IN FORCE SEZ / EOU / FTWZ 2022-10-27

Agenda for the Approval Committee meeting SEEPZ-SEZ scheduled to be held on 27.10.2022

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SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAL, AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ- SEZ VENUE :Through Video Conferencing on Webex Application DATE _ :27" October, 2022 TIME 211.30 A.M. RT के कै के के के के के के Rak ARCO के के

MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP UNDER THE CUAIRMANSHIP OOF DEVELOPMENT. COMMISSIONER, SEEPZ-SEZ ON 2777 OCTOBER, 2022. INDEX Subject Agenda Item No, 01 Confirmation of Minutes of the last meeting held on 30.09.2022 Agenda Item No. 02 M/s, Surana Brothers Designs Pvt. Ltd- Application for Change in Directors of the Company Agenda Item No, 03 M/s, Stellar Jewelry - Application for Change of the Company Name from M/s, Stellar Jewelry (A Div of S Narendra) to M/s. Stellar Jewelry ‘Agenda [tem No.04 Més. Ashlr Manufacturing LLP- Application for Broad Banding of items with Revised projection for the remaining periods of 3 years i.e. 2022-23 to 2024- 25. Agenda Item No.05 Més, Uni- Design Jewellery Pvt, Lid (Service Unit) - Application for Broad Banding of items with Revised projection for the remaining periods of 3 years he, 2022-23 lo 2024-25. ‘Agonda Tem No.06 Monitoring of Performanee- M/s, Datamatics Global Services Ltd, Unit-If for the period 2020-21 of block period 2018-19 to 2022-23. Agenda Item No.07 Monitoring of Performance- M/s. Portescap India Pvt. Lid, for the period 2019-20 of black period 2015-16 to 2019-20, ‘Agenda tiem No.08 Monitoring of Performance- M/s.

9 to 2022-23. Agenda Item No.07 Monitoring of Performance- M/s. Portescap India Pvt. Lid, for the period 2019-20 of black period 2015-16 to 2019-20, ‘Agenda tiem No.08 Monitoring of Performance- M/s. Portescap India Pvt, Lid, (DC Motors) for the period 2019-20 of block perfad 2018-19 to 2022-23, Agenda Item No.09 Monitoring of Performance- M/s. Quinnox Consultancy Services Ltd, for the period 2020-21 of black period 2016-17 to 2020-21. Agenda Item No.10 Monitorlag of Performance- M/s. Quinnox Consultancy Services Lid Unit-l], for the period 2020-21 of block period 2018-19 to 2022-23. Monitoring of Performance- M/s. Quinnox Consultancy Services Lid, Unit-ll, for the period 2020-21 of block period 2019-20 to 2023-24 Agenda Item No. 12 Monitoring of Performance- M/s, Sidd’s Jewels India LLP, for the period 2020-21 of block period 2016-17 to 2020-21 Agenda Item No,13 Monitoring of Performance- M/s, Trigyn Technologies Ltd, for the period 2021-22 of block period 2018-19 to 2022-23, Agenda [tem No.14 Monitoring of Performance- M/s. House of Code, for the period 2021-22 of block period 2020-21 to 2024-25, ‘Agenda Item No.15 Monitoring of Performance- M/s. Infinia Jewel Designs LLP, for the period 2020-21 of black period 2017-18 to 2021-22, Agenda Jtem No.16 Monitoring of Performance~ M/s, Enchanted Export LUP, for the period 2019- 20 of block period 2019-20 to 2023-24. Agertida Itern No.17 Monitoring of Performance- M/s, Health Prime Services (India) Pvt. Ltd, for the period 2021-22 of block period 2018-19 to 2022-23,

d 2019- 20 of block period 2019-20 to 2023-24. Agertida Itern No.17 Monitoring of Performance- M/s, Health Prime Services (India) Pvt. Ltd, for the period 2021-22 of block period 2018-19 to 2022-23,

—— Tom No.18 Monitoring of Performance- M/s, Pretty Jewellery Pvt, Ltd, for the period 2020-21 of block period 2019-20 to 2023-24, Agenda Item No.19 Monitoring of Performance- M/s, Praxis Interactive Services Pvt. Ltd, for the period 2020-21 of block period 2019-20 to 2023-24. Agenda Item No.20 Monitoring of Performance- M/s, Rosy Jewellery Exporis Pvt. Ltd, forthe period 2020-21 of black period 2017-18 to 2021-22, Agenda Item No.21 Monitoring of Performance- M/s, Suahish Diamonds Ltd, for the period 2021- 22 of block period 2018-19 to 2022-23. Agenda Item No.22 Monitoring of Performance- M/s. Trio Jewels Pvt, Ltd, for the period 2020-21 of black period 2020-21 to 2024-25. Agenda Item Na.23 Monitoring of Perlormance- M/s. Sundaram Jewellery, for the period 2020-21 of block period 2016-17 to 2020-21. के के मे GIGI RG ICIS JOR AI DIOISEICIOIIS RIOR AGI CII IORI IA IT HOES 1

a Item Na.23 Monitoring of Perlormance- M/s. Sundaram Jewellery, for the period 2020-21 of block period 2016-17 to 2020-21. के के मे GIGI RG ICIS JOR AI DIOISEICIOIIS RIOR AGI CII IORI IA IT HOES 1

MINUTES OF THE MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER ON 30" SEPTEMBER THROUGH VIDEO CONFERENCING, 1, Name ef the SEZ : SEEPZ-SEZ 2. Meeting No. : 167% 3. Date : 30% September, 2022 Menmibers Present: Sr.No. Name of Members Designation Organization 1 | Shri. ९, 9, 8, Chauhan Jt Development SEEPZ-RZ, Commissioner Joint Commissioner Nominee of Income Tax 2 Shri, Brijendra Kumar office, Kautilya Bhawan, Income Tax हु Bandra; Mumbai, 3 | Shri. Premchandran Naix | Dy. DGFT Nominee of the, DGFT, पु Mumbai, at, Kiet Deputy Director Nominee of Directorate of 4 Smt, Kirti Deshmukh Inspector Industries, Mumbai, Nominee. of Comimissioner of Customs, General, Air Cargo, Sahar. Asstt, Commissioner, 5 Shri. M. Prabhakar C ‘ustoms Special Invitee:- 1 Shri. Anil Chaudhary, Specified Officer, SEEPZ SEZ Shri, Praveen Kumar, Sr. Authorised Officer/ ADC I/c, Shri. Haresh Dahilkar, ADC Smt. Bridget Joe, EA to-Development Commissioner/Estate Manager, Shri, Raju Kumar ADC, Smit. Rekha Nait, Assistant and Shri. Ravindra Kumar, UDC also attended for assistance and smooth functioning of the meeting, Agenda Item No.

opment Commissioner/Estate Manager, Shri, Raju Kumar ADC, Smit. Rekha Nait, Assistant and Shri. Ravindra Kumar, UDC also attended for assistance and smooth functioning of the meeting, Agenda Item No. 01: Confirmation of the Minutes of the 166" Meeting held on 26.08.2022 The Minutes of the meeting held on 26,08.2022 were.confixmed with consensus, Agenda Item No, 02;-Application for setting up new unit - M/s. Arctic Clear LGD Jewellery Division (Unit of KP Sanghv! International Pvt, Ltd.) M/s. Arctic Clear LGD Jewellery Division (Unit of KP Sanghvi International Pvt. Ltd.) had submitted the application for setting up new unit manufacture and export of Plain, Studded Gold, Platinum, Silver, Titanium, Palladium, Steel, Brass other Precious ~ Non Precious Metal & Combination Jewellery thereof at Plot no GJ-04, SEEPZ++ acimeasuring area 723 sq. ft, with an annual capacity of 50,000.00 nos.

Decision : = After deliberation, the Committee approved the proposal of M/s, Arctic Clear LGD Jewellery Division (Unit of KP Sanghvi International Pvt, Ltd,,) for setting up of unit in SEEPZ for manufacture & export of Plain, Studded Gold, Platinum, Silver, Titanium, Palladium, Steel, Brass other Precious - Non Precious Metal & Combination Jewellery thereof at Plot no. GJ-04, SEEPZ++ admeasuring area 723 sq.ft, with an annual capacity of 50,000.00 nos. aind subject to separate entry and exit. Agenda Item No, 03 :-Application for Broad Banding - M/s. Jewelex India Pvt. Ltd. (Unit-H) The unit has submitted the application for Broad Banding of Items.

ind subject to separate entry and exit. Agenda Item No, 03 :-Application for Broad Banding - M/s. Jewelex India Pvt. Ltd. (Unit-H) The unit has submitted the application for Broad Banding of Items. The details are as under!

» PROPOSED BROAD BANDING ITEM : Sr, | Description of the items to be = manufactured | Proposed Capacity ITC (HS) No Classification 01 | Gold/Platinum/Silver/Bronze/Nickel? Stainless | 5% of FOB value of 71131940, Steel/Palladium/Brass Studded. with Mother of Pearls | export of Previous 71131120, or in Combine of Diamonds, Precious & Semi Year 74131990, Piecipus Color Stone, Pearl and CZ, 71179090 02 | Gold/Platinum/Silver/Bronze/Nickle/ Stainless | 5% of FOB value of 70031930, Steel/Palladium/Brass Studded with Ceramis or in | export of Previous 71131120, coinbifie of Diatnonds, Precious & Semi Precious Year 71131990, Color Stone, Peat &CZ ||. 71179090 | 03 | Gold/Platinum/Silver/Bronze/Nickle/ Stainless | 5% of FOB value of 70031930, Steel/Palladium/Brass Studded with Wood of in| export of Previous 71131120, combiné of Diamonds, Precious & Semi Precious Year 71131990, Coloé Stone, Pearl & CZ.

s | 5% of FOB value of 70031930, Steel/Palladium/Brass Studded with Wood of in| export of Previous 71131120, combiné of Diamonds, Precious & Semi Precious Year 71131990, Coloé Stone, Pearl & CZ. 74179090 04 | Studded & Unstudded Btonze/Nickle Jewellery with 5% of FOB value of 71179090 all types of Stones export of Previous Year Decision : :- After deliberation, the Committee approved the proposal of broad banding for manufacture & export of Gold/Platinum/Silver/ Bronze/Nickel/Stainless Steel/Palladium/ Brass Studded with Mother of Pearls or in Combine of Diamonds, Precious & Semi-precious Color Stone, Pearl and CZ ete in terms of Proviso of Rule 19 (2) of the SEZ Rules, 2006, subject to condition that the allied acty condition. required if any, and any. other law in force for the said import of items should also be fulfilled at the time of imiport and also sould be in compliance in terms of Instruction no. 91 dé. 28.11.2018 read with DGET Notification no. 43/ 2015-2020 dt, 05.11.2018. The Committee also directed that the mother of pearls shall be sourced from overseas market and will not be procured from domestic market. Agenda Item No. 04 Application for Broad Banding with Capacity Enhancement - M/s. Uni- Design Jewellery Pvt. Ltd (Trading Division) The untt has subinitted the application for Broad Banding of Items. The details are as under: + Capacity Enhancement of Existing Approved Item :- Sr.No.

Design Jewellery Pvt. Ltd (Trading Division) The untt has subinitted the application for Broad Banding of Items. The details are as under: + Capacity Enhancement of Existing Approved Item :- Sr.No. Description of trading activity ‘Approved Capneity Proposed Crpacity (USS) (US$) \ | ‘Non Hazardous Chemicals used in jewellery 50 45,39,375 mhiking (Rhodium, Gold-& Silver Plating Solution). 2 be rad

» PROPOSED BROAD BANDING TEM in BANDING ITEM i: Sr, Description of the items for trading |Approved Capacity ITC (HS CODE) No. (gms) 01 Platinum Plating Chemicals | ता | GMS [71129200 | 129200 02. Palladium Plating Chemicals [.500GMS| GMS 71102900 03 Ruthenium Plating Chemicals [s00GMS | GMS 71104900 04 Bronze Plating Chemicals [~~ 3006Ms | GMS 74093100 | 05 Anti-tarnish Chetnicals 1000 GMS 84799090 06 Precious Metal Strippers [160GMS | GMS 84483100 07 Anodes | 500GMS— | GMS 74020090 08 Precious Metal Salts [ आता | GMS 38151900 09 Gold & Precious Metal recovery plants & 50 GMS 71129100 Chemicals/resins 10 Pre-cleaning chemicals i200GMs 1! GMS 84219900 11 Electroplating machines & spares [1s0GMs | GMS 85433070 12. Lo Rectifiers | [is0GMS | GMS 85044029 Projections for period of 3 year 16. 2022-23 to 2026-27 on broad banding of items with capacity enhancement are as under:- है ७1, ४७, Particulars Current of 5 years Proposed for 5 years

fe. 2022-23 to 2026-27 2022-23 to 2026-27 8 LUSS = Rs, 80 Rs. In Lakhs| 78000 Rs, In Lakhs US'000 kk FOB value of exports [_93544.47| 126070.72| 104,709.64) 133,049.10) 2.

sed for 5 years

13 Foreign Travel 355,00 788.89) 355.00} 451.08) 14. |Amount of interest to be paid | | | lon ECB 15, |Any other payment | | ne [tC 16. _ [Total (2 to 16 47572.39| 02998,89| 56,876.70) 72,270.26 17. NFE(-16) sd (1-16) 45972.08) 6307183 47,832.95) 60,778.84) - Decision ; After deliberation, the Committee approved the proposal of M/s. Uni-Design Jewellery Pvt Ltd,, (Trading Division) for Broad Banding of the items Capacity Enhancement with revised projection for the period of 5 years ie, 2022-23 to 2026-27 in terms of Proviso Rule.19 (2) of the 9BZ Rules,-2006, subject: to conclition that the allied acts condition required if any, and any other law in force for the said intport of items should also be fulfilled at the time of import and also should be in compliancein terms of Instruction ne.

ied acts condition required if any, and any other law in force for the said intport of items should also be fulfilled at the time of import and also should be in compliancein terms of Instruction ne. 91 dt, 28,11-2018 read with DGFT Notification no, 43/ 2015-2020 dt. 05.11.2018. Agenda Item No, 05 ;-Application for Permission for Third Party Repair, Broad Banding of Items with Capacity Enhancement as well as Rerlewal of LOA - M/s, Sidd’s Jewels LLP, M/s. Sidd’s Jewels LLP., had submitted the application for permission for Third Party Repair, Board Banding of items with Capacity Enhancement as well as Renewal of LOA for further period of 5 years Le, 2021-22 to 2025-26, The details are as follaws:

Broad Banding of Itents:- "Bee Description of the items to be newly manufactured Proposed, ee | (HS) No. 5 Capaci Classification 01 |}PLAIN & STUDDED JEWELLERY WITH GOLD/SILVER/Silver with PLATINUM WITH PRECIOUS, SEMI-PRECIOUS & SYNTHETIC 12,000,00 nos 88 | STONE; Brass with Diamond, Colour Stone, Lab-Grown os 71131950 Diamond, Precious & senti-precious & synthetic color | stone ete,

Third Party Repair:- i Description of Items See for Labour Neo. 5 years Charges for 5 ears

| Plain & Studded Jewellery with Gold, Silver, Silver | 2,90,000.00 USS. with 5% Platinum, Platinum Brass with Diamond, Pieces/ Ena I Colour Stones, Lab-Grown Diatnond, Precious &| Approx. Approx. Semi-Precious & Synthetic Colour Stone. Line

ver | 2,90,000.00 USS. with 5% Platinum, Platinum Brass with Diamond, Pieces/ Ena I Colour Stones, Lab-Grown Diatnond, Precious &| Approx. Approx. Semi-Precious & Synthetic Colour Stone. Line

Projections for 5 years 19, 2021-22 to 2025-26 are as Tollows:- 2025-26 are as follows: A Particulars: Yixisting of 5 years Proposed for 5 years No. (approved) 2021-22 to 2025-26 2046-17 fo 2020-21 1US$ = Rs, 74 Rs. In Lakhs US'o00 Rs, In US'd0¢- | Lakhs

| FOB value of exports

391255 [276281 | SSS 2.1 Tinport of Machiner 350 S17 \ 500 676 3, | Import of Raw Material 7 225314 332567 209839 2835660 and components: 4, | Jewellery for

|] 27000 36486 Remaking/Thitd Party __ | Remaking _ 4, | import of Spares & 600 886 625 845 Consumables पट Repatriation of

dividends and profits to | foreign collaborates _ collaborates 6. | Royalty

: 4 Ls 7. |Lumpsum Know how .

. I | fee % | Design & Drawing 1268 | a

—| CI 9, | Payment of foreign

रु कि~ i wk technicians 10. | Payment on training of . : . | | हि tech, abroad 11. | Gommission on export : :

[i 12, | Foreign Travel . 700 T1033 | 200 T2700) ‘Amount of interest to be

NEE G-15) 31971 56046 | 3817 51509 Decision :-, After deliberation, the Committee approved the proposal of M/s. Sidd’s Jewels LLP for permission for Third Party Repair'in terms of Instruction no. 51 dated 25,03.2010 issued by ~ MOC&l, Board Banding of items with Capacity Ehancement in terms of Proviso Rule 19 (0) of the SEZ. Rules, 2006 and subject to clearance of outstanding rental dues within 15 days. Agenda. Item No. 06 ;-Application for Change of Entrepreneurship & ‘Transfer of assets & Habilities from Jewel Mark India Pvt Ltd to M/s. QG Technologies india Pvt Ltd (Unit-t).- M/s. Jewel Mark India Pvt Ltd M/s. Jewel Mark India Pvt Ltd, had submitted the application for Charge of ‘Britrepreneurship and transfer of assets and liabilities from M/s. Jewel Mark India Pvt Lid to.M/s, QG ‘Technologies (India) Pveltd (Unit- 11) with following details «+ v

LIST OF DIRECTORS OF THE COMPANY :-

Jewelmari India ऐश = Mis, QG Technologtes India Pyt Ltd = दिNन Designation Name Designation Mr, Parag Babulal Director Michael Jay Difector Mehta Langhammer Mr. Delpat Singh Jain Director Pareesh Madanmohan Director Mehta Mr. Siraj K Shah Director LIST OF SHAREHOLDING PATTERN OF THE COMPANY :- MA. ७७ Technologies India Pyt Ltd एन] Name of the Share % of Share Name of the Share holders % of Share holders Mg, Purnima 0,005% 1 & M Group Holding Inc through 99.85% Kumarpal Shah its Nominee, Mr, Michael Jay Langhammer Mr. Siraj Shah 40% Pareesh Madanmohan Mehta 015% “Mr.

olders % of Share holders Mg, Purnima 0,005% 1 & M Group Holding Inc through 99.85% Kumarpal Shah its Nominee, Mr, Michael Jay Langhammer Mr. Siraj Shah 40% Pareesh Madanmohan Mehta 015% “Mr. Roopam fain 33% Mr, Siraj Shab 24,995 % Mrs, Nebal Shah Total 100 % Projections on taking over of assets & liabilities are as under: Particulars Mis, Jewelmark India | M/s, OG Technologies Pyt Ltd Unit-H Approved for 3 years Proposed for 5 years 2020-21 to 2024-25 2022-23 to 2026-27 as per Rule 74 8 1USS$=Rs, 78,60/- Rs. Jn [9000 Rs. In 18008 Lakhs Lakhs FOB yalue of exports 2,700 3,857.14 13,365 | 47,003.18 | Import of Machinery | 40.5 57.86 200 255.05 Impott of Raw Material and 1,695 2,421.43 8574 | 10,908.30 components Import of re-making and te- :

manufacturing unused/used, new, broken jewellery goods Import of Spares & 13.5 19,29 94. 120.05 Consumables 6 0८1५०

| Repatriation of dividends and

= a व rofits to foreign collaborates 7,__| Royalt
— [|

| Lumpsum Know how fee : : : —
| Design & Drawing fees

“fe | दिN 10. | Payment of foreign technicians

Ce | |

17 | Payment on training of Indian —_

| || —_ tech, abroad 12, | Commission on export
CI [| ~ 13, | Foreign Travel | : \ | [| 14 | Amount of interest to be paid
| ; | tae ECB 15, | Any other payment

2 : [| 16, | Total (2 to 16) _ 1,749 2,498,57 8869 [11,283.40 | 283,40 17,_| NFE (1-16) [ 981 | 1,358.57 4496 [$719.78 | Decision :- After deliberation, the Committee approved the proposal of M/s.

16, | Total (2 to 16) _ 1,749 2,498,57 8869 [11,283.40 | 283,40 17,_| NFE (1-16) [ 981 | 1,358.57 4496 [$719.78 | Decision :- After deliberation, the Committee approved the proposal of M/s. Jewel Mark India Pvt, Lid, for Change of Enbepreneurship and transfer of assets and liabilities from M, [/8. Jewel Mark India Pvt Lid to M/s, QG Technologies (India) Pvt Ltd Uniti in terms of Rule 74A read with Rule 19 (2) and Rule 74 of SEZ Rules 2006. Agenda Item No. 07 t-Application for Change in Board of Directors of and Change in Shareholding Pattern of the Company - M/s. Western Outdoor Interactive Pvt. Ltd, (Unit-l) “M/s. Western Qutdoor hiteractive Pvt Ltd., (Unit-J) had submitted the application for Change in Board of Directors and Change in Shareholding Pattern of the Company are per the details provided. below : LIST OF DIRECTORS Sr. [ewer | of Directors Pre List of Directors Post “1 No. Name of Designation | Appointment Name of Designation [Appointment Director & Cessation Director Date Date 1. Suresh Additional 20.03.2020 Suresh Director 20.03.2020 admanaban Director padmariaban 2. Namecta Additional 29.12.2021 Periyanay Director 21.03.2022 Vishal Director (Date of Agam Chhabria Cessation) Vincent 3. Periyanay Director 21.03.2022 Agam Le Vineent dee

dmariaban 2. Namecta Additional 29.12.2021 Periyanay Director 21.03.2022 Vishal Director (Date of Agam Chhabria Cessation) Vincent 3. Periyanay Director 21.03.2022 Agam Le Vineent dee

LIST OF SUAREHOLDING PATTERN Pre List of Sharcholding Pattern of the company Post List of Shareholding Pattern of the company Name No of Equity | Amountof % Name No of Equity |Amount of] “% Shares Equity Shares Equity Shares Shares Anuva. 1,92,000 19,20,000 89,30 Anuva Foreign 1,92,000 19,20,000 | 89.30 Foreign , Holding LLC Holding LLC Global 84816 22,972 229,720 10.69 Global Eagle 22,972 2,29,720 10.69 Holdings Holdings GmbH GmbH Vishal Mohan 1 10 0,01 Suresh I 10 0.01 Chhabria Padmanaban, nominee shareholder of Anwyu Foreign Moldings LLC Decision: Attet deliberation, the Conmtittee approved the proposal fot Change in Board of Directors and Change in Shareholding Pattern of the company in terms of Instruction no 109 dated 18.10.2021. Further, the. Committee also directed the unit-to comply with the following safeguards in terms of Instruction no. 109, dated 18.10,2021+ Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entity. Fulfillment of all eligibility criteria applicable, including security clearances ete, by the altered entity and its constituents. Applicability of and compliance with all Revenue/Company Affairs/SEBI etc.

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

he applicarit shall furnish details of PAN and jurisdictional, assessing officer of the unit to CcBDT. The applicant shall be recognized by the new name or such arrangement in all the records. . ee

Agenda Item No. 08 (८ Shareholding Pattern of the Company ~ M/s. M/s. Western Outdoor Interactive Application for Change in Board of Directors of and Change in Western Outdoor Interactive Pvt, Ltd., (Unit-I1) Pvt. Ltd, (Unit) had submitted the application for Change in Board of Directors and Change in Shareholding Pattein of the Company as per the below provided details : LIST OF DIRECTORS Sr. List of Directors Pre List of Directors Post No, Name of Designation | Appointment Name of Designation Appointinent Director & Cessation Director Date Date 7 Suresh Additional 20.03,2020 Suresh Director 20,03,2020 padmanabart Director padmanaban 2. Nameeta Additional 29,12,2021 Periyanay Director 24.03.2022 Vishal Director (Date of Agam Chhabria Cessation Vincent 3. Periyanay Director 21.03.2022 Agam Vincent.

rector padmanaban 2. Nameeta Additional 29,12,2021 Periyanay Director 24.03.2022 Vishal Director (Date of Agam Chhabria Cessation Vincent 3. Periyanay Director 21.03.2022 Agam Vincent. 4 LIST OF SHAREHOLDING PATTERS OF SHAREHOLDING PATTERN Pre List of Shareholding Pattern of the company Post List of Shareholding Pattern of the company Name No of Equity | Amount of % Name No of Equity [Amount of % Shares Equity Shares Equity Shares Shares Anuva ¥,92,000 19,20,000 89,30 ‘Anuva Foreign 1,92,000 79,20,000 | 89.30 Foreign Holding LLC Holding LLC 1 Global Eagle 22,972 2,29,720 10.69 Global Eagle 22,972 2,29,720 10.69 Holdings Holdings GmbH Gb. Vishal Mohan 1 10 0,04 Suresh | 10 0.01 Chhabria Padmanaban, nominee shareholder of Anuvu Foreign Holdings LLC Decision After deliberation, the Committee approved the Change in Shareholding Pattern of the company in terms of Instruction no 1 the Commitiee also directed the unt to comply with the 109, dated 18,10.2021:- proposal for Change in Board of Directors and 09 dated 18.10.2021, Further, following safeguards in terms of Instruction no. 2 ba

iee also directed the unt to comply with the 109, dated 18,10.2021:- proposal for Change in Board of Directors and 09 dated 18.10.2021, Further, following safeguards in terms of Instruction no. 2 ba

Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entity. Bulfillment of all eligibility criteria applicable, including secutity clearances etc, by the altered entity and its constituents. Applicability of and compliance with all Revenue/Company Affairs/SEBI etc. Acts/Rules which regulate issues like capital gains, equity change, transfer, taxability ete. Full financial details 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. The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger demerger, amalgamation, transfer and ownerships etc, as may be applicable-and eligibility for deduction under relevant sections of the Income Tax Act, 1961. The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable, The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CRDT. 8. The applicant shall be recognized by the new name or such arrangement in all the records. Agenda Item No. 09: Application for Change in Shareholding Pattern of the Company - M/s, Course 5 Intelligence Pvt. Ltd, M/s.

ll be recognized by the new name or such arrangement in all the records. Agenda Item No. 09: Application for Change in Shareholding Pattern of the Company - M/s, Course 5 Intelligence Pvt. Ltd, M/s. Course 5 International Pvt Lid, had submitted the application for Change in Shareholding Pattern of the Company are-provitled as follows: LIST-OF SHAREHOLDING PATTERN List of Shareholding Pattern of the company (as Proposed List of Shareholding Pattern of the Per this.office Jette dated 08.08.2022 company 88 01 Name No of Shares: | % Share Name Wo of Shares |% Share Capital Capital |” Riddhymic 1,98,91,528 19.41 Riddhymic 1,87,01,552 19,03 Technologies Pvt Ltd., Technologies Pvt Lid. Ashwin Mittal 57,66,496 5.63 Ashwin Mittal 57,66,496 587 14110) 01] 2,76, 12,753 26.95 Riddhyinic 27,612,753 28.10 Technoserve LLP Teohnoserve LLP AM Family Pitvate 2,47,17,568 24.12 AM Family 2,27,88,396 23.19 Trust Private Trust Sheila Mittal | | | 6 | Sheila Mittal | | oe Ramesh Mittal | | | ४ | Ramesh Mittal | | po Kumar, Mehta 2,14;76,103 20.96 Kumar Mehta 2,04,36,387 2.0.80 10 ss we

[eM Mittal 20,00,000 1.95 [Rema | Mittal 20,00,000 po । सिर Merchant 3,64,080 0.36 Anees Merchant | अकाल । 0.36 Ajit Sankar 3,64,080 0.36 | काआओ | Sankar 3,49,157 | | Prashant Bhatt 91,016 | 0 | Prashant Bhatt 87,908 pe | 1,82,040 0.18 Suchitra Eswaran | 5 | 0,18 Eswaran Total 10,24,65,680 100,00 ae 98, 100.00 LIST OF DIRECTORS Sr Na. Existing Board of Designation Date of Appointment [ मी | . Directors 1 Ashwin Ramesh Mittal_| Managing Director, 70.12.2003 00041913 2 Ramesh Mittal __|. Managing Di 30.06.2014 00041701 3 Anupam Mittal Additional Director 20.04.2021 00233657 4 [7 Sheila Mitral | Mittal Additional Director 09.12.2021 00041856 $ Vinati Saraf Mutreja Additional Director 09,12.2021 00079184 G Vikes Khemaat Additional Director 09,12.2021 00065941 7 Simon Chadwick Additional Director [7 91220 | 12,2021 09411081. है| Decision:- After deliberation, the Committee approved the proposal for Change in Shareholding Pattern of the company in terms of Instruction no 109 dated 18.10.2021.

7 91220 | 12,2021 09411081. है| Decision:- After deliberation, the Committee approved the proposal for Change in Shareholding Pattern of the company in terms of Instruction no 109 dated 18.10.2021. Further, the Committee also directed the unit to comply with the following safeguards in terms of Instruction no, 102, dated 18.10,2021- Seamless continuity of the SEZ activities with unaltered responsibilities and obligations fot the altered entity. Fulfillment of all eligibility criterla applicable, including security clearances etc, by the altered entity and 198 constituents. Applicability of and compliance with all Revenue/Company Affairs/SHBI ete. Acts/Rules which regulate issues like capital gains, equity change, transfer, taxability ete. Full financial details relating to change in equity/merger, demerger, amalgamation of transfer in ownerships etc. shal) be furnished immediately to Member (T&R), CBDT, Department of Reventie and to the jurisdictional Authority, The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger demerger, amalgamation, transfer and ownerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961. ‘The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable. The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT, The applicant shail be recogitized by the new name or such arrangement in all the records. ae at

The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT, The applicant shail be recogitized by the new name or such arrangement in all the records. ae at

Agel Pattern of the Company - M/s. Indojewel Jewellery Pvt, Ltd, Item No, 10 x Application for Change in Director and Change in Shareholding M/s. Indojewel Jewellery Pvt Ltd, had submitted the application for Change in Director and Change in Shareholding Pattern of the Company are provided as follows: LIST OF DIRECTORS Sr. List of Directers before Change in List of Directors after Change in No. Shareholding Pattern Shareholding Pattern Name of Designation DIN Name of Designation DIN Director Director a Mehul Director 00368819 Mehul Director 00368819 Navinchandra Navinchandra Shah Shab 2. Nikhil Direoter 00645613 Alay Parikh Director 07516306 Navinchandra Shah 3. Alay Parileh Director 07516306 Chiragkumar Director 07984989 Bakulbhai Limbasiya 4, Chiragkumar Director 07984989 Karandeep Director 08437977 Bakulbhai Kawaljit Singh Limbasiya 5. Karandeep Director 08437977 Kawaljit Singh LIST OF SHAREHOLDING PATTERN Sr, List of before Change iu Shareholding List of after Change in Shareholding Pattern No. Pattern Full Name No of Equity % Full Name No of Equity % Shares है Shares 1, Nikhil 5000 33.33% Nouveau 7276 48.51% Navinchandra Diamonds LLP Shah 2 Nishita 5000 33.33% Mehul 5000 33.33% Navinchandra Navinchnadra Shah Shah 3.

of Equity % Shares है Shares 1, Nikhil 5000 33.33% Nouveau 7276 48.51% Navinchandra Diamonds LLP Shah 2 Nishita 5000 33.33% Mehul 5000 33.33% Navinchandra Navinchnadra Shah Shah 3. Mehul 5000 33.33% Nikhil 2,650 17.67% Navinehnadra Navinehandra Shah Shah Total 15000 1000. Nouveau Jewellery| 74 0.49% Lip Total 15000 100 42 hep

Decisiou:» After deliberation, the Conunitte in Shareholding Pattern of the company in terms Committee also directed the unit to comply with the dated 18.10.2021~ 1, Seamless continuity of the SEZ activites with unaltered responsibili altered entity. 2, Fulfillment of all eligibility criteria applicable, entity and its constituents. 3. Applicability of and comp! regulate issues like capital 8 4. Pull financial details relating to chang: ownerships etc. shall be furnished ains, equity change, € in equity/merget, Revenue and to the jurisdictional Authority. 5. The Assessing Officer shall have the right to as the transfer of equity or mesger demerger, amalgam: applicable and eligibility for de 6. The applicant shall comply with releval Jease of land, as applicable. 7, The applicant shall furnish deta CBDT. 8 The applicant shall be reco gnized by the new name or such The Committee also directed Unit to furnish a letter ६00 months ttnte, Agenda Item No. 11: Applicati duction under relevar nt State Government laws, 2020-21 to'2023+24 - M/s. Enchanted Exports LLY., Projections:- 8 approved the proposal for Change ih Directors and Change of Instruction no 109 dated 18.10.2021.

er relevar nt State Government laws, 2020-21 to'2023+24 - M/s. Enchanted Exports LLY., Projections:- 8 approved the proposal for Change ih Directors and Change of Instruction no 109 dated 18.10.2021. Further, the following safeguards in terms. of Instruction no. 109, ties and obligations for the including security clearances etc, by the altered Jiance with all Revenue/Company Affairs/SEBI etc. Acts/Rules which transfer, taxability etc. demerger, amalgamation or transfer in, immediately to Member OT&R), CBDT, Department of sess the taxability of the gain/loss arising out of ation, transfer and ownerships etc, as may be nt sections of the Income Tax Act, 1961. including those relating to ils of PAN and jurisdictional assessing officer of the unit to artangement in all the records. failing which, action will be initiated on the said LOA. rit, execution.of the sub-lease agreentent within 6 on for Mid-term Revision for remaining period of 4 years ie. ‘The unit had submitted the application for Mid-term Revision for remaining perfod of 4 years ie. 2020-21 to 223-24 in terms of Rule 19 (2) of SRZ Rules 2006 and the details are as wपर्व :- बा Approved Approved Proposed Projection for 4 Projection projection for 4 Years 2020-21 to 2023-24 For five year Years ie, 2020-21 US $1= Rs. 70 2019-20 to to 2023-24 2023-24 (Rs. In Lakhs) (Rs. In Lakhs) (Rs. In (US$ 000") Lakhs FOB value of 5,580 4,830 67,909 97,012.50 Exports Import of 100 75 | ४ | 127.14 Machiner Import of Raw 4,060 3,510 50,932 72,759.39 __Material _| 13 Mae

akhs) (Rs. In (US$ 000") Lakhs FOB value of 5,580 4,830 67,909 97,012.50 Exports Import of 100 75 | ४ | 127.14 Machiner Import of Raw 4,060 3,510 50,932 72,759.39 __Material _| 13 Mae

Used/unused, broken jewellery of remaining & remelting imports 165 145 700 1,000 Import of Spares & Consumables 76 66 1,188 1,697.71 Repatriation of dividends and profits to. foreign collaborates Royalty Lumpsum Know how fee Design & Drawing fees Payment of foreign technicians Payment on training of Indian tech. Abroad Commission on export 510 || Foreign Travel 38 32 Amount of interest to be paid on ECB. Any other payment Roreign exchange outgo 4,949 4,268 52,909 75,584,24 [ NE | 631 562 15,000 21,428.26 Decision: After deliberation, the Conimittee approved the proposal of the unit for Mid-term Revision for remaining 4 years ie, 2020-21 to'2023-24 in terms of Rule 19 (2) of SEZ Rules 2006 and also directed the Unit to clear rental dues immediately | 4

the proposal of the unit for Mid-term Revision for remaining 4 years ie, 2020-21 to'2023-24 in terms of Rule 19 (2) of SEZ Rules 2006 and also directed the Unit to clear rental dues immediately | 4

Agenda Item No. Tic No, 12 Monitoring of Performance of M/s. Sidd’s Jewels Pvt Ltd, ‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. ‘The export and import data for the period 2020-21 was retrieved from NSDL for cross verification with data submitted by them in the. APR and same has been found satisfactory. Decision: After deliberation, the Committee noted Me performance of the unit for the poriod 2020-21, as the Unit had achieved positive NEE on cumdative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed :- Unit to clear the outstanding rental dues within 15 days Unit to execute the sub-lease agreement within 3 21010 tite. Unit to clear the pending foreign exchange earnings, failing which SO to. initiate action. SO to initiate action for issuance of Show Catise notice for delay in submission of APR, VVVV Agenda Item No. 13 = Monitoring of Performance of M/s.

earnings, failing which SO to. initiate action. SO to initiate action for issuance of Show Catise notice for delay in submission of APR, VVVV Agenda Item No. 13 = Monitoring of Performance of M/s. Elegant Collection ‘The unit has submitted the APR for the periotl 2019-20 duly certified by Chartered Accountant, The export and import data for the period 2019-20 was retrieved from NSDL for cross verification with data submitted by them in the APR.and same has been found satisfactory. Decisions After deliberation, the Committee noted the performance of the unit for the period 2019-20, as the Unit had achieved posttive NFE on euruulative basis in terms of Rule 64 of SEZ Rules 2006. The Commitee also directed the Unit to submil'the additional BLUT. Agenda Item No. 14~ Monitoring of Performance of M/s, Jasani Jewellery Unitll ‘The unit has submitied the APR for the period 2019-20 duly certified by Chartered Accountant. ‘The export and import data for the period 2019-20 was retrieved from NSDL for ctoss verification with data submitted by thema in the APR and same has been found satisfactory. Decision:- After deliberation, the Conmrittee noted the performance of the unit for the period 2019-20, as the Untit had achieved positive NFE on cumulative basis in terms of Ratle 54 of SEZ Rules 2006. ‘The Committee also directed the Unit to submit the additional BLUT. Agenda Item No. 15 :: Monitoring of Performance of M/s.

d positive NFE on cumulative basis in terms of Ratle 54 of SEZ Rules 2006. ‘The Committee also directed the Unit to submit the additional BLUT. Agenda Item No. 15 :: Monitoring of Performance of M/s. Jewel Mark India Pvt Ltd The unit has submitted the APR for the period 2020-21 & 2021.22 duly certified by Chartered Accountant, The export and import data for the period 2020-21 & 2021-22 was retrieved from NSDL for cross verification with data subnutted by them in the APR and same has been found satisfactory. Decisions After deliberation, the Cormuttce noted the performance of the unit for the period 2020-21 & 2021-22, as the Linit had achteved postive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006, ie a5

Agenda Item No. 16:- Monitoring of Performance of M/s. SG Designs Pvt Lid The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved from NSDL for cross verification with data submitied by them in the APR and same has been found satisfactory. Decision: After deliberation, the Commlttsé noted the performance of the unit for the period 2020-21, as the Unit had achieved pasitive NFE on curvulative basis int terms of Rule 54 of SEZ Riles 2006. ‘The Corumittee directed the Unit to clear thevental dues immediately. Agenda Item No..17 Monitoring of Performance of M/s. N Jewellery Techniques Pvt. Ltd (Trading unit) The unit has submitted the APR for the period 2019-20 & 2020.21 duly certified by Chartered Accountant.

a Item No..17 Monitoring of Performance of M/s. N Jewellery Techniques Pvt. Ltd (Trading unit) The unit has submitted the APR for the period 2019-20 & 2020.21 duly certified by Chartered Accountant. The export and iinport data for the period 2019-20 & 2020-21 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision:~ After deliberation, the Coritrnittee noted the performance of the unit for the peried 2019-20 & 2020-21, asthe Unit had achieved positive NFE on cuniulative basis in terms of Rule 54 of SEZ Rules 2006. The Comntittee directed the Linit to clear the rental dues tinmediately and also execute the sub-lense agreeinent within 3 months time. Agenda Item No.18 Monitoring of Performance of M/s, Thie Jewellery Co. The unit has submitted the APR for the period 2018-19 to 2020-21 duly certified by Chartered Accountant. The expoit-and import data for the petiod 2018-1+9 to 2020-21 was retrieved from NSDI.

ery Co. The unit has submitted the APR for the period 2018-19 to 2020-21 duly certified by Chartered Accountant. The expoit-and import data for the petiod 2018-1+9 to 2020-21 was retrieved from NSDI. for cross verification with data submitted by them in the APR and same has been.found satisfactory. Decisions After deliberation, tre Comnuttee noted the perforraance of the wit for the period 2018-19 to 2020-21, a8 the Unit had.achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed :- * SO to initiate action for isstiance of Show Cause Notice for delay itt submission of APR for the period 2020-21. © SO fo monitor the pending foreign exchange realization, Agenda Item No.19 + Monitoring of Perfortiance of M/s, Fine-Line Cireuits Ltd (TMU). The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved from NSD. for cross verification with data submitted by them in the APR and same has been found satisfactory. Daeciston» After deliberation, the Cortnittee noted the performance of the unit for tie pertod 2020-21, as the Unit had delieved positive NEE गा cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Conumittee also directed :- ° SO te initiate action for issuarice of Show Cause Notice for delay in subniission of APR. © — Linit to expedite the execution of sub lease agreement. 16

les 2006. The Conumittee also directed :- ° SO te initiate action for issuarice of Show Cause Notice for delay in subniission of APR. © — Linit to expedite the execution of sub lease agreement. 16

Agenda Item No. 20» Monitoring of Performance of M/s. C. J. Jewelleries Pvt Ltd The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. ‘The export and import data for the period 2020-21 was retrieved from NSDL for cross verification with data submitted by them in the APR and sane has been found satisfactory. Decision:- After deliberation, the Committee noted the performance.of the unit for the period 2020-24, as the Unit had achieved positive NFE on cumulative basis in ferme of Rule 54 of SEZ Rules 2006, The Committee also divected SO to initiate action on issuance of Shero Cause notice for delay in subsisston of APR. Agenda Item No, 21 + Monitoring of Performance of M/s. Hurix Systems Pvt. Lid., ‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant, The export and import data for the period 2020-21 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, as the Unit had achieved positive NEE on cuntulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 227 Monitoring of Performance of M/s. Sunflower Jewellery Pvt.

or the period 2020-21, as the Unit had achieved positive NEE on cuntulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 227 Monitoring of Performance of M/s. Sunflower Jewellery Pvt. Ltd, ‘The’unit has submitted the APR for the period 2019-20 é 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2019-20 & 2020-21 was retrieved from NSDL for cross verification with data submitted by them in the APR and game has been found satisfactory. Decision After deliberation, the Comnutive noted the performance of the unit for the period 2019-20 & 2020-21, का the Unit had achieved positive NEE on ctanulative basis in terms of Rule 54 of SEZ Rules 2006, ‘The Committee also directed SO to initiate action for issumnce in Show Cause notice for delay in subinission of APR for the period 2020-21, Agenda Item No. 23 ;- Monitoring of Performance of M/s, Nexsales Solutions Pvt. Ltd., The unit has submitted the APR for the period 202021 & 2021-22 duly certified by Chartered Accountant, The export and import data for the period. 2020-21 & 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21 & 2021-22, as the Unit had achieved positive NFE on cumulative basis in termis of Rule 54 of SEZ Rules 2006. Agenda Trem No, 24 + Monitoring of Performance of M/s.

of the unit for the period 2020-21 & 2021-22, as the Unit had achieved positive NFE on cumulative basis in termis of Rule 54 of SEZ Rules 2006. Agenda Trem No, 24 + Monitoring of Performance of M/s. Lorey Jewels The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. ‘The export and import data for the period 2020-21 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has beer found satisfactory. Decision: After deliberntion, the Commitice noted the performance of the unit for the period 2020-21, as the Unit had achieved positive NFE on cuntulative basis in terns of Rule 54 of SEZ Rules 2006. 17 Make

The Committee also directed :- * Unit to execute the sun-lease agreement immediately. * 30 to initinte action for issuance of Shaw Cause notice for delay in subtrission of APR. © SO (Audit) to update ot the closure of the CRA objection, Agenda Item No, 25 + Monitoring of Performance of M/s.

initinte action for issuance of Shaw Cause notice for delay in subtrission of APR. © SO (Audit) to update ot the closure of the CRA objection, Agenda Item No, 25 + Monitoring of Performance of M/s. Kallati Jewels The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved ftom NSDL for cross verification with data submitted by them in the APR-and same has been found satisfactory. Decision After deliberation, the Committee noted the performance of the unit for the period 2020-21, as the Unit had achieved positive NFE on cumulative basis in terns of Rule 54 of SEZ Rules 2006. The Conumittee also directed SO to inttiate action for issuance of Show cause notice for delay in subrission of APR, Agenda Item No; 26 :- Monitoring of Performance of M/s. Sitara Diamonds Pvt. Ltd., The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant, The export and import data for the period 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and came has been found satisfactory. Decision. After deliberation, the Commitice noted the performance of the whit for the period 2021-22, as the Unit had. achieved positive. NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 27;- Monitoring of Performance of M/s. Sitara Jewellery Pvt.

or the period 2021-22, as the Unit had. achieved positive. NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 27;- Monitoring of Performance of M/s. Sitara Jewellery Pvt. Ltd, The unit has submitted the APR for the period 2019-20 duly certified by Chartered Accountant. The export and import data for the period 2019-20 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decistou:- After deliberation, the Committee. noted the performance of the unit for the period 2029-20, as the Unit hed nehieved positive NFE on eumutative basis in terns of Rule 54 of SEZ Rules 2006, ‘The Conmntttee also directed SO monitor the pending foreign exchange realization. Agenda Item No, 28 :- Monitoring of Pexformance of M/s. Transasia Bio-Medicals Ltd, ‘The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision After deliberation, the Committee noted the performance of the unit for the period 2021-22, as the Unit had achieved positive NFE on cumulative basis in terris of Rule 54 of SEZ Rules 2006. Agenda Item No. 29 + Monitoring of Performance of M/s. ACE Software Solutions India Pvt Ltd., The unit has submitted the APR for the period 2019-20 duly certified by Chartered Accountant, The export and import data for the peried 2019-20 was xetrieved fromi NSDL.

are Solutions India Pvt Ltd., The unit has submitted the APR for the period 2019-20 duly certified by Chartered Accountant, The export and import data for the peried 2019-20 was xetrieved fromi NSDL. for cross verification with data submitted by them in the APR and same has been found satisfactory. 18 18१"

Decisions After deliberation, the Contmittee noted the performance of the unit for the period 2019-20, as the Unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed - 3... Unit to clear the Outstanding rental dues by 31.10.2022. * Unit to expedite the execute the sub lease agreement within 2 months tine, Agenda Item No. 30 :- Monitoring of Performance of M/s, Shantivijay Jewels Ltd, ‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved from NSDL for cross verification with clata submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the witit for the period 2020-21, as the init had achieved positive NPE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 31 :- Monitoring of Performance of M/s. Jinai Jewels Pvt Ltd., The unit has submitted the APR for the period 2015-16 to 2019-20 & 2020-21 duly certified by Chartered Accountant.

Agenda Item No. 31 :- Monitoring of Performance of M/s. Jinai Jewels Pvt Ltd., The unit has submitted the APR for the period 2015-16 to 2019-20 & 2020-21 duly certified by Chartered Accountant. The expart and import data for the period 2015-16 to 2019-20 & 2020-21 was tetrieved from NSDL for cross verification with data submitted by them in the APR and noticed that the Unit was not functional. Decision: After deliberation, the Committee noted NIL performance of the unit for the pertod-2015-16 to 2019-20 & 2020-21. Meeting ended with the vote of thanks to the Chair, ye log 4 Chaizperson-cum-Devéloprhent Commissioner 19

ACTION TAKEN REPORT OF VAC MEETING DATED 30.09.2022

Es Name of the Unit Proposal Remark No. Confirmation of Minutes ofthe last | | Lo meeting held on 26,08 2022 1] Mis, Arotic Clear LGD Jewellery |~ Appiicadan for setling up a New unit Letter Of Approval lasued to the Unit” Division (Unit of KP Sanghvi . Intemational Pvt, Lis) 2 [Mi Jewelex india Pvt. Led. (काना | Application for Broad Banding of ims | Perwission Lotter for Broad Banding of items fesued to Unit 3 | Ms, Uni-Design Jewellery Pvt. Lid | Application for Broad Banding with Penfssion Leiter for Broad Banding with Capacity (reding Division) Capacity Enhancement ‘Enhancement issved to Unit & Specified Officer 4 Mis, Side's Jewels LLP ‘Application for Permission for Third | Leiter Of Approval Issued ta the Unit and the Letter tamed for Party Repair, Broad Banding of items ‘Thind Party Repair with Capacity Enhancement as well as . Renewal oF LOA 3 Mis, Jewel Mark Tadia Pvt.

Of Approval Issued ta the Unit and the Letter tamed for Party Repair, Broad Banding of items ‘Thind Party Repair with Capacity Enhancement as well as . Renewal oF LOA 3 Mis, Jewel Mark Tadia Pvt. Ltd ‘Applisation For Change of Latter 8880 ए Jewel Mark india Pvi, Lid for Exit & LOA ro ba Entrepreneurship & Transfer of assets & issued to M/s, QG Technologies Pvt. Ltd. Siabiliies thom Jewel Mark Pot Lad to का, QG Technologies India Pvt, Lid (WUnie-4} © | Mk Wester Quidoor latereetive |” Application tor Change in Broad of “Approval Letter ested to Unit Pyi. Ltd (Unita) Directors of and Change in Shareholding Patien of the Compaity 7 | Mis, Westen Outdoor interactive | Application for Change in Board of ‘Approval Letter issued ७ Linit Pvt Ltd (Unit) Diwetors of and Change in Shareholding Pattern of the Company 8 Mis, Course 5 Intelligence Pvt, La “Application for Change in etter issued for Change in Shareholding Patter of he Shnicholding Pattern of the Company Company to Unit 9 | Mis Indojewel Jewellery Pvt. Led ‘Application for Change in Director] Letter issued for Change in Directors and Shereholding Pattern! and Change in Shareholding Pattem of the, of cha Company to the Unit, Lotor issued to the Unit for Company Execution of Sub-lense agreement within 6 months 19 Mis. Bnchnared Exports LLP | Application for Md-lerm Revision for | Pennission Letter issued to Unit for Mid-term Revision reinaining petiod of 4 years i.e. 2020-21 to 2023-24 rT ‘Mis Sidd's Jewels Pvt. Ltd Monitoring of Perfomance Monitoring Noted.

vision for | Pennission Letter issued to Unit for Mid-term Revision reinaining petiod of 4 years i.e. 2020-21 to 2023-24 rT ‘Mis Sidd's Jewels Pvt. Ltd Monitoring of Perfomance Monitoring Noted. Leiter Issued to Unit & Specified Officer. i2 Mis, Blogant Collection ‘Monitoring of Performance ‘Monitoring Noted. Letter issned to Unit 3 Mls, Jasani Jowellory (Onit-(0) Monitoring af Parfonuance ‘Monitoring Noted. Certor issued to Unit 14 | Mls, Jewel Mark India Pvt, Ltd ‘Monitoring of Performance ‘Monitoring Noted, 1S Mis. S. G. Designs Pvt. Lad. Monitoring of Performance Monitoring Noted, Letter issued to Unit 18 | Mis. N Tewellery Techniques Pvt. Monitoring 6f Performance ‘Monitoring Noted, Letter issued to Unit Lx (Trading Unit} 7 Ws, The fewellery Co. Monitoring of Perforinance Matitoring Noted, Letter issued to Specified Officer 18 लक. Finc-Line Cirouits Lid (TMU) Mauitoring Noted, Letter issued! to Unit & Specified Officer 19 | Mis. C.J, Jewelleries Pvt. Lid. Monitoring Noted, Letter issued 19 Specified Offcer 20 Mis, Flutix Systeme Pvt Lid Monitoring Noted 2E | Mis, Sunflower Jewellery Pvt Lid ‘Monitoring Noted. Letter ised to Specified Officar 32 1 MisNexsates Solutions Pvt. Lid Monitoring Noted a Mis, Loroy Jewels [Monitoring Noted. Letter issued to Unit, Specified Officer & SO} Aadit श्र ‘Mf Killa Jewels Monitoring Noted. Letter issued to Specified Officer 25 | Mis, Sitara Diamonds Pvt. Utd. ‘Monitoring of Perfortnance Monitoring Noted 26 | Ms Situs Jewellery Pvt. Lid. ‘Monitoring of Performance Monitoring Noted.

Letter issued to Specified Officer 25 | Mis, Sitara Diamonds Pvt. Utd. ‘Monitoring of Perfortnance Monitoring Noted 26 | Ms Situs Jewellery Pvt. Lid. ‘Monitoring of Performance Monitoring Noted. Letier issued to Specified Officer 2? | Mis, Transasia Bio-Medivals 140 ‘Monitoring of Performance Monitoring Noted.

28 | Mis, AGE Software Solutions Indie Pvt प्रताप of Performance Mariioring Noted. Levter lasued 10 Unt [25 | 30 Shanviny Towel Lad Maritoring af Performance ‘Monitoring Noted. [ 9 [| हक til vowel Po पक, ‘Monitoring oF Performance Monitodng Noted,

GOVERNMENT OF INDIA . OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI हु] AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a) Proposal: - Request of the unit M/s. Surana Brothers Designs Pvt. Ltd for Change in Directors of the Company. ७). Specific issue on which decision of Approval Committee is required:- Request of the unit M/s. Surana Brothers Designs Pvt. Ltd for Change in Directors of the Company. ९] Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: ५ MOC&I Instruction No. 109 dated 18.10.2021 - “Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/ Units shall not opt out or exit out of the Special Economie Zone and continues to operate as a going concern.

y Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/ Units shall not opt out or exit out of the Special Economie Zone and continues to operate as a going concern. All liabilities of the Developer /Co-Developer will remain unchanged on such re-organization’, dj Other Information: - Name of the Unit Mis. Surana Brothers Designs Pvt. Ltd Location of the Unit Unit No. 101, Multistoried Building, Andheri Bast, Mumbai — 400 096 Area [728sc.mr sq. mtr. LOA No. & Date SEEPZ-SEZ/A-l Section/SBD/15/2022- 23/15127 dated 12.09.2022 as amended Item of Manufacture/Service Studded Plain Gold, Silver, Platinum, Palladium, Brass, Titanium, Stainless Steel Jewellery with Diamonds, CZ, Precious Colors Stones & Synthetic Stones etc. Date of Commencement Yet to be commence Validity of LOA 11.09.2023 Outstanding Rent dues MESSY

Further the unit vide letter dated 13.09.2022 has stated as follows:

They have informed that they have obtained the appraval from this office vide approval No SEBPZ-SEZ/IA-I Section/SBD/15/2022-23/15127 Dated 12.09.2022 under Rule 74 A of SEZ Rules 2006 wart. taking over of assets and liabilities of M/s. Fusion Jewellery.
They have also appointed Mr. Naresh Jaagdish Wadhawa as Addl. Director wef. 19.07.2022.

022 under Rule 74 A of SEZ Rules 2006 wart. taking over of assets and liabilities of M/s. Fusion Jewellery. 2. They have also appointed Mr. Naresh Jaagdish Wadhawa as Addl. Director wef. 19.07.2022.

LIST OF DIRECTORS Sr. | List of pre change of the Directors| List of post change of the Directors No, w.e.f 19.07.2022 Name of Director Designation Name of Partners [Designa-tion| 1. |Mrs. VimaladevilDirector Mrs. Vimaladevi Hirachand|Director lHirachand Surana Surana 2. iMrs. RiddhilDirector Mrs. Riddhi Nareshkumar/Director \Nareshkumar Surana Surana a | ४” | Mr. Naresh Jagdish Wadhwa [Director

Itis seen from the above that there is change in the list of Directors Details of Pre & Post profit sharing ratio :-. Str. [Before Name of the MofShares |Sr. After Name of the partners|% of INo, {partners INo. iShares jt IMrs. Vimaladevi Hirachand} 99.90%

s, Vimaladevi Hirachand} 99.90 % Surana Surana 12 IMr. Hiten Hirandani Mehta; 0.10% 2. ir, Hiten Hirandani Mehta | 0.10 % Total 100% Total 100%

Itis seen that there is a ne change in the profit sharing ratio. Unit has furnished the following documents :- (a) List of Directors pre & post change of Board of Directors of the company. {b) Form DIR-12 for appointment of Directors, (c) Details of Master of Corporate Affairs portal for updated Details of Board of Directors of the company. (d) Copy of Board of Resolution for appointment of New Directors. (e} Undertaking regarding no liability/cases pending against the retiring Partners. (f} Undertaking in terms of Instruction no.

any. (d) Copy of Board of Resolution for appointment of New Directors. (e} Undertaking regarding no liability/cases pending against the retiring Partners. (f} Undertaking in terms of Instruction no. 89 read with 109 dt.'18.10.2021 MOC&I Instruction No. 10978 dated 18t October, 2021 states that: “In supersession of Instruction No. 89 dated 17.05.2018 and Instruction No. 90 dated 03.08.2018 of their Department on the subject cited. above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved

mergers and demergers, change of constitution, change of Directors, etc, of SEZ Developers / Co-developers as well as SEZ Units shall be as follows. (i) Reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer / Co- developer Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern.

oval Committee (UAC) concerned subject to the condition that the Developer / Co- developer Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/ Co- developer / Unit shall remain unchanged on such reorganization. Dd} ADC's Recommendation: The proposal of the unit for Change in Shareholding Pattern and change of directors of the company is placed before Approval Committee meeting for consideration in terms of MOC&I Instruction No. 109 dated 18.10.2021. YR INROS See sbindeevniernia ite

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, HEE AGENDA FOR CONSIDERATION OF APPROVAL COMMITTEE a) Proposal: ~ Application received for Change of the Company name ftom M/s. Stellar Jewelry (A Div of $ Narendra) to M/s. Stellar Jewelry b) Specific Issue on which decision of Approval Committee is required: - Change of Company name from M/s. Stellar Jewelry (A Div of $ Narendra} to M/s, Stellar Jewelry ce) Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- MOC&I 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 undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern.

by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co- Developer will remain unchanged on such re-organization’. ad Other Information: - Més, Stellar Jewelry (A Div of S Narendra) was issued Letter of Approval No. SEEPZ- SEZ/IA-I/APL/GJ-14/2006:07/7562 Dated. 12.10.2007 as amended located at Unit No. 401, Multistoried Building SEEPZ-SEZ, Andheri - (0), Manufacturing and export for jewellery Plain & Studded Gold, Silver Platinum, Palladium Jewellery and Stainless Steel Jewellery, Studded with diamonds and precious stones etc.. The unit commence its activity dated 01.09.2010 The validity of the LOA was up to 31.08.2025, Sr, | Heading | Details No, aie Name of the Unit- Més, Stellar Jewelry (A Div of $ Narendra 2 Location Unit No. 401, Multistoried Building SEEPZ- SEZ, Andheri - (2 3 Area 488 Sq.mtr 4 LOA No. & Date- SEEPZ-SEZ/IA-I/A PL/GJ-14/2006-07/7562 Dated. 12,10.2007 as amended 5 Authorized Operation- Plain & Studded Gold, Silver Platinum, Palladium Jewellery and Stainless Steel Jewellery, Studded with diamonds and precious stones etc. [6 | Date of Commencement- 01.09.2010 7 Validity of LOA 31.08.2025 8 New Name as Proposed Mis. Stellar Jewelry The unit vide their letter 23.09.2022 has submitted the application change of company name from M/s. Stellar Jewelry (A Div of S Narendra) to M/s. Stellar Jewelry and also stated are as under :-

lry The unit vide their letter 23.09.2022 has submitted the application change of company name from M/s. Stellar Jewelry (A Div of S Narendra) to M/s. Stellar Jewelry and also stated are as under :-

The unit has submitted following documents:~ Undertaking for taking over Assets & Liabilities of the Firm in terms of Rule 19(2) of SEZ Rules, 2006. Duly Notrised Undertaking as per Instruction No. Instruction no, 109 dt, 18.10.2021 jssued by MOC&I. Declare and confirm that there is no change in the shareholding pattern of the company. Declare and confirm that there is no change in the partners of the company. A copy of Registered Partnership Deed of the Company. MOA & AOA The details of directors are as follows:-

DETAILS OF PARTNERS BEFORE AND AFTER OF CHANGE OF COMPARY CHANGE OF COMPANY NAME (C) List of Partners of M/s. Stellar List of Partners of M/s. Stellar Jewelry Jewelry (A Div of S Narendra) Sr. Before Name of the | Designation After Name of the Designation. No. Partners Partners 1. | Amish Rajanikant Partner | Amish Rajanikant Jhaveri Partner Jhaveri हे 2. | Saurin 500 Jhaveri Pariner Saurin Sobil Jhayeri Partner 3.__| Sheffalie Amish Jhaveri Partner Sheffalie Amish Jhaveri Partner 4. | Priyanka Saurin Jhaveri Partner Priyanka Saurin Shaveri Partner 5. | Arjun Saurin Jhaveri Partner Arjun Saurin Jhaveri Partner [ 6.

mish Jhaveri Partner Sheffalie Amish Jhaveri Partner 4. | Priyanka Saurin Jhaveri Partner Priyanka Saurin Shaveri Partner 5. | Arjun Saurin Jhaveri Partner Arjun Saurin Jhaveri Partner [ 6. | Yanik Amish Jhaveri Partner Yanik Amish Jhaveri Partner “There is no change in the Partners Name change of the company.

DETAILS OF PROFIT SHARING RATIO/SHAREHOLDING PATTERN ERN BEFORE AND AFTER CHANGE OF THE COMPANY NAME List of Partners of Mis. Stellar Jewelry (A. List of Partners of M/s. Stellar Jewelry Div of S Narendra) Name of Person & % of Profit Name of Person & % of Profit Designation Sharing Designation Sharing Amish Rajanikant 30% Amish Rajanikant Jhaveri 30% Jhaveri Saurin Sohil Jhaveri 30% Saurin Sohil Jhaveri 30% Sheffalie Amish Jhaveri 15% Sheffalie Amish Jhaveri 15% Priyanka Saurin Jhaveri 15% Priyanka Saurin Jhaveri 15% Arjun Saurin Jhayeri 15% Arjun Saurin Jhaveri [15% _ |

Yanik Amish Jhaveri ed Yanik Amish Jhaveri 5% Amish Rajanikant 5% Amish Rajanikant Jhaveri 5% Jhaveri Total 100% re | 100% **There is a no change in the Profit Sharing Ratio on change of company name MOCA&I Instruction No, 109" dated 18" October, 2021 states tha 8 and Instruction No. 90 dated 03.08.2018 of their provisions of Section 10(10) of the SBZ guidelines for approval in the cases of reorganization holding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc.

the SBZ guidelines for approval in the cases of reorganization holding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ of Instruction No, 89 dated 17.05.20] Department on the subject cited above and in exercise of Act, 2005, it is hereby conveyed that the including change of name, change of shar Developers / Co-developers as well as SEZ Units shall be as follows. @) Reorganization including change of name, change of shareholding pattern, business t: “In supersession transfer arrangements, court approved mergers and demergers, change of constitution, Directors, etc. may be undertaken by the Unit A the condition that the Developer / Co-devel Economie Zone and continues to operate ag developer / Unit shall remain unct e) ADC’s Recommendation: The proposal of the unit for Com Narendra) to M/s, Stellar Jewel: consideration SCBA IORI I IDS के कै के कक pproval Committee (UAC) concemed subject to loper Unit shall not opt out or exit out of the Special a going concern. All liabilities of the Developer/ Co- hanged on such reorganization. pany name from M/s. Stellar Jewelry (A Div of S ry in terms of MOC&I Instructior No. 109 dated 18.10.2021 for

al a going concern. All liabilities of the Developer/ Co- hanged on such reorganization. pany name from M/s. Stellar Jewelry (A Div of S ry in terms of MOC&I Instructior No. 109 dated 18.10.2021 for

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, कक मे हे केक अंक के tacit AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a) Proposal: - Application received from M/s, Ashir Manufacturing LLP for Broad Banding items to be manufactured with revised projection for remaining period of 3 years 1.8, 2022-23 to 2024-25:- Sr.| Description of the items to be newly Proposed ITC (HS) No manufactured Capacity | Classification (Kgs 01 Premix Silver & Alloy 1000.00 71069290 b) Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- In terms of proviso 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 in the items of manufacture or service activity, if it meets the requirement of Rule 18”, e) Other Information: - M/s. Ashir Manufacturing LLP was granted Letter of Approval No. SEEPZ-SEZ/IA- U/NUS/AML/18/2019-20 dated 04.03.2020 for Manufacturing and export of Studded Silver Jewellery, Plain Silver Jewellery, Silyer Mounting, Silver Finding etc. The unit has commenced production w.c.f. 06.05.2020, The validity of LOA is upto 05.05.2025. Sr.

g and export of Studded Silver Jewellery, Plain Silver Jewellery, Silyer Mounting, Silver Finding etc. The unit has commenced production w.c.f. 06.05.2020, The validity of LOA is upto 05.05.2025. Sr. | Heading Details No. 1 Name of the Unit- el Ashir Manufacturing LLP 2 Location GJ-07, SDF-VII 3 LOA No, & Date- SEEPZ-SEZ/IA-I/NUS/AML/18/2019-20 dated 04.03.2020 4 Authorized Operation- Studded Silver Jewellery, Plain Silver Jewellery, Silver Mounting, Silver Finding etc. 3 Date of Commencement- 06.05.2020 [6 | Validity of LOA sees 7 Execution of BLUT Yes | Validity of Lease Agreement Sub-lease agreement is registered for the period ee to 31,05,2029 9 | Pending CRA Objection, ifany Nil 10 | Pending Show Cause Notice/ | NIL Eviction Order/Recovery Notice/ Recovery Order issued, if an

EXISTING APPROVED ITEMS OF MANUFACTURE ४: MANUFACTURE & Sr. Description of the items to be Approved Capacity No. manufactured Kes 01 Studded Silver Jewellery 1000.00 02 Plain Silver jeweller 700.00 03 Silver Mounting 300.00 04 Silver Finding 3006.00 05 Gold Mounting [1000 | 06 Plain Gold Jewellery 10.007 07 Studded Gold jewellery 1 10.00 | 08 । Plain Platinum Jeweller 300.00 | 099 | Platinum Mounting 300.00 10 Gold Finding [2000 | 11 Platinum Finding 1000.00 12 Studded Platinum Jeweller 400.00 13 Plain & Studded Brass, Stee! Base Metal 900.00 Jewellery 14 [ENC Product 7! Product 100.00

Broad Banding of Items:- Sr. Description of the items to be newly .

d Platinum Jeweller 400.00 13 Plain & Studded Brass, Stee! Base Metal 900.00 Jewellery 14 [ENC Product 7! Product 100.00

Broad Banding of Items:- Sr. Description of the items to be newly . | Proposed Capacity ITC (HS) x manufactured (Kgs) Classificati on | 01 Premix Silver & Alloy 1000.00 । 71069290

Revised projection for remaining period of 3 years ie, 2022-23 to 2024-25 for capacity rojection for remaining period of 3 years ic. 2022-23 to 2024-25 for capaci enhancement on broad banding of items are as under: woder:~ Projections:- SL | Particulars Existing of | Existing of Proposed for 3 years No. 5 years 3 year 2022-23 to 2024-25 (approved) | (approved) (108$ = Rs. 78.70) ie, 2020- Le. 21 to 2024- | 2022-23 to 25 2024-25 Rs, In Rs. In Rs. In Lakhs US'000 Lakhs Lakhs 1, FOB value of exports 17,299.43 | 12,123.97 13,164.58 [_ 16,727.55 |

Total Import of Raw

| 10,378.72 13,187.70 Material Components 5, Import of Spares & 138.34 86.89 86.39 110.41 Consumables S| Repatriation of dividends ~ | a and profits to foreign collaborates 7 Royalty : [| [| [| [| [8. | Lumpsum Know how fee || || [|

Design & Drawing fees | [| ; |
| Payment of foreign } | } ia | technicians
| Payment on training of ; | |_| | | Indian tech. abroad 12.1 Commission on export [| [| [| 13 Foreign Travel [| fe | [| |
| Amount of interest to be | | |__| aa | __] paid on ECB
| Any other payment | [| | ||
| Total 2 to 16 13,898.54 9,678.29 10,562.81 13,421.62

|[NFEd-16) ___ | (1-16) 3,400.89 2,445.68 2,601.77 3,305.93 There is an increase in the projections on proposed broad banding of item.

EMPLOYMENT GENERATION :- Men Women Existing जन व टि®क 20 Proposed 3 2 Total 43 22 | The Authorized officer vide letter dated 22.08.2022 has stated that the unit has submitted details of the manufacturing process wherein it is stated that the unit will be importing precious metal silver and base metals namely coppet, zine, tin, nickel, silicon, phosphorus ete to manufacture the Premix Silver Alloy. Further the unit also submitted their letter dt 20.10.2022 wherein they have stated that the Premix Silver Alloy will be used for the manufacture of jewellery in Uni Group and

he Premix Silver Alloy. Further the unit also submitted their letter dt 20.10.2022 wherein they have stated that the Premix Silver Alloy will be used for the manufacture of jewellery in Uni Group and balance/excess will be sold within SEZ unit. Also the goods intended to manufacture is classifiable under Chapter 71. The permission granted to the unit under LOA is for manufacturing of Jewellery. The present activity, may be allowed provided the goods remain classified under Chapter 71. Attention is invited to the letter no, SEEPT-SEZ/MA-V/P oliey/46/08-09/3042 dt. 25.03.2009 pead with the L etter No. SEEPZ-SEZ/IA-V/ Policy/46/2008-09 dated 25.09.201 9 regarding Broad Banding of items listed in Chapter 71 of Customs Tariff wherein it is mentioned that “ Articles remained classified under sub heading 7113, 7114, 9116, 7117 and 7118 of Chapter 71 of the Customs Tariff (excluding articles of Base metal clad with precious Metals), there is no need to approach the Development Commissioner's Office for Broad Banding permission”. However, when the Articles get classified under 7115 and/or excluded from Chapter 71 by notes under

there is no need to approach the Development Commissioner's Office for Broad Banding permission”. However, when the Articles get classified under 7115 and/or 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. 9] 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 at the time of export". Attention is also invited to proviso of Rule 15 (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, if it meets the requirement of Rute 18). DB) ADC’s Recommendation: The proposal of the unit for Broad Banding of items to be manufactured with revised projection for remaining period of 3 years ie. 2022-23 to 2024-25 is placed before Unit Approval Committee for consideration, RI RII RR AR REET

road Banding of items to be manufactured with revised projection for remaining period of 3 years ie. 2022-23 to 2024-25 is placed before Unit Approval Committee for consideration, RI RII RR AR REET

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, Fei ek Wk से के tee AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Application received from M/s. Uni-Design Jewellery Pvt Ltd,. Service Unit for Broad Banding items with revised projection for remaining period of 3 years i. 2022-23 to 2024-25:- 50, No. Description of the items to be newly Proposed ITC (HS) added Service Activity Capacity Classification Carat) OL Diamond Grading & Photography Not Required for 99831300 Service Service unit 99831300 | b. Relevant provisions of SEZ.Act, 2005 & Rules, 2006/Instruction/ Notification :- In terms of proviso 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 in the items of manufacture or service activity, if it meets the requirement of Rule 18”. 2. Other Information: - M/s. Uni-Design Jewellery Pvt Ltd., Service Unit was granted Letter of Approval No. SEEPZ-SEZ/IA-/UDITSD/17/2019-20/04828 dated 03.03.2020 for Service of Jewellery Products Designing, Computer Aided Design (CAD) and other Customer back office Services etc. The unit has commenced production w.c.f. 21.03.2020. The validity of LOA is upto 20.03.2025. Sr. [Heading लक | 0. i ame of the Unit- M/s.

esign (CAD) and other Customer back office Services etc. The unit has commenced production w.c.f. 21.03.2020. The validity of LOA is upto 20.03.2025. Sr. [Heading लक | 0. i ame of the Unit- M/s. Uni-Design Jewellery Pvt Ltd, Service Unit 2 location Cid Plot No. 4, 5, & 6 (Part 1" Floor 3 OA No. & Date- SEEPZ-SEZ/A-l/UDJTSD/17/2019-20/04828 dated 03,03.2020 रच ‘Authorized Operation- ewellery Products Designing, Computer Aidedf Design (CAD) and other Customer back office ervices etc. 5 [Date of Commencement- 8.092000 _ _ | |! -03.2020 6 [Validity of LOA moss Cd 7 Execution of BLUT Yes

lOrder/Recovery — Notice/ Order issued, if any Recovery| 8 \Validity of Lease Agreement Sub-lease agreement is registered for the period, 15.07.2019 to 04.07.2049 p | Pending CRA Objection, if any HL 10. [Pending Show Cause Notice/ EvictionINIL « EXISTING APPROVED ITEMS OF SERVICE ACTIVITY :- Sr. No, Description of the items ta be Approved Capacity manufacture/Service activity 01 Services for jewellery product Designing, Not Required for Computer Aided Design (CAD) and other Service unit Customer back office Services « PROPOSED BROAD BANDING ITEM :- Sr. No.| Description of the items to be newly Proposed ITC (HS) added Service Activity Capacity Classification Carat) 01 Diamond Grading & Photography | Not Required for 99831300 Service Service unit 99831300 « Revised projection for remaining period of 3 years je, 2022-23 to 2024-25 on broad broad banding ofitems are as under:- Projections:- ISL.

equired for 99831300 Service Service unit 99831300 « Revised projection for remaining period of 3 years je, 2022-23 to 2024-25 on broad broad banding ofitems are as under:- Projections:- ISL. No.!Particulars Existing of 5/Existing of 3 Proposed for 3 years years year 2022-23 to 2024-25 {approved) | (approved) (USS = Rs. 78.20} he, 2020-21 Le. to 2024-25 | 2022-23 to 2024-25 IRs. In Lakhs IRs. In Lakhs | Rs. In Lakhs US'000 [l. [FOB value of exports 2,172.80, 1,528.80 1,881.00] 2,405.39| 2. limport of Machinery fC | tC [CY 3, import of Raw Material and | ||। |]| components 4. Assorted jewellery — fo | 4 | _| emaking/melting as ra aterial 5. mport of Spares & | | | _]| ‘Consumables a Repatriation of dividends and | | | __] Po profits to foreign collaborates ‘| oyalty ae [ll [CS

Lumpsum Know how fee 4 4 4 4 9. | Design & Drawing fees [el ; |“+-| 48.18 61.62) | 0. = [Payment of foreign} ft | | od dl echnicians 11. [Payment on training off ma | _]| 4 fd ndian tech. abroad 12. ommission on export

; 4 ; -+ ee 13 Foreign Travel [CU (CU TY ; 14, Amount of interest to be paid: | |] |_]| | lon ECB

Any other payment | fl ee i. ८ 16. Total (2 to 16 794.50} 567| 48.18) 61.62) 17, INFE(-16) | (1-16) 1378,30 961.86 1,832.82} 2,343.75) There is an increase in the projections on proposed broad banding of item. * EMPLOYMENT GENERATION :- Existing Proposed Total Men 3 7 10 Women 1 3 4 The Specified officer vide letter dated 13.10.2022 has submitted their following commients:-- a.

ad banding of item. * EMPLOYMENT GENERATION :- Existing Proposed Total Men 3 7 10 Women 1 3 4 The Specified officer vide letter dated 13.10.2022 has submitted their following commients:-- a. Photography of Diamond Service:- There is no express provision in the SEZ for the request made by the unit, However, the following SOP is proposed: 1, Detail of packing list of the diamond should be attached with the import consignment. i 2. The goods may examined 100% at the time of import and export to establish the identity of the goods. Further Photography may alsa be enclosed for identification. 3. In the event of the diamonds being mis-placed or damaged during the activities, the unit will be liable to pay the duties of customs leviable on the goods as on the date of import, along with applicable interest. 4, Photography charges should be included in the value addition at time of export. b. Diamond Grading:- In this regard, unit has requested for inclusion of broad banding item of cut and polished diamonds for Grading and imaging activities. The permission may be considered by the competent Authority in view of following comments:-

The goods to be imported and exported must be examined 100% in order to establish identity.

activities. The permission may be considered by the competent Authority in view of following comments:-

The goods to be imported and exported must be examined 100% in order to establish identity.
The needs to submit as how they propose to establish the identity of finally, graded and imaging goods with imported goods, in view of accepted fact, that the imported goods will be single lot and exported goods will be single lot after above mentioned process.
Every import invoice/procurement from domestic tariff area and export invoice of cut & polished diamonds to have specific declaration to the effect that the material supplied is cut & polished diamonds,
Unit has to maintain separate account for import of Cut & Polished diamonds.

In case the made of work is that of a service provider, the unit should not undertake the activity of “Manufacture” as stated in Para 9.31 of the Foreign Trade Policy. Also SO has conveyed that eligibility in terms of Rule 18 and other provisions of SEZ Act, 2005 and rules made there under may be looked into at your end. Aftention ts invited to the letter no. SEEP2Z-SEZ/TA-I/Policy/46/08-09/3042 dt. 25.03.2009 read with the letter No. SEEPZ-SEZ/IA-/ Policy/46/2008-09 dated 25,09.2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tariff wherein it is mentioned that "....

42 dt. 25.03.2009 read with the letter No. SEEPZ-SEZ/IA-/ Policy/46/2008-09 dated 25,09.2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tariff wherein it is mentioned that ".... Articles remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tariff (excluding articles of Base metal clad with precious Metals), there is no need to approach the Development Commissioner’s Office for Broad Banding permission”. However, when the Articles get classified under 7115 and/or 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 Sulfilled at the time of export". Aitention is also invited to 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, if it meets the requirement of Rute 18]. D, ADC’s Recommendation: The proposal of the unit for Broad Banding of items with revised projection for remaining period of 3 years ie.

or service activity, if it meets the requirement of Rute 18]. D, ADC’s Recommendation: The proposal of the unit for Broad Banding of items with revised projection for remaining period of 3 years ie. 2022-23 to 2024-25 and subject to SOP/guidelines specified above is placed before Unit Approval Committee for consideration. RC A A Ree Re i ae dese ak कप ara ek

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, HkbRE RE ERAN के. AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A. PROPOSAL: Monitoring of the perforniance of M/s. Datamatics Global Services Lid, Unit-Il, located in Unit No. 19048, SDF-VI, SEEPZ- SEZ, Andheri (8), for the period 2020-21 of block period 2018-19 to 2022-23. B.- Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2020-21 of 3rd block period in terms of Rule 54 of SEZ Rules, 2006 C. The details of the approved export projections for 2020-21 block period of 5 years ie. FY 2018-19 to 2022-23, are as detailed below: () APPROVED Projections (Rs. in lakhs} i Year 2" Year 3" Year 4" Year 5" Year Total FOB value of] . 948.86 967.84 2402.14 2450.18 2499.18 9268.20 export FE Outgo 187.33 191.07 194,89 198,80 202.78 974.87 NFE 761.53 T6747 2207.25 2251.38 2296.40 8293.33 (9 Performance as compared to projections during the block period 2018-19 to 2020~ 2 (Rs. In Lakhs) Year Export | FEOUTGO | QUTGO Projected Actual Raw Material C.G.

2251.38 2296.40 8293.33 (9 Performance as compared to projections during the block period 2018-19 to 2020~ 2 (Rs. In Lakhs) Year Export | FEOUTGO | QUTGO Projected Actual Raw Material C.G. import Other {Goods/Services) outflow Projected | Actual | Projected Actual Actual ‘ 2018-19 948.86 225.29 | 0.00 | [0.00 | 6.56 | 00 | 28.43 2019-20 967.84 219.13 | 0.00 | | 0.00 | | 6.69 ॥ 7.22. 35.00 2020-21 2402.14 70.53 | 00908 | | 0.00 | 6.82 | 000 | 1.99 Total 4318.84 514.97 {9.007 | 0.00 20.07 7,22 65.42 (1) Cumaiative NFE achieved during the block period 2018-19 to 2020-21 ‘Rs, in Lakhs Year Cumulative NFE Achieved Cumulative % NFE Achieved 2018-19 181.44 23:83 % 2019-20 349,42 22.71 % 2020-21 401.83 |... [03% | % (LV) Whether the Unit achieved Positive NFE : Yes (D) Other Information:

IName of the anit M/s, Datamatics Global Services Ltd., Unit-II (Location Unit No. 19058, SDDF-VI Area 190A. 283 Sq.mtr 190B 290 Sq.mitr OA No.

ieved Positive NFE : Yes (D) Other Information:

IName of the anit M/s, Datamatics Global Services Ltd., Unit-II (Location Unit No. 19058, SDDF-VI Area 190A. 283 Sq.mtr 190B 290 Sq.mitr OA No. & Date SEEPZ-SEZ/AA(T/SW-10/2007-08/7470 Dated 12.10.2007 (Validity of LOA 31.03.2023 ltem(s) of manufacture/ Services DEVELOPMENT OF SOFTWARE 10966 of commencement of production 01.04.2008 Execution of BLUT Yes \Outstanding Rent dues IRs, 5,14,931/- as on date 18.10.2022 of all galas abour Dres NIL alidity of Lease Agreement Sub-lease agreement is registered for the period 01,04,2018 to 31.03.2023 Pending CRA Objection, if any No (As per file) Pending Show Cause Nofice/ Eviction No \Order/Recovery Notice/ Recovery Order (As per file) issued, if am a, Projected employment for the block period b. No. of employees as on 31.03.2021 149 \Area allotted (in sq.ft. 6165.48 sq. ft. Area available for each employee per sq.ft. basis (area / no. of employees 41.38 Sq. ft / employee as been filed well within the time limit, or otherwise. delayed to be given. Investment till datelBuilding ee फिििि»»¼½शि¿नन Plant & Machinery 235.48 TOTAL 235.48 Per Sq.fé. Export during the FY 1144.27 per sq. fi \Quantity and value of goods exported under NA Rule 34 (unutilized goods) alue Addition during the monitoring period NA Whether all the APRs being considered now Yes, If no, details of the Year along with no of days Current year APR 1.९, 2020-21 filed on 27.12.2021 as per the direction given by the Uls to the GOI dt.

Whether all the APRs being considered now Yes, If no, details of the Year along with no of days Current year APR 1.९, 2020-21 filed on 27.12.2021 as per the direction given by the Uls to the GOI dt. 29.06.2021 for extension in the last date of filing APR by Sez unit. (8) Reconciliation of Export & Import data. a. EXPORT (Rs.inlakhs) Year/ Figures Figures as per | Difference if | Beason for Difference/Remark Period reported in |Softex/Trade Data any APR (FOB Value) 2020-21 70.55 128.09 57.54

As per NSDL data export value is| 128.09 lakhs out of this 58.24 lakhs) 184 been pertain to February 2020 &| larch 2020 and was considered in the) APR 2019-20 and remaining 69.85 is

| || Es (2. rtains for FY 2020-21. Further the difference in NSDL. ‘APR data of 0.7 Lakhs is due to exchange SDL differs from the exchange rat the unit has applied to the invoices submitted in APR. rate considered —_by| ०. IMPORT (Capital Goods including procurement do! STPI, EHTP) basis, me on IUT (ftom SEZ, EOU, Qs.InLakhs) . rei Figures as per Difference if |.

nvoices submitted in APR. rate considered —_by| ०. IMPORT (Capital Goods including procurement do! STPI, EHTP) basis, me on IUT (ftom SEZ, EOU, Qs.InLakhs) . rei Figures as per Difference if |. Reasons for Year/Period igures as per APR) Softey/Trade Data an difference 2020-21 [| 000 | | 060 __]| [ 0900 | NA (0) 8०19 cum Legal Undertaking (BLUT) import lIndigenous i (fotal Bond-Cum Legal Undertaking 19,16,741.60 18,56,400.00 ng Remaining Value of BLUT given by entity at the star of 11,41,292.07 -21,50,013,33 he Financial Year, eR \Value of Additional Bond-cum-Legal Undertaking NA NA (BLUT) executed during the Financial Year, a he duty forgone on Goods/ Services imported or procured | | 417,169.98 during the Financial Year (should include the GST| foregone on DTA procured goods/services) Vv Remaining Value of BLUT as at the end of the Financiall 11,41,292,07 -25,67,183,31 Wear | (ii) + Gii)- Gy)]. हि (5) Details of pending Foreign Remittance beyond PermissibleThey have received all — foreigr] pertod, if any exchange realization for said period 0७ cross-check the same and verify whether necessaryjwith in the permissible period. ermission from 4D Bank / RBI has been obtained. (8) (a) |Whether all softex has been filed for the said period.

d 0७ cross-check the same and verify whether necessaryjwith in the permissible period. ermission from 4D Bank / RBI has been obtained. (8) (a) |Whether all softex has been filed for the said period. 1110, Yes, They have filed all softex for said| details thereof, lperiod. SO to also check whether unit has obtained Softex! condonation from DC office / RBI and if approved, lwhether they have filed such pending Softex, ne (9) Whether all Softex has been certified, if so till which!Softex attached in annexure - 1 are month has the same been certified, If not, provide details off pending for certification. he Softex and reasons for pendency. ०) \Whether unit has filed any request for Cancellation offNo. They have not filed any request for] Softex cancellation of softex. (1) धरना any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o ITATES Unit during the eriod. No. : Ufyes, details thereof (year wise details to be provided) (व) 18 the unit sharing any of their infrastructures with othe units or are utilizing infrastructure of another unit in the same or other SBZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms Not applicable lif approval for sharing of common ‘infrastructure has been| obtained from UAC / DC office, the date of UAC (Approval letter to be indicated K) [Whether all DSPF for services procured during the said[DSPF application submitied for monitoring period under consideration has been filed byiendorsement and it is under process}

be indicated K) [Whether all DSPF for services procured during the said[DSPF application submitied for monitoring period under consideration has been filed byiendorsement and it is under process} 16 unit and whether the same has been processed forwith the Customs department.

approval by the SO Office. KL) Whether unit has filed all DTA procurement wrt. the goods procured by them during the monitoring period fo: he relevant period. f no, details thereof Yes (TM) [Details of the request IDs pending for OOC in respect off DTA procurement on the date of submission of monitoring report No 0९) Has the unit set up any cafeteria / canteen / food court in] lif 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 benefif availed ? details to be given including amount of duty / tax| recovered or yet to be recovered unit premises, lap during the period under monitoring. 0 cafeteria / canteen / food court is set (0) [Whether any violation of any of the provisions of law has| period under monitoring been noticed / observed by the Specified Officer during thelduring the period under monitoring. lo, They have not received any notice| Observations: The unit has achieved export revenue of Rs. 70.55 Lakhs as against projected export of Rs. 2402.14 ie.

ing thelduring the period under monitoring. lo, They have not received any notice| Observations: The unit has achieved export revenue of Rs. 70.55 Lakhs as against projected export of Rs. 2402.14 ie. 2.94 % during the FY 2020-21 Block period from 2018-19 to 2022-23, The unit has achieved positive NFE during the Year 2020-21. The APR for FY 2020-2! have been filed within the stipulated time period i/r of the direction given by the U/s to the GOT dt. 29.06.2021 for extension in the last date of filing APR by Sez unit, The BLUT balance at the end of the FY 2020-21 for Indigenous Goods is negative ie -2567183.31/- as provided by the unit, UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006. HR RRR जे मेक के के के अंक के के के के के # के

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GOVT. OF INDIA, रा] A) PROPOSAL: Monitoring of the performance of M/s. Portescap India Pvt Ltd, Unit No. 4, SDF-I, SEEPZ- SEZ, Andheri (E), for the period 2019-20 of block period 2015-16 to 2019-20. B) Monitoring of the performance of the unit for FY 2019-20 of 2015-16 to 2019-20 block period in terms of Rule 54 of SEZ Rules, 2006 Cc) The details of the approved export projections for Sth block period of 5 years i.e. FY 2015-16 to 2019-20, are as detailed below: 0) Rs. in lakhs) UV Vear | 2% Year | 3 Year | 4" Year | 5” Year Total ‘OB value off 2025.00 1987.00 1522.00 1522.00 522,00 8578.00 export FE Outgo 1120.30 1376.22 1137.32 1137.32 1137.32, 5908.46 NFE 904.70 610.78 384.68 384.68 384.68 2669.52 ही).

tal ‘OB value off 2025.00 1987.00 1522.00 1522.00 522,00 8578.00 export FE Outgo 1120.30 1376.22 1137.32 1137.32 1137.32, 5908.46 NFE 904.70 610.78 384.68 384.68 384.68 2669.52 ही). Performance as compared to projections during the block period 2015-16 to 2019-20, Rs. In Lakhs) Year Export : E.E. OUTGO Projected | Actual Raw Material CG. import Other {Goods/Services) outflow Projected | Actual Projected | Actual | Actual 2015-16 | 2025.00 1570.14 922.75 448.24 86.80 13.85 30.84 2016-17 | 1987.00 401.63 1111.61 303.54 155,00 11,05 23.92 2017-18 | 1522.00 367.91 911,66 384,00 155.00 11.92 15.86 2018-19 | 1522.00 447.14 $11.66 434.72, 155,00 22,25 77.08 2019-20 | 1522.00 827.30 911.66 805.71 155.00 193.06 | 12.27 Total 8578.00 | 3614.12 | 4769.34 | 2376.21 706.80 252.13 | 159.97 Gm) Cumulative NFE achieved during the block period 2015-16 to 2019-20 Rs. in Lakhs’ Year ‘Cumulative NFE Achieved 015-16 1087.17 120.17 % 2016-17 1265.45 83.50 % 017-18 1269.33 66.80 %

97 Gm) Cumulative NFE achieved during the block period 2015-16 to 2019-20 Rs. in Lakhs’ Year ‘Cumulative NFE Achieved 015-16 1087.17 120.17 % 2016-17 1265.45 83.50 % 017-18 1269.33 66.80 %

2018-19 [379.10 id 60,36 % 2019-20 [87 | 63,99 % (IV) Whether the Unit achieved Positive NFE Yes Other Information: (0) IName of the unit Mss. Portescap India Pvt Ltd Location SY Unit No. 4, SDF-I Area a . | 7 Sq.mtr ILOA No. & Date NUS/APL/489/94/4968 Dated: 27.04.1994 as amended alidity of LOA | BS item(s) of manufacture/ Services SPECIAL PURPOSE MOTORS FOR ELECTRONIC INDUSTRY AND SUB- ASSEMBLIES THEREOF AND DESIGN AND ENGINEERING SERVICE Date of commencement of production 01.09.1995 xecution of BLUT Yes ‘Outstanding Rent dues 4A Rs. 3,16,074/- as on 15.10.2022 4AA Rs, 1,05,528/- as on 15.10.2022 ‘Labour Dues Compliant of Smt. Kavita Hadkar regarding PF Validity of Lease Agreement Letter sent to the unit on 25.11.2020 pending for adjudication of sub-lease agreement for the period 01.04.2020 to 31.03.2025 and also letter sent to the unit on 07.06.2022 with a request to inform the present status of sub- lease agreement, Pending CRA Objection, if any No (As per file) Pending Show Cause Notice/ Eviction! No (Order/Recovery Notice/ Recovery Order (As per file) lissued, if any a, period (2015-16 to 2019-20) b, No. of employees as on 31.03.2020 120 |Area allotted (in-sq.ft,) 8858 Sq. Ft basis (87687 no. of employees} 73,82 Sq, f/ employee investment tilldate Building 10.30 Plant & Machinery P0843 TOTAL LRT FT Per Sq.ft.

s on 31.03.2020 120 |Area allotted (in-sq.ft,) 8858 Sq. Ft basis (87687 no. of employees} 73,82 Sq, f/ employee investment tilldate Building 10.30 Plant & Machinery P0843 TOTAL LRT FT Per Sq.ft. Export during the FY 9339.58 per sq. ft.

Quantity and value of goods exported under Rule 34. unutilized goods NiL alue Addition during the monitoring period NA hether all the APRs being considered now has been filed well within the time limit, or lotherwise. APR for the FY 2019-20 filed on 31.12.2020 as per Direction by Under Secretary of GOL Yes, on dated 29.06.2021. f no, details ofthe Year along with no of days delayed to be given, (E) Reconciliation of Export & Import data. a, EXPORT ‘Rs.in lakhs) Figures Fi मु gures as per | .,. तिæ Year/ | reported in Difference if तिæ Period | APR (FOB Softex {Trade any Reason for Difference/Remark ata Value) (The difference between the expott value taken by NSDL & the unit is 2019-20 827.30 807.27 20.03 (006 10 the below reasons : 1. Debit Note / Credit Note} value included in the given] APR export value by the uni which is not considered in the| NSDL. 2, One Cancelled request expor' reflects in NSDL and the same is not considered by the unit b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, ROU, STPI, EHTP) basis. (Rs.

NSDL. 2, One Cancelled request expor' reflects in NSDL and the same is not considered by the unit b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, ROU, STPI, EHTP) basis. (Rs. InLakhs) Year/ Period Figures as er APR Figures as per Softex/Trade Data any Difference if Reasons for difference 2019-20 805.71 (Raw Material) As Per NSDL 993.67 As Per Provided by As per the NSDL Import data/value in the section and the Value/ data of Import provided to the unit by| INSDL was checked & it is found hat there is a difference in 118 import value as provided by thel ISDL to the office 1.8 Rs.993.67/+ lakhs. & to the unit 1,6 998.76/-. [The unit has provided the differences in the Import value as per the data provided to them by the| SDL i.e 998.76/- & as mentioned lin the APR i.e Rs. 805.71 lakhs. he difference in the Export value

NSDL to the unit 181.73 jof NSDL & Unit is due to the 998.76 following reason :

Capital Goods are included in 116 SDL value provided by the unit. |As per the submission by the unit, Capital Goods the amount reported as Capital (Goods in APR is as per the actual 193.06 97.79 95.27 Inature of goods received and capitalized in books.

the unit. |As per the submission by the unit, Capital Goods the amount reported as Capital (Goods in APR is as per the actual 193.06 97.79 95.27 Inature of goods received and capitalized in books. In some cases, istakenly the unit had selected 118 category as “Raw Materials” instead of Capital Goods in NSDL. |While reporting in APR, the unit as identified the same and reported as per correct category. ®) Bond cum Legal Undertaking (BLUT) FY 2019-20 otal Bond-Cum Legal Undertakin 27432424.00 Remaining Value of BLUT given by entity at e start of the Financial Year. ~13957139.00 Value of Additional © Bond-cum-Legall Undertaking (BLUT) executed during thel Financial Year. |The duty forgone on Goads/ Services imported] lor procured during the Financial Year (should include the GST foregone on DTA procured oods/services) 292205 19.00 emaining Value of BLUT as at the end of the} Financial Year [ (i) + Gii}- (iv)]. ~43177659.00 G Details of pending Foreign Remittance beyond! Permissible period, if any 0 eross-check the same and verify whether! necessary permission from AD Bank / RB. Ihas been obtained, Nil ) (४) Whether all softex has been filed for the said| period. If no, details thereof, SO to also check whether unit has obtained Softex. condonation from DC office / RBI and if approved, whether they have filed such ending Softex. Not Applicable (b) |Whether all Softex has been certified, if so til] which month has the same been certified. If not, provide details of the Softex and reasons| SEZ/EOU/STPI etc. against_payment in INR) ‘or pendency.

|Whether all Softex has been certified, if so til] which month has the same been certified. If not, provide details of the Softex and reasons| SEZ/EOU/STPI etc. against_payment in INR) ‘or pendency. Not Applicable (0) |Whether unit has filed any request fo! Not Applicable (Cancellation of Softex (Z) [Whether any Services provided in DTA Not Applicable

lin r/o ITATES Unit during the period. If yes, details thereof (year wise details to bel rovided) (७). [Is the unit sharing any of their infrastructureg| Not applicable ith other units or are utilizing infrastructure off another unit in the same or other SEZ. If so, details thereof, including the details off he unit with whom the sharing is being made, land the payment terms Uf approval for sharing of common infrastructure has been obtained from UAC IDC office, the date of UAC / Approval letter 10] loe indicated (KX) [Whether all DSPF for services procured duringThey have files 12879 for few instances. (attached the said monitoring period under considerationlas Annexure 1) However, the same is in process has been filed by the unit and whether the samejof approval. Further, they are in process of filing nas been processed for approval by the SO/DSPF for balance transactions. Office, (L) jWhether unit has filed all DTA procurement/Yes, They have filed al! DTA procurement for the| lw.t.t.

s of filing nas been processed for approval by the SO/DSPF for balance transactions. Office, (L) jWhether unit has filed all DTA procurement/Yes, They have filed al! DTA procurement for the| lw.t.t. the goods procured by them during thelmonitoring period, Imonitoring period for the relevant period, fino, details thereof (M) [Details of the request IDs pending for OOC i respect of DTA procurement on the date off No Pending cases submission of monitoring report KN) jHasthe unit set up any cafeteria / canteen ACompany has a Pantry Area wherein food is| food court in unit premises, erved to operators by vendor. if yes, whether permission from UAC / DC| office has been issued, or otherwise office has\Company has not taken any approval from DC| been issued, or otherwise office regarding the same. (Whether unit has availed any duty free goods (Company has only installed Ovens for its services for setting up such facility ? employees which are procured with GST (invoice lattached for your reference) Wf yes, whether unit has discharged such duty ax benefit availed ? details to be given including amount of duty / tax recovered or ye' 0 be recovered (0) jWhether any violation of any of the provisions|No such incidence for the period of Financial year| of law has been noticed / observed by the| Specified Officer during the period unde 2015-20, monitoring Observations: The unit has achieved export revenue of Rs. Rs.

for the period of Financial year| of law has been noticed / observed by the| Specified Officer during the period unde 2015-20, monitoring Observations: The unit has achieved export revenue of Rs. Rs. 1522.00 ie, 54.36 % during the FY 201 9-' 827.30 Lakhs as against projected export of 20 Block Period 2015-16 to 2019-20, The unit has achieved positive NFE during the FY 2019-20. APR for the FY 2019-20 have been filed within the stipulated time period as the Direction by the Under Secretary of GOI on dated 29.06.2021. The BLUT balance at the end of the Block Year is in Negative i.e -43177659.00.

Company has not taken any approval from DC office regarding the Pantry Area and pantry services which are provided to their employee. UAC may like to monitor the performance of the Unit for the period 2019-20 in terms of Rule 54 of SEZ Rules, 2006, FOE कै के के शक के a महक औ अप कक

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GOVT. OF INDIA, JACI dea Fedak मे के A) PROPOSAL: Monitoring of the performance of Mss. Portescap India Pvt Ltd (DC Motors), Unit 2,13,16, SDF-1, Unit No, 101 To 104; Tower-IT, SEEPZ- SEZ, Andheri (8), for the period 2019-20 of block period 2018-19 to 2022-23. B) Monitoring of the performance of the unit for FY 2019-20 of 2018-19 to 2022-23 block period in terms of Rule 54 of SEZ Rules, 2006 C) 196 details of the approved export projections for 2nd block period of 5 years i.e. FY 2018-19 to 2022-23, are as detailed below:

05] (Rs. in lakhs 1" Year 2 Year 3° Year 4" Year s® Year Total FOB value-ot) 25853.98 | 2611252 | 2637364 | 26697.38 | 26903.76 | 13188128 FE Outgo 20311.15 20530.76 20761.77 21009,19 21273.03 | 103885.89 NFE $542.83 5581.76 5611.88 3628.20 5630.73 2799539 | (0) Performance as compared to projections during the block period 2018-19 to 2019- 20. Rs. In Lakhs’ Year Export 7.9, OUTGO Projected Actual Raw Material C.G. import Other (Goods/Services) outflow Projected Actual Projected | Actual | Actual 2018-19 | 25853.98 | 3153192 | 9824.51 8620.61 500,00 222.67_| 2293.56 2019-20 | 26112.52 | 31512.91 | 9922.76 | 9482.69 575,00.

Services) outflow Projected Actual Projected | Actual | Actual 2018-19 | 25853.98 | 3153192 | 9824.51 8620.61 500,00 222.67_| 2293.56 2019-20 | 26112.52 | 31512.91 | 9922.76 | 9482.69 575,00. 63.87 | 3230.53 Total 51966.50 } 63044.83 | 19747.27 | 18103.30 1075.00 286.54 | 5524.09 G1} Cumulative NFE achieved during the block period 2018-19 to 2019-20 Rs, in Lakhs Year Cumulative NFE Achieved 2018-19 -2675,23 48.26 % 2019-20 16054,12 144,31 % .: Yes

Other Information: @) IName of the unit Mis, Protescap India Pvt Lid (DC Motors) (Location Unit No. 2, 13, 16, SDF-I, Unit No. 101 to 104 Tower-[1 Area 2 488 Sq.mtr 13 488 Sq.mtr 16 488 Sq.mtr 101 to 104 2368 Sq.mtr ILOA No, & Date TACIVNUS/APL/GI/590/03-04/178 Dated: * 12.06.2003 ad amended (Validity of LOA 31.03.2023 ttem(s) of manufacture/ Services FACILITIES FOR DESIGN & DEVELOPMENT, ENGINEERING AND MANUFACTURE OF SUB ASSEMBLIES, IT SUPPORT SERVICES & IT ENABLE SERVICES THEREOF, SPECIAL PURPOSE MOTORS FOR ELECTRONIC INDUSTRIES AND SUB ASSEMBLIES [Date of commencement of production 14.07.2003 Execution of BLUT Yes \Outstanding Rent dues 2 Rs. 2,49,990/- as on 15.10.2022 13 Rs, 3,50,800/- as on 16 15.10.2022, 101 Rs. 2,32,576/- as on 102 18,10.2022 103 104 [80000 Dues (Validity of Lease Agreement 2 Sub-lease agreement is 13 registered for the period 16 01.04.2018 to 31.03.2023 OF to 104 Sub-lease agreement is registered w.e.f. 09.04.2009 b. No.

4 [80000 Dues (Validity of Lease Agreement 2 Sub-lease agreement is 13 registered for the period 16 01.04.2018 to 31.03.2023 OF to 104 Sub-lease agreement is registered w.e.f. 09.04.2009 b. No. of employees as on 31.03.2020 [Pending CRA Objection, if any No (As per file Pending Show Cause Notice/ Eviction! No IOrder/Recovery Notice/ Recovery Order issued,| {As per file) if any a, period (2018-19 to 2022-23) 504 |Area allotted (in sq.ft.) 35995 Sq. Ft. \Area available for each employee per sq.ft. basi: (area / no. of employees) 60.60 Sq. ft/ employee Envestment till date [Building 1966.68 Plant & Machinery 7093.70 (TOTAL 9060.38 87548.02 per sq. ft. uantity and value of goods exported under Rule NIL (34

(unutilized goods’ alue Addition during the monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise. APR for the FY 2019-20 filed on 31.12.2020 as per Direction by Under Secretary of GOI on Yes, dated 29.06.2021, () Reconciliation of Export & Import data. a.

well within the time limit, or otherwise. APR for the FY 2019-20 filed on 31.12.2020 as per Direction by Under Secretary of GOI on Yes, dated 29.06.2021, () Reconciliation of Export & Import data. a. EXPORT Rs.in lakhs Year/ Figures Figures as per Difference if | Reason for Difference/Remark Period reported in | Softex/Trade Data any APR (FOB Value) As per the NSDL export data/value in the section and the \Value/ data of export provided to 8 unit by NSDL was checked दिN it is found that there is a difference in the export value as provided by the NSDL to the loffice ie Rs.31435.37/- lakhs, & io the unit i.e 31587.97/-. (The unit has provided the As Per NSDL differences in the export value as 2019-20 3151291 31435.37 75.06 iper the data provided to them by ‘ 8 NSDL i.e 31587.97/- & as As Per Provided by mentioned in the APR Le Rs. NSDL to the unit 31512.914 lakhs, 3158797 [The reason for the differences are las under :

Sample Sale/Purchase return & Invoices Cancelled are being reflected in the NSDL export value and the same value has not been considered by the unit.
Export Service Sale, SEZ to ISEZ/EQU sale value not reflected in the NSDL value & ithe same is considered in the [APR export value submitted by & wnit . (C/S No, 542). b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Lakhs} Year/ | Figures as Figures as per Difference if any Period er APR | Softex/Trade Data As per the NSDL Import 2019-20 ldata/value in the section and the [Value/ data of Import provided to

akhs} Year/ | Figures as Figures as per Difference if any Period er APR | Softex/Trade Data As per the NSDL Import 2019-20 ldata/value in the section and the [Value/ data of Import provided to

the unit by NSDL was checked & it is found that there is a difference in the import value as lprovided by the NSDL to the loffice i.e Rs.9568.93/- lakhs, & 0 the unit 1.8 9664.42/-. he unit has provided the differences in the Import value as iper the data provided to them by the NSDL 1.6 9664.42/- & as imentioned in the APR i.e Rs, 9482.69/- lakhs, (Raw Material) he reason for the differences are jas under : As Per NSDL 9482.69 9568.93 181.73 4. Capital Goods, Re-Import are . being reflected in the NSDL) As Per Provided by Import value and the same value| NSDL to the unit as not been considered by the 9664.42 nit. (The difference amount off |Rs.27.33 lakhs was| 63.87 36.54 27.33 IMistakenly selected as “Raw Materials’ instead of Capital] 20005 by the unit as the same is| reflected in the NSDL value i raw material column. While] reporting in APR, the unit has| identified the same and reported las per correct category in APR| respective coluran, (9). FY 2019-20 11 [Total Bond-Cum Legal Undertaking 388984209,00 | Remaining Value of BLUT given by entity at the start of the Financial Year. 107317554.00 iii Value of Additional Bond-cum-Lega |Undertaking (BLUT) executed during the Financial Year.

09,00 | Remaining Value of BLUT given by entity at the start of the Financial Year. 107317554.00 iii Value of Additional Bond-cum-Lega |Undertaking (BLUT) executed during the Financial Year. है iv (The duty forgone on Goods/ Services imported 0 procured during the Financial Year (should include the GST foregone on DTA procured goods/services 280511733.00 [Remaining Value of BLUT as at the end of thei inancial Year { (1) + (iii)- (ivy]. -173194179.00 (5) Details of pending Foreign Remittance beyond! Permissible period, if any 0 cross-check the same and verify whether mecessary permission from AD Bank / RBI has| been obtained. Nil (8) a) (Whether all softex has been filed for the said| period. If no, details thereof. SSO to also check whether unit has obtained Softex condo nation from DC office / RBI and if Not Applicable Not Applicable

approved, whether they have filed such pending Softex. (0) ‘Whether all Softex has been certified, if so till] iwhich month has the same been certified. If not, iprovide details of the Softex and reasons for pendency. NA (०) )Whether unit has Cancellation of Softex filed any request fo Not Applicable (0) Whether any Services provided in DTA SEZ/EOU/STPI etc.

e details of the Softex and reasons for pendency. NA (०) )Whether unit has Cancellation of Softex filed any request fo Not Applicable (0) Whether any Services provided in DTA SEZ/EOU/STPI etc. against payment in INR in| r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to bel provided! Not Applicable (व) 18 the unit sharing any of their infrastructures| with other units or are utilizing infrastructure of lanother unit in the same or other SEZ. if so, details thereof, including the details of the lunit with whom the sharing is being made, and) 6 payment terms If approval for sharing of common infrastructure as been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated Not applicable (09 ‘Whether all DSPF for services procured during 8 said monitoring period under consideratio as been filed by the unit and whether the same as been processed for approval by the SO) Office. (They have filed DSPF for few instances. (attached| las Annexure 1) However, the same is in process off ‘approval.

d by the unit and whether the same as been processed for approval by the SO) Office. (They have filed DSPF for few instances. (attached| las Annexure 1) However, the same is in process off ‘approval. Further, they are in process of filing DSPF for balance transactions, () (Whether unit has filed all DTA procurement wt, the goods procured by them during the Imonitoring period for the relevant period. f no, details thereof Yes, They have filed all DTA procurement for the monitoring period, KM) IDetaiis of the request IDs pending for OOC i espect of DTA procurement on the date ofj submission of monitoring report No Pending cases (0४) Has the unit set up any cafeteria / canteen / food court in unit premises. f yes, whether permission from UAC / DC office as been issued, or otherwise office has been} issued, or otherwise ‘Whether unit has availed any duty free goods services for setting up such facility ? f yes, whether unit has discharged such duty ‘ax benefit availed ? details to be given inoluding| lamount of duty / tax recovered or yet to be eoovered {Company has a Pantry Area wherein food is served| 00 operators by vendor. ‘Company has not taken any approval from DC| loffice regarding the same, \Company has only installed Ovens for its employees) hich are procured with GST (invoice attached for our reference) (0) ‘Whether any violation of any of the provisions off llaw has been noticed / observed by the Specified| No such incidence for the period of Financial year 2019-20. Officer during the period under monitoring Observations: The unit has achieved export revenue of Rs.

n noticed / observed by the Specified| No such incidence for the period of Financial year 2019-20. Officer during the period under monitoring Observations: The unit has achieved export revenue of Rs. 3 1512.91 Lakhs as against projected export of Rs. 26112.52 i.e. 120.68% during the FY 2019-20 Block Period 2018-19 to 2022-23. The unit has achieved positive NFE during the FY 2019-20.

APR for the FY 2019-20 have been filed within the stipulated time period as the Direction by the Under Secretary of GOI on dated 29.06.2021. The BLUT balance at the end of the Block Year is tn Negative 1.e -17,31,94,179/-. Company has not taken any approval from DC office regarding the Pantry Area and pantry services provided to their employee. UAC may like to monitor the performance of the Unit for the period 2019-20 in terms of Rule 54 of SEZ Rules, 2006. महक कै मे TORRE IE HC BIC Rg be

-20 in terms of Rule 54 of SEZ Rules, 2006. महक कै मे TORRE IE HC BIC Rg be

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uter Software 28.07.2008 Execution of BLUT Yes 107 Rs. 78,830/- as on 15.10.2022 166 Rs. 6,08,497/- as on 15.10.2022. (Labour Dues NIL 107 | Sub-lease agreement is registered for 95 years w.e.f. 08.02.2008 166 Su-lease agreement is registered for the period 01.04.2088 to 31.03.2023 Pending CRA Objection, if any No (As per file) Pending Show Cause Notice/ Eviction ‘No \Order/Recovery Notice/ Recovery Order issued, (As per file). if an a. Projected employment for the bloci period (2018-19 to 2022-23) b._No, of employees as on 31.03.2021 278 Area allotted (in sq.ft. 17657.04 Sq. Ft. |Area available for each employee per sq.ft. basis area / no, of employees 63.51 Sq. fi/ employee if no, details of the Year along with no of days Investment till date [Building ; —(“‘i कि~ओ Plant & Machinery 399,82 TOTAL 399.82 12500.00 per sq, ft. (Quantity and value of goods exported under Rule NA 34 (unutilized goods) \Value Addition during the monitoring period NA {Whether all the APRs being corisidered now has been filed well within the time limit, or otherwise. Yes (E) Reconciliation of Export & Import data.

\Value Addition during the monitoring period NA {Whether all the APRs being corisidered now has been filed well within the time limit, or otherwise. Yes (E) Reconciliation of Export & Import data.

a. EXPORT (Rs.inlakhs) Year/ Figures | Figures as } Difference if Reason for Difference/Remark Period | reported in per any APR GOB | Softex/Tra Value) de Data lvalue for the below reasons: 2020-21 2207,13 1955.79 251.34 |The NSDL export yalue has considered) Softex filed by the unit from April 2020 to ‘eb 2021, The softex of March 2021 was| lapproved on 28.06.2021 and the same doesno’ reflected in the export value lof Invoice date, value. 2. Exchange rate difference. Difference between NSDL value and APR 2020-21 in NSDL. The unit has considered alll Ite softex filed in the year 2020-21. The INSDL has considered the exchange rate at the ltime when softex was certified but the unit has considered the exchange rate at the time 1. Request ID ~— 142100103762 1142100103740 is not considered in NSD for the yea b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, 800, STPI, EHTP) basis, (s.InLakhs) FL Figures as per]. दिN Year/Pertod | Figures a8 per | convessprade | Difference if APR D any ata 2020-21 | 0.00 [| | 0.00 | | 098 | : NA () Bond cum Legal Undertaking BLUT) FY 2020-21 1 [Total Bond-Cum Legal Undertaking 320.33 [ ii | Remaining Value of BLUT given by entity at the star of the Financial Year.

| | 0.00 | | 098 | : NA () Bond cum Legal Undertaking BLUT) FY 2020-21 1 [Total Bond-Cum Legal Undertaking 320.33 [ ii | Remaining Value of BLUT given by entity at the star of the Financial Year. 292.79 || Value of Additional Bond-cum-Legal Undertaking (BLUT) executed during the| | oo | 00 Financial Year, , iv |The duty forgone on Goods/ Services imported or procured during the Financial 16.48 [Year (should include the GST foregone on DTA procured goods/services) है ए |Remaining Value of BLUT as at the end of the Financial Year [ (ii) + (11)-| 276.31 Kiv)). हि (G) [Details of pending Foreign Remittance beyond Permissible period, if any Nil [9 cross-check the same and verify whether necessary permission from| IAD Bank / RBI has been obtained. (A) [Whether all softex has been filed for the said period, If no, details thereof. Yes (४) ISO to also check whether unit has obtained Softex condonation from DC| loffice / RBI and if approved, whether they have filed such pending Softex. (9 Whether all Softex has been certified, if so till which month has the same been| Yes, till March 21

ondonation from DC| loffice / RBI and if approved, whether they have filed such pending Softex. (9 Whether all Softex has been certified, if so till which month has the same been| Yes, till March 21

certified. If not, provide details of the Softex and reasons for pendency, If yes, whether permission from UAC / DC office has been issued, of| otherwise office has been issued, or otherwise Ce) Whether unit has 1160 ६0५ request for Cancellation of Softex. No (1) |Whether any Services provided inDTA / SEZ/EOU/STPI etc. against No payment in INR in r/o ITATES Unit during the period. 11983, details thereof (year wise details to be provided) J} [is the unit sharing any of their infrastructures with other units or are utilizing| No infrastructure of another unit in the sane 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 letter to be indicated (0) |Whether all DSPF for services procured during the said monitoring: period| Yes lunder consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. (0) {Whether unit has filed all DTA procurement w.r.t, the goods procured by them] Yes during the monitoring period for the relevant period. If no;

has been processed for approval by the SO Office. (0) {Whether unit has filed all DTA procurement w.r.t, the goods procured by them] Yes during the monitoring period for the relevant period. If no; details thereof (M1) Details of the request IDs pending for COC in respect of DTA procurement Nil ion the date of submission of monitoring report ICN) as the unit set up any cafeteria / canteen / food court in unit premises. Dry Pantry, Only serve cooked food jobserved by the Specified Officer during the period under monitoring Whether unit has availed any duty free goads / services for setting up such! Nil facility? f yes, whether unit has discharged such duty / tax benefit availed ? details to be given including amount of duty /.tax recovered or yet to be recovered Nil (0) {Whether any violation of any of the provisions of law has been noticed / No Observations: The unit has achieved export revenue of Rs, 2207.13 Lakhs as against projected export of Rs. 3317.76 i.e. 66.52% during the FY 2020-21 Block Period 2018-19 to 2022-23, The unit has achieved positive NFE during the FY 2020-21. APR for the FY 2020-21 have been filed within the stipulated time period. UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006. Jeu के के के के ao de dak eat bk

have been filed within the stipulated time period. UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006. Jeu के के के के ao de dak eat bk

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GOVT. OF INDIA, Sete debated A. PROPOSAL: Monitoring of the performance of M/s. Quinnox Consultancy Services Ltd, Unit ~ IIT, Unit No, 169, SDF-VI, SEEPZ-SEZ, Andheri East, Mumbai for the period 2020-21 of block period 2019-20 to 2023-24. B. Monitoring of the performance of the unit for FY 2020-21 of 2019-20 to 2023-24 block period in terms of Rule 54 of SEZ Rules, 2006 C. The details of the approved export projections for 2TM block period of 5 yeats ic. FY 2019-20 to 2023-24, are as detailed below: () (Rs. in lakhs)” 1" Year 2 Year | 3" Year | 4° Year 5° Year Total ne ore fT 1800.00 | 1890.00 | 1984.50 | 2083.73 | 2187.91 | 9946.14 FE Outgo _|_40.00 40.00 40,00 40.00 40.00 | 200.00 NFE 1760.00 | 1800 | 194450 [2043.73 | 214791 [9746.14 (ID Performance as compared to projections during the block period 2019-20 to 2023-24, Rs. In Lakhs Year Export FE. OUTGO Projected. Actual Raw Material C.G, import Other (Goods/Services) outflow Projected | Actual | Projected | Actual | Actual 2019-20 | 1800.00 1792.19 [2.00 | [0.00 | 40.00 | 0.00 | 23,94 2020-21 1890.00 1404.19 | 0.00 | | 006 | 40.00 | 0.00 | 32.08 Total 3690,00 3196.38 [9.00 | | 0.00 | 80.00 | 0.00 | 56.02 () Cumulative NFE achieved during the block period 2018-19 to 2020-217' (Rs.

890.00 1404.19 | 0.00 | | 006 | 40.00 | 0.00 | 32.08 Total 3690,00 3196.38 [9.00 | | 0.00 | 80.00 | 0.00 | 56.02 () Cumulative NFE achieved during the block period 2018-19 to 2020-217' (Rs. in Lakhs Year Cumulative NFE Achieved _~ 2019-20 1757.87 99.88 % 2020-21 3119.60 86.42 % (५) Whether the Unit achieved Positive NFE Yes

(DP) Other Information: IName of the unit M/s. Quinnox Consultancy Services Ltd., Unit-Hil \Location Unit No. 169, SDF-IV [Area [S86 Sqmir | Sq.mtr ILOA No. & Date SEEP7Z-SEZ/IA-VAPL/S W-08/2011- 12/14213 Dated: 14,09.201 las amended alidity of LOA [__34,03.2024 iktem(s) of manufacture/ Services Software Development 01.04.2014 xecution of BLUT es ce Rs. 3,89,671/- as on 15,10.2022 [Labour Dues CN st \Validity of Lease Agreement Sub-lease agreement is registered for the period 01.04.2019 to 31.03.2024 b. No. of employees as 00 31.03.2021 Pending CRA Objection, if any No (As per file Pending Show Cause Notice/ Eviction No \Order/Recovery Notice/ Recovery Order (As per file) issued, ifam a. period (2019-20 to 2023-24) 118 Area allotted (in sq.ft. 5765.00 Sq. Ft. Area available for each employee per sq.ft, basis (area / no. of employees, 48.89 Sq. ft employee Investment till date [Building ee 4 Plant & Machinery [| TOTAL [TT iPer Sq.ft. Export during the FY 24340.27 per sq. ft. Quantity and value of goods exported under Rule NA 34 Kunutilized goods alue Addition during the monitoring period [NAC lWhether all the APRs being considered now has been filed well within the time limit, or lotherwise.

goods exported under Rule NA 34 Kunutilized goods alue Addition during the monitoring period [NAC lWhether all the APRs being considered now has been filed well within the time limit, or lotherwise. Yes (80) Reconciliation of Export & Import data. a. EXPORT Rs.in lakhs Year/ Figures | Figures as (Difference 1 Reason for Difference/Remark Period | reported in per any APR (FOB |Softex/Tra Value) de Data Difference between NSDL value and APR alue for the below reason: The NSD:

||) ee 1404.19 1274.56 129.63 lexport value has considered Softex filed by the unit from April 2020 to Feb 2021. 111४ lsoftex of March 2021 was approved onl 10.11.2021 and the same doesnot reflecte in the export value for the year 2020-21 in| SDL. The unit has considered all the| lsoftex filed in the year 2020-21. The NSDL has considered the exchange rate at the time when softex was certified but the unit has| considered the exchange rate at the time 0 Invoice date considered in NSDL value Exchange rate difference 1. Request ID - 142100103795 is not 2. 9. IMPORT (Capital Goods including procurement done on TUT (from SEZ, EOU, STPI, EHTP) basis. ‘Rs. InLakhs Figures as : Figures as per er Difference if YearfPeried 3 APR .

2100103795 is not 2. 9. IMPORT (Capital Goods including procurement done on TUT (from SEZ, EOU, STPI, EHTP) basis. ‘Rs. InLakhs Figures as : Figures as per er Difference if YearfPeried 3 APR . Softex/Trade any Data 2020-21 | 000 | | 6009 | [0.00 | NA (F) FY 2020-21 [ i [Yotal Bond-Cum Legal Undertaking 213.18 [ik | [Remaining Value of BLUT given by entity at the start of the Financial Year, 213.13 || \Value of Additional Bond-cum-Legal Undertaking (BLUT) executed during] | 000 00 the Financial Year, है iv |The duty forgone on Goods/ Services imported or procured during the| [Financial Year (should include the GST foregone on DTA procured} 0,43 goods/services) y |Remaining Value of BLUT as at the end of the Financial Year [ (ii) + (iif 912.70 tiv : (G) (Details of pending Foreign Remittance beyond Permissible period, if any '0 cross-check the same and verify whether necessary permission from| |AD Bank / RBI has been obtained. Nil (9). {Whether all softex has been filed for the said period. If no, details thereof. a ee ISO to also check whether unit has obtained Softex condonation from DC| office / RBI and if approved, whether they have filed such pending Softex. Yes (b) [Whether all Softex has been certified, if so til which month has the same) Yes, till March 21 been certified. If not, provide details of the Softex and reasons for pendency. (c) [Whether unit has filed any request for Cancellation of Softex No (0). [Whether any Services provided inDTA / SEZ/EOU/STPI etc.

If not, provide details of the Softex and reasons for pendency. (c) [Whether unit has filed any request for Cancellation of Softex No (0). [Whether any Services provided inDTA / SEZ/EOU/STPI etc. against No payment in INR in r/o ITATES Unit during the period. 11 yes, details thereof (year wise details to be provided) a | 18 the unit sharing any of their infrastructures with other units or are utilizing No

infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing| lis being made, and the payment terms If approval for sharing of common infrastructure has been obtained fro UAC / DC office, the date of UAC / Approval letter to be indicated observed by the Specified Officer during the period under monitoring (00 [Whether all DSPF for services procured during the said monitoring period} Yes lunder consideration has been filed by the unit and whether the same has| lbeen processed for approval by the SO Office, (L) [Whether unit has filed all DTA procurement w.r.t. the goods procured by| Yes hem during the monitoring period for the relevant period. 1110, details thereof (७) [Details of the request [Ds pending for OOC in respect of DTA procurement Nil lon the date of submission of monitoring report (0९) [Has the unit set up any cafeteria / canteen / food court in unit premises.

of the request [Ds pending for OOC in respect of DTA procurement Nil lon the date of submission of monitoring report (0९) [Has the unit set up any cafeteria / canteen / food court in unit premises. Dry Pantry, Only lif yes, whether permission from UAC / DC office has been issued, ot] serve cooked food lotherwise office has been issued, or otherwise Whether unit has availed any duty free goods / services for setting up suc! Nil facility? if yes, whether unit has discharged such duty / tax benefit availed ? details to] lbe given including amount of duty / tax recovered or yet to be recovered Nil (0) |Whether any violation of any of the provisions of law has been noticed No Observations: The unit has achieved export revenue of Rs. 1404.19 Lakhs as against projected export of Rs, 1890.00 i.e. 74.30% during the FY 2020-2] Block Period 2019-20 to 2023-24. The unit has achieved positive NFB during the FY 2020-21, APR for the FY 2020-21 have been filed within the stipulated time period. UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006, Jo के झ मे के कक के ओे भेड़ # कै # के

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GOVT. OF INDIA, He Sik के भे के जे हे के के A. PROPOSAL: Monitoring of the performance of M/s. Sidds Jewels India LLP, unit located in 126 & 127, SDF-IV, SEEPZ- SEZ, Andheri (8), for the period 2020-21 of block period 2016-17. to 2020-21. B. Monitoring of the performance of the unit for FY 2020-21 of 2016-17 To 2020-21 block period in terms of Rule 54 of SEZ Rules, 2006 C. The details of the approved export projections for Sth block period of 5 years 1.8, FY 2016-17 to 2020-21, are as detailed below: () (Rs.

0-21 block period in terms of Rule 54 of SEZ Rules, 2006 C. The details of the approved export projections for Sth block period of 5 years 1.8, FY 2016-17 to 2020-21, are as detailed below: () (Rs. in Jakhs 1* Year 2 Year 3° Year 4® Year 5° Year Total FOB value of) 42400.00 48150.00 51300.00 $7225.00 66000.00 265075.00 export FE Outgo 36435.00 41223.00 43930.00 4899100 $6525.00 227104.00 NFE 5965.00 6927.00 7370.00 8234.00 9475.00 37971.00 (Performance as compared to projections during the block period 2016-17 to 2020- 21. : Rs. In Lakhs) Year Export FE, OUTGO Projected Actual Raw Material C.G, import Other {Goods/Services) outflow Projected Actual Projected | Actual | Actual 2016-17 | 42400.00 10909 88 36065.00 6318.24 250,00 | 285.81 [6.00 | 2017-18 | 48150,00 36594.27 41028.00 23140.40 25.00 8.24 [ 000 | 2018-19 | 51300,00 3714436 43730.00 26222.06 25.00 31.90 [0.00 | 2019-20 | 57225.00 40283 88 4879100 31698.00 25.00 | 0.60 | 0.00 | 2020-21 | 66000.00 29957.31 56300,00 20944,47 25,00 | 0.00 | [ 0600 | Total | 265075,00 | 154889.70 | 225914.00 108323.17 | 350.00 | 325.95 दिN (7) Cumulative NFE achieved during the block period 2016-17 to 2020-21 ‘Rs. in Lakhs Vea |] Cumulative NFE Achieved 2016-17 797.89 13.37% 2017-18 3599.71 27.92% 2018-19 9190.13 45.36% 2019-20 17752.46 62,30% 2020-21 28758.49 75.74%

period 2016-17 to 2020-21 ‘Rs. in Lakhs Vea |] Cumulative NFE Achieved 2016-17 797.89 13.37% 2017-18 3599.71 27.92% 2018-19 9190.13 45.36% 2019-20 17752.46 62,30% 2020-21 28758.49 75.74%

(LV) Whether the Unit achieved Positive NFE Other Information: (0) Yes IName of the unit M/s, Sidds jewels LLP Location Cd Unit No. 126-127 SDF-IV Area 126 492 Sq.mtr 127 554 54.00 ILOA No, & Date SEEPZ-SEZ/IA-I/NUS/GJ07/201 5-16 Dated 01.04.2016 as amended alidity of LOA 108.09.2021 (Monthly Extension given to unit ill 30.10.2022 as informed by IA- | section). item(s) of manufacture/ Services PLAIN & STUDDED JEWELLERY WITH GOLD, SILVER, SILVER WITH 5 PLATINUM, PLATINUM, BRASS WITH DIAMOND, COLOUR STONE, LAB- GROWN DIAMOND, PRECIOUS & SEMI- IPRECIOUS & SYNTHETIC COLOUR STO (Date of commencement of production 09.09.2016 Execution of BLUT ns Ce ‘Outstanding Rent dues Rs. 15,17,127/-as on 15.10.2022 of all galas (Labour Dues NIL alidity of Lease Agreement Letter sent to the unit on 08.04.2019 for adjudication of sub-lease agreement for the period 05.02.2015 to 08.09.2021 (Pending CRA Objection, if any No ‘As per APR file} Pending Show Cause Notice/ Eviction No \Order/Recovery Notice/ Recovery Order issued, (As per APR file) iif an; a. period b._No. of employees as on 31.03.2021 238 lArea allotted (in sq.ft.) 1159.05 sq. है. [Area available for each employee per sq.ft. basis ‘area / no, of employees 47,31 Sq. ft/ employee investment tilidate [Building [ae Plant & Machinery 463,49 (TOTAL 888.05 iPer Sq.ft.

.05 sq. है. [Area available for each employee per sq.ft. basis ‘area / no, of employees 47,31 Sq. ft/ employee investment tilidate [Building [ae Plant & Machinery 463,49 (TOTAL 888.05 iPer Sq.ft. Export during the FY 266073.16 per sq, ft Quantity and value of goods exported under Rule 4, (unutilized goods) 481539343.00 Value Addition during the monitoring period 43.03 % lWhether all the APRs being considered now has been filed well within the time limit, or otherwise. lif no, details of the Year along with no of days 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 under secretary of GOI dated 29.06.2021 till 31.12.2021. The unit has delayed in submission of APR by 201 days i/r of the above extension. (£) Reconciliation of Export & Import data.

EXPORT Res.in fakhs) Year/Period Figures Figures as per | Difference if Reason for reported in Softex/Trade any Difference/Remark APR (FOB Data Value) 8 difference in the export alue in APR & NSDL is duel fo the value of Returnable} 2020-21 29957.31 29965.04 4.73 samples declared for custom purpose are considered in the} SDL value but the same value is not considered by the unit in Ithe APR. EHTP) basis. i b, IMPORT (Capital Goods including procurement done on [UT (from SEZ, EOU, STPI, RsInLakhs Year/Perio d per APR Figures as per Softex/Tra de Data Figures as Differenc eifany 2020-21 20944.47 | 21549.34 604.87 6 difference in the Import value in APR & NSDL 18 due following reason:~

InLakhs Year/Perio d per APR Figures as per Softex/Tra de Data Figures as Differenc eifany 2020-21 20944.47 | 21549.34 604.87 6 difference in the Import value in APR & NSDL 18 due following reason:~ [The below value are considered in the Import value lby the unit and the same has not been considered by| the NSDL in Import:- |ADD:- i, Freight Charges the below value are considered in the Import value by the NSDL and the same has not been considered by the unit in Import:~ i, Goods are Re-Import for repairs samples basis, lvalue for custom purpose only. hi. Goods supplied on free of cost, no payment involved, value for custom purpose only. ii, Goods supplied on Load Basis, No Payment involved, value for custom purpose only. iv. Goods supplied on no payment to be made, value for custom purpose only. . Goods suuplied on returnable samples basis, value for custom purpose only. ®) i | ‘otal Bond-Cum Legal Undertaking 8007794740.65 Ff ithe star of the Financial Year. Remaining Value of BLUT given by entity at 7277431 749.38 FI[Value of Additional Financial Year. Bond-cum-Legall (Undertaking (BLUT) executed during ee

[The duty forgone on Goods/ Services| imported or procured during the Financial lYear (should include the GST foregone 0] IDTA procured goods/services) 234027602.12

(BLUT) executed during ee

[The duty forgone on Goods/ Services| imported or procured during the Financial lYear (should include the GST foregone 0] IDTA procured goods/services) 234027602.12

Remaining Value of BLUT as at the end of ‘he Financial Year [ (11) + (iii) Civ)].. 7043104147,26 (G) Details of pending Foreign Remittance beyond| Permissible period, if any [To cross-check the same and verify whethe: necessary permission from AD Bank / RB: has been obtained. 41 cases of Rs. 6824.78 Lakhs were pending at the ime of submission of the APR 2020-21. (17 cases out of 41 have been received as per the letter dated 29.07.2022; remaining 24 cases are pending ti!! date). ‘As per Annexure —F) (EL) (@) [Whether all softex has been filed for the said period. If no, details thereof. ISO to also check whether unit has obtained lSoftex condonation from DC office / RBI and) if approved, whether they have filed such| ending Softex. NA, (9) [Whether all Softex has been certified, if so till] hich month has the same beet certified. If ot, provide details of the Softex and reasons for pendency, NA. (०) [Whether unit has filed any request fo NA. 0) [Whether any Services provided in DTA ISEZ/EOU/STPI etc.

same beet certified. If ot, provide details of the Softex and reasons for pendency, NA. (०) [Whether unit has filed any request fo NA. 0) [Whether any Services provided in DTA ISEZ/EOU/STPI etc. against payment in INR lin r/o ITATES Unit during the period. f yes, details thereof (year wise’ details to be| rovided)} NA. Ks) 8 the unit sharing any of their infrastructures} ith other units or are utilizing infrastructure lof another unit in the same or other SEZ. f so, details thereof, including the details 0] ‘he unit with whom the sharing is being made, land the payment terms if approval for sharing of common} infrastructure has been obtained from UAC INC office, the date of UAC / Approval lette: 0 be indicated NA. as) [Whether ail DSPP for services procured during the said monitoring period andes consideration has been fited by the unit and lwhether the same has been processed foi lapproval by the SO Office, No (02 [Whether unit has filed all DTA procuremen: w.r.t. the goods procured by them during the} imonitoring period for the relevant period. f no, details thereof Yes (४) [Details of the request IDs pending for (000 in respect of DTA procurement on 11% date of submission of monitoring report As per Annexure - 3 (M) (N) iHas the unit set up any cafeteria / canteen | food court in unit premises. If yes, whether permission from UAC / DC loffice 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 ? NA.

ther permission from UAC / DC loffice 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 ? NA.

If yes, whether unit has discharged such duty| tax benefit availed ? details to be given, including amount of duty / tax recovered or| et to be recovered (०) [Whether any violation of any of the provisions; lof law has been noticed / observed by the| Specified Officer during the period under monitorin, NA. Observations: The unit has achieved export revenue of Rs. 29957.31, Lakhs as against projected export of Rs, 66000 i.e, 45.39 % during the period from 2020-21 Block Period 2016-17 to 2020-21. ‘The unit.has achieved positive NFE during the block period Unit has achieved ‘value additions of 43.03% 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 till 34.12.2021. The unit has delayed in submission of APR by 201 days i/r of the above extension. UAC may like to monitor the perforthance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006, HORE # के के RIK के के केक RE RAE के # कं मे के से Stk

i/r of the above extension. UAC may like to monitor the perforthance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006, HORE # के के RIK के के केक RE RAE के # कं मे के से Stk

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GOVT. OF INDIA, dobedobidnetikike 5 A. PROPOSAL: Monitoring of the performance of M/s. Trigyn Technologies Ltd, unit located in 27, SDF- I, SEEPZ- SEZ, Andheri (7), for the period 2021-22 of block period 2018-19 to 2022-23. B. Monitoring of the performance of the unit for FY 2021-22 of बी block period in terms of Rule 54 of SEZ Rules, 2006 C. The details of the approved export projections for 2021-22 block period of 5 years ie. FY 2018-19 to 2022-23, are as detailed below: G@) (Rs.

block period in terms of Rule 54 of SEZ Rules, 2006 C. The details of the approved export projections for 2021-22 block period of 5 years ie. FY 2018-19 to 2022-23, are as detailed below: G@) (Rs. in lakhs’ year | 2 Year | 3° Year | वी Year | 5" Year Total FOB value of 2000.00 2500.00 3000.00 6921.00 7613.00 22034,00 export FE Outgo 90.00 90.00 “90.00 660.00 710.00 1640.00 NFE 1910.00 2410.00 2910.00 6261.00 6903.00 20394.00 (2) “Performance as compared to projections during the block peried 2018-19 to 2021- 22, दिN (Rs. in Lakhs) Year Export EE. OUTGO Projected Actual Raw Material C.G. import Other (Goods/Services) outflow Projected | Actual | Projected Actual Actual 2018-19 | 2000.00 4708.52 [0.00 । | 0.0 | 40.00 | 65.0 | 169,98 2019-20 | 2500.00 5417.19 [000 | [0.00 | 40.00 [0.00 | 202,49 2020-21 3000.00 6098,36 [0.00 । | 0.00 | 40.00 0.00 48.41 2021-22 | 6921.00 6889.90 [0.00 | | 0.00 | | 0.00 | 0,00 49.39 Total 14421.00 23113.97 [0.00 | | 0७ | 120.00 | 0.00 | 470.27 (1) Cumulative NFE achieved during the block period 2018-19 to 2021-22 Rs, in Lakhs Year Cumulative NFE Achieved 2018-19 4538.28 237.61% 2019-20 9752.72 225.76% 2020-21 15802.41 218.57% 2021-22 22642.82 167.84% (१) Whether the Unit achieved Positive NFE Yes

Rs, in Lakhs Year Cumulative NFE Achieved 2018-19 4538.28 237.61% 2019-20 9752.72 225.76% 2020-21 15802.41 218.57% 2021-22 22642.82 167.84% (१) Whether the Unit achieved Positive NFE Yes

Other Information: 00) [Name of the unit M+és, Trigyn Technologies Ltd (Location Unit No. 276 & 8, 27Pan SDF-I [Area 276. 300 Sq.mtr 278 300 Sq.mtr 27PAN 10 Sq.mtr OA No, & Date NUS/APL/473/92/7315 Dated 05.11.1992 alidity of LOA 1... 3737.9320299 . | [tem (s) of manufacture/ Services Computer Software 06.11.1992 Execution of BLUT Yes [ एप | (Labour Dues | जा

| (Validity of Lease Agreement 271A Sub-lease agreement is registered for the period 01.04.2018 to 31.03.2023 278 Sub-lease agreement is registered for the period 01.04.2018 10 31.03.2023 Pending CRA Objection, if any No (As per file) Pending Show Cause Notice/ Eviction No \Grder/Recovery Notice/ Recovery Orde (As per file) issued, if am a. period 379 b. No. of employees as on 31,03,2022 87९8 allotted (in sq.ft. 6566.04 sq, ft. basis (area / no, of employees, 17,32 Sq. fi / employee been filed well within the time limit, or lotherwise. nyestment till dateBuilding 301.94 Plant & Machinery 1143.58 (TOTAL 144,52 104932.35 per sq, ft Quantity and value of goods exported under Rule No 34, (unutilized goods, [Value Addition during the monitoring period [_____ ७ 'Whether all the APRs being considered now has Yes (8) Reconciliation of Export & Import data.

exported under Rule No 34, (unutilized goods, [Value Addition during the monitoring period [_____ ७ 'Whether all the APRs being considered now has Yes (8) Reconciliation of Export & Import data.

a, EXPORT ‘Rs.in lakhs Year/Period| Figures Figures as {Difference if] Reason for Difference/Remark reported in per any APR (FOB |Softex/Trade Value) Data 2021-22 6889.90 6162.96] 726,94iAs per the available records, the difference between the NSDL export alue & export value taken by the unit is because the below softex ID is not considered by the NSDL and the same softex ID-Export value is taken by the lunit in APR. Also the Exchange rate considered by NSDL & Unit differs in e export consignments.

Softex not consider in NSDL Data (Request ID 142200098025),
Exchange Rate Diff on NRV. b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, छाए, EHTP) basis. (Rs.InLakhs, . Figures as per Figures as per Difference if | Reasons for Year/Period ° APR ' Softey‘Trade Data a difference 2021-22 [000 [00 |[ [ 000 | NA (F) i | (Total Bond-Cum Legal Undertaking 1123200000 | Remaining Value of BLUT given by entity at the star of the Financial Year.

Softey‘Trade Data a difference 2021-22 [000 [00 |[ [ 000 | NA (F) i | (Total Bond-Cum Legal Undertaking 1123200000 | Remaining Value of BLUT given by entity at the star of the Financial Year. 65705486.00 Fe \Value of Additional Bond-cum-Legal Undertaking (BLUT) executed during

the Financial Year. kv [lhe duty forgone on Goods/ Services imported or procured during the! 33959507.00 Financial Year (should include the GST- foregone on DTA procured goods/services) ly [Remaining Value of BLUT as at the end of the Financial Year | (ii) + (iii)| 31745978.00 (1५). (G) [Details of pending Foreign Remittance beyond Permissible period, if any Copy attached as| 19 cross-check the same and verify whether necessary permission fromAnnexure 3, No IAD Bank / RBE has been obtained. uch — permission 888 been obtained| from AD Bank IRBI. 7 cases are| pending for| foreign exchange| realisation beyond stipulated time. कि~) [Whether all softex has been filed for the said period. If no, details thereof. [Yes, all softex has (ay been filed for the ISO to also check whether unit has obtained Softex condonation from DCjperiod 2021-22. office / RBI and if approved, whether they have filed such pending Softex.

l softex has (ay been filed for the ISO to also check whether unit has obtained Softex condonation from DCjperiod 2021-22. office / RBI and if approved, whether they have filed such pending Softex.

(b) [Whether all Sofiex has been certified, if so till which month has the same|Yes, all softex fo been certified. If not, provide details of the Softex and reasons for pendency. |the reporting period has been certified, (c) Whether unit has filed any request for Cancellation of Softex jo. there is nol request has been! filed for cancellation 9 softex, () [Whether any Services provided in DTA / SEZ/EOU/STPI etc. againstiThere are services| lpayment in INR in r/o ITATES Unit during the period, rovided in SE: If yes, details thereof (year wise details to be provided) lagainst payment in R i/r of IT /ITES) lunit. (Cop: lattached as |Arinexue 5). (3) [ls the unit sharing any of their infrastructures with other units or are utilizingNo. they are not] infrastructure of another unit in the same or other SEZ. is being made, and the payment terms IUAC / DC office, the date of UAC / Approval letter to be indicated IIf so, details thereof;

ey are not] infrastructure of another unit in the same or other SEZ. is being made, and the payment terms IUAC / DC office, the date of UAC / Approval letter to be indicated IIf so, details thereof; including the details of the unit with whom the sharinginfrastructures with| If approval for sharing of common infrastructure has been obtained fromfinfrastructure of sharing any off lother units or are| utilising lanother unit in 119 same or other SEZ. (82 processed for approval by the SO Office. Whether all DSPF for services procured during the said monitoring periodiAll DSPF for lunder consideration has been filed by the unit and whether the same has beenlservices procured during the said onitoring period] inder consideration!| as been filed and he same has bee! lander process fo: approval by the SO} office. () them during the monitoring period for the relevant period. If no, details thereof |Whether unit has filed all DTA procurement w.r.t. the goods procured by|Yes, all DTA jprocurement has been filed’w.r.t.

m during the monitoring period for the relevant period. If no, details thereof |Whether unit has filed all DTA procurement w.r.t. the goods procured by|Yes, all DTA jprocurement has been filed’w.r.t. the lzoods procured during the monitoring period for the relevant eriod. lon the date of submission of monitoring report [Details of the request [Ds pending for OOC in respect of DTA procurementjNo, there are no request [Ds pending! for OOC in respect lof DTA procurement on the ldate of submission lof monitoring report. KN) [Has the unit set up any cafeteria / canteen / food court in unit premises. lotherwise office has been issued, or otherwise facility ? lif yes, whether permission from UAC / DC office has been issued, onup any cafeteria Whether unit has availed any duty free goods / services for setting up such] lo, there is no set} canteen / food court) iin unit premises,

if yes, whether unit has discharged such duty / tax benefit availed ? details 10 be given including amount of duty / tax recovered or yet to be recovered (8) [Whether any violation of any of the provisions of law has been noticed (No observation is lobserved by the Specified Officer during the period under monitoring received during the jperiad under oniforing. Observations: The unit has achieved export revenue of Rs. 6889.90 Lalchs as against projected export of Rs.

d Officer during the period under monitoring received during the jperiad under oniforing. Observations: The unit has achieved export revenue of Rs. 6889.90 Lalchs as against projected export of Rs. 6921.00 i.e, 99.55 % during the FY 2021-22 Block period from 2018-19 to 2022-23. The unit has achieved positive NFE during the Year 2021-22. The APR for FY 2021-22 have been filed within the stipulated time period. 7 cases are pending for foreign exchange realisation beyond stipulated time. UAC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006. Joe के के केक जन्‍म के जज क जैक के के के

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Anneua- 5” ohyse-2024 to 34-Mar-2022 Dare Partloutars Voucher | (nvaice fo, Narration Grose Total | Software | (GST 18% Type Development| Ovipul हि Export Non cs "Tike 021 | BORN Gonwarce Privela United aa Py aI nag) 20 CORATNDOS Plsklonel Faas Yar SEE« TBO oe ज्ऋआठ| Serevonebnave छा 202i | Firslsource-Solalions दाह [Ssloe | -RRAARA DDE] 2-SanniAOnOS ~DineRir Rumer ब्डक का. छा जनक i 2e-Apr- 262 लिñए. हाफ Ciel [Sales 7 कि~उ9 पता शि¿कार हक Syntelle Suppor जलता o a7e5.00 Ci i खफा पका [Peclsauree Solutions छह विăमराहकशि¿-शत102 _[RUAAENIDED - Cowen Ramer S Gian Ser] S7ABs. OU rl AT IOC] i FEApr202 [Fratsource Solutions Limited िŇक । i <आरएंक्ाÉतक ले जका एक - Protedbional Pose Ex - DinoshiKumar |. 87465.0b Dey $7405,00 90 धर is i rf may 2 | |ratedurcz: Sohiatons Limited crea Noe सिख्लाहएद [21 FoR 748600 H] कफ] FS May 200 frirstscuree Soluifons Lined [Sales |PP2OMUMIOGa|ZT-ZANRUNVOSO - Professional Fess Tor Sez -Duwant | 12582800 Dr| 1258800 Gr lPursshothain, Rajeevelucliane Dota To-don 208i | Fkeleauice Salulone Linkin! ‘a [2i-ZaIRILRAIOND Ot: 2AM MUNOGD

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Baylin 1पन्‍वे GE-GcrRO | Prstsouree कप Linked i कि~ कग्राफद्ीřर ऋण का खाताब Fees Wor SE Molouha | A2624.00 Or| 082600 Gr 8, EAWPLID 46745 000: 0701 dus 2074, Provaésy syatate (1 80005, Location Bayline infocity 8-001-2024 | Fhelsowed Solutions Lined a [ay DMUMT2 21 S2IMUMIeds : Professional Feed for SEZ Kom Boss DE Dr] 83826.00 Ce Agrawal EMPLADT1TB634 801 0790 Jun 2024, Proctas'-Syntetin 7 Support, Location - Bevin करण हि क-ठत 2021 | Fisisource Solkiidne फगड0 \Salen कि~ एक ST D2IMUMIO08 = Profocslonsl Feat ial Sez Naresh | d2e19400 Gr} 129194.00 GF Batu.

24, Proctas'-Syntetin 7 Support, Location - Bevin करण हि क-ठत 2021 | Fisisource Solkiidne फगड0 \Salen कि~ एक ST D2IMUMIO08 = Profocslonsl Feat ial Sez Naresh | d2e19400 Gr} 129194.00 GF Batu. Mandipail, BMPLAD;f 147989 BOL 24th don 12021, Process: Technology, Location - Hayling Infooly 8E-SerI02A Fiestsource Solutions Lived Sates [Ei Bandlinataae|o | REM Lnalo - PratasBlonel Peas tor GE2 Rofuliram | 4008000 Dr} <OG8D.00Cr Madural Elavorasen, EMPLAG-T1 14728 DOWISth Apr 20a{, Praceses Symtlls(T Suppor, Location = Bayfine ००0 पक्लांक-शह | Praleoutos Solitons Limited bo मजाक Te R2zMADEO ~ Provestionel Fees for Sez Ghubiom | एककछा। 126308.00-Gr Srivastava, EMPLAD:Ti56991 DOL 27th Moy 2021, IProves Syntetis 17 Suppor, Locelon- Bayfine Infocty) T2NOv-E0T [rretsource Solitons Limlied - ISclee Jax Samm UNMaba|21-22mMiUNp62 - Professional Fees for SEZ Sumit वक्त गा खाक; 80#0७५ EMPL. ॥0:1115629 980: 170//४४ 2021, [Processs Chief Quereting 0108, Location Remote 2B: len 2020 Fireisourca Solufons Uintied Sales” |21-ZaIMUnaa11121-227MUIWGTI ~ Professional Fees for Sez Hantnd | tab000by| 2000.00 Gr पु Dinesh Kumar EMPLIN-1 1¥8068 COU. 16th Aug 2024 : Process: Aeldra Banking Lecailan -Hydersbed ‘Bae Mae20RE | Featsource Sohiione Lined Sales (27-22RAUMIG36|21-22/MUMIGO6 - Professional Fees (or Sez amend | Fa00000bz} 1200.09 er 3 lDingsh Kismar EMIPLID:11 18968 DOU: 160 Aug 2021 Process: Asidra Barking Location—Hydsrabad ‘BaRier-2028| Firsieource Salullans Uinied [Bred Navel 25 [SN agalsit invoice no 1-2aMU MELT 06 ७| 7256-55 9 1 Grand Total 40947.

68 DOU: 160 Aug 2021 Process: Asidra Barking Location—Hydsrabad ‘BaRier-2028| Firsieource Salullans Uinied [Bred Navel 25 [SN agalsit invoice no 1-2aMU MELT 06 ७| 7256-55 9 1 Grand Total 40947. एल Gor oe on ic , fi ५5 i jis ०७

GOVT, OF INDIA, Thi + कै कै मे रू फेक के कक के A) PROPOSAL: Monitoring of the performance of M/s. House of code., unit located in Unit No- 165, SDF- VI, SEEPZ- SEZ, Andheri (E), Mumbai-400096, for the period 2021-22 of block period 2020-21 to 2024-25, B) Specific Issue on which decision of AC {is required: Monitoring of the performance of the unit for FY 2021-22 of the block period 2020-21 to 2024-25 in terms of Rule 54 of SEZ Rules, 2006, 0०) 25, are as detailed below: ® The details of the approved export projections for block period from FY 2020-21 to 2024- in lakhs 1° Year (Rs. In Lakhs 2 Year (Rs. In Lakhs’ 3 Year Qs. In Lakhs’ 4" Year Rs, In Lakhs) 5” Year @s. In Lakhs Total FOB value of export 885,02 973.52 1070.88 1177.97 1295.76 5403.15 FE Outgo 18.50 19.85 21.34 22.97 24.77 107.43 NFE 866.52 953.67 1049.54 1155.00 1270.99 5295.72 a Performance as compared to projections during the block period 2020-21 to 2024-25 (Rs, In Lakhs) Year Export FE, OUTGO Projected Actual Raw Material Goods/Services. Other outflaw C.G, import Projected Actual Projected Actual Actual 2020-21 885,02 979,07 | 0.08 || 0.00 | 3.00 133 0.37 2021-22 973 52 1132.92 0.00 0.00 5.00 | 000 | 0.33 2022-23 1070.88 | 000 | - | 5.00 2023-24 1177.97 [0.00 । 5,00 2024-25 1295.76 | 0.00 | 5,00 i Total 3403.15 2111.99 | 0.७ || 0०० | 0.00 25,00 1,33 07 (any

3 52 1132.92 0.00 0.00 5.00 | 000 | 0.33 2022-23 1070.88 | 000 | - | 5.00 2023-24 1177.97 [0.00 । 5,00 2024-25 1295.76 | 0.00 | 5,00 i Total 3403.15 2111.99 | 0.७ || 0०० | 0.00 25,00 1,33 07 (any Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Rs. in Lakhs) Year Cumulative NFE Projection Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 866.52 978.11 112.88% 2021-22 1820.19 2110.11 115.93%

2022-23 2869 73 ee ८: | 2023-24 4024.73 ee £ ञ-#/ | 2024-25 5295.72 ee (@) Other Information: : Yes | Name of the unit M/s. House of Code (india) Pvt Ltd Location Unit No. 165, SDF-VI Area 536 Sq.mtr LOA No. & Date No: NUS/APL/522/97/2272 Date : 22.07.1998 as amended Validity of LOA 31.03.2025 Item(s) of manufacture/ Services Computer Software, IT Enabled Services- Accounting, payroll processing, Photographing of product, Gra phic Designing, We site development and maintenance, General Managing back office operations etc. Te EH-Support, Telemarketing, Customer Service 04,10,1999 Execution of BLUT. Yes Rs. 3,89,671/- as on 15.10.2022 Labour Dues NIL Sub-lease agreement is registered for the period 0).04,2020 ta 31.03 2025 Pending CRA Objection, if an No Pending Show Cause Notice/ Eviction No Order/Recovery Notice/ Recovery Order issued, if am a) Projected employment for the block 93 period | ___b}) No. of employees as on 31.03.2022 99 Area allotted (in sq.ft.

se Notice/ Eviction No Order/Recovery Notice/ Recovery Order issued, if am a) Projected employment for the block 93 period | ___b}) No. of employees as on 31.03.2022 99 Area allotted (in sq.ft. 5769.46 sq.ft basis (area / no, of employees: 58.28 sq.it per employee Investment till date | Building 0.00 Plant & Machinery 188.27 TOTAL 188.27 Per Sq.ft, Export during the FY Rs.19636.50 per sq.ft Quantity and value of goods exported under Nil Rule 34 (unutilized goods) Value Addition during the monitoring period NA Whether alf the APRs being considered now has been filed well within the time Limit, or otherwise, Yes. The APR for the FY 2021-22 has been filed well within time.

() Reconciliation of Export & tmport data. {a} EXPORT Qs.in lakhs) Year/Perio | Figures reported in | Figuresasper | Difference if Reason for APR (FOB Value) Softex/Trade any (Rs, In, | Difference/Remark (Rs. In Lakhs) Data (Rs. In. lakhs) Lakhs) 2021-22 1132.92. 1132.28 0.64 Exchange rate difference (b) IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. Rs.

In Lakhs) Data (Rs. In. lakhs) Lakhs) 2021-22 1132.92. 1132.28 0.64 Exchange rate difference (b) IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. Rs. In Lakhs Year/Period Figures as per APR Figures as per Softex/Trade Data Reasons for difference Difference ifany 2021-22 | 1.37 1.37 Captial were imported in FY 2020-21 and the same has been reported in the FY 2020-21 (®) Total Bond-Cum Legal Undertaking 21.04 Remaining Value of BLUT given by entity at the start of the Financial Year 2020-21 19.20 iit Value of Additional .Bond-cum-Legal Undertaking (BLUT) executed during the Financial Year 2020-21 lv The duty forgone on Goods/ Services Year 2020-21 (should include the GST foregone on DTA procured goods/services 16.14 Remaining Value of BLUT as at the end of the Financial Year 2020-21 [ (0) + Gii)- iv). . 3.06 © Details of pending Foreign Remittance beyond Permissible period, if any To cross-check fhe same and verify whether necessary permission from AD Bank / RBI bas been obtained. No (A) (a) Whether all softex has been filed for the said period, If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. (b) Whether all Softex has been certified, if so till which month has the same been All sofiex has been certified during the year

/ RBI and if approved, whether they have filed such pending Softex. (b) Whether all Softex has been certified, if so till which month has the same been All sofiex has been certified during the year

cettified. If not, provide details of the Softex and reasons for pendency. ©) Whether unit has filed any request for NA 6) Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IFATES Unit during the period. If yes, details thereof (year wise details to be provided No C3) Is the unit sharing any of their infrastructures with other units or are utilizing 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 letter to be indicated No Gs) 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. @) Whether unit has filed all DTA procurement w.r.t.

her the same has been processed for approval by the SO Office, No, None of our. vendor has approached us for Custom endorsement & DSPF form. @) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period, 1710, details thereof Yes aD Details of the request [Ds pending for OOC in respect of DTA procurement on the date of submission of monitoring report No (N) Has the unit set up any cafeteria / canteen / food court in unit premises, If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty free goods / 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 to be recovered No No (0) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No

duty / tax recovered or yet to be recovered No No (0) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No

(P) Observations:

The unit has achieved export revenue of Rs. 1132.92 Lakhs as against projected export of Rs.973.52 i.e. 116.37 % during the FY 2021-22 for the block period 2019-20 to 2023-24 The unit has achieved positive. NFE during the FY 2021-22.

The APR for the FY 2021-22 has been filed within the stipulated time period. No SCN and CRA objection pending.

No Foreign Exchange Remittance pending beyond permissible time limit for the FY 2021-22.

The BLUT Balance is positive which is amounting to Rs. 3.06 Lakhs at the end of FY 2021-22. UAC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006. SSIORIGI SR HORI HOR SIGIR OCI के के के TOR HEC के क्र के के

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GOVT, OF INDIA, SEEPZ, SPECIAL ECONOMIC ZONE, TR RIA कफ के के A) PROPOSAL: Monitoring of the performance of M/s. Infinia Jewel Designs LLP, unit located in Unit No.54, SDF-II, SEEPZ- SEZ,

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