP) basis,|including procurement done onprocurement done ondone onon IUT (from SEZ,(from SEZ,SEZ, FOU, STFI,|
|---|---|---|
||Year/Perio<br>| Figuresas | Figuresasper<br>d<br>perAPR<br>Softex/Trade<br>Data<br>OS a<br>"2 | <br>2019-20<br>89.79 |<br>89.79<br>|<br>2020-21|ts,<br>In Lakhs<br>Differenceif<br>Reasonsfordifference<br>any<br> a<br>eee<br>[=n<br>oe<br>2es<br>a<br>re|
||iF)<br>Bondcom LegalUndertaking(BLUT)||
||——_—_____<br>|_|se | ae<br>i<br>TotalBond-Cum<br>Legal Undertaking<br>__Rs.7388.14 | Bs.2388.14<br>fi<br>Remaining Value of BLUT given by |<br>Rs.2202.93<br>Rs.-2140.06<br>Rs.2131.82<br>entity<br>at the start of the Financial Year.||
||iif<br>Value<br>of Additional<br>Bond-cum-Legal<br>Undertaking(BLUT) executed during the<br>Financial Year,|-<br>-<br>-|
||iv<br>The duty forgone on Goods! Services<br>imported orprocured during the Financial<br>Year(should include theGSTforegoneon<br>DTA<br>ured<br>‘servi<br>¥<br>Remaining Value ofBLUT as.at the end|<br>of the Financial Year[<br>(ii) +<br>{iii}-<br>(iv).|Rs.62.87<br>Rs. 8.24<br>Rs,0.00<br>|<br>Rs.2140.06<br>Rs.213182<br>|<br>Rs.2031.82|
||(G)<br>| Details of pending Foreign Remittance||Nil.<br>As per APR2018-19<br>to 2020-21<br>||
|||To cross-check the same and verify<br>whethernecessarypermissionfromAD|||
|||Bank<br>/RBIbasbeenobtained,<br>{H)<br>Whether all softex has been filed for the <br>a<br>said<br>period.Ifno,detailsthereof.||NA|

==> picture [463 x 685] intentionally omitted <==

----- Start of picture text ----- SO to also check whether unit has obtained andSoftex condonationfrom DC office | RB! such ifpendingapproved,Softex,whether they have filed (b) Whether all Softex has been certified, If so) NA | till which month has the same been certified. If not, provide details of the Softexand reasons for pendency. ( Cancellationof Softes leaseee [etc.] [against] [payment] [in] | [SEZ/EOU/STPI] Whether any Services provided in DTA /| No INR in c/o ITITES Unit during the period. If yes, details thereof (year wise details to ine provided infrastructures with other units or are | i) is the unit sharing any of their) Pertsins wADC | thewilizing same ofinfrast othe r uctureSEZ. of another unit in | If so, details thereof, including the details of the unit with whom the sharing is being | \Ifmade,approvaland the paymentfor sharing terms of saga | | infhastructureletter has been obtained from UAC. / DC office, the date of UAC } Approval | (K) to be indicated | | Whether all DSPF for services procured during | No the said monitoring period under | | Considewhethe r a t heionsame has beenhas filbe e dn byproc th e unitssed andfbr (L) approval 6 the 50 Office. Procurement Wart the goods procured by | | Whether unit has filed all DTA | Yes them during the monitoring period for the relevant period, If'no, details thereof (M) | Details of the request [Ds pending for | No (N} theOOCdateinof respectsubmissionof DTAof procurementmonitoring renoon | Hasfood the unit setup any cafeteria/ canteen / | No court in unit premises, | If yes, whether permission from UAC / DC | office has been issued, or otherwise office | has been issued, or otherwise | agoods| / services for setting up such facility | we unit has: availed any duty free | enduty / tax benefit availed? details to be given including amount of duty / tax | (O} recovered of yet to be recovered | Whether any violation of any of the | No provisions of law has been noticed / | j ----- End of picture text -----

| observed by the Specified Officer during | | the period under monitoring

(FP) Observations:

The unit has achieved Export revenue of Rs. 6172.50 Lakhs ay against projected export of Rs. 2450.00 Le, 660.09 %, unit has achieved export revenue of Rs. $270,08 Lakhs a5 against Projected export of Rs, 2950.00 i.e. 178.64 a, and unit has achieved exporl revenue of Rs, 187.97 Lakhs as against projected export of Rs. 340,00 ie, $52 % during the period from 2020-21 of the block period 2016-17 to 2020-21,
The unit has achieved positive NFE during the periods from 2018-19 to 2020-2 period[2016-17] to 2020-21. lof the black
Unit bas achieved value additions of APR of 2018-19 is 1.33%, unit has achieved value additions of APR of 2019-20 is 9.49% and unit has achi¢ved value additions of APR of 2020-21 is 6.36%, The percentage of Value Addition prescribed in FTP at &para 4.612020-21,is of 7%. However, the unit hes not achieved the same for the FY 2018-19
» AILAPR’s have been filed within the stipulated time period,
» termsUAC may liketo monitorthe performance of the Unit for the period 2018-19 to 2020-21 in of Rule 54 ofSEF Rules, 2006,

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