SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ- SEZ VENUE :Through Video Conferencing on Webex Application DATE :30* September, 2022 TIME :1130AM.

INDEX “Agenda Tem No. ॥ Subject ‘Aas as NeOT ‘Canton Nias oe tng Soo ROE “Raed as Na ‘Wi Acie Gaz LGD Tewainy Divan तक of RF Sangin ऋन्‍ननन्न Pre Li Sening wp of Now Unt ‘Aare a एक 343 ewciex nda Pot id Uni पफकव्ब fr Broad Bang are a No cra Pata Tats 7 Broad Mi De ey “Ap eae Nea Ree] is Sas et oP फबलन TS RR ES reps, Broad Bening of ens with Capacity Enhancement मे well Renewal of LOA fe ere pevod of 5 years 2021-22 ४ 2005-26 Aaa as NOE Ws Teweinast is Pw एक Applica बन तप न ‘2s wees of sss an lair fom Jewchnart lca Pot Ld Ms OG ‘Tecnologie 0253) Pe Lat Une ae aa NOT | SEE Noten OctnerIae Pu Lad (Ut Apiiaon or Gangs ‘Board of Dect of end Gung of Sharcoldng Pater ofthe Compan Aaa Te NODE ‘Wik Wests Outdow Incratve PL (Uae ty Appiaon कर ange | Best Dass fant Cano Solng Pees fe Company assis Re NOT Mk Come 5 Tecligmee Pit Lat Applicaton rachel छत Ging फ ‘Starcoldng Patan of be Company “Rasa a NTO Mi tnigeed Ienciny हर एक Appicaton Rahal कर Ging छः Director and Change a Staring Paterno the Company [Reeth No ‘NG: Enchanted Espets LLP. Appts resco fer Mets Revlon OP eng prod of 4 years 20202110 2003.28 ‘Agee es Naa कक of Peformance पक SES ec PA LAL vt LST कक 21 of ioc pried 2018-19 ७ 2022-7. aces Nae Messterng of Partermance- Mis. सिÄल्क Calocion fe Be poiod DUST | soc pra 2017-1810 2001-22 Ae he Nae ‘oniaring of Peformance Mi Teal Jeweliony Univ fre pood OTS 20 fleck prod 2015-1616 2019.20 asad Ras Nos|

| paa0at a 2 year 202122 of tock 1०024 2000 2199 2028 25, pea es NaS ‘Nesirng of Pearman Ws S G Desig Pt i fo We peed 2 oftloc pring 2000-31 99 202435. ‘Tessas NTT ‘esting of Peformance पक ए Jewelay Tectngues AA Lid Tor 25538 018-20 & 2090 31 of Nock prod 2018 19 8 202223

Apes es Nae ‘Mostar of Peformance Mi The lonley Co, fr We pool TET ‘200-21 ef कक pried NICHT 2200 21. ‘aed Na ‘iting of Pe formanes पक Fae Lie Coats Ld (HTN) Period 2000-21 of Hock pod 2018-1910 202223. a) कक of Pororman= Ms 2 7 Jowell Pot Ll Tor pood ‘00021 of Mock period 2000 21 % MDE DS. “Agenda Fes Na कब of Petarmance Wi Hae Siena Pa ee TT 21 of Bek pad 2016-17 » 2000 2. | Moshrig of Peformance पक Saatiowes emsiny PCL fre pao 2019.20 20७31 of tack priad 2019 320 ४ 202324 i) कब of Peformance पक Nexis Soho कर पद fore pind 802 & 2001-22 of Hock pad 016170200021 “Aaa em Noe ‘airing of Pfarance पद तक Jewel Tar te pind OOOH of oe peed 201617 ४ 212021. ‘Ree a NaS ‘Nactrng of Pearson पक Kaa cls forte RSE कक OF ‘Nock period 200021 200625. ae a NOE डक of Patarmanee Mi Sara Daman Pt id To We pod 2001-2 of tock pid 2018-205 020-24 ‘esos NT ‘Staring of Pfromnes पक Sars Fenty PCL Tore pod 2019-20 of Hock period 2015-16 9 201820, acai tam Nee of Peace Mx Tana Bio Mecls Lak re pee Tenia 2021-22 of tock period 200-71 ७ DAS ara as NOT ‘Meeting of Peformance Mi Ae Sofeae Soaioe क कर Li, Be riod 2019-20 of ek prod 2017-18 to 2021-22. हु NO iiing of Pearman Ws, Snap Towns La fort SEDO 21 of Nock period 2019-20 ७ 2023-24. डक of Pearse पद Hal Vowel Pvt Ld Toe ae pea 3017-89 2001-22.

1८5७ sare.

2 Meeting No. 166 3. Date 26 August 2022 Mantes Poet हे | Name ofatembers | Designation Organization पक पाए CST मा SSS EGS Dae किSप्का 7 सन का कल हिYल कतूछ Deets a= sand

5 be a rather ‘Commissions: अपन of Commissioner of Cartons, ‘Special Invites

1. St. Anil Chaudhary, Specified Officer, SEEPZ SEZ Si लिbन Kumar, Sr. Authorised Osier/ADC 1, Sek Harsh पारा: ADC Sage 10% EA ७ Development Commsion/Eaat Manage: Set Kap roe ae 406 si A, An od SA Bo (a ee Roe A Se fencing othe meng Agenda item No. O1- Confimation ofthe Minutes ofthe 165" Meeting held on 2.072022 ‘The Minutes ofthe meeting held on 29.07 2022 were confimed with consensus. Asende_Ltom No. 02 Application for setting up new unit - M/s 17-17“ ओर =

File No.S-SEZ-11/11/2021-SEEPZ-SEZ M/s Imaginarium (India) Pvt Lid. had submitted the application for setting up new unit ‘manufacture and export of Gold/Platinam/Palladacn/Siiver/Staisess/ Alloy Based Metal Jewellery ‘lain and/or Stadded with Diamonds, Precious, Semi-Precious Stones, Color Stones, Pearls, Cubic ‘Zirconia, Mounting in Gold Platinum /Palindium/Siver, Sve: Models/ Masters /Proto-Type, Pin. (Casted, Semi-Finished, Siver Models, Mountings in Golé/Silver/Piatinum/Palladiuen (Job Work). ‘Rubber Moulds, Resin/Wex output by CAM, Metal Moulds & Dies, Innovative Products like Silver, Gold, Alloy Metal band articles Ike key-chains, Anklets 4८ other house-ware of gift articles heving {50% or more llver content with or without studding of color stones or Low-cost Crystal Stones, Imitation Stones ete. at unit no. 21 G & J Compleat admeasuring ares 669 <q:mir. with an anna capacity of 1280,000 pieces Decision : = After deliberation, the Committce approved the proposal of M/s imaginarium Gndia) Pe Led. for setting ap of unit in SEEPZ for manufacture & export of ‘Gold Platinum/Palladivin/Sitver/Stainvess/ Alloy Based Metal Jewellery Pain and/or Studded with Diamonds, Precious, Semi-Precious Sones, Color Stones, Pearls, Cubic Zirconia, Mounting in Gold/Platinsm/Palladium/Siver, Saver Models/ Masters /Proto-Type, Pisin, Casted, Semi- ‘Finished, Silver Models, Mountings in Gold/Silver/Platinsm/Palladium ob Work), Rubber Moulds, Resin/Wax output by CAM, Metal Moulds & Dies, Innovative Products lke Siver, Gol, Alloy Metal band artcis lke key-chains, Ankles & other house-ware of gift articles having 50% of ‘ore silver content with or without studing of color stones or Low-cost Czystal Stones, Imitation ‘Stones ete. at unit no. 21 5 & ] Complew-Il admeasuring area 659 sq:mtr. with an annwal capeciy of ‘1260,000 pieces subject to the condition that the Applicant to fumish the documents related to Bank ‘borrowing and also provide the justification on the manpower requirement vise-viz per sq, ft slongwith the plan layout Application for seting up new unit ~ M/s. Viisen Jewels Pot Led ‘M/s. Vifisan Jewels Pt Ltd had submitted the application for setting up new unit in SEEPZ ‘for manufscture & export of Studded Gold Jewellery only at Customs Wing, Next to TCS Plot _admeasuring area 411 Sq, Me with an annual capacity of 25000 PCS. ‘Decision ::- After deliberation, the Committee approved the proposal of M/s Vigan Jewels ‘Pvt Lid, have submitted the application for setting up new unit in SEEPZ,for manufacture & export of ‘Shuded Gold Jewellery ony st Customs Wing, Next to TCS Plot admessuring area 411 Sr. with an annual capacity of 5000 FCS, ‘Agena ten No. 08 ~Application for setting up new unit - M/s. Chantra Jewels Pot Led. M/s. Chandra Jewels Pvt Lid, had submitted the application for seting up new unit in SEEP2SEZ for manufacture & export of Studded/Plain Gold Jewellery, Plain/Studded Silver Jewelllery, Plain/Stacded Platinum Jewellery, Cubic Zirconia Stones Stadded on Precious Metals, Combination Jewellery of Diamond/CZ or other Precious/Semi-Preciout Stones at Unit No, 12SDF-1 ‘sdmeasuring area 600 5९. Mir. with an total annual capacity of 12 20,00 pieces. Decision : =~ After deliteration, the Committee approved the proposal of M/s. Chandrs Jewels Pvt Lid, for setting up new unit in SEEPZ- SEZ for manufacture & expert of Stidded/ Plain Stones Studded on Precious Metals, Combination Jewellery of Diamnond/CZ or other Precious/Semi- Precious Stones at Unit No. 12 SUFI admeasuring area 600 Sq. Mir. with an annual capacity of

File No.S-SEZ-11111/2021-SEEPZ-SEZ 11220,000 pieces, Diamond Siver Jewellery, Staded Platinum jewellery at Unit Na. 1B SDF-VI admeasuring area 253 ‘Sq Mir, with 20 annual capacity of 1.86000 pieces Asin (वा No. 06 ~Appication for sting np new amit - M/s. Sara igre & jewel Pt Lee tere

iamonds, precious, semi-precious. CZ and pears at Unit No. 79 SDF admeasuring ares 569 ‘mtr withan annual capacity of 2320000 PCS. Jewels LLP, Unit Na. 49.4 & B. SDF-UL for Additional Location ६८ Unit ‘No.l ix SOF-U with Capacity Enhancement and Revised Projection for (yearie 2022-23. SEEP2-SEZ admeasuring © total area of 512 Squmtr with capacity enhancement and Revision of Projection fr the remaining period of 1 year Le 2022-23 interme of Rule 7992) of SEZ Rales 2006 and the details are as indicated below = CARACITY ENHANCEMENT: _ aa oa ‘Approwed | Proposed [Total Proposed Capacity | Capacity | Capactty Polished Dismonda, Seat ‘Stones, Pent and] T50000PCS | 300000 PCS | €500000 PCS [Cz Studded jewellery of Gold Ser and piatinum.

Preiecions:- न a डिक ofS yeas 20181920225 | Easing oflyear | Popoad ily ऑफ 20223 0085 «85 76.0005). 1 शा ] खपत [७४७०० [एरआ [i Fos wae ofeapane [as] ऊतक 3.5000] 4a T1039 हिY. Fspor of Machinery re | ey il pon of Raw Male snd copa ca छाउइक PRISON PESTO F | eae of rexaking New teskeae mamalacanng way किSक किSक फैबछक fospor of Spares Comnamabios 200 Tee cad Sc F | of vats aad prota Faign DOES i227 जग Fy] कल Kaow how BE P| Paige & Dawg बा Pt Tioga ean /11. Payment on taining of Indian ech aSroad [12, स्लिžbम ox por mal P| ial rae [r3. Foes Paver a छ्छ pase c= fete peo ECS पक Pay oer pamene ial ae me] aT nee al 7073 ind SET rea <a Seica ae | | Decision: After deliberation, the Committe approved the proposal ofthe unit for additional location {© Unit no. 61 in SDFIL SEEPZ-SEZ admessaring enhancement and Revision of Projection forthe remaining Rule 192) of SEZ Rules 2006. total area of 512 Sqmtr with capacity eso of 1 year ie 2022-23 in terme of

पी with Capacity Enhancement and Revised period of 3 years २८ 2022-23 to 202425 si eae iat bento the application for addtiona! cation ix Unit no. 35 in G & 1 या SEEFZ SEZ admeasuring an area of 666 3०5७ with with Capacty डोज जप “2 Bae itn fr remaining peciod of3 yeas ie 20225 20425 n term of Rule 19 ed Rules 2006 and the details are as indicated below ० -CABACIDUENHANCEMENT & ‘Res proposed fo be manafactares ‘Approved | Proposed | Total Ino. Capacity | Capacity | capacity 6089. Pes) Pes) [i Piasond and Precious & Sema Prec Sone) 95000 | “sooo Par चिxपक Gada Pu Jewellery, Siver welery

• नस किS a के "न ऋचा,

[bold Plated Stver lewelany Bao | 50000 | 75,000 —| = aes भय लक 5 जह। | 2 a SS SS [1000 | & Kopperiewelleny [i000 —T [1000 —}

File No.S-SEZ-11111/2021-SEEPZ-SEZ 7 a ब्व्र्म वचन जज ७ sean | aoastoondeas |. 27210 24 खीर te anes ass =7630) i iniatts Petals Rein | SD tis [POR wae of apes | “soa Bo ERS) हिY वि±फल न Macey a ne छत इक लम्बी, ‘Raw Material andj —_ Me, Foe 7135281) ca cc /Renatng Rec i “ mpartof Spares & Consumables |. ऋत्त S500] रब्ब्ब उ्ूµल E 7 eas to feign clabortes हिY किSक | Lampe कतमन्‍रबन | हिY Pigna Drawing nes 7] Per oe ब्ूµचू्न ial eee ‘on training of Indian शक a छि¹ किSब्कफकम 77 इ्छत् as a a किS लक of name RS aS sett ie 25) | sexes senso किS जि»छतय | —saseausy 7 उक्त हमरा तल Decision: Aiter deliberation, the Commitee approved the proposal ofthe unit for edditional ‘cation Le Unit no. 35 in G & J Complex II SEEPZ-SEZ admeasuring an ares of 664 Sqmtr with with ‘Capacity Enhancement and Revised Projection for remaining period of 3 years Le. 2022-23 to 2004-25 in terms of Rule 19 2) of SEZ Rules 2006 Agenda Item No02 = Application received from Mis. Omege Jewellery, 1058, SDF-IV, SEEPZ-SEZ for Additional Location ६८ Unit Nos05 A in SDEIV with Capacity Enhancement and Revised Projection for remaining period of & years te 202225 to 2025-26. ‘The unit had submitted the application for additional location ६८ Unit no. 105 A SDFIV ‘SEEPZ-SEZ edmessuring an ares of 396 Sqamtr with Capacity Enhancement with Revised Projection for remaining period ०६4 years ie. 2022-73 to 2005-36 in terms of Rule 19 2) of SEZ Rules 2006 and the etaie are as indicated below = ‘SCABACITY ENHANCEMENT = Troms proposed to be mamagactares [Approved | Proposed | Talal Capacity

|Nanalactae and Exper of Plain ढक Joriany il |] lar ‘Gols /Siver/Patinam/1 PCS (coid/Ptatinum/Palladiam/Sver Jewellery Stadded lpiamonds/ Precious Metal/Sem: Precious Stones, Cab [Color Stones & Pears, Brass/Stce!/Copper jewellery Stadded| th Diamonds, Precious & Semi Precious Stones =. 7 Projections:

Fille No.S-SEZ-11/11/2021-SEEPZ-SEZ F Particulars sisting of5 [Existing of gear] Proposed ford years a. ३००5... 2002-23 20 2025-26| 2022-23 19 2025-26 2021-22 to 2005.26 (US$ = 857550) In Lakhs Rs. In Lakhs Rs. ए Lakhs] US000_| [i FOBvalsecfepers | छककऊओ ——S26085H] 10670924 741336789) [2 fimportof Machinery | 2350 7 छत So5.00) 69536 ee HTB SESE H TASH) Ff import of Spares @| TS oe, L660. 29867) | Unused Jewelecy fo = mess = T5005) :/Remalking Return A ‘riation of dividend ri profits to foreigr Foilaborates Royaity Sid =a. [[eumpsum Know how ke Design & Drawing fees iz om | ऋठ्व 2.00) 37000) rs Bs.

हिY. otal @ to 15) 1 ऋछडनओं ages ze) — 557.50) THEO fz NEI | sea] 381625] 652857, __s17EE| Decision: Alter deliberation the Committe approved the proposal ofthe unit for additional location ६९ Unit no. 105 A SDF-IV SEEPZ-SEZ admeasuring an ares of 336 Sqantr with Capacity Enhancement with Revised Projection for remaining period of 4 years iz. 2022-23 to 2025-26 in terms ‘of Rule 19 6) of SEZ Rules 2006. genie item No 10 = Application received from M/s. Shimayrs Jewellery, Plot No. 62, SEEPZ-SEZ for Additional Location ६८ Unit No. ‘50, SDF- Ill with Capacity Exkancement and Revised Projection for period of 5 years ६८ 2022-23 to 2026-27. ‘The unit hed submitted the application for additional loestion Le Unit no. 80 A SEIN ‘SEEPZ-SEZ admeasuring an area of 528 Sqantr with with Capacity Enhancement and Revised Projection fr further perio of 5 years ie. 2022-23 to 2026-27 in terms of Rule 19 2} of SEZ Rules 2006 snd the details are as indicated below

‘CAPACITY ENHANCEMENT =

File No.S-SEZ-11/11/2021-SEEPZ-SEz "Ttems proposed to be manafactares Approsed oe | sa] [Rubber Moats [70000 mon-prec. metal, clad je: including mountings Endings fomponents, parts, models, plain/semi morunypes [tidted/semi Srished/ jew studded with c& p dia. rough dia | LGD, pre. & semi prec stones, cubic zirconia, synstones 9, lads, Mother of Pear, cral abalone, shell, wood, crystals wath c लक of precious metal or nen Go meal क बच Pe Kembinton 500 pee. thot lke धर, memento, tableware | esorative items, watch cases, dial and elated items including] [lai parly studded, studded. semni-fnished. Tay [eee][sro]

File No.S-SEZ-1111/2021-SEEPZ.SEZ ॥ मा he arora | nr eel alse paar 7 pee (ee Rein | US000 as —————— a का उमर [2 fimport of Machinery [Sano | (ba | ___ 790.00) 160000] por of Raw Maia aa] _ जा a nce es == lie =a) करू a (ia) i वि± फल 53] real raat rasa Ft a जाओ FT ee al Daign& Dawg Cale, ie ae Fo Payment oF foci aa [_| im on taining of India ch aba | [iz [bomsmisson on por Bom 37 दिË “ssa sara | 2700) seas] P= mount of interest toBe pail om aw हिY Ray other payment] 2a] Sao] BE 16 otal @ to 75) “७ ooo) —asoan rears Hz Nese जउछत्न | 7700 ७ 5 sea. 3973575 Decision Afr deltberatin, the Comanitne proved the propsa! ofthe unit for adtoeal Haake it Unt pa. 80 4 SDR SEEPZSEZ admenering an are थ S28 Spent wih Capacity Fa tne me Revised Projection for father period ofS yes ic 200223 2 mn ey Rule 19 0) of SEZ Rules 2006, * The Committee ziso directed that:

File No.S-SEZ-11/1112021-SEEPZ-SEZ SAPACITY ENHANCEMENT - [ Hes proposed tobe mansfacture Approved Capacity Proposed Capacity [otal Proposed Capa

ES SSS pe erp 20000 | 249,000 ‘Studded with Diamonds and Precous and pes | “pos | Pcs pearls and CZ and any Combination thereat ei. rnietionss:

File No.S-SEZ-19/11/2021-SEEPZ-SEZ i Partcalare Existing ofS | Existing of3 year Proposed or iyean] Ivo. yeas | | 2022-23 0200625 [202223 to 20228 2020-21 0 (US$= Re758) 2022.25, el ea Si | Lake [POR vai tapes EC __ उल्ल्ज ६2८22: port of Machinery | 1 ऊआ हक 5 of Rew Maternal and] a अल्था W365i] perenne import of Spares & Consumables a ऊछ Snased Jewellery z fee] pais/ Remaking Return ढ़ ston of dividends anal to foreign collaboraies eign कल 7-1 i किSन ffl cia

Payment on Bag of as ब् road हिY Recunision anexpor | no 3a ee] [3 Foreign Traved 7. | 323.00) उदक [i= Amount of awerest छ be paid ८ cB हिY ny emer payment a ET S2 oo es ee ee | HIS खा का a, ES Bes तय ला 205837] 2575.0]

[Eek Fin Resisoes and restr enti SOOO Nex [छकक No [2 — fin लक Resistors 720600000 | 18665 Nos ‘Nos. दिË Mount Resists SMD) SOE OOO | SORTA ie Wound Reston 25000000 500000 Nos Nos 2 ea ea ly of messuring and calibration instruments vir Decade 1800 Nox] T0G00 Nox] of Resistance/ capacitance and indactance/ Por है. Biestronic Subs Amenities TOGO NES सकल फ् + BROAD BANDING ITEMS Be tems of Mansfactare Ino. FY ‘TAaseaibly for Diaser Ee Grade Resttess (WR) बन cad wie wound हलक MOG Ha [Resistors (RNC/RNR, Power costed thin fim Resistors (RLR), Aluminum wire wound Resistors (RER), Miltary Grade thick fim chip Resistors 2२० evictions fs ee [Esstng of | Existing [2] Proposed ov Ne. yeas | year peer 207920% | 2022-23 5 2002-39 6 203.24 20092 | 20324 | auss=Re7ss) ed Tatas | छू

छकछ

Lake alae of export ET | Sr eS a ee inpertof Raw Materaland components [Tass] उक्त snes Teena [k_Jinpor of Spares & Consumabis [sac] sof ऋता अदा Fema o cindy prt ay (eetas] 1 2 a, 74 Fe SS my पे हिY. esign ब Drawing Toes i= oa Payment on wating fabroad हिY. Payment on taining of Indian ch abroad — a ee किS 7 eS | PI ont of eet छ pad जन 11711 ४ il Stier’ payment cred (epecty i Bayete papmenr i ey ss}

S foatowery ES Er] 5 LS Sse | _a14.0) Decision: After deiberstion, the Commitee ‘Eshancement additonal item under Broad banding end 2९७३९ 2022.25 & 2003-24 in terms of Rule 19 2) of SEZ Rales Doe et nt td fom कद ce Par on ore ice Anema ag 7727/7:2 Pte 7 2 tht nd i ta nn a Ga seeing mame aa va ope ae stem Gor 20221 ae =e SS ee Sareea ee pe | वि±स ike coe ony eee el | | sin at Rc a Sr fae i ay Me aero foe Sb oh St Rey ८

Fl eo Brintng of5 | ising of | Proposed ix ayeas 0. yess yer | 2022230202526 ize | wz» |... (0885 8476) 2025.26" | “200526 ७:७४ Re istakis | Rain | USD Lakes FOB valseofexpors ES mport of Machinery a es) i a ee 7 फ —fsporof Spares Consamabien 1 दल दात्ब Tas] anes ee ae

2622460] 4380) हऋचत्य टिàका eens of Seen at ay 1 Torcgn colabories हिY Royaty झझ-: as है. कर्म× Knowhow Re (5. esign & जज foes one: 10. Payment of foreign rckaiSans 0 ऋण o naar a] Gare ia हे हिY PPonmnisson oa exper

[15 —Fereign गण | रख जज ऊर्जाæ× हक 4 10००७ ४ erst be paid on ECB SE ae हिY 00 otter payment] =| fs Reel se 19) ar ans) ra oa Ree 1) ass) aaa अप asi Decision: Ater deliberation, the Committe approved the proposal ofthe unit for additional arian ie Unit no. 85 ९ SDE-VL SEEP2SEZ admeasuring an ares of 288 Sq.mtr with Capacty Enhancement and Revised Projection for remaining period of 4 years ie. 2022.3 to 2005 26 terns ck ‘Rule 19 0) of SEZ Rules 2006. ‘Sgerde Item No-16- Applicaton for Change # Profit Sharing Ratio of Partners Ms. Arin feeling. ‘The unit had submitted the application for Change in Profit Sharing Ratio of Partners ofthe ‘company and the details areas indicated below LIST OF PARTNERS [2] कप मन न ai Cag an Paton Patton ‘Nahe of Dice Desiguiton | NemeofDimcior —] Dagan a | कसम | पलाकत्कासबकक्कक | _ eine Nees Pever [Parnes | Mi fines Nira Pewar | Farmes

5 SESSR RGSS al किS ७ 8५.०० =] Detail of Pre & Post wont shaving ratio <= Nox Name of te patrons} ia Be Na Name ofeperes 7 foofStane] aE है. ry ६ जनक rat Par cRactNe Fer | SF] aa | | peace es, Social हक] [> aT oc ieee Sa | ऋऋ | ड़ फर्क× Nira Pawar 1 Seamless continuity ofthe SEZ activites with unaltered resposiiities and obgation forthe 3. Applicability of and compliance with all Revenue/Company Affare/SEBI etc: Acts/Rles ‘which regulate issues 13 capital gains equity change. transfer, tmabiity ec. 4; Fall financial desis relating to change in equity/merger, demerger, amalgamation or transfer ‘in ownerships etc. shall be furnished immediately to Member (T&R), CBDT, Department of Revenue and to the jurisdictional Authority, 5: The Assessing Otficer shall have the igh to asess the taxi of the guin/los arising out ‘ofthe transicr of equity or merger demerger amalgamation transfer and ownezships etc as ‘may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, wa, ‘The tnit ha submitted the application for Change of Entrepreneurship and transfer of assets ri lables from M/s. Fusion jewelery Mig Co. Pv Led Unitll to Ms Surana Brothers Designs Pvt Lid. and provided the following detals ०.

File No.S-SEZ-14/1112021-SEEPZ-SEZ LIST. OF DIRECTORS OF THE COMPANY ‘6 Fasion Jewellery Mig Co Pot Lid tiv IT | 30 Serna Brothas Desigus PUTREY Se [Designation a [Panton कम Piyesh Goradhabha: Dudiat | फिÐल्सन | MeVimatsdes Hirciand Sarens | Discor [_ SNe | Direcor | NeRiGhi Neshtumar Suma | DIRT UST OF SHAREHOLDING PATTERN OF THE COMPANY = 348 FasionJeellery Mig Co Pot Lid, Unie | Mi Surana Brothon Degas PTE: ‘Name ofthe Sharholdes | Wof Share| Name of te Share hallo — ofS ‘Shai तन Sova | POS | evar ian Saas | RT कम Pijesh Gonadhathal वक्त | एकड़ i te [== [eee | a a कद Initial generation of employment is 255 nos. Prajections

File No.S-SEZ-41/1112021-SEEPZ-SEZ ies ‘Approved for years | Proposed avi jean Ive PRI to M526. | 202233 1 26s per ta, Rule a MeFi Jewtng| asin 809 ae Mis Surana Brothers cite Pso_ [Retntade | TSR 6. Pos alee afempors [Bsa asses) sano आजतक हिY वन of Machinery a ae ऊब्त Se हक का हिY. लिb aaa मत es | करण इक used, new, broker jewelery goods prt of Spares & Consumables 1 जे er हिY ion of dividends and OES ८ foreign collaborates FE किSक आ झञघझघ एयएःाæ है कथन तत्मानू का Design & Drawing fees 7777 हिY Payment of foreign tect 61. Payment on taining of indian SOR AES =] Fiz हिY on eper लिb Foreign Tevet [is cunt of meen toe pad aw ECS Eo] हद 1 ater payne

[is फिÐट ऋरछ EEE [as eae 20 2 ge pe Agenda Item No. 165 Application received for Change of the Company name from 346 Cybercom Datamatics Information Solstions Led, Ms Datamatics Information Soltions Lid M/s Cybercom Datamatics Information Solutions Lid had subenited their application for सिÄह रे name from M/s. Cybercom Datamatics Information Solutions Lad to M/s’ Detain Information Solutions Lid and details ae as indicate below

• LSLOEDIRECTORS [Before Change of Company Name After Change of Company Name क | Name of the Director as on ie ‘Natee ofthe Decors on Ne 2022 Tron (ae el aso Dice ie aka L Kanda Dae a a |छेमलराततम Daas 3M Sundeep Manta | Dieser Nie Seneap Manel [Dieser]

[+ fe BR Trg = दिË epee == en SE Dr. Lal S.Ranodia (Nominee || शत = Lalit 5 Kenadia (Nominee| Cin aos of Detamatics Global Services of Datamatics Giobal Services tsa Li) Tins Aska L Kandodis [| | Nis Asha L Kndodia a DOO (Nominee of Datamatics (Nominee of Dtamatics ‘Global Services Lea) Global Services 153), Mi. Rabat ६. Kenodis [| = ‘We Rahal L Kenodia iT bal (Nominee of Datamatics (Nominee of Datamatics ‘Global Services Lea) Gobel Services Lig) ‘Mir Sameer Kanada [| "| Mr Sameer Kenodia | | (Nominee of Datamatics (Nominee of Dasamaties Global Services Ltd) 1 ‘Giobal Services tid) Mes Priyadarshini है. Kenoaia I | | [Mis Priyadarshini है Reno Pal Tae (Nominee of Dtamnaics (Nominee of Datamatics Global Services Led) Global Services 158), | उप aaa rae] | फेक डक कक]

File No.S-SEZ-11111/2021-SEEPZ-SEZ tthe taster of equty or menger demerger, acalgamation transer and ovens iat ‘nay beapplicabie and लाइक; for eduction under relevant secions ofthe Income Tax Ac, 1961

पड सका sal comply with relevant Sat Goverment Is ncuding thorn to

ease ofland, as applicable 7. The splint shall mish dest of PAN and jurisdictional assessing oftier ofthe unit o coor. 8. The applicant shal be recognize bythe new name or such arrangement inal the econ ‘seat Item No.1Z- Application for Broad Banding of lteme- 4६६ Jewelex India Pot Ltd Unit: 11 Trading cra tad व पयन te sppliaton for Broa Banding of ems within the existing projections and the details are as under ‘eval Banding of Items

[z] Description of the items to be newly Trading Proposed TTC HS) i No. activity Capacity Classification [a] Tenis i any Parity Rt/Gramaes | 5 es] a | Decision: After dettberation the Commitee approved the proposs! of the unit for Broad Bending ofthe Items within the existing projections iro. Titanium in any Purity/KT/ Granules in he Proviso of Rule 19 2) of the SEZ Riles S005, Committe also directed the Unit to submit thei application for amendment isthe LOA for diamonds precious stones, semi-precious stones, colour stones, gold casting. slvr cating, gold ‘ndings, gold chains, allopsete. Agmda Item 3018 = Application received for permission for Third Party Repair-M/s Gold Star Jeellery Pot Lid या. FE किSए जा: कल Sem | Ape Iva. Repsned | Labour ७ है Ste ola Sve] Pas ०0 य 7 77:77 | Re TS Stainless Steel Jewellery Stadded with Diamond andl Pieces [150Crores s/Seai Precious Stones only Diamond studded watches with] APPTOX without Bracelets et —Peviections

a f= a Re apa कलन5 a Syet | 57554 aatzas ७ | बहा 22% | fr a 2022-23 (2022-23 en uss ns 7200 dala aaa = ica ie epee SE Eos ET ता व न नन्नन [S00] — tno imo sae Parana of Rese Material and components | GOON] Fan [है:7 72६0 पर । वध ध जप ऋण ऋषए जज कक Se fey 19837] B Cllimport of spares &consumable | छत Fano) B57 7a) a ———] Poventon tsinng ofan ect aad —[-—— 4 O_Comanisson on export a SS | ee 3 tao a कप 12 80०७४ of innerest tobe paid oS ECE 15. Any ०७७ payment OS SSS फ आओ Ea 9 लिb| | 27७8 278000) उन व हिY acne tbeation, the Comte approved the propel ofthe ni foe Pelion or silos टला for manulactore snd export of Pin/Stedied जप सम eee Jewelery Pretous Stee inet, Sails Stel Jewellery Studded with Diamond and nega, Precious Stones only. subject to of Insraction ‘sn subsequent Public noice no. 01/2010 4६ 08 D2 and conigendaan dk Sopot ‘Agenda Item No.19- Application for Change in Shareholding Patten and (Change of Diectors ofthe Company Mf. Thindsoare Global Services, लिbए tiatofpre change of the Director Psi of post change of the Dizecions News of Director [Designation | Name of Pertans | “Dasigartion ‘Pradeep Brinjery ery | Mz. Bhavesh Shah a किSल्‍क क्या - ऊब्ल्न्

= Rashes SS Mir Jegdich Mia i i HF किS Ne Name of Sharchoider ro] Be | ee eee ae a i} al ra Mains = a FeR Nini Lees AO] TOE mite =e Tar recs Agama | 7 | OE | ता व्छिê¹ =a RTS Tar aR EF nea To Mae | Ea ae ia = 3. Applicability of and compitance with all Revenve/Company Aifers/SEBI et. Acts/Rales Which regulate ४७०५ like capital gains, equity change, transer, exalt ee. ‘& Full nancial detais relating to change in equity/merger, demerger, amalgamation or wansfer ‘in ownerships cic. shall be furnished immedistly to Member (T&R CBDT, Department of

File No.S-SEz-11111/2021-SEEPZ-SEZ Revenue and tothe jurisdictional Authority. 5. ‘The Asecing Officer shall ave the righ to aces the tcl of the pain/loe ang out of transfer of equity or merger demerger, snalgamntion, tenses and ownerships ec a2 ‘may be applicable and eligibility for deduction under relevant sections ofthe Income Tax Act 3961, & The spplicant shal comply with relevant State Goverment ew, inctaing those eating to lease of land, as applicable. 7. The applicant shall fish deta of PAN and jrinditionalasessng officer ofthe nit oor, 8. The applicant shall be recognized by the new manne or such arrangement inal the record: Age Han Na 22-- Application for Broad Banding of Items with Capacity Enhancement - M/s MSJPL jewellery Pot Ltd Ora ogg tems tobe manctatired as well s revised profcon for remaining ety of 2years i 2022-25 to 2023-24 and the details areas undies

• Capacity Enhancement.

लक कर. Description of the tems to be mamafactared Proposed Capaaly _ व फिÐललन Seated wath GE Grown Daa es) उच्च्छ्क

• Broad Banding of teme=

[Srey eciption of items to bencaly mana [Papen | ETE a ‘Cont! 132 Grows CVD Rough Diamonds 70800 Lab Grown CVD Polished Damas

Lab Grows: CVD Cerifed Poised Damsonds —| हक रिèया or req fay 70880

File No.S-SEZ-11111/2021-SEEPZ-SEZ ood Eating fs | ब्बब्ज्का Propanl]o ipa || = | ee | ees temas | 12 ‘USS Re 8 mes” | अपर 20292 TS छेझपआ | छूफ ए छछ 10७ 6 किSज्कन बनन्‍्ôजन८ | 26a Taran essa Soe हिY स्थल af Mackin [se ay सका

i aia एलन

ee (oy | जज जल C= (तह ose mater हिY. fpr of Spares Cosas |e ra oa : collaborates हिY किSक झख€६ऋख7 =n हिY. Rumpsum Knowhow ee] —— J 5 डिक &Drawingiees | हिY Payment of foreign tecnica {ese ieee i ‘on Waining of indian Tec am Soa | [Foden tee ar जा हज ५4 Amount ofnerest tbe pad oa ECS] है| 1.90 other payment | Ea हिY कथा “77-77 {eases saan rans छि¹ | उक्त 70708: Solutions Lea.

File No.S-S€Z-11/11/2021-SEEPZ-SEZ ‘senda Item Na25~ Monitoring of Performance of Ms 1५6 Services Pot Li. (Uit #5) wr The tay aiid the APE fo the pind 208.20 daly eed by Chace enon wie oe port 40७ fo the period 205-2 was teed foe NL Poe ‘ese with dita ube by them nthe APRand sametac teen foand staan a Tae सपा the APR for the period 20920 duly cried by: Chanered Vente i ead import data forthe period 2019.20 was कीच Be WP ee ‘evteaton with data sobre by them nthe APRand sum has been 5० ने

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

File No.S-SEZ-11111/2021-SEEPZ-SEZ ‘Serlementary Agenda. GER Application for Change of Company Name & change inthe Constetion 96 Techologies Gna) LLP to QG Onda) Private mice थे OG Tooele ea em The ni had submited the apotiaton for Changeot Name and change in the Staaten om, OG Technologies Gels) LLP ७ GG Tetmologes pede) Pea ae ह० सफर areas under- 0 List of Partners of Mis. OG Technologios ‘List | Directors of M/s. OG Technologies | (Gndia) LLP

Andia) Pot Led ‘Name ofthe Directors | Designation [=| Name of the Parners | Designation No. List of Profit Sharing Ration of Wx OG List of Shareholders of Ws. QG Technologies] ‘Technologies (India) LLP PUTLTD Gndia) | Namco? | Nameof | Monty | Wa | Namray | Sees ed ied कक |Nominestn| watee/ [लक | Penne मां क | cance? [rue Destin (2०८ 9f ay i head ri a BG Conporate) [os | Corporate) Rs) छलका | a SESE] | | हु adc el Metin Metin, Desigraton Destin Parner TEM Grup Ee ‘wed "| TeMGroap Holdings ne,| Jay USA [Langham USA [Langhemne

File No.S-SEZ-11111/2021-SEEPZ-SEZ ष्ब्क्ôब्ण [Designation Partner Parmer a SS

Peace wine sae का Sper data for the period 201639 wes rcired ee ‘ection with at subse by them nthe AP and se stem foci न अल te th 52:00 th Commitee ote the petrmarceo thee rte ०००० 201808, ‘the Unit hd achieved postive NFE on cumaletve 44५49 20 tras of Rede hae cca ‘The Committe aso directed = Font peti on mance of Stow Cause Not fr delay in sabeision of APR and foe Insufficient BLUT balance Tera aR Aer teaton for Chane of Company Name Mic Kema Schacter ce Pot Lido hs Kama feociy Potted, eS ‘The nit ad eubated th application for Change of Company Nam tom Kem Schachter

File No.S-S€z-1111112021-SEEPZ-SEZ Jewel rt Ui to M/s, Kema Jewel Prt Lid andthe des are a under + LISEOE DIRECTOR Pal ‘Before Change of Company Name | _ ci ear Ne 7] Se | Nate ofthe Directorar or Prat ‘Nee of te Diector as on eal No. 31032022 31072022 ते cae [POOR Gaia Panay Sa OEIS [2 pavVaetcaan fog 52322: | eae [> Reco aia 7 Tannenbaum SS

File No.S-SEZ-11111/2071-seEPe sez fet Tame of Sharcholicr]

‘Naanber of [Total Vale Na Value _| shares 1 | Me Colin Panky [= | SOIT | SATE ‘Shah [| Nis जता ay SaaS | SEBO Shah P| Mr Pankaj Chania a 20 Py Shab Ej Ms Shara Panay a Te | aa Shab al Tediva Tnvestmenss जा काछछ _| TD Ld [S| Mir Steven Farber] | छ | उऋ्कछ | उक्त ‘Ms. Chana Welt | ४8 | asm | छछ ३ SSS as | 99552 [0552200 | Lam of the जप सन Roling A Eguity Shares (Corgi no Dividend and ऋ कर Rg] SF Name of Shara Types of Shares ‘Nowtinal | Number of [Total Value No. Value | Shares [| Golden Fie Cass A छऋछ Sas 1 | BaD fa ‘importers Pve Led al Nc Shami Kshore | Chas Aqui Shares is | छ्छछ | Apparso 3 | Me Colin Pankey | Chee A Bqaty Stare aa TSROS [ROT ‘Shab Fy Mis. Vaistall Col | Chas A Ey Stars w Ena SED ‘Shab (I Ms. Pankaj Chandi | Class A Equity Saree al =i Tea ‘Shah | [| Ms hart Pankaj) | Cass Aga See w Cal TEED Shab 7 | ndiva investment | Chas A Equity Stare Ea TSM [ESR aa [ $ | Si: Seven Fetter | Gea Baty siees | 10 — asa [3 | Mix Chana एक —— eS | %& | 1038710 1 कक Total 77.22 58 [12,26000) ‘Nam ofthe Sharcho ers Holding का Now Cumulative Profreact Shore fel Pane of Sharekotder ears Ea ‘umber of [Total Vala No. Value | Shares a Me ColinStah | 6% Non Shares Camas i=] Sonne | Sa00000e ‘Preference Shares Seies1V [7] ‘Mi Colin Shai | “6 % Non Shares Camalaive Ea a EL) Prefecence Shares Series {1 bl ‘Me. ColinShah | ~€% Non Shares Camino (Ee ea Fano Series पा. es भटक ७1 | Total ESD

• RETAILS OF SHAREHOLDING PATTERN POST NAME CHANGE

File No.S-SEZ-111172071-SEEPe Sez iia हक “आप a [= ree Types of Stars eal ‘Nonber | Total Vale No. Vaive | Shares | T |e Cokin Pay ay ae ऋ Ey Tene Shab लिb ay Sas is Te SRT Shah Pos Sas हा कक Esl Shah a ae ay Sa [ ऊ |= Eel Shah a EL 1 of te Saree ling Agel Shares arp Dividend nd Varig Tighe eae Types of Shares =| ‘Nionber of [Total Vale Ne Value | Shares = Cay ae Ea TST | OSE Importers Pvt Lc ee वि± al हिYत TERE “Apparso a ed | छछडछत lesan Sha [FPS | cera By VED [SASSO Shah sl [| =

Suh | a eked (5) SS | sa Seah eel जा TES [RSE Lis eB : पा] [+ 9 6७ Wo] ते A Egaty कल a उठ मठ कक कण 1-22 6001225 0 Nan ofthe Sarekolders हरकत Now Cama Shares 37 Name of Starch Tapes of Shares E=d ‘Naber af | Fotal Vale] No Yatue_| Shares C= [= | ३७8 [samme

Ea TESS | EASED C= | ऋ | = = Series ID- Preference Shares SS Se Be oe क Ne satin, Setberation the Commitee spproved the propos ofthe unit for Change of सिÄर Name from Kama Schachter Jewelry Pv: Lx ४ M/s. Kama Jewtlieny Pot La iv oes Po Jt? dated 1830-2001, Fanther, the Committee also directed the Unit to comply witn ‘he following safeguards in terms of Instruction no. 109, dated 1810-9001, 1 Seamless continuity ofthe SEZ activites with unaltered segponstbiltes and cligations forthe altered entity.

File No.S-SE2-11/11/2021-SEEPZ-SEz "hes 0f MamafactareBercie Existing | Proposed | Total Capacity | Capacity | Capacity wes | es) | ees) क्षय Flex PCB, Ceramic Base PCB, Baciplans PCE ied 20500 Sain 2०04 Re Menke ane a उन [PCB, High Technology Multilayer PCB Projections jee |Psisting for S Existing for 1] Proposed for I year Ino. yes | year 2022.23 2018:19% | 2022-23 2022.23 GUSS=R8755) | aaa 8७ ७ ] 09060 Lathe [FOB vate oFexpos | 7260.00) 16850) — 1984.00] Deas 35 [2 impor of Machinery [72500] 168.00) — 278.00) S707 [5 ftv of Raw Mare end composes] Seat | 673 0o| 775.00] 1030.59] [é —fnpoct of Spares & Consumables a -छछ्ण हर of dividends and prods

reign collaborates 2S | Sze 7... ecknical Knowhow

कक है Design & Drawing Ses | 3600] a9} हिY वि± oa ining ofan eck wd] 3600] goo) —— 16 [Cocamission on expert ला | डाक छा पेय a a अप a Lead inet छ छ pad « | 7 ng iid payment Cet pe is 15. 0७ other payment | ऊछ —“t700) 7 | आह 0 77 ST TTT मिĀलता a 5०0 ७ ऋ्त छठ ऋ

• EMPLOYMENT GENERATION :-. es _॑। [Piped ita SS eee ee ee ee त] BSS SS सजग a SS 1 a ao — a _ Decision: After deliberation, the Committee epproved the proposal ofthe unit for additiona! पक 1० Unit no, 152 i= SDE-Y, SEEPZSEZ adenensuring an area of 436 Smt with Capacty Enhancement end Revised Projection for remaiing peiod ६1 year ie, 2022-23 in terms of Rule 19 (2) वाद tn Nadi Application recived fr Change of Name from Solitaire Dia to Himalayen नल LLP & Company Constitution from Partuerskip Firm o Limited Liability Partachip 20), M/s: Soliture Dis had submitted thet: application for change of name of the unit from M/s अनार Dia to Himalayan Jewells LLP & Company Constination ftom Partnership Firm to Lined Usbilty Partnership (LLP). The demas of Shareholding Patter & ist of Directors ae as uncer ist of Partners FW Eis of Partners of We Himalayan ells Solétaire- Dia ue =] Rene of ie Peas Ne Sine Pep ‘Name ofthe Directors | Designation

‘Name of Person & Designation | — Who} Profit eae Woof Profit Shanng Dessgnati ‘Sharing Mir Sham Raf, Desigration aie) Ne Sham Beh Design ise Pacer Partner ‘Mit Pradeep Kumar ha Mi: Pradeep Koma [=r | Designation Parzner Designation Partner ENS Rees Tee पा । [Teter 8 है Appheabity of and compliance with all Revense/Company Afiis/SEBI et. Acts/Rales गाव issues ke capital gains equity change, tansler, पथ ex 4 Full financial detail ee ‘Meeting ended with the vote of thanks tothe Chait

Signed by Shri. Shyam Jagannathan Reason: Approved

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OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI — 400 096 AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE I COMPANY/UNIT PROFILE Name and address, Mis. Arctic Clear LGD Jewellery Division (Unit oF KP. ७) | telephone/fax/email id Sanghvi International Pvt. Ltd). ‘Registered Address: 12A-03, 13" Floor, Greseenzo, C= 3839, G-Block, Bandra-Kurla Complex, Bandra (7), ‘Mumbai - 400 051 Proposed location : Plot No 60:04, SEEPZ++, admeasuring area 723 Sq.ft. ‘Telephone:- 91-22-6112 2222 Fax No 91-20-2829 1880 Email 1d:info@iipsintl com को | Siatus of the company ie. | Private Limited Company proprictorship/partnership Individual ‘and statute under which registered | Identity Number -US1398MH1992PTC069038 with registration mo. & year of| Dt 30.01.2016 of Mis. KP Sanghavi Int. Pvt, Ltd. registration (©) _| Financial capabilay of Wa KP

== 1 (Figs. Insp Sanghavi 31032019] 1163951952 31.03.2020 1235458995 {31.03.2021 | 1387033499 @| ECNo/ date! tesued by Private Limited Company Identity Number -U51398MH1992PTC069038 Dt. 30.01.2016 of Mis. KP Sanghavi Int. Pvt. (©)| Whether manufacturer trader ‘Status- For manufacturing activity company warehouse! Service provider IL PROJECT PROFILE के | Product to be manfactred/ || Thoms Desorption Capac T “apacity service to be rendered ot जय — Gola, 30,000.00 Platinum, Si | Palladiam, Steel, Brass | other Precious —_ Non

[Peso Meal 7 | Combination Jewellery | aero i Mis. Arctic Clear LGD Jewellery Division (Unit of KP Sanghvd Intemational Pvt. Lid) having a Unit will be using 723 34, for the Lab grown diamonds. The LGD diva. will have its own, Separate entry and exit with emergency fire exit and the company will be engaged in manufacture and export of LGD Jeweler of precious metals and combination of preciots/non- ‘Precious metalvitems — However, some part of the ‘manufacturing process will be given on sub-contracting/iob ‘work basis. Also all the books of accounts, physical stock will bbe maintained separately collared staff in their manufacturing unit. Further their growth can be attributed to their hall of designs with over 20000 designs that caters to a diverse audience across many countries Core areas of production include Bridal, Anniversary, Fashion and Handmade bespoke jewellery (ranging fom USD 25 to USD 5,000+) designs catering to markets across the globe ‘through their headquarters in Mumbai and network of sales offices in New York, Dubai, Hong Kong, Antwerp & China. | Investment and Details of || A | Investment and Details of Source of Finance source of finance Sr] Particlars =| Amount No. in Lakhs 1 Plant of [Tndigenous [1558] 5) 55 | chinery | Imported | 16.77 [2] Tnteior Work & | i SER Electrical te VS) Furniture & Fixtures 555 4 | Air-Conditioning | [5 [Ocha ses TotW i 13782 co Te 178.72 [के Meer ‘Amount in Lakhs | Finance [71 [Bank Borrowings |x7} [2 internal Fundin 17572 [Total B) 1572 Gi) | import & Indigenous] Sr Description impor | Tndigenous requirement of materials | No. and other inputs [(@) —[ Capital Goods ier | आप ("| ‘Raw material, (ae 76131 ‘components, consumables, packing

material, fuel ete for 5 [teats rae] (Gi) | Requirement ofland Gq. |__| Factory /Office | mm Warehousing/storage [140 =i | & [ Others, specify [e00 न न_7 G5) | Requirement of bailvap छक छू area (6q, mir.) It is noticed that they have wrongly mentioned 95.90 3. mi. in the Form F for which the request ID needs to be reverted for aecessary correction छ | Teal Requirement of a si) water (9) [Tout Employment [Mex 59

Wome [ee ees हक [ Foreign Exchange Balance Sheet inks) | Pyer | Myer | Fre | Pye] [ S*year [Total FOB value [2७%] 475.00 | ऋछ | ब्छछ७ | 750.00 छह of export Foreign [==] aa अब्का 35337 ea eal Exchange [NE | 14500 | उछा6 | हज 40673 | रूछ | eso (vil Event Tresiment [Quantum & Nature of faent Quantum 22 kilo Lar ‘disposal Processed Liquid ee Chemis Wase fluent Treatment Plant Specify whether own effluent NA treatment plant will be created Gx) | Whether Foreign an ts iil Technology Agreement "| Request ofthe company | To set up manufacturing unit for Plain, Studded Gold, Platinum, Silver, Titanium, Palladiam, Steel, Brass other Precious - Non Precious Metal & Combination Jewellery thereof Vv Rule Provision wt Rule 17 & Rule 18 of SEZ Rules, 2006, SEZ Rules. 2006 Vv Decision required from |To set up manufacturing unt for Plain, Smiied Gold, Approval Committee | Platinum, Silver, Titanium, Palladiam, Steel, Brass other Precious - Non Precious Metal & Combination Jewellery thereof. Wi Recommendation’ | The proposal of Mis. Arctic Clear LGD Jewelley Division observations of the | (Unit of KP Sanghi Intemational Pvt. Ltd) for seting up 2 Deali manufacturing unit in Plot No.# GJ-04, SEEPZ++ admeasuring

का ‘Executive/ADC ea 723. Sqft on demarcation is placed before the Approval ‘Committee for consideration. LIST OF DIRECTORS OF THE COMPANY [=] Se ‘Mis. Arctic Clear LGD Jewellery Division No. ReseofDiesis [Deon | [NessofFaris | Dasgnaton 3. कक Babulal Sanghvi| Director कक Babulal Sanghvi | Dizecor [ 3. [ Kishore Hajarimal Sengivi| Diretor | Kishore Hajarimal Sanghvi | Director [3 [limit Kishore Sanghi | Director | mit Kishore Sangin [Director | _ & | Samir Babulal Sangivi | Director | Samir Babulal Sangh? Director

DETAILS OF SHAREHOLDING PATTERN eo ao List of Shareholders M/s. Arctic Clear LGD International Pvt. Ltd | Division Nameof | Equity | %ef | _Nameat | Equity | ऋषत् Shareholders | Shares | holding | Shareholders | Shares | holding | “baa | held ‘Ac Bab a a | उनका | ठलऋ" ari | cai हल्का | —13 | “00885 | And izinl | 15] ae ms | ni Dilip Sanghvi | 05 | 000169} का Sangh छा ढक Sani Babul Seng | 050016] — Samir Bala! | —05 7 006% | : i al

a एक कककऋ neh || Sanghvi ioe Hajarial | 50960 | छक्ताद | Kir fajal | 30960 छल्लाद् sain | oi | Total 31900 1 —100% | जे जड़ | फऋऋछ ther Information's The proposal of M/s. Arctic Clear LGD Jewellery Division (Unit of KP Sanghvi International Pvt. Lid) for setting up a Trading unit in Plot No# GI-04, SEEPZ++ admeasuring, area 725 Sq.ft on demarcation is placed before the Approval Committee for consideration.

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 2) Proposal: Application received from M/s. Jewelex India Pt. Lid. Unit Il, for Broad Banding of following items: ‘Sr. |Description of the lems two be newly | Proposed TC कक No. | manufactured Capacity Classification ‘OT | Gold Pistinum’SiiverBronze/Nickel Sails | 5% of FOB value | 71131940, 5 SteePalladium/Brass 59324 with Mother | of export of | 71131120, of Pearls or in Combine of Diamonds, | Previous Year | 71131990, |_| Precious & Semi Precious Color Stone, Pearl 71179090 and CZ | GoldPlatinam/Siver Bronze NLS | 5% oF FOB vale | 70031930, 5. SieeVPaladium/Brass Studded with| of export of | 71131120, Ceramic or in combine of Diamoods,| Previous Year | 71131990, Precious & Sem Precious Color toe, Pea 71179050 &CZ 1 न न of FOB value | TOORT930, 3 SteeVPallaium?Srass Sted with Wood | of export of 71131120, cr in combine of Diamonds, Precious & Previous Year | 71131980, ‘Semi Precious Color Stone, Pearl & CZ 71179090 OF | Sudded & Unstudded — Bronze/Nickie | 5% of FOB value | 71179090 Jewellery with all types pf Stones of export of| Previous Year b) Specific Issue on which decision of AC is required: - Permission for Broad Banding of items ©) Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Iastruction/ Notification 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 t meets the requirement of Rule 18", D) Other Information: - ‘Mis. Jewelex India Pvt. Led, Unit वा, was granted Letter of Approval No. SEEPZ- SEZ/NUS/APLIGI/37/89/8709 ७४४०४ 27.01.1998 as amended for manufacture and export of Studded Gold Jewellery & Platinum Studded & Unstudded Jewellery etc. The unit has ‘commenced production w.e£. 02.02-2010. The validity of LOA is upto 31.03.2028.

‘Sr. | Heading ] Detse No. [1 [Name ofthe Unit ‘Mis Tewelex India PoE Lid, Unit 2 [Location lot No. 568, Ground & First Floor 3 [LOA No. & Date ‘SEEPZ-SEZ/NUS/APLIGI37/89°8709 dated 27.01.1998 as amended | Rathorized Operation | 9584 Gold Jewellry & Paina Salied © Unstudded Jewellry et. ai [5 Date of Commencemear [o2.022010 6 | Existing Block Period 202021 ७ TORS कक of LOA [31032003 [9 Outstanding Rent dues ‘Rs 6500 Fine & Penaliy as on 26092022 16 Labour Dues NIL [Validity of Lease Apres The Cea का कक. OTS 12_[ Pending CRA Objection, if Nil 13 [Pending Show Cause — Node] Ni Eviction | Notice/Recovery Onder ised, if an Ta | Monitoring of Performance | ie mositing perfomance of कर पक was placed before the Unit Approval Committee in its | meeting held on 31.12.2021. After deliberation, | the Commitee has noted the performance of the [| Eee ‘schieved Positive NFE on cumulative basis in | terms of Rule 54 of SEZ Rules, 2006. The Monitoring of performance for the peiod 2020-21 & 2021-22 yet to monitor by ‘customs section ‘The unit vides their letters 16.10.2020 & 09.11.2020 submited the application for Broad ‘Banding of items. The details of proposed items to be manufactured areas follows =~

Description ofthe Wems tobe newly | Proposed | TTC HS) 7 | No. | Capacity | Ciassifeation a S%ofFOB_ | 71131940, value ofexport| 71131120, Combine of| of Previous| 71131990, Precious Color| "Year 71179090 oF ‘Seal FOB_ | TOOSISE0, with | value ofexport | 71131120, ‘ofPreviows | 71131990, Year 71175090 | कक S%ofFOR_ | 70031950, value of export Semen ee | Ue | “orPreicus | 71131990, & Semi Precious Color Stone, Peari& CZ | Year 71179050 OF | Sudded & " Unstadded Bronze/Nickie | 3% of FOB] 7179080 Jewellery with ll ypes pf Stones | ale of export oe | of Previous | Year

(The design and production fcities are common and have similar manufacturing process ‘ss existing product. (0) There is no change in Exportimport Projection. (Gi), There is no requirement of additional investment. (iv) There is no additional requirement of Employment.

Subsamuenty ni ie tc ee date 18.08.07 assed ४७६ (८ flowing ©, The Broad Banding of items ie. Mother of Pearl, further they have state thatthe their ‘pplication is Broad Banding of item i. Mother of Pearls which was on hold due to they ‘have submitted the application for Merger of LOA of Mis. Jewelex India Pvt Lt, Unit- Vil merged into Mis. Jewelex India Pvt Ltd, Unitll with revised projection ‘on 31-12-2020 and also requested for approval of Broad Banding of items. They have also Stated that annual capacity is declared as 5 % of FOB Value as these are new development and volume of orders are unexpected. (0) Also mentioned that MOP (Mother of Pearls) will be procured ftom overseas only and In the similar case of Mis. Renaissance Global Ltd, Unit I for Broad Banding of item ie. Mother of Pearl was placed before the Approval Commitice Meeting dated 28.03.2019, wherein the Specified Officer vide their leer dated 15.03.2019 conveyed thatthe request ofthe unit may be considered provided the non-precious metal jewellery should contain a precious componctt and should be in compliance in terms of Instraction No.91 deted 28.11.2018 and DGFT Notification No. 43/2015-2020 dated 05.11.2019. Further, i छ informed thatthe request of the unit may be considered subject tothe condition that the allied acts condition required if any, and ‘any other law in force forthe import ofthe items should be fulfilled a the time of import. ‘Committee Meeting subject to condition thatthe Unit provides the specific description of the proposed Broad Banding item and also subject to compliance ofthe Instruction no. 88 and 91 dt, 16.08.2017 & 28.11.2018 read with DGFT Notification no. 21/2015-2020 & 43/2015-2020 dt 14.08.2017 & 05.11.2018. Further the broad banding is also approved subject to condition that the allied condition if required in any other law in force forthe said impor of items should also bbe fulfilled atthe time of import. The Commitee also noted that the submission made by the ‘Unit thatthe mother of pearls would be sourced ffom overseas market and will not be procured from domestic tariff area and will be subject tothe specific item and conditions of the ITC-HS Code No. 5) ADC's Recommendation: ‘The proposal of the unit for Broad Banding of items is placed before Approval ‘Committee for consideration subject to condition that mother of pearls would be sourced from ‘overseas market and will not be procured fom domestic tariff area and will be subject to the

specific item and conditions of the ITC-HS Code No. & compliance of Instruction no. 88 and 91 4. 16.08.2017 & 28.11.2018 read with DGFT Notifiction no. 21/2015-2020 & 43/2015-2020 4. 14.08.2017 & 08.11.2018,

OFFICE OF THE DEVELOPMEN ‘SEEPZ SPECIAL ECONOMIC: ANDHERI (EAST), AGENDA NOTE FOR CONSIDERATION NT COMMISSIONER, ZONE, GOVT. OF INDIA, MUMBAI OF APPROVAL COMMITTEE Proposal: - Application received from Mis. Us Bi हैँ ‘Broad Banding of following items, of S years ie, 2022-23 to 2026-27,

• PROPOSED BROAD BANDING ITEM :- ini-Design Jewellery Pvt Ltd. Trading Division for (Cepacity Enhencement with revised projection forthe period [६ [_Deciete of iieas ar taing [approved copay JC GS COME] No. (ems) | a | Piaisum Pisin Chemicals | 900 Ges —| जाउछ़क 7 2 Palasium Plating Chemicals | 300 Gus —7rtassu [03 [Ruthenium Plating Chemicals] soo Gus] 70% [ost Browze Plating Chemicals | 300 Gus | “74085100 os] Antaris Chemicals 100 GMs] — 34799050 os] Precious Metal Sipe: [10 GMs —|—sasa3100—] 7 | Anodes] son ants] 7 [or] Precious Metal Ss | 300 Gus —| ~3351900 —] [© | Cee Fines Meal essen pasa] SOG TiI29100 Chemicalsresine 0] Prsclesning chemicals | pao Gus ब्छाकऋछ (लक ०७१8 machines & gers "| 1s0GMs इस धर Resters Tso. s 61%] Sk] Description of wading acivity | Approved Proposed No. Capacity Capacity ss ss | INon Hazardous Chemicals used in| | | 4,539,375 jewellery making (Rhodium, (5016 | & Silver Plating Solution)

0. Specific Issue on which decision of AC is required Permission for Broad Banding of items, Capacity forthe period of $ years ie. 2022-23 to 2026-27 ity Enhancement with revised projection

Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification: In terms of 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 inthe items of manufacture or service activity, if it meets the requizement of Rule 18". 0. Other Informatios Mis. Uni-Design Jewellery Pvt Lid Trading Division was granted Letter of Approval No. ‘SEEPZ-SEZ/IA-UNUS/APLIGI/27/Trading/05-06/706 dated 01.02.2007 as amended for Trading. of Diamond, Precious Stones, Gold Casting, Silver Jewellery, Gold Findings, Gold Chains, and Platinum Jewellery etc. The unit has commenced production w.e¥. 17.05.2007. The validity of LOA is upto 31.03.2027. ES =f का fame ofthe Unit- UnrDesign Jeneliey Put Lid Treading Wocation iS [LOA No. &Date- a \uthorized Operation Precious Stones, Gold Casting, Silver Gold Findings, Gold Chains, and ellery tc. [Date of Commencement | 5__[Bxisting Block Period 33 ७ 202627 ality of LOA 1.03.2027 F | alidity of Lease Agreement ‘agreement is registered for the period 07.2019 19 04.07.2049 Pending CRA Objectonifany NY

| <= —_ a ea ano in its meeting held on 30.12.2021. Aftey ae a Loses basis in terms of Rule 54 of SEZ Rules

Fy] Description of wading बस ‘Approved Capaciy (0550७ ). हज Can, Sie Tension, Gad Fig, Ga TSI ‘Chains, Pltinam Jewell लक | Various Alloys used in jewellery malin 00.00 [ 0 | Pesto Met ining wedineveley making 7200.00 Silver & Platinum [OFT Machinery and Spares used in jewel making | 3090 7 [ 05 [Fawn making Machine nd components Ez pares pars [0 | Nee Haz Clem we joi mang 3000 (thorium, gold & silver plating soltion) OF |All types of Wax used in jewellery making 3500 [ oF | Aiba ot invsinen powdered jet तक [__ ७ [AOR ofl €ptshng eo antec Lea Figg aa ose pera [6 कट of ind ool use for SX | [11] Precious metal based alloy for jewellery Mi 300.00 gs 12 | "Non-Precious metal tase ally fo jewellery Mig] $00.00gs ——] 13 | Solder Containing Precious metal for mfg gol, 100.00 kgs silver, platioum & palladium jewelery [_ 7 | See comming now precio nel emf of TODO Kgs ld, silver, a TS | Fittings & Findings, sheets, wires and tubes oF S000 es precious mesals sy ‘Mourtngs of precious meals [5000s __] 17 Precious metal chains SS ai उन] [sy ‘Smi-fnished product sheet [3500s

• 1 1_] a7] ‘Semifnished product wire 1 3500igs _] [207] ‘Semi-fnished prodoct wire Saige} jewellery making (Rhodium, Gold! [*] Description of the trading “Approved Proposed No. ‘activity Capacity Capacity SS USS. | [Non Hazardous Chemicals used in | » | 4539375

[1 asiverPiaingsottiony | | |

• PROPOSED BROAD BANDING ITEM :- Ea Description of the trading activity | Approved Capacity [ITC (HS CODE) No. ens) or} Platinum Plating Chenicala | 300 Gus | 75300 7 [02 | Palladium Plating Chemicals | 500 GMS | 71100500 3 Ruthenium Plating Chemicals | s00GMS | —71104500 or] Bronzs Plating Chemicals | 300 608 76% [os ‘Ant-amish Chemicals 1000 GMS 34799090 [ost Previous Metal Stipes | 100 Gas | —-s4483100—] oy [Anodes | 300 Gas 7 06% [os] Precious Mew Sais 300GMS | 38151900] [९ | Ce rei Meal eae SE [2s [sso ‘Chemicalsresins लिbए Precleaning chemicals 7 उछकऋ छाब्ऋ [1 हव्याकआ 8 machines & spares | —150GMS “7 3315500- re] Rectifiers [150 Gms | ६४99 71 To (Current of Syears ‘Proposed for 5 years ६६ 2022-2310 202627 | 2022-230 2026-27 {USS = Rs. 80) फ Lakhs: ei] [a | Tn Lakhs | |i. FOB value of exports [9358447] 12607072 छडकनओं 133,009.10 B. import of Machinery | |import of Raw Material and 472739 (Hs 365270 71,819.18) komponent jeweliey fo smaking/melting as raf ial impor of — Spares onsumables its to foreign cll हिY किSक हिY. ७ छणक Know Row ee 1 [Design & Drawing fees [Pane om iclns [Payment oa taining of

es hs| | 35500 7489 355.00 खाक is lis] 7 | 4757239] 299884 बाबत 7237024 | 45972.08 63071. 47,832.95, 60,778.84) {tis seen from the above. there is increase in the projection on broad banding + EMPLOYMENT GENERATION :- [Mea | Women 1 | क्छऋऋछ 7 8 7 [“Propesed [8 |

| बा a a | ‘The approved and actual export import performance areas under :- [Export] Import of RM Spares | Import af GG [Year [Projected] Actual Projected | Actual | Projected | Actual 307-18 | 130000 | छठ | 130000 | 1e8123| 0 [0 | 2018-19 | 20000 2763.35 | 18000 | 34859 0 | 0] 2019-20 | 2500.00 | 3469.60 | 220000 | 3135.76 | 0 | 0 —] आठ | 20% [Yew | 20000 | Ya [0 _[YewNoe Monitor Monitor [ az | sme | Yew | कक | Yaw लिb Monitoe Monitor Total [1250000] 7981.66 | 1120000 | 747023 | छऋ | 0] NEE status:- [rear RFE (Re te its) om camabae as पड jee pies == pr 1920 i कक 5003 “Wet waar maT et Monitor ‘The proposal of the unit for monitoring of performance was placed before the Unit Approval ‘Committe ints meeting held on 30.12.2021. Affer deliberation, the Committe noted the performance of ‘the unit forthe period 2019-20, thatthe unit has achieved the Positive NFE on cumulative basis in terms of Rule $4 of SEZ Rules, 2006

‘The Specified Officer fewer dated 28.09.2022 has submitted their comments for broad banding of items and stated that the unit's request for trading of platinum plating Chemicals, Palladium Plating Chemicals, Ruthenium Plating Chemicals, Bronze Plating Chemicals, Anti- tamish Chemicals, Precious Metal Strippers, Anodes, Precious Metal Salts, Gold and Precious Metal recovery plants and Chemicals‘esins, Pre-cleaning Chemicals, Electroplating machines ‘and Spares and Rectifiers has been examined. The goods are well classified under Chapters 28,71,74,84 and 85.Further condition of any allied Act or any other law in fore, if required, for ‘wading activity shall be fulfilled atthe time of import. Auention is invited to the letter no. SEEPZ-SEZ/IA-UPolicy/46/08-09/3042 dt 25.03.2009 read with the leer No. SEEPZ-SEZ/IA-V Policy/46/2008-09 dated 25.09.2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tariff wherein its mentioned that १... Articles remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tarif (excluding articles of Base metal clad with precious Metals), there is mo need to approach the Development Commissioner's Office for Broad Banding permission”. However, when the Articles get classified under 7115 andior excluded from Chapter 71 by notes under Chapter 71 of Customs Tariff or are articles of base metals clad with precious metal, broad banding permission will have to be obtained. Further, the goods classified under the aforesaid tariff heading should be in compliance with Instruction No. 91 dated 28.11.2018 and DGFT Notification No. 43/2015-2020 dated 05.11.2018. Further condition of any Allied At or any other law in force. if required, for the ‘import of raw material for manufacturing of jewellery shall be fulfilled atthe time of export, Also Attention is invited 10 the proviso of Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of ‘manufacture or service activity, ifit meets the requirement of Rule 18}. 8. ADC's Recommendation: ‘The proposal of the unit for Broad Banding of items, Capacity Enhancement with revised projection for the period of 5 years ic. 2022-23 ३७ 2026-27 is placed before Approval

File No.S-SEZ-PROV82/2022-SEEPZ-SEZ OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI OF APPROVAL COMMITTEE Application received from M/s. Sidds Jewels LLP., for permission for third party repair, Broad Banding of items with capacity enhancement as well as Renewal of LOA for further period (of 5 years ix. 2021-22 to 2025-26. . Specific Issue on which decision of AC is required: emission for required as follows:-

1. Third Party Repair li, Broad Banding of items as well as Renewal of LOA for further period of 5 years i.e, 2021-22 to 2025-26. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification |, In terms of Para Instruction No. 51 dated 25.03.2010 issued by MOCBI. li. In terms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 18”.
2. Other Information: Mis. 5136 Jewels LLP was granted Letter of Approval No. SEEPZ-SEZ/IA-VNUS/GI- 07/2015-16/4688 dated 06.04 2016 as amended for manufacture and export of Plain and Studded Jewellery with gold, Silver, Platinum etc. The unit has commenced production w.e.£. 09.09.2016. ‘The validity of LOA is upto 08.09.2021 [1 Frame of the Unit- Ma SiddsiewesLiP | [> ftocatin (nit No. 126-127 SDTV i (126 492 Sq.mtr (Eu 54 59 ०४ है ब्त्छ्ôक्त् _SEZAR-INUSIGIOTAOIS- (64688 dated 06 04 2016 as amended] FI shorzed Operation and Studded Jewellery wit Siver, Platinum et, [6 Date of Commencement- ps.09 2016 जि» राय जा

File No.S-SEZ-PROJ82/2022-SEEPZ-SEZ Walidity of Lease Agreement] seat tothe unit on 08.08.2019 of sub-lease] for the period 05022015 to sent to the unit on 08.04.2019 of sab-leas} for the period 05022015 t [Ti Pending CRA Objection, any eC It ‘Show Cause Notice/ Eviction lotice/ Recovery Order issued, if any ‘The unit vide letter dated 2105-2021 has submitted the spplication for permission for ‘Third Party repair, Broad Banding of items with capacity enhancement as well as renewal of LOA. for further period of S years ic. 2021-22 to 2025-26 w.e£ 01.04.2021. The details areas follows

File No.S-SEZ-PROV82/2022-SEEPZ-SEZ ‘Description ofthe items to be newly manufactured PLAIN & STUDDED JEWELLERY WITH GOLDSILVER Silver with | 80,0000 PCS PLATINUM WITH PRECIOUS, SEMI-PRECIOUS & SYNTHETIC STONE

• Broad Banding of Items:-

File No.S-SEZ-PRO/82/2022-SEEPZ-SEZ ‘Description ofthe items to be newly manufactured Proposed | ITC (HS) Capacity |Classficaio || PLAIN & STUDDED JEWELLERY WITH (GOLD/SILVER/Silver with PLATINUM WITH PRECIOUS, [Diamond, Colour Stone, Lab-Grown Diamond, Precious & semi-| °° precious & synthetic color stone ete. SEMI-PRECIOUS & SYNTHETIC STONE, Brass with | | 1%000.00 | 71131130 71131950 Third Party Repair:- Ze Description of ems [Quantity for 5 (Charges for S lain & Studded Jewellery with Gold, Silver, Silver] 290,000.00 5% Platinum, Platinum Brass with Diamond,|Pieces! Apex. lour Stones, Lab-Grown Diamond, Precious &| i-Precious & Synthetic Colour Stone. USS. 8,70,000.00 /- Approx.

File No.S-SEZ-PRO/82/2022-SEEPZ-SEZ fa ‘Existing of Syears [Proposed for S years |No. (epproved) [2021-22 to 2025-26 2016-17 to 2020-21 (044) (०0४) (QUSS =Rs. 74) ela | 2७.७ hai Lakhs 1. FOB val of pores [265073] 351255) _ 276081] 573553) जब पर of Machinery उक्त आग ar हिY [eipor of Raw Matera ad compensa ऊकाओ उछल — Boos] A366] ane EBESlEsEs making lx. _fnpor of Spares & Consumables a हब छत हर हिY. 13320 0000 हलक 5 ee eign collaborates |

F__ampsuan Know bow fee a

है. Design & Drawing fees

= हिY Payment of foreign techaiians — i [6 Payment on taining of Indian ech road

i, ommission on export

4 12. Foreign Travel 7033] 200] 270) 3 Amount of interest tobe paid on ECB ae ee [वि± fany other payment, [140] 207 Ez 15. foul @w 14) [__2ar09) 333200] 258761] 3185) हिY RFE C15) [soot] —seo] — 36117] 51505) ‘Export performance of the unit in the last block [Bipot | ImpentofRM7Speres | impotofCG | ‘Year [Projeed| Actal [Projected |Actual [Projected Actual | ऊ ० 42400 | 7७8७ छ _ ३86 | —aossos | 28 | 28581 | 3017-18] फाक | —seson24 | tose | ऊाछझकछ | 25 324 201-19] s1300| s7iaa36| 45730| 2600006 | _25 a9) 3019-20 | 7225 | Verto Monitor |48791 | Verto Monitor | 25 | Vetto Monitor 3020-21 | 66000 | Yet to Monitor |56300 _| Yetto Monitor | 25 | Yetto Monitor Toil | 391055 | sesaas | sea | 3339555 | 350 | 32595 1] ‘NEE stats [Year (Rs. In lakhs) on cumulative basis pore 789 porr-ra 599.71 Bors-19 eS Bors-20 eto Moar Booz eto Monitor

File No.S-SEZ-PRO/62/2022-SEEPZ-SEZ Further Specified Officer in his reply 23.02.2022 have stated that Units request may be considered so long a8 articles remain classified under sub-heading 7113 and 7117 of Chapter 71 ‘of Customs Tarif Also the goods should be in compliance with Instruction 90. 91 60 28.11.2018

DGET Notification

no. 43/2015-20 de. 05.11.2018 and conditions ofany allied actor any other law in force, if require for import of jewellery to be fulfilled at the ime of import Rules/ Provision of Broad Banding of ems * Attention is invited to Instruction no. 51 dt. 25.03.2010 issued by MOCAI may be seen wherein a procedure was instructed to be followed by all 581 units in future for bringing in jewellery, broken jewellery for remaking, remelting and repairing like maintain of register, filing in the data of Import for remelting, repairing, remaking and also entry of removal alongwith the quantity and description. * Based on the said Instruction, Customs issued a Public Notice no. 01/2010 dt. 08.04.2010 and a corrigendum to that effect on 26.04.2010 directing all Unit holders to strictly follow the procedure. sare was placed before the Approval Commitee Nesting Bel or apo oahe ee किS ० Commitee approved the proposal ofthe unit for repairs of jewellery and watches subject the following conditions * The activity will be restricted to 5% of previous year export in respect

File No.S-SEZ-PRO/82/2022-SEEPZ-SEZ of LOA dated 17.03.2000. + 100% examination of import and export goods and their co-relation by the SEEPZ Custom Section.

• The permission granted will be subject to review.

Permission letter issued to M/s. Goldstar for example may be seen wherein conditions of the UAC and also to maintain the records as instructed in the Instruction no. 51 read with Public Notice dt. 08.04.2010 to be followed. Also similar proposal was received from M/s. K P Sanghi. vide their leter dated 04.03.2021 ‘bad submitted the application for permission Import of jewellery for repair from third party & re- ‘export. The proposal for the same was placed before the Approval Committee Meeting held on 226.08.2021, wherein the Committee approved the proposal of the unit Import of jewellery for repair ffom third party subject to compliance of Instruction No. 51 dated 25.03.2010 issued by Mocar है. Recommendation : ‘The proposal of M/s. Sidd’s Jewels for third party repair, Broad Banding of tems with ‘capacity enhancement as well as Renewal of LOA for further period of 5 years i. 2021-22 10 2025-26 is submitted to the Approval Commitee for consideration.

File No.S-SEZ-PRO/255/2022-SEEPZ-SEZ (GOVERNMENT OF INDIA (OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, ‘ANDHERI (EAST), MUMBAI OF APPROVAL COMMITTEE, Application for Change of Entreprencurship and transfer of assets and liabilities from Mis. Jewel matk India Pvt Lid tp M/s. 00 Technologies (India) Pvt Lad Unit-11 0. Specific Issue on which decision of AC is required: Proposal for Change of Entrepreneurship and transfer of assets and liabilities from Mis, Jewel mark India Pvt Ltd to M's QG Technologies (India) Pvt Lad Unit-I1 ८. Relevant Provisions/Instractions and Orders: In terms of Rule 19(2) read with 74 A and Rule 74 of SEZ Rules, 2006 M's. Jewelmark India Pvt Lad was granted LOA No. SEEPZ-SEZ/IA- UNUS/APLIGI337/03-0497 dated 2203-2004 as amended for seting up a G&I unit for ‘manufacture and export of plain gold/platimum/siver jewellery, Diamond & Gemstone studded Jewellery in goldplatimm/sitver in unit No. 501 $* floor, Tower-Il SEEPZ~. They commenced commercial production inthe said premises! unit ffom 01.10.2004 and the LOA is valid upto 31.03.2028 Further, they have negotiated with M’s. QG Technologies (India) Pvt Lid, who are looking {for suitable premises in SEEPZ-SEZ for seting wp a jewellery manufacturing facility and are interested in taking over their Liter of Approval along with assets & liability including premises, In this regards, they have signed Memorandum of Undertaking (MOU) with us in 23rd August ‘The checklist of M/s. Jewelmack India Pvt Lid are as under-- [| Name of the unit & Jewelmark India Pvt Lad [> Focatn [Unit No 501, Twoer Il, SEEPZ7 Bir sqm SEEPL SEZIATNUSAPLIGISSTOSO497 dated 22052000 wy ‘of LOA fr a further period of S years from 14.09.2020 was} granted vide leter no, SEEPZ-SEZ/1A-UNUS/APLIGI/337/03-| {VOL-IV10745 with a validity upto 31.05.2025, Fy fem ‘offiain GoldPistinum’Silver Jewellery, Diamonds & Gemstone] mufacture/Trading. Jewellery in Gold Platinumy/Silver Pac cfcommencemenpi 10x00 Cd

File No.S-SEZ-PROI255/2022-SEEPZ-SEZ [pt protncton ae गिěल कक 5 ++ 7 7+7 [07 Putstanding Rental acs if any 10004 Seeman ae tgme eed OI liiy i onitoring ‘performance of the Unit bas been noted in tems of Rule] erformance of the SEZ. Rules 2006 up to the period 2019-20 by the Approval| ४४०८ in its Meeting beld on 13.07.2021 Mis. QG Technologies (India) Pvt Lad Unit-II Pvt 1.38. vide letter dt. 08:09:2022 have ‘mentioned their interest in taking over the assets and liabilities from Mis. Jewelmark (India) Pvt 18, and stated as follows: i. They have been recently alloted 2 units (201 & 203 admeasuring 487 54-09) in SDF- Vill, SEEPZ-SEZ for setting up of a Support Center vide LOA No. SEEPZ-SEZ/IA-I Section/(QG/4/2022-2307965 dated 23.05.2022. They have already received the [permission for renovation of the newly allotted units, and they target to being commercial ‘operations by March-April 2023, fi. The above units will provide employment to 649 (Male-250 & Female-399) persons over «period of S years from commencement of commercial operations. il They have been looking fora suitable space for setting-up a high-end jewellery ‘manufacturing unit under a separate LOA in SEEPZ-SEZ. In this regard, they had discussion with M/s. Jeweimark India Pvt Ld, located in unit no 501, Tower-II, SEEPZ~-+ _admeasuring 6639 Sq fit built-up area, who are considering opting out SEZ Scheme by ‘ansfering their LOA SEEPZ-SEZ/IA-VNUS/APLIGW33703-04/977 dated 22.03.2004 as amended. In terms of Rule 74A read with Rule 19(2) of SEZ Rules, 2006 after ‘obtaining approval ofthe committee

• The details of Directors of both the firms areas follows:- LIST OF DIRECTORS OF THE COMPANY :- ‘Mis. Yewelmark India Prt Lid 3७६ QGTectnologesindiaPuLid Unie | Me. Parag Babulal Mehta [Director | MichselJeyLanghammer | Director _|

18. Dalpat Singh Jain Director_| _Pareesh Madanmohan Metta | Director | ‘Mi Siraj K Shab Director This seen from the above that there is Change in the Directors.

• The details of Shareholding Patiem of both the firms are as follows:- LIST. OF SHAREHOLDING PATTERN OF THE COMPANY :- Mis. Jewelmark India PrtLad Mis QG Technologies India PEG UnieT ‘Name of the Share [= | ‘Name of the Share bolders: [=| holders Share

File No.S-SEZ-PRO/255/2022-SEEPZ-SEZ 1M Group Holding ic trough ts Nouiaes, Wr] Michael Jay Langbammer Pareesh Madanmoban Mebta 015% Mi Roopa ain Toad | % Mr. Siraj Stab |24.995%| Mrs. Nebal Shab | ES % tis seen that they will be generating 175 manpower initaly. DETAILS OF MEANS OF FINANCE of M/s. 0G Technologies India Pvt Lid कया. a ८+/1_ ॒ė_॒ė1॒1औ 53+अ3उ3_ ज्कब्जल्‍पणछ [ene] Pails “Amount [| Pian Macias Taped [TOO | sop ay Tndigenous | 20047 [2 [neon Work पर ce 3 Farina & Fares | = |

‘Ai Condition 3 ‘Diker Asset & Sess [eI ‘Working Capit

Es BO Toul Got 7108.47 [Meas of Finance 88७४ Borowings a (90० 3७७७) trough केस कक फूल oats tos ‘The detailed projections of taking over of assets & liabilities areas under:

File No.S-SEZ-PRO/255/2022-SEEPZ-SEZ Mia Jewelmark Mi QG India PecLid | Technologiee(india) Pv. pproved forS years) Lad. Until 2000-21 2024-25 | Proposed for 5 years 2002-23 ४ 2026.27 as per Rule 74 (QUSS=Rs. 78.60/-) Een | ees S000 [in FOB value of exports [2700] 357414) 15365] 17005. हिY fmpor of Machinery | 9 5786 200] 25505 हिY fport of Raw Material and componcats | 1,695] 221.43 3574) 10.9083 ee 4 Jase, ew, broken jewellery goods हिY frpor of Spares & Consumables ऊर्ज× ऊन - ओर 1a0.03 हिY कम कील मय rts बिğक foreign collaborates 7 Reyaty i हिY एफ Know bow ee Sse ar $ Design & Drawing fees 4 [fo.)Payment of foreign technicians 4 [11 Payment on waining of Indian toch abroad] [12 Commission on export

[13 Foreign Travel

14 Amount of meresttbepaid on ECB |

[15 anyother payment — a [iéroml wm 16)

ABST] aes] 11,385.40)
TZNFECIQ 
ids 
135857 
$719.73
*+ 
The Unit has submited the following documents:-
1. MOU executed between the firms ०७ 22.08.2022.
2. Copy of Resolution 
w.r1. Purchase of Business and in favor of QG Technologies India Pvt
Led एकता.
३. Copy of Board Resolution dt. 07.09.2022 of Mis. Jewelmark India Pvt Lid for Business
‘Transfer 
ofits SEEPZ Unit and in favor 
of Mis. QG Technologies 
India Pvt Lad Unit-IL.
Undertaking 
in terms of Rule 74 
A.
Undertaking 
by M/s. QG Technologies 
India Pvt Ltd Unit.
List 
of Directors of QG Technologies India Pvt Lid Unit-I.
‘Shareholding Patter of QG Technologies India Pvt Lad Unit‘.
(Copy of Letters of Approval ofthe M/s. Jewelmark India Pvt Lid
exams
Attention is invited to Rule 19 (2) of the SEZ Rules 2006 which stipulates that Proviso
‘PROVIDED ALSO that subject to provisions of Rule 74 A, the Approval Commitce may also
approve the change of the eatreprencur of an approved unit if the incoming entrepreneur
undertakes to take over the assets and liabilities of the existing unit.
Further Rule 74 A stipulates that-Transfer of assets by SEZ units upon their exit =

File No.S-SEZ-PRO/255/2022-SEEPZ-SEZ
Unit may opt out of SEZ by transferring its assets and liabilities to another person by way of
\tuaster of ownership inctuding sale of SEZ units subject to following conditions =
3. Unit 
has held a valid LOA as well as lease of land fr not less than a period of S years on
the date of transfer
0. Unit has been operational fora minimum period of 2 years afer commencement of
‘Production 
as on date of transfer
. Such sale of transfer transaction shall be subject 
approval ofthe Approval committee
4. 
Traasteree falfis all eligibility eciteria spplicable to Unit and ;
९. Applicable duties and liabilities if any as calculated under rale 74 as well as export
‘obligation ofthe transferor unit, if any shall stand transferred to transferee unit which
shall be under obligation to discharge the same on the samze terms and conditions 2
‘aansferor unit.
©. ADC's Recommendation:
‘The proposal of Change of Entrepreneurship and transfer of assets and libilitis from
‘Mis. Jewelmark India Pvt Ltd to M/s. QG Technologies (India) Pvt Lid (काना in terms of Rule
1902) read with 74 A and Rule 74 of SEZ Rules, 2006 is placed before the Approval Committee
for consideration.

File No.S-SEZ-11/10/2022-SEEPZ-SEZ
GOVERNMENT 
OF INDIA
(OFFICE 
OF THE DEVELOPMENT COMMISSIONER,
‘SEEPZ SPECIAL ECONOMIC ZONE,
‘ANDHERI (EAST), MUMBAI
‘AGENDA NOTE FOR CONSIDERATION 
OF APPROVAL COMMITTEE,
Request 
of the unit M/s. Westem Outdoor Interactive Pvt Lid., Unit 
for change in
Board 
of Directors of and Change of Shareholding Patter of the Company
७. Specific issue on which decision of Approval Committe is required:-
(Change in Board of Directors and Change in Sharcholding Pattem ofthe Company
८. Relevant provisions of SEZ. Act, 2005 & Rules, 2006) Instrution/ Notification: -
MOCEI Instruction No.109 dated 18.10.2021 -“Re-organization including change of
‘name, change of shareholding patter, business transfer arrangement, court approved mergers
and demergers, change of constitution, change of Directors etc. may be undertaken by Unit
Approval Committee concemed subject to condition that the Developer'Co-DeveloperiUnits
stall not opt out or exit out ofthe Special Economic Zone and continues to operate asa going
concer, All liabilities of the Developer'Co-Developer 
will remain unchanged on such re-
4. Other Information: -
Name of the Unit 
is. 
Westem Outdoor Interactive Pr]
Univ
Location of he Unk 
init No. 202, Tower कल्प
[Area 
*iT Sgr
[LOA No. & Date 
BEEP SEZNUSAPLSSINZOS
30.12.1998 as amended
lem of Manufactre Serve 
बनाया 
रा जा
[Date of Commencement 
01.09. 1999
[Validity of LOA 
31.03.2024
[Validity of Lease Agreement 
jesse 
_agmencat 
is 
registered
५०713 072006
[Pending CRA Objection, ifany 
Ki
Pending Show 
Cause 
Notice! 
Eviction
Recovery Notice! Recovery 
Order issued if any
‘The units vide their letters dated 20.09.2022 has requested for Change in Board of
Directors and Change of Shareholding Pattern of the Company. The details are as follows:-

File No.S-SEZ-11/10/2022-SEEPZ-SEZ
[| 
Suresh | Additonal | 20032020 | 
Suresh | Director | 30032020
Padmanaban_| 
“Director 
Padmanaban
aE हू छकका | Periyanay | Director | 21032002
Chhabia 
| 
“Director 
| | Dateof 
‘Agen
Cessation) | Vincent
3 | Periyanay | Director eared
Agm
Vincent
‘LIST.OF SHAREHOLDING PATTERN:
‘re List of Shareholding 
Pater of 
| Post List of Shareholding 
Pater of te company
company
[=] Noof | Amoutat "| eas Woof | Amoutof "|
Equity | Eanity 
Baxity | 
"Equity
Shares | 
Shares 
‘Shares | 
Shares
Aaa] 
1.9%000 | 19,2000 is ‘nave Forsgn | 152,000 | 79,20,000 P
Foreign 
Holding LLC
Holding
Lc.
Giobad ia 29,720 | 1053 |Global Eagle Holaings| 20972 | 320.700 i
Eagle 
GmbH
Holdings
‘Gmbtt
Vishal Ee | 
|| See Pama, | | |] i
Motan 
nominee sarebolder
Chhabria 
of Arava Foreign
Holdings LLC
‘tis seen from above there is change in shareholding patter of the company
+ Theunithas submited following documentvnformation:-
|. Online Application for change in Shareholding and Directorship.
ii, Board Resolution for Transfer of Shares
ii, Copy of all Letter 
of Approval.
iv.CA/CS certified Shareholding pattern before and allotment of Shares.
४: Copy of form DIR-12 along with Challan.
Vi.List of Director before and after change of Shareholding Pattern.
vil.Undertaking in terms of Instruction No. 109
‘MOCAd 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

File No.S-SEZ-11/10/2022-SEEPZ-SEZ
exercise of provisions of Section 10(10) ofthe SEZ Act, 2005 itis hereby conveyed that the
guidelines for approval in the cases of reorganization including change of name, change of
shareholding patter, busines transfer arrangements, court approved mergers and demerger,
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 patter, business
‘transfer arrangements, court approved mergers and Gemergers, 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 concer. All lablities of the
Developer/Co- developer / Unit shall remain unchanged on such reorganization.
0.ADC’s Recommendation:

File No.S-SEZ-1119/2022-SEEPZ-SEZ
(GOVERNMENT 
OF INDIA.
OFFICE 
OF THE DEVELOPMENT COMMISSIONER,
ZONE,
‘ANDHERI (EAST), MUMBAI
OF APPROVAL COMMITTEE
Request 
of M/s. Western Outdoor Interactive Pvt Lid., Unit-I for change 
in Board of
Directors of and Change in Shareholding Pattern of the Company
b. Specific issue on which decision of Approval Committe is required:-
Change in Board of Directors and Change in Shareholding Patten of the Company
. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instroction/ Notification: -
‘MOCAH Instruction No.109 dated 18.10.2021 - “Re-organization including change of
name, change of shareholding patter, business transfer arrangement, court approved mergers
and demergers, change of constitution, change of Directors etc. may be undertaken by Unit
Approval Committee concemed subject to 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
concem, All liabilities of the Developer'Co-Developer 
will remain unchanged on such re-
organization’
—— 
ae 
—=
[Location of the Unit 
Git 
No. 201, Tower हक
[Are 
SST 
Sg
OA No. & Date 
-SEZIA-VSW/0S2006-07/5027 
dated]
17.07.2006 as amended
nem of Manufactare/Service 
New 
IFE 
Platforms, 
Cabin _ Applications
सिÄम: Cont Apesocinn, Cetin सा
Design
[Date of Commencement 
8.10 2006
[Validity of LOA
[Validity of Lease Agreement 
& 
registered|
[Pending CRA Objection, ifany
Pending Show Cause Notice Evi नया 5:िġछि¹पा
1 Recovery Notice! Recovery
issued, ifany
‘The units vide their leters dated 20.09.2022 has requested for Change in Board of
Directors of and Change in Sharcholding Pattern of the Company. The details are as follows:~

File No.S-SEZ-11/9/2022-SEEPZ-SEZ
LIST.OF DIRECTORS
a 
[List of Daocors Pre 
ist of Directors Post
No.
Name of =| 
Appomtacs & E=3 Designation 
| Appointment
Director 
Cessation Date | Director 
Date
[| 
‘Suresh | Additional | 20032020 | Suresh =| 
720103.2020
padmanaban | “Director 
padmanaban
ss 
‘Additional | 29122021 
| Periyanay | Daector | 2108202
Chhabria 
| “Director 
|” Dateof 
Agm
Cessation) | Vincent
3 | Peiyanay 
| Director | 
2.032022
Agim
Vincent
[tis soen from the above that there is change in the Directors of the company
LIST. OF SHAREHOLDING PATTERN
Pre List of Shareholding 
Pattem ofthe | Post List of Shareholding 
Patiem of the company
Global | 22972 | 229,720 | 
lp
Eagle 
Gable
company
[=] Woof | Amountot "| 4 
Noof | Amoi 
af "|
Shares_| 
Saree 
Shas | 
Shares
“Kawa | 152,000 
[930७6 [8930] 
Amma Forign | 1.92,000 | 1920,000 हर
Foreign 
Holding LLC
Holding
11
22,923 | 229,720 ||
Holdings
Gmblt
Vista | | eal || रच 
| | 
rr) |
Moka 
‘pemince shareholder
Chabria 
of Amuvu Foreign
Holdings LLC
Itis seen from above there is change in shareholding pattem of the company
५ Theunithas submited following documentvinformation:-
|. Online Application for change in Shareholding and Directorship.
li, Board Resolution for Transfer of Shares
li Copy of all Letter of Approval.
\v.CA/CS certified Shareholding pattern before and allotment of Shares.
v. Copy of form DIR-12 along with Challan.
vi.List of Director before and after change of Shareholding Pattern.
vii.Undertaking in terms of Instruction No. 109

File No.S-SEZ-11/9/2022-SEEPZ-SEZ
१60८ Instruction No. 109" dated 18% October, 2021 states that: “In supersession of
Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in
‘exercise 
of provisions 
of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the
{guidelines for approval in the cases of reorganization including change of name, change of
shareholding pattern, business transfer arrangements, court approved mergers and demergers,
change of constitution, change of Directors, etc. of SEZ Developers / Co-developers as well
as SEZ Units shall be as follows.
(@ 
Reorganization including change of name, change of shareholding pattern, business
transfer arangements, court approved mergers and demergers, change of constitution, change
of Directors, ete. 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 Economie Zone and continues to operate as 
3 going concer. All liabilities of the
Developer/Co- developer / Unit shall remain unchanged on such reorgenization.
D.ADC's Recommendation:
‘The proposal ofthe unit for Change in Board of Directors and Change in Shareholding
Pattem in terms of MOCAH Instruction No. 109 dated 18.10.2021 is placed before
‘Approval Committee meeting for consideration.

File No.S-SEZ/1/2022-SEEPZ-SEZ
GOVERNMENT 
OF INDIA
(OFFICE OF THE DEVELOPMENT COMMISSIONER,
'SEEPZ SPECIAL ECONOMIC 
ZONE,
‘ANDHERI (EAST), MUMBAT
AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE
Request ofthe unit M/s. Course 5 Intelligence Pvt Lid, for Change in Shareholding Pattern of
the Company
. Specific issue on which decision of Approval Committe is roquired:-
‘Request for Changes in Sharcholding Patter of the Company.
. Relevant provisions of SEZ Act, 2005 & Rules, 2006! Instruction! Notification: -
MOCAI Instruction No.109 dated 18.10.2021 - “Reorganization including change of mame,
change of shareholding patter, business transfer arangement, court approved mergers and demergers,
cbange of constitution, change of Directors etc. may be undertaken by Unit Approval Commitee
‘concemed subject to condition thatthe DeveloperiCo-Developee Units shall not opt out or exit out of,
the Special Economic Zone and continues to operate as a going concem. All liabilities 
of the
DeveloperiCo-Developer 
will remain unchanged on such re-organization"
Gane ofthe Unt 
Cone Smcligease Pre
Location ofthe एक 
sit No, 408, Towerll SEEPZE
fare 
FT Sg
[COA No & Dae 
SEZIA-TSW-2ONE 
058329 del
08.2009 % amended
[Rem of Manatacare Service 
Enabled Senses
[Date of Commencement 
1.102010
[vai oF LOA. 
0.102005
[Waiiy of ease Agremment 
Se 
|
£15022010
[Pending CRA Ojon, any 
a
[Pending Show Cause Notice! Eviction Order? aay 
|
Notice’ Recovery 
Order ४3००५ say
‘The units vide their leters dated 17,08 2022 & 06.09.2022 have requested for Change in
Shareholding 
Pater ofthe Company. The details ae a follows
‘of Shareholding 
Pattern of the company (as Per | Proposed List of Shareholding 
Patter of the
‘his office leer dated 08.08 2022 
company 
a ०७.
= 
P= =| = 
Pe
Copit 
Capital

File No.S-SEZ/1/2022-SEEPZ-SEZ
19891528 Ge ‘Riddbymic 
कागज | 19.03
‘Technologies Pvt Lid, 
‘Technologies Pet
Lid,
ee Be a
Riddhymic | 2,76,12,753 =a Riddhymic | 27,612,753 Ea 
10
Technoserve LLP 
Technoserve LLP
"AM Family Private | 24717568 [3] 
कफ. 
[AM Family Private [22788396 | झड़
Trust 
Trost
| कष्छ 
Mica 
|__| 000 
| Stee ial 
| हर 
000]
Ramesh Mital |__| 6७ 
_| Ramesh ककया | ह 
[000 
|
KumarMetta 
| 21476103 | 2096 
_ KumarMetea 
[20436387 | 2080
[Ria Miat_|20,00.000 | 195 
| Ria Mita | 20,00,000 | 
2.08
‘Anees Merchant 
[3.65080 | 
0.36 
| Anes Merchant | 349,157 | 036]
‘Ajith Sankaran | 3,64,080_| 08 
| Ajith Sankaran | 33910 | 036
Prashant Bhatt 
| 91,016 
| 009 
| Prashant Bhat | 87.286 | 009 
|
=a Ea 
EES Sechita Eswaran | 174578 Ea
Eswaran
Toa 
T0246 65680 | 10000 
a ऋ [छछ
एके seen from above there is change in shareholding patie 
of the company
LISTOE DIRECTORS
[SeNo.[ Evisting 
Board of Directors | Designation 
| Date of Appoimiment | DIN]
1 | Astovin Ramesh Mital | Managing Director 
10.12.2003 
| oo04i9i3
2 
‘Ramesh Mital 
Managing Director 
30.062014 | 00041701
[5 
[Anupam Mina 
‘Additional Director | 
200082021 
| 00233657
[4 | Steita Minal 
| Additional Director | 
09.12.2021 
| 0081856
3 
Vinat Saraf Mutrgja_| Additional Director | 
__09.12.2021 
| 00079184
बनकर 
तप Kiemani 
‘Additions! Director | 09.12.2021 
| 00065841
zi 
‘Simon Chadwick 
‘Additional Director | 08:122031 | 09411081
It is seen ffom above, tht there is no change in Directors.
*+ 
Unitas furnished the following documents :-
+ List of Shareboiding 
pattem before and afer change 
of the company
*+ 
List of Director 
ofthe company.
+ 
Board resolutions and ROC forms will be submitted post approval.
MOCAI Instruction No. 109 dated 18* Octobec, 2021 states that: “In supersession of
Instruction No. 89 date 17.05.2018 of thir Department on the subject cited above and in exercise of
provisions 
of Section 10(10) of the SEZ Act, 2005, itis hereby conveyed that the guidelines for
‘pproval in the cases of reorganization including change of name, change of sharcholding pattern,
court approved
and demergers, change of constitution, 
change
—
‘of Directors, 
ete of SEZ Developers / Co-developers as well a SEZ Units shall be as follows

File No.S-SEZ/1/2022-SEEPZ-SEZ
© Reorganization including change of name, change of shareholding pater, business transfer
arrangements, court approved mergers and demergers change of constitution, change of Directors, etc,
‘may be undertaken by the Unit Approval Committee (UAC) concerned subject tothe condition tht
the Developer / Co-developer Unit stall not opt out oF ext out of the Special Economic Zone and
Continues 30 operate 36 3 going concer. All liabilities ofthe Developer! Co- 
developer 
/ Unit shall
‘emai unchanged on suck reorganization.
. ADC's
Recommendation:
‘The proposal of the unit for change in the shareholding pater in terms of MOCAEI Instruction
‘No, 
109 dated 
18.10.2021 is placed before Approval Commitice mecting for consideration.

File No.S-SEZ-PRO/150/2022-SEEPZ-SEZ
GOVERNMENT 
OF INDIA
(OFFICE OF THE DEVELOPMENT COMMISSIONER,
ZONE,
‘ANDHERI (EAST), MUMBAT
AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE
Request of the unit M/s. Indojew! Jewellery Pvt Lud, for Change in Director and Change in
‘Shareholding 
Pater ofthe Company
७0. Specific issue on which decision of Approval Committe is required
‘Request for Change in Director and Change in Shareholding Pater ofthe Company
. Relevant provisions of SEZ Act, 2005 & Rules, 2006 Instruction! Notification: -
‘MOCAH Instraction 
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 underaken by Unit Approval Commitee
concemed subject to condition thatthe DeveloperiCo-Developer Units shall not opt out or exit out of
the Special Economic Zone and continues ४७ operate as a going concem All liabilities 
of the
Developer\Co-Developcr 
will remain unchanged on soch re-organization"
4. Other Infomation: -
[Rane afte Ua 
ia injowal 
तू PAL
[Location of the Unit 
it No. 001, Maltistoried Building
SaaS SSS
[LOANo Dae 
SAUL cal
08 2000 २ ended
नर 
Gold Tewelry sided 
with dims नम
—
Da of Commencement 
66 ७ 366
[Validity of LOA 
ps.05.2025
Waly of Lease Apeomeat 
ee
04201
[ating CRA व्तल् ay 
SS
Frenne Show Canc Noses’ Eviion तब्गीधिĥ Evidion ब्य Recovery Secon i
Recovery Nace! Recovery Orde ised व अप 
of preparing Speaking Order ४ gaia
cat
‘The units vide ther leters dated 06.07.2022 has requested for Change in Director and Change in
‘Shareholding Pater ofthe Company. The details areas follows
LIST.OE DIRECTORS
Listof Dues 
before Change in 
| List of Directors after Change in Shareholding

File No.S-SEZ-PRO/150/2022-SEEPZ-SEZ
[Re] 
‘Shareholding Patios 
[ren
‘Name ofDiecior 
[Designation] DIN | NaweofDiecior 
[Designation] DIN]
il 
[Mehul Navinchandra| Disector 
[00368819 | Mehul Navinchandra | Director | O03G8819
Shab 
‘Shab
2 | Nikhit Navinchandra | Director 
[00645613 | 
Alay Parich 
ऋचू्न 
07510306
Shab
3 | _ Alay Panith | Director 
[07516306 | _ Ciraghamar E=| [लऋकछ
Bakulbba: [पक फड,
[| 
oR 7977
Bakulbhai Limbasiya
Chiragiumar | Director [ence 
eee Daecor
Singh
Karandcep Kawalit ES] oes
Singh
"It is seen that there is change in the Directors
LIST OF SHAREHOLDING PATTERN:
[=] ist of before Change in Starcholding | List of alee Change in Shareholding 
Pati
No. 
Patern
ar 
Root "| Sag 
No of gaily “|
Equity 
‘Shares
‘Shares
Ea ‘Nill Nevincbandea (a ऊना Noweau Diamonds | 
7276 
83154
Shah 
LP
Ey ‘Nisha Navinchandre Es 33.35%) Mehul Navinchnadea (= |
‘Shab 
Stab
[>| ‘Mehul Navinchnadra Es 335%] Nikki Navinckandea | 
2650 
एल
Shab 
‘Shab
[otal] 15000] 
1000 Noavens 
Jewelia LP 
78 
[oa
Toa 
[15000 100 |
‘*****It is seen that there is a change in the shareholding pattem
(Online Application for change in shareholding and Directorship.
+ Copy of Board Resolution for allotment of equity share pursuant conversion of CCD.
‘A copy of filed form PAS-3 along with challan.
Copy ofall Letter of Approval
+ 
CA/CS certified shareholding pattem before and after allotment shares.
(Copy of Form DIR-12 slong with Challan.
List of Directors before and after change of Shareholding Pattern.

File No.S-SEZ-PRO/150/2022-SEEPZ-SEZ
‘+ Undertaking 
in terms of Instrction No. 109.
The aforessid proposal was placed in the Approval Committee meeting held on 29.07-2022
herein the Unit representative failed to appear and the proposal was deferred. However, 
the
Commitee also directed the Unit 10 execute the sub-lase agreement in terms of the proviso of Rule
18 2) ofthe SEZ Rules 2006.
‘The Unit sits eply conveyed that Eviction Onder dated 17.05.2018 was issued on ground
of lease rent/ service charge and non execution of sub-lease agreement. The Hon'ble Bombay
City Civil Cour, by its order dated 22.12.2020 was pleased to set aside these unreasonable
Eviction order Orders and remanded the matter for fresh consideration tothe Estate manager. The
‘hearing occured on 27.06.2022 at 4.00 PM, Speaking Onder is awaited.
Further they have stated that as regards agreement they have taken up with matter the
Revenue Ministry, 
Govemment of Maharashtra on the exemption. They are following 
up and
soon likely 10 get the exemption. They are the property holders, and it’s in their interest to get
‘ease done urgently. They have n0 intention to delay. 
The total outstanding 
dues 2s on
14.09,2022 
iss, 44,70,667/-.
‘MOCAI Instruction No. 109% dated 18% October, 2021 states that: “In supersession of
Instracton No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of
‘provisions 
of Section 10010) 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 patter,
Dbosiness transfer arrangements, court approved mergers and demerger, change of constitution, change
‘of Directors, et. of SEZ Developers /Co-developers aswell as SEZ Units shall be as follows.
(6) Reorganization including change of name, change of shareholding pattern, business transfer
‘rangement, court approved mergers and demerpes, change of constitution, change of Directors, ete
‘ay be undertaken 
by the Unit Approval Committee (UAC) concemed subject to the condition that
the Developer / Co-developer Unit shall not opt out of exit out of the Special Economic Zone and
continues to operate asa going concer. All libilities ofthe Developer! Co- 
developer 
/ Unit shall
remain unchanged on such reorganization.
D, ADC's
Recommendation:
‘The proposal of the unt for Change in Direcior and Change in Sharcholding Pattern of the
Company in terms of MOCAI Instruction No. 109 dated 18.10.2021 is placed before Approval
Committee 
meeting for consideration.

OFFICE OF THE DEVELOPMENT COMMISSIONER,
SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA,
[AGENDA NOTE FOR CONSIDERATION 
OF APFROVAL COMMITTEE
) 
Proposal: 
—
Applcuion received fom Mis. Enchanted Exports LLP for Midterm Revision fo ening
peo 
of pears. 200021 
to 02324
1) 
Specifies 
on which decioe of AC rquired:-
elsion fr mid-term Projection for remaining prod ०६ 43००७ ६८ 2020-21 
2029-24
©) 
Relevant provisions of SEZ Act, 2005 & Ral 2006astraction Noifeaton =
Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Commitise may also
approve proposals for broad banding, diversification, enhancement of capacity of production, change 
in
item of manufictue or services activity if it meets the requirement of Rule 18".
D) 
Other Information: -
Mis. Enchanted Exports LLP 
has been granted SEEPZ-SEZ/IA-UNUS/APLIGI(271/2002-
(03/1241 dated 04.10.2002 as amended for manafactare & export of Pisin & Studded Gold, Platinum
Jewellery, Pain Studed Silver Jewellery and Pearls & Plain & Studded Gold, ete a Unit No, 304,
Block-L The unit started its commercial production wef 01.01.2008. 
The validity of LOA is upto
31.03.2024,
Se 
Heading 
लक
फ-$095:झझए]]
No.
1 
Nene oie Ua 
छह 
हज
कप
7 
Present cation 
Unit 
Ne 308, Tower, SEEPZTT
eS 
तलब
fa 
SEZTRUNUSAPUGIET 
AWE ATIAT
04.10.2002 
as amended
उछल of ManatactareSenice
[Date of Commencement 
of
Prodsction
वि±
+_ 
Validity of LOA
[8 [Outstanding 
Rent dues
fst
("|
Tabour Dues 
&S
(0 | Validity 
of Lease Agreement 
Subkese 
agement 
i rgdend 
wal
21.08.2003,
[Ti [Pending 
CRA Objection, any 
as 
|
12 | Pending Show Cause Notice” Eviction | NIL
Ordee/Recovery 
Notice/ Recovery Order
5७९, 
if

> The unit vie letter dated 24.01.2022 ७७5 stated that areas under--
i. 
They have introduced New Partners in the firm, because of contact of the New pariners,
they have been able to procure new Customers have placed huge Orders and in view of
that they have revised operations. During the year ended 31.03.2021. 
They have
exported jewellery 
64, 95, 26,471/-.
fi, 
They have realized pending foreign exchange except 2 bill has been written off as Bad
<ebts in it accounts forthe year 2020 and same was inform to bank.
iii. 
They have explained here above, during the year ended 31.03.2021, they have achieved
export of exceeding 
Rs. 64 Crores.
Particulars 
| 
Approved 
| 
Approved 
| Proposed Projection for
Projection 
projection for4_| Years 2020-21 
to 2023-24
ak 
Yearsie. 202021 | 
USS1=Re70
2019-20% 
| 
0202324
2003-24
(Rs. 
In Lakhs) | कूफाबछ | (Rel 
| USS 0007
| 
139७)
FOB value of 
5580 
4,830 
67,909 
97,012.50
Expo
किSए 
100 
% 
3 
Tr
Import of Raw 
4,060 
3510 
30,932 
72,739.39
Material
Teedumased, 
1s 
a हू 
झऋछ
broken
jewelery 
of
remaining 
&
remelting
impors
Tipo oF 
7% 
3 
Tia | er
Spares 
&
Consumables 
|
Repatriation of 
न 
: 
=
dividends and 
|
ofits 
0
forcizn
collaborates
Kaow how fee 
|

310 
rr 
= 
=
Eg 
हु 
= 
5
बज़ 
28 
52909 | 758424
oI 
sa 
[15000 | 212836]
Itis seen from the above, there is increase in the projection as compared to earlier
projection.
‘The approved and actual export import performance for the last block of four vears
Export 
Tmportof 
RM > Spares | 
Import 
of CG
Year 
[Projected | Actual | Projected | 
Actual 
| Projected | Actual
2014-15 
730 
$47.75 
67 
26.16 
| 
रे 
0.00
11 जल, 
आता जन 
आल 
जाना आन.
201617 | कर | छछक 7 
क्ल 
हछकतन 
2s 
6.10
aor-18 | 
1275] 
105226 | 
0" | 263.11 
| 
15 
0.00
[ores | छक | ऋक्त | छक 1 
aes 
| 
eo
Toul 
| 
इछड | S096 | इक | कला | छ 7 क्र 
|
‘NEE status
(On the basis of C.A., certified APR submitted by the unit the status of NFE for last Four
years 
as follows:-
[Year NFE (Rs. Tn Tats) on cumulative 
basis 
1
2014-13 
ps7 id
2015-16 
363.43
2016-17 
134255
2017-18 
1970.19.
2018-19 
i a 
|

‘The propossl of the unit for monitoring of performance was placed before the Unit
‘Approval Committee in its meeting held on 02.01.2020. After deliberation, the Committee has
‘noted the performance of the unit forthe period 2018-19, thatthe unit has achieved the Positive
[NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2005
£) 
ADC's Recommendation:
‘The proposal of the unit mid-term projections of 4 years ie. 2020-21 to 2023-24 
due to
‘increase in the projections on additional import and exporis in terms of Rule 19 (2) of the SEZ
Rules 2006 is placed before Unit Approval Committee for consideration.

GOVT. OF INDIA,
(OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER,
SEEPZ SPECIAL ECONOMIC ZONE,
OF THE APPROVAL COMMITTEE
A) 
PROPOSAL:
‘of the performance of M/s. Sidd's Jewels Pvt Led, unt located in Unit No. 301,
Monitering
Multstoied Bldg, SEEPZ- SEZ, Andheri (E), forthe period 2020-21 of block period 2018-19 19 2022:
B
B) Specific Issue on which decision of AC is required:
Monitoring of the performance of the unit for FY 2020-21 of 2nd block period in terms of
Rule 54 of SEZ Rules, 2006.
©) The denis ofthe approved export projections for 2000-21 block period af S yeas ie. FY 2018-
19 t0 2022-23, are as detailed below:
o 
Projection 
8७ in ahs
1० Year 
‘Year 
‘Year 9 करत [3 Year 
Total
स्तर 4000७ | como | 20७०७ | ७0०७ | 900०७ | 3500.0
RT
SE 
अं 
0 
७000 8008 [ tone 
“67006 | see
(1) Performance as compared to projections daring the block period 2018-19 to 2020-21.
Rs. 
In Lakhs)
FE OUTGO
wae 
Raw Material 
व्ब्द
ea [ess | 
(Goods Services) 
८6 import | outlow
[Projected [Actual 
| Projected | Actual | Actual
[मर ऋछछ 
7413040] 15000 
| 1556 | 0७% 
|
301930 | 60000 ७ 
'8593034 
19000 
1660 | 0001
[2020-21 | 70000 
00 
39899 
59 |_ 15000 [0०0 [001
[ Total 18000000 | 28074925 | 15%50% | 19905 | 45000 | 1356] 
०७ |
गा) Cumulative NFE achieved during the block period 2018-19 to 2020-21
(Rs. in Laks)
‘Year| 
Gumlative 
NFE Achieved 
‘Camalative 
% NFE Achieved
201819 
868635 
19%
[3019307] 
267s ae 
eT 
__]
[02031] 
TOSS 
235%
(IV) Whether the Unit achieved Positive NFE 
= Yes,

(©) 
Other tnformation:
ame ofthe wait] 
Mi Saas Tene PATE
Sa. eit Tak No. 301, Molisoried Bling
Unit No. $5, SDF
iii 
TS
3 
763 
Sqr
(| 
SSRN or
Dated 29:01 2008 a amended
तक of TOA 
[_sies203 
1]
७६७७) of manutactars Service 
Fis & Sided Gold Patna कर
Jeweliegy
[Dat of commencement of prediction SS 
00 aaa
iExecation 
of BLUT 
Yes
Outstanding Rent dace 
छ ऋकछछा 
al gal on THOT
[tabourDues—————] 
NI
‘of Lease Agreement
TOT] कलम agreement
for 95 years 
we 
01.02.2008
s 
Lette send tothe unit on
| 
152019 pening for
adjudication 
of sub-lease agreement
forthe period 06.06.2016 
19
31.03.2023 
and also letter seat to
the unit on 28.07.2022 with 2
filed well within the time limit, or otherwise.
If no, details ofthe Year along with no of days
ayed 
to be given,
esto 
inform poset sats oF
Sublease agreement
[Pending CRA Objection, ay 
Ne
(sper)
nding 
Show — Canse 
Notice! 
vic 
No
‘Notice! Recovery Order 
(Aspe)
any
डे 
Projeied employment forthe Bock
period 
ae
8. 
Novof employees 
a on 3.032021
[Areaailoted 
Gnsgst) 
7 
ORDA
ea available for each employee per sq.ft. = tea
(area no. of employees)
investment date ulling 
[sud
Plan & Vanes 
Faris
कफ 
T0135
[Per Sa. Eaport daring the FY] 
aso
ant and vale of goods exporsd wade Rule 
TERSESDAI 
DO
4
(umn pods)
ale Aiton Saige moans RISE 
ED%
(लक भा the APRs being constr pow Bar 
No,
[Unit has submitted the APR for the FY 2020,
21 on 20.07.2022.

[_ 
—— 
:
‘The extension for filing the said APR was
“allowed as per the direction 
by
undersecretary 
of GOI dated 29.06.2021 tll
31.12.2021. 
The unit has delayed in
‘of APR by 201 days ir of the
above extension.
(©) Reconciliation 
of Export & Import data.
a 
EXPORT
Rs. in Lakh)
‘Year/Period | 
Figures 
gures 
as per] Difference 
if |Reason for Difference/Remark]
reported 
in | Softex/Trade| 
any
APR(FOB | 
Dats
‘Valwe)
क्छ्श | 
oss 
27 
|Retumable 
sample PCS, Value
for custom purpose ot
७. 
IMPORT (Capital Goods including procurement done on|
EHTP) basis.
TUT (ftom SEZ, EOU, STPI,
३७ 
in Lakhs)
[= | [ae Figures 
as per [Difference Way]
Period 
APR 
| Softex/Trade
Data
-
(Raw Material | (Raw Material | (Raw Mazeral)
३984959.. 
|. ani22s3 
nse
(Capital Goods) | (Capital Goods) | (Capial Goods)
66s 
0.00 
66s
(©) 
Bond cum Legal Undertaking 
(BLUT)

(7 
Frost Bond Cam Tegal Uo 
FSR
[Remaining 
Va of SLUT ge <p
the Financial Yea 
1st17771082 
57
i 
alue 
कर आन
indertaking (81.01): exceuted during aia aw
nancial Yer,
W [the duty 
forgone 
on 
Good 
Servi
or procured during the Fi 
473510095.63
car (shoul ince 
the GST foregone
TA procured 
goods crvices
(Ea oe ake 
UL em eet
Year [ (ii) + (aii)- (iv) 
14644260986.94
J 
iis of pending Ferien 
Pe te deals submited by the wi, उ
Permissible perio, iany 
of Rs. 2863.97 Lakhs were pending
Fo eross-check the same and verify 
time of submission 
ofthe APR 2020-21,
‘permission 
from AD Bank /
een obtained. 
16 cases out of 8 have been eceived asp
Teter dated 30.08.2022; remaining 6
a 02०४० 
til at)
8) (a)
NA
>)
NA
छल 
wa
a
NA
है
NA
No

period for the relevant period, 
Ye
procurement onthe date 
‘As per Annexure 
“B (M)"
‘nit bas availed any duty fee goods
for setting up such facility?
yes, whether unit has discharged such dary.
benefit availed? details to be
luding amount of duty / tax recovered
tw be recovered
any violation 
of any ofthe
law has been noticed / observed by 
NA
Officer 
during the period
Observations:
‘The unit has achieved export revenve of Rs. 65069.11 Lakhs as against projected export of
Rs. 70000.00 ie. 92.96 % during the period 2020-21 Block Period from 2018-19 t0 2022-23
‘The unit has achieved postive NFE during the year FY 2020-21 block period 2018-19 to
2022.23,
Unit has achieved value aditons of 63.29% duty the FY.
Unit has failed to file APR for the period 2020-21 within the stipulated time period. 
The
‘extension for filing the said APR was allowed as per the direction by under secretary of
GOI dated 29.06.2021 til 31.12.2021. The unit has delayed in submission of APR by 201
days ifr of the above extension. SCN may be proposed against the unit for delay in
submission of the APR as per the Rule 54 of SEZ Rales.2006 for the FY 2020-21.
UAC may like to monitor the performance of the Unit forthe period 2020-21 in terms 
of Rule
54 of SEZ Rules, 
2006.

GOVT. 
OF INDIA,
OF THE APPROVAL COMMITTEE.
3... PROPOSAL:
Monitoring 
of the performance of Ms. Elegant Colleton, unit located in Plot No. S6A,
‘SEEPZ- SEZ, Andheri (8), forte period 2019-20 of Bock period 2017-18 to 2021-22.
B. Specific Issue on which decision of AC is required:
Monitoring of the performance 
of the unit for FY 2019-20 of 2017-18 to 2021-22 block
period in terms of Rule 54 of SEZ Rules, 2006
C. 
The deuils ofthe approved export projections for 3rd block period of 5 years ie. FY
2017-18 t0 2021-22, ae as detailed below:
(1) 
APPROVED Projectices
in lakhs)
f 
T 
Year| 
2" Year 
| 
3*Year | @ Yer 
| 
S"Yer] 
Toul
FOB value 
T
be 
2000.00 | «2500.00 | 43000.00 
| 3500.00 | 4000.00 | 215000.00
[FE Ougo | 34370.00_| उछछक 
| $8108.00 | ऋछाउक | ऊछहक 
(ऋछछक
NFE_| 
7730.00 | 7860.00 
| 
789500 
| 
7885.00 1 हो 060 | 5७ 
७
() Performance as compared to projections during the block period 2017-18 to 2019.20
In Lal
Yer 
od 
[___ जह़व्जज् 7 
1]
=== |= |=
| ro 
| | = | 
(Goods Services) 
atiow
[Prec [Acai 
| 
| Acwal 
|
Orig | छछक | छाछक 
| ऊछ७ ७ | esa 
7521
[08-19 | 2s00.00 | ~s270230_| 3315000 | कक 
| 
जम
30930 1 90009 | सता 
के | 3350000 | 271925] 
“99.57
[7०७1 | 12300 
| 1७5 
| %&७७ 
| iosisii0-| 
[४७ 
|
ver
किSए
pois-19 —]
019.20 
|
(१) Whether the Unit achieved Positive NFE 
Yer

() Other information:
Nameofthewit 
SSCS 
‘Mis. Elegant Collections
| 
_—‘Plot No 56A_—————id
[SSS ESS 
|
Lae जग 
SEEPL SEZNUSAPLGITISOSAGS
Dated 26.07.1993
Waid of LOR 
513 
2087 
-_]
(6) of manufacture] Services 
‘Bas eal aad alloys Momesio wor WOT
precious mel plating with r without me. 1331.
Stade o sed with dcmonds, pesos se
Precious 
na Studded ५४७ 
Nor Precious sone 5
‘ent of FOB vale of expr of previons yeu,
Cocponcets 
thereof viz seting Ley te ade of
‘Base Meal or cotinaion 
ofall above mets,
sae with Diamonds & Precis sons or Sei-
‘Precio stones r Nos peclour tones or CZs or
‘combination ofall above snes, lds Silver
[Mercia with ce withot fame, ii, ७६०४०: ०
०३७०४ with damonds, previous, emi precious or
ox precious mes 
ed, pay sided, wn
sede pai in ary combination of 00 meal
sens ke coed 
cord leche or, ४८०५ ete
‘ews and beads, Meanings (Watch saps, Walch
Mocstng. Findings, Components 
of Jewell
‘poets Mother of 85७७ beads, Rubber moulds,
‘We Modes or Silver Mosel, Tableware 2० 
44
‘ars eof Le stow pace, memento
sicalbuman 
fces or figure made of preious
‘combate 
Pa, untae arly sued
(3444. Wasc 
als made of bse tl or peso
‘etl & Precious sone, Semi-precious 
nes oF
‘on precios ses or CZs cushion 
fl
hove snes, Watch Dial, Watch seaps made ४
pres mel, Watch saps made of bse met 
6०
‘Pcie melo combination fall above metals
‘Sued with Damonds & Precis sons or
combination 
ofl above stnes, Wachee
(ocising Exciodng movements) made of base
meals er wit Damoncs & Preciou 2025 Seni
‘rei 0०७७ er an-precour snes or C's
on fal above snes, Watches case 7)
[tbe metal precios elo combination of al
ove mls ind witr Diamonds & Prec
oes 5 serio sone F200 Pious 0४०६
७ ८25 ७ camtnation 
ofl above somes
[Date of commencement 
of product
[25091997 
]

[esccation of BLUT 
Yeo
(Outstanding 
Rent dues 
| 
हक Fine Pees STOO
Labour 
Dyes
ality of Lease Agreement 
Sables agement einen i JOVa
४८६12 08197
[Pending CRA Objection, iraay 
छ्न्न्ल्ल्ल्लज्फर
x
[Pending 
Show 
Cause 
Nota 
Evie
Recovery 
Notice! 
Recovery 
0 
(Aspertiley
it
Projected employment forthe lock
period
No.of employees 
as on 3.5.2020 aE
शिĩया 6080 
[aes] __7_7_]
Saeed
basis 
area / 80. of
investment 
ill date 
Pulding 
[ais 
7
Paste Metiney 
[et]
rove]
[Per Sqft Export daring tee FY 
| __—ses005 
777
Diamonds 
3242.58 C= ATIIEEIO
and value of goods exported under
sles 
oes बन reco viens T7537 CH
४; 
७10
pera 0) 
| ieee 
Ke = Tans]
alu Addition during te moniaring 
petod_| 
34.01% —_—]
ether all the APRs Being considered now 
Yes,
has been filed well within the ime limi, or 
APR forthe FY 2019-20 filed on
thers 
05.07.2021 
as per Direstion by Under
Secretary of GOI on dated 29.06-2021 for
Io, 4:0७ ofthe Year along with no of days | extension in the ls ate of fling APR by
50000 bogie 
Sez unit.
(©) Reconciliation 
3. 
EXPORT
a
‘YeariPeriod 
| 
Figures] 
Figurssas = 
"Reason for Diference 
Remark
reported 
in | perSofes!| 
any
APR (FOB | Trade Data
Value)
= sema7 | sesrs.i7

| =
ia Export which the unit has
‘i consideration 
for export &
tthe folowing eases
‘Goods sen ०० Consignment
wid
Rate variation
3. 
IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU,
STPL, EHTP) basis. 
(Rs. 
In Lakhs)
(5 | किS आओ nS जा 
| हुए Sewer etree
Period | APR 
| Softer/Trade | 
sey
‘Below Import figure a been
by the unit and the
is not reflected 
in the NSDL.
Purchase 
of goods from
DTA in FC
2761925 -| -
below figure has not ben taken]
the NSDL but the unit has taken
2019-20 
below impor value in the APR.
‘SamplesSales Return
Material received on oan
pital 8००4 
impo
(®) 
(BLUT)
[Wet 
Bond Comm Legal Unera 
Sa 
|
Ft 
‘Valve of BLUT given by eoaty (nn 
a
the Financial 
Year.
P| falue 
of 
Additional 
Bond-cam a
inderaking (BLUT) executed during
‘nancial Yeu.
७० forgone का Goods” 
(nae!
‘or procured daring the Financia
ear (should inciode the GST foregone
services)
‘Value of BLUT अब ie ead 
Bae
Financial 
Yea { (i) = (0-0)
a 
‘of pending Foreign Remitance 7 oF
issble period. 
if any
cross-check 
the same and verify
FY permission 
from AD Bank /
been obtained.
aa 
all softex bas been Bled forthe 
NA
1190, detais threo

indicated
| | 
‘al DSPF for sevice 
‘SPF is Bled at and when vendor uaa Tor
‘the said 
peed
has been fled by the nit
the same has been processod
by the $0 Office.
Pt 
unit has Bled all DTA
£4 the goods procured by them daring
ing 
peiod forthe relevant 
period
details thereof
‘of the request IDs pending fr BOC 
“sper atached Anaoxare 7
‘spect of DTA procurement 
onthe dt
Yer

Observations:
+ 
The unit has achieved export revenue of Rs. $2771.27 Lakh as against projected
{Export of Rs, 43000.00 ie. 122.72 % 
during the period 2019-20 Black Period from
2017-18 
10 2021-22.
‘+ 
The unit has achieved positive NFE during the block period
+ 
Unitas achieved value additions of 21.01% duty the FY.
+ 
Unit has submitted the APR for the FY 2019-20 within the stipulated time. it of the
<irection given by the Uis to the GOI dt. 29.06.2021 for extension in the last date of
filing APR by Sez unit.
+ The BLUT balance at the end of the Block Year is in Negative ic -5947.69
(lakhs).
‘+ 
UAC may like to monitor the performance ofthe Unit forthe period 2019-20 in tems
of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA,
SEEPZ SPECIAL ECONOMIC ZONE,
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE
A. 
PROPOSAL:
Monitoring of the performance of M/s. Jasani Jewellery (Unit-Il), unit located in Unit No.
302, Mulistoried Building, SEEPZ- SEZ, Andheri (8), forthe period 2019-20 
of block period 2015.
1610 2019-20
B. 
Specific Issue on which decision of AC is required:
Monitoring of the performance of the unit for FY 2019-20 of Sth block period ia terms of
Rule 54 of SEZ Rules, 2006
C. 
The details of the approved export projections for 2019-20 block period of 5 years ie.
FY 2015-16 to 2019-20, 
areas detailed
(APPROVED Projections
(Rs in aks
[i Year 1 उस
Year 
[ 3"
Wear [Year | S*Vear 
[Total
FOB value of 
[$800.00 
| 6300.00) 
6300.00 | 7000.00 | 75७ | 0000.00
expe!
[FE Outgo | 487600 | उछक | उञाकछ | $8600] Tama 
| ऊछकछ
[re 94% _ 
99000 | 10990 | 1180 | 2379 | 
ह&606
(1) Performance 
2s compared to projections 
daring the Mock period 2015-16 
to 2019-20.
Rs. 
In Lakhs)
Yer [Beet OT]
Raw Matera 
CG import 
Other
Projected [| (Goods/Servies) 
cutflow
[Actual | Projected | Actual 
_| Actual
[aois-i6 छठ 
| रहता [479600 | ठा389 | ७0% [436 
[e550]
2016-17 | 
"6200.00 | 9610 
| 3280 
| 5479.6_| 90.00 
| sa91 | s66s—]
2017-18 
{6500.00 1 90945 
| "5381.00 | 70350 | 50 
| 27.68 | 66.58]
201819 | 7000.00 _ 16% 
7 | $794.00 | 1250057 | 
2500 
| 79.83 
| 11938
2019-20 | 4500.00 ["12745.79 | 1189600 | 
7639.68 | 100.00 | 2741 
[1छऊ |
Toal | ३0000 | #5& | 295७ | 39167.17 | 2400 [कफ 
[कर
(H) 
Cumulative NFE achieved during the block period 2015-16 to 2019-20
(Rs. & Lakhs
Year| 
Cumulative 
NFE Achioved 
(Cumulative 
प्र NFE Achieved
आन [sess Tre 
1
201617 [ates 
2t539% 
|]
201718 
45.38 
1 
उतठक्& 
_]
angig [sas 
7]
20120 | 
aas6sé ssa 
7]

(IV) Whether the Unit achieved Positive NFE
Yes
(©) Other Information:
Name of the unit 
[Mi JesaniJewellery Unit _]
Pecation 
O_O 
No. 302, Matistoried 
Building
Ses 
हार Sqamtr
LOA No. 
© Date 
‘SEEPZ-SEZ/IA((VNUS/APLIGH-007/2007-
(08/7465 Dated 12.10.2007
Nalidity of COA 
31.03.2025
item(s) of manufacture] Services
‘Mera & is alloys Statens, Trophies and pars
कलर studed, whether or nat plated or ed or
‘ombiaation 
with precious metal, Articles of
Pear coral eqatals, wood, with or without enamel,
[mith ce without combination with non metalic tems
Ske cords eg. sik cord eater cor, pas wit,
suber, pears, brads, Plain and Studded Non
| pecion Alloy Base metal and Mountings Findings
(24 component of Now-precions, 
Alloy or Base
Meal Jewellery, Plain or Sted Gold, iver end
Patina Jewelry, Plain and Sted Pallaium
ith non menalic items ike cords €&. आह cor,
eater cord, plate wire, फल, pearl, beads, 2,
Precious metal any combination of precious metals
jewelery =
[ones paris, beads, Mother of Peas coral cyst
‘wood, wit or without enamel, with or without any
‘combination with non metalic items like cond eg
sik cord, lester cord, plastic wit, ruber, pears
bead cic, Rubber moulds, Wax models, Wax
Pieces. Stas or Tropics and pars thereof of
‘nor precious alloy meu 
Le, Base Met and its
220 pa, heer ret pled wh reo
Date of commencement 
of product
(08.08.2010

(७७७०० 
of BLUT.
as “a
[18७ been filed well within the time limit, or
ptherwis
Outstanding Rent dues 
|
abou DuesJ 
7? 
>
alidity of Lease Agreement 
Sab ease agreements 
registered forthe poo]
180032008 
wo 
31.05.2072
[Pending CRA Objection, any 
hain
ger
[Pending 
Show 
Cause 
Notioo” 
Evie 
No
Order/Recovery 
Notice! 
Recovery 
Orde 
(As perfil
fissued, if am
‘Projected employment for the Block
period
+b_No. of employees 
as ०० 31.03.2020 |.
Fea alloted (in sq 
SC) 
|
rea available for each employee per 
प्र 
32.50
basis (area /na of employees)
investment titdate Builing 
| 
TSS __7
Plane &
Machinesy (7 ose
fOTAL oa]
[Per Sq.ft 
Export 
during 
the FY 
| 
_______ $7353.78]
[Quantity and value of goods exported under 
Diamonds 
- 65.22 Cun = 2560758
Rule 34 
jPrecious & Semi Precious stones —1.30 Ct
‘nutilized goods 
= 35669
Value Addition during the monitoring 
perid [2807 
|
ther all the APRS being considered now 
Yes,
Us to the GOI dt. 29.06.2021 for extension|
APR for the FY 2019-20 filed on
13.07.2021, 
as per the direction given by the
|ifn0, details ofthe Year along with no of days | in the last date of fling APR by Sez unit,
Melayed 
to be given.
(&) Reconciliation 
3. 
EXPORT
(Rein aks)
Year ES = 
eal r=]
Period 
SoftevTrade| 
aay
APR FOB |" 
Dats
Value)
Giffercace 
in the Expon value fa APE
& NSDL is dv to the below value has
‘been considered 
inthe NSDL. export
valu and the same has ot been taken by
the unit inthe APR export value:-
201920 | 1274579 | i3e2918 -| 
Less:
1. Goods seat on exhibition
2. Goods 
sent on
3. Goods retumed after repair / re-export
4. Exchange 
rte variation
3. Sales Return

‘AD Bank/ RBI has been obtained.
ny
0 erosscheck the same and verify whether necessary
Bis
के the APR export value by the unit and
the same isnot reflected inthe NSDL.
export value=
Add:
1. Exhibition 
sale
>. 
IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU,
STPI, EHTP) basis.
(Rs. 
In Lakhs)
a 
(2:12 P=] 
i (ice
SoftewTrade| 
any
Data
कब्र 
diffewoce in the Import value im APRA]
NSDL is due following 
reason:-
The value ofthe below are considered inthe
Inport value by the unit and the same has
‘not been considered 
by the NSDL in|
Import
‘Add:
1.DTA purchases 
in FC included
The value ofthe below are considered inthe
Import value by the NSDL and the same has
7639.6 | 
4741.43 
| 289821 | not been considered bythe unit ia Import-
Less:
| Exhibtion/consignment/Samples! 
Sales
‘Retum
2. Material received on Loan
3. Capital 
goods imports
ऊम | 
फू 
ae] 
TUT Purchase
(Bond 
cum Legal Undertaking 
(BLUT)
otal Bond: 
Cum Legal Under 
T0500
हिY... Remaining Vale of BLUT gives by say aie sar oe Fi 
ATT
Fi [ae 7 Aalioal Boodsun-Caal Uneraing SLUT) cea el
Luring the Financial 
Year
a ay forgone ० Good Seis impor or oe! dang th 
ब्घ्ज
Tinancial Year (should include the GST foregone oa DTA
services)
‘Value of BLUT as at the cod of the Financial Year | @) 
oa
i
@ 
of pending Foreign Remittance beyond Permissible period, Hfशिĩष्का
(EE) शी ast at 0००० किSम किS ew pn, दा

to also check whether unit has obtained Softex condonation
‘office / RBI and if approved, whether they have filed such
tex.
P|
ether all Soflex has beca cerca, so जा wRIGE month has 
@
been certified. If not, provide details ofthe Softex and reasons fo
NA
a
any Services provided in DTA / SELEOUSTPI 
a agai
in INR in 7० IT/TTES Unit during the period.
५९७, details thereof (year wise details to be provided)
NA
‘the unit sharing any of their inffasructares with ther waits or aed
infrastructure 
of another unit i the same or other SEZ
If ३०. denals thereof, including the details ofthe unit with whom 
the
baring is being made, andthe payment tems
If approval fr sharing of common infrastructure has been obtained from
JAC / DC office, the date of UAC / Approval leer tobe indisted
NAL
has been processed for approval bythe SO Office.
Whether all DSPF for services procured during the sxid 
DSPE 
is fed as an
se consideration hasbeen i by te nt and whether then vendor eqs
Tether unit has filed all DTA procurement wrt. the goods procured
‘them during the monitoring period forthe relevant period.
if no, details thereof
Yes
on the date of submission 
of monitoring repo
‘of the request IDs pending for OOC in respect of DTA[As peraitached Annexure
the unit setup any cafeteria / canteen 
/ Tood court ७ unit proms
‘yes, whether permission from UAC / DC office has been issued, o
ise 
office has been issued, or otherwise
unit has availed any duty free goods / services for setting up
facility?
NA.
any violation of any ofthe provisions of law has beea noticed
by the Specified Officer during the period under monitoring
Observations:
‘The unit has achieved export revenue of Rs. 12745.79 Lakhs as against projected
export 
of Rs. 14500.00 i.e. 87.90 % during the period for the year 2019-20 Block
Period from 2015-16 to 2019-20.
‘The unit has achieved positive NFE during the block period
Unit has achieved value additions of 28.07 % duty the FY.
‘The APR for FY 2019-20 have been filed within the stipulated time period it ofthe
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.
‘The BLUT balance at the end of the Block Year is in Negative Le -5329.14
(lakhs).

‘+ 
UAC may like to monitor the performance of the Unit for the period 2019-20 in terms
of Rule 54 of SEZ Rules, 2006.

OF THE APPROVAL COMMITTEE
A) 
PROPOSAL:
Monitoring of the performance of Mis. Jewelmark India Pri. Limited, unit 
No. 005,
Bock- Il, Sepz-+, SEEPZ- SEZ, Andheri (E), for the 1* year 
ie 2020-21 
& 2 
year 2021-22
of block period 2020-21 10 2024-25.
B) Specific Issue on which decision of AC is required:
“Monitoring of the performance of the unit for the 1" year ie. 2020-21 & 2* year 
ie
2021-22 of 2020-21 to 2024-25 block periods in terms of Rule S4 of SEZ Rules, 2006
©) The details ofthe approved export projections for 2020-21 & 2021-22 
block period of
‘years Le. FY 2020-21 to 2024-25, ae as detailed below:
(© 
APPROVED Projections
(ver ie Fier Pier 
ier 
re
FOB value | 930.00 | 1350.00 | 2300.00 | 2500.00) 
16380 66
‘of expe
[FE Outgo 
| 
उक्त | 3065 | छछ 
उक | उकक | छक
कक 
| उआऊ | $89% | 8190 
| 
90250] 
1झ30 | 3747.78
() Performance as compared to projections daring the block period 2020-21 to
2024-2005.
(Rs in lakhs)
‘Year| 
Expor 
(Re in Laks) 
FE OUTGO 
(Rs In Laks)
Raw Maicrial 
‘CG. impor 
Omer
Projected 
| 
Actual 
| 
_(Goods/Services 
outflow.
Projected 
| 
Actwal_| 
Projected 
| Actual | Actual
[inex 
“ss000 
sas 
sr96s 7 
0080 | 130 | 000 
| 
६825
3021-22 | 
135000 1 10867 
| 
841.7500 | 
18% | 0.00 
| 
7227,
2002-23] 
2300.00. 
-> 
11056 [ - 
[3290
2005-24 
| 
2500 00 
= 
155000~| 
=|
3500] |. 
]
2024-25 | 3300.00 
लय 
2050.00 | 
= 
i == 
|
(UID Cumalative NFE achieved daring the block period 2020-21 to 2024-25.
(Rs ७ Lakhs)
‘Year| 
Cumulative 
NFE 
| 
Cumulative NFEAchicwed | Cumulative %NFE
jection 
“Achieved
| ऋऋछओ 
[3733 
Sais 
894%
22 | 
92668 
| 
कस 
186%
20-23 
1657.98 
= 
=
2005-25 _| 2560.48 
| 
5 
=
2004-25 
S778. 
= 
ae

IV) Whether the Unit achieved PositiveNFE 
Yes
©) Other Information:
‘Name of the unit 
i 
‘Mis. Jewelmark 
India Pvt Lid
‘Location 
| _Unit No. $01, Tower-II, SEEPZ=>
“Ares 
लत 
डक कण
LOA छ & Date 
SEEPZ SEA TNUSAPTSSTO
(04977 Dated 22 08 2001 as amended
Vai 
of LOA 
जा छ 38
हर) of manufactar Series 
Pan Gold Pinu Siver Jowell,
Diamonds Inclating Lab Grown CVD &
‘Gemstone 
Sted Jewellry in Gold
Pistia Siver
i 
‘110004
Execution of SLUT 
Yes
Outstanding Rent (०७ 
NIL
‘Labour Dues 
1 
NIL
‘Valiiyof Lease Agreement 
| 
Sab ass apenas 
epee wa
|
Peniing CRA Objection, aay 
No
(359० 
APR 82)
Pending 
Show 
Cause 
Notice) 
Eviction 
No
OrderRecovery Notice! Recovery Order 
(asper 
APR fle)
iam
क्र
‘a) Projected employment for the block 
|
‘period 
| 
Total Nos. of employees as per APR of
1b) No.of employees 
as on 31.03.2022 
| 2020-21 
- 34 & Total Na. of employees 
as
per 
APR of 2021-22 
- 58
Areal कब छा 
oor
fre salable for each कमला 
कक 
RT| 
RT|
Tene eee: >ऋ७ऋ नं 
THSSg Ape | 114689 Riper
employee 
employee
हूूलब्न [Baling 
Raza alls 7 हज पक
[Pana Maciony | छठ आओ 
| Rs2V 
724 Las]
[TOTAL 
कक 
का ४७ | RSA05 Las
Per Sq. ft. Export during the FY 
4870.06 
Rs. Lakhs |" 16277.80 
Rs. Lakhs
per SFL 
per Sy. FL
NL] Calo Soa
| elemonds valved at
Resta Lakhs were
exporter
(Quant and value of pods exported der 
Rule import
Raat 
Expert documents
(unutifized goods) 
‘were verified 
and it
as ated 
tt he
Shower egret
rho 
any vale
18860
‘Vali Adin बल कक खनन नकल 
1am कक 
—]

‘Whether all tbe APRs being considered now 
YES.
has been filed wel within the time limit,oc 
APR for the year 2020-21 has been filed
otherwise. 
‘on 28.12.2021.
Ifo, details of the Year along with no of days | APR for the year 2021-22 has been filed
delayed tobe given. 
‘on 17.08.2022
(8) Reconciliation 
७) EXPoRT
(Rin lakhs)
[or [air as |
Figures reported in | Figuresas per _| Differeacelf | 
Reason for
| 
408 (008 Vatee) | Softer /TradeData | 
any 
|_DifferencoRemark
|_ ऋछठा
ssn iter
[2031-22 |—tos.67 
| 
एब्बक 
0.00, 
No difference
(©) IMPORT (Raw Material & Capital Goods including procurement done on 1UT
(hom SEZ, 800, STPL EHTP) bass.
In Lakhs)
Figuresasper 
| 
_Figaresasper | Difference | Reasons 
for difference
(वसा | 
Tee 
| वि±ज | 
wee” 
|
[amar 
0.00 
‘0.00 
0.00. 
‘No difference
लक 
पट] 
00 
| 
0७ 
900 
| 
No difference.
(©) 
(BLUT)
ma | ma 
1
व 
Total ond: Cum Legal Under 
| 
ऋता ढक 
| ऋताऋ 
कर |
[= esa 
ec ar rey ey mee 
| 
ETL 1 हिY का एक
‘ofthe Financial Year.
Sok 
Rioeryelre es Ree] a 
| 
5 |]
BLUT) executed during the Financial Yew.
‘The duty forgone on Goods! Services impored or| 
194488 | S9929,151
procured daring the Financial Year (should include
the GST foregone 
on DTA procured goods/srvce
‘Remaining Value of BLUT as at the end of 
| 
36790987 | कड़क
Financial Year[ 
Gi) + GG
(©) 
Desals of pending Foreign Remitance beyond [As per APR of 202021 
OZ eases
Permissible period, ifany 
‘spountng 
to Rs. 208 lakhs foreign
remittance 
was pending. Thereafter,
To croscheck the same and verify whether | the init vide letter dated 27.07.2022
aecessary permission from AD Bank / RBI bas have 
informed 
that 
they 
have
‘been obtained. 
realized the pending remittance 
and
शत
per APR of 2021-22 no foreign
remitance 
is 
pending 
for
—
(| 
Whether all उस has Geen fled for te said period,
If po, details thereof.
(@) | $0 to also check whether unit has obtained Softex 
‘Not Applicable
ccondonation 
from DC office / RBI and if approved,
whether they have fled such pending Softex

ia ‘Wetherall Sofiex bas been cerca, Feo Si which
‘month 
has the same been exrified If not, provide 
‘Not Applicable
details ofthe Softex and reasons for pendency
[O_| 
tier it in 
day requ or Cancelin of 
‘Net Applicable,
Sortex
| | ‘Whether any Senices povided छा DTA 7
‘SEZ/EOUISTPI 
etc. against payment in INR in 0
IT/ITES Unit during the period. 
[Not Applicable.
If yes, details thereof (year wise dewils to be
provided)
छू 
the unit staring any of tier nacacares 
wi
If so, details thereof, including the details ofthe unit 
No.
with ‘whom the sharing is being made, and the
payment terms
If approval for sharing of common infrastructure has
‘been obtained from UAC / DC office, the date of
040 / Approval leer tobe indicated
G9)_| 
Whether all DSPF for services procared daring De 
Under Process
ssid monitoring period under consideration has been
filed by the unit and wheter the same has been
processed for approval by the SO Office.
P| ‘Whether unt has filed all DTA procurement wri Ge 
Ye
‘goods procured by them during the monitoring period
{forthe relevant period.
190 details thereof
Details 
of the request IDs pending for OOC 
ऋ 
NE
respect of DTA procurement 
on the 
dite 
of
submission 
of monitoring repo
: 
‘His the unt set up any cafeteria canteen / food Court 
Ne
in unit premises.
If yes, whether pemissionffom 
UAC / DC office has
been issued, or otherwise office has bees issued, or
otherwise
Whether unit has availed any duty fee goods /
‘services for setting up such facility?
If yes, whether unit has discharged such duty / tax
‘benefit availed? Details to be given including amount
of duty / tax recovered or yet tobe recovered.
() | Whether any violation of ay of the provision of aw a) |
fs been noticed 
| observed by the Specified Officer
(P) Observations:
9) The unit has achieved export revenue of Rs. 323.32 Lakhs as against projected export of
Rs, 930.00 ie. 34.77% during the period from 2020-2021 and forthe period ftom 2021-
2 the unit has achieved export revenue of Rs 1080.67 Lakhs as against projected export
of Rs. 1350.00 
ie. 80.05%.

vvvy
y
‘The unit has achieved postive NFE during the year 2020-21 & 2021-22.
‘Balance amount in BLUT atthe end of 2020-21 is Positive.
[No CRA objection/Show 
Cause Notice is pending
“The unit has achieved value addition of 14.81% 
during the year 2020-21 & 11.03%
daring 
the year 2021-22.
“The APR forthe year 2020-21 & 2021-22 has been filed within the stipulated time period.
UAC may like to monitor the performance ofthe Unit for the period 2020-21 & 2021-22
interns of Rule $4 of SEZ Rules, 2006.

GOVT. 
OF INDIA,
ZONE,
A) 
PROPOSAL:
Monitoring ofthe performance of Mis S.G Designs Prt, enit located in Plt no. 58,
‘SEEPZ-SEZ, Ander (8), forthe period 2020-21 of block period 2020-21 ३७ 2024-25.
B) Specific sue on which decision of AC is required:
Monitoring ofthe performance ofthe unit for FY 2020-21 of 1st bck period in terms of
Rule S4 of SEZ Rules, 2006
6 The details ofthe approved export projections for block period ofS years ie FY 2020.21 to
2024-25, 
ares detailed below:
(© 
APPROVED Projections
(sin lk)
[veer 
| 2 Ver [3*¥er | 
#¥er 
|S 
¥er [Tom
FOB valae | 
$000.00) 
$800.00 
| 
9680.00 
10880 
1171300 | a8841.00
‘ofexpe
[FE Ougo 
| उकक | 7as600 
| इक | ऋिįक् 
| TORSO 
| ऊब्छऋ 
1
NRE 
[851.01 
| 
930 | 1088 | 18% | कक | 
So71.64
(I) Performance as compared to projections during the block period 2020-21 ७७ 2024-
ms.
(Re In Lakhs)
‘Year| 
Export 
(Re ln Lait) 
FE OUTGO 
(Rs in Lats)
Projeced | Actal 
Reveal 
| 
CG. impor 
‘Other
(Goode Services) 
स्वत
[ Projected | Acuai_| Projecied [Acta | Acual 
—]
| ऋकठा |. कक | उकक 
679800 
[10575 | seat 
0७ | ०७ 
|
शक 
| 9008 | - 
किSक 
- 
| का 7 J
7022-33 _| 
9680.00 
= 
22600 
| 
ce a 
|
2005-24 1 10648.00 
= 
el 
ee 
el 
बाआका ग्रह जा 
|
[225 
[1980 [ 
- 
[छऋछ७[ 
eae 
-]
(Cumulative NFE achieved daring the block period 2020-21 to 2024-25.
(Rs. 
in Lakins)
लिb 
1४ 
री लिbए
jet 
“Achieved
ऊऋऋता 
$51.01 
THD, 
07%
शक 
a a 
Sea 
ee

BB 
2 
= 
=
eS 
a as
2008-25. 
S271 
= 
=
(A) Whether the Unit achieved Positive NFE : Yes
©) 
Other Infor
‘mation:
[Nameoftiewit 
Sd 
Ma SO Degas PLS
[Wecation 7॒/॒/_/_/_/_/_7॒7(_ 
Plot No.8, PS8.PSBA
‘Area 
Es 
Tia Sem
Pst 
180 
Sq te
हर 
1995:
TOANa & Date 
‘SEEPZ SEZIATSGDPLRI2019-20/10399
‘Dated 17 09 2020 as amended.
Date of commencement of product 
(07.10.2020,
‘tem () of manufacture! Services 
Pisin Gold Jewellery, Sudad Jewelery,
Plain’Stodded 
Gold 
& Silver Combination
Jewellery and String Silver Jewellery with Gold
Plating with Disenond, Precious, Semi-Precious,
thetic Stones, 
Pearls & CZ
‘(Waliaigy of Lox 
06:10:25
Execution of BLUT 
Yes
[Outstanding Rent dues 
Re 572868 
as on 15.09.2002,
Labour Dues 
‘NIL
| Validity of Lease Agreement 
‘Sub Tease agreement is registred forthe
{period 
04.09,20201026.072024 
|
Pending CRA Objection, ifaay 
No
(As per APR file
Pending 
Show 
Cause 
Notice! 
Eviction 
Ne
Order/Recovery Notices Recavery Order 
(Asper 
APR file)
issued, 
if
2) Projected employment for the block 
3
period
1b) No. of employees 
as on 31.03.2022 
56
‘Area allotted (in sa 
f) 
ioeh 22g 
a
‘Area available for each employee per sq. क. 
‘SSE erg. feet
basis (area / no. of 
employees)
Tavestment 
till date | Builix 
Re Dass Lats
Plante Machines 
Rs 662.69 Laks
a 
Re $87.07 Laks
3. xp 
जड़ # Rs. Labs per sa. feel
‘Quantity and value of goods exported under 
‘NIL
Rule 34
(unutilized goods
‘Value Addition during the monitoring period
Bare

i ald
YES.
has been filed well within the time limit, or | APR for the year 2020-21 has been filed on
otherwise. 
23.12.2021.
If no, details ofthe Year along with no of
days delayed 
to be gi
(© Reconciliation 
of Export & Import data
(@) EXPORT
Jn lakhs)
eae] Figures reporiedin | Figuresasper | Dilferenceit 
eason fer
‘APR (FOB Value) | Softer Trade Data | 
any 
Ditterence Remark
BOAT 
TST 
THIS 
000 
"Ne diffrence
(©) IMPORT (Rew material & Capital Goods including procurement done ०० IUT (from
‘SEZ, 800, STPI, EHTP) basis,
In Lakes
or | eee 
|
Yewtent | reeoserecare | niin | 
Senne
[mm 
| ne | Casper ar
amo [wn | 
107539 
66s | pat conor
1208 bythe Us
(© 
(BLUT)
[1] Total Bond-Cum 
Legal Undertak 
[Bs 
296,56.2548 
ये
| 
Remaining Valc of BLUT gives by लक we mart] 
Re 29655625404
the Flomncal 
Yea
छा 
| Vale of Additonal Bont 
can Lapal बम 
रा 
wr
BLUT) executed daring te Financial Yew.
r ihe tay Reger मे Goa Seva peed रू 
RSTRNT
Jwoowed dering the Famcial Yeu (eu cade he
UST forgone on DTA proce 
poodseevic
जय 
Retsning Valo of BLUT asa the end of te Final 
RINE RET
४८७ [60 
+ (80-00)
एक 7 एव of pening Foreign Renita 
beyond Persie
period itary 
NL
‘To erese-check the same and verify whether necessary
from AD Bank RBI bas ben obtained.
कक | Whether all sox as been fed forte sd prod. Toa,
{2) | desis फल
SO to also check whether anit bar cbtnined Sofie 
aaa
condonation fom DC office RBI an if approved, whether
ny have ld such pending Sofie
| 
Woetber all Soter tas पल catia ifm का wah 
‘Not Applicable
‘moot has he sane been certified fact, provide dls
{hs Soe and ०००० fe penecy
TO] 
Whether unit has fed any request fr तू बन of 
Nat Appiable

| 
Whether any Seno: provided i DTA /SEDEOUSTPI
| te, aginst payment in TNR in ४० FUTTES एक daring the
period.
If yes, details thereof (year wis detail tobe provided)
छह 
the anit sharing any of the ittaareceres with her
luis or are ulzing Infasrocture of anoter unit i the
‘same or other 
SEZ.
If so, details thereof, including the dens ofthe wnit with 
Ne
‘whom the sharin के being made, and the payment ems 
है
वा spproval for sharing of common ifrastractare has been
‘obtained ffom UAC. / DC office, the dite of UAC /
pproval eter tobe indicated
(K)__| 
Whether all OSPF for sevice: procured dutng the id
‘monitering period under consideration hasbeen id by the 
Under process.
unit and whether the same has been processed for approval
by the $O Office.
(0) 
Winther wait bas Ged all DTA procwement wat te 
Ye
goods procured by them during the monitoring period for
‘he relevant period.
1870: details thereof
lal Deals of the nequsst IDs pending ie OOC छ repent 
of 
NE
DTA procurement on the dae of submission of mocioring
repo
CR) 
| Has the ज्क st क any cafeteria canteen 7 feed cour fa 
Ne
| nit premises?
If yes, whether permission from UAC /DC office has been
issued, o otherwise office has ben issued, or otherwise
‘Whether unit has availed any duty free goods / services for
setting 
up such faciiny?
I yes, whether unit has discharged such duty / tax benefit
availed? Detail tobe given including amount of oy / x
‘recovered 
or yet tobe recovered.
(@)_| 
Whether any vielation of any ofthe provisions of Taw Bas 
Re
‘been noticed / observed by the Specified Officer during the
period 
under moniter
(®) Observations:
> The unit bas achieved export revenue of Rs. 1757.75 Lakhs as agaist projected export of Rs.
३000 Lakhs ie. 21.97% daring the period from 2020-2021.
> The unit has achieved positive NFE during the year 202021.
> ‘Theunithas achieved yale addition of 9.68% during the year 2000-21.
> The APR forthe year 202021 as bec ied within the sipultd time period
> ‘Balance amount in BLUT athe cad of 202021 is Positive.
> No CRA objection Show Cause Notices pending.

> UAC may lke to monitor the performance of th Unit forthe period 2020-21 in terms 
of Rule
$54 of SEZ Rules, 
2006.

GOVT. 
OF INDIA,
ZONE,
‘ANDHERI (EAST), MUMBAI
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE.
40 PROPOSAL:
“Monitoring 
ofthe performance of Mis. N. Jewellery Techniques Pvt. Lal. (Trading Unit) unit
located in SDF VI, Ground Flocr, SEEPZ- SEZ, Andheri (E, forthe period 2019-20 & 2020-21 of
‘block perio 2018-19 t9 2022-28,
8) Specifi Issue on which decision of AC is required:
‘Monitoring ofthe performance of the mit for FY 2019-20 & 2020-21 of 2018-19 ४७ 2022-23
block period in terms of Rue 54 of SEZ Rules 2006
(©) The details ofthe approved export projections for 2019-20 & 2020-21 block period of 5
years Le. FY 2018-19 to 2022-25, are a del’ below:
() APPROVED Projections
(Rs. 
in las
Wer | 
Yer | 
3*V¥er | 
#¥er 
[Ver | Tol]
FOB value | 92000 
[93840 
[957.16 
| 
97631 
| 
98583 | 
478770
of expo
FE Outgo_ 
[S000 | डाहऋ 
[33200 
1 
इछऋछऋ 
| 
बछक | जअबछ 
7
NFE 1 1200 1 
12% 
| 
1316 
| 
1831 
| 
13083 1 
667.
(Performance 
as compared to projections durin the block period 2018-19 to 2022-23.
(Rs In Lakhs)
Yer 
Epon 
[____ FEoureo__—_
Projeced | Atal 
कण था 
| टठ import 7] त्छऋ
a
eee SS
कफ | हक 
[करण 
लिb 
ee ee
Se 
गत्क 
| उाका | ढक 
पक बक
wees 
[S716 
| 
552890 1 woe | Me | ढक 
1 
Om | Ow)
Teal 
| ऋडूछ | TOSS 
| seme | करत | छछ 
| 
am | a
(Ait Cumulative NEE achieved daring the lock period 2018-19 t 2022-2.
(in Laks)
‘Year| 
Cumuaive Projections | Camulve 
NFE पु Camalaive 
© NFE Actions
NE 
| 
“Actin
कहा 
| 
——~“ran00 
_7 
as? 
Ee
201820 
39% 
| 
396.13 
163.4%
किSस 
पक 
7871 
os

(QV) Whether the Unit achieved Positive NFE
Yes
(D) 
Other Information:
‘Name of he unit 
MOEN eweliny Techniques 
PAL, Trading
Division
Toeation 
'SDEVI Ground Floor
[Awa 
SS~Sd 
हम
1.० छ 
& Date 
‘SEEPZ-SEZIIN-Virading 9020571858 dae
1001 2003 % amended
Validity of LOA 
01.08.2003
| Hem() of manufacture! Services
‘for Machineres, Waxes,
Date of commencement of 
31.05.2023
Execution of BLUT. 
Yes
[Outstanding Rent dues 
छ कछछ- 
as on 15020
Co 
—— 
aT ES 
— 
sy
‘Validity of Lease Agreement 
‘Lair send te wit on 01.08.3019 Yor payment of
penalty and pending for adjudication of sublease
| agreement forthe period 01.02.2015 w 31.03.2018 &
01.08.2018 
10 31.032025,
[Pending CRA Objection any] No
Pending Show Cause Notice! Eviction
Order/Recovery 
Notice/ Recovery Order
4, ifany
‘Nil(As per available 
record on ile)
a) 
Projected employment for the
period
कब 
3s 
c
[पु 
१€ अमल लत sisi ‘Te Nw ofeuploees 
काल APR of 201820 8
‘Area allotted (in sq 83 
516.65 
Sa. Fe
‘Area available for each employee per sq-|___ 201830 
ऋण
ft basis (area / no. of employees) 
BAI9Sq. Pipe | कफ छल employee
employ
Tavesiment 
छा Building 
0000४... 
ठकाब्क
date 
Plant & Machinery 
oD as 
00 Ta
॥ 
TOTAL 
[0 Takis 
0.00
‘Per Sq ft Export during the FY 
ढछ 985 pe Sy FL | 10ST ७७ per Sq FL
‘Quantity and value of goods expored 
Ni
‘under Rule 34
‘unutilized goods
Value Addition during the moniioing 
‘Net Appice
‘Whether the APR being considered 
sow
has been filed well within the time limit,
orotherwise.
If no, details ofthe Year along with no of
days delayed 
to be given
(Reconciliation 
of Export & Import data,

(@) EXPORT
(Rs. lakhs)
YeariPeriod | 
Figures | Figaresasper | Differace 
Reason for 
|
Ditterence/Remark,
reportedin | Soften Trade 
any
APR (FOB 
Dats
Value)
20 
ey 
उ्का_ 
ऊुछाड | Being 
wading 
concern
5 
major of their sale / export
HT 
TR 
ब्छा 
ज्चछ | sabes 
or ee sae (sama
YesvPeried 
| Figaresasper | 
Fgaresasper | Difleraccif | Renons 
or difereace
‘APR 
| sofen/Trade 
Data 
_
किSड्क "sass 
30728" 
4167 The Gewese 
& die छ
[amet [sma 
Sa cng 
me of fen
|। 
oe
(F) 
(BLUT)
a 
ME TC) 
छा
[| Teal Band Cams Cea Unser 
RS. 7४8 
RS 2936
"| 
Remaining Value of BLUT given by ently | Rs 21.08 (cia!
atthe star of the Financial 
Yeu.
i 
| Vale 
of 
Additional 
—Bond-cam-Legal 
= 
=
Undertaking 
(BLUT) executed during the
Financial Yeu.
W 
| The duty forgone on Goods” Series) 
REAIO 
Rea
imported or procured during the Financial
‘Year (Should include the GST foregone on
DTA procured goods/servces
¥ 
coro 
Re ioaT
@ 
| Asper APRs 2019-20 & 202021 - 1 case
‘amounting 
४० Rs, 46.11 & Rs 40.56
lakhs.
| 80 ७ ao check whether sit a tains |
| Softex condonation 
from DC office / RBI
and if approved, wheter 
they fave filed
such pending Sofex.
(QO) 
[Whether all Soft has tesa coreg छक | NA

‘which month fas We same been ica
If not, provide deals of the Sofex and
reasons 
for pendency
(| 
Whether unit has Hed aay request fr [NA
Cancellation 
of Softex
a
| 
Whether any Services provided क DTA
SEZEOUSTPI etc. against payment
INRin vo ITTES Unit during the period 
|
yes, detail thereof (year wise details ७ be
provided)
छ | i the unit sharing any of het infasrocares | Peraios 
८ ADC
‘wih oter units or आर uilizing infrasroctre
' another unit in the same or other SEZ.
Iso, details thereof, including he deals of|
the unit with whom the sharing is being
‘made, and the paynent 
rms
approval 
for 
staring 
of 
commen
| infastractue 
hasbeen obtained from UAC /
DCoffce, the date of UAC/ Approval leer
to be indicates
(| 
Whether all DSPF tor series procued | No
during the ssid monitoring period under
‘consideration 
has been filed bythe wit end
‘whether the same has been processed for
ppoval 
by the SO Office.
कक. 
Whether unit has fied all DTA prosaement | Yes
‘Ww. 
the goods procured by them during the
‘monitoring 
period forthe relevant period
no, 
detais thereof
हक 
Details ofthe requed फ pending far OOC | NA
In respect of DTA procurement 
on the date
_of submission 
of monsoring 7८०७
| 
Has the unt set up any cafeteria / canteen 
| NO
{food court in unit premises? 
|
If ye, whether permision fom UAC / DC
office has been issued, or otherwise office
hs been issued, or otherwise
Whether unit has availed any duty fice
हलक / services for sting up sch fly?
yes, whether unit has discharged such duty
1 jax benefit availed? details to be given
incading amount of duty / tx recovered का.
10 be recovered
(| 
Wheter any. violice of ब्क का Be [Re
provisions of lw fas been noticed 
7
20003 bythe Specified Ofer daring the
under ment
(®) Observations:
> The unit has achieved export revenue of Rs. 335438 Lakhs as against projected expat of
RS938.40 ie. 35745 % forthe FY 2019-20 and unit has achieved export revenue of RS.
$5328.90 Laks as agains projected export of RA957.16 Le. $56.78 % forthe FY 2020-21,

‘The unit has achieved positive NFE during the peri from 2019-20 & 2020-210 the block
period 2019-20 102023-28.
‘The APR’s have been fled within the stipulated time period.
‘The balance amount in BLUT atthe end of 2019-20 & 2020-21 i postive.
NO CRA objection’ Show Cause Notice pending.
'UAC may like to monitor the performance ofthe Unit forthe period 2019-20 & 2020-21 in
terms of Rule 54 of SEZ Rules, 2006.

Monitoring ofthe performance of Mix. The Jewellery Co, unit located in 01-09, SDF-
‘VIL, SEEPZ- SEZ, Andheri (E), Mumbai ~ 400 096 forthe period 2018-19 to 2020-21 of block
period 2016-17 0202021.
B) Specific Issue on which decision of AC i required:
of the performance of the unit for FY 2018-19 to 2020-21 of block period
2016-17 
2020-21 block period in terms of Rule 54 of SEZ Rides, 2006.
©) 
Thedetils ofthe approved export projections for 2018-19 to 2020-21 block period of 5
years 1. FY 2016-17 to 2020-21 are as detailed below:
APPROVED Projections
Rs. ७ las)
: 
Year 
| 
Yer 
| 3*¥er 
| F¥er 
| 
Yer | Tot
FOB vas | 2800000 | 24960100] 
25958.00 | 26997.00 
| 2807700 | 59995
ofexpe
[FE Outgo | Toss0o0 | उठकर | उाउछ 
क | ऊाजक | उठ्ऊछ | छलकक
[Nee [4320.00 
[4495.00 | 467300 
| 890 + 
$054.00 | 23399.00
(UD) 
Performance 3s compared to projections during the block period 2016-17 to
2020-21.
(is. 
In Lakhs)
Yar 
Export 
FE OUTGO
Projected | Actual 
Raw Material 
CG import | Omer
ces 
‘outflow
[Projected |" Actual 
Proje 
[Actual 
Actual
ted
[anit | उककक | asa907e | पलक | a1a7e03 | 80 
| उस 
| 
1431
2017-18 | 24060 
00 | 18622 
66 | 20490 | 1543632 | 800 | 012 | 25.18 |
30819 | 25958 
00 | 10991.77 | 22600 | #91238 | 800 | 00 
| 
000
3019 30 | 26997.00 | 659 77 | 22140 | 5७911 | 700 | 00 
| 
000
2020-21 | 28077.00 | 1681 48 1 3999 
00 | 123248 | 70 | 000 
| 
000
Total | 129992.00 | छडाई% | 10644 | 2459.82 
| ३8७ | 358 
| 
39.69
(ID) Cumulative NFE achieved during the block period 2016-17 to 2020-21. (Rs. 
in Laks)
Yar 
Camalative 
‘Camalative NFE 
‘Camalative 
% NFE
jections NE. 
“Achieved 
Achieved
21617 
4530.00 
2018 
2%.
2017-18 
$813.00 
| 
7081.58. 
t 
३636%
2018-19 
13860 
| 
91846, 
615%.
3019-20] 
8450 
|
951666 
हा इक
2000-21 
23599.00 
‘3817.00 
195%

Tame at a 
TT EO
oer 
Tat 
कक SDE
= 
t 
aise
TOR Ne & aie 
SLETNTACG क्र aa
| 
2006 201 ककया
पु 
जो 
hee Lk er
Tang) 
uancicard Saves 
| Minute 
8 Bape of Pav Sesto
Sie Rates 
जी
Tat eam 
का
Fusion af BUT 
a
ees 
T5000 
ae OO
abe Doe 
Se
|i 
aa 
an pe 
cad Rd
न पल]
ding कद Oia 
——
Fondly suey Cons Neues icin | 
उ्लह्मइ्ल ranted on
eg eg)
Onersoe
a) 
lected emplorment forte | 1४ ३७० ofempioys 
es pe APR 01819
be ३ “४ 
a 
100, Total No. of employees as per APR of 2019-20-
Pe 
आल 
90777: 
we APR
eaten 
t 
iOS
a 
a 
eS 1 
उलकऊ
eed 
रत क |
ait bears an ofempesed 
| 
~-enpoee 
| 
“employe” 
हिY शक
Se 
हक 
semis | ऋक bats | Sr 
bats
‘ill date 
‘Plant 
& Machinery 
| 
17965Lakhs | 179.70 Lakhs | 180.20 Lakhs
TOTAL 
उछ का आन 
| ssa | Fa
Feria 
Riper antag wey 
| aS 
| ठ का छान उस
a. FR 
Sq. Ft 
per Sq. Ft.
ee 
a
tc Rue
cd pt
कनिĴवि±कतकनल्‍कनक | 
ATR] 
aS] aa
period
Vicker aT SAP Weg coaiieed मान
toi पल intr iin ise 
दिËल गधा 
wun ne)
कक,
०. (The APR forthe FY 2020-21 has not been fled
‘fo, details ofthe Year along with no | 
well within ime Le. on 28.03.2022) (87 days
of days delayed to be given. 
layed)
(&) Reconciliation 

(@) EXPORT 
(Rs. 
in lakhs)
‘YearfPeri | 
Figures | Figaresasper | Difference 
if 
Reason 
for
od 
| reportedin | Trade Data 
any 
Difference/Remark
APR (FOB
‘Value)
[ie 
उ्काज[__उक्रछ[_ 
उछऊ क्र Difiseee te Eiger
‘figures of NSDL and APR is
201930 
ae 
‘G79953|__ 
16726] pease tn APR dan they
hhave 
not 
included 
the
figures 
of 
consignment
cexpor, re-export 
of samples,
third pany 
rep
2020-21 
ia 
ब्छक 
ढक | Exchange 
rat difference
0) IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU,
TPL EHTP) bass
_ 
(Rs tata)
[Yaaro | 
718: 77730 10
od 
‘APR 
TradeData_| 
any
ante पर 
9652530] 
कक The Diese ining
30930 | 5399.11 
कक 
2 
| figures a shown on NSDL
83 | — 2 
150315] 
27067 and the APR 8 becuse the
coasignment, 
returnable
sample, 
third party repair
figares are not included 
in
APR.
(®) 
(BLUT)
[09 
090 | se
है 
(eee सा 
क 
byPl 
by
06.59 
1,06,593.00
W 
| Remaining Value of BLUT given | Re 10591900 
| Rs. 
Rs
by enya 
tof he Fnac 
105,139.00 | 1,04,543.00
Ti 
[४४४ of Additonal Bond-cam- 
|= 
= 
= 
1
Legal 
Undertaking 
(BLUT)
‘executed during the Financial Year. 
|
| 
‘The 
duty 
forgone 
on 
Goods! | RS78100 
[Ra 59600 | Rs 10000
Services 
imported 
or 
procured
during the Financial Year (should
include the GST foregone 
on DTA
procured goods sence 
|
i 
‘Remaining 
Value of BLUT as atthe | Rs 10515900 | Re 
Re
nd of the Financial Year 
[ (i) + 
1,04,543.00 | 1,04,443.00
Gil} Gu
(=e 
Details 
oF 
pending 
Foreign | Wes As per APR 201819 to 202021.
|” 
| Reminance 
beyond 
Pemmisible
period, ifany 
(2O18-19-134 cases amounting to Rs 1798.15
To cross-check the same and | lakhs, 2019-20-38 cases amounting 10 Rs,
verify 
whether 
necessary | 2014.75 lakhs & 2019-20-122 cases amounting 10
_ permission 
from AD Bank / RBI | Rs. 1466.54 lakhs) 
|

Penains 
to ADS
Ea 
bg 
2 |2 
iy 
2
le 
a 
see 
| 
iT 
T] ii | gae 
[sea 
fa
6 
a वह 
TEU 
ee हिY
ff 1 
te 
HE 1h ile ls
a 
Pie 
ies 
aigefoaaiaa 
gz. 
4 we at ibelal-
Wy a 
nal 10118 
‘att ip elit 
ena
Es 
z |e 
le 
g 
8 
= 
a

[ftemeees| 
|
AF yes, whether permission from
UAC / DC office has been issued. or
otherwise 
office has been issued, or
otherwise
Whether unit has availed any duty
fice goods / services for sting Up
"डे 
|
If yes, whether unit has discharged
such duty / tox benefit availed?
deals tobe given incling 
amount
of duty / tax recovered 
or Jet to be
recovered
oO
Whether आए violation of aay of the
provisions 
of aw has been noticed /
observed by the Specified 
Officer
the period 
under monitoring 
|
() Observations:
>
>
>
>
‘The unit has achieved export revenue of Rs. 10991.77 Lathe as against projected export
(of Rs. 25958.00 ie. 42.34% forthe FY 2018-19, unit has achieved export revenve of RS.
6592.27 Lakhs as against projected export of Rs. 26997.00 72 24.41% forthe FY 2019.
20, and unit hes achieved export revenve of RS. 1621.44 Lakhs as against projected
‘export of Rs. 28077.00 Le 5.77 % forthe FY 2020-21.
‘The unit has achieved positive NFE forthe periods from 2018-19 to 2020-21 and also
‘lock period 2016-17 wo 2020-21.
Unit has schieved value additions of APR of 2018-19 is 21.72%, unit has achieved value
‘additions of APR of 2019-20 is 22.52% and unit has achieved value additions of APR of
2020-21 
# 2725%.
‘The APR’s of 2018-19 & 2019-20 have been fled within the stiplated time limit and
‘The APR for the FY 2020-21 bas not been filed well within time Le. on 29.03.2022 (87
ays delayed). UAC may like to initiste penal action against unit fr late submission of
APR. Under Rule 54 of SEZ Rules 2006.
‘The balance amount in BLUT atthe end of 2020-21 is positive.
[No Show Cause Notice pending.
UAC may like to monitor the performance ofthe Uni forthe period 2018-19 to 2020-21
{in tems of Rule 54 of SEZ Rules, 2006.

GOVT. 
OF INDIA,
OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER,
ZONE,
A) 
PROPOSAL:
Monitoring 
ofthe performance of M/s. Fine-Line Cireaits Ltd. (HTMU), Unit No.148,
‘A&B, SDF-V, SEEPZ-SEZ, Andheri(E), Mumbai - 400 096. SEEPZ- SEZ, Andheri (0, for
the period 2020-21 of block period 2018-19 to 2002-23.
1B) 
Specific sue on which decision of AC ie required:
Monitoring ofthe performance of the nit for FY 2020-21 of 2018-19 
to 2022-23 block
period in terms of Rule St of SEZ Rules, 2006
©) 
The details ofthe approved export projections for 2020-21 block period of 5 years is. FY
2018-19 to 2022-23, ae a detailed below:
() APPROVED Projections
fn lakhs
[Year [Ver 
| Ser] 
Ver | S¥er | 
Tomi]
OB vals of 
[123800 
| 
153700 | 18 7 
1559.00 
| 
8४% 
[aso
५३७
[FE Outgo | 79500 | इकक | कक 
छठ 
| उठ | बछछ 
7
| क 
[#4500 
| 
49800 1 3600 
1 
35700 
| 
60% | 
259600 
7
(1) Performance as compared to projections during the block period 2018-19 to 2022.23,
(Rs. 
In Lakhs)
(किS 
कक
OTTO? 
किS खा 
a
Beat 
T 
FEOUTGO 
]
Projeced | Acaal 
‘Raw Maier 
oll |
ods Services) 
1 
‘utfow
Propeed 
| 
Acsal 
| Posie | Ada | Acual
| 
ri
2o1e-16 [125800 | 
Toassi_| 
S800 | इक | 8७ | 
33591 
ढक
2019330 
| 
1700 7 
90096 
| 
83200 | 57822 
| 190 
[08 70%
2020-21 
| 
1443.00 
| 
उठा | 683.00 
| ७43 
13800 1 0070७
‘Total | 401800255628 
| 19% | 190 
| 402.00 
2७ | 0.76 |
(UID Cumalative NFE achieved during the block 9०००4 2018-19 to 2022-23.
(Rs in Laks)
Yer 
‘Cumulative 
| 
Cumulative 
आना 
NPE
Projections NFE 
“Achieved 
‘Achieved.
कह्तक 
44300. 
17434 
T 
39.48%
2019-20, 
321.00. 
a7 
Ba
302021 
| 
145७ 
__7/ 
651.25 
[ 
Ba

(V) Whether the Unit achieved Positive NFE
©) 
Other Information:
Yes
Name ofthe wait 
‘Wk Fine ine कब Lal, HTM
Location 
Unit No. 148, 148A, 1485 & BMISA,
SDRV
are 
Tae 
sqm
|=" 
217 Sqanir
| 
1488 
[217 
Sqantr
|| sets] 
354 S¢antr —|
TOA Ne & Date 
| _ SEEPZ-SEZIA(YNUSS90U3-04/144
dated 16.07 2003 88 amended
Vali बाप 
01-64:2013 
७७ 31-05-2023
emis) of manutactarel 
Services
Rigid Flex PCB Ceramic Base PCB,
Backplane PCB, Impedance Controlled PCB,
Menllic Heatsink PCB, Blind & Buries Vias
Ess 
= 
| "PCB. High Technology 
Mullayer PCB.
Date of commencement of prodec 
i 
29.09.2005,
‘Execution of SLUT. 
{ 
Ye
Outstanding Rent de 
a) ea
‘Labour Dues 
‘ML
३७४89 of Lease Agreement 
[ 
LeRer ao eon 6.072018 pending ar
‘ijuicaion 
of ub ese agreement forthe
psi 18.08 2012 19 31.05 202, 01.04.2013 0
31952018 & 01.06.2018 
31.03.2023 and also
eter seat tothe on 23.08 2022 with a request to
Inform a specific petod for saison 
of
{reagan oi wag ————-—— "setae eee
Objection, 
t 
Ni
‘Pending 
Show 
Cause 
— Notice” 
Eviction 
‘Nearer record oa 
cy
'a) 
Projected employment forthe block
period
9) __ ६७. of employees 
as on 31.03.2022
T 
z
| 
[As per APR of 2020.21 
- 81
reat 
TOSSA 
Se FE
‘Area salable for exch empyee per बुक 
THES Sq, Fr per employe
ia (area o,f. 
|
: 
ae 
+ 
ay
Pit & aS 
THIS tah
i 
[77 
फहछछछऋ 777
Por Sai Export daring te FY 
as sper
‘Quantity and value of goods exported under Rule | 
‘Nil
x
(unutilized 
800:
‘aloe Addon daring कर mauiorag RSE 
Seg
‘Whether al the APRs being considered now fas
been fled well within the time imi, or otherwise
1१27.“ अ बज 
लिb 7777: 
|
desis ofthe Year along with no of days
Gelayed 
to be given.
(The APR for the FY 2020-21has 
not been
| Sled within time submitted on 11.03.2022 &
the delay is of 69 days)

(E) Reconciliation 
(@ Exrorr
tn lk
VearPerio | 
Figures 
Figaresasper 
| Diereacei | Rena or Ditereneo 
kana
2 
| reportdio 
| पलक | 
any
Seon
Value) 
—_|
sea 
TST 
कक 
ऊफ डछछून 
जाछ इक ऋछ
conpesaton 
to cuore of
| 
Expo Re 1.8 lathe Freigt
| | 
| 
| 
Beek 
Rs B67 kis,
ee
| 
48998
© IMPORT (Copa Gnd 
proces oe 1 (fo EZ, EO, ST
(is 19 Lak
[eee [Rees | Rasen 
| Bee 7
५ 
| 
pe 
“Trade Dat 
=|
aaoat 
Spee 
Sa | Figh ses partie 
कक एक
Te
lakhs, Sales tum of RS. 806
las and Exchange 
loss 
per
| sccouning standans Re 614
809.
(F) 
(81.51),
————
Test Bond Cam
| 
Remaining Value of BLUT given by exliy
[Value of 
Addiionsl 
Bond-cam-Legl]
Underaking 
(BLUT) executed during the
Financial Year.
‘The 
duty 
forgone on Goo Sevices
imported or procured during the Financial
‘Year (should include the GST foregone on
DIA procured goodsservices
Remaining Valve of BLUT as the ead of
‘the Financial 
Yea { (8) + Gi)
Rae
(| 
Dewlls of pending 
Foreign Renitance
ee
To crosecheck 
the same and verify
whether necessary permission 
from AD
Bank/ RBI has been obtained.
Nil As per APROMOZI
Whether all sof 
has been fled for te
sald period. Ifo, details thereof
_eeerseers) 
|
Softex condonation 
from DC office / RBI
and if approved, whether they have fled
@
cy

o
F
IE|
I
हिY]
छल
/ DC office, the date of UAC / Approval
ete tobe indicated 
|
‘Whether 
all DSPF for sevice procaed |
during the said. monitoring period under
‘onsieraton 
hasbeen led bythe unit and |
‘whether the same bas been procesed for
pproval 
by the 90 Office.
©
‘Whee uit as fed al DTA ronsest 
| Yor
०-८ the goods procured by them during the
‘monitoring 
period forthe relevant period.
‘fn, 
des thereof
‘Deal of the request Ds pending fr OOC 
| NIL
in respect of DTA procurement 
on the dat
of submission of monitor 
|
‘His the unit setup any cafeteria /caneza 7] No
{food court in unit premises.
13७ whether permission from UAC / DC
fice as been issued, or otherwise office
has been issued, or otherwise
Whether unit has availed any duty free
ods / services for seting up sich failny?
If yes, whether unit has discharged such
duty / tax benefit avaled? details 10 be
‘siven inching amount of dary / tax |
recovered 
७६ yetto be recovered
Whether any violation of say of te | No
provisions of law has been noticed /
bserved by the Specified Oficer during the
period under montrin 
I
(®) Observations:

‘The unit has achieved export revence of Rs. 731.51 Lakhs as agsinst projected export of R.
1443.00 lakhs ie. $0.69 % forte FY 2020-31.
‘The init has achieve positive NFE forthe year 2020-21 & also forthe block period 2018-19
10 2022-23
‘The APR for the FY 2020-2thas not been fled within time submitted on 11.03.2022
& the delay is of 69 days. UAC may lke to initiate penal action agains! unit fr late
submission of APR. Under Rule $4 of SEZ Rules 206.
‘The balance smount in BLUT at the end of 2020-21 8 positive.
NO CRASCN 
is pending
UAC may like to monitor the performance ofthe Unit forthe period 2020-21 in tems 
of Rule
‘S4Of SEZ Rules, 
2006.

AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE.
A) 
PROPOSAL:
Monitoring ofthe performance of M/s. C. J. Jewellers Pvt. Lid. unit located in 401-
Block |, SEEPZ=+, SEEPZ- SEZ, Andheri (8), for the period 2020-21 of block period 2020.
21 to 2024.28,
'B) ‘Specific ssue on which decision of AC is required:
Monitoring of the performance of the unit for FY 202021 of 2020-21 19 2024-25 block
period in terms of Rule $4 of SEZ Rules, 2006.
©The 
demils ofthe approved export projections for 2020-21 block ptiod ofS years Le. FY
2020-21 to 2024-25, ae as 3७2 below:
(1) APPROVED Projections
Tver 
Yer 
ver]
FOB vale | 
350000 | 37ea00 
| 
ss00.00 [rer re se
Snell 
canal 
79४७
T
|
1
of expo
[180७० | 
39500 | 965.00 | 
ऋडछ | Toro 
| 
T0600 
छऋछक
| 'क8 
1 “2607.00 
| 
29% 1283200 | ४200 
1 190 | 
1431000
(Qt) Performance as compared to projections during the block period 2020-21 to 2024-25.
(Bs. 
In Laks)
ver 
a 
I 
FECTS
a 
a 
यु व्यू
| 
(७००:४३2४८७ 
| 2७०७
: 
‘Acwal—| 
Preset _[ Assad 
“Aca
कक | उकक | हक | कक 
| 
ervat । 
ao0 7 ढक | हक 
|
| फेंका 
| इक 
| फरूऋ | ऋषछ | ढक | इछ [ano | छछ
गए) Cumalative NFE achieved during the block period 2020-21 to 2024-25.
Year| 
Cumulative Pojediocs | Camalttne 
NFE
NEE. 
| 
‘Achieved
‘moma 
| 
3607.00} 
Tos405
(QV) Whether the Unit achieved Positive NFE

oa 
मम कप]
T 
ME CT Jenelieies PALE
Location 
t 
Unit No. 401, Biosk-l, SEEPZ
(Are 
T 
617 Sqm
LOAN & Date 
| 
TRONOSAPLGISOSO5- 
O08 dated
21.10.2003 
as amended
[Validity of
LOA 
3165 3625
16७७0) of manufacture 
Services
S|
i
‘Quantity and value of goods exported
(unutilized 
|
SteiCopper 
Bras Jewelery studded with semi
recious snes, synthe 
Stes, Pearland Mother
‘of Peri, Teanium Jewellery Stadéed with
Diamonds 
and Precious Stones
Date of commencement of prod 
t 
2122005
‘Exeeation of BLUT 
Yes
Outstanding Rent dacs 
FECT 
as ow IST
‘Labour Dues 
| 
‘NIL
Validity of Lease Agreement 
Subse कब कम W egiseed कक पक wa
11.08.2003
ending CRA Objection, if 
No
Pending 
Show Canse Notice! Eviction | 
Nis peravallable 
record on file)
‘Order/Recovery 
Notice! Recovery Order
fssued if
8) 
Projected employment for the 
5
block period
BY 
No. ofemployees 
as on 
Tot Nos. of employees as per APR of 202021 —
31.03.2022 
3160-38 & Women 18, Total-71
{Area alloted (isa. 
|! 
SEL
‘Area available foreach employee pero 
FISTS, Piper employee
| Me basis area / na of employes)
Tavestment 
| Baling 
1 
aT
date 
Plan & Machinery 
10.76 at
TOTAL 
i 
#925 ake
‘Per Sq. क Export daring the FF 
Tis ७७७ pS
a
Value “Addition daring the monitoring
| period
Trae
=e) 
5 
|
तक 
|
or otherwise.

10777: 
|
{ea fhe Year along wi of 1 
(Tie APR frie FY 200021 has ot bm
days delayed 1० be given. 
filed within time submitted on 01.02.2022 &
the delay 
is of 31
(©) Reconciliation 
of Export & Import data,
(@) EXPORT
(Rs 
in aks)
ol ee | 
NT 
S| पद 
|
Figures | Figuresas 
per 
| Difference 
‘Reason for
reportedin | ‘Trade Data 
ay 
Ditterence’Remark
‘APR FOB.
Value
BHA 
1903.60 
IE 
Bal 
| Thedilferenceis 
cto
Re-expor value
(©) IMPORT (Capital Goods including procurement doe on IUT (from SEZ, EOU, STPI,
EHTP) basis.
1७ 1910७)
‘YeariPeriod | Figuresas 
per | Figaresas 
per | आय 
शा न
APR 
‘Trade Data 
any
BO 
पु 
क 16 
te 
“The difersce 
due to
Goods supplied on loan
basis 
& reurable
Samples 
& Mise charges
2०६ taken 
by NSDL
(F) 
(BLUT)
1 
Tot Bond Cam Legal Unsere 
Soe
‘Remaining Value of BLUT given by eat | Rs. 203.367
tthe star ofthe Financial 
Yes.
Value 
of 
Additional 
Bond-cam-Legal Pa ihe Ee!
Underaking 
(BLUT) executed during the
Financial Year
The duty 
forgone oa Goo Series | Re 147A
imported or procered during the Financial
‘Year (should ince the GST foregone on
DTA procured goods'servcs
‘Remaining Value of BLUT as aie end of | Ra 1D
the Finaneial 
Year [G) + (88) 6)
@
Denis of pening Foreign Renitzce [No (As pa APR 32021 ऋषिĺ bye
beyond Permissible period, ifany 
=i)
To crosecheck the same and verity
whether necessary permission from AD
Bank/ RBI bas been obtained.
co
ro)
‘Whether all sofex hasbeen Sled for ie 
| 
NA
period. 100, deals thereof.
50 to also check whether unit has obisned
०085 condonion 
#0% 
DC ofce/ RBI |
and if approved. whether they have Sled
such pending Sofiex,
o
Whether थी Soft has Been coring so | NA
til which mont has the same been certified

कह ६ provide बल 
of the Safe and
reasons fr
|
©
Whether nit has fed aay सपना Tor
Capeelation of Sofex 
-
| NA
‘Whether 
any 
Services 
provided 
Ta
DTASEZ/EOUSTPI 
et. against payment
In INR ino TTATES Unit ring the period.
If yes, details thereof (year wise details fo be
provided)
Ne
Is the unit harng my of ied asec
‘with oer units or are uizng nfrasroctare
‘of another unit in the same or ther 
SEZ
If so, deals thereof, including the deus of
the init with whom the sharing is being
‘made, andthe payment 
rms
If 
approval 
for 
sharing 
of 
common
Inffasucture 
hasbeen obtained from UAC /
DC office, the date ef UAC 1 Approval eter
to be indicates
Peraias ADE
Whether all DSPF कक sevices prosmed
during the said monitoring period under
‘consideration 
has been fled by the unt and
‘whether the same as been processed for
pproval 
bythe SO Office.
7 Whether unit has fled al DTA prosaremcat
Wt the goods procured by them daring the
‘monitoring 
Io, deals thereof
Deals of the request IDs pending ee OOC
in respect of DTA procurement 
on the date
of 
of
“Has the uni set up any cafeteria /carieen 7
{food cout in unit premises?
If yes, whether permission from UAC / DC |
office has been issued, or otherwise office
ths bon issued, or otherwise
‘Whether unit has availed any duy fre goods
1 sevies for seting up such facly?
yes, whether unit bas discharged such day
1 tax benefit availed? desis t be given
including amount of duty / tx recovered or
5 
४७ be recovered
Ye
Whether any volition of aay of be
provisions of law as teen noticed 
/
observed by the Specified Oicer during the |
erod under monitors
we
Observations
1D) The unit has achieved export revenue of Rs. 190360 Labs as against projected export of
1R5.3500.00 Le $4.38 % forthe FY 2020-2.
> The unit has achieved postive NFE forthe 
year 2020-21 & also forthe 
block period 2020.21
10202425,

‘The APR for the FY 2020-21 has not been filed within time submitted on 01.02.2022
& the delay is of 31 days. UAC may like to initiate penal action against unit for late
submission of APR. Under Rule 34 of SEZ Rules 2006,
The balance amount in BLUT atthe end of 2020-21 is postive
[NoCRA Objections 
/ SCN pending.
[UAC may lie to monitor the performance ofthe Unit for th period 2020-21 in tems 
of Rule
‘4 of SEZ Rules, 
2006.

Monitoring ofthe performance of M's. Hurix Systems Pvt. 144, unit located in Unit No. 102,
‘Floor, Multistoried Bg, SEEPZ- SEZ, Andheri (E), forthe period 2020-21 of block period 2016-17
to2m2e21.
B) Specific ssue on which decision of AC is required:
Monitoring ofthe performance of the unit for FY 2020-21 of 2019-20 to 2023-24 block
period in terms of Rule S4 of SEZ Rules, 2006.
(©) The denis oft approved export projections for 2020-21 block period of 5 years ie. FY
2016-17 to 2020-21, ae 2 deed below:
(D) APPROVED Projections
in lakhs
[Veer [Ver 
| 3*Ver | Fer] S*¥er 
[Total
al Med | 
उफ0०ऋ| 
अ0% Mica | ४0४ 
220000
of expo 
|
[FE Ouigo | काका 65900 
74000 | 78500] 851.00] 
Taio
NEE, 
7629.00 | 3011.00 | 
360.00 | 
3617.00 | 
3948.00 | 1666.00]
(Ut) Performance as compared to projections dering the block period 2016-17 to 2020-21.
(Rs In Laks)
Yer 
FEOUTGO
CG. impart 
| Other
‘outflow
== [|
DIET 
Too | 00s 
ब्यूक
Dore 
[3000 
| 000 | 40907 
|
DOLE 
[3900 [ढक | 53698 1
[ose 
Bm 
| 
O00 | 
41970
+ 
ऋञ 
कक 
ढक | ऋछ 
|
eer 
| कुछ | छछ | 28000 | 005 | 258536 |
(गा) Camulative NFE achieved daring the block peried 2016-17 to 2020-21.
(Rs in Laks)
Your | Camilaive Projects | 
Cumulative 
NPE] Cumulative 
0 NFE Achioved 
|
NEE, 
‘Achieved
2167 
2623.00, 
ATO. 
eae

2078] sem] 
ss -__ाæ 
Ey
2018-19, 
3900.00, 
3465.72 
106.335
2019-20 
पार 
12285 
क्र
2020-21 
1646.00 
166938 
| 
TOL.
(QV) Whether the Unit achieved Positive FE: Yes
(©) 
Other Information:
‘Name of the walt 
MS Haris Systems 
Prt छ
[Location 
S(t 
No. 102, Multistoried Building
‘Area 
‘$04 Sqamir
LOAN & Date 
‘SEEPZ'SEZIA-VAPLSW-11/09-109180 dated
28.08.2009 as amended
‘Validiy of LOX 
09.01.2026
ems) of manufacture Services 
‘Compater Software Development 
and IT enabled
Services.
Date of commencement 
of production
70.01.2017
‘Frecation of BLUT
Yer
Order/Recovery 
Notice! Recovery Order
issued, ifany
‘Outstanding Reat dues 
[_RS 
छछट Fine & Penal as on 15093005
Labour Dees 
oe 
7 _
‘Validity of Lease Agreement 
SE 
ea nee 
ye wae
1.2010
‘Pending CRA Objection, ifany 
Ses a
Pending Show Cause Notice! Eviction 
‘No (As per available 
record in ic)
3) Projected employment for the
Bock period
2) Secofempiyesas 
on ३183002..| 
*ंĽ* temples spe APR of 200021, Men 164
[Are aid nag) 
] 
कम हब
Se ताक 
SOS 
Fee ae
8 ६3 freon हलक
inetnest 
Wl] Bulag 
aoa
de 
Fate teciiey —| 
uta 77]
TOTAL 
iris
हल ऋ हू Ep सन्त the FY 
Tara 
पक
Saas al wi जे ena pea 
‘i
Cheer Rules
| Getting 
L
Vee Aiki avg के बन 
ape
‘Whether the APR being considered 
ow
‘nas been fled well within the time Emi, or
otherwise.
ino, details ofthe Year along with no of
days delayed 
to be give
Ye

(©) Reconciliation 
(@ EXPORT
YeariPeriod | 
Figures 
| ‘Figuresas 
per
oA 
Beit
(©) IMPORT (Capital Goods incloding procurement 4०७८ on TUT (ftom SEZ, 800, STPI,
ENTP) tosis.
Rs 
1७ Laks)
Yeortered [Rewer 
| Fess जहर] Dire] 
Reson for tiene
‘APR 
‘Seftex Data
(j= 
| 
0.00 
000 
कार
(0). 
8०58 cum Legal Undertaking 
(BLUT)
“Foul Bond Cum Legal Under 
Re 8610S
हिY. Reming Valu of BLUT given के ely [Rs 37280
atthe start ofthe Financial 
Year.
W 
| The duty forgone on Good! Series | Re 2A9,118-
‘Year (Ghould include the GST foregone on
DTA procured goods'services
| 
Remaining Valse of BLUT as ate ead'of | छा ऊज़छा
the Financial 
Year (i = Gi
a 
पलक हलः ऋचा छा
To crose-check 
the same and verify (AsperAPR20202! 
submitted by the unit
कक. 
Whether all sofiex has been fled ore id | Yes,
(@) 
| period 1109, deals thereat.

‘ech pending Sof.
"|Whether all Softex has teen cence, f=
‘il which month has the same been cert.
If not, provide detils of the Softex and
reason 
fr pend
Ye
©
‘Whether unit bas fied aay neque 
Ter
(Caneelation 
of Sofex
‘Yes, One request was filed छ cancel
‘oem, No. $20S00623057 
of Request ID No,
142000146131 
for Rs. 75:24 Lakhs.
DTASEZ/EOUISTPI 
et. aguas: payment
Jn INR ino TUTTES Uni daring the period.
yes, details thereof (year wise details to be
provided)
Ne
@
8 the unit sharing any of tier niaswocaees
with other units 06 आर utilizing infrasrucrre
‘of another unit in the same or other SEZ.
130, details threo, including the details of |
the unit with whom the sharing के being
‘made, and the payment 
terms
If 
approval 
for 
sharing 
of 
common
Infasructre 
has been obtained from UAC /
DC office, the date of UAC / Approval leer
tobe indicate
Perains ADC
‘Whether all DSPF far serces proud
during the sid monitoring period under
‘consideration 
has been filed bythe unit and
‘whether the same bas been procesed for
proval 
by the SO Office.
Ye
Oo
‘Whether 
unit has fed all DTA
‘wa 
the goods procured by them daring the
‘monitoring 
fn, details thereof
Ye
Details of the request IDs pending ie OC
in espect of DTA procurement 
ca the date
cof submission 
of monitoring repo
we
His the unt setup any cafeteria / canteen 7)
{ood court in nit premises?
If yes, wheter permission fom UAC / DC
‘office has been issued, or otherwise office
thas ben issued, 
or otherwise
| Whether unit as availed any dury fee goods
| services fo setting up sack किSला,
If ys, wheter unit has discharged suck day |
/ tax benefit availed? denis 30 be given
including amount of duty / tx recovered or
tobe recovered
"|
Whether any viobtion of aay of Ge]
provisions of law has been noticed J)
observed by the Specified Officer during the
period under moni
3

(© Observations:
1D) The unit has achieved export revense of Rs. 4961.5¢ Lakhs as against projected export of
'R54800.00 ic. 103-36 % during the period 805७ 2019-20 ४७ 2023-24.
> The uit has achieved postive NFE during the period from 2020-21of the block period 2016-
171920202.
‘The APR has ben ied within the silted time period.
[NO CRA objection Stow Cause Notice pending.
'UAC may lke to monitor the performance ofthe Unit fr the period 2020-21 in tems 
of Rule
56 of SEZ Ras, 2006.
>
> Thebalence amount in BLUT atthe end of 2020-21 is positive.
>
>

“Monitoring of the performance of M's. Sunflower Jewellery
6 & 1 Complex Il, SEEPZ- SEZ, Andheri (8), forthe period 2019-20 & 2020-21 of block
patod 2019-20 
७७ 2023-24.
B) 
Specific sue on which decision of AC is required:
Pvt.Ltd 
unit located in 0-14.
“Monitoring of the performance ofthe unit for FY 2018-20 & 2020-21 of 2019-20 
w 
2023-28
block period in terms of Rule 34 of SEZ Rules, 2006
©) 
पड dels ofthe approved export projections for 2018-20 & 2020-21 
block period of 5
years 
ie. FY 2019-20 to 2023-24 अर as detailed below:
(0 APPROVED Projections
Ter [Yer Yer ver Svar 
[Teal]
FOR vas) 
380000) 
360000) 
—s70000) 
380000 
कक
ofexga 
|
तक | aon 
| 
ऊछक 
ऊछक 7 ऊछक | somo 
Trea]
NFE 
7 
12800 
13800] 
—135000| 
145000] 
19000 
७0000]
0) Pecformance as compared to projections dering the block period 2019-20 to 2023.24.
(is 19180)
Yer 
Exper 
FEOUTOO 
]
हक Mica 
CG. छऋऋन 7 Ober
Projected | Actual 
| _ (Goods Serves) 
oxtow
[हक 
[Aca 
[Pope] 
Atal [Atal 
|
| 
te
EH 
77 
ऋऋछ_ 
eS] 
a] 
wae 
208 
ब्छा छा
अ 
| 
sano] 
— ara] 
ऊछक 
some] 
00] 
ब्छा रुका
| "Weal 
कऋकछ| 
“vases | 
rene | 
फछऊक 
[0] 
aoe) 
a]
(At) Cumalative NFE achieved during the block period 2018-20 to 2023-24 (Rs. 
in Laks)
‘Year 
| Cumulative Projections | 
Cumulative 
NFE 
Camlaive 
© NFE
NE 
| 
‘Achieved 
‘Achieved
21835 
7250.00 
1097.05, 
37.76%.
2000-21 
360000] 
300685 
[560% 
__]
(AV) Whether the Unit achieved Positive NFE 
= Yes

©) Other Information:
Nameaf the wait 
[Wik 
Seine 
Tove PLE
Location 
छल ठप Gas & leveley Compo
Are 
i 
स्व
LOA No. & Date 
‘SEEPZSEZNUSAPUGE SAROTOSTS Gel
| 
21.01.1995 amended
Vali of LOK 
डा कक 
1
emis) of manufacture Serviews 
| 
Bras Feeley, Pan Gol lewsiay, Sada GOT
Jewellery, Studded Platinum Jewellery, Studded
| 
‘Sliver Jewellery, 
Third pay repair
Golé-Siiver- Brass.
Date of commencement 
of production 
7 
‘D108 1954
Execution of BLUT 
iL
‘Outstanding Rent duce 
[RE 
10000 fine & Penalty on 15092022
Labour Dues 
i 
Peraiasio ADC
Validity of Lease Agreement 
डक पक agement seine forthe peviod
| 
(1.042019 
19 31.03.2028
Pending CRA Objection, any 
No
‘Pending Show Cause Notice! Eviction | 
No. (As peravallabl 
record on fic)
Order/Recovery 
Notice! 
Recovery
Order issued, ifany 
|
2) Projected employment forthe | Projeced Employment: 
Men—10& Women 5
block period 
|. 
Asper APR of 2019-20-91 
& 2020-21 - 126
७) No. of employees 
as on
31.03.2022 
|
‘res alloted Gu fe) 
THOS
mae 
ea
‘Area available for cach employee per 
हक ऋ Ripeeaployss | 
S535; Ape]
Sa. basis area/ no. of employees) 
| 
expbyee
Tavestment 
til | Building 
Bais 
| 
ऋछब्छ 
|
date 
| Pasta Mackinny 
| 
177 
17a is
[TOTAL 
| 
Sass 
Sasa
‘Per Sq. Rc Export during he FY 
| 
O87 eispeSg 
1236 Wiper 
FL
‘Quanity and value of goods exported
under Rule 34
(utilized goods
Value Addition daring the मत 
106% 
J 
310%
Sega 
शिĩयटणानन
| 
Yes(ite APR ie the FY 2019-20 have boon
Whether the APR being considered 
filed well witia time limit)
now hasbeen filed well within the time
limit oF otherwise.
५0200 
“aR 
|
| ‘No. (The APR for the FY 2020-21 has not been
of days delayed tobe given. 
filed well within time ie. on 31.03.2022) 
(89
I 
el

Dierease it 
Reason for
ay 
Ditference/Remark.
mao | ene | aR 
030) 
Daeto Exchangeraie 
|)
Some 
जज 
| 
नक्क 
005 
= 
|
paisa" 399566 
‘350127 | 149435] The import figures 
of APR
020-31 
TOD 
eas 1331 includes 
raw 
material
imported 
on 
purchase
‘basis and Raw material &
(Bond 
cum Legal Undertaking 
(BLUT)
1 
Total Bond Cums Legal Unerai 
Rasa 
aS,
W 
| Remaining Value of BLUT given by ati 
| Rs 6865.48, 
Re 6328.09
at the sar of the Financial Yea. 
|
TH 
| Value 
of 
Addtional Boot camLal | - 
=
| Underaking GLUT) exec dering the
Financial Yeu.
क्र === 
|
REGIE
lmpored or procured daring the Financial
‘Year (should include the OST foregone oo
[DTA procured goods'servces)
¥ 
| Remaining Value of BLUT as at te end of | Rs छकक 
छि¹कछक
the Financial Yea [G) + (i) 
|
(© | Deuils 
of pending Foreign Resi Ne As per APR 2010-20 & 202021
‘beyond Permissible 
prio. if any
To croscheck the same and verify
whether necessary permission from AD
‘Bank RBI has been obtained.
[TWD] 
Whether ll sofiex hasbeen fled कक the id
| a) | period: 100, deals thereof.
80 to ao check whether unit has obtained
३०826 condonation 
from DC office / RBI
and if approved, whether they have filed
such pending Sofiex.
छा | Whether all Sofex has besa बवाल fs | NA
Al which month has the same been cetfied.
If not, provide details of the Sofex and

es 
eee 
es 
|
| 
Whether unit has ‘Sled any वक्त छा
Caneclation 
of Softex
ड्र
के INR in ४० ITTTES Unit during the
period.
yes, dels thereof (year wise denis tbe
provided)
'छ | isthe nit iaing any ofthe intasractres | Pert 
to ADC
wih oer units जे are ting intrercere
of another unit in the same or other SEZ.
If so, details thereof, including the deals of
the unit with whom 
the sharing is being
sade, andthe payment 
terms
ing. 
period
Consideration 
has ben fled by the unit and
whether the same fas been processed for
pproval 
bythe SO Office.
() | Whether unit has filed all DTA procorement | Ve
‘wt the goods procured by them during the
‘monitoring 
|
199: details thereof
id 
‘Details of the request IDs pending for 0OC | No
fn respect of DTA procurement 
on the date
cf submission 
of monsoring rep
(8) | Hos the nit set up any cafeteria canteen”) No
{food court in unit premises?
If yes, whether permission ffom UAC / DC
| office hs been issued, or otherwise office |
| hasbeen 
ised, or otherwise
Whether unit has availed any duty fee |
pods / services for seting up sch flit”?
yes, whether unit has discharged such duty
( tax benefit availed? details to be given
inciading amount of duty / tx recovered oF
tobe recovered
P| Whether any viohiioa of may of Be No
provisions of law bas been noticed /
served by the Specified Officer during the |
period under mono
®) 
Observations:
> The nit has achieved export revenue of Rs. 6158.79 Lakhs 2s against projcted export of Rs.
‘3500.00 ie 175.39% for the FY 2019-20, and unit has achieved export revenue of RS.
872727 Laks a agains projected export of RS. 360.00 Lc. 24242 % forthe FY 2020-21

‘The unit has achieved postive NFE forthe periods fom 2019-20 & 2020-21 and also block
period 2019-20 
७ 2003-24.
Unitas achieved value tons of APR of 2019-20 is 12.06 %, end unit has achieved value
additions 
of APR of 2020-21 & 13.10%.
‘The APR of 2019-20 has been filed within the stipulated time limit. However the APR for
the FY 2020-21 has not been filed well within time Le. on 31.03.2022 (89 days
elayed). UAC may like t initiate penal action against unit for iste submission of
APR. Under Rule 54 ० SEZ 183०5 2006.
‘The balance amount in BLUT atthe end of 202021 is positive.
‘No CRA Objections Show Cause Notice pening
UAC may like to monitor the performance ofthe Ui forthe period 2019-20 & 2020-21 in
tems of Rule 54 of SEZ Rules, 2006.

GOVT. 
OF INDIA,
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE.
A) 
PROPOSAL:
ofthe performance of Mis. Nexsales Solutions Pvt. Ltd, uni located in Plot
Monitoring
[No. 34 Part, SEEPZ- SEZ, Andheri (8), forthe period 2020-21 & 2021-22 of block period 2016-17
0202021.
B) 
Specific 
sue ०७ which: 
of UAC is required:
“Monitoring ofthe performance ofthe unt for FY 2020-21 & 2021-22 of 2016-17 ४७ 2020-21
block period in tems of Rule 54 of SEZ Rules, 2006.
©) The details ofthe approves export projections for 020-21 & 2021-22 block period of 
S
years Le. FY 2016-17 
to 2020-21, ar as detailed below:
(1) APPROVED Projections
Wer] 
Ver) 
Yer | 
Yer 
Yar
FOB valoeof | 
120200 | 
1503.00 
180300 
216800 | 
2597.00 | 9269.00
os 
|
FE Ougo | 
13200 | कक 
| 
कक | 
—1a500 7 
30700 —| 
छछछ
NFE 
| 
100% | 
55% 1163700 | 
1979.00” | 2390.00 | 80300 
|
ता) Performance as compared to projections daring फ Block period 2016-17 to 2020-21.
(Rs In Laks)
lice 
Export 
FEOUTGO
| 
ae 
| 
Coe | oe 
|
erie 
‘outflow
sted 
| Actual 
| 
Projected 
| Acteal | Actual
Boiei7 | हक | sizai_[ 
0७0 | 000 
| 0.00] 0.00 | 
0.00
कारण | 1880 | 7434 | 00 
7000 
| 
68 
[60 [6७67
2018-16 | 1830 
| “62848 
| 
000 | 00 7 
00 
00 | 0.00
2019-20 _| 2000 | 70086 
| 
00 7 00 7 
66 | 0.001 
0.00
2020-21 | 3990 | 78316 
| 
0७ | 0७0 [700 
0७7 
00
[करा 
ओ | 000 
109539" 
00 
[00 | 
000} 
000 | 
000
(teat | 9७8 
| 
a72464 
8७ 7 0७0 
7 
७७ 
[७0७ 
७७ 
|
(गा) Cumalative NFE achieved during the block period 2016-17 to 2020-21.
(Rs in Lakhs)
Yar 
‘Camalative 
(Camalative NFE 
‘Camalative 
% NE
ctions 
NFE 
‘Achieved 
‘Achieved
BOTT 
1000 
1 
31035 
77%.
[2orz-is 
[242400 
कारक 
239%
2018-19 
3061.00. 
7, 7”, 
7
201920, 
“6040.00 
2557.77 
46.98%
[202021 
[$430.00 
361885 <a

कक 
पु 
777 
या कक 
पए्खचशत0्च्य्य]
0) Whether the Ualceved 
Pete NFE 
Yen
(©) 
Otter norman:
Name oem 
छह Ness Saas ATA
a 
फेल
re 
SOTO ST i a a HA PT
3७७ 3 था 
ine Gad vie por माल,
‘cand 
8 01 268
Tao aa 
न
1103044 dated 2211 2010 amended
Vana ate 
आह 28.07.2001 appl 
or
deboodin
Temata SoS 
Proper Ui Duis, Quin Ses
305, Web Promotion Camel
a 
28072011
हब of BUT 
Ye
नमन at tos 
[Sad Temi 
nea PN
| 
Sets int Gall vc appoa et and
22078
Tater Dae 
——— 
|
Way of eA 
Misa
[Pending CRA Objet 
=e
Pending Show Cause 
Notice 
Eviction
वि±शमकान 
कक
‘il Ge per vale 
record on ls)
॥
= Women
Projected Empleyment» Men
| tf, detais ofthe Vear along with mo of days
| selajed 
to be given.
| a) 
Projected employment forthe block 
E
1B) 
Novofemployees 
as om 31.03.2022 
hwinwaadeadsig 
|
[Are alloned Gag) 
2000 53 है. 
1
का 
7 
CT 
|
‘Area available for each employee per sq 
| 
3278689 Pipex | 32:786Sq. per
basis (area /no. of employees
Investment 
fil date | Boling 
0.00 Lats 
0.00 Lakhs
Plant & Machinery 
alas 
06 Laie
[| 
ea ae
Per Sqft Export during the FY 
391 Takis por Sq. P_| O47 lak 
per Sq.
‘Quantity and value of goods exported under Rule 
NI
3
(utilized good
‘Value Addition during tie monitoring 
period [Net Applicable
‘Whether all the APRs being considered now Bas 
Yes
‘been filed well within the time mit 
otherwise. | (The APR of 2020-21 & 2021-22 has been fled
‘within the stipulated 
time period)
(€) Reconciliation 
७) EXPORT
(Rs. aks)

goes
ariPeriod 
Figures — | Figuresas 
per | Diflerencelf | Reson for Difereaceoma
‘reported in 
‘Softex/Trade 
| 
amy
APR FOB 
Dats 
|
Vale
2020-21 
783.16 
783.16 
| 
000 
=
हलक 
7ब्छ्क 
Se 
TEs] | कर्ण×, 
of 
TTRATS
| 
ease te SERF can ws not
| 
‘Submited comet for he
‘oh 
ay 2031 40०४
| 
Sateen
(©) IMPORT (Capital Goods inating procurement done ०० IUT (from SEZ, EOU, STPI,
EHTP) basis
10 Laks
[are 
| eee | Tera [Dare 
aay 
[Reson 
or aiterenee
perAPR | Softes/Trade 
Dats
ऋ्ञ 
0.00 
‘0.00 
0 
=
आफ 
| ढक 
| 
ढछऋ _ 
कब्छ-] 
हे
‘Bond cum Legal Undertaking 
(BLUT)
[ane 
2a
“Total Bond- Cum Legal Unde 
Rs 4250 
=
‘Remaining Value of BLUT given by बल 
| Rs. 4250 
=
at the start ofthe Financial 
Year
Value of Adsitonal Bond camLeal : 
-
‘The duty 
forgone 
on Good! Services 
| R000 
=
imported or procured during the Financial
‘Year (should include the GST foregone on |
DTA procured goods/srvce
‘Remaining Value of BLUT as athe end of | छ कक 
7
‘he Financial Yea [ (i) + (i Gs).
Detaiis of pending Foreign Renitance | NiL As per APRINDO21 
& 2021-22
beyond Permissible 
period, if any
To croscheck the same and verify |
whether necessary permission 
from AD
‘Bank / RBI 835 been obtained. 
|
‘Whether था sfiex has been fled for Ge | NA (erihe mai Hs SERF)
sald period. fo, details thereof. 
|
$0 to also check whether unit as obtains
Sofie condonation 
from DC office / RB! |
and if approved, wheter they have fled
such pending Sofi. 
|
o
i}
‘Whether थी Softex has been वतन Wao | NA
fil which month has the same been |
oO
DTASEZ/EOUSTPI 
ec against payment
in INR
) 
sia: | |
pind
tyes, dei thereof (yer wise 3०७७ ७.

If approval 
for 
staring 
of common |
infrastructure 
has been obsained from UAC
/ DE office, the date of UAC / Approval |
eter tobe indicated 
|
Wiser ll DSPF fer vice रत्न | 
No
during the said monitoring period under
consideration 
hasbeen fied by the unit and |
Whether the same has been proces 
for
pproval by 
the $0 Office. 
|
Oo
‘Whether uit 1७७ fled ll DTA procaremet | NA
EE the gods proce y tm ding 
|
‘monitoring 
‘Details of the request IDs pending for OOC | NA
in respect of DTA procurement 
on the date
of submision 
of monitoring reo
Hist nt se up any elton 
aaa
fod cour in it premises? 
|
tyes, whether poison 80७ UAC /DC 
|
office has been ४००५ or obervseofce
has een ved roberwise 
|
ieee 
|
goods services ting sch iy? |
IF yes, wheter uit har Gichped such |
uy 7 ४७ beet said? dens to
Gren inching amomt of duty 
/
esoiered oryetto be covered
Whether any violation of any of
provisions 
of law has been noticed
hed bythe Spied Oc 
te
funder mono
©
>
vvyvyvy
Observations:
‘The imit hs achieved export revenue of Rs. 783.16 1.0 as agunst projected export of
s.2597.00 ie, 30.15 % for the FY 2020-21 and unit has achieved export revenuc of Re.
109539 Lakhs as agains projected expor of Nil ie 0.0096 forthe FY 2021-22,
‘The unit has achieved postive NFE forthe year 2020-21 
& 2071.22 & also forthe block
etiod 2016-17 
४७ 2020-21,
‘The APR's has ben Sd within te stipe ne prod
The alance amount in BLUT atthe end of 20202 postive.
NOCRA cbjetowSCN pending
‘The uit has also reqestedto exit fom SEEPZ.
‘The ni vide tr ter dt 75.05.2027 hs requested for Exit fom SEEPZ.

> UAC may lke to monitor the performance ofthe Unit forthe period 2020.21 & 2021-22 in
‘terms of Rule 34 of SEZ Rules, 2006.

GOVT. OF INDIA,
‘SEEPZ SPECIAL ECONOMIC ZONE,
A) 
PROPOSAL:
Monitoring of the performance of M/s. Lorey Jewel, unit located in 186-B, SDF-VI,
‘SEEPZ- SEZ, Andheri (8), forthe period 2020-21 of block period 2016-17 to 2020-21,
B) Specific Issue on which decision of AC is required:
Monitoring ofthe performance of the unit for FY 2020-21 of the block period 2016-17 10
2020-21 in terms of Rule $4 of SEZ Rules, 2006.
(©) The details ofthe approved export projections for block period from FY 2016-17 to 2020-
21, areas detailed
(© 
APPROVED Projections
Rs in ks
PYer 
| 
Yer] 
Yer) 
Yer] 
Yar 
Toal
| ute | “etm | तारा 
| i wale
Lakhs) 
Lakhs) 
Lakhs) 
Lakhs) 
Lakhs)
Foe 
[eos | ere | Taos 
anon | 
zaman | oT
of expor
FE 0७४० | 56% | 
70500_| 
942.00] पक | 1230.00 | 
4505.00
NFE 
| 5000 
1 59500 
| 
65800 | 
79000 | 
780.00 
| 
3395.00
(11) Performance as compared to projections during the block period 2016-17 to
2020-21.
Rs In Lakhs)
Year 
Export 
FEOUTGO
Projected | Actual 
Raw Material 
CG. impor 
Other
(Goods'Serviees) 
outflow.
sjected | Actual | 
Projected | Actal_|— Actual 
|
20117 | ताक | 
“330359 
| 
4770 
| 
49982 
| 
3300 | 000 
| 331.55
2017-18 | 
1300.00_| 
1602.43 
| 
65300 
1044.40 
| 
>00 
1096 | 
126.98
2018-19 | 
160000 
1 
12270 | 8900 
| 
1845.01 | 22.00 
7 060 | 
170.94
2019-20 | 190000 1 24575 | 10550 
| 
28845 | 1800 
| 3798 | 
000
200021 | 20000 
| 57.87 | 19000 
| 426.33 
| 
1000 
| 
6500 | 
000
Tout | 7900.00 
| 915029, | 26.00 | 399599 
| 
10% 
| 
19% | 
_@947
(गा). 
Cumulative 
NFE achieved during the block period 2016-17 to 2020-21
(Rs. 
in Lakhs)
‘Year| 
Cumulative NFE 
| Cumulative NFE Achieved | Cumulative 
% NFE
Projectio 
| 
Achieved
wie [७७ 
| 
ca 
116-78 
%
2017-18 
1165.00 
T3198 
|! 
छ्छऊऋ 
]

209 
1335.00 
12704 
[3%]
20192 
2615.00 
16773 
52.30%
2020-21 
3395.00 
T6655 
20% 
1
(IV) Whether the Unit achieved Positive NFE: Yes
(0) Other Information:
[Name 
of tie unit 
Mis Lovey Jewels
Location 
Wait No. 1868, SDF-VI
a 
7290 
34 कह
1.00 ऋ & Date 
‘SEEPZSEZIA-VAPLIGI-19 200809207
dated 04.01.2010 
as amended
(Validity of LOX. 
27.09.2026
Ttem(s) of manufacture Services 
"Manufacturing 
of Studded Gold Jewellery,
| Manufacturing 
of Cut & Polished Diamonds
Date of commencement of product 
28.09.2011
‘Execution of BLUT 
Yes
Outstanding Rent dues 
NIL
‘Labour Dues 
॥ 
NIL
‘Validity of Lease Agreement 
पक्का 
to the unit on 01.05.2022
pending for adjudication 
of sub-lease
‘agreement 
forthe period 01.04.2021 10
27.09.2096
Pending GRA Objection, any 
“The CRA फ raised objection thatthe wilt
has shown the FE outflow as NIL forthe
FY 2018-19 which is incorrect and which
‘has subsequently 
overstated the NFE. In
reply tothe said objection, 
the unit has
aadmited its mistake and submited the
ie कह
19 and 2019-20 and the same has been 
|
forwarded 
to CRA section.
"Pending 
Stow 
Cause 
Notice” 
Eviction 
‘No (As perfil)
OrderfRecovery Notice! Recovery Onter
issued, if
a) Projected employment for the block 
3S
peried
७) 
No.of employees 
a on 31.05.2021 
2
Area allotted (in sq. ft.) 
3509.03 
sq
‘Area available for each employee per sq. ft. 
67.48 sq.ft. per employee
basis 
(are / no. of 
employees
Tnvestment 
थी date | Building 
or
Plant & Machinery 
261.06
TOTAL 
3272
Per Saif. Export during the FY 
Re 1285 70a
‘Quantity and value of goods exported under 
Nil
Rule3s
(unutilized goods
Value Addition during the monitoring period 
38.05%

See Saas |
eee; |
otherwise
If no, details ofthe Year along with no of days
delayed 
to be gi
‘No, The APR for the FY 2020-21 fas nat
‘ben filed well within time Le, on
21.06.2022 
(111 days delayed)
(©) Reconciliation 
(@ EXPORT
RSE lee |
19७०
Figures reported | Figures 
as per
Year/Period | 
in APR(FOB | 
SoftewTrade | Dilferenceif| 
Reason for
‘Value) 
‘Data 
any 
Difference/Remark
(ee SS 
ae ae 
Ee 
ay
(0 IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU,
डा, EHTP) basis.
% 
Rs, 19 Lakhs)
iguresas | 
Figuresasper | Difference | Reasons 
for difference
[ vewreioa | धन माप 
| 
a
202021 
0.00 
(ia 
ee eee 
|
(©) 
(BLUT)
Rs. In Laks)
1 
Total Bond Cum Legal Under
"| 
‘Remaining Value 
of BLUT given 
by
‘entity at the start of the Financial Year
2020-21
wR
i | Value of Additional 
Bond-cum-Legal
| 
Undertaking (BLUT) executed during the
Financial Year 2020-21
000
W 
|The duty forgone on Good! Seni
imported or procured daring the Financial
Year 2020-21 (should inclode the OST
foregone 
on 
DTA. 
procured
8००५९ sevies)
23.36
¥ 
| Remaining Value of BLUT as at the end
‘of the Financial Year 2020-21 [ (i) + 
(क)-
mL
ar
Details of pending Foreign एलन
beyond Peomisible 
period, ifany
To crosscheck the same and verify
whether necessary permission 
from AD
Bank, RBI has been obtained.
‘Whether all softex has been filed for the
sid period. Ifno, details thereof.
$0 
to 
also check 
whether unit 
has
obtained Softex condonation from DC
office / RBI and if approved, whether they
have filed such pending Softex..
(७) 
| Whether alll Softex has been certified. if INA

= -——
certified. If not, provide dewils of the
Softex 
and reasons for
ro}
Whether unit has filed any request for
Cancellation 
of Softex
NA
‘Whether any Services provided in DTA 7
SEZ/EOUISTPI 
etc. against payment in
ae 
in wo ITATES Unit during the
period.
If yes, details thereof (year wise details to
be provi
छः
Is the unit hating बज of thew
infrastructures 
with other units or are
oa
of the unit with whom the sharing is being
‘made, and the payment 
terms
UAC / DC office, the date of UAC /
Approval 
lete ७७ be indicated
NO
Whether all DSPF for services procured
during the said monitoring period under
consideration 
has been filed by the unit
‘and whether the same has been processed
for approval 
by the SO Office.
‘No, None of our vendor has approached us for
‘custom endorsement 
& DSPF form
aa
Whether unit has filed all DTA
procurement 
w.r1. the goods procured by
them during the monitoring period for the
relevant period.
ves
Details 
of the request 
IDs pending for
ee 
in respect of DTA procurement on |
the date of submission 
of monitoring
se,
Hiasthe Unit setup any caltteria/eanteen
1 food court in unit premises.
If yes, whether permission from UAC /
DC office has been issued, or otherwise |
office has been issued, or otherwise
Whether unit has availed any duty free
goods / services for setting up such
facility?
If yes, whether unit has discharged such
duty / tax benefit availed ? details to be
Saeco 
fx
recovered 
or yet t be recovered
NO
©
‘Whether any violation of any of the
provisions 
of law has been noticed /
observed by the Specified Officer during
‘the period under
pe
1

(0) Observations:
> The unit has achieved export revenue of Rs. $71.47 Lakhs as against projected export of
Rs, 2000.00 i.e 28.57% during the FY 2020-21.
> The unit has achieved positive NFE during the FY 2020-21.
> Unit has achieved value addition of 38.05% for the FY 2020-21.
> ‘The APR for the FY 2020-21 has not been filed within the stipulated time period and
delayed 
by 111 days.
> No SCN and No foreign exchange remittance is pending beyond the permissible limit for
the FY 2020-21.
> The BLUT balance forthe FY 2020-21 is 629.47 Lakhs.
> The CRA has raised objection that the unit has shown the FE outflow as NIL forthe FY
2018-19 which is incorrect and which has subsequently overstated the NFE. In reply to
the said objection, the unit has admitted its mistake and submitted the corrected and
revised APR for the FY 2018-19 and 2019-20 and the same has been forwarded to CRA.
section 
for closure.
> UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of
Rule 54 of SEZ Rules, 2006.

GOVT. 
OF INDIA,
OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER,
SEEPZ SPECIAL ECONOMIC 
ZONE,
A) 
PROPOSAL:
Monitoring of the performance of M/s. Kallati Jewels, unit located in Unit 
No 186 C, SDF-
VI, SEEPZ- SEZ, Andheri (58), forthe period 2020-21 of block period 2020-21 to 2024-25.
1B) Specific Issue on which decision of AC is required:
Monitoring ofthe performance of the unit for FY 2020-21 of the block period 2020-21 to
2024-25 in terms of Rule $4 of SEZ Ralls, 2006.
(©) The details of the approved export projections for block period ftom FY 2020-21 to 2024-25, are
1s detailed below:
© 
APPROVED Projections
Rs. in lakhs)
[Year 
| 
उसका [Wer | Yer 
[| 
S¥ear] 
Toul]
हट बाघ 
[170000 
1 
130000” 
[1600.00 
7 
1980.00 
| 
2000.00 
| 
790000
ofexport 
॥
FE Ougo | $4500_| 
70600] 
कक 
| 
1098.00 
फब्क 
छछछ
‘NRE 
| 
$5500 
| 
5५७ 
| 
663.00 | 0200 | 
781.00 
| 
ऊऋूछ
(11) 
Performance as compared to projections daring the block period 2020-21 to 2024-
25.
(Rs. 
In Laks)
[eee 
>
Pojessd | 
कलम 
|. 
कफ 
—) 
CG import 
Other
(Goods'Services) 
outflow
[Projected [Actual 
| 
Projected 
| 
Actual | Actual 
|
आऋछश 
| 
110000 
| 
S0r30| 20 बा 
# 
0७ | 6.00
2021-22 | 
1300.00 
ae 
a) 
= 
30 
: 
=
ED 
a
So । कक 
1 : 
[छू 
a 
De 
es 
eee
2024-25 | 
2000.00 
coe 
it any
Se ae) 
an 
Eee
Total 
[7900.00 | 50130 
| 
कऋ 
ब्छकत 
a 
ढछ 
| छऋ 
]
(MD) 
Cumulative NFE achieved during the block period 2020-21 to 2004-25
(Rs. 
in Lakhs)
Year 
| 
Cumulative 
NFE | Camolatve 
NFE Achioved 
| 
— Cumulative 
6 NFE
Projection 
| 
Achieved
aoa 
[7 
5580 
| 
ass 
8७%
2021-22
Ee a 
पालक 
a 
a 
ee |

किSक 
किSक
aS 
सतत
लक 
प 
कक 
a 
PE
meas 
3595.00 
= 
॥ 
=
(IV) Whether the Unit achieved Positive NFE : Yes
©) 
Other Information:
‘Name of the nit 
Ws Kala जनक
Tocation 
1 
Tait No. 1860, SDE
‘Area 
526 Sqr
TLOANa& Date 
SEEPZ SEZNUSAPUGIEODOSRISI 
|
30४०4 18.10.2008 
a amended
जककछ of ZO 
जक् कर
Ttemis) of manfatorel Services 
‘Silver jeneliny sed wih lout soe and
diamond, Studded Gold
‘Die of commencement of predacion J 
ob 
| 
जा
Execution 
of 
BLUT 
Yes
‘Outstanding Rest dace 
1 
Ni
Labour Dues 
NIL
Validity of Lease Agreement 
] Sib ie arecment 
is ised forthe
cried 0104 202010 31.03 2025
ing 
CRA Objection, 
Ne
ending Show Catse Notice! Eviction 
No(As perisy
Order/Recovery 
Notice! Recovery Order 
|
aul
9 
Projected employment 
for the 
ook] 
7
period
७) 
Noofemploveesason31.032021 
| 
30
‘Area alloted Gn 3.) 
Baar
Area available for each employee per sqft. 
| 
46.99 sq.ft. per employee
bass (area no of employes
‘Investment ill date _——— 
7
| 
00
Pant & Mackin 
200
TOTAL 
T 
कक
Por Sa. Export daring the FY 202021 
छऋ गज कब
(Quantity and vale of goods exported oder Role 
Nil
Fr
a 
ie
|
‘Value 44000 daring कर monitoring esd 
| 
डक
‘Whether all the APRs being considered now fas | 
No, The APR forthe FY 2000-21 has not
been filed well within the time limit, or 
been filed well within time ie, on 07.04.2022
a 
| 
(Ores dyed
eee | 
|
|
delayed to be given. 
i 
J
(E) Reconciliation 
(a) EXPORT
Rin tks
कब 
| Figs 
pt] DGS) 
Rewer
APR (FOB Value) | SotevTradeData| 
any. 
| _Dierence/Remark
ST 
Te 
sk 
a 
- 
Ps 
|

७) IMPORT (Capital Goods including procurement dane on IUT (from SEZ, EOU, STPI,
EHTP) basis
Rs. In Lakhs)
Bas Figuresas | Figuresasper | Differencel') Reasons 
for difference
PerAPR 
SoftewTradeData 
any
DOME 
0.00 
0.00 
= io वकक 
कर अकाहकर|
(©) 
(BLUT)
(Rs. 
In Lakhs)
[i] Teta Bond Cum Legal Undertaking
Remaining 
Value of BLUT given by eatity | 72540
at the star ofthe Finaacial 
Year
i 
[Value 
of 
Additional 
Bond-com-Lezal | 000
Undertaking (BLUT) executed during the
Financial Year.
W 
|The 
duty forgone on Goode! Services | 19256
imported or procured during the Financial
Year (should include the GST foregone on
DIA procured goods/sevices)
¥ 
| Remaining Value of BLUT as atthe ead of | S357
the Financial 
Year [ Gi) + (iG)
हक. 
[9०७७ of pending Foreign Remitance
beyond Permissible 
period, if any
To cross-check the same 
and verify
whether necessary permission 
from AD
‘Bank / RBI has bees obtained.
क्र. 
Whether all softex has been fled for the
(2) 
| ssid period. IFno, detail thereof
0 to also check whether unit has obtained
(@) | Whether भी Softex bas been ceriied, a0 | NA
till 
which month has the same 
been
certified. If not, 
provide details of the
Softex and reasons for pendency
(© 
| Whether unit has filed any request for) NA
Cancellation 
of Softex
@ | Whether any Services provided ia DTA 7] NO
SEZ/EOU/STPI ete. against payment in
INR in ro ITITTES Unit during the period.
If yes, details thereof (year wise details to
be provided
@ 
|i 
the 
unt 
staring 
any 
of छब्म छत
infrastructures with otber units or are
ulizing infrastructure 
of another unit in the |
same or other SEZ.
If so, details thereof, including the details of |
the unit with whom the sharing is being
‘made, and the payment 
terms
If approval 
for 
sharing 
of common
infrastructure 
has been obtained from UAC
(DC office, the date of UAC / Approval |
leer 1 be indicated 
|
[GR] Whether all DSPP for services procured | No None of oar vendor has approached us for

‘daring the said monitoring period under | castom endorsement 
& DSPF form
‘consideration 
has been fled by the unit and |
‘whether the same has been processed for
pproval 
by the SO Office.
‘Whether unt bs filed all DTA procurement | VES
०1 the goods procured by them during the
‘monitoring 
1690, 
details thereof
| Deails ofthe request IDs peading for ठठट | NO
in respect of DTA procurement 
on the date
cof submission 
of
“Has the unit setup any cafeteria / canteen 
| NO
{food court in nit premises.
If yes, whether permission from UAC / DC
office has been issued, or otherwise office
has been issued, or otherwise
Whether unit has availed any duty free |
_g0ods / services जि» setting up such failty ?
IF yes, whether unit has 
sock
duty / tax benefit availed? details to be
given including amount of duty / tax
recovered 
or yet to be recovered
Whether any violation of any of te [No
provisions of lew as been noticed /
Observed by the Specified Oier during the
erod under monitor 
|
(P) Observations:
> The unit has achieved export revenue of Rs. $01.30 Lakhs as against projected export of Rs
1100.00 ie 45.57% daring the FY 2020-21.
> The unit has achieved positive NFE during the FY 2020-21.
> Unithas achieved value addition of 19.8% forthe FY 2020-21.
> The APR forthe FY 2020-21 has mot been filed within the stipulated time period and delayed
by 97 days,
"No foreign exchange remitance is pending beyond the permissible limit forthe FY 2020-21.
[No CRA and SCN objection is pending forthe FY 2020-21.
“The BLUT balance atthe end of FY 2020-21 is $38.84 Laths.
vvvy
[UAC may like to monitor the performance ofthe Unit for the period 2020-21 in terms of Rule
4 of SEZ Rules, 
2006.

GOVT. 
OF INDIA,
OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER,
ZONE,
‘ANDHERI (EAST), MUMBAI
A) 
PROPOSAL:
Monitoring ofthe performance of Ms. Siara Diamond Pvt. Lad, it located in Unit. 108,
‘SDF- IV, SEEPZ- SEZ, Andheri (8), Mumbsi-100096, for the period 2021-22 of block period 2019:
2010 2025-24.
B) Specific Issue on which decision of AC is required:
“Monitoring of the performance ofthe init for FY 2021-22 of the block period 2019.20 to
2023-24 in terms of Rule 54 of SEZ Roles, 2006.
©) 
102 detsits ofthe approved export projections for Mock period from FY 2019-20 to 2023.24,
seas detailed below:
© 
APPROVED Projections
int
Yer 
Yer 37” Year| 
Ver का Yer] Toad
eG “elo 
“ele 
“ula
09 
| 5७9 
| 
tia, 
७ 
|
FoR =| too | 290७ | soasco | 35% 
| ४०७ | isioom
[fe Oues
[mos aee—| eam 
कफ 
ऊ 
1 कार 
era
[NPE] 
296.56 
[326.24 
| 
358.95 
SASS 
415.35 
1792.29
(Performance 
as compared to projections daring the block period 2019-20 to 2023.24
(Rs In Laks)
Yer 
Export 
॥ 
FEOUTGO,
Projected 
| 
Acad 
Raw Maca 
CG. impor 
Oiber
serves 
outflow
सता | Actual 
jeced_ 
| पका 
| Actual
2018-20 | 
“350000 | “wont s6 | 0874 
| 
a063.05_| 080 
7 000 
| — 000
(8031 | 29000 | 13988 7 
3986 
7 
10029 7 
65 | 
0.001 
— 000,
30022 | 30050 
| "276938 | 3635 7 
199934 | 
020 
| 
000 | 000 
—]
2022-23 | 
3535.00, 
= 
2967 | 
01s 
= 
5
2023.24 | 3300.0, 
= 
3085 5. 
a 
कं 
=
‘Toa 
| 
1100% 
| 
ल्रकक | 80% | ऋष्छ 
| 
tas 
| 
00] 
रुक
(ID) 
Cumulative NFE achieved during the block period 2019-20 to 2023-24
(Rs in Lakts)
Lidl Bier] [SE 
| Gama ee
ject 
Achieved 
‘Achioved
किSब्क ७७ 
_7 
73135 
366 89% 
1
कसा 
S228 
1023.76 
66.71%
[peat [sets] 
140028 J 
187656

en 
का 
नस 
ना
es 
1 
की 
[77 
जल]
(५) Whether the Unit achieved Positive NFE : Yes
() Other Information:
‘Name of the wait 
ik Stars Damo PL
Location 
Tait No 108, SOE
‘Area 
SS Sqm
LOA Na-& Date 
‘SEPT 
SEZLINUSAPUCISETNS-
L298 
ed 23:04 2004 36 amended
SS 
ae
Ttem() of manufactur] Series 
‘Gad eweloy, Cat nd पक Dino,
| 
| 
"Connon 
Seweiy made 0 of Cold
num, Sve Jewelery 
tnd Mode
aie of ommencement of production 
Trap200e
Execution of BLOT 
Ye
‘Outstanding Rent dee 
NL
Labour Dees 
NI 
1
Vali of Lease Agreement 
‘obese accent svogisered 
forile 
7
peed 104201910 31.05.2028
[ending CRA Objection, aay 
Ne
‘Pending Show Cause Notice Eviction 
न
OnlerRecovery 
Notice! Recovery Order
Issued, if
1a); 
Projecied employment for te Block 
छू
हवन
७) 
No.of employees 
on 3.032022 
»
Tea siloted 
cone 
1
‘Area avaiable foreach employs TOG 
THEA 
pr enlanee
‘basis (area /no.of employees)
Tavestment til date | Bulliag
799
Piet basing —| 
ass 
=
Proran 
[90g 
- 
३_]7
| PerSqAt ExportduringtheFY 
| "| छलका persg 
77
(Quantity and value of goods exporisd under Rule 
Nil
EY
(untilized goods)
‘Value Addition 
during 
the 
2a
‘Whether all the APRs being considered now ha | Vex The APR forthe FY उठा उठ has boon
‘een filed well within the time limit or 
filed well within 
ime,
otherwise.
fn, details of the Year along with no of days
delayed to be gives 
|
(&) Reconciliation 
छ EXPORT
ts
Figures reporiedin | Figuresasper | Diereaceil | paso 
yoy
YearfPerid | APR(FOB Value) 
Softe/TradeData | any (Rtn. | कल 
अल 
for
Rs In Lakhs) 
Rs In. Lakhs) | 
lakhs)

(ES ee लक बन eT
Broad 
TO 
= 
=
(©) IMPORT (Capital Goods incioding procurement dooe on TUT (from SEZ, 800, STPI,
ETP) basi
tn
Yearerioa 
जज 
_Fignieasper 
| Difrsceil| 
Reasons 
for
APR 
| SohevTredeDats | 
"any 
dierene
SOE 
000 
200 
Se
(©) 
(GLUT)
In Laks
[ion 
ont Ca उ् 
I
W 
| Remaining Vale of BLUT gives के exly] 7235
atthe start oft Financial Vea 2020-21,
WW 
[Value 
of 
Additional 
Bood-com-Lepsl 
| 000
Underiking 
(BLUT) executed daring the
Financial 
Yer 2020-21
W | The duty forgone on Goods! Saviess | 1550
Year 202021 (should include the GST
foregone on DTA procured poods'srvces
V 
| Remaining Valse of BLUT as atthe end of 708.29
the Financial Year 2020-21 
[ 66) + (i>
ny
| 
Details of pending Foreign Renitince | No
beyond Permissible 
period, iFany
To crosecheck 
the same and verify
whether necessary permission from AD
Bank/ RBI has been obtained.
क्र 
Whether all softex bas bees Sled fer Be | NA
(2) | suid period Ifo, deals thereof.
0 to also check whetber unit has obtained
Softex condonation 
from DC office / RBI |
and if approved, whather they have Bled
such pending Sofie
छ | Whether al Sofex bas Boma cerca ao NA
sill which mouth as the same bon
carted. If not, provide details of the
Softex and reasons fr pendency.
[TO _|Whetier unit has fled any rogue fer] NA
Cancelation 
of Softer
(| 
Whether any Services provided क 
DTA 7 
NA
SEZ/ROUISTPI cic. sgsnst payment in
INR ino ITIFTES Unit during the period.
It yes, details thereof (year wise deals to
be provided)
@ 
[| 
७६८ 
unit 
staring 
बज 
के Ger
infasructues with other units or are
tiling inffastrocture 
of anther unit inthe
‘same or oter 
SEZ.
Iso, details threo, including the deals of |
the unit with whom the staring is being
and 
the payme

ia 
‘Whether all DSPF for services procured | No, Nowe of oar vendor has approached ws for
during the ssid monitoring period under | Custom endorsement 
& DSPF form.
P| ‘Whether nit bs Sed all DTA procarenct reat 4
i
4f
4
4
Fy
a
ale
oO
‘bserved by the Specified Officer daring the
period under moni
(P) Observations:
> The unt has achieved export revenue of Rs. 2769.38 Lakhs as agninst projected export of
1R6.3025.00 Le 91.55 % during the FY 2021-22 fr the block period 2019-2010 2023-24.
‘The unit has achieved poutine NFE बम the FY 2021-22.
‘The valu ation achieved 21.22% ding the FY 2021-22.
‘The APR forthe FY 2021-22 tas bee fied within he stipe ime period.
[NORA 
and SCN Pending
‘The BLUT Balance atthe end of the FY 2020-21 s 7041.29 Laks.
vvvvvy
UAC may like to monitor the performance ofthe Unit forth period 2021-22 in terms of Rule
34 of SEZ Rates, 
2006.

GOVT. 
OF INDIA,
B) Specific 15596 on which decision of AC is required:
Monitring of the performance ofthe unit for FY 2018-20 of the block pevad 2015-16 10
2019-20 in terms of Rule 34 of SEZ Rates, 2008.
©) 
The dels ofthe approved expr projections for Mock period fom FY 2015-16 to 2019-20,
‘re a deed below:
© 
APPROVED Projections
[ee 
जरूना eee mi,
Yer 
| 
Yar
Pyar 
| 
evar 
ye
ces | me 
| 
me 
| 
mee 
| 
me] ro
ep | 
a5 
| 
Gas 
| 6 | हट
‘Zea | sce | ४०७ 
| ५७७ | smo | coe} 
cao
कक | anal 
samme 
armenia | कक
| 
कह 
1 
68600 
| 
790 
| 
905.00 
—7 
1030.00 
1159.00" 
4571.00,
(i) Performance as compared to projections during the block period 2015-16 ७७ 2019-20
(Rs. 
In Laks)
Exper 
FE OUTGO
| 
vee 
Rew Nae 
: 
वक्त
| 
3 
| 
(0004६2८७) 
Lage 
outflow.
कक | वध 
फर्म× 
Tact 
कला 
eer] 
oe
आह 
कक 
आए 
"1 
उिńकक। 
आकर मक
कर 
1 {213257 
| 
3269 | का 
| 
७807-71 
007 
sa
हा 
4300.00 
{247288 |. आछ 
"7 
छत 
— sao 
7 
93] 
spp
डक 
1-1 
3 
[919.83 
| 
somo 
| 
कै soe]
0 
मं की — | 2200 | 
agi 
| 
1002361 
soo —| 
$58] 
कह
| 
100 
[2300000 
[Taser 
st | 1ners 
7 
asse98 
| ७ [267] 
1685
(Ut) 
Camalative NFE achieved daring the block period 2019-20 to 2023-24
ee 
ee 7 फेक
Yer] 
Camatve 
NPE] 
—Comainave 
NPE 
‘Comulaive 
% 
NE]
ee 
ee
wig [esas — | —Sise 
—|
Sie} उ- शह
कह |r 
| 
35508 
159%]

BOT, 
कुछ 
as 
Tee
2018-19, 
आर 
569852 
166 91%.
2019-20, 
बजा 
7405.2 
162.02
(QV) Whether the Unit achieved Positive NFE
Mi Sia leveling 
PAL
Unit No. 303, Tower, SEEPZ=>
G17 Samar
Ne: SEEPZSEZIAVAPLGIA0007-
(082476 Dae : 31.03.2008 
ss amended
31.05.2025
Pini, Sisal Precious 
Meal
14.06.2010
[Execution of BLUT
ee 
झऊ|
"RE कक 
Fine Penaliy क oa 7.082002
Sr 
ees See 
|
Validity of Lease Agreement 
‘Subline agrecncet is epitered forthe
} 
29.04.2008 
to 28.04.2097
(Pending CRA Objection Way 
NO
Pending 
Show 
Cause 
Notice 
Eviction 
No
OrderRecovery 
Notice! 
Recovery 
Order
it
2) Projected employment for the Block 
कऋ
period
७] 
No. of employees 
a8 ०७ 31.03.2022 
x
[Area allowed Gn sgt)
BD
‘Area available for each employee per sqft 
RS ag per employee
basis area / no. of employees
Investment 
til date 
| Suildag 
Bone
Plant & Washing 
T1206
फिÐकिSक __
CCS
[ PerSqit 
Export duving the FY 
|S 
छोकवाउलफछबह 
||
‘Quantity an valve of goods exported under Rule 
‘i
3
(utilized goods
Valve Aditon duiag the 
i 
Er
‘Whether all the APRs being considered now fas | Vex The APEC or the FY 201920 has been
been fled well within the time limit, or 
fled well within ime ic, on 25.03 2021
वकील
Ino, detail ofthe Year along with no of days
delayed 
tobe given.
(© Reconciliation 
of Export & Import dats.
(@) ExpoRT

(sin tak)
‘YearfPeriod 
| Figures reportedin | 
Figuresas 
per | Differencelf | 
Reason for
‘APR(FOB Valve) | Soften TradeData 
any 
(Ren. 
| Difference/Remark
(Rtn Lakhs) | (Re In Lakhs) 
| 
tak).
mee 
| 
en 
a 
‘Ne Diese
(©) IMPORT (Capital Goods including procurement done on TUT (from SEZ, 800, STPI,
EHTP) bass,
In
858५ वा Remon 
fr
[verre | per APR | SofteyTrade Data | 
any. 
‘difference
ea 
se © Sa a Ce 
eee 
No Difference
(F) 
(BLUT)
Rs In Lats
1 
[Teal Bons Com 
E 
J
| 
Remaining Value of BLUT given by eaty 
1598
st the start ofthe Financ 
Yeur 2020.21
| 
Value 
of 
Additional 
Bood-cum-Lezl
Underaking (BLUT) executed during the
Financial 
Year 2020-21
‘The duty forgone on Good 
Services
lmported or procured during the Financial
Year 2020-21 (should include the GST
~ aa 
sree
the end of
the Financial Year 2020-21 { Gi) + (i>
cm
ronson DTA peered pads 
|
Tar
(© | Dewils of pending Foreign हा
beyond Permissibe 
period, ifany
धरम 
froscheck the same and verify
whether mecessary permission from AD
Bank RBI has been obtained.
Yes As pa APR for FY 201920, ऊ 
cams
smnounting to Rs. 342.9 Labs are pending for FE.
realisation beyond permissible imi
Whether al sofex has bees fled fr ead
period. 1100, detail therof.
$0 to also check whether unit as obtioed
Softex condonation 
from DC office / RBI
Se
Such pending Sofex
@)
NA
Whether all Sofex fas been covisd 
a=
‘which month as the same been certified.
If not, provide details of the Softer aad
| 
reasons 
for pendency.
o
ys
हिY 
‘Whether unit bas Sled ay request for
Caneclation 
of Softer
"Sasa 
Services provided im DTA 7
SEZROUSTPI ०० against payment in
INR in fo IPTTES Unit daring the period.
If yes, dtl thereof (year wise details to be
provided)

—— 
~~
‘ithe wait sharing way of ar ntact
With other units or are utliinginfastrctare
as
30, details threo, inciading the dts of|
the init with whom the sharing is being
‘made, and the payment 
erms
1 approval 
for 
sharing 
of 
common
inact 
has ben (004 fe UAC
DC offi, ४० dite of UAC / Approval ese |
robe indicates
00” 
| Whether all DPF for ances pecan
uring the sid. monitoring. period under
sonsieration 
has been filed by the unit and
Whether the same has been proceed for |
oOiil 
Ye
28 the goods procured by them daring the
‘monitoring 
no, deals thereof
(G_| 
Detis of the request IDs pending for OOC
in respect of DTA procurement 
0७ the date
of submission 
of
‘Whether unit has availed any dy fre goods
/ services for setting up sochfeilty?
yes, whetber unit has discharged soch ty
1 tax benefit availed? deals 10 be given
Including amount of duty / tax recovered के.
tobe recovered
(O) | Whether 
any 
violaion of ay of छा
provisions of law 
has een noticed 
7
observed by the Specified Officer Geng the
(0) Observations:
> The suit has achieved export revenue of RS. 2200.11 Lake as against projected export of
5500 Lc. 40.00 
% daring the FY 2019-20 forthe block period 2015-16 80 2019-20,
> The nit as achieved postive NFE during the FY 2019-20.
> The Value adition achieved is 68.59% forthe FY 2019.20.
> ‘The APR forthe FY 2020.21 has been Sled within the stipulated ime period
> Foreign exchange reminaace amounting to Rs. 3429 Lakhs is pending beyond the
‘erissble 
limit forthe FY 2019-20,
ae

> No CRA objection and SCN are pending fr the FY 2019-20.
> TheBLUT 
balance is amounting to Rs. 1411.00 Laks forthe FY 2019-20.
> UAC may lke to monitor the performance ofthe Unit forthe period 2019-20 in terms of Rule
‘54 of SEZ Rules, 
2006.

GOVT. 
OF INDIA,
‘SEEPZ SPECIAL ECONOMIC ZONE,
OF THE APPROVAL COMMITTEE
4)
PROPOSAL:
Monitoring ofthe performance of M's. Transasia Bio Meals Ltd, uni locate in Unit- 108,
SDF- IV, SEEPZ- SEZ, Andber (8), Mumbai-400056, forthe period 2021-22 of block period 2020:
2110200425,
B) Specific Issue on which decison of AC is required:
“Monitoring of the performance ofthe nit for FY 2021-22 of the block period 2020-21 to
2024-25 in terms of Rule Sof SEZ Rules, 2006.
©) The details of the approved export projections for block period from FY 2020-21 to 2024-25,
Bechet
(APPROVED Pecos 
है
sa
Year | 2" Year | 3 Year 
‘Year |e | i
com 
| 
mim 
हे | mee | qui
a 
| 
लिb 
| tata
I 
के | केक 
टेक | फेक | कक
है
कक 
|e 
— 
7 
ऊक्त 
“कक 
ऋछ - 
पक
a 
a 
a 
कक]
(a1) Performance as compared to projections during the block period 2020-21 to 2024-25 (Rs.
In Lakhs)
Yer
Bipor 
FEOUTGO
aw Mate 
CG import 
‘Other
Projected 
| Acta 
(Goods Seniees) 
outflow
jected 
| 
Acta | 
Projected 
| Acual_| Actual 
—|
ऋष रा | आकर | उ्त्ाæक 
| 
140 | कराए 
| 00 
[600 
| कर 
—]
239 | ४0000 | 3885 
| 
170 | 
18697 000 
| 0.00 
| 000]
आय | 39000 | - |
asso oo 
= 
J
2023-24) 
6000.00 
| 
ee 
eS 
es ee 
ee
7024-25 | 1000 00 
= 
2250. 
ee 
Se ee |
Toul | 27s0000 
| 
लक्कक 
| 
७ | 
27886 | 
०७ | 000 
| 
00
(Ut Cumulative NFE achieved daring the block period 2020-21 to 2024-25,
(Rin Laks)
Yer] 
CamiaiveNFE 
| 
Conatahe 
FE 
Canalaive 
% NFE
viet 
“Achieved 
‘Achieves
कक शा 
3900 
10%. 
15%
किS प-ख। 
100 
3101.00 
60.80%
maa | so 
“नम
25-24 
11700) 
z 
=
202425, 
19900 
I 
= 
=

(QV) Whether the Unit achieved Positive NFE 
= Yes
(©) 
Other Information:
फिÐब्मममकबब्क __ 7______ 
7c ranean 7
Location 
| 
Gai Ne. e762, EVIE BMT
‘Aree 
ee a
a 
हलक 5a
(काठ 
गा 
क्छ
TOR NGS Date 
‘NUSAPLSIS 97554 Dae
| 
70.07.1998 
% amended
Vales of LOR 
1 
3.03205
कण of manufactur Sevices 
| Reser, Aventis & Pars of Bio
| 
Metin! Enaimens: 
Ato Anas Bio
Metical Equipment hems Like Erba Chem 5
| 
tite Dies Smart ab Elin,
23819, 0320:%९ 138 Renn
Dai of commencement of protec 
7.03200
Exeration of BLUT 
Yes
Oststanding Ren dass 
[Bw oo
Labosr Dass 
NL
Vali of Leas Agree 
ना 
ibe
Sees" 
०]
04209 e505 2005
“Pending CRA Obi क 
Xe
‘Pending 
Show 
Cause 
Noted 
Briton 
न
Order/Recovery 
Notice’ 
Recovery Order |
i
3) Projected employment forte Bick 
ह्ल
हल
७) Ro employees 
ton 31.03.2021 
Fa
‘Aes alloted Gi ag.) 
Tas
‘res available for ach employee per sg 
TED gp eaplone
ass 
७0७ 192
Investment 
il date) Bung 
7
Pista Maney] 
Trae
[rer 
| 
ia “77
[Per Sq 
Export daring the FY] 71 
pea
aye as th eT IER 
| 
‘i
FiSS 
+कतकिSललननन
‘Whee था tc APRs being considered ow Rar
‘ecm Sd well within the elimi or
oterwin
[Ekeeereeemeee |
[80 be | 
i
(©) Reconciation 
of Export & Import dats
(@) EXPORT
(Rin aks)
“eS See | ee | 
|
Tiare: reporedi | _Figareianper | Difereceit | 
Rew 
or
| 
APR(FOR Vale) 
| SofevTradeData | any (Rela. | DifernceRenark
a Lab 
0७15७. | a

[R=] Rae 
aa 
ee
eS 
हिY किSए आल
ete 
ES 
beeen
॥ 
| 
| 
Eee coc)
maiz
“i | 
| Ba
| 
‘Aeerution(4667,
re
| 
| 
Sa
| 
pale
(F) 
(BLUT)
1 
[eal Bondo 
=
Se 
|
gal 
Underai 
RET
‘Remaining Value of BLUT given by तक | #2993
tthe start ofthe Financial Yer 2020.31
oFनिĴज 
7
कान Bond-cam-Legal
Underaking (BLUT) executed during tee
Financial 
Year 2020-21
०७ DTA, 
services)
—_
ee Year 2020-21 [ 6) 
+ Gi
1)
(©) 
Denis “of pending Foreign हलक
‘beyond Permisibe 
period, ifany
To crosscheck 
the same and verify
whether necessary permission 
from AD
Bank / RBI has been obtained.
pert ———_____|
Whetber all Softex फ been oot, ia
ee
छ 
| Whether unit tas led any rogue बा
Cancel
[sx

ae 
= See
Peay रब
eee 
td
ae 
|
222 
०९००
ध्य्
ôय्व्
ôट 
डर
=e 
approval 
for 
sharing of common
infrastructure 
has been obtained ffom UAC
{DC office, the date of UAC / Approval
leer 10 be indicated
(| 
Whether all DSPF for senices rocaed | No
during the said monitoring period ander
| 
aan
‘Whether unit has filed all DTA procaremcat| Ver
‘tt the goods procured by them during the
‘monitoring 
If no, details फैल,
(ON) 
| Details of th request TDs pending fr OOC | No
in respect of DTA procurement 
on the dats
of submission of manitr 
i
ढक. 
Has the unit 
et up any cafeteria /canaea 7} No
{00d court in unit premises
If yes, whether permission from UAC /DC |
office has been issued, or otherwise office
‘ns been issued, or otherwise
Whether unit has availed any duty free
00d / services for setting up such fig?
If yes, whether unit has discharged suck
uty / tax benefit availed? details to be
sgven including amount of duty / tax
recovered 
or yet to he recovered
(O) | Whether any violation of any of Ge
provisions of law bas been noticed 
7
bserved by the Specified Officer during the
riod under monits 
i
(© Observations:
> Ti walt has achieved export revenue of Rs. 4188.5 Laks as agalast projected export of
1७30001.6 83.77% during the FY 2021-22 forthe block period 2000-11 
200825"
> ‘The nit has achieved postive NFE ding th FY 2021-22.
> ‘The APR forthe FY 202122 has 8००५ led with the stp 
time prod.
> NoSCN and CRA objection pending
> No orign Exchange Reminance pening teyod permis 
time lini for he FY 2021-22.
> The BLUT Balance $ amounting to Rs. 705.5 Laisa the end of FY 2021-22.
ae

> UAC may like to monitor the performance ofthe Unit forth period 2021-22 in terms 
of Rule
‘4 of SEZ Rules, 
2006.

GOVT. 
OF INDIA,
ZONE,
ANDHERI (EAST), MUMBAT
A) PROPOSAL:
Monitoring oftherformance of Mis. Ace Software Soluion(?) Pv. Lid, unit located in
Unit 17 & 21, SDF-1, SEEPZ- SEZ, Andber (8), for the period 2019-20 of block period 2017-18
2021-22.
8). Specific Issue on which decision of AC is required:
Monitoting of the performance of the unit for FY 2019-20 of block period 2017-18 10
2021-22 in terms of Rule S4of SEZ Rules, 2006.
0. The detis of te approved export projections for Block period of 5 years ie. FY 2017-18 10
2021-22 
areas detailed 
below:
(© APPROVED Projections 
mae
[| Yer] 
ver] 
s*¥er | 
P¥er 
| 
ver | toa]
FoR |. 50% | 
ऊछ& 
७ 
| 
उल्कक | हलक 
| जार | Tass]
हलक 
| 
|
FE Outgo | छठ 
| 
16300_|_ 
15700 
| 
16700] 
ऋछ | 
कब्छ
| कह 
1 239700 
[290000 
| 
ऊाइ७ 
| 
atmo00 
| ७ 
[उछछऋछ
(1) Performance as compared to projections daring the block period 2019 ७० 2020
(In Laka)
Year 
| 
Export 
(Rs Ta baits) 
7 
FE OUTGO 
(Rs Inala)
Projected | Acual 
| Raw Neil] 
CG. import 
Other
Goods Senices) 
eutow
[Projected 
| 
Acmal_| 
Projeaed | 
Antal | ~ Acta
OTE | Hs 
कक | 
108 7 
ढक | कक | कक 
1 ढछ 
7
2018.19 | 3065.00] 
अछा३ | 
166 _ 000] 
कक | ऋऋ- 
[7
201920 | 36700 
[307828 | 
16 | ०8 7 
छछ | उन | 02}
(गा) Cumulative NFE achieved during the block period 2017-18 to 2021-22,
6७ ७ Laks)
Year| 
CamubaiveNFE] 
Camaiaive NFEAGRONS! | — Camalatve 
ऋ NPE
Projection 
Achieved
2rre_| 229700 
| 
Bie 
[002% 
77]
Bi8-19 
3197.00 
ऋषक 
37.08%
9७ | कोड
0818 
| "ase

Yer
(D) 
Other Information:
([Rameoftie 
wait] 
“Wis ACE Sater Satins PL]
वीक 
| 
Unit Ns 31 
Gala No 17 SF]
“Area 
एज 
[Tsar]
Zips] 
13
saint 
—]
17 
ra
[rss 
| 
"13 sau]
TOA Na & Date 
| SEEPZ SEZ NUS जब प्र Dad
(01.05.2002 
as amended
Validity of LOA 
1 
31032077,
liems) of mansfacture/ Services 
Development 
of Compuies sofware
Date ofcommencement of prodsct 
गा
Esceution of BLUT 
1 
Ye
Outstanding Rent dues 
Re TSE ASI 
७ on dats HIT
Labour Does 
‘NIL
‘Validity of Lease Agreement 
atti! 
‘17 | Letter sent to the unit on 25.08.2022
pending for ajuda 
of sublease
‘areement 
forthe period 01.04.2022
1931032027
Tater Sei othe unit on 0082022
pending for adjudication 
of subesse
‘grocment 
forthe period 01.04.2022
— 
_ 
1931052007 
|
Pending CRA Objection, any 
| 
No
(As per APR 82)
Pending Show Cause Notice Eviction 
‘No
OrderRecovery 
Notice! Recovery Order 
| 
(As per APR sie)
itam
2) Projected employment for the Bock 
30
period
Ko. ofemployees 
son 31032022 
| 
191
“Area alloted (3g) 
Tea 69 8
“Area. available for each employee pero Ro 
3529 
Sq employee
basis (area / a0 of employes)
Investment 
ill date 
Buildin 
1 
छ कब
Plane सकल 
Rs. 15637 Las
TOTAL 
| 
Re 15687 Lats
Per Sa. के Eiport daring the FY 
| 
छ SSE pera 
हू.
‘Quanity and value मे goods expoied under 
‘NIL
Rule36
(unlzed god 
|
‘Value Adon during te moaioing ped
‘Whether all the APRs being considered now
tas been fled well within the time limit, or
otherwise.
‘no details ofthe Year along with no of days
delayed tbe given.
NE
‘Yes. APR forthe year 2019-20 has boon Bled on
(04.02.2021 which is within the stipulated time
pesiod..

(€) Reconciliation 
@ Export
ain ७७०
lili 
‘Figures reported | 
‘Figures 
as per | Difference if 
‘Reason for
APR(FOR 
Value) | Softer/TradeData | 
any 
| 
_DifferencefRemark
कब्र 
SOT 
TEST 
Tat | The mt ie eter aed
1512021 
has informed
|
L | 
| 
| 
ES)
| 
all
(७ IMPORT (Capital Goods inctuding procurement done on IUT (from SEZ, 800, STPI,
HTP) basi
Re 1७ Lak
‘YenriPeriod 
‘Figures as per 
‘Figuresas per | Difference | Reasons 
for difference
giant 
APR | Softe’TradeData | 
_itany
(00 
060 
on 
दा
Bond 
cam Legal Undertaking 
(BLUT)
व 
कब Boos aa 
Lal Ura 
STO
[Remaining 
Va of BLUT given by cag ae warel] 
Re 208728740
‘he Financial 
Yes 2019-20
Value of Adiional 
Bocca Lap 
Unioring 
NE
BLUT excited daring the esc Yex 2019 20.
| 
The duty किSक on Good Services impored oe] 
RE 100S SABE
procured 
during the Financial Year 2019-20 (should |
कल the 
“GST किSक co 
DTA pocud
Remining Vale of BLOT a at छा eal ब Ge] 
छ DURST
Financial Year 2019-20 [ (0) 
+ (8)- 
Gu)
Details 
of pending 
Foreign 
Remtance 
beyood
Permissible prog if any
To crosecheck the same and verity wheter necessary |
permission fram AD Bank / RBI bas been ०७४४४
NIL
(i) 
| Whether all softex has been led forthe ssid period. If] Yes The
(@) | no, deals thereot 
forthe F
80 ४७ also check whether unit has obtained Sofiex | 1D No.
the month of July 2019 (Request
condonation ftom DC office! RBI and if approved, | No. S19S0086956 
sin proces for
‘wheter they have Bled such pening Ses. 
dels condonation 
& 5 ९ serainy.
‘uit has Hed all Softee
YY. 2019-20. 
Softex for
141900215870, Softex
(©)_| 
Whether all Sofex has been certified, if so जा which | Yes. The
‘month has the same been certified If not, provide | they received all Softex approved
<etais ofthe Softex and reasons fr pendency. 
forthe F-Y. 2019-20 only. uly
2019 Sofie i pending and they
234 spplid for condonation 
and
‘5% scrutiny.
nit has submited 
thar
(©) | Whether unit क fled any requent for Cancellation of
Softex
Ne.

Whether 
any 
Sevices 
provided 
छा 
DTA 
7
SEZ/EOUISTPI 
८४ against payment in INR in ro
ITITES Unit during the period. 
Ne.
If yes, details thereof (year wise detail to be provided)
Is the unt sharing any oftheir inifasroctres with ther
‘nits 
or are ulzing infrastructure 
of another init inthe
same or other 
SEZ.
If 30, details thereof, including the details of the unit 
Ne.
with whom the sharing i being made, and the payment
terms
If approval for sharing of common infrasrucure 
has
‘been obtained from UAC /DC office, the date of UAC /
pproval 
eter tobe indicated
‘Whether all DSPF for services procured daring tm sid | The uni informed 
that none of
pproval by the SO Office. 
Form.
‘Whether unit has filed all DTA procimement wz the 
‘YES
goods procured by them during the monitoring period
forthe relevant period.
Ino, details thereof
Ps Deiails of the request IDs pending for OC a rape 
NE
‘of DTA. procurement on the dste of submistion of|
=
monitors
Has the unit set up any caltcva canteen food court 
NO
innit premises.
If yes, whether permission from UAC / DC office has
been issued, or otherwise office has been issued, oF
Whether unit has availed any duy free goods / services
fr setting up such facility?
If yes, whether 
unit has discharged such duty / tax
benefit availed? Details tobe given including amount of
duty / tax recovered or yet 1 be recovered
‘Whether any violation of any of the provisions of aw 
Ne
has been noticed / observed by the Specified Officer
during the period under monitor 
|
(P) Observations:
> The unit has achieved export revenue of Rs. 3078.28 Lakhs as against projected export of
1s. 3675.00 i, 83.16 % during the period from 2019-2020,
> The unit has achieved positive NFE during the block period.
> APR for the year 2019-20 has been fled on 04.02.2021 which is within the stipulated
time period.
> 
UAC may lke to moniter the performance ofthe Unit forthe period 2019-20 in terms of
Rule $4 of SEZ Rules, 2006.
‘monitoring period under consideration hasbeen filed by | their vendor has approsched 
them
the unit and whether the same has been processed for | for cusiom endorsement 
in DSPF

GOVT. 
OF INDIA,
A) PROPOSAL:
Monitoring of the performance of Mis. Shantvjey Jewels Lid. nit located in Unit 6-37,6 &
3.Complex Ill, SEEPZ- SEZ, Andheri (8), for the period 2020-31 of block period 2019-30 
to
2024,
‘Specifi lssue on which decision of AC i required:
Monitoring ofthe performance of the wit for FY 2020-21 of the block period 2019.20 
to
2023-24 in terms of Rule 54 of SEZ Rules, 2006.
°
24, areas detailed below:
(APPROVED Projections:
‘The details ofthe approved export projections fo Bock period ofS yours Le, FY 2019-20 10 2023-
‘=
[Year 
72 Year | S* Year 
| 
Yer | S* Year | | कल
‘FOB value | 7800.00 | 8000.00 
‘$100.00 
| 
$200.00 
$300.00 
-40400.00,
et 
|
FE Oso | Taso | TSI 
7 
उछयक | 
उछक 
RE [7 उछाऊ
ME 
| SHRI | eS] ees 
to 
| 
छल्ताठ 
| 
कक 
6 
1 
उठाइछ
(iD, Performance as compared to projections during the block period 2019-20 to 2023-24
(Rs In Laks)
Yer | Bape 
(Re ia tas 
FE OUTGO 
(Re Ia ai)
Projected] 
Acad 
Raw Maal 
CG. impor 
‘Cie
(Goode Series) 
outlow
jected 
| Acual_| 
Projesed 
Actual | Actual
हक 
| 
me 
| wm 
| sew 
किSक] | 
me | Me |
| कुछ _ 
ऋ 
छ कऋछ 
छत हु | es
(1) 
Cumulative NFE achieved during the block period 2017-18 to 2021-22.
(Rs. 
In Lakhs)
Yeu 
| 
Cumulative 
NFE ) Cumilaive NFEAchioved 
| 
— Cumulative 
6 NFE
Projection 
‘Achieved
201930 
| 
eset
[ase 
||
2030-21 
छक्का 
| 
SSS 
Bis
(AV) Whether the Unit achieved Positive NFE : Yes

(©) 
Other Information:
‘Namie ofthe wait 
3७ Shantivjay 
Jewels Por Lad
Location 
G37, 6 &1 Compiled
‘Area 
67 Same
LOA No. & Date 
SEEPZSEZRUSAPUGISSSU7TS351
ted 24.03.1994 
as amended
Validity of LOA 
3193 3624
tems) of manufacture! Services
‘Silver बचाव Jewellery, 
Studded Gold
ery. Studded Platinum 
Jewell
Rule 34
(unutiized goods
Daic of commencement of product 
01.06.1995
Execution of BLUT 
‘Yes
Outstanding Rent duce 
छ 6255367 
as on 19.09.2022
Labour Dues 
NiL
‘Validity of Lease Agreement 
‘Sub-Iease agreement is egisered for the
period 01.04.2014 
to 31.03.2019 &
(01.04.2019 
to 
31.03.2024
Pending CRA Objection, any 
No
pes 
APR file
Pending 
Show 
Cause 
Notice! 
Eviction 
No
Order/Recovery Notice! Recovery Order 
(As per APR file)
ed, 
if am
0) Projected employment for the block 
150)
period
E) No. of employees 
as on 31.03.2021 
208
[Area alloted Gnsqt) 
| 
TOT
Sd
“Area available for each employee per 5 
‘3399 Sq flemployee
basis (area / no. of employees)
Investment 
till date | Building 
Reta Lakhs
Plant 
& Machines 
Re @.16 Lakhs
॥ 
जम 
Rs 39682 Laks
([PerSq 
ExportduringtheFY 
7. छह गफक Sg
| Quantity and value of goods exported wader 
NIL
‘Value Addition during the monitoring period
Ts0%
‘Whether all the APRs being considered now
has been filed well within the time limit, जा
‘YES.
[APR for the year 2020-21 has been fled
otherwise. 
‘on 28.12.2021.
If no, details ofthe Year along with n0 of
days delayed 
to be given.
(© Reconciliation 
of Export & Import daz
७) EXPORT
(sin taks)
‘YeariPeriod | Figures reported ia | 
Figuresasper | Difference 
if] 
Basen का
APR(FOB Value) | Softer /TradeData | 
any 
eens
=| 
ae 
aia 
Minced 
Dieta 
re export of
empl epi

(©) IMPORT (Capital Goods including procurement done ०७ IUT (fom SEZ, 800, STP,
ENTP) bois.
1० Lakhs)
Vear/Period Ese] Lae | Difference’ 
Reasons 
for difference
perAPR | Softer/Trade 
Dats 
aay
ओह 
3001as 
| eT
Indigenous - 4235.29 Lake
TUT - 486.68 Lakhs
‘Sample! Repai-258.85 Lakhs
©
(BLUT)
“Total Bond-Cum Legal Undertaking at ie Beginning of
| she year 2019 
20
RT
‘Revised Bond-Canr-Legal 
Unieriking soteined by Be
Unit
Rien
कक जा: Services impored
procured during the Financial Year (showld incase the
GST foregone on DTA procured goodisenvices) 
forthe
2019-20,
ऋ उक्ड़ज़ाड
‘Remaining Value of BLUT given by eat 
a ie ott of
‘the Financial 
Year 202021
जब]
का 
का नया Undoing
BLUT) executed during the Financial Yor.
Re Taos 
a 90
“The duty forgone on Goods Services inpard’ or
procured during the Financial Yeur (should incade the
GST foregone on DTA procured goods services
Re Ses
‘Remaining Value of BLUT as अ the end of the Finacial
Year 
[ G+ Gip
RBG
@
Details 
of 
pending 
Forgan 
Reaitance 
Beyond
Permissible pecod,ifany
‘To cross-check the same and verify whether necessary
‘from AD Bank / RBI has bees obtained.
NIL
F |
@
‘Whether all softex as been fled forthe sx period fa,
exis thereat
SO to also check whether unit has obtained Softex
‘condonstion 
from DC effice 
/ RBI and if approved,
“whether they have filed soch pending Soften,
‘Not applicable 
being the
Jewellery Unit.
छः
Whether 
भी Sofex has been ०८6, if ऋ Sil which
month has the same been cried. I not, provide details
ofthe Softex and reasons for pendency. 
|
‘Not applicable 
being the
Jewellery Unit
= |
‘Whether nit fas fied any request for Canlaon of
Sofiex
‘Not applicable 
being the
Jewellery Unit
Whether 
any 
Services 
provided 
in 
DTA 
7
SEZEOUISTPI 
etc. spsinst payment in INR in io
TDITES Unit doting the period.
yes, desis theres (ear wise details to be provid
छः
1s the unit sharing any oftheir infrastractres with oth
unis or ae utilizing infastruce of another init inthe
same 
or other SEZ.
Tso, details thereof, inciting the details ofthe wit with
hot the sharing किS being made, and the payment terms
[approval foc sharin of common infrastructure has been
‘obtained from UAC | DC office, the date of UAC /
pproval eter to be indicated

‘Whether all DSPF for services procaed daring the aid
‘monitoring period uncer consideration has been filed by
the unit and whether the same bas been processed for
approval 
by the SO Office.
Oo
‘Whether unt has fled all DTA procaemest wrt Ge
goods procured by them dering the monitoring period for
the relevant period
fo, details thereof
(ial
‘Detis of the requew IDs pending for OOC tm respon 
न
DTA procurement 
oa 
the 
date of submission 
of)
onitring 
ro
If yes, whether permission ffom UAC / DC office bas
teen isued, or otherwise office has teen Gsed, or
otherwise
Whether unit has availed any dary fee goods services for
‘setting 
up such facility?
yes, whether unit has discharged soch duty / tx benefit
valle? Deals tobe given including amout of day ax
recovered 
or yet tobe recovered.
‘Whether any violation of any of tie provisions of fw Bas
‘been noticed / observed by the Specified Officer during
the period under monitor
(8) Observations:
vyvvy
‘The eit has achieved expor revenue of Rs. १7.38 Laks as against projected export of RS.
8000.00 Las ie. 113.43% ding the period from 2020-21,
“The unit has achieved positive NFE during the block period,
‘The unit has fled the APR forthe year 2020-21 within the stipulated time period.
No Case of Forcign Exchange i pending forthe year 2020.21.
[UAC may like to monitor the performance ofthe Unit forthe period 2020-21 in terms of Rule
‘4 of SEZ Rules, 
2006.

GOVT. 
OF INDIA,
OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER,
SEEPZ SPECIAL ECONOMIC ZONE,
[AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE
A) 
PROPOSAL:
Monitoring ofthe performance of M/s Tina Jewels Pvt Lid, unit located t 04, Tower,
‘SEEPZ+, SEEPZ- SEZ, Andheri (E), Mumbai forthe period block period 2017-18 39 2021-22.
1B). Spesife Isue om which decison of AC is required:
“Monitoring of the performance ofthe unit for entre Mock period 2015-16 to 2019-20 and for
the year 2020-21 of the block pevod 2020-21 to 2024-23 in terms of Rae 34 of SEZ Rules, 2006
(©) Thedetile ofthe approved expor projections for he block period 2015-16 ७७ 2019-20 and forthe
उच्च 2020-21 of block period 2020-21 ४9 2024-25, 
areas detailed below:
(0 APPROVED Projections forthe block period 2015-16 to 2019.20:
in ta
[ 
[Yer [2 
Var 
[Yer [Yer 
[s*¥er | Tout)
[FOR 
wae] 
कक | कक | 
ones | कक 7 एक | SISAT
of expo 
कक |
a 
| लय 1 
ब्या कक- कक
NFE 
18.87 
949] 
1956 
| 2023 | 2068 [98.83]
APPROVED Projection forthe Block period 20262119 2024-25:
sn ads
[ 
[1* Year [2 Year 
‘Year 
Year 
|S" 
Year 
| Total
ज़्क Take] 
000 
[000] 
छू | wton9 | To0000e | 2400000]
व्यू
[FE Ouigs —[ 
ढक | 
ढछ | जछक | जछछ | का | पाक 
|
FE 
600 —| — 000 —| 590 | 4290.00 | 5000 1 2430.0
(Performance 
as compared to projections during the block period 2018-16 to 2019-20:
(Rs. ७ Laks)
Yer 
spor (Rs ia Las) 
FE OUTGO 
(Rs. ie Lats
Projected | Actal 
Taw Naa 
‘CG. import 
‘Other
(Goode 32+८७) 
outfow
| 
jected 
| Acral_| Projected [Actual | Actual
wise | पक | कक [ss 
| 000 
[000 
80 | —
0.00 
|
3016-17 | 10220 | 000 
| छत | 098 | 
0.00 
890 
| 0.00 
|
2017-18 | 
1004 | 00 
| #248 | 000 | 
000 
0.90__| 
0.00]
कगार 
| — 104s 
00 _ $431 | 0.00 | 
0.00. 
‘0.00 | 000]
7019-20 | 
106.74 
‘000 | 8605 | 000 
| 
0.00000 | 00 
|
Total | 
S132 
‘000 | 41639 | 000] ०७ 
| 0७ 
| 0७ 
|]

Performance 
as compared to projections durin the block period 2020-21 to 202425:
—
आस 
ee
a 
जनूछन्थ । 
ववलन 
वन
| 
fa 
=
| 
SS 
ee ee
2020-21 
0.00 
0000.00 
000 | 
0.00 
0.00 
0.00
ences 
ciara 
aa eT
kta
= 
Gee | Gomera 
tae
=
—— 
om
ia 
= 
=
= 
= 
oa
ES SS 
SS SSS SSS
a
ash 
lad sald teed TSS
जे
a 
a 
ae
आम 
पड
acs 
io 
—8=*§
(AV) Whether the Unit achieved Positive NFE.
(©) 
Other Information:
Name ofthe wait 
T
Location
Area
LOA 
छ 
& Daz
Valid 
of LOA, 
॥
कल) of manufactur Senices
‘Date of commencement of producto 
T
Exscution of BLUT
Outstanding 
Rent docs
‘Labour Dues
Validity 
of Lease Agreement
Pending CRA Objection, irany 
|
(As per 
APR file)
Onder Recovery 
Notice! 
Recovery 
Order 
(As per APR file)

20 Projected employment forthe Mock
period
७) No.of employees 
ason 31.03 2022
period 2015-16 to 2019-20 as well a forthe
year 2020-21.
Ni
‘Areaaloned 
क व्यू हा
is SL
‘Area available for each employes pe Gf
basis (eres /no. of employees)
“Toe unt was inactive forthe ere Block
| pied 2015-16 19 2019.20 2४ wel as forthe
2020-21,
Temenra 
das 
[Bag 
SIL
Piste Macey — [NL]
[rorat 
Ni
Fer ब्यू क Eapor बड़ the FY. 201516 
SIE
201930 
and during the 
४. 2020-21
‘Quanity sn vale of goods exported unr 
NIE
Rules!
(unutlized goods
No
Whether all the APRs being considered now
[APR forth year 2015-16 t0 2019-20 as
‘well as APR forthe year 2020-21 has not
thas been fled well within the time imit,or 
been filed by the unit within the time
otherwise. 
limit. The LOA is renewed forthe said
period forthe purpose of debonding.
190; details ofthe Year along with no of 
However, debonding was not done by the
days delayed to be given. 
‘unit and the unit applied for renewal of
LOA which was granted vide eter dated
31.05.2022 
from 01.04.2022 to
31.03.2025.
‘lation of Export & Import data.
( Export
(Rin aks)
petal ba | enon fr
APR (FOB Value) | Softex [Trade Data 
7 
Diterene Remark
काड्ाæढ 
7 
0.00. 
000. 
NAL 
WA,
2016-17, 
0.00, 
000 
NAS 
NAL
2017, 
0.0. 
[000 [Na 
NA
2018-19, 
0.00 
[9.00 |" 
"Na 
NA
2019-20, 
0.00 
[00a 
NAL
2020-31 
0.00 
[0.90 
[Na 
NAS
(®) IMPORT (Capital Goods inclacing procurement done ०० IUT (fom SEZ, EOU, STPI,
ENTP) basis.
७ 
19 Lake)
Varta | essa 
तक | Fees [Bins] Rewriters
Softer/Trade Data 
१
ऋज्यढ 
ब्छ 
0७ a छा 
जज
2016-17 
0.00. 
[000 
|" 
शक 
कण
2017-8. 
0.0. 
[009 | 
Nil
2018-19 
0.00. 
‘0.00 
ral 
T 
Nil
काश्छ [7 0७ 
| 
00 
ct 
Nil
2020-31 
0.0 
‘00 
Ta 
Nil

(F) 
Bond cum Legal Undertaking (BLUT) daring the Block Period 2015-16 to 2019-20
"Total Bond Cum Dagal Unde
Xi
‘Remaining Value of BLUT given by cally tthe star of
‘the Financial 
Year
Ni
Value 
of 
Additonal 
Bond-cam-legal 
Underaiing
(BLUT) executed during the Financial Ver.
7
ह्न
क्र
‘The duty forgone on Goods! Services inporid ot
procured 
during the Financial 
Year (should include the
GST foregone on DTA procured poods service]
cy
‘Remaining Value of BLUT as a the end of the लता
Year{ 
Gi) 
+ GG)
Ni
‘Bond cum Legal Undertaking (BLUT) daring the Block Peried 070-1 ७ 2074-25:
‘Total Bond-Cum 
Legal Undertaking
‘Remaining Value of BLUT given by eoiiy = the ar of|
the Financial Yea.
Value 
of 
Additional 
Bond-cam-Legal 
Undoing
LUT) executed during the Financial Year.
7]
The duty forgone on Good Services tmpored oF
procured during the Financial Year (should include the
GST foregone on DTA procured poode services
‘Remaining Value of BLUT a8 tthe end of the Finca
Year 
Gi) = (i-Gv)
“The Submission 
of LUT by We unit
forthe block period 2020-21 to
2024-25 
is under process.
Details 
of 
pending 
Forgan 
Remitance 
beyond
Permissible period, ifany
‘To crosscheck the same and verify whether necessary
emission from AD Bank / RBI has been obtained.
NE
कक
®
‘Whether al softex bas bees ied for the said period. Fao,
eta theroot,
$0 to also check whether unit bas obtained Sofiex
condonstion from DC office’ RBI and if approved,
‘whether they have filed such pending Sofex
‘Not Applicable 
being Jewellery
Unit,
wo
‘Whether 
all Softex as been ceried, if so Sil which
‘month has the same been certified. [ not, provide details
ofthe Softex and reasons for pendency
‘Not Applicable 
being Jewellery
Unit.
[= |
‘Whether unit has filed any request for Cancllaion of]
Softer
‘Not Applicable 
being Jewellery
Unit.
Whether 
any 
Services 
povided 
को DTA 
7
SEZEOUISTPI etc. against payment in INR in co
TDITES Unit during the period.
yes, details thereof (year wie details to be provided)
छत
1s the unit sharing any of their infastctres with पोल
nis or ae utlizing infastructe of another unit inthe
same 
or other SEZ.
Iso, details thereof, including the deals ofthe unit with
‘whom 
the sharing is being mate and the payment rms
{approval for sharing of common infastructre has been
obtained from UAC / DC office, the date of UAC /
poroval ltr tobe indicated
‘Whether all DSPF fer services procaed पड te oad
‘monitoring period under consideration bas been fled by
the unit and whether the same bas been processed for
spproval 
by the SO Ofice.
‘The unl was inactive 
forthe
cate block period 2015-16 0
2019-20 
as well as forthe year
2020.21

(hy | Whether unit tas fled ll DTA procurement wai ie | The unit was inactive 
forthe
goods procured by them during the monitoring period for | entire block period 2015-16 
19.
the relevant period 
2019-20 
as wel as forthe year
Ino, details thereof 
2020.21
लक 
82७0 of the request फ peading for OOC in vespect 
of | The unl was inactive 
forthe
DTA procurement on 
the 
date of submission of | entire block period 2015-1610
‘monitoring reper, 
2019-20 
as well as forthe year
2020.21
(| 
as te malts 
wp ब्छ ait बन! ood oat
‘nit premises 
No
If yes, whether permission from UAC / DC office bas
been issued, or otherwise office has been famed, or
otherwise
‘Whether unit has availed any duty fre goods / services for
setting 
up soch fairy?
tyes, whether unit has discharged soch duty / tx benefit
vale? denis to he given including amount of uy पर
‘recovered 
or yet to he recovered.
"| 
‘Whether any voltion of any ofthe provisions of law Bas Ger 6
‘been noticed / observed by the Specified Officer during
the period under
(P) Observations:
‘The unit has caried out nil export during the block period 2015-16 to 2019-20 as against
projected 
export of RS 15.42 Lath asthe unit was inactive fr the entire block period 2015-
1610 2019-208.
‘The nit was issued Show Cause Notice dated 01.10.2018 for violation of SEZ Act and SEZ
Rules. Farther, the said SCN was adjudicated by DOScepz vide Order dated 31.03.2022 and
‘penalty of Rs. 10,000! was imposed onthe unit and the same has been paid bythe unit vide
‘Reccipt No. 1243 datod 25.04.2022 The uit has also paid duty amourt of Re. 12.39 Lakhs
towards duty payable agains raw material and capital goods imported by them vide Receipt
No. 1100 dated 11.11 2021.
‘The LOA of the unit was renewed ffom 2015-16 10 2019-20 by UAC in its Meeting No. 111
‘dae 13.00 2017 at Agenda Item No.8 foe debonding porpose and transfer ofthe nits per
policy.
However, instead of debonding, the uit applied for renewal with Seepe Authorities andthe
1.08 of the unit was forther renewed forthe Bock period 2020-21 to 2024-25 1.6. from
(01.08.2022 
9 31.03.2025,
‘The unit has achieved NIL NFE during the ene Block period 2015-16 to 2018-20 and Nil
NPE forthe curent year 2020-21 ofthe lock period 2020-21 to 2024.25.
In view ofthe observations above, UAC may lke to monitor the performance of the Unit for
the period 2015-16 to 2020-21 in terme of Role 54 of SEZ Rales, 2006 for the purpose of
regularization of APRs only asthe unit has not cared out any import or export aciviy
uring 
the period.