SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAL. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ- SEZ VENUE. : Through Video Conferencing on Webex Application ] dave — :30* December, 2 | TIME: 1130AM.

MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP-_OF DEVELOPMENT VELOPME! (COMMISSIONER, SEEPZ-SEZ ON 30° DECEMBER, 2022. INDEX ‘Kavada Item No. [ee ‘Agenda He No. OT ‘Conirmation of Minutes of the Tat mesing held on 25.11 2022, Teena — न pplication for Merger of LOA of Wis. TATA Constancy ‘SQrvices Unit — 11 & M/s. TATA Consultancy Services Unit IT immo Mis. TATA Consultancy Services ~ Unit and projection for further period of S yeas on: = fee “Replication for Change of Company name fom Ms, Heal Jewels (ln) Prt. Lid to Luxury Jewelry (India) Private Limited and change of Directors & Sharcholding Pattems ofthe company. a “Application for permission for Third Party Repair- MS. Elysian ae Desig उ-+ (Agenda fem Nos ‘Application for permission for Third Party Repair M/s. Global Jewelery Prt Lad ‘Kaen Tem Nos Toplication for pernission for Third Panty Repair- Mis Jewel xT ‘Agenda fem NoOT ‘oniiocing of Peformance” MIs. Dalamatics Global Senses Lid, Unit ‘Reenda Hem Nos ‘Wonitoing of Performance: MUS: Datamatics Global Services Lid, Unit Agenda hsm NOOF ‘Monitoring of Perfonmance- Mis. Euro Diamonds ‘Resnda tem छठ Mostoring of Performance: Mis, Oracle (OFS) Processing Services| | Aasoda ten Noo? ‘Monitoring of Pevfommaace- Mis Quinnox Consultancy Services 118, Unit]

‘Monitoring of Performance” Ms Quianox Consultancy Services जाया [Agenda lem छऋ छ ‘Monitoring of Performance” MUS. Quinnax Consulianey Services 118, Unit [Rasa ‘Agenda Rem Nove ‘Mositoring of Performance” Mis. Supergems Jewellery Mig Pvt Lad ‘agenda tem Nols Moaiiorng of Performance Mis. Transsia Bio Medical Li. Unie ‘Monitoring of Peformance: Mis. Tata Consultancy Serviess Lid, Awe usa प क्ू®जऋछऋचणाण | ——— 7 Monizoring of Performance” MU. Finacus Solutions Pv Lid ‘Agenda Rem Nols ‘oniioring of Peformance: Mis, Goldiam Jewellery Lid, “Agenda fem No.9 ‘Monitoring of Peformance- Mis, Goldiam Intemational Li, ‘Agenda fem No20 ‘onitocing of Peformance” Mis: Stara Jewellery Pwr Lad.,

‘Agenda fem Noa Monitoring of Performance: Ms ए MJewelleny “Agenda Tem Noa ‘Monitoring of Performance: प्रा Flawless Jewels ‘Agenda Tem Noa ‘Monitoring of Performance: Ms. Thirdware Global Services ‘Agenda fem Noo ‘Monitoring of Performance” MOS. Dimpex Fewels Pvt Lid ‘Agenda lem No2S “Monitoring of Performance: Ms. Selar Fewelny ‘Agenda Rem NOS ‘Moaioring of Performance” Ms. Genesys Intemational Corporation 18 ‘Keen Hem NoST ‘Monitoring of Performance Ms. Genesys Intemational Corporation 138 (Unit ४४०3 | Rgcada Rem Noa | Monitoring of Performance- Mis. पक परत Pt Lid “Agenda fem Noo ‘Monitoring of Performance Mis Sunjewels PELIG [Rese em Nos ‘Monitoring of Peformance: Ms. Uniy Jewels

4 File No.S-SEZ-A1/1112021-SEEPZ-SEZ ee

25% November, 2022 E_———[ | a joint Commissioner ‘of Income Tax office, Kautilya pe—= Ss [| =p | —— | «| ae polo [Trane हिZ ee कक 7! a वचन कान

1. Shi. Anil Chaudhary, Specified Officer, SEEPZ SEZ ‘St Bridget Joe, EA to DC/Esate Menages(SEEPZ-SEZ), उधम. Haresh K. Dahillar, ADC (Now SEZ), She. Raju Kumar, ADC (New SEZ), Set, Rekhs Nair, Assistant, Shri. Shands, Assistant, Shr. Ravindra, Assistant also atended for asisince and smooth fimctioning of the meeting —— gpl ofan of he tno 1 Mating ४४२०० 2०३ “The Minutes ofthe meeting held on 27.10.2022 were confirmed with consensus. ‘Agenda Item No. 02 :-Applicaion for sting up new unit- Mis. Auber Designs Pvt Lad. (@ Division of Tilo Jewels Pvt Lid)

File No.S-SEZ-11/1112021-SEEPZ-SEZ A ‘Mis. Aurifaber Designs Pvt Lid (a Division of M's. Tro Jewels Pvt Led) have submited the ‘pplication for seing up new unit for manufscrie and export of Plan/Stidded Palladium Jewelry with Lab Grown Diamond, Piin/Stedded Silver Jewsiy with Lab Grown Diamond, Plain / Studded Gold Jeweiry with Lab Grown Diamond, Silver Mocating Jewelry with Lab Grown Diamond, Gold “Mounting Jewelry with Lab Grown Disoed, Combination Jewelry with Lab Grown Diamond. Plain/Studded Platinum Jewelry with Lab Grown Diamond thereof at Plot No # GI-02, SEEPZ = in ‘an ares admensuring 254.05 sq mar. with an आर cepaciy of 36,000 pieces. Decision : After deliberation, the Commies noted tht the applicant had withdrawn the propose! due to techaical ss in the management 38504 Liem No. 03 -Appication for sting wp new mnit- Mis. Cupid Heart Jewellery LLP (Mis. Cupid Hear Jewellery LLP had submized the application for soning up new unit for manufecture and export of SmddedPlain Gold Jewelery, PlainStdded Silver Jenelley, Pain/Studded Platinum Jewellery, Gold & Silver Mounting Jewellery, Combination Jewellery of DiamondiCZ or other Precious Semi-Precious Stones Lab Grown Diamond st Unit No. GI-19, SDF- ‘Vi in an area admeasuring 630 sq mar. with an annual cepaciy of 1,85,000 pieces. Decision : After deliberation, the Commitee spproved the propossl of M/s. Cupid Hear. Jewellery LLP for seting up new unt for manufactze 208 export of Studded Pisin Gold Jewellry, ‘Mis. Kama Jewelry Pvt Led Univll hd subse’ the application for Permission for Third Party Repair for mancfacture and export of Gold, Silver & Patinum Stodded with Diamonds, CZ, CS & Lab Grown Diamond Jewellery and Plin Gold, Silver & Platinum Studded with Diamonds, CZ, CS & Lab Grown Diamond Studded Jewellry and Combination Jewellry with an anticipated volume per annum as under and no change inthe pojections : ५ =] Dessipton flies POSwbe | Labour ‘Reazed | Charges | Ta. Sikver & Pstinam आपका with Dawood Cz, CS & Labj20,000PCS|~ US$ ‘Diamond Jewelery and Pisin Gold, Silver & Platinum] (Per | 80,000.00 ‘with Diamonds, CZ, CS & Lab Grown Diamood Sued] Annom). | (Per Anns) jewellery and Combination Jewellry

File No.S-SEZ-11/11/2021-SEEPZ-SEZ J जन Tsing Sym [Eig tyes | Popol year 4 Ggroved) 215-|groned 2020 | 002291 2028 Bouse 677: | araidgeyeee © (9 | 6055“ ७50 है| व जा ts [EF at afer [ase ——sae sas का बउछक B. —fmpor of Machinery [sexo 20.00] —2a0.00] 3450 पा कि~ 1 Bsn Fra i ea Tae छल AAT ‘i rope Renakig nd Rene ches apo D लि€खवकललब ललममत [छत एल एफ रूज lwa of as to 1058 ८००४०. FT umpsum Know how fee Paigr& Dang बल

== fe abroad [10 Pomuniscioa oa capac [3600] 00] 58.00) छा I Poreign Travel [see BEG 5.00) तर [| ee of eee tae जा jaya a ———| 0) rr पता उछ foul (to 13) [1.107560] 4791800] 47,918.00] 65,947.00] C14) [ 24394.0| 1,632.00] 10,632.00, 15,298.00 Decision :- After deliberation tbe Committee approved the proposal of the unit for Third Pay Rept for manufacture ané export of Gold, Silver & Platinum Studded with Diamonds, CZ, CS & Lab ‘Grown Diamond Jewellery and Plain Gold, Silver & Platinum Studded with Diamonds, (72, 03 & Lab Grown Diamond Stodded Jewellery and Combination Jewellery subject to compliance of lnsiuction No. 51 dated 25.03 2010 issued by MOCAH read with Public notice 20. 01/2010 9: 08.04.2010 and comigendum dt 26.04 2010. ‘Agenda Iiem No. 05 :- Application for Mid-teom Projections for remaining 1 year 2022-23 on addtional import - M/s. Fine Jewellery () Lad. an A

File No.S-SEZ-11/11/2021-SEEPZ-SEZ Mis. Fine Jewellery (1) 148 has submined the application for Mid-iemm Projection for remaining 1 year Le. 2022-23 doe to increase inthe projections ०७ addtional import and exports tnd ‘the details areas under :- हा (igs Rs in aks)

File No.S-SEZ-11/11/2021-SEEPZ-SEZ chs ‘ 2022 a a 5० 1 Yew te. five fer 1 Yeu| 3 7851० ३७ 72: ised लूजणछछ | रूछण छा हब Lakhs) (USS O00) [FOB value of Expors Tas a[2000 — | Se limpor of Machinery of Raw Material [1sae 300) oa | [Ussdiunused, broken jeweler i | lof reining & remelting! imports — =F 5] ss [Reputiation of dividends ead i roi to foreign cllaborster Roya, =a | [Canpsum Keow bow fee [| [Design & Drawing fees a | Payment of foreign technicians | —] Sse | lech, Abroad [Commission on export a | foreign Travel ==] moun of interest be paid |_| ECB ay oie payment oa _| ——— [1500] 2,083.33, Decision :- Aer deliberation, the Commies approved the proposal for mid-term projection of | yest 3० 2022-23 in terms of Rule 19 (2) ofthe SEZ Rules 2006. Agenda ism No, 06 :-Application for capacity echancement of existing spproved items tobe ‘manufactured from 1,00,000 PCS ४७ 1,50,000 PCS. ~Ms. KP Sanghvi International Pt Lid. Ms. K P Sanghvi Intemational Pvt Lud, bad submined the application for capacity ‘eshancement of existing approved item of mansfactre fom 1,00,000 PCS 39 1,50,000 PCS. The euails are a under lime tobe manufactures with capacity of rodacton:- मा || Phin Gold Jewellry, Stadded Gold Jewelen, Co & Polibed Dismonds, | 9,000.00 [Plan & Studded SilvePlatinum Jewellery, TuasiumyStainless Steel Brass| PCS No Cannge

File No.S-SEZ-11/1112021-SEEPZ-SEZ Tewellery Studded wh Diamonds and Precious Stes, Pain @ Sualed Precious Metal Combine with Non Precious es Stodied with Diamonds, Diamonds Particles, Rough Diamond, Precious Semi-Precious {1000.00 PCS| ‘Stones and CZ. पी पी ofitems be Manas aa | ee | an Ca oe, Se Ga eC Fain Acoma hang esa esti ne ce Seabmaiecccy, | 72000 | aagmnm अपन ia bern en Peis Senn Pe 1soa0000 sand ula ove, Came Sate oe 2 Saree "with Diamonds, Diamonds Paricies, Rough Damond, | TOO? | 1020800 1207: हब छा द्’ध pate तू ०२ por of Machinery it bn कि~ frpor of Raw Masel ad poo जाना "नाप हिZहिZ per of Spares & Coasamabies Repecaion ofdvieacandpeismterciemes | | [ Royiy E peur Know Row Design & Dewing ees -7777_] | {10 Payment of foreign asain — ही Psymect on taining of foian पक Sead — [हिZ Bales Promotion [sa] 73 [15 fermion ०० SE = 4 4 हिZ Foreigs Travel 5 TER [is fount of iter be pad ow ECB [ig fnvotierpaymest । Es) em i ol 0 ७16) [esse] erate [ig Rredy Sra re Decision : Afer deitberaion, the Comittee approved the proposal ofthe unit for capacity ‘eshancement of existing approved eapscity of 160,000 PCS 1 1,50,000 PCS under the Rule 19 (2) of SEZ Rules, 2006 Agenda tem No. 07:- Mocitering of Performance- Mis. Elysian Designs

File No.S-SEZ-11/11/2021-SEEPZ-SEZ ‘The nit has submited the APR forthe peiod 2019-20 & 2020-21 duly certified by Chartered ‘Accountant. The export and import 339 forthe period 2019-20 & 2020-21 was retrieved fom NSDL {or eros verification with dats submited by them inthe APR and same has been found satisfactory. Decision After deliberation, the Commitee noted the performance ofthe uni forthe period 2019-20 & 2020-21, as the unit has achieved postive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2008 a ऑँ¸दि¬यणणा७ %. Monitoring of Performance of M/s. एकल Elite Jewellery Pvt.Ltd, The unit has submited the APR for the period 202021 duly cenified by Chartered “Accountant, The export and import data forthe peiod 2020-21 was rezieved fom NSDL. for cross ‘erfcation with data submitted by them inthe APR and same bas been found stsfactory. Decision:- Afler 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 terms of Rule 54 of SEZ Rules 2006, ‘Agenda Item No. 09 :- Monitoring of Performance of M/s. MFR Electronic Components Pvt. Ltd ‘The wnit has submited the APR for the period 2021-22 duly certified by Charred — ‘The export and import dat for the period 2021-22 was rerieved from NSDL. for cross sith data sebmited by them in the APR and same has been found satisfactory, Decision:- After deliberation, the Committee noted the pectormance of the unit for the period 2021-22 as the Unit had achieved positive NFE on cumulative basi in terms of Rule ‘34 of SEZ Rules 2006. ‘Agenda Item No. 10-- Monitoring of Performance Mis. Steckbeck Jewelry Pt. Ld. (Service Unit) ‘The unit has submited the APR for the period 2020-21 duly cenified by Chartered Accountant. The export and import dat for the period 2020-21 was retrieved from NSDL. for cross ‘verification with data submazed by them in the APR and sane has been found stsfactory. Decision =~ After deliberation, the Committee noted the performance of the unit for the ‘period 2020-21, as the unit has achieved positive NFE on cumulative basis in terms of Rule ‘SLof SEZ Rules, 2006. TY The Committee also directed the Sect Oticer. SEEPZ SEZ to initite action (on issuance af Show Cause Notice for delay in submission of APR for the period 2020-21 Agenda Item No. 11:- Monitoring of Performance. Mis. Cherokee India Pr Li. ‘The unit has submitted the APR for the period 2020-21 duly cenfied by Chartered ‘Accountant. The export and import data forthe period 2020-21 was renieved ffom NSDL fr cross ‘verfcation with data submited by them inthe APR and sume has been found satisfactory.

File No.S-SEZ-11/11/2021-SEEPZ-SEZ Decision :- After deliberation, the Committe noted the performance of the unit for the ‘period 2020-21, as the unit has achieved positive NFE on cumulative basis in terms of Rule ‘HOF SEZ Rules, 2006. ‘The Committee aiso directed the Specified Officer. SEEPZ SEZ to visit the Unit to verify the na. of employees visa-vie the exports on the occupied space and furnish the report within a weeks time. ‘Agena em No, 12 Montoing of Performance: Meni: Jewellery ‘The unit has submited the APR for the period 2019-20 and 202021 duly centiied by (Chartered Accountant The expert aad import data forthe peiod 2019-20 & 2020-21 was revieved from NSDL fr cos veriaon wi ata abated by tem in he APR ad same hs ben es satisfactory, न Decision :- After deliberation, the Commitice noted the performance of the unit for the (period 2019-20 & 2020-21, as the unit has achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006. ‘The Committee also directed the unit 42--

• clear the outstanding rental dues at the ealiest

expedite the execution of sublease agreement immediately. ‘Agenda Item No_13:-Monitocing of Peformance: Mis. Webify Services lads) Pvt. Lad, The sit bas sired the APR forthe pcod 2019-20 duly ceted by Coed ० ‘iam ego oo pet tae ts pol 80 os red ee oe Sore a ey पंप ट Decision = After deliberation, the Committe noted the NIL performance of the unit for the (Period 2019-20, as the unit has achieved positive NFE on cumulative basis in terms of Rule ‘54 of SEZ Rules, 2006. The Committee also directed the Estate Section to initiate eviction proceedings «ageinst the unit under Public Premises Act 1971. ‘Agenda tem No. 14:- Monitoring of Peformance Mis Jewel Nat Tie is tas submined he APR fr he pied 200021 duly tid by Chaat ‘Accoustact, The export and import data forthe period 2020-21 was retrieved from NSDL fer ‘verification with data submited by them inthe APR and same has beea found satisfactory

File No-S-SEZ-11111/2021-SEEPZ-SEZ Decision :- After deliberation, the Committee noted the performance of the unit for the Period 2020-21, as the unit has achieved postive NFE on cumulative basis in tersts of Rule ‘S#of SEZ Rules, 2006, ‘The Committee also directed the unit to pay the outstanding dues immediately ‘Agenda Iiem No. 1S Monitoring of Peformance- M/s. Quality 2020. ‘The unit has submited the APR for the period 202021 duly certified by Chanered ‘Accountant. The expoct and import dat for the period 2020-21 was rerieved ffom NSDL. for cross a Sea ni ee AR ec Decision :- After deliberation, the Committce noted the performance of the unit for the (Period 2020-21, as the unit has achieved positive NFE on cumulative basis in terms of Rule DOF SEZ Rules, 2006. ‘Agenda Item No 16:- Monitoring of Peformance- Mit. United Jewellery Mi. Pvt. Ltd. ‘The unit has submited the APR for the period 2020-21 duly centfed by Chartered ‘Accountant. The export and impor. das forthe period 2020-21 was rexieved from NSDL. for cross ‘verification with data submited by them inthe APR and same bas been found satisfactory Decision :- Alter deliberation, the Committee noted the performance of the unit for the period 2020-21 as the unit has achieved positive NFE on cumulative basis in terms of Rule BING SEZ Ras, 2005 The Committe aiso directed the Specitied Officer, SEEPZ SEZ to initiate action ०0. lssuance of Show Cause Notice fr delay in submission of APR forthe period 2020-21 ‘Meeting ended with the vote of thanks to the Chair. ‘Signed by Shri. Shyam Jagannathan Date: 01-12-2022 05:11:28 — Reazon: Approved ov Cinna Deilpeit

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GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, ‘ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal Application for Merger of LOA of M's. TATA Consultancy Services Unit & M/s. TATA, ‘Consultancy Services Unit - वा into Mis. TATA Consultany Services - Unit | and projection for further period ofS yeas on merger. 1b, Specific ssue ०० which decision of AC is required: Merger of LOA of TATA Consultancy Services Unit — Il & M's. TATA Consultancy ‘Services Unit Ill into Mis. TATA Consultancy Services -Unit © Relevant ProvisionsTastructions and Orders: Proviso of Rule 19 (2) of the SEZ Rules 2006 states as = (PROVIDED ALSO thatthe Approval Committee may also approve proposals for merger of Letiers of Approval of two or more Units of the same company or firm subject ३७ the condition that these Units fall within the same ‘Special Economic Zone and after merger, block period for calculation of Net Foreign Exchange shall be ffom the date of commencement of production ofthe Unit which commenced operation first and the Income tax exemption period shall be considered ffom the date of start of operation of the first Unit} MOCAI Instruction No. 109 dated 18.10.2021 - “Re-organzation including change of name, change of shareholding pater, business transfer arrangement, court approved mergers and demerger, change of constitution, change of Directors cic. may be undertaken by Unit Approval Committee concerned Subject t condition that the DevelopeiCo-DeveloperUnits shall not opt out ‘or eit out ofthe Special Economic Zone and continues ३0 operate as x ging concer. All abilities ofthe Developer/Co-Developer will remain unchanged on soch e-orgaization’ 4. Other Informat ‘Mis TATA Consultancy Services ~ Unit 1 has requested for merger of LOA Mis. TATA ‘Consultancy Services Unit ~ 1 & Mis TATA Consultancy Services Unit या। merger into M/s TATA Consultancy Services - Unit | ie. 8/13/80-EPZ dated 27.12.1980, since both units has same kind of service activity and same customer base. Hence they have provided the projections for merger of Unit I & Unit into Unit 1 ‘There are 3 LOAS inthe existing name and the details are a fllows == RATA | ConsinagATATA Conaiana] Unita Unit | iit No 1298, SDV No. 61 (OCTET, Unifiet No. $4, OBC i No. 79, 80 SDFAll, Uni No. 1-49, 10 & 1, 115, 125, 128, 164, SDF-IV/SDF-Vil & Plt No. 34 Jal No. 130-131, SEV

a a San जा वायजाएओ। 10 &।। 630 3408 || fret Rofo seer [DOA Ne & Date RUISROEPZ dated EEPZNUSAPL 36555, 37.12.1980 3s amended f2000/360s (Unit-l) dated 38-03-2000 fremiy SS OTST Sens femmes | ferred omputer software pate opr as.ise2 a कि~क rodvetion alidty of LOP__ BLO 2077 TOSS ORDO seeuton of BLUT [Wes Nes irs ]_] standing IL iL i. [aboar Does i falidty of Leas). Lier set छ the wait ezcement .07 2022 For adjodcation कद. CRANE Peete, a it 18) nding Show NIL a a cause ON Kevition _Ordee ecovery FRecovery ed fan

i TATA —Consai a a St fs totants] usoeo [rs tntatts] 0900 | Re intatte | USo00 [Eom arena | rot ae — 30d — rand pasa ST कि~म of Machines | Tut sso छत — अब Toma i | can eral ५ — a a ज॑ as ll, हिZल ends and poi foreign cols fo =o fee Dak Davina ४ :ज fois ices दि¬वस aa epee

लि€ंक काश पते“ 3 15] —5d ——Tat- —as fe oa 1190 ७० ६८७ [Cy ae pe —| is-fout@ wi) [170 — -उ जरूर (8 छिÐए (1-15) [_ 5.90 | __ 132,800, 180.435, 96,100] 136408.80| Moniring of Pecarmasce [sant Conny ens a “झा Se स्पिÓव्ाÕम 7771 ee a CC ae [Year —[Profetst स्तन Propeted | Aseat | Projesed aca more कक [ano fet ane ae tse | गा जा जा बकरा कक 777 जा बा शा 0035} bas] (कि~ब्क कक ि½फ्कमा कि~ “700 “क्र जनक aoa | कक्क मबक (6 706 | 150} a0 | air | a0} vee [>| ree |_| ae Mtr site Mase Fate [sss] ढ़ “ego | हक 7 ७ TNFE State One Bs of CA cotifed APR sbing By wae sao Se les Yar SPE Gia Da aes a SBE noe I Tas क्या गा आफ गला

कप of the unt for monioring of perfomance was placed before the Unit Approval ommitte in its meeting held on 2.042022 . Afcr deliberation, the Commitice has noted formance ofthe unit for the period 2020-21, that the unit has achieved the Positive NFE umblative basis i terms of Rule 54 of SEZ Rules, 2006, crformance ofthe unt forthe period 2021-22 ७ yt to be monitored by Customs Section. MUSTATA Consultancy Services —Unit I [Tie approved and actual export import performance: | [Report छा of RM + spares | Import oC] ‘Year| Projected [Actual | Projected | Actual | Projected | Actual Bore | 2500 [aastass| 0 | 000 [350 [25202] [2018-9 [27.000 [$3655.74 [0 000 | हक 303.40] 2019-20 | 29.000 | 433240 |__ 0 | 0७0 | 380 | 362.90 30021 300 | svar | 0] [330 _ 2949, जीजा? जात 7 Monitor Mentor Monitor | कछछ [15.000 [2.09.71466[ 0 [0.00 | 2050 [94781 | [NFE Status :-On the bass of CA. cerified APR submited by the unit the status of NFE are 23 flows Year [NPE (Rs. Ts lak) on camalative basis] उतार 2.49051 लक गा ना न | 3019-20 हाफ का 2020-21 130845 0, ae a Yetto Monitor “The proposal ofthe uni for monilaving of performance was plaed before the Unit Approval (Committe in ts meeting held on 27.08.2022 . Afr deliberation the Commitee has noted the performance ofthe unit forthe period 2019-20, that the unit has achieved the Positive NFE on ‘cumulative basis in terms of Rule 54 of SEZ Rules, 2006. “The performance ofthe unit forthe period 2020-21 & 2021-22 is yt to be monitored by Customs Section. MITATA Consultancy Services — Unit IIL [Tike approved and actual export import performance: न वश | Inport of RM = Spares [Import of CG] [Wear —[ Projecte| Aetwat | Projected | Actual | Projected [~ Actual] ऋत्ढ 12000] had es कक | के] गायाआहा |

1200 2017-18 | 14000 1 as a6 [2016-19 | “1s000 (छ्छछ[ पे =n] 3019-20 | 16000 | 1re20.16 | |] [क्र “Total | 70000 —|~71a2082 | ano —| हछ | उछछ | उछज Further कर approved and actual export import performance forthe current block period 2० 2020 - 2021 [ हक 777 आप of Rit Spares [Import af CG] Year [Projected |Actual | Projected | Actual | Projected | acteal| moa | कि~क [teem

• |] soo | 000 | [NEE status:-On the basis of CA. certified APR submited by the unit the status of NFE ae as

follows (vers i nts) on commutative ba ass ]] 2886.19 201617 2017-18 [089 55 7} 2019.29 लि€ प पता | SS (7 8 “77 | “The proposal ofthe unit for monloring of performance wad placed before का Unit Approval (Committe in its meeting held on 27.05 2022. Afcr deliberation, the Commitee has noted the performance ofthe unit forthe period 2020-2, thatthe unit has achieved th Positive NFE on ‘cumulative basis in terms of Rule 54 of SEZ Rules, 2006. ‘The performance ofthe unit forthe period 2021-22 is yet to be monitored by Customs Section. + Onmerger proposed Projection ix as follows for S years = | Fe | mad Ve [Sed Ve Fas Shy = 000 02 24) (2024-25) (2025.26) (2026-27) vers —_|eRs. 000" In Lacs) 73.60) ange ning (Based on

• | [FOR value of lexport of entire [production eo उद्धाठठ 7300 [4,900 | 53,700 |2.44,500 oreign rt श्र fexchange ४५४० ०७ oe a फिÂक हिZ हिZ हिZ | = बिÄता i import of Raw [| श्र [| हिZ ्’्’ि½ ft terial and emponer| P| | "| "| तक पड़ ‘onsumables Mividend and तु orci laborstors aly [Lumpsum cnow-how fees a DDeawing Fees [Payment on | | | | ining of sian echniciens

ला pont ete ine कि~ के कि~ | 130०३ 057.60 ‘Amount of है | हे | || 7 frerest 10 be sd on exter ‘al wing / fered yet credit ‘Speci il) ताल law [ae | exchange

255. बा. | [=| ployment pont] merger of the 10५5 [we | क्र] 117 [Women [2 867 Toul | 26] [2585] LIST OF DIRECTORS Name of Directors Desigaation Residential Address FN. Chandrasekaran Chairman Floor 1,33 South Condominium Si 026 Rajesh Gopination ‘No. 07, Ashford Aparna, 7h oor, 0 and Managing Director 1/26 A, BG. Kher Mar. Ridge Road, Sshyadri Guest House, Malabar Hil 1००४७ 400 006 1 Ganapathy Subramanian TL, Adarsh Vista, Vibhatipara Basa and Exccutve Direior 12७ $60037 OP Bat 3703, Ground Floor, Seagull stor 1 0390: Mazg Mumbai 400 006 E ‘Asai डक D, Sith Street, th Avenue, Ai rector 600 083 हिZ. ि½उकाडबननपन 30 14 Jolla Farms Rd, La Jolla tot slifomia 92037, USA Ms Hanne Digits Beata Soma 6, floor 2100 0 Denmark

f Keli Minoo Mistry ‘No. 350, “Ares” Hind Cyele Marg Nagar, Wor, (७०४ 400 018 ] 7 Daniel Haghes Callahan ‘Beach Road rector airfield, CT 06824 6639 USA. It is to mention thatthe Unit in its letter dt 28.11.2022 has conveyed that there is no ‘change inthe Directors on Pre and Pos merger of LOA. + DETAILS OF SHAREHOLDING PATTERN PRE NAME CHANGE ANNXURE **The unit has conveyed in its leer dt 28.11.2022 that there is no change in the shareholding patiem of the Company due 10 the proposed merger. Annexure copy attached {for Shareholding Patterns of the company Attention is invited to the proviso of Rule 19 (2) of the SEZ. Rules 2006 which states as {follows :- [PROVIDED ALSO thatthe Approval Committee may also approve proposals for merger ‘of Letters of Approval of two or more Units ofthe same company of frm subject to the condition that these Units fall within the same Special Economic Zone and afer merger, block period for calculation of Net Foreign Exchange shall be from the date of commencement of production of the Unit which commenced operation first and the Income tax exemption period shall be considered from the date of start of operation ofthe first Unit] Attention is also invited to MOC&I Instraction No. 109% dated 18% October, 2021 ‘which states tha: “In supersession of Instraction No. 89 dated 17.052018 oftheir Department on the subject cited above and in exercise of provisions af Section 10010) ofthe SEZ Act, 2005, itis hereby conveyed thatthe guidelines for approval in the cases of reorganization including change of ‘ame, change of shareholding patiem, business transfer arrangements, court proved mergers and emerges, change of constiution, change of Directors, ec. of SEZ Developers / Co-developers as ‘well as SEZ Units shall be as fllows. () Reorganization including change of name, change of shareholding pater, business transfer ‘arrangements, cour approved mergers and demergers, change of constitution, change of Directors, ‘etc. may be undertaken by the Unit Approval Commitee (UAC) concemed subject tothe condition thatthe Developer / Co-developer Unit shall not opt out or exit out ofthe Special Economic Zone and continues to operate as a going concern All abilities ofthe Developer’ Co-developer / Unit ‘hall remain unchanged on such reorganization. ‘The proposal of M's. TATA Consultancy Services Unit ~ Il & Mls. TATA Consuhaney Services Unit IT merger into Mls. TATA Consultancy Services - Unit | i placed before the Approval Committe in terms of proviso of Rule 19 (2) of SEZ Rules 2006 read with Instruction no. 109 dt. 18.10.2021 issued by 34०९ द for consideration.

OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, Application received for Change of Company name, ffom Ms. Ideal Jewels (Inia) Pvt. Lid ३७ Luxury Jewelry (India) Private Limited and change of Directors & Shareholding Patterns of the company. 0. Specific Issue on which decision of Approval Committe is required: - (Change of Company name, from Mis. Ideal Jewels (India) Pt. Lid t0 Luxury Jewelry (oda) Private Limited and change of Directors & Shareholding Patterns ofthe company. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instraction/ Notification ‘MOCAL Instruction No. 109 dated 18.10.2021 —“Re-organization including change of name, change of shareholding patter, business transfer arrangement, cour approved merges and demerges, change of constitution, change of Dizecoes ei. may be undertaken by Unit Approval Committee ‘concerned subject to condition tht the Developer Co-DeveloperUnits shall not opt ०७६ or exit at of the Speci Economic Zone and continues to operate 2s going concern. All liabilities ofthe Developer'Co- Developer will remain unchanged on Such re-<rganization 4. Other Information: Mis, Ideal Jewels (India) Pot. Lid was issued Letter of Approval No SEEPZ-SEZ/IA- VAPLGH334/03-04/2219 dated 31.03 2004 as amended located at Unit No. Unit No. 301, ‘Tower न, SEEPZ ++, SEEPZ-SEZ, Andheri ~ (E). Manufacturing and export for Plain GoldPlatinum/Silver Jewelry & Studded Gold SilvenPiatinum Jewelry, Brass & Stcel Metal Jewelry, Combination Jewelry thereof. The unit commence its activity dated 03.10.2004 the validity of the LOA was up to 31.03.2024. कछा heading [Bets > [.__[NaneofiheUait [७७ IdealJewehs (india) Pad | p.[Locatin __—=énit No. 301, Tower I, SEEPZ ++ जा पता '्’ध्सापफा व्रग्सप्रसगब् ’त k | ORNS Die. 31.05.2008 as amended God Pinal Sves Kwek & Suid नल Operation Svein Jewcy, at & Stel Metal Combination Jewcy thet 6 PateofComnessemea pasomme _“$ __] हिZ एक of LOA Bream] है... हक Name as Proposed थक Laxary Jewelry (adia) Pvt Lid

‘The unit has submitted the application for Change of Company name from M/s. Ideal Jewels (India) Pvt. Ltd to Luxury Jewelry (India) Private Limited and‘they are also Change in Directors & Shareholding Patterns of the company. The details of directors areas folows: * DETAILS OF DIRECTORS BEFORE AND AFTER OF CHANGE OF COMPANY NAME ist of Directors Mic Ideal Jewels [LM of Directors Mix Laxury Jewelry (India) Pvt. Led) (India) Pvt. Lid [ Se | PPName oft | Deteaton | Aft: Name othe | Desigation No. Directors Directors [| amish =| ishith Kiranchandra | Direciors [Dineshchandra Shab FI PPravinchandra Hiralal_ | Dascios JRaj Nitin Shah Dien iS “It is seen from the above that there is change in the list of Directors. + DETAILS OF PROFIT SHARING RATIOSHAREHOLDING PATTERN BEFORE AND AFTER CHANGE OF THE COMPANY NAME Tame of | foal | Name of =] Tor Shareholders ‘Shares | No. | Shareholders Mis, Shares IMs 160७1 Jewel Luxury Jewelry (nda) Pvt. Ltd) (india) Pvt. Lid [FKamiestshan | 700000" |SO% fF fRajNitin Shah | 907829 [9.999% RRR: Stan] 1666 | ऋऋ |

: एकल
5
Padre Messiea
907884 छव्ठऋ
totat
[100%
[ 100%
‘+
Unit has furnished the following documents :-
The copy of Board Resolution pre change
of name
Underaking
for taking over of assets and liabilities ofthe
Rule 19 (2) of SEZ Rules, 2006,
‘The List of existing as well as new Directors
The copy of Company Pan Card
The passport
copy ofall Directors
AOM
& MOA,
"It is seen that there is a change in the profit sharing ratio.
company in terms of
‘Undertaking
in terms of Instruction no. 89 read with 109 dt. 18.10.2021
‘The details of sharcholding pattem before and after name of company
DRI-I2
of cessation as well as appointment of the Directors

‘MOC&L Instruction No. 109 dated 18 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) ofthe SEZ. Act, 2005, itis hereby conveyed thatthe guidelines for approval inthe cases of reorganization including change of name, change of shareholding pate, 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 fllows. 6) Reorganization including change of name, change of sharcholding pattern, business ‘wansfer arrangements, court approved mergers and demergers, change of constitution, change of Directors tc. may be undertaken by the Unit Approval Committee (UAC) concemed subject 10 the condition thatthe Developer / Co-developer Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as 3 going concer. All lsblitis ofthe Developer! Co- <developer / Unit shall remain unchanged on such reorganization. ‘The proposal ofthe unit for Changs of Company name, from Mis. Ideal Jewels (India) Pv. Ld to Lunury Jewelry (Inia) Private Limited and change of Directors & Shareholding Patterns (ofthe company in tems of MOCARI Instruction No. 109 dated 18.10.2021 for consideration

File No.S-SEZ-PRO/283/2022-SEEPZ-SEZ (OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal: Application rosived from Mis. Elysian Designs. permission for Third Party Repair b. Specific Issue on which decision of AC is required: Permission foe Thid Party Repaie 2. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- In terms of Para Instruction No. 51 dated 25.03 2010 issued by MOC&L 0. Other Information: ~ Mis. Elysian Design. were granted Leter of Approval No. SEEPZ-SEZ/IA-VED/10/2019- 20003149 dated 13.02.2020 as amended for manufacture and export of Studded Gold Jewellery, Studded Silver Jewellery, Studded Brass Jewellery, Combination Jewellery, Stedded Platinum Jewellery, Studded Palladium Jewellery, 50७50 Stain Stcel Jewellery. Studded Copper Jewellery, Gold Mounting Jewellery, Silver Mounting Jewellery, Plain Silver Jewellery, Plain Brass Jewellery, Cut & Polished Diamonds, Mix Semi Precious Stone, Semi Precious Stone, Precious Stone, Cubic Zirconia, Pearls. The unit has commenced production ४६: 20.03.2020. The validity of LOA is upto 19.03.2025; ‘The unit leter 14.12.2022 submited the application for permission for Third Party Repair The denis ae as follows ‘Description of lies tobe Repaired POSwte | Approx [Required PA| Labour Charges PA Phan and Studded Gold Silver Plaisum and Palndiom jewelloy Base Metal (Stee! Copper’Brass/TitaniumyTungstone) clad with Precious |» | uss Metal either unstudied or Studded with Diamond, Color Stone, CA and 175000.00 ‘Synthetic Stone ‘The unit bas submitted the Form F & revised projection forthe remaining period of 3 years 46 2022-23 10 2024-25 in terms MOC! Instruction No. $1 dated 25.03 2010 for third party repair है eulls are as under ‘The 409 of the svised priestions for semaining period of 3 years ie. 2022-23 to 2024-25: Prnjections:=

File No.S-SEZ-PROI283/2022-SEEPZ-SEZ ‘Existing of S years | Existing of 3 year | Proposed for 3 years (epproved) 2019-20 |(spproved) 2022-23 | 2022-23 to 2024-25 for 10 2004-25 10 202425 ‘hid party repair (GQUSS=Rs.71) po = | Rein | USO Lakhs ‘OB valu ofexpors | 1.20000] छा 84,000] _1,18,309386) [500 import of Machinery a अत अ्श 70.2 import of Raw Maieiai 72 Lo | | Bas] nd Components. in. RM| ry of jewelley sl ind Party Repair [impor of Spares «| [| 535} रूब्ज Consumables F | Dnused Jewelleny fe Lt pairRemaking Return ft Repatriation of dividend) ind profits to foreign ollaborates [Royalty [S_Lumpsum Koow how fee जा | resign & Drawing fees I Payment of —foreiz) | echnicians Fe fayment_on_waining ol [7 nian ech. abroad TE ommission on export rf [13 Foreign Travel pf | mount of intrest wD |__| ४४ ०७ ECB. [75 [any other payment _ मच [16 गण @t0 15), Taal] ऋण छल 71,065.79 17. NFE तय [76638 Saal ऊर्भë 32455| {tis seen from the above there के no change in the projections जिí ther third party repair ‘Theunithas sated the following = 3. Approx. 7500 Quantity in PCS to be repaired on Annual Basis. b. Total projected valued of labour charges would be USD $7500.00 ‘Approx per annum. c. There is no increase in capacity due to addition on third party repair. d. They have filing of revised Form F-Mid Term with third party repair for the remaining period of 3 years of LOA which expired on 19.03.2025 without any changes in their projected figures submitted during their renewal of LOA on 14.08.2018. tis hereby mentioned that M/s. Gold Star Jewellery Pvt. Lid. vide their letter dated 26.02.2020 had submitted the application for carrying out repair activities. The proposal forthe same was placed

File No.S-SEZ-PRO/283/2022-SEEPZ-SEZ before the Approval Committee Meeting held on 26.03.2010, wherein the Commitise approved the proposal ofthe unit for repairs of jewellery and watches subject tothe following conditions + The activity will be restricted to 5% of previous year export in respect of LOA dated 17.03.2000. + 100% examination of import and export goods and their co-relation by the SEEPZ Custom Section. + The permission granted will be subject to review. + Permission letter issued to M/s. Goldstar for example may be seen wherein conditions of the UAC and also to maintain the records as instructed in the Instruction no. 51 read with Public Notice dt. 08.04.2010 to be followed. + Also, Attention Is invited to Instruction no. 51 dt. 25.03.2010 issued by 1401 may be seen wherein a procedure was instructed to be followed by all 680 units in future for bringing in jewellery, broken jewellery for remaking, remelting and repairing like maintain of register, filling in the data of import for remelting, repairing, remaking and also entry of removal along with the quantity and description. + Based on the said Instruction, Customs issued a Public Notice no. 01/2010 4६ 08.04.2010 and a corrigendum to that effect on 26.04.2010 directing ali Unit holders to strictly follow the procedure. ॥ ७ also mentioned that recently Mls. K P Sanghvi vide their letter dated 06.03.2021 had submitted the application for permission Import of jewellery for repirffom third party & re-export. The proposal forthe same was placed before the Approval Committee Mecting held on 226.08 2021, wherein the Commitee approves the proposal ofthe unit Import of jewellery for repair from third party subject to compliance of Instruction No. 31 dated 25.03 2010 issued by MOCAT “The request of the unit for Permission for Third Party repair is placed before Approval ‘Commitee for consideration in terms MOCAH lasruction No. 51 dated 25.03.2010 read with Public Notice no, 01/2010 dt 08.04.2010 and a corrigendum to that effect on 26.04.2010

File No.S-SEZ-PRO/162/2022-SEEPZ-SEZ OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, Application received from M/s. Global Jewellry Pvt Lid., for Third Party Repair. b. Specific Issue on which decision of AC is required: - Permission for Third Party Repair ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification. In terms of Para Instruction No. 51 dated 25.03.2010 issued by MOC. 0. Other Information: - Mis. Global Jewellery Prt Lad, were granted Lemer of Approval No, SEEPZ- SEZ/NUS/APLGJIG6:92/10547 dated 15.01.1993 as amended for manufacture and export of Gold, Silver, Platinum & other precious metal plain’ stodded with diamonds & precious and semi-precious stones, pearls and CZ & any combination thereof. The unit has commenced production w.e- 20.17.1994. The validity of LOA is upto 31.03.2024. ‘The unit has submitted the Form F & revised projection for the remaining period of 2 years ie. 2022-23 to 2023-24 in terms MOCAI Instruction No. 51 dated 25.03.2010 for third party repair & details are as under: s. jewellery Pvt Lid कर No. 601 ७ 604 Mulisioned| ‘SEEPZ-SEZ, Andheri (8), bai — 400 096 (008०० तक SDEVIE Tate ऋछ SDF जा Dg mie [Unit No. 308, SDF Vit 79. कथा PI ‘EDae SEEPZ SEZNUS/APLIGINGODIO547 ed 15.01.1993 as amended Thee of Manufacture Trading ‘Approved capacity | Proposed (CS) Capacity (@cs) i Goll, Sie, Patinan & othe pecs weal pn] added with diamonds & precioes and semi-precious] 2,70,000 PCS, [ same | ones, pears and CZ & any combination theeot [5 Pate of Commencement of Production हक

File No.S-SEZ-PRO/162/2022-SEEPZ-SEZ (shag orton cc] + Further the unit vide letter dated 12.11.2022 has also stated as under: ३. Details of Quality & Labour charges towards repair on annual basis ae उबकबत मम्। ८ छल म तक Tier Gane 1. id, Silver, Platinum Jewellery with Diamond_ "5000 PCS ‘US $ 50,000.00 @erAnmum_| (Per Aman) 18 is soon thatthe unit has submited the Form F with revisod projections remaining period of 2 years Le. 2022-23 t0 2023-24 as per MOCAH Instruction No. 51 dated 25.03.2010 for third party repair under: | i a ‘Appoed | Appoved | Proposal fir? years | poerionson | proectomcn | 2022250202524 erger of LOA i.e} additional location | for third party repair 2022-23 &2003- | .e2022-23 & (75) 24 223.28 | (Quss=Rs. 75208) (C248) (C1696) दि¬८5७ Reta Lakhs | Re inLaths | UB0O0 [i Fou vane ofexpons | —_ 2000853] 00858] अजब 59,759.07 Third pany repair & real 736) 9774 (Foreign exchange eamnings) [import of Machinery [____ seo] 00.00) 8000] 106243] al por of Raw Ma | ०] Fa330.00) —34530.0) 455909 components b la a ss “आज ज्ज ब्ज [oy fonsamabies pont of remaking + | Ta छाज्ज छत emanufectring ७०५७० se pew broken. jew | »“पय>-1>-++>+ का | | | | || itso foreign collaborates Ft Royaliy शा | r | a eee PF Pd r_| [i Design Drawing ees | ___ 10.0) 17 Tra] 2a a =" =] fi FI जब |

File No.S-SEZ-PRO/162/2022-SEEPZ-SEZ jndian och, abroad ‘a ommision om expo | — rt r_| तप Forwign Travel | ह्ब ऊज्ब ऊछा ऊर्जाÕë [| a 1 | 1 | r__| ECB 5. pay oer payment | iE} GEE क्र छा 13 (fot to 13) २ कक उद्स्‍चछऊओ_ ऊ छुआ लाए 5 [is NE 14) [350525] 953035] 9,608.95) 1275434|

• It is seen from; there is change in the projections for their party repair 1 may be mentioned that M/s. Gold Star Jewellery Pvt. Lid vide their letter dated 26.02.2020 hhad submitted the application for carrying out repair activities. The proposal for the same was placed before the Approval Committee Meeting held ०७ 26.03 2010, wherein the Committe approved the Proposal ofthe unit for repairs of jewellery and watches subject tothe following conditions

The activity wll be restricted to 5% of previous year expor in respect of LOA dated 17.03.2000, ‘+ 100% examination of import and export goods and their co-relation by the SEEPZ Custom Section. ‘+ The permission granted will be subject to review. + Permission letter issued to M/s. Goldstar for example may be seea wherein conditions of the [UAC and also to maintain the records as instructed i the Instruction no. $1 read with Public [Notice dt. 08.04 2010 to be followed. + Ancntion के invited to Instruction no St dt. 25.03.2010 issued by MOC wherein a procedure was instructed tobe followed by all G8) units in future for binging in jewellery, broken jewellery for remaking, remcling and repairing lke maintain of register, filing inthe dua of impor for remcking, repairing, remaking and also etry of removal alongwith the quantity and description. ‘+ Based on the said instruction, Customs issued a Public Notice no. 01/2010 dt. 08.04.2010 and ‘corrigendum to that effect on 26.04 2010 erecting all Unit holders 10 strictly follow the procedure Also similar proposal was receive from M/s. K P Sanghi. vide thei leter dated 04.03.2021 for permission import of jewellery for repair fro third party & re-export. The proposal fr the same was placed before the Approval Committce Mocting beld oa 226082021, wherein the Commitee approved the proposal ofthe unit Impor of jewellery for rpair from third party subject to compliance of Instruction No. 5] dated 25.03.2010 issued by MOC Copy of extract of Noting/UAC Decision & permission leter issued to Mls. K P Sanghvi tached for rference ६. ADC's Recommendation: ‘The request of the unit for Permission for Third Party repair in terms of Instruction

File No.S-SEZ-PROM62/2022-SEEPZ-SEZ 00. 51 dt. 25.03.2010 issued by Ministry read with Public Notice no. 01/2010 dt. 08.04.2010 and a corrigendum to that effect on 26.04.2010 placed before Approval Committee for consideration.

File No.S-SEZ-PRO/208/2022-SEEPZ-SEZ (OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal: Application received from Ms. Jewel NXT., for third-party repair. b. Specific Issue on which decision of AC is required: Application for carrying out third-party repair c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ In terms of Para Instruction No. 51 dated 25.03.2010 issued by MOC&I read with Public Notice no, 01/2010 dt. 08.04.2010 and a corrigendum to that effect dt. 26.04.2010, D.Other Information: - Mis. Jewel NXT., were granted Leter of Approval No SEEPZ-SEZ/IA-1IGI-09/2016- 17725523 dated 27.08.2016 38 amended for Manufacture aad Export of plain & amp, combination jewelry made of GoldSilverPalladium/Silver Jewelry studded with Diamonds/precious metal/semi precious stones, cubic, ziconia, color stones amp, Pearls, Brass‘Stecl Copper Jewellery studded with diamonds, precious &, Semi precious stones. The unit has commenced production we. 29.12.2017 ‘The validity of LOA is upto 28.12.2022 “The unit has submitted the application for renewal of LOA and also requested for carrying out ‘thind-party repair for which they have submited the Form Fl for further period ofS yeas ie. 2022-23, 0 2026-27 wef. 29.12 2022 to 28.12 2027 andthe details areas fllows Projection:

File No.S-SEZ-PRO/208/2022-SEEPZ-SEZ F ‘approved 5 years Le, Ixo. 2016-75 ७ 2021-22 008$ ~ Rs. 67.00/-) [Proposed for S years 2022-23 to 2026-27 (2US$ - Rs. 82.00/+) ‘onsuumables [83578 | Talakhs | 05000 Ea Tm ] US000 Lakhs [FOB value of exports 95,800.00 | 72,238.81 [80,000.00 B7, 560.95) import of Machinery 280.00 | 31791 66 1 240.00 | 292.68 | ia [mport of Raw Material and 79,170.00 | 29,417.91) 7,600.00 58,048.73} components, विþ. fmport of Spares & 37000 T4776 | 160005 =| है कि~ए Parcy Repairs Remaline [777] 3200.00 [3.90255 F | jnused Jewelry for 335000 | 670189 repaired remaking return 3200.00 ia हिZ. Repatriation of divdends and [| rafts to foreign collaborates हिZ खिĀल. ey es 9. [aurmpsum_ Know how fee a [10, Design & Drawing fees

Ey syment on taining of indian || || th, abroad [12 [lormission on export ete [>| >} ——} [13 Foreign Travel 500 हक [000 | a8 eee 5] rat 5] B/DCB [35 Bewees | [-__ कत्ठ कि~क [16 finy other payment [1000 | 208.96 | “20.00 [97.56 17. frei @to 17) उक्छड ठठ | 38,246.27 [56,000.00 fs 292.63 [:s_RFE एज 22,775.00 | 33,992.54 |24,000.00 P9,268.25| The anticipation volume per annum for third party repair is as or stonesS amp, Pearls ras/Steel Copper Jewellery studded with diamonds, precious &| recious stones. under: a ‘Description of items [Quantity PA] Labour Ino. (Charges PA, | ‘© amp, combination _jeweky made olf 10,000 | Rs. 607 idSilverPalladium/Silver Jewelry studded with) Pieces) | lakhs Namondsprecious metal/semi precious stones. cubic, zconia| Approx. | Approx. ‘© Attention is invited to Instruction no. $1 dt. 25.03.2010 issued by MOC&EI may be seen wherein a procedure was instructed to be followed by all GA units in future for bringing in jewellery, broken jewellery for remaking. remelting and repairing like ‘maintain of register, filling in the data of impor for remelting, repairing, remaking and also entry of removal along with the quantity and description.

File No.S-SEZ-PRO/208/2022-SEEPZ-SEZ © Based on the said Instruction, Customs issued a Public Notice no. 01/2010 dt. (08.04.2010 and a corrigendum to that effect on 26.04.2010 directing all Unit holders to strictly follow the procedure. {It may be mentioncd that Mis. Gold Star Jewellery Prt. Lid. vide their fetter dated 26.02.2020 ‘had submited the application for carying out repai activities. The proposal fr the same was placed ‘before the Approval Committee Mecting held on 26032010, wherein the Comanitice approved the proposal of the unit for repairs of jewellery and watches subject othe following conditions-

‘The activity will be restricted to 5% of previous year export in respect of LOA dated

17.03.2000. (© 100% examination of import and export goods and their co-relation by the SEEPZ Custom Section.

The permission granted will be subject 10 review.

© Penmission leter issued to M/s. Goldstar for example may be seen wherein conditions of the UAC and also to maintain the records as instructed inthe Instruction no. $1 read ‘with Public Notice dt. 08.04.2010 to be followed. Also similar proposal was received from MUS. K P Sanghi vide their eter dated 04.03.2021. for permission Import of jewellery for repair frm third party & re-export. The proposal forthe same was placed before the Approval Committ Meeting ४०११ on 6.08 2021, wherein the Commitce approved the proposal of the unit Import of jewellery for repair from third party subject to compliance of Instruction No, 51 dated 25.03.2010 issucd by MOC Copy of extract of Noting UAC Decision & permission ler issued to Mis. K P Sanghvi . for perusal ‘The request ofthe unit for Permission for Third Party repair in terms of Instruction 20. 51 dt. 25.03.2010 issued by Ministry read with Public Notice no. 01/2010 dt. 08.04.2010, and a corrigendum to that effect dt. 26.04.2010 is placed before Approval Committee for consideration.

GOVT. OF INDIA, (OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, ‘ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A. PROPOSAL: “Monitoring ofthe performance of Mi. Datumatcs Global Services 134 Unit unit located in Unit No. 110, SDE-IV, I5S-SDF-V, 199-ABC, 190-C VI SEEPZ- SEZ, Andheri (E), forthe petiod 2020-21 of block period 2018-19 10 2022-25, B._ Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2020-21 of 2018-19 १9 2022-23 block period in tens of Rule 34 of SEZ Rules, 2006 C. The details of the approved export projections for 3nd block period of 5 years ie. FY 2018-19 to 2022-23, ae as detailed below: () APPROVED Projections (is. i aks) [1 Vear | Wear | उ Wear | i Vear | Sear | Total FOR rane] 0844 | Mets | ane | कह | का0 | See ‘of exp [FE Outgo | 143533 | 1aea3s_| उाइक | seas | 15523 | उठा | लक [585330 [$970.26 | 6089.65 | e2ti43 | 6335.66 | 30460.20 (11) Performance as compared to projections during the block period 2018-19 to 2022 23, ts In Lakhs) Yer [fxpea [Fe ourgo 1 Projected || ==, | = Other (GoodsService) couttiow | Projected | Actual | Projected [Actual [Actual | [oreo कम | छछक | ०७ | ०७ | 9996 | 000 | 1420 ‘3019-20 | 7ast6r | #20622 | 000 [00 | 70 क | 29 | 9148 [aazo-21 | कक के [00 | 0७ 10100 _ कं | उठ “Tors [2236675 | 0008.40 | 000 | ०७ | ऋछ | 925 | 12801 ता) Cumulative NFE achieved daring the block period 2018-19 ७७ 2018-20 — — EES Hsin Lakhs) Yeu | — Cumulative NFE Aion Camalatnve 0 NFE Achieved गाज] 9236 35.15%. कगारुओ। T3098 110.7495 3020-21 ला 77 | tossed (AV) Whether the Unit achieved Positive NFE

Yes

(©) Other taformation: ame oftiewait ites Datamnits Grote Svcs ee ओऊ] Unit No. 110, SDFAV, 155, SDEV, 1S9AB 190८ 5-५ | | [ie sts] 155 [614 Sqm 189A] 237 Samer 1598. S21 Sqm 1906 [326 5 mr [LOA नया हक पाए टिĂया न जार जा पा शा Ss

• -यतय item) of manufacture Serves | Gompter Software] Ne of commencement of producing [01.11.1989] [Execution of BLUT ey fOutstnding Reet dues rr J labour Dues ee a a ality of Lease Agreement Tio 13S] Sublease agreements repistered TBA | forthe period 01.04 2018 19 31.03.2023 1902 nding CRA Objection, any | छत तय] No (As per file) [Pending Show — Cause Notice हत्या So derRecovery Notice! Rewovery 0 (As perfie) ued, ian ‘Projected employment for the lock Period (2018-19 to 2022-25) b._No. of employees as ०७ FY 2020.21 457 fAreaalloted Gasgfty [as [Area available for each employee per oq] B.76Sq A employee (area / 90. of employees) aresmeat atdawe lng as] ime Mastin | 7२] द्धक् 1 orate 7यय- fPerSqft Exportduring we FY [380535 pera] anit and value of goods expored under NA le 34 (unutlized goods alue Addition during the monitoring peti [Ng cr all the APRS being considered now Yes, fs ben filed well within the time limi or APR forthe FY 2020-21 filed on aise. 27.12.2021 as per Direction by Under Secretary of GOI on dated 29.06.2021. If n0, details ofthe Year along with no of days Lclayed tobe given. (8) Reconciliation of Export & Import data.

EXPORT | 117 rade is APR (FOB. Value) Sten i omss fi 76 7 Te ifiomc aie opat oe rode क hei and "NSDL forthe month Apri 2002 ७. Feb 22 i 4736 aks do ७. ‘exchange ate ile concider by ait and NSDL ‘The Sees file by the ui for ‘month of March 2022 as ne en ‘resided in he NSDL exper sac Le S60 lak ad the sae| Tas been taken by He wit 3. The Soler expr of Rs34.97 Tats hasbeen consid in the capt valu ofthe unit at th sa Teecredt ates and tot considered ४३ he ui b, IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (RetnLakhs) ‘Year Period [=| ae baal ——| APR |SofevTrade| any Dats | | Ey | | | Free of com Import which छ shown as Raw material in NSDL. value and the same is /not considered in APR by the| ‘uit, (®) Bond cum Legal Undertaking (BLUT) कक en फछब्ण 1 [ita ond Cm aga de 730520005) 712656000.00 जिí tc suTnetremraey ammo [loans | ofthe Financial Year. | slue of Additional cy 3 Underaking (GLUT) exceted doing nancial Year. "| ५७७ Forgons on Goods Sevics maporstod 45020600 छत ‘during the Financial Year ( the GST foregone on DTA services) ale शिùकााआ TORTS

• GiGi) Taye received al foreign exchange realization id peri with in the permissible period,

ey Rave Rie all soon for sid pod. | So cali canteen / ood count & set up daring] period under monitoring

Observations: The unit has achieved export revenue of Rs. 6797.55 Lakhs as against projected export of Rs. 7603.70 ie, $9.40% during the FY 2020-21 Block Period 2018-19 10 2022-23. ‘The nit has achieved postive NFE during the FY 2020-21. ‘APR for the FY 2020-21 has been fled within the stipulated time period as per the Direction by the Under Secretary of GOI on dated 29.06.2021. UAC may lke to monitor the performance of the Unit forthe period 2020-21 in terms ‘of Rule 54 of SEZ Rules, 2006,

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBA AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A. PROPOSAL: Monitoring of the performance of M/s. Datamatics Global Services Lid Unit-Il, unit located in Unit No. 701 & 702, Tower Il, SEEPZ Plus Plus, SEEPZ- SEZ, Andheri (8) period 2020-21 of block period 2017-18 ४9 2021-22. B, Specific Issue om which decision of AC is required: Monitoring of the performance of the unit for FY 2020-21 of 2017-18 to 2021-22 block peri in terms of Rule $4 of SEZ Rules, 2006 CC. The details ofthe approved export projections for th block period of S years ie. FY 2017- 18 t9 2021-22, areas detailed below: (APPROVED Projections _ _ Rs. im tks) Year | उन Year [Ver | Total FOB value | 459097 | 461052 [841.05 | ऋछ.0 | 5557.25 | 30860 ‘of export FE Outgo) कक | S718 | 910s | ऋछ | wae | Sora] NFE 7 4307.47 | 4523.34 | 475002 | 498801 | $237.91 | 3380 7 (U1) Performance as compared to projections during the block period 2017-18 to 2021- 2. Rs In Lakhs) Yer [expen FE OUTGO Projected [| ‘Raw Material CG. import Other (GoodsServices) outflow | Projected | Actual | Projected | Actual | Actual poi7is| 430097 | S378 | 0.00 | ०७ | 1000 | 0.00 | 4209 | 2018-19 | 4610.52 | 654669 | 0.00 | 0.00 | 10.00 | 0.00 | हे» | 30190 [3841 07 | 659413 [000 | 0.00 | 1000 100 | 21.80 2020-21 | $083.10 | 7059.15 | 0.00 | 0.00 | 10.00 | 000 | 7563 | “Total | 1892564 | 2551785 | 0७७ | 0.00 | ३000 | 0.00 | 145.43 (U1) Cumulative NFE achieved during the block period 2017-1 to 2021-22 Year 3017-68 [aors-19] 1176459 2019-20 13353.95 2020-21, 2536046; (IV) Whether the Unit achieved Positive NFE : Yes

(D) Other Information: [ameofthewnt | Mis Datamatics Global ences Lad, UniciiT [Location S—~Sd Unit No. 701, 702, Tower It fared SS gerd ILOANo. & Date ‘SEEPZ SEZIA-USW-14709-101533 Dated 20.04.2010 as amended alidity of LON (08.08.2027 fem(s) of manufacture] Services IT &ITES, [Date of commencement of production (09.08.2012 [Execution of BLUT Yes. Outstanding Rent dues NIL ibour Dues NIL alidity of Lease Agreement a) Letier sent to the unit क 24012017 Tor adjudication of sub-lease agreement for the period 22.06.2010 10 31.12.2096. 8) The unit vide letter dated 26.08.20 informed that they have paid the stam duty and sub-lease agreement in unde process at stamp office. ©) Leter sent to the unit on 24.11.2022 wit a request to submit the registered copy of sub-lease agreement 10 this office with three month form the receipt ofthis off ewer, filling which the matter will submitted before approval committee for deciding an action in terms of SES Rule 2006. filed well within the time limit, o sthenwise, [Pending CRA Objection, irany we (Aspe file) Pending Show Cause Notice Eviston No der Revovery Notice! Recovery Order (As peefile) kssue ifm 3. Projeced employment forthe Block period 8. No.of employees 3s on 31.05.2020, 162 जिíम ७०9७ |] छत SA <a available foreach employee por मत F196 Sa. employs (area no. of employees) tment illdate Bulging [000] Plant & Machinery ‘92.87 fOTAL [387 _ऋ_ह] [Per Sq. Export during the FY | SIG pense ढ़ arity and vale of goods exporid unde Rl NA snutlized good 2८ Addition dung the monforing period Ne [Whether all the APRs Being considered now Fas Ye Current year APR ie. 2020-21 filed on 27.12.2021 as per the direction given by the [Wis tothe GOI dt. 29.06.2021 for extension in

ESsetiereceeenan | meaner meet details ofthe Year along with no of days layed to be given. the last date of filing APR by Sez unit. (£) Reconciliation of Export & Import data. a EXPORT (Rs inlakhs) ‘Year! | Figures [Figures as] =] ‘Reason for Difference/Remark Period | reported in| per | ifany APR (FOB |Softex'Tra| Value) | de Data | 7059.15 | 7453.59 | ‘Export done in the month of Feb 2050 2020 has been considered by the NSDI the export value in the current FY 2020 1 ie Rs-1017.88 lakhs and the same has considered by the unit in the API value for the said year. There i difference between the export value period April 2020 to Feb 2021 in NSDI APR due to Exchange difference i 81 lakhs. urther, the export'softex of March 2020 considered in the next year Le 2021-2 ‘the NSDL and the same value has. bec ‘by the unit in their APR for 2020-21 1. 572.63 lakhs . b IMPORT (Capital Goods including procurement dove on IUT (from SEZ, EOU, STPI, EHTP) basis. (s.1nLakhs) ‘Year/Period_| Figuresas per | Figures as =" ‘Reasons for difference ‘APR ‘per any Softex/Trade_ Data zoozi | 000 | 000 | oo | NA (F) Bond cum Legal Undertaking (BLUT) FY 200027 [impor] Tadigenous 1 [I foal Bond-Cum Legal Under 1372000.06, 125000.00 i aining Value of BLUT gd 137170850 SST by entity 13360000 13500000 The duty forgone on Goods! | | FOST9200 ices imported or procured १४ the Financial Year (should i ude the GST foregone on Di procured goods/services)

snaining Value of BLUT as atthe end 2707708:50 415258697 the Financial Year [ 600

• (0)- 60 ‘of pending Foreign have received all foreign exchange -yond Permissible period, if any ization for said period with in th fo eross-check the same and issible period. yer necessary permission from k/ RBI has been obtained. iH) (a) all softex has been filed for theYes, they have filed all softex for ssid period. period. Ifno, details thereof. to also check whether unit ined Softex condonation from fice / RBI and if approved, have filed such pending Softex.. a all Sofiex fas been cetied, {Soiex atachod im Annexure —T ae pending till which month has the same beec/for certification. ified. If not, provide details of thd ex and reasons for pendency fe | nit has filed any request They fave not filed any request lation of Softex lation of softex. o any Services provided in DTA SEZ/EOU/STPI ctc. against payment is INR in 0० TTATES Unit during the iod. lif yes, details thereof (year wise detais ४० provided the unit sharing any _of thei ‘Not applicable fasructures with other units oF a all DSPF for services SPF application submited for endorseme luring the said monitoring period undefand it is under process with the Custon unit has filed all DT Ye wart the goods procured ‘during the monitoring period for a ils of the request IDs pending fo Ne in respect of DTA procurement date of submission of 7 ‘the unit setup any cafeteria 7 No cafcieriaicanteon food court is setup daring food cour in unit premises. period under monitoring IF yes, whether permission from UAC DC office has been issued. or otherwi

P| ‘any violation of any of thdNo, They Rave noi received any notice during] sions of law has been noticed the period under monitoring. by the Specified Officer duri Observations: “The unit has achieved export revenue of Rs. 7059.15 Lakhs as against projected export of Rs. $083.10 i¢. 138.87 % ducing the FY 2020-21 Block Period 2017-18 to 2021-22. “The unit has achieved positive NFE during the FY 2020-21 [APR forthe FY 2020-21 has been filed within the stipulated time period as the Direction by the Under Secretary of GOI on dated 29.06 2021. ‘The BLUT value at the end of the FY 2020-21 for the Import goods is in positive Le 1Rs.27.08 lakhs & for the Indigenous goods isin Negative ie Rs. - 41.53 lakhs. UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of Rule $4 of SEZ Rules, 2006,

GOVT. OF INDIA, (OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE ‘A, PROPOSAL: Monitoring ofthe performance of M/s. EURO Diamonds Pvt Lid, unit located in Unit No. 704, Tower-Il, SEEPZ Plus Plus, SEEPZ- SEZ, Andheri (8), for the period 2020-21 of block period 2020-21 to 2024-25. 8. Specific Issue on w th decision of AC is required: Monitoring ofthe performance of the unit for FY 2020-21 of 1" block period in terms of Rule $4 of SEZ Rules, 2006 , The details of the approved export projections for 2020-21 block period of S years ie. FY 2020-21 to 2024-25, are as detailed below: 00. ee _ _ (Rs. in lakhs) WVear_| 2 Wear | 37Vear [Ver] S*Vear | Total FOU value of | 1775.00 | 1925.00 | 2025.00 | 2125.00 | 2335.00 | —10085.00 export [FE Outgo | कक | 117500_| 123500 | 129000 | उछूछ | ढाऊूछ | [NF | 700 | 75% | 790.00 | 850 | 880.00 | 3960.00 (1) Performance as compared to projections during the block period 2020-21 to 2024-

Rs. In Lakhs Export FE OUTGO Projected | CG.import | Other ‘outflow Projecied | Actwal | Actwal [830 | 000 | 0.00 | | ४8 [००७ | 0.00_| zomat | 1775.00 | छठ | तय | 1775.00 | 20821 एव) Cumulative NFE achieved during the block period 2020-21 to 2024-25 — — — Rs. in Lakhs [Year [Cumulative NFE Achieved | Cumulative % NPE Achieved 020-31 2237 3.17% (IV) Whether the Unit achieved Positive NFE Yes (D) Other Information: Rameofthewnit जेाएएएएल। ‘Mis. Euro Diamonds [location .7॒“॒___]_ एल 708, Towel SEEPZI rea SSCS ‘617 Sqamir [LOA No. & Date SEEPZ-SEZININUS/APLIGISS905- (04/2479 Dated 04.08.2004 as amended

Validity of LOA 31.03.2025 item(s) of manufacture! Services Diamond Stodded Brass, Jewellery Pisin Brass Jewellery, Diamond Studded Gold Platinum Jewellery Plain Gold Jewellery, Diamond Studded Steel Jewellery Plain Stel Veter all the APRs being considered now has pen filed well within the time limit, जे therwise kno, details ofthe Year along with no of days Jeweller [Date of commencement of production 01.12.2008 ecution of BLUT, Yes. utstanding Rent dus Re 50007 (Creche) as on 16.12.2002 {Labour Dues a Validity of Lease Agreement [Sublease agreement is registered for 95 year| ‘wef. 28.01.2004 Pending CRA Objection, any No (As per file [Pending Show Cause Notice! हज No Order/itecovery Notice! Recovery Ord (As perile) ifan ‘a, Projected employment for the Block period 8. No. of employees as on 31.03.2021 | «» ।'।| ea alloted (in sq.ft rao rea available for cach employee per sq 70.63 lbasis (area (no. of employees) investment tilldate [Building 2437 [Plant & Machinery oe OTAL हु [PerSqit Exportduring the आना 30595 juanlity and value of goods exported under Rul NIL 4 unutilized good ale Addition during the monitoring period हब No, APR forthe FY 2020-21 filed on 11.03.2022. “The extension for filing the said APR was allowed as pee the direction by undersecretary lof GOI dated 29.06.2021 till 1.122021. The| ‘uit has delayed in submission of APR by 70 flayed to be given. ays 11 of the above extension. (€) Reconciliation of Export & Import data. a. EXPORT —

___(Rsintakhs) Figuresas Reason for Difference/Remark per APR (FOB Softex/Trad Value) | Data ऋण 20421 | 20059 El] The difference inthe Export valve ia APR & NSDL is due tothe advance payment received by the unit has been taken in export value in NSDL and the same is nat considered by the unit for the said year

IMPORT (Capital Goods inclading procurement done on IUT (from SEZ, 800, STPI, HTP) basis. प- _ — (Rs.tnLakhs) Year? | Figures as | Difference if] Reasons for difference Period | per APR| per any SSotte Data a ि½जश[एआश_ कबछ- Na (F) f-__Ffotal Bond Cam Legal Underaking 08436000 flue of Additional Bond-cum-Legal Undertaking (BLUT) executed the Financial Year. p= a ‘duty forgone on Good’ Services imported or procured during thd “nancial Year (should include the GST foregone on DTA procured islservices) Tos maining Valuc of BLUT asa the end of the Financial Vear Civ) 'ऋछाग्रा P| ls of pending Foreign Remitance beyond Permissible period, Wany fo cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. NE ma) all sofex has been filed forthe said period. Ino, details thereof, 1 also check whether unit has obtained Softex condonation from Di bifce / RBI and if approved. whether they have filed such pending Softex NL. P| ether all Softex has been certified. i so till which month has the sama in cenified. If not, provide details of the Softex and reasons fo NIL. io | unit has filed any request foe Cancellation of Softee NE P| ‘any Services provided in DTA / SEZEOUSTPI Gc. again ayment in INR in to IT/TTES Unit during the period. yes, details thereof (year wise details to be provided) NIL. 0) i tal aang my of ee iar va कान जय ignores oe wt nese rt SEZ for dele, icating te doef te uit wih whom rigs ing dead pet rms appro ir tring of comnen ifsc hasbeen bined की [AC TDC fe, he ate of UAC Appoallteria be inted | NIL. | Tether all DSPF for services procured during the said monitoring inder consideration has been fled by the unit and whether the same processed for approval by the SO Office. Nil i) ring the monitoring period forthe relevant period, ose: filed all DTA procurement wart the goods procured ee ifn, details thereof NIL. ls of the request IDs pending for OOC im wapect of DT) surement on the date of submission of monitoring repo NE i Has the unit set up any cafeteria / canteen food court in unit premises. f yes, whether permission from UAC / DC office has been issued, oF ise 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 ? detail 10 be given including amount of duty / tax recovered or yet 19 be recovered NIL.

P eS] | Vhether any violation of any of the provisions of law has been noticed NIL the Specified Officer during the period under monitotis Observations: ‘The unit has achieved export revenve of Rs. 204.21 Lakhs 2s against projected export of Rs. 1775.00 ie. 11.50 % during the period for the year 2020-21 Block period from 2020- 21 10 2024-25, ‘The unit has achieved positive NFE during the block period but failed to achieve the projected NFE. Unit has achieved value additions of 46.65 % 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 31.12.2021. The unit has delayed in ‘submission of APR by 70 days ir of the above extension. SCN may be proposed against the unit for delay in submission of the APR as per the Rule 54 of SEZ Rales,2006 for the FY 2020-21. AC may like to monitor the performance of the Unit forthe period 2020-21 in terms of Ralle 54 of SEZ Rules, 2006,

GOVT. OF INDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE. A. PROPOSAL: Monitoring of the performance of M/s. Oracle (OFSS) Processing Services Limited, Unit No. 12, SDF-l, SEEPZ- SEZ, Andheri (E), forthe period 2021-22 and 2022-25 of block period 2019-20 to 2023-24 (LOA not renewed). 1B. Specific Issue om which decision of AC is required: Monitoring of the peeformance of the unit for FY 2021-22 and 2022-23 of ३० and 4" block period ofthe block year 2019-20 to 2023-24 in terms of Rule 54 of SEZ Rules, 2006. The 1.04 for the Block period is not renewed and was valid tll 2018-19. CAs the LOA for the block period 2019-20 to 2023.24 is not renewed, the details of the export projections for 2021-22 and 2022-23 is not available for the block period of 5 years ie. FY 2019-20 to 2023-24 00. ou 2 Year | 3Ver | [eee | 1 = | | = | | | po [FE Outgo | ढक _ ढक _ ठक | तक | 000 | 0.00] कह [0090 | 00 | 00७0 | 000 | ०० | ००७ | (1) Performance as compared fo projections during the block period 2019-20 to 2023-24. (Rs In Lakhs Yar [Expert FE OUTGO Projected [=| CG. import [S| outflow [Projected [| Actual | Actual 201920 | 0.00 | 3660.65 | 0७ | 09 | 0.00 | 2020-21 | 0.00 | 2309.33 [0.00 _ 00 | 000 | 2021-22 | 00 [9७ 71 1 0७ | 00 | ०0७ | 2022-23] 000 | 00७0 7 [0.00 _ 000 | 0७ | ‘Total | 0७0 | 5969.99 | [0.00 | 0७ | ०७ | (IID) Cumulative NFE achieved during the block period 2019-20 to 2023-24 but cumulative ‘cannot be calculated as projected NFE is not available. Rs. in Lakhs) Year [__ Cumulative ऋ NFE Achieved 1] 2019-20 | 2020-21 ea | 2021-22 — a a | 2022-23 3950.01 a |

(LV) Whether the Unit achieved Positive NFE () Other Information: [Name ofthe walt] Ws Oracle (OFS) Procersing Services Ld —- Ss=« Unit No. 12, SDF (The Said Gala is already allotted of Mis, (Chandra Jewels Pvt Lid) fares 600 Sq.mir {LOA No © Date SEEPZSEZIA(VAPLSW-1O0809540 Dated 13.01.2009 as amended ality of LOA 31082019 applied for debonding, Dl was issued tothe ‘unit on 28.11.2022. however reply still awaited emf) of manufacture Servis Ti Enable Seniees [Date of commencement of production 01.06 2009 Execution of BLUT Yes standing Rent duce Nit [Labour Dues NIL ality of Leave Agreement Tecra othe ait on TATOO मकर पल to submit the drat sub-ease agreement copy forthe period 01.06.2019 ro 31.05.2028. (The Said Galas already alloted of Mls Chandea Jewels Pt Lid) [Pending CRA Objection, Wany No (Aspe fil sang Show — Cause Notice! Evie No rderRecovery Notice! Recovery Ord (As perfiley ed iam ‘2. Projected employment for the block 2021-22 2022-25 period (2019-20 To 2023.24) ७. Nocof employees as on FY 2021-22 and | « | | * | 202223 [Area aloned Gasqiht) | 38 00sq | a0 ret available for cach employee per wpft].00 Sa t/emplays=|0100 Sq / employee Iasi (area 18०. of employees) avestment ill dateiking | छक [ om | Pam& Machinery [का | 000 _] OTAL T7st| 000} Fe Export during the FY [O00 perag: 8 | 0 pers uanty and valve of goods expored under Rae |” | [| # | 4 (७४७४1॥2८७ goods) alu Adsition during the monforing eed we Ma ether all the APRs Being considered now Fas No. Yes pecn fled wel within the time limit, or Current year APR | APR submited by he shorwine filed on 18.10.2022 | unit before complete ies I8 days delayed | the FY 2022-23 for Leno, detsits ofthe Yearalong with no ofdays | for submission of | Debonding process slaved tobe given APR.

(€) Reconciliation of Export & Import data. EXPORT Rs.inlakhs) i Figares | Figuresas [Differeace if] Reason for Difference/Remark reported ia| per any APR (FOB Softex/Trad Value) | Data उछाऊ [00 [0७ | a0 | IN 3022-25 | 0७0 | 0.00] 000 | NA b. IMPORT (Capital Goods including procurement done on IUT (rom SEZ, EOU, STP, EHTP) basis (2181 akhs) ७ | Fasc | Feersacrer | Difereceit | Rens or ‘APR SofterTradeData_| any difference mass | 000] 060 “6४ 000 NA 202223 | 0७0 | 000 | 000 [NA] (F) Bond cum Legal Undertaking (BLUT) ऋ the BLUT details as per the Block Period 2009-10 To 2013-14 otal Bond-Cum Legal Undertaking 155342000 F | jalue of Additional Bond-cum-Legal Undertaking (BLUT) No uring the Financial Year. P| Fn na ste CAT vue DTA ps ‘No iancial Year (should include the GST foregone on DTA proc services) Ft RRemaining Value of BLUT as at the end of the Financial Vear [>] 1553420400 (00-61. Unt has submitted the BLUT details ८ per the Block Period 2014-18 To 2018-19 otal Bond.Cum Legal Underiakin, बरगछछऋछ F_ femaining Value of BLUT given by cally at the Sian of the Financ ro | FI ४४८ of Additional Bond-cum-Legal Underaking (BLUT) Ne juring the Financial Year. rt ‘duty forgone on Goods! Services imported or procured during Ne ‘nancial Year (should include the GST foregone on DTA proc zoods/services Remaining Valuc of BLUT as at tho end of the Financial Year [ (i) |] 6121805.00, ii) Gi (G)__ Petals of ponding Foreign Remittance beyond Permissible period, irany Wo fo cross-check the same and verify whether necessary permissio rom AD Bank / RBI has been obtained. (Fy G@\Whether all soflex has been fled for the Sid period. IF no, detail Yes cof. 310 to also check whether unt has obtained Softex condonation from Di 6०९ / RBI and if approved, whether they have filed such pending Softex. "| her all Softex has been certified, iso जा which month has the same|Jun-2013 estas n certified. If not, provide detsils of the Softex and reasons forfbecn submitted |Awaited Approval

Kc) _ [Whether unit has Filed any quest for Cancellation of Softer Yes P| ee ae Seren tied DE) गाल तरस No syment in INR in ४७ IT/ITES Unit during the period. IF yes, details thereof (year wise details to be provided) i Is the unit sharing any of their infrastructures with other unils oF | | [cng intrest का soe nit nthe same or ther SEZ, 30, details thereof, including the details of the unit with whom kharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained JAC / DC office. the date of UAC / Approval etter tobe indicated a ster all DSPF for services procured daring the said monioving —Novapaimaie ed under consideration bas bec fled by the unt and whether the Fame hasbeen processed for approval ty te SO Office. f° | Tether unit has fled all DTA procurement wri the goods procured by] — Notapplicable -m during the monitoring period forthe relevant period. no, details thereof pa | ils of the request IDs pending for OOC in respect of जर्जëर Notapplicable on the date of submission of monitoring repo (N) Has the unit set up any cafeteria canteen / food court in unit premises. Ne f yes, whether permission from UAC / DC office has been issued, ise office has been issued, or otherwise nether unit has availed any duty free goods / services for setting uy ch facility? if yes, whether unit has discharged such duty / tax benefit availed ls to be given including amount of duty / tax recovered or yet to be ered (> | [Whether any violation of any of the provisions of law has been noticed .ed by the Specified Officer during the period under monitorn Observations: ‘+ The unit has not done any export during the FY 2021-22 and 2022-23 and LOA for the Block Period from 2019-20 to 2023-24 is not renewed till date. The unit has also ‘ot provided the projected Exports and NFE figure. ‘+ The unit has not achieved positive NFE during the Year 2021-22 and 2022-23 but the FE is positive on cumulative basis for the Block period 2019-20 to 2023-24 (LOA not renewed). ‘+The APR for FY 2021-22 has not been filed within the stipulated time period The unit has delayed in submission of APR by 18 days. SCN may be proposed against the unit for delay in submission of APR for the FY 2021-22 as per Rule 54 of Sez Rules.2006. The APR for FY 2022-23 have been filed before the stipulated time period. +The unit has applied for exit from Scepz-Sez and the request of the unit is under process for want of documents as per the Public Notice No. 48/2018. ‘+ UAC may like to monitor the performance ofthe Unit for the period 2021-22 and 2022- 23 im terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE, A. PROPOSAL: Monitoring ofthe performance of M/s. Quinnox Consultancy Services Ltd, Unit! Unit 48 ‘A, SDF-IL & Unit 170 A & B, 170 C, SDF-VI, 171 B, 171 C, SEEPZ-SEZ, Andheri East, Mumbai for the period 2021-22 of block period 2021-22 wo 2025-26. B, Monitoring of the performance of the unit for FY 2021-22 of block period 2021-22 10 2025-26 in terms of Rule $4 of SEZ Rules, 2006 C. The details ofthe approved export projections for 1" block period of 5 years ie. FY 2021-22 to 2025-26, are as detailed below 00. (Rs. in lakhs) Pear Yer | S"¥er | @¥er | Ver | Total FOB value | 1100.00 | 1100.00 | 1100.00) 110000 | छूछ | छऋछछ of expo | FE Outgo | 2500 | 2500 | 2500 | 2500] 2500] 12500 (NF, 1075.00 | 1050 | 10750 | 1075.00 | 1075.00_| 375.00

1. Performance as compared to projections during the block period 2021-22 to 2025-26. (Rs. In Lakhs) || [Expo | FE OUTGO Projected | Actual | _ Raw Material CG. import Other (Goods/Services) outflow [Projected | Actual | Projected | Actual | Actual | 20a Troo00 | as7ea9 | 00 | 000 | 500 | 0.00 | 34.86 Toul | 10% | 237989 | 000 | ०७ | 5७0 | ०७ | 3486 (1) Cumulative NFE achieved during the block period 2021-22 to 2025.26 —— = जी in Las Year| Cumtative NFE Achieved | Cumulative ऋ NFE Achieved कफ 233628 2 |] 0५) Whether the Unit achieved Positive NFE: Yes (D) Other information: ४०४ 0 CT SN Unit fae SCSCSC*i SRL TOR TG SDEVL

| | ETN Bsqmir 1790६ [470 qm 170C- 288 Squmir 1718 290 Sqm [ic 326 Samer] OK No. & Date ‘SEEPZ-SEZNUS/APL9S/1627 dated 02:01 1996 as amended WalidiyofLOA । 31.03.2026 item(s) of manufacture Services Computer Software Systems & Computer ‘Software Consultane [Date of commencement of production (01.05.1996 [Execution of BLUT // | Yes. utstanding Rent duce NIL [Labour Dues NIL alidity of Lease Agreement ‘Sublease agreement is registered 170C_| forthe period 01.04.2021 to रा 31.03.2026 TIC Pending CRA Objection, aay No (AS per ile [Pending Show Cause Notice’ Evictio ‘No rder/Recovery Notice! Recovery Ord (As perfile) issued, if am ‘Projected employment for the Block period (2021-22 to 2025-26) b_No. of employees as on 31.03.2022 133, [Area alloted 60590) | SRT —*d ca available for each employee per sql TIT-I8 Sq. 7 employee is (area / no. of employees) investment tildate Building «| —SSSCSCSC~t जााशश | [Plant & Machinery 329.07 rOTAL [| का _| [Per Sqft. Export during the FY | 1608526 per sq. juantity and value of goods exported under Rul NA ba (unutlized goods) [Value Addition during the monitoring period NA [Whether al the APRs being considered now has Yes Jen filed well within the time limit, or theewise Ifo, details ofthe Year along with no of days lelayed to be given. (&) Reconciliation of Export & Import data.

__(Rs.in lakhs) Year! | Figures ‘Reason for Difference/Remark Period | reported in APR (FOB Value) 2021-22 | 2379.89 Difieweace beiwecn NSDL value and APR] value forthe below reason: 213889 i

1. The NSDL export value has considered] [Softex fled by the unit from April 2021 to Feb 2022. The softex of March 2022 was created and submitted on 18.08.2022 and the same does not reflected inthe export value forthe year 2021-22 in NSDL.
2. The unit has considered all the softex filed inthe year 2021-22. The NSDL has considered the exchange rate at the time when softex was certified but the unit has sidered the exchange rate atthe time o Invoice date. b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, हवा?) basis. Rs.InLakhs) YeariPeriod [फल per] Figures as =" ‘Reasons for difference APR per any SoftexTrade| Dats 2021-32 ढक | 0.00 | 000] NA (F) to also check whether unit has obtained Softex condonato FY 200122 [1 Fic Bond Cum gal Underaing 366.04 ad om el eis नी जन Financial Var. — aw a | ccuted duting the Financial Year [| duty forgone on Goods! Services जप or procured da Financial Year (should include the GST foregone on DT. 6790 goods services) ATO oes iG) (ला (७४४ of pending Foreign Remitance Beyond Permissible period na any fo cross-check the same and verify whether mission from AD Bank, RBI has bees obtained. कक fa] Whether al softex fas been filed forthe sad period. IF, 2 Ye ref.

fom DC office / RBI and if approved, whether they have filed h pending Softex. Pt Vhether all Softex has boon ceniied, itso जा which month has the| Yes, tll March 22 1¢ been certified. If not, provide details of the Soflex for pendency. [@)__[Whether unit ha filed any request for Cancellation cf Sofex [No | P| er any Services provided in DTA | SEZ/EOUISTPI ce | ४» | iat payment वा INR in lo IT/TTES Unit during the period. yes, deals thereof (year wise details to be provided) is the unit sharing any of their infrastructures with other units | | ling infrastrocture of another unit in the same or other SEZ. If $0, details thereof, including the details ofthe unit with who sharing is being made, and the payment terms {f approval for sharing of common infrastructure has been obta ftom UAC / DC office, the date of UAC / Approval letter to P| nether गा DSPF for services procured daring ie ld mono Ye od under consideration has been filed by the unit ‘same has been processed for approval by the SO Office. P| ‘unit has fled all DTA procurement wrt. the Ves by them during the monitoring period for the jas the unit Set up any cafeteria / canteen / food court im unif Dry Pantry, Only ise. serve cooked food If yes, whether permission from UAC / DC office has been issued ‘otherwise office has been issued, or otherwise unit has availed any duty fee goods / services for setting such facility ? Nil deals tobe given incloding amount of duty tax recovered be recovers Nil ia ce cea | iced If yes, whether unit has discharged such duty / x benefit availed ‘observed by the Specified Officer during the period ५ Observations: ‘+The unit has achieved export revenue of Rs, 2379.89 Lakhs as against projected export of Rs. 1100.00 ie. 216.35% during the FY 2021-22 Block Period 2021-22 to 2025-26, +The unit has achieved postive NFE during the FY 2021-22. APR for the FY 2021-22 has been filed within the stipulated time period, + UAC may like to monitor the performance ofthe Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE ‘A. PROPOSAL: Monitoring ofthe performance of M/s. Quinnox Consultancy Services Ltd, Unit - 1, Unit 107, Multistoried Building & Unit 166, SDF-VI, SEEPZ-SEZ, Andheri East, Mumbai forthe period 2021-22 of block period 2018-19 to 2022-25. 8. Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2021-22 of 2018-19 to 2022-23 block petiod in terms of Rule $4 of SEZ Rules, 2006 C. The details ofthe approved export projections for 4 block period of S years ic. FY 2018-19 to 2022-23, are as detailed below: (APPROVED Projections (Rs. in lak) वर्कë | 2 Year| 3 Veer | # Ver | S*Vear | Total FOB value | 3225.60 [=a | 90 | 3317.76 | 3373.06 | 3409.92 | 1660725 of export [FE Outgo | 66 __ छठ | 17400 | 12500 | 18800 | 73000 NFE | 3115.60 | 312790] 3143.76 | 324806 | 3951.92 | 1588725 (UD) Performance as compared to projections during the block period 2018-19 to 2022-23, (Rs. In Laks) Yer [Export FE OUTGO Projected | Raw Material CG. import Lon. | (Goods/Services) outflow | Projected | Actual | Projected | Actual | Actual [तड़प | sas60 | का | 00 | 000 | 9000 | 0.00 | 539५ 2019-20 | 3280.90 | 1896.89 | 000 | 0.00 | 130.00 | 0.00_| 9534 2020-21 | 3317.76 | 2207.13 | 0.00 _ 0.00 | 130.00 | 0.00 | 0.42 2021-22 | 3373.06 | 3683.18 | 0.00 | 0.00 | 100.00 | 0.00 | 5337 (Tora [13197.32 | 9677.61 | 0७ | 0७ | 470.00 | 0७ | 184.07 _| ay lative NFE achieved during the block period 2018-19 to 2022-23 (Rs, in Lakhs) (Wear (Camulative % NFE Achieved pois-i9 1 1857.40 39.62% 1019-20. 371088 [94% |] 50021 | 5849.52 [exe +d 7021-22 9821.26 74.56% (IV) Whether the Unit achieved Positive NFE Yes

(D) Other Information: =< | it ‘Ms. Quinnox Consultancy Services Ln, Unitell ee | Unit No. 107, Multistoried Building & एक No. 166, SDE-VI f= ~*«¢ a ee | [166 857 Saar [COANo. & Date ‘SEEPZ-SEZIA(IVAPLSW-0092007- (08/7464 Dated: 12 10 2007 as amended alidity of LON 31.03.2023 item(s) of manufacture! Services Development of Computer Sofware Date of commencement of production 28.07.2008 [execution of BLUT. Yes tstanding Rent dues NIL abour Dues Es | alidty of Lease Agreement TOT] Sublease agreement is registred for 95 years w.c f. 08.02.2008 T66 | Sub-iease agreement is registered forthe period 01.04.2018 t0 | 31.03.2023 [Pending CRA Objection, any Ne (As per file) ‘cading Show Cause Notice Evictio No Irder/Recovery Notice! Recovery Order (As per file) issued, ifam | Projected employment for the Block period (2018-19 to 2022-23) ‘b__No. of employees as on 31.03.2022 | » | Fea alloted (in sq.ft 1765704 Sq FL rea available for each employee per <4 basis (area / no. of employees E84 Sq. RY employee Ifo, details ofthe Year along with no of days flayed to be given. investment illdate Building [| &&_ Plant & Machines) $08.71 ‘OTAL 30871 [Per Sq Export during the FY | 0653.02 per sg. ह. antty and value of goods exported wader Rule] NA + umutitzed poods) [Value Addition during the monitoring period 1 MA [Whether भा the APRs being considered now fas een filed well within the time limit, जे ptherwise Yes (E) Reconciliation of Export & Import data.

= Rs inlakhs)

Year! | Figures | Figaresas ‘Reason for Difference/Remark Period | reported in| per APR (FOB Softes Value) | Data ference between NSDL value and Al ue forthe below reasons: 2021-22 | 3683.18 है ह 308०६ of March 2022 was created ant ited by the unit on 18.04.2022. soften pertains to the FY 2021-22, value ie 321.84 lakhs in the export value for the sai in the NSDL export value for the FY) 2021-22, the above said value has not ७९५ onsidered Iso their is the exchange rate differen the NSDL has considered the exchange atthe time of Softex certified date an unit has considered the exchange the Invoice date, The supporting document has been bmitted by the unit, 6. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, fo_eross-check the same_and_verif ETP) मनन फबकलक छूने हू a Resear TS we aga pan sonata Dat [aro 08s a] aN (8) Bond cum Legal Undertaking (LUT) क्ज्ज्ऊ [feat ans on Ca eran 32035 हिZ सिđर tae मा छल फ ATL 26» real Yer aie of AT TTT TETAS OTT} कक | ese drng the Finca Year P| ity लि€प cn Goats Seve Tapered + ring the Fneil Yeu ahoul cade he GST foregone Fv | 1 /1 10६७४ gods se [Rae Ge nL RTO aa 101 + Gi me oo फल्‍न्‍क्म__ हल fay hether_necess

ison from AD Bank / RBI has beca obtained. De all sofiex has been filed for the said period. If nol ils thereof. $0 to also check whether unit has obtained Softex DC office / RBI and if approved, whether they have fi h pending Softex. Ye छा [Whether all Softex has besa cenficd, W's tll which month same been certified. If not, provide details ofthe Softex for pendency. Yes tl March 22 [Whether unit has fled any request for Cancellation of Softex Pr hether any Services provided in DTA / SEZ/EOUSTPI ee inst payment in INR in ro IT/ITES Unit during the period. yes, details thereof (year wise details to be provided [xe] | | का ]sthe unit sharing any of their infrastructures with other units of utilizing infrastructure of snother unit in the same or oth a 5, details thereof ०2० the desis ofthe nt wih whom fc sharing sing tnt a he payee es If approval for sharing of common infrastructure has ined from UAC / DC office, the date of UAC / tobe indicated a pether all DSPF for services procured during the itoring period under consideration has been filed by the whether the same has been processed for approval by Office. ve a ther unit has filed all DTA procurement wrt. the bby them during the monitoring period for the re Ye Ni ‘any Violation of any ofthe provisions of law fas observed by the Specified Officer during the tions: +The unit has achieved export revenue of Rs. 3643.18 Lakhs as against projected export of Rs, 3373.06 ie. 108 % during the FY 2021-22 Block Period 2018-19 10 2022-23. +The unit has achieved positive NFE during the FY 2021-22. {APR for the FY 2021-22 have been filed within the stipulated time period.

UAC may like to monitor the performance of the Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE, A. PROPOSAL: Monitoring of the performance of M/S. Quinnox Consultancy Services Ltd, Unit - Ill, Unit No. 169. SDF-VI, SEEPZ-SEZ, Andheri East, Mumbai for the period 2021-22 of block petiod 2019-20 to 2023-24, B, Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2021-22 of 2019-20 to 2023-24 block petiod in terms of Rule 54 of SEZ Rules, 2006 ‘The details of the approved export projections for 3 block period of'5 years ie. FY 2019- 2010 2023-24, areas detailed below: () जरूर सत्य re es Year [| S* Year [Total [ Year | 2 Year | 37 Year | FOB value of | 1800.00 | 1890.00 | 198450) 2083.73 | 2187.91 | 9946.14, export | [FE Outgo | ऋछ | छक [40.00 | छक _ झक | 30000 [ nrg] 17600 | 1850% | 1993 % | 30435 | 2147.91 74614 (11) Performance as compared to projections during the block period 2019-20 to 2023-24, (Rs. In Lakhs) [| [__ हक | FE OUTGO Projected =| Raw Material CG. import Other (Goods/Services) ‘outflow | Projected | Actual | Projected [ Actual [Actual | 2ois20| 1900.00 | 17919 | 0.00 | 00% | 40.00 | 00 [239 | 2020-21 | 189000 | 1408.19 | 0.00 | ०0०० | 40.00 | 0.00] 32.08 2021-22 |198450 [122658 | 0७ | ०७ | 000 | 000 | 1797 पका | s67a50 | 42296 | ढक | 000 | 12000 | 000 | 7399 ] (11) Cumulative NFE achieved during the block period 2019-20 to 2023-24 (Rs. in Lakhs [Year [Cumulative NFE Achieved | Cumulative % NFE Achieved 2019-20 175787 99.58% 2020-21 3119.60 86.42% 202 2 31783 का (IV) Whether the Unit achieved PositiveNFE Yes

(D) Other Information: | of the walt ‘Mis. Quinnox Consultancy Services Lid, Unite [location SSCS Tait No. 169, SDF-VI ्’न्जममाम | हब मर OA No. & Date SEEPZ-SEZIA-VAPLISW-O82011- 12/14213 Dated: 14.09.2011 as amended alidity of LOA. [soz item(s) of manufacture! Services | Sofware Development | Date of commencement of production (01.08.2018 [Execution of BLUT Yes yutstanding Rent dues NE [Labour Dues. NIL. alidity of Lease Agreement ‘Sub Tease agicoment is registred forthe petiod 01.04.2019 ७ 31.03.2024 jeading CRA Objection, any No (As per file [Pending Show Cause Notice! Evieti ‘No OrderiRecovery Notice! Recovery Order (Asper file) sued. if an Projected employment for the block period (2019-20 to 2023-24) No. of employees as on 31.03.2022 121 a allotted (७ sq 5769.00 Sa. Fe rea available for cach employee per 5 basis (area /no. of employees 78 Sq, छ employee गन्ना एज जा जाना शत —d rant & Machin Ta OTAL BE [Per SqiR: Export daring the FY | TMS persa (Quanity and vlc of goods exported under Rae NA untied god ain Addition during he नमक pred Mw ter all he APRs bring considered now BSS peen fied well within the time iit. or ptherwis. Yes [ 20. ७०७०७ ofthe Yea along with oof days Belay o be given. (E) Reconciliation a. EXPORT isin lakhs) Year! | Figures | Figaresas P= ‘Reston for Difference/ Remar Period [reportedin| कक | any [APR (FOB Softex Trade Value) | Data Difernce beeen NSDL vale and APR] uc forthe Below reason aonz | 122658 | 121770 | «७ | “The NSDL export vale has taken the

= centfied date. The unit has considered the ‘exchange rate at the time of Invoice date and for the same as provided the reconciliation of NSDL export data with Softex certified data ४. IMPORT (Capital Goods including procurement done on IUT (from SEZ, 800, STPI, ENT) basis: =]

—_

_ (छा 3159) Year Period | Figarsasper] Figursas ‘Reasons for difference ‘APR pee Soften/Trade Data उछाऊ [000 | 000 | 000 | aN (F) [Fram | [1 Total Bond- Cum Legal Under 213.18 Ed कि~सका १७ आस था धतन पलक बडा ME eS. a क का [0 | uring the Financial Year. कि~ "| duty forgone on GoodkT Seviess impored or procured during inancial Year (should inclode the GST foregone on DTA jam | services) | ? Sade ea कक is) "| [Details of pending Porcign Remittance Beyond Permissible period, rany from AD Bank / RBI has been obtained. Na F | [Whether all sftex has been filed for the said period. Ino, details thereof, a) to also check whether unit has obtained Softex condonation from DG pffice / RBI and if approved. whether they have filed such pending 501: Yes P| peter all Sofiex has been certified if so till which month has the same Yes, ll March 22 Certified. If not, provide details of the Sofiex and reasons fe) Whether unit hs Ris any request or Concliation of Soiex We P| ‘Services provided in DTA / SEZ/EOUISTPI ल८ aga No. yment in INR in r/o IT/TTES Unit during the period. fyes, details thereof (year wise details to be provided) | isthe unit sharing any of their infrastructures with other units of ard Ye izing infrastructure of another unit in the same or other SEZ. है so, details thereof, including the details of the unit with whom sharing is being made, and the payment terms approval for sharing of common infrastructure has been obtained fr IUAC/ DC office, the date of UAC/ Approval letter tobe indicated P| [Whether all DSPF for services procured during the said monitoring Yes ‘consideration has been filed by the unit and whether the same processed for approval by the SO Office.

[Whether unit has filed all DTA procurement wir. the goods procured ७ uring the monitoring period forthe relevat period no, details hero Yes If yes, whether permission from UAC / DC office has been issued, o ise office has been issued, or otherwise ether unit has availed any duty fee goods / services for setting up sucl facility ? If yes, whether unit has discharged such duty / tax benefit availed ? detail bbe given including amount of duty /tax recovered or yet to be recovered Po ils of the request IDs pending for OOC in respect of DT | झा i surement on the date of submission of monitoring repo i the unit set up any eafeteria/cantcen / food court in unit premises, | Dry Pantry, Only serve cooked food Nil Nil (> | hether any violation of any of the provisions of law has been noticed served by the Specified Officer during the period under monitorn Observations: ‘The unit has achieved export revenue of Rs. 1226.58 Lakhs as against projected export of Rs. 1984.50 ie. 61.80% during the FY 2021-22 Block Period 2019-20 to 2023-24, ‘The unit has achieved positive NFE during the FY 2021-22. [APR for the FY 2021-22 have been filed within the stipulated time period. UAC may like to monitor the performance of the Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, A. PROPOSAL: Monitoring ofthe performance of M/s. Supergems Jewellery Mfg. Pvt Ltd, unit located in Unit No, 03, Tower -11, Seepz Plus Plus, SEEPZ- SEZ, Andheri (E), forthe period 2021-22 of block period 2020-21 to 202: B. Monitoring of the performance of the unit for FY 2021-22 of 2020-21 to 2024-25 block petiod in terms of Rule 54 of SEZ Roles, 2006 C. The details ofthe approved export projections for 2nd block period of S years ie, FY 2020- 21 to 2024-25, areas detailed below: (APPROVED Projections (Rs in 19105) [ WYear | 2" Year | 3* Year | "Year | S*Year | Total | हक काऊ | osssae | 280 | 1027 | 1003 | ७2 T | [FE 0७७० | 369098 [387534 | ऋछक | उक्त | छठ | उठकाछ [re | 32002 [$460.28 [$733.31 | 6019.96 | 6320.98 | 28738.77 (11) Performance as compared to projections during the year 2021-22 of the block period 2020-21 to 2024-28, — _ (Rs. 19 Lakhs) [Expo FE OUTGO | [=| ‘Raw Material ‘CG.import | Other (Goods’Services) outflow Projected |Actual | Projected |Actual | Actual | panei] कग ऊ | ऊछाक | 361098 | 4000 [5184 | 059 [2021-22] 9335.82 | 1691403 | 379053 40.00 | 71 | 1097, Total | 1827.07 | 2418866 | 740181 [ ७७ [89s | 1156 | (रा) Cumulative NFE achieved during the year 2021-22 of the block period 2020-21 10 2024.25, a — _(Rs.in Lakhs) ‘Year| Camulative NFE Achieved | Cumulative छ NFE Achieved] 2020-21 2170.77 41.78% उछाक | 73.98 - 776% (IV) Whether the Unit achieved Positive NFE Yes

(D) Other Information: Rameofthewt SOSOS~SCSY Mis. Supergems Jenelleg Mig Pur Lid [location SOS Unit No. 705, Towerll, SEEPZ+ 1031 Sqm "OA No. & Date SEEPZ-SEZIA(NUSIAPLIGI2N04- (5/8819 Dated 01.11.2004 as amended 'ऋछ of LOA. 31.03.2025 item(s) of manufacture! Services (Gold Silver Mounting, Previous & semi- peeclous Studded Gold Platinum Jewellery & Plain Gold Jewell [Date of commencement of production 13.08.2005 Execution of BLUT Yes. utstanding Rent dues NIL 18०७ Dues NIL. alidity of Lease Agreement ‘Sub-Tease agieoment is registered wee 15.09.2004, fending CRA Objection, any ‘No (As per file) [Pending Show Cause Notice! Evictc No (Order/Rtecovery Notice! Recovery Or (As per file) sued, if am 4. Projected employment for the block period bb. No. of employees as on 31.03.2022 229 [Area allotted (insqft) । 11093.56 ea available for each employee per sq 4844 basis (area / ४०. of employees) investment tll date [Building | EER lant & Machines 308.07 OTAL 717.83 er Sq.ft Export during the FY ला juanity and value of goods exported under Rul | | b4 {unutitzed goods) alu Adsition during the monitoring period 2028% hether all the APRs being considered now Ras Yes cn filed well within the time limit, or terse lf no, details ofthe Year along with no of days layed to be given. (E) Reconciliation of Export & Import data. a EXPORT

__(Rsin iakhs) Year/Period | Figures ‘Reason for Difference/Remark reported in | per Softew’ APR (FOB | Trade Data| Value) [inthe NSDL value of expon forthe} said year of the unit, the value of the Re exported samples & repair

a हुई 1691403 | 17015.06 101.03 es has been considered ie 123.28 lakhs which the unit has not taken the export value in their APR. same needs to be deducted from) ‘the NSDL value Further, the export in the month of|

2022 for the FY 2021-22

‘been reflected in the month of APRIL 2022 Le Reg ID 252201133855 —SG- 818/21-22/31-03-22 in NSDL. ‘shown in APR — 2022 & the same amount of export ie Rs. 2.25 fas has been considered by the unit forthe said APR which the [NSDL has not taken into account. ७. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, ETP) basis, nLakhs) Year] Figures | Figuresas P| ‘Resvons for difference Period | per APR | perSoftex | any Trade Data ETI The below value frnot considered in the NSDL Import value ofthe unit, Add: 1. Gold from UBLSEEPZ Branch in USD ie $578.34 lakhs.

Deemed Import purchase by the inthe sid yer inthe USivc in Re 2861.36 > 9698.53 4251.25 kbs, “The below Value is considered in [801 import vale of the unit and the seme has not ben taken bythe unit in their APR Less: | Sample & repair returnable goods ie Re 1505 lake at [ oa | हक | rae si goods (F) Bond cum Legal Undertaking (81.01) al Bond-Cam Legal फर्मë न हक ining Value of BLUT given by Say 1792819627 the tar ofthe Financial Year F_| alue of Additional Bond <am-T CY Undertaking (BLUT) exceed Suing thd Financial Year. forgone के Goal awa F_ | TThe duty Senin imported or procured during the Financ

ear (should include the GST foregone ० ITA procured goods services) ing Value of BLUT as at the ead inancial Year [ (10 (ii) i) T7OSS30057 o@ lls of pending Foreign Permissible period, if any ‘the same and necessary permission from RBI has been obtained. Desas is atached have filed ETX to AD bank. Copy of ETX attached i) @) all ३०2६ has been filed forthe 5d od. Ifo, details thereof. 30 to also check whether unit has Softex condanation from DC office 7 if approved, whether they have fi such pending Softex. ‘Not Applicable all Softex has born ceniied, कर ill which month has the same been certifi If not, provide details of the Softex Jor pendency ‘Not Applicable ‘unit has filed any request fo ancellation of Softex Not Applicable ‘Yes, The unit has rendered Job work ice within Seepz-Sez. Details attached so, details thereof, including the details o ‘unit with whom the sharing is bet ‘and the payment teams: If approval for sharing of infrastructure has been obtained from UAC. ‘office, the date of UAC / Approval letter be indicated a Vhether all DSPP for senvices procured ing the said monitoring period und sideration has been filed by the unit ether the same has been processed pproval by the SO Office. No, They have not uploaded DSPF for services procured during the monitoring ‘the will start uploading the same duc course, D) ‘unit has filed all DTA £4. the goods procured by them during itoring period forthe relevant period. if no. details thereof we a Bev ccen een in respect of DTA procurement on the cof submission of monitoring repo Nov Applieabie a as the unit set up any cafeteria / canteon food court in unit premises. f yes, whether permission from UAC / fice has been issued, or otherwise off been issued. of otherwise Not Applicable

unit has availed say duty / services for setting up such fecility ?| If yes, whether unit has discharged uty / tax benefit availed ? details 10 ven including amount of duty / of yet to be recovered P| ‘any violation of any of Net Applicable wisions of law has been noticed ed by the Specified Officer during rod under monitoring Observations: ‘+The unit has achieved export revenue of Rs. 16914.03 Lakhs as against projected export of Rs, 9335.82 Le. 181.17 % during the period 2021-22 Block Peri from 2020-21 to 2004-25. ‘+ The unit has achieved positive NFE during the block period ‘© Unit has achieved value additions of 20.28% duty the FY. ‘+ Unit has submitted the APR for the FY 2021-22 within the stipulated time ‘+ UAC may like to monitor the performance ofthe Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTE! ‘A. PROPOSAL: Monitoring of the performance of M's. TRANSASIA BIO MEDICAL LTD, unit - I located in Unit No. 177 B, SDF-VI, SEEPZ- SEZ, Andheri (E), for the period 2020-21 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 2020-21 of 2020-21 10 2024-25 block period in terms of Rule $4 of SEZ Rules, 2006 The details of the approved export projections for Ist block period of 5 years ie. FY 2020-21 1० 2024.25, are as detailed below: (APPROVED Projections a लक ले _ (Rs. in lakhs T Bi Ver | So Ver | Veer | S*Ver | Total FOR value 5000.00 | 7000.00 | 12000,00 | 2400.00 | $2000.00 of export FE Outgo | 1005.00 | 135500 1755100 | ऋछूऋ | छठ | 13005.00 | ‘NFE | 2995.00 | 3745.00] $245.00 | 399500 | 17995.00_| 8975.00 (1D, Performance as compared to projections during the block period 2020-21 to 2024- 25. — _ _ Rs. In Laks | ae FEOUTGO | =| aw Material Ceimer | Oe | (GontatServices) outflow [Projected | Actual | Projected | Actual | Actual | mama [छकछक | area | ७0% जा soo | oo0 | 000 | Totat | 000७0 | 147400 | छछ७ [120197] S00 | 000 | 0.00 | (1D) Cumulative NFE achieved during the block period 2020-21 to 2024-25 Rs. in Lakhs Year | Cumulative NFE Achieved | Cumulative % NFE Achieved 2020-21 31730 172796 (GV) Whether the Unit achieved Positive NFE : Yes (D) Other Informatior Name of the unit Mis, Trasasia Bio-Medicals Lid नाना । Unit No. 1778, SDE-VI lara SSCS 470 Sqmir LOA No. & Date SEEPZ-SEZIA-VTBML92019-20 Dated 26.12.2019 \Validity of LOA (04.03.2025 item(s) of manufacturel Services Hizsironle Medical Equipments (Analyze

[Date of commencement of production 05.03.2020 iExecution of BLUT [—Ye. J (Outstanding Rentdues | छूााइछए as on THIDIODD ibour Dues NIL alidity of Lease Agreement ‘Sub-Tease agreement is regisiered forthe period 26.12.2020 to 04.03.2025 [Pending CRA Objection, any ‘No (As per file) [Pending Show Cause Notice’ Evictio No Order/Recovery Notice’ Recovery Order (As per file) sued, if an Projected employment for the Block period (202021- to 2024-25) b,_No. of employees as on FY 2020-21 24 [Area allotted Gn sqft) ___/|/]] 305.04 5g. FL rea available for each employee per sql 7210.79 Sq. RY employee oasis (area/ no. of employees) investment tilldate Building | oo | Plant & Mactinery 032 OTAL 032 [Per Sq Export during the FY] DOIST 4 per og Te [Quantity and value of goods exported under Ral NA a (0002: goods 3७७८ Addition during the monforing parol Na ether al the APRS being considered now Ras Yes filed well within the time limi, or horwise no, details ofthe Year along with no of days clay tobe given (£) Reconciliation of Export & Import data. a. EXPORT (Rs inlaks) Year! | Figeres | Figuresas ied ‘Reason for Difference Remark Period |reported in| per | ifany APR (FOB foftex/Trad Value) |" Data Difference between NSDL value and APR) ‘alu forthe below reaso

1. Currency Fluctuation the exchange rt taken by the unit i as pr the Custom Exchange rte and the exchange rate considered i NSDL is as per the Bank exchange rate. The same is considered by the Unit in the APR ie Rs 46.25 lakhs
2. Financial Year change impact 202021 | 1474.10 | 1380.17 | 12393 | Assessment in APR- 2021 - The shipments Tiled bythe unit in March 2021 ht been ‘considered by the oni in the APR 2020-21 ‘but asthe assessment ofthe said ID has been done in Apri! 2021, the export valu is

|| | लत reflected in the NSDL export value for the FY 2020-21 ie Rs. 109.91 lakhs, 3. Re-export- The value of the Re-export shipment has boen considered by NSDI, the same is not taken by the unit ie 1.43 lakhs. 4. Invoice RMA out of 05 items only 03 items are exported and the remain are retumed to the unit and the same amount is not considered by the unit inthe said APR. b. IMPORT (Capital Goods including procurement done on IUT (fram SEZ, 800, STPI, EHTP) basis. 1७.७1 ७13) Year! Period Figures as] per APR Figures as] per मा ‘Trade Data P= Reasons for difference any 2020-21 136233 between NSDL value and APR ue for the below reason: dd:- Currency Fecteaton The unit has fle E as per the Custom Exchange rate and vale is reflected inthe said APR and th done by the unit is as per the Bani rte and therefore in the NSDL the ange rate difference of Rs.165.27 lakhs ; fected. [NCY- the value of Import shown in Impord value in NSDL ic RsO.21 lakhs has ial value and the same is not been by the unit in their APR. ‘The shipments filed by the unit in. Mare 020 has been considered in the Import Val jor the FY 2020-21 in NSDL as of the said ID was done in Apri qi ‘The unit has wrongly shown the value of thd ‘of their other unit i this respective uni ८ amount of Rs. 0.76 lakhs. (F) FY2001 [i ois Bond-Com Legal Underais 1676.97 ‘i alue of Additional Bond-curs-Legal Underaking (BLUT) execute ro | ४ during the Financial Year. "| <duty forgone on Goods! Services imported or procured during | Financial Year (should include the GST foregone on DTA pro goods/services) [FF [Remaining Value of BLUT as at the end of the Financial Vear [ip] 1147.00 | (8)- Ge)

a “ails of pending Foreign Remittance beyond Permissl Nic to also check whether unit has obtained Softex DC office / RBI and if approved, whether they have fi pending Softex. P| [Whether all Softex has been certified, io till which month NA same been certified. If not, provide details ofthe Softex for pendency. jo unit has fled any request for Cancellation of Sofiex NA. "| er any Services provided in DTA / SEZEOU/STPI ac NA. st payment in NR 20 70 /ITES Unit daring the pe. ies deta thereat sear wise ४८७ ७ ६८ 1७४88 [the unit string any of th nastocos with tar unis] NO lang infact of anc unt in te Same o जे If so, details thereof, including the details ofthe unit with who ८ sharing is being made, and the payment terms If approval for sharing of common infrastructure has ined from UAC / DC office, the date of UAC / Aj tobe indicated ES NA itoring period under consideration has been fled by the whether the same has been processed for approval By the (L)__|Whether unit has fled all DTA procurement wat the YES sured by them during the monitoring period for the lif, details thereof PP | ils of the request IDs pending for OOC in respect of DT NO on the date of submission of monitoring repo ॥ jas the unit set up any cafeteria / canteen / food court iui NO If yes, whether permission from UAC / DC office bas ‘or otherwise office has been issued, or otherwise IF yes, whether unit has discharged such duty / tax benefit availed details to be given including amount of duty / tax recovered 10 be recovered any violation of any of the provisions of law has | ‘+ The unit has achieved export revenue of Rs. 1474.10 Lakhs as against projected export of Rs. 4000.00 i.e. 36.85 % during the FY 2020-21 Block Period 2020-21 to 2024.25.

‘+ The unit has achieved positive NFE during the FY 2020-21 but failed to achieve projection figure of NFE. + APR for the FY 2020-21 have been filed within the stipulated time period. + UAC may like to monitor the performance ofthe Unit forthe period 2020-21 in terms of Rulle 54 of SEZ Rules, 2006,

GOVT. OF INDIA, ‘A. PROPOSAL: Monitoring of the performance of Mis, Tata Consultancy Services Limited, Unit ~ Ill, Plot No. 54, SEEPZ-SEZ, Andheri East, Mumbai for the period 2021-22 of block period 2020-21 10 202425. B, Monitoring of the performance of the unit for FY 2021-22 of 2020-21 to 2024-25 block period in terms of Rule $4 of SEZ Rules, 2006 C. The details of the approved export projections for 2 block period of 5 years Le. FY 2020- 21 t0 2024-25, ae as detailed below: (APPROVED Projections (Rs. in takhs) [Li Veer | 2" Vear [ 3"Year | कह परत | S*Vear | Tol FOB value of | 18700.00 | 19000.00 | 19900.00 | 2700.00 | ~20500.00 | 98300.00 ‘export [CFE Outgo | S800 | ऋछ | उछक | 38000 | 280.00 _| 2300.00 [_NFE 18120 | 18420 ७ | 19520.00 | 19820.00 | 20220.00|"96100.00 (U1) Performance as compared to projections during the block period 2020-21 to 2024-25. Rs. In Lakhs) Yar Export [_Feourco .. | Projected =| ‘Raw Material CG. import [ one, | (GoodsServiees) enifiow [Projected | Actwal | Projected | Actual | Actual zoo (क्छछ [ाÕज्इफ | 900 | 0.00 | 50000 | 000 _| 2534.80 3001-35 [1900000 | 11348.47| 5000 | 000 | 50000 _ 3516 | 2339.78 Total | 3700.00 [2522726] 100.00 | ०७ | 1060 | 35.16 | 4674.58 (1) Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Rs. in Lakhs) ‘Year | Cumulative NFE Achieved ‘Camalntive So NFE Achieved 2020-27 9508.46 <i _] 2021-22 18489.10 50.60% (IV) Whether the Unit achieved Positive NFE |: Yes (D) Other Information: Rameoftheunit _________ | Wis Tata Consultaney Services ad, Unit IT

ू®ईणछइछइ[+अइ-+ऑ- | Unit No- त-क, 10, 1, SSDF-VIt& Plot No. st

a i 7 कब्न्य 1 [oa tt] 7 sane — | Fst No. 54] ONNo-€ Date NUSAPLSGS99-20003608 Date 3803 2000s amended Wag afLOA————_]Sias0as 1] Item) of manufacture Sens [Coster Sofa | [Dale of commencement of producion 7052000 Faction of BLUT a _] standing Rent dee (a रकम a समय]. ality of Lease Agreement a) Savon TORTI) registered forthe period 16.03.2000 to 15.05.2030 Plot No. $4 | Sub-lease agreement is exceed for 30 year We 23.01.2008 cading CRA Objection, any te (as perfil cing Shaw Cause Notes! Evin No rer Recovery Notice! Recovery Order (asper fie) ०54. fa {Projected employment for he Boek period 202021 to 202428) Rovaf employees ason FY 2021-22 458 Lire tied Greg.) लक rea avaliable for each कहाबसप्ल न Tas Sq, emplanee ass aren no. of emplyces a ‘itdate Butlieg | wae Pima Maciieay [ise क्लि̀ए es -| कहर dareg the FY Tots pera | nt and value of goods xporcd wade Ra NA rutile goods a | HWheter alle APRs being conser pow as ied wel within te ime lio stern Yes fro, dei ofthe Year alongwith oof ans Lclyad wo be given (£) Reconciiston of Export & Import data EXPORT in aks Year] Figores Figura as] ia Teason for Difeence Remark Period [reported in| per | eifany IAPR (FOR |Sostex Tea Value) | de Data a The pan Gea walle wi ees

ce provided by the NSDL forthe said year is avaiable i Siferent to the export data available with the section section. “The unit has provided the explanation for the 2021-22 735040 difference ofthe export value as per their ‘export figure provided in APR and the export 3413.65 | value provided tothe unit by NSDL. «sp. Difference in the export valuc is due to the daca below reason'= ded |. The export figures shown in APR by the unit 1134847 unit) is inclusive of Onsite client invoicing for which softex i not filed ie. Rs. 3831.28 lakhs 793482 and the same isnot reflected in the NSDL. valu 2. The export value difference is also due 10 tate difference considered by the unit and NSDL. i. Rs. 96.86. 3. Credit Note of Rs. 514.48 has not been ‘considered in the NSDL value. b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. 7 झा _ Rs.InLakhs) Year! | Figures | Figuresas = ‘Reasons for difference Period |as per APR| per Softex/ | any ‘Trade Data हक Difference between NSDL value and ‘APR value forthe below reason: 1. Unit has received Capital Goods from | | | resi ‘other unit Le. Rs. 30.42 lakhs 2. Unit has transferred Capital Goods 19 ‘other unit ie. Rs. 2.01 (F) ya Proposed | _ Daty Value | Foregone al Bond Cu Legal Underaking उ80% | 139038 | [emaning Vale of LUT gen bye श्जिĜíक्ज PSS का एप स ता uring the Financial Year. om | ow | श्र duty forgone on Goods! Services imported or uring the Financial Year (should inclde the GST f | «« | a mn DTA procured goods/srvices) [Resins 7 राणा हज) a Details of pending Foreign Remitance Beyond Pemnisibld | __ | period. ifany 0 eross-check the same and verify whether neces ission from AD Bank / RBI has been obtained. Pio ee ere Ye एड कलम.

$0 to also check whether unit has obtained radonation from DC office / RBI and if approved. have filed such pending Softex. P ether all Softex has been certified, so जा which mont the same been cenified. If not, provide details of th [Softex and reasons for pendency. [@)_ [Whether unit has fled any request for Cancellation of Sofie P| ciher any Services provided in DTA ISEZ/EOUISTPI etc. against payment in INR in vo ITATE: init during the period. f yes, 42७1 thereof (year wise details to be provided) (3) [is the unit sharing any of their infrastructures with othe its oF are utilizing infrastructure of another unit in thy kame or other SEZ. f 3०, details thereof, including the details of the wnit wit nom the sharing is being made. and the payment terms lr approval for sharing of common infrastructure has buained from UAC / DC office the date of UAC / leer to be indicated | | (K) Whether all DSPF for services procured daring the itoring period under consideration has been filed by it and whether the same has been processed for the SO Office. a unt has eda DTA procurement wet te good ty them doring the monitoring period for thd evant period. details thereof Ves, Refer attached statement of DTA procurement during this period — Annexure —V [Deuails of the request IDs pending for OOC in respect (3 procurement on the date of submission of monitori ia it premises. if yes, whether permission from UAC / DC office has be fed ०६ otherwise office has been issued, or otherwise wailed ? details to be given including amount of duty / tax scovered or yet to be recovered If yes, whether unit has discharged such duty / tax benefifmatcrals andthe permission] ‘Yes, they have setup canteen for their staf in ‘their unit premises and no permission from UAC / DC ‘office has been issued, Yes, They have availed benefit for some ofthe {for regularization is under process with DC SEEPZ, official. The unit has not ‘submitted all the invoices of the items and the CA. certificate tll date. Pf ‘any Violation of any of the provisions of law No noticed / observed by the Specified Officer during Observations: +The unit has achieved export revenve of Rs. 11348.47 Lakhs as against projected export ‘of Rs. 1900.00 i. $9.73 % during the FY 2021-22 Block Period 2020-21 to 2024-25. ‘+The unit has achieved positive NFE during the FY 2021-22.

‘+ APR for the FY 2021-22 have been filed within the stipulated time period. ‘+ UAC may like to monitor the performance ofthe Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, (OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE. A) PROPOSAL: Monitoring of the performance of M's. Finacus Solutions Pvt. Ltd, unit located in Unit ‘No. 168 & 171, SDF VI, SEEPZ- SEZ, Andheri (E).Mumbsi-40009, for the period 2021-22 of block period 2018-19 10 2022-23. 8). Monitoring of the performance of the unit for FY 2021-22 of the block period 2018-19 to 2022-23 in tems of Rule $4 of SEZ Rules, 2006. ©) The details of the approved expoet projections for block period from FY 2018-19 10 2022- 23, are as detailed below: 00. Rs. in lakhs) कक Year[2* Yer[3* Ver|@ Yer|s* Ver | a a आओ और और) Lakhs) | Lakhs) | Lakhs) | Lakhs) | Lakhs) FOB value] 301.00 | 1150.00 | 1200.00 | 125000 | 1390.00 | 22 | of export [FE Outgo | 250 | 17200_| कक | 187.00| ऋढछ | 74930 NFE. 298.50 | 978.00 | 160606 | 106506 1 118200 | 4381.50 (UD) Performance as compared to projections during the block period 2018-19 to 2022-23 (Rs. In Laks) [Year Export FE OUTGO Projected | Actual Raw Material | CG. import [| (Goods Services) outflow L. [Projected | Actual | Projected [ Actual | Actual 301819 [301.00 [7651 0०0 1 0.00 250 | 000 0.00 2019-20 | 1150.00 | 18720 | 00 | 000 | 172.00 | 000 0.00, 30021 | 1200.00_| 1543.03 | 000 | 000 | 18000 | 000 0.00, 2021-22 | 1250.00 | 45753 | 000 | 000 | 18700 | 0.00 0.00 | {2032-23 | 1390.00 et)

20800

|= [_Tewt | 890 | 226827 | 000 के [79७ | छ | ढछ (वा). Cumulative NFE achieved during the block period 2018-19 to 2022-23 (Rs. in Lakhs) (all ‘Cumulative NFE | Cumulative NPE | Cumulative %NFE | Projectio Achieved ‘Achieved | 2018-19 29850 1 7646 ॥ 2561% i

20925 T2765, 34008, 2. 2020-21 73965 | 188. —i.99% | 3021-22 | 33595 | oes] 7% |] (1V) Whether the Unit achieved Positive NFE = Yes (D) Other laformation: [Nameofthewsit___——~d| SiS Finacus Solutions Paid] [Location =} Unit No. 165, 171, क्रापण ‘Arca [8 552 Samir] 17 238 Smtr TOA No. & Date NO-B/OOEPZ Dae 11.08.1997 Validity of LOA 31.03.2023 1006) of manufacture! Services ‘Computer Software And Consultane ‘Date of commencement of production 20.09.1991, Execution of BLUT Yes ‘Outstanding Rent dues Re 12997 as on 16.12.2022 (Fine & Penalty) Labour Dues NIL ‘Validity of Lease Agreement ‘Sub-leaseagioement i registered forthe period 01.08.2018 to 31.03.2023 Pending CRA Objection. if No. Pending Show Cause Notice! Eviction No ‘Order/Recovery Notice! Recovery Order issued, if am 3) Projected employment for the block ‘Not Given in form FT |. period ७) No. of employees as on 31.03.2022 181 ‘Area allotted (in sqft.) sq ‘Area available for each employee per sqft. | करन per employee bass (area / no. of employees) Investment filldate | Building 0.00 [Pant Machinery 3713 ora कफ Per Sq.ft Export during the FY [Rs 52150 persg | and value of goods exported under Nil & goods ‘Value Addition during the monitoring period XA, ‘Whether all the APRS being considered now — | Yes, The APR forthe FY 2021-22 has been has been filed wel within the time limit, or | fled well within time ie, on 29.09.2022 otherwise 72०7 म०+ जला 121४ | deuals ofthe Year along with no of days delayed tobe given. (€) Reconciliation of Export & Import data.

(®) EXPORT (Rain aks) ‘Year/Perio | Figures reported in | Figuresas per | Difference if ‘Reason for do” करत Value) | SoftewTrade any (RS.In. | DilferenceRemark Data (Rs. Takis) Itai) ae [es कफ [छह | Daman ifleence (b) IMPORT (Capital Goods inlating procurement done on IUT (fom SEZ, EOU, STPI,EHTP) basi Rs. In Lakhs ‘YeuriPeriod’ | Figuresas | _Figuresasper | Difference | Reasons for ‘APR SoftewTradeData if हा काका (60 [00 T= 7 छ०0शीकष७८ (F) “Toial Bond Cum Legal Underak ni i | Remsining Value of BLUT given by | Rs-606S059~- | entity at the start of the Financial Year 2021-22 Value of Additional Bond-cum-Legal |O Undertaking (BLUT) executed during the Financial Year 2021-22 iv |The duty forgone on Goods) Services | Rs. S07S225- (duty forgone on the procurement imported or procured during the Financial | of DTA goods) Year 2021-22 (should include the GST foregone on DTA procured goods'services ¥ | Remaining Value of BLUT as at the end | -TITSR264 of the Financial Year 2021-22 [ i) + Gil iv. (| Details of pending Foreign Remittance | No beyond Permissible period, ifsny To cross-check the same and verify =| Bank / RBI has been obtained. (i) | Whether all softex. has been filed for the | Yes (a) _| said period. Ifno, details thereof. 50 to also check whether unit has ‘obtained Softex condonation from DC ‘office / RBI and if approved. whether they hhave filed such pending Softex. छा Whether all Softex has been certified, व | Yes so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency GF la Cancellation of Softex

o ‘Whether any Services provided in DTA 7] N SEZ/EOU/STPI etc, against payment io INR in ४० ITATES Unit during the period. I yes, details thereof (year wise details to be provided 1s the unit sharing any of their infrastructures with other units or are ilzing 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 ‘Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit 304 whether the same has been processed for approval by the SO Office. ‘No, Nose of our vendor has approached ws for ‘Custom endorsement & DSPF form, oO ‘Whether unit has fled all DTA procurement wrt. the goods procured by them during the monitoring period for the relevant period. If no, details thereof. Ye | Details of the request IDs pending for 00८ in respect of DTA procurement on the date of submission of monitoring po ® ‘as the unit set up any cafeteria canteen 1 food court in unit premises. IF yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty free goods / services for setting up such facility? If yes, whether unit has discharged such duly / tax benefit availed? details ६७ be given including amount of duty / tax Fecovered or yet to be recovered | No | | ‘Whether any violation of any of the ‘sions of law has been noticed / observed by the Specified Officer during the period under monitoring Ne

(P) Observations:

The unit has achieved export revenue of Rs. 457.53 Lakhs as against projected export of Rs. 1250.00 ic. 36.60 % during the FY 2021-22 for the block period 2018-19 19 2022-

23. The unit has submitted reasons for non-achievement of export as per their declared projections vide their e-mail dated 13.12.2022 wherein they informed that “past Covid ‘majority of their clients have faced business loss which has impacted their export value ‘and further they are trying ther level best to achieve the export projection value in the coming year”

The unt has achieved positive NFE during the FY 2021-22. Pa ‘The APR for the FY 2021-22 has ७७०० filed within the stipulated time period. NO CRA and SCN Pending.

No Foreign Exchange Remittance pending beyond permissible time limit for the FY 2021-22. | ‘The BLUT Balance is negative and amounting to ५-1 1138264 Lakhs atthe end of FY 2021-22. UAC may like to monitor the performance of the Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

20 PROPOSAL: GOVT. OF INDIA, Monitoring of the performance of M's. Goldiam Jewellery Limited, unit located in G-10, Ground Floor, Gems & Jewellery Complex Il, SEEPZ- SEZ, Andheri (8), forthe period 2021-22 ‘of block period 2017-1 1810 2021-22. B) Specific Issue on which decision of UAC is required: Monitoring ofthe performance of the unit for FY 2021-22 of the block period 2017-18 to 2021-22 in terms of Rule 34 of SEZ Rules, 2006. 0) The details of the approved export projections for block period from FY 2017-18 to 2021-22, areas detailed below: oO —— (26: 10 aks Yer] ®¥ar] Ver) Toul (Rs. (ein | ele | (ln Lakin) Lakhs) | 109) | Lakhs हक value | 14000 % 7000.00} 1&000 | 17000 % | उछ्कछ afexport FE 0७७० | Le | eS | ees Ge ऊ | उ्ताढऋ | ee (npr 7 68% | 8&7 [193337 [2128s | 208524) on7087 (11) Performance as compared to projections during the block period 2017-18 to 2021-22. (Rs. In Lakhs) Year Export FE OUTGO Projected | Actual |.. Raw Material 26 कब [ter | Goods Services) outflow Projected | Actual_| Projected | Actual | Actual BITS | 1400000 | छा | 91408 | 27886 | 100 | 296 [14.69 [0819 18000 22889.13 | 958425 | 1532328 [1000 | 90% [39.99 | 51990 |~13000.00—|is893.33 | 9915.63 | 1119702 | 100 | 000 | 3869] 302021 18000 00 | 2034234 | 10665 | 819.42 | 100 | 00 [22.82] 30123 | 17000 00 35564 | 14661 76 | 735721 | 1000 | 530 | 000 | Total 76000 [7960 | 417800 | 3887579 | 0७ | 3485] 1२७ | (गा) Cumulative NFE achieved during the block period 2017-18 to 2021-22 (Rs. क Laks) Year | CamulativeNFE | Cumulative NFE | Cumulative % NFE Projecto ‘Achieved “Achieved Bir 163896 | 1054922 633.9% 2018-19 352571 | 1680.88 31% 2019-20, $459.08 20996.79 38%

[झा RIS का: ऋ WEIR शिùशक [7 कर [7 कक | आखऋ | एव). Whether the Unit achieved Positive NFE: Yes (D) Other Information: [Nameofthewnie Sd ‘Mis Goldiam Jewellery Lid Location Unit No. G-10, Ground Fioor, GET omplex-II ‘Area 659 Sqamir LOA No. & Date SEEPZ-SEZIA()NUSIAPLIGIIONS- (06/1699 dated 10.03.2006 ‘Validity of LOA 31.03.2027 tems) of manufacture! Services ‘Sided & Plain Gold, Platinum and Silver Jeweler (Date of commencement of production 16.01.2007 Execution of BLUT Yes 1 Outstanding Reat dues छ 5 35507 as on 16.12.2002 (Gate Pass + | Creche) | Labour Dues NIL. 1 Validity of Lease Agreement ‘Sub ease agreement is registered forthe period 01.04.2022 10 31.03.2027 Pending CRA Objection, any ‘Yes (As perfil) the CRA objections ‘regarding the pendency of Forcion exchange realization beyond permissible limit which are 10 cases amounting 10 83. 21.26 Lakhs. tn this regard, the unit vide their ener dated 14.12.2022 informed that their overseas Customer ~ Gemland Texas Ine.” a8 party had wrongly wansfered $ 30,164.33 t Parent company * Goldiam Intemational Lig” and hence they equested RBI to adjust the incecompany acount. ‘But, they have received an email from CITI ‘hank on November 16,2022 stating that BI has rejected their roquest to adjust the intercompany account without any specific treason for rejection. They further informed that they are in process of returning the money t ther overseas estemer “Gemland “Texas fn.” and then they wil wire the same amour ३0 corect account that is “Goldiam Jewellery Lid.” Pending Show Cause Notice! Eviction 1No(As per file) | OrderRecovery Notice! Recovery Order | issued, if 2) Projected employment for the block 10 period | ७) ३०. of employees as on 31.03.2022 172 ‘Area allotted (in sq 1०) कक 32 sa [Area available for each employes per sqft |[4138 sq. per employes |

‘basis (area 7 ४0. of employees Investment tilldate | Building आ या 7 Plant & Machines 1421 TOTAL, 13232 ‘Per Sq.ft. Export during the FY Rs, 496596.0059. 8. ‘Quantity and value of goods exported under ‘Nil Rule 34 ‘unutilzed pods ‘Value Addition during the monitoring period जज्कः ‘Whether भी the APRs being considered ७०४. Ves. The APR forthe FY 2021-22 has been has been filed well within the time limit, oF filed well within time. otherwise If no, details ofthe Year along with no of days delayed 1० be given. (£) Reconciliation of Export & Import data. (@) EXPORT (Rin lakhs) YeariPeriod | Figures reported | Figuresasper | Differenceif| Reason for imAPR(FOB | SoftewTrade any Difference/Remark Value) Data Wa $5225.65 36631. 140605 | As perthe unit's submission, the reason | is Export pertain to FY2020-21 and Credit ot issued deducted and | L rate ditt (®) IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, जाग, EHTP) basis. 19 Lakhs) ‘YeariPeriod | Figuresas | _Figuresasper | Difference | Reasons for difference per APR | Softex/Trade Data if PEs 320 | 520 | ~~ Ne Difference (F)

In Lakhs) “Total Bond-Cum Legal Ui ii | Remaining Value of BLUT given by entity at the start of the Financial Year 2020-21 Value of Additional Bond-cum-Legal Underaking (BLUT) executed during the Financial Year 2020-21 W |The duty forgone on Goods! Services imported or procured during the Financial ‘Year 2020-21 (should include the GST foregone on = DTA procured services) wor ¥ [Remaining Value of BLUT as at the end of the Financial Year [ (i) ~ (ii) (iv) TES

© Details of pending Foreign Remittance beyond Permissible period ifany To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. permissible limit Rs. 21.26 Lakhs. In ‘their letter dated that their overseas Gemland Texas Ine.” as party had ‘wrongly transferred $30,164.33 to Parent ‘company “ Goldiam International Lid” and hhence they requested RBI to adjust the inter ‘company account. But, they have received an ‘email from CITI bank on November 16, 2022 Stating that RBI has rejected their request 10 adjust the intercompany account without any veason for rejection. They further informed that they are in process of retuming the money to their overseas customer “Gemland ‘Texas Inc.” and then they will wire the same amount to corect account that is “Goldiam Jewellery Lid” informed aw @ Whether all छू fas been fled for the said period. Ifno, 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. | NA © ‘Whether all Softex has boca cevified, so | till which month has the same been | centfied. If not, provide details of the | Softex and reasons for pendency NR [o | ‘Whether unit has filed any request for Cancellation of Softex z a ‘Whether any Services provided in DTA SEZ/EOU/STPI etc. against payment in INR in ro FT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) Es ॥ Is the unit sharing बज _of their] infiastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If s0, details thereof, including the details ‘of the unit with whom the sharing is being made, and the payment terms Af approval for sharing of common | infastracture has been obsined for UAC "DC office, the date of UAC / Approval व tobe indated ® Whether all DSPF for services procured during the said monitoring period under | eee; = =—C |ैġ whether the same has been processed for

‘approval by the SO Office, T oO | them during the monitoring period for the Whether wait fas filed all’ DTA) YES ‘procurement wir. the goods procured by relevant period. If no, details thereof "| Details of the request IDs pending for ःģ.... | 000 in respect of DTA procurement on the date of submission of monitoring repo ® Has the unit st up any eafeteria /eanteen / | NO food court in unit premises. I 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 4७७: / tax benefit availed ? details to be given including amount of duty / tax recovered or yet to be recovered P|‘Whether any violation of any of the PCY provisions of law has been noticed / observed by the Specified Officer during the period under monitor (P) Observations:

v ‘The unit has achieved export revenve of Rs. 35225 64 Lakhs as against projected export ‘of Rs. 17000,00 ie 207.21% during the FY 2021-22. ‘The unit has achieved positive NFE during the FY 2021-22. Unit has achieved value addition of 34.34% forthe FY 2021-22. “The APR forthe FY 2021-22 hasbeen Med within the stipulated time period, ‘The BLUT balance is postive for FY 2021-22. ‘10 cases amounting to ६२६. 21.26 Lakhs are pending for FE realization bevond ‘rmissible limit as per APR for EY 2021-22. In this regard, the unit has informed that the overseas client had wrongly transferred the pending FE to their parent Company named M/s. Goldiam Intemational Ltd. which is 3 another unit in SEEPZ-SEZ. Further, the said unit has requested the RBI to adjust the inter-company account. But, RBI has ‘ejected their request to adjust the inter-company account. They further informed that they are im process of returning the money to their overseas customer “Gemland Texas Inc.” and then they will wire the same amount to correct account that is “Goldiam Jewellery Lid.”

UAC may like to monitor the performance of the Unit forthe period 2021-22 in terms of Rule $4 of SEZ Rules, 2006.

GOVT. OF INDIA, 'SEEPZ. SPECIAL ECONOMIC ZONE, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Goldiam International Limited, unit located in Plont [No 16 16 (2), 296), & 30(P), Gems & Jewellery Complex, SEEPZ- SEZ, Andheri (E), forthe period 2021-22 of block period 2018-19 to 2022-23. B)_ Monitoring ofthe performance of the wnit for FY 2021-22 of the block period 2018-19 10 2022-23 in terms of Rule $4 of SEZ Rules, 2006. ©) The details of the approved export projections for block period from FY 2018-19 to 2022-23, are as detailed below: () in tks) Per | Yer | Ver | Yer | Ser | Tou! FOB valoe | 15७७ | 1७0 ७ | 7580७ | 75000 | 1500% | 6200.00 of export FE Ouigo | 1007000 | छछछछ | TosTEmO | पाजछछ | TraTooo_| 5422800] ‘NEE [1430.00 | 146800 | 1649 | 166800 | 179000 [7972.00] (iI) Performance as compared to projections during the block period 2018-19 to 2022- 23.== ॥ Export FE OUTGO Projected | Acteal Raw Material CG. impor ‘Other (GoodsService) utfiow (sper APR) [Projected | Actual | Projected | Actual | Actual | FoET) | 1150000 | TSIEN | 994000 | 11888 | 5000 | 3168 | 62.26 3019-20 | 1200000] 1370721_| 1057600 | losii.72 | ७0 | 000 | 4.8 3020-21 | 1250000 | लक | 10860 | 99807 | 7000 | 00 | 13.10 30022 | 300000] 3268497 | 1iite0o | ज्राक | छछ | 792 | 000 | 302223 | 19600

[eos [= | so = | | ‘Foal | ~e200000 | THESS | ssz7Ro0 | उललक | 5०७ [3960 | TESe (stn Lakhs) (lp Cumulative NFE achieved daring the block period 2018-19 to 2022-23 (Rs. in Laks) Year | Cumolative NFE | Cumulative NFE Achieved | Cumulative % NFE Projection | Achieved Ie 13000 | ea — |]

301920 3500 क्क्नत्य Ts 2020-21 3518.00 अक्ाÕक मत छऋ 302122 बा जज B07 2235 797200 es (AV) Whether the Unit achieved Positive NFE = Yes (©) Other Information: Name ofthe wait [Ns Goin isenational Ld Location Fiat No. 16 को, 2P), & 307), GET Comple ‘Area | $565 gir LOA No & Date [GU TRGRF dated हक Validity of LOA 31032033 Hem) of manufacture Services ‘Gat Poles Diamonds, Sudded Gold Jewellery Date of commencement of production 1 3०० 1 ee अक्आझ] ‘Outstanding Rent बगल, छ 5,000 sb 16.12.2003 (Cract) Tabour Dues as | | Sib ieseagresment चाप period 28 07 201710 27.072047 Pending CRA Objection. if ‘No(AS per ile Pending Show Cause Notice! Eviction ‘NoMAS per fie) OrierRecovery Notice! Recovery Onder Issued if ५) Projected employment forthe block Nat Grea foam FT period

---

७] Ro. of employees 2s on 31.03.2021 265 ‘Area alloted (७ ५१:७०) a ‘Area availble for each employee per sq T7726 sf per employee basis (area / no of emplovees Tavestment ill date | Bail 35 Plant Mach 73108 हिZ 107605 Per Sq. Export during the FY ci | | Quantity and vale af goods expored under Rule Nil Fy unutilized goods | ‘Value Addition during the monitoring period Im ‘Whether all the APRs being consider pow fas] Vex The APR forthe FY 2021-22 bas been teen ied well within the nel or filed well within time Leon 29.09 2022 अपील. 1, details ofthe Year along with no of days delayed t be given (&) Reconciliation

(@) EXPoRT (Rein lakhs) ‘YeariPeriod | Figures reported ia | Figures as per [APR GOD Valo) | SoltewTrade Data Difference iF Reason for any Difference/Remark कक TT BES See ‘As per the unit's submission, the reason for difference are Credit note issue on account of ‘Quality and rte dif are ‘ot considered in APR, export pertaining to FY. 2020-21 and Repair Inv. No. 00-01/22- ‘Added to APR. (©) IMPORT (Capital Goods inciuding procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis Rs. In Lakhs) YeariPeriod | Figuresas | Figuresas per PerAPR _ Softex/Trade Data any Dilferenceif ‘Reasons for difference one 792 792 No Difference « ‘Bond eum Legal Undertaking (BLUT) “Total Bond Cum Legal Under tthe tat of the Financial ४६४ 202021 | ‘Remaining Value of BLUT given by entity | 761.18 Value of Additional Bond-cum-Legal |- Undertaking (BLUT) exceuted during the | inancal Year imported or procured during the Financial Year (should include the GST foregone on [The duty forgone on Goods! Savices | 70190 | DITA procured goods/servces) | ‘Remaining Value of BLUT at the end of the | Financial Year 2020-21 (Gi) + (90 iv) | Details of pending Foreign Remiance | No beyond Permissible period, if any To crose-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. ‘== co) | Whether all soe has been filed for the | NA ‘said period. Ifo, details thereof. | ४0 to aso check whether units obtained Softex condonation from DC office / RBI and if approved, whether they have fled such pending Soften. o ‘Whether all Softex fas been cerified, तक | NA till which month has the same’ been cerified. If not, provide details of the Softex and reasons for pendency. [Tie T Whether unit has filed_any request for [NAC [Whether unit has filed any request for | NA

‘Cancellation of Sofiex ‘Whether any Services _provided_tm [NA DTAISEZ/EOUISTPI cic. spainst payment fn INR in ७० IT/ITES Unit during. the पर ey If yes, details thereof (Vear wise details to be provided) 1s the unit daring any of ter ना infrasroctures. with other units or ae ttilizng infrastructure of another unt inthe Same or other SEZ. If so, details thereof, inching the details of

• the unit with whom the sharing के being ©) | made, andthe payment terms If approval for sharing of common infastructure has been obtained from UAC DC office, the date of UAC / Approval letter 1० be indicated ‘Whether all DSPF for senizes procured |. | during the said monitoring period under 5 ‘consideration has been filed by the wit and ‘whether the same has been processed for pproval by the SO Office. ‘Whether unit as led all DTA procremest | Ves oD ‘wstthe goods procared by them dering the

0. | monitoring period forthe relevant period. Ifo, details thereof ‘Details of the request IDs pending for OOC ७... | (| in respect of DTA procurcment nthe date of submission of monitoring ep ‘as the unit set up any cafeteria / canteen 7 food court in unit premises. yes, whether permission from UAC / DC office has been issued, or otherwise office hhas been issued, or otherwise

Whether unit has availed any duty free ‘goods / services for setting up such facility ? I yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax sccovered or yet to be recovered Whether any violation of any of the | No provisions of law has been noticed /| ‘observed by the Specified Officer during the period under monito o (®) Observations:

The unit has achieved export revenue of Rs 3268497 Lakhs as against projected export of 1७ 13000 00 Le. 251.42 % during the FY 2021-22 forthe block period 2018-19 t0 2022-2. The unit has achieved positive NFE during the FY 2021-22. The value addition achieved 40.27% during the FY 2021-22.

vy “The APR for the FY 2021.22 has boen filed within the stipalated time period. NO CRA and SCN Pending. No Foreign Exchange Remittance pending beyond permissible time limit forthe FY 2021- 2, ‘The BLUT Balance is positive and amounting to Rs $9.28 Lakhs atthe end of FY 2021-22. UAC may like to monitor the performance of the Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, A) PROPOSAL: Monitoring of the performance of M/s. Sitara Jewellery Pvt. Lid. unit located in Unit- ‘No, 303, Tower-, SEEPZ Plus Plus, Seepe-Sez, Andheri (E), Mumbai-400096, for the period 2020-21 of block period 2020-21 to 2024-25. B) Monitoring of the performance of the unit for FY 2020-21 of the block period 2020-21 to 2024-25 in terms of Rule $4 of SEZ Rules, 2006. ©) The details of the approved export projections for block petiod from FY 2020-21 10 2024- 25, areas detailed below: (1) APPROVED Projections (Rs. im aks) P Year Yer | 3¥Yer | #Vear Year (Reto | (Rtn | Rtn | sn | Rein | Total Lakhs) | Lakhs) | Lakhs) | Lakhs) | Lakhs) EB value! 2600 | 2700 | 2800 | 2900 | 3000 | 1400000 FE Outgo | 1950 | 3035 | उक्त | 2175 कक | 10500 | FE 650_| 675 | 700 न 750 3500) (11) Performance as compared to projections during the block period 2020-21 to 2024-25, (Rs. In Laks) Year Export FE OUTGO Projected | Actual Materia ‘CG. import Other outflow. Projected | Actual | Actual छा | ऋछ _ 859.80 20 | 000 | 2463 2021-22 | 2700

1 18 [/ - 8७ ८“ ऑझऑञ 2022-23 | 3800

a a aS | 2003-34 1 ३00 | a 3024-25 | 3000 Se आछ (तय हिZ 7 =| | Tor_[ 1400 [#5980 [tomo | छुज् | 90 | 000 | 368 | (U1) Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Rs. in Laks) Yor | Oe | RE | 0००४० कक | | jest “Achieved ‘Achieved जिíकि~श 7 650 67408 103.7196 ख्णिĨĩक ए 1325 a |

[oar os [([__ ८“ [| : | कहा a ला | कि~क | (QV) Whether the Unit achieved Positive NFE = Yes (D) Other Information: Name of te wat Wi Siar ieelley Pad [Location |i No 308, Tower कहा [ares हार Sqr LOA ऋ & Date SEEPZSEZINVAPL GI S027 876 Date : 31 08 2008 Vali of LOA 31052005 16७७) of manufactre/ Serie is Sod Precious Weal Tovey —| Date of commencement of production 14062010 1 Execution of BLUT Yes ‘Outstanding Rent dacs REG Sth as on TIO Labour Dees 1 NIL Valdis of Lease Agreemeat Subsieas apiece is eginerd forthe period 29.08.2008 ७ 28.04.2097 caling CRA Objection, ia No. Fendiog Show Cane Neti! हमला No OrderRecovery Notes! Recovery Order Issued, ia a) Projeced employment forthe Block ऋ period ७) Rovofemployecsason 31052022 _| 46 ‘Aes alloted Gn 59.) i Ear [ Ares available for esch employes per sq | TH457aq ft per employee | basis (ave 1९०. of employes [Tavestment il date | Buiing 3016 | Plant & Machinery | epee eee (Quantity and value of goods exporisd under | Rule 34 | (unutilized goods ‘Value Addition during the monitoring period ॥ WIR ‘Whether all the APRs being considered now has been filed well within the time limit, oF otherwise delayed 10 be given, | Ne, The APR forthe FY 2020-21 has not | been filed will within time Le, on (08.12.2022 teed of he Yeursong wit no of | (&) Reconciliation

७) EXPorT (Rein lakhs) er लि€न Figures reported in | Figures as per | Difference if | Reason for a APR (FOB Value) | SoftevTrade any (Re. In. | Difference/Remark (७ फ Lakhs) | Data (Rs. In. lakhs) Lakhs) 2020-21 हक़ 35809 RB ‘AS per the unit's submission, the ‘reason for difference | अर Less Re-Exg (©) IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, आए, EHTP) basis. a 10 Lakhs) Figures as APR Figures as per ] Difference ‘Softer Trade Data, ‘Year/Period . Reasons for difference 202031 000 0.00 ‘No Difference (F) Rs. In Laks) ‘Total Bond-Cum Legal Undertakin 2563, Remaining Value of BLUT given by | 2563 entity at the start of the Financial Year 2020-21 | ‘Value of Additional Bond-cam-Legal Undertaking (BLUT) executed during the Financial Year 2020-21 ‘The duty forgone on Goods! Services imported or procured during the Financial Year 2020-21 (should include the GST | foregone on DTA procured __poods/services | Remaining Value of BLUT as at the end of the Financial Year 2020-21 {(i) + Gii)- (0) 36 हल. Details of pending Foreign Remittance beyond Permissible period ifany at | eross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Yes, As per APR for FY 202021, OF eases amounting to Rs. 2.28 Lakhs are pending for FE realisation beyond permissible limit i @) ‘Whether all softex has been filed for the said period. Ifno, details thereof. SO to also chock whether unit has ‘obtained Softex condonation from DC office / RBI and if approved, whether they hhave filed such pending Softex. ‘Whether all Sofiex fas been cerified, iF still which month has the same been certified. glist ७-7"7"7"7>] Softex and reasons for} o © ‘Whether unit has fled any rogues for | NA

(Cancellation of Softex | ‘Whether any Services provided im DTAT SEZ/EOUSTPI etc. against payment in INR in rio विþवाह Unit during the period. If yes, details thereof (year wise details to be provided) छः Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of snother unit in the same or other SEZ. If so, deta thereof, including the details ‘of the unit with whom the sharing is being ‘made, and the payment terms If approval for sharing of common inffastructure has been obtained from UAC / DC office, the date of UAC / pproval letter to be indicated हा] ‘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. wo Whether छक fas filed all DTA [procurement w.rt the goods procured by them during the monitoring period for the relevant period. If no, details thereof Ye Details of the request IDs peadiog Tor 000 in respect of DTA procurement on the date of submission of monitoring po ‘Has the unit set up any cafeteria canteen (food court in unit premises? If yes, whether permission from UAC / DC office his 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 10 be recovered | ‘Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring

(P) Observations:

The unit has achieved export revenue of Rs. 859.80 Lakhs as against projected export of, Rs.2600 i. 33.07 % during the FY 2020-21 for the block period 2020-21 to 2024-25. The unit has achieved positive NFE during the FY 2020-21. The Value addition achieved is 39.77% for the FY 2020-21. The APR forthe FY 2020-21 has not been filed within the stipulated time period

Foreign exchange remittance amounting to Rs. 228 Lakhs is pending beyond the permissible limit forthe FY 2020-21,

No CRA objection and SCN are pending for the FY 2020-21. sy! ‘The BLUT balance is positive and smounting to Rs. 2536 Lakhs forthe FY 2020-21.

UAC may like to monitor the performance ofthe Unit forthe period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. V.M. Jewellery, unit located in Unit No.151, SDF-V, SEEPZ- SEZ, Andheri (६), forthe period 2021-22 of block period 2020-21 to 2024-25, B) Specific Issue om which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 ofthe block period 2020-21 10 2024-25 in terms of Rule 54 of SEZ Rules, 2006. (©) The details of the approved export projections for block period from FY 2020-21 to 2024- 25, areas detailed below: () APPROVED Projections Rs. in lakhs Year Yer | 3¥Yer | Ver | S*Year | Tol FOB value | 13000.00 | 13600.00 | 1500% | 1510000 | 16000.00 | 7200.00 ofexport FE Outgo | 52890 3488.00 | 375750 | 607250 6072.30 29039.00 ‘NEE 7 7711.00 | 8112.00] छछकऋ 7 902750 | 956800 | 2961.00 (1D) Performance as compared to projections during the block period 2020-21 to 2024-25, (Rs. In Lakhs) Year [Export FE OUTGO Projected | Actual = | ‘CG. import Other (Goods’Services) outflow (as per APR) Projected | Actual_| Projected [Actual | ॥ छक्छ | 1217075 | 49990 | 3984% | 7500 0.00 13600.00__| 2051952 | 5229.00 | #28126 | 35.00_| 0.00 1430000 | - | 349800)

(कक | - | — ts10000_| =| 380600]

| 2000_| 1600000 |= | 61200. | - | 2000 | 7000.00 | 3263027 | 2768400 | छठ | 17500 | कक | हक | (ता) Cumulative NFE achieved during the block period 2020-21 to 2024-25 (sin Las) Cumalatve NFE | Camulatve NFE | Cumulative % NFE Veer Projection —_| ‘Achieved “Achieved Ere] Tio | कक SEAT¥ waa 1582300 1850277 Ti7.06%

2022-33 28S

_ = —] 2023.28 3500 | Cd SY 202425 B2961.00 5 Cc (IV) Whether the Unit achieved Positive NFE: Yes () Other Information: ‘Name of the unit T Mis VM Jewellery Location ॥ एक No. 151 SDF-V ‘Area (614 Sqamtr LOANo. & Date ‘SEEPZ-SEZ/NUS/APLIGI/1004-03/8016 dated 05.10.2008 Validity of LOA (07.08 2005 Ttem(s) of manufactare/ Services ‘Gold, Siver and Platinum Jewellery studded with Mother of Pears, Non Precious Metal Alloys Jewellery, Non precious metal plain & studded- Brass Jewellery, Non Precious Metal Plaind & studded- Boronze, Jewellery, Non Precious Metal Plain & Studded-Copper, Non | Precious Metal Plain & studded-stel, Jewellery, Plain & studded Gold Jewellery, Plain & Studded Platinum Jewellery, Plain & Studded Silver Jewel (Date of commencement of production 07.08.2008 | Execution of BLUT Yes ‘Outstanding Reat dues छ 5001-55 on 16.12.2003 Fine & Penal Labour Dues Nik Sublease agreement is registered forthe period 01.04 2020 w 31.03.2025 Pending CRA Objection, iam ‘No(As pe file) Pending Show Cause” Notice! Eviction No (As perfil) Order/Recovery Notice! Recovery Order issued, if 2) Projected employment for the block 250 period |__b) No. of employees as on 31.03.2071 199 ‘Areaulloted (im sqft)| «0 gE ‘Area available for each employee per sq. EDD sg A. per employes basis (area/ ४०. of employees | Investment tilldate | Building | 000 Plant & Machines’ 076 TOTAL 3३% 78 Per Sq.ft Export during the FY Rss age ‘Quantity and value of goods exportd unde Nil Role 36 unutlized goods ‘Value Addition during the mentoring period | 2% ‘Whether all the APRS being considered now — | Ves. The APR forthe FY 2031-22 has bem hasbeen filed well within the ime fimit.or | fled well within time on 30.09 2022 काश | no, details of the Year along with no of days delayed 1७ be given.

(&) Reconciliation (@) EXPORT (Risin lakhs) | Figures reported | Figuresas per | Difference] Reason for imAPR(FOB | SoftewTrade any | Difference/Remark Value) Data BOO 2OSI9SE 2108849 | 52897 ‘As per the units submission, the reason for difference are Less Repair & Return, Exhibition, Sales Return and add Loan | Diamonds (6) IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPL EHTP) basis. Rs. In Lakhs) YeariPeriod | Figuresas | Figuresasper | Difference | Reasons for PerAPR | SoftexTradeData__ifany difference ECE 1023 1023 | __- | _NoDifference (F) i] Tosal Bond-Cum Legal Underakin Remaining Value of BLUT given by | 2500524 i | entity at the star of the Financial Year 2020-21 Value of Additional Bond-cum Legal Undertaking (BLUT) executed during the Financial Year. ‘The duty forgone on Goods! Services imported or procured during the Financial ‘Year (should include the GST foregone on DTA procured goods/services) Coy Remaining Value of BLUT at the end of

• | the Financial Year 2020-21 [Gi) + (ii) - (४) WED Detwils of pending Foreign Remittance beyond Permissible period if any (G) | To erosscheck the same and verify whether necessary permission from AD 1k! RBI has been obtained. ‘Whether all sofiex has ७०८७ filed for the said period. Ifno, details thereof. 50 to also check whether unit has ‘obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Whether all Sofiex fas been cerified, iF ‘which month has the same been छा certified. If not, provide details of the |

‘Softex and reasons for pendency T © ‘Whether unit has filed any request for) NA (Cancellation of Softex | © Whether any Services provided in| NA DIAsezmoustrl ee | पिĬया INK ino TTATES Unt | Eine pai | |ifge deus ot ear wie dei | _ be provided | o Is the unit sharing any of कला No infastructures 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, andthe payment terms | UAC / DC office, the date of UAC / | Approval letter to be indicated फ्छ ‘Whether all DSPF for services procured | No 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. | | 1 आज oe Se Le | w ‘Whether unit fas filed all DTA] Ves procurement w.rt the goods procured by | them during the monitoring period for the relevant period. | Ino, details thereof on Details of the request IDs pending for) No 00८ in respect of DTA procurement on | the date of submission of monitoring | po as the unit set up any cafeteria 7 canteen | No 1 food court in unit premises. If yes, whether permission from UAC / | DC office has been issued, or otherwise | office has been issued, or otherwise । | Whether unit has availed any duty free | goods / services for setting up such facility ? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tx recovered or yet to be recovered |०| ‘Whether any violation of any of the | | provisions of law has been noticed / observed by the Specified Officer during the period under monitor

(P) Observations:

The unit has achieved export revenue of Rs. 20519:52 Lakhs as against projected export ‘of Rs. 13600.00 i.e. 150.88 % during the FY 2021-22 for the block period 2020-21 to 2024-25. v ‘The unithas achieved positive NFE during the FY 2021-22. “The value addition achieved 21.69% during the FY 2021-22. “The APR forthe FY 2021-22 has 0००५ fled within the stipalated time period NO CRA and SCN Pending.

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

The BLUT Balance is positive and amounting to Rs. 24966.29 Lakhs atthe end of FY 2021-22.

UAC may like to monitor the performance ofthe Unit forthe pevod 2001-22 in terms of Rule $4 of SEZ Rules, 2006.

GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE. A) PROPOSAL:- “Monitoring of the performance of M's Flawless Jewels unit located inUnit No. 62 , 638 & 8. SDI 2019-20 to 2023-24. B) Specific Issue on which decision of AC is required: LI, SEEPZ- SEZ, Andheri (E) for the period 2019-20 & 2020-21 of block period Monitoring of the performance of the unit for FY 2019-20 & 2020-21 of 2019-20 to 12023-24block period in terms of Rule $4 of SEZ Rules, 2006 ©) The details of the approved export projections for 2019-20 & 2020-21 block period of 5 ‘years ie. FY 2019-20 to 2023-24, are as detailed below: !) APPROVED Projections yer ier Fier Bier] (Rs. in takes) TP Year | 2 Year | 3" Year | # Year ‘Year ‘Total ‘of export FOB value | 6500.00" |” 9500.00 | 16009 | 1%00% | 17500 | 0300.00 [EE Ovige | 60500 ब्छाढछ | कक | Tors000 | पकड़ | माछक | कक | 1छ500 | 289000 | 3860.00 4220.00 | $865.00 | 1997000 (UD) Performance as compared to projections during the block period 2019-20 to 2023-24. (Rs. In Lakhs) Yer | Export | FE. OUTGO Projected | Actual Raw Material ‘CG import | Other (Goods/Services) ‘outflow [Projected | Actual | Projected | Actual | Actual | ‘50000 | 1035 | 4525.00 | 000 | 100.00 | 000 | 000 | “eae '9500.00 | 3661.17 | 6560.00 13105231 5000 | 6675 | 000 | [Total 16000. | 3671.52) 1108506 210622 | 150.00 | 66.75 | 0.00 | (11) Cumulative NFE achieved during the block period 2019-20 to 2023-24. (Rs, in Lakhs) Year ‘Camulative ‘Camulative % NFE Projections NFE | “Achieved 2019220 1875.00 ॥ 028% 2020-21 2765.00) 1 22.50% (IV) Whether the Unit achieved Positive NFE = Yes () Other Information:

er —| Mis, Flawless Jewels, Location Unit No. 62, 634 & 8 SDF

a 1080 Samir LOA No. & Date ‘SEEPZ-SEZIA-VFI/122019-20 DATED 13.02 2020 as amended Vaiidity of LOX 30.03 2025 Tenis) of manufacture! Services ‘Combination Jewellery of gold'Copper with ‘Diamond /CZ or other Precious Stones Combination Jewellery of gold/eopper With Semi - precious Stones, Combination Jewellery of ‘gold Patina with Diamond /CZ. or other Precious ‘Sones, Combination Jewellery of Gold/Stee! With Diamond/CZ or other precious /Semi Precious ‘Stones, Cubic Zircona Stone Studded on precious “Metals, plain/Stadded Platinum jewellery, plain/Studded Silver Jewellery, Steel Jewellery ‘Studded with Precious /Semi Precious Stones, ‘Studded Plain Gold Jeweller Date of commencement of prod 1 21.03.2020 Execution of BLUT Yes ‘Outstanding Reat dues NIL. ‘Labour Dues NIL ‘Validity of Lease Agreement “The unit vide eter dated 12.12.2022 submitted the ‘draft copy of sub-lease agreement for approval for the period 20.02.2020 to 19.02.2025. ‘Pending CRA Objection, any ॥ No Pending Show Cause Notice’ Eviction ‘Order/Recovery Notice! Recovery Order issued, ifany Nil(As per record on file) 2) Projected employment for the block period 1b) No.of employees as on 31.03.2022 ‘Total Nos. of employees as per APR of 2019-20 -7 & 2020-21 - 111 ‘Area alloted (in sq.) 812.5189. Fe "Area available for each employee per 59. 3019.20 202031 ही. basis (area / no. of employees) O36 Sq. Piper 3236 Sq. Ftper | employee employe Tavestment tll | Build [0.00 lakhs [8.98 lakhs | date [Plant & Machinery | 123 ७808 | 123.S3lakhs TOTAL 12.31 lakhs 15251 lakhs Per Sq. ft. Export during the FY LOOT lakhs per Sg. हे 0.639 lakhs per Sa. Fi ‘Quantity and value of goods exported under | Rule 34 \unutilzed pood Nil ‘Value Addition during the monitoring, == | Sood period ‘Whether the APR being considered now has been filed well within the time Iimit, or | otherwise, [nie cteYorstewinreet] | Selayed to be Ye (€) Reconciliation

(Rs. in lakhs) ‘YeariPeriod | Figures | Figuresas per | Difference if Reason for reported in| Trade Data any Differeace/Remark APR (FOB Value) ऋऋ्छ [mss [38 |_| [i'd | || Be 7 29807 फछछ | “The difference is due to ‘remaking invoice no remittance and list of invoices not considered in ‘NSDL Month of March 2021 (b) IMPORT (Capital Goods including procurement done on 101 (from SEZ.) basis. Rs. In Lakhs) YeariPeriod | Figures as | Figuresas per | Differenceif | Reasons for difference perAPR Trade Data any 2019-20 all 1 ०७ = rid 2020-31 Waa 2520 पक | The difference is due to eS ‘of Gold from ‘Nominated Agencies, Goods imported as sample | Jewellery & Packing 1 material Plastic pads. () ॥ 2019-30, 2020-31 7 | Total Bond-Cum Legal Undertaking Re 25901.60 Rs. 28901,60 ‘Remaining Value of BLUT given by entity |. 28901.60 Rs. हक a the star ofthe Financial Year. | ‘Value of Additional Bond-cum-Legal :

Underiaking (BLUT) executed during the Financial Year. “The duty forgone on Goods! Services Rs 000 RS 106.70 imported ot procured during the Financial ‘Year (should include the GST foregone on DTA procured goods/servces) | Remaining Value of BLUT as atthe end of Rs. 2901.60 Re. 87S @ Bank / RBI has been obtained. Pee | ‘Whether all sflex has been filed for the | NA (a) _| said period. Ifno, details thereof, 50 to also check whether unit has obtained Sofiex condonation from DC office / RB!

‘nd ए approved, whetber they have fed such pending Softex. | | ‘Whether all Sofiex has been certified, fs till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. NA लि€ ‘Whether unit has filed any request for Cancellation of Softex ) Whether any Services provided im DIASEZEOUSTPI cc. ‘payment in INR in elo IT/ITES Unit during the period. If yes, detaits thereof (year wise details to ‘be provided) o the unit sharing any of their infastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. Iso, details thereof, including the details ' the unit with whor 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 Jeter to be indicated कब ADC छठ 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. ‘Whether unit has filed all DTA procurement w.rt. the goods procured by them during the monitoring period for the relevant period. 199, deals thereof, Ye Details of the request IDs pending for 00८ in respect of DTA procurement on the date of submission of monitoring po i) Has the unt 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 fee goods / services for setting up such कि~ला If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tx recovered or yet 19 be recovered [> | Whether any violation of any of the provisions of law has been noticed /

‘Sbserved by the Specified Officer daring (0) Observations:

‘The unit has achieved export revenue of Rs. 10.35 Lakhs as against projected export of £Rs.6500.00 ic. 0.159% for the FY 2019-20 and unit has achieved export revenue of Rs. ‘3661.17 Lakhs as against projected export of Rs. 9500.00 ie. 38.54 % for the FY 2020-21, The unit has achieved positive NFE during the period from 2019-20 & 2020-21 of the block period 2019-20 to 2023-24. ‘The APR's have been fled within the stipulated ime period. The balance amount in BLUT st the end of 2020-21 is postive. NoCRA objecton’Show Cause Notice pening. No Pending foreign Exchange Realization a of te v [UAC may like to monitor the performance of the Unit for the period 2019-20 & 2020-21 in terms of Rule $4 of SEZ Rules, 2006.

GOVT. OF INDIA, "ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Thirdware Global Services (A Division of ‘Thirdware Solution Ltd.) unit located in AC Unit No. 007-008, Multistoried Bldg., SEEPZ+*, SEEPZ. SEZ, Andheri (E), forthe period 2020-21 of block period 2020-21 to 2024-25. B) Specific Issue on which decision of AC is required: “Monitoring of the pecformance of the unit for FY 2020-21 of 2020-21 to 2024-25 block period in terms of Rule 54 of SEZ Rules, 2006. ©) The details of the approved export projections for 2020-21 block period of 5 years ie. FY 2020-21 to 2024-25, are as detailed below (1) APPROVED Projections ese re oe) TVear | 2? Year | उन Year | 4 Year Year ‘Total FOB vase | 2700.00 | 3300.00 | 3700.00 | 420000 | 4600.00 | 18500.00 ‘ofexport | [FE Ontgo [113200 | 138500, 1563.00 | 156 | 1595.00 | 7738.00 ‘NFE 156800 | 1917.00 | 2137.00 | 2435.00 | 2705.00__| 1076200 (i) Performance as compared to projections during the block period 2020-21 to 2024-25, (Rs. In Lakhs) Yar Expo] FE OUTGO Projected | Actual | Raw Material | CG. import |_iGoodeServices | Projected | Actosl | Projected | Actual 2020-21, 2700.00 | 1924.61 | 0.00 0.00 30.00 00 “Fatal [2700.00 | 192461 | 0.00 | 0.00 | 3000 | 0.00 | (UIP) Cumulative NFE achieved during the block period 2020-21 to 2024-25. (Rs. in Lakhs) Yer | Camulatve CamulativeNFE | Cumulative % NFE Projections NFE. Achieved Achieved Rosi 7 15680 1669.28, 106.46% (IV) Whether the Unit achieved Positive NFE

(D) Other Information: ‘Name of the wi Wis Thindware Global Services Location Unit Ne.007 & 008, Maltstoried Building ‘Area ला 7 कक पा 7 [७8 732 See LOANo. & Date SEEPZ-SEZIA-UNUSIAPLISW-03/2007- {08/9006 dated 23.02 2005 as amended | Validity of LOA I 12.05.2020 w 11.05.2025 160७) of manufacture Service | “Software Development and Servises I 12052010 Yes न पी ““7_]1 NIL [007 Sables agree egal | for 95 years wef 04.06.2008 | Woe] Sublease sgreement is registered for 95 years wef. 12.11.2008 —— जन -+ |

No बल Pending Show Cause Notice! Eviction No (es per availble ecard on fe) Ordee/Recovery Notice! Recovery Order issued ifany 2). Projecied employment forthe block | Projssied Employment MenSt & Women od 19 By so. otomplnes son 3.032022 As per APR of 200021 99 ‘Area allotted (in sq 1) 6442 Sq ‘Area availble for each employee per sq. basis (area / no. of employ 335.55 Sq.Ft per employee Investment till date [Building | S238 Laks [Plant & Machinery | ‘31651 Lakhs TOTAL 1337.89 Lakhs [Per Sq.ft Export during the FY ‘Quantity and value of goods exported under Rule 4 (७४७४० goods 117 lakhs per Sq. FL. No ‘Value Addition duting the monitoring period Nat Applica’ ‘Whether all the APRs being considered now has Yes been filed well within the time limit, of (The APR has been filed well within the otherwise. stipulated time period) Ifo, dts ofthe Year along with no of days delayed tobe given. (© Reconciliation छ Exrort ee EP न । in takhs) YeariPeriod | Figures | Figures as per | Difference if Reason for reported in| Softer Data | any DifferenceRemark APR FOR Value)

me न 170139 उकऊा Difference in Export in APR data vis-a-vis NSDL data for the year 2020-21 is due to cosite revenue. The softex for the period of March 2021 is submitted in April 2021 is not considered by NSDL & also exchange rate difference. (&) IMPORT (Capital Goods including procurement done on IUT (from SEZ) basis. © Year/Perio | Figuresas | Figuresas per | Difference if fi per APR | SoftevTrade any Data छल हक | 000 | 000

(F) Total Bond-Cum Legal Underaking [Rs 367457 1] Remaining Value of BLUT given by | Rs 567.45- entity tthe start ofthe Financial Year. ‘Value of Additional Bond-cum-Legal | - Undertaking (BLUT) executed during the |__| Finaneiat Year. क्र The ५७७ forgone on Goods! Services | Rs 348 imported or procured during the Financial Year (should include the GST foregone on DTA procured goods/services) a Remaining Value of BLUT as at the end | Rs. उठ का of the Financial Year { (i) ~ Gi} 0४). @ Details of pending Foreign Reminance =. To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Nil As per APR 2020-21 a a) ‘Whether all softex has been filed for the said period. Ifo, details thereof. ‘SO 10 also check whether unit has ‘obtained Softex condonation from DC eae ——— hhave filed such pending Softex. Ye Unit has filled condonation request for the {delayed submission of softex pertaining 10 Feb 2021. cy ‘Whether all Softex has been cerified, if 0 till which month has the same been certified. If not, provide details of the 8002६ and reasons for pendency. Ye [| ‘Whether unit has filed any request for Cancellation of Softex 0) ‘Whether any Services provided im DTASEZ/EOUISTPI cic. against payment in INR in fo ITITES Unit ‘uring the period. If yes, details thereof (year wise details 10 eo es ७ ७4क्‍७

Ts the unit sharing any of their | Pertins to ADC infrastructures with other units or are uutlizing infrastructure of another unit in the same or other SEZ. ॥ so, details thereof, including the detils ‘of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infastructure has been obtained from UAC / DC office, the date of UAC / Approval eter tobe indicated (R)_| Whether all DSPF for services procared | Ves during the said monitoring period under consideration has been filed by the unit | land whether the same has been processed | for approval by the 50 Office. का | Whether unit fas filed all DTA Yes procurement wat the goods procured by them during the monitoring pid forthe ‘elevant period 190. details thereof (i) | Details of the request IDs pending for | No 00८ in respect of DTA procurement on the date of submission of monitoring | हक Has the unit set up any cafeteria canteen | No / 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 t0 be given including amount of duty / tx recovered or yet to be recovered (0) | Whether any violation of any of the | No provisions of law has been noticed / ‘observed by the Specified Officer during | | the period under monitoring | (0) Observations:

The unit has achieved export revenue of Rs. 1924.61 Lakhs as against projected export of Rs. 2700.00 lakhs ic. 71.28 % for the FY 2020-21. v “The unit has achieved positive NFE for the year 2020-21 The APR has been filed within the stipulated time period. ¥ “The balance amount in BLUT at the end of 2020-21 is positive. NoCRA objection/Show Cause Notice pending.

No pending foreign exchange realization as of date.

UAC may like to monitor the performance ofthe Unit forthe period 2020-21 in terms of Rule 54 of SEZ Rules, 2006,

GOVT. OF INDIA, (OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, A. PROPOSAL: Monitoring of the performance of M/s. Dimpex Jewels Pvt Lid.. unit located in Gala No. 008, Tower-l, SEEPZ-SEZ. Andheri (East) . forthe period 2020-21 of block period 2019-20 to 2023-24, B. Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2020-21 of 2019-20 wo 2023-24 block petiod in terms of Rule $4 of SEZ Rules, 2006. C. The details of the approved export projections for 2020-21 block period जी years ie. FY 2019-20 to 2023-24 are as detailed below: (1) APPROVED Projections Rs. in aks T*Ver [2 "Ver | 3" Ver | s8¥ear |S Veer [Tot FOB value] 950.00 | 99750 | 109738 | तक | 115472 | 5249.34 छछक | Tisas_| उछाह | फछ | कक | 376254 270.00 | 282.25 | 29422 | 32% | 30741 [1486.80 (व) Performance as compared to projections during the block period 2019-20 to 2023-24. (Rs. In Lakhs) "| a क्‍कप्ठछछछ ३ | | [=| Raw Material CG.import | Other (Goods/Serviees) outflow [ Projected | Actual | Projected | Actual | Actual | zis20 | ऋछ छा 67500 | 93846 | 500 | 000 | 000 | 2020-21 | कक छ [1985 | 71025 | 173593 | 5७% | 0.00 | 000 _ Total [1947.5 | 300892 | 1386.25 | 2672.39 | 10.00 | 0.00 | ०७ | (111) Cumulative NFE achieved during the block period 2019-20 to 2023-24. (Rs. 1७ Lakhs) Year | eee | lative Cumulative NFE | Cumulative % NFE Achieved tions NFE Achieved zeae | _ 200 | 22685 TH 3020-31 | 552.25] ese 90398 7 (तर) Whether the Unit achieved Positive NFE Yes

(©) Other Information: ameofthewt छ्षकत। Mis Dimpex Jewels Pa Lid [Location ———————SSSSSSSSS——*dCCit No. 08, Tower, बकरा Arca SSCS 331 Sqm ILOANo. & Date TAQ) NUSIAPLIGI28602-059DATED 62.07.2003. जम of LOA 31.03.2024 Item(s) of manufacture! Services 559 Gold Jewel Date of commencement of production (01.12.2003 [Execution of BLUT. Yes Outstanding Reat dacs Re, 32,7007- as on 16.12.2022 (Rent + Service (Charges

• Intrest + Fire Cess + Fie Coss Interest {Cabour Dues alidity of Lease Agreement j- Tease agreement is regisiered for the perio] 12.05.2003 to 11.05.2098 Pending CRA Objection, ifam [Ne issued [Pending Show Cause Notice! Evictio der/Recovery Notice! Recovery Ord ‘Nil (As per available record on file) period b, No. of employees as on 31.03.2022

Projected employment for the block ‘Total Nos. of employees as per APR of 2020- 21 - 3५९०-35 & Women-0, Total - 35. त्त्कतातता न" ft) | 3562.85 Sq. Ft [Area available for each employee per sq ft] TOLB0 Sq. Ft per employee [10 well within the time limit, or otherwise. lelayed to be given. basis (aren ७०. of employees) aveineat tiling| Sea ths date Plant & Machinesy TZ le ‘OTAL $7.05 aks (Per Sq. क Pxport during the FY] TSEI7 aks per छ FL पाए and value of goods exporsd ender Rald | ४ | (५७४1७ goods) Walue Addition during कर manforing period Team [Whether the APR beng considered now hs Be Yes f no, details of the Year along with no of day (&) Reconciliation of Export & Import data. 3. EXPORT

(Rs. in lakhs ‘eariPeriod ‘Reason for Difference/Remark | | 193021 कर्कë || The difference is due tothe Late Shipment date forthe F-¥ 2020-21 will 31.03.2021, ‘Whereas NSDL has not ‘considered the same. ७. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Lakhs) Year/Period | Figures as per] Figuresas per | Difference if] Reasons for difference APR Trade Data any. 202021 1733.95 1733.93 C= | 0 No Difference (F) 6 [fetal Bond-Cum Legal Undert Rs 212226 | FF _Remaing Vale of BLUT gre by ein आफ 1 the star ofthe Financial Year. Walue of —Adgtional Tr | lUnderaking (BLUT) executed during the nancial Yeat 10८ duty forgone oa Goody Seni | imported or procured during the Financi [Year (should include the GST foregone IDTA procured goods/services) Remaining Value of BLUT as at the end ofa 178055 be Financial Year (i) + Gi} Gv} "| lls of pending Forcign & (AS per APR 2020-31 submited by the lbeyond Permissible period, if any i) (@) | Whether all softex as been filed for the ssi NA fperiod. If no, details thereof 0 to also check whether unit has obtained flex condonation from DC office / RBI dif approved, whether they have fled kuch pending Softex. [Whether आ Softex has boon eoviod, | il which month has ऐप same been cetied If not, provide details of the Sofiex and ons for pend e | ether unit has filed any request ancellation of Softex a nether any Services provided DTASEZ/EOUISTPI ९४६. against lin INR in vo FT/ITES Uni during the

pt um TS ADE a [Whether all DSPF for services. procuredNo ring the said monitoring period unded ideration has been filed by the unit the same has been processed 9 ls of the request IDs pending for ग्ठ्ट P| respect of DTA procurement on the submission of monitoring repo ‘the unit set up any cafeteria /caniccn [Whether unit has availed any duty fre | ‘The unit has achieved export revenue of Rs. 1930.21 Lakhs as against projected export of s.997-50 lakhs ie. 193.50% for the FY 2020-21. Unit has achieved value additions of APR of 2020-21 is 18.64% “The unit has achieved positive NFE for the year 2020-21 & also forthe block period 2019-20 wo 2023-24. ‘The APR for the F.Y 2020-21 have been filed within the stipalated time limit.

The balance amount in BLUT at the end of 2020-21 is positive No CRA Objections / SCN pending - No pending foreign exchange realisation as of date. UAC may like to monitor the performance ofthe Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE 30 PROPOSAL: Monitoring of the performance of M's. Stellar Jewellery unit located in 401-Multistoried 8108. SEEPZ- SEZ, Andheri (8), fr the period 2020-21 of block period 2020-21 to 2024-25. B) Specific Issue ०७ which decision of UAC is required: Monitoring of the performance of the unit for FY 2020-21 of 2020-21 to 2024-25 block period in terms of Rule 54 of SEZ Rules, 2006. (©) The details of the approved export projections for 2020-21 block period of 5 years ic. FY 2020-21 to 2024-25, are as detailed below: 0) APPROVED Projections ee हर Ter [Ver |S? ver | Yer] Seer | Tol FOB] 10500,00 | 16७ क | 16066 | 15000 | 12000.00 $6000.00 value of | export _ [FE Oxigo | sonsa0_[ovosm_|ovosan_{san.00_["Tonosiot_| “rr हक 1 1495.00 | 1595.00 | 1595.00 | 1695.00 | 1795.00 | 8175.00 (11) Performance as compared to projections during the block period 2020-21 to 2024-25. (Rs. In Laks) Eps EE OUTGO Projected | Actual) Raw Material CG. import | Other 1 GoouteServices outiow Projected | Actual Projected | Actual | Actual | FRAO] न्‍छछ | झूकऋऊछ | 900000 | 1768566, 500 | 626 | 000 | | “Fora | 10500.00| 2798329 | 9000.00 71768566) इक | 626 | ०७ | (011 Camuative NFE achieved during the block period 2020-21 to 2024-28. (Rs. in Lakhs) a Cumulative % NFE Projections NEE ‘Achieved ‘Achieved wai 139500] 793835 290 %% (IV) Whether the Unit achieved Positive NFE Yes

() Other Information: Name of the unit ‘Ms Stellar Jewelry 1 Location Tait का; Multistoried Building & Unit No. 15, SDE ‘Area है] 728 Sqamir [is 488 5 | TOA No. & Date | SEEPZ-SEZIN(APLGI-1872006-07/7562 dated | 12.10.2007 as amended ‘Validity of LOA 31 65 2625 Tiem(s) of manufacture! Services 1 PLAIN E STUDDED & MOUNTING ‘TUNGESTEN WITH SILVER & TITANIUM | WITH SILVER JEWELLERY WITH DIAMONDS COLOUR STONE & CZ, PLAIN & STUDDED & MOUNTING 8KT GOLD JEWELLERY WITH DIAMONDS COLOUR STONE & CZ, PLAIN & ‘STUDDED GOLD, SILVER PLATINUM, PALLADIUM JEWELLERY, AND STAINLESS STEEL JEWELLERY STUDDED WITH DIAMONDS AND PRECIOUS STONES ONLY. 3KT & SKT GOLD FINDING, PLAIN & STUDDED & MOUNTING COMBINATION JEWELLERY OF GOLD WITHSILVER & GOI WITH PLATINUM WITH DIAMONDS COLOUR STONE & CZ, PLAIN & STUDDED & MOUNTING OTHER PRECIOUS METAL ALLOY JEWELLERY WITH DIAMONDS COLOUR STONE & CZ, PLAIN & STUDDED & ‘MOUNTING TITANIUM JEWELLERY WITH DIAMONDS COLOUR STONE & CZ, PLAIN & ‘STUDDED & MOUNTING TUNGSTEN JEWELLERY WITH DIAMONDS COLOUR ‘STONE & CZ, PLAIN & STUDDED & MOUNTING BRASS JEWELLERY WITH DIAMONDS COLOUR STONE & CZ, PLAIN & ‘STUDDED & MOUNTING BRONZE JEWELLERY WITH DIAMONDS COLOUR STONE & CZ Date of commencement of product (01.09.2010 1 Execution of BLUT Yes ‘Outstanding Rent dacs [Re 75,5007 as on 16 12.2005 (Fine & Penal ‘Labour Dues. Nit Validity of Lease Agreement WOT | Sub ease agreement is regisered for 95 cars w.c 30.04.2008, TS") a) Later sent to the unit on 12.09.2022 for adjudication of sub-lease | agreement for the period 21.12.2021 10 31.08.2025. |__ | विþ Letter sent tothe unit on 12.09.2022 with a request to pay penalty for non execution of sub-lease agreement of Rs. 32,664 || eo teter sent to the unit on 18.11.2022

| With a request to follow up with the ‘samp office for adjudication, | Pending CRA Objection, any. No Pending Show Cause Notice’ Eviction "No (As per available record on file) Order/Recovery Notice! Recovery Order issued, if ‘a) Projected employment for the | Projected Employment : Men ~221 & Women

• 69 block period |b) No.of employees as on “Total Nos. of employees as per APR of 2020-21 - 31.03.2022 79 ‘Area allotted (in sq. fe [5088 92 Sq) ‘Area available for each employce per sq. 2732S Sq. F per employee ft basis (area /no. of employees) Tavestment til [Building __ 366.40 lakhs date Plant & Machines 34311 lakhs TOTAL, 7709.51 lakhs [Per Sq.ft Export during the FY | DISS lakhs per Sq. FL ‘Quantity and value of goods exported tinder Rule 34 unutilized ood Nil | ‘Whether the APR beng considered now | hasbeen filed well within the ime limit ७. | otherwise | Value Addition during the monitoring 7% period Ya: (The APR has been filed well within the stipulated ahead eae | ‘time period) If no, details of the Year along with no of days delayed to be given. (E) Reconciliation of Export & Import data. (a) EXPORT — aa lakhs) wiPeriod | Figures Reason for reported in Difference/Remark APR (FOB | Value) _| 302027 2812899 पक The difference is due to Freight & insurance, Re- Export value not taken in APR (b) IMPORT (Capital Goods including procurement done on IUT ({rom SEZ) basis. जज (6510 Lak) जल्मकलतत | Figaresas | Figures as per | Dilerenceit] Reason or diference per APR | Trade Data हक | कि~क | — 148899] 76325 | The diene deo Joan basis, BOE freight & insurance, Custom, ‘purpose, packing material 200 considered in APR.

‘Bond cum Legal Undertaking (BLUT) “Total Bond-Cum Legal Under Re aS Remaining Value of BLUT given by सदा atthe star ofthe Financial Year Rs 3240235 Value of Additional Bond-cam-Legal Undertaking (BLUT) executed during the Financial Year. “The duty forgone on Good Services {imported or procured during the Financial ‘Year (should include the GST foregone on DTA procured goods/services) Rs 37397 Remaining Value of BLUT as atthe end of the Financial Year [Gi)

• Gil Gw) Rs 28574960 @ Details of pending Foreign Remittance | beyond Permissible peso i any | No- (As per APR 2020-21 submited by the unit) aw छत ‘Whether all sofiex fas been filed for the said period. If no, details thereof. | 80 to also check whether unit has obtained | Sofex condonaion from DC office / RBI | and if approved, whether they have filed such pending Softex. NK | ‘Whether all Softex has been certified, iso till which month has the same been cenified. If not, provide details of the Softex and reasons for pendency. छिÐ | ‘Whether unit has filed any request for Cancellation of Softex | ‘Whether any Services provided im DTASEZEOUISTPL cic. against payment in INR in elo IT/TES Unit during the period. If yes, details thereof (year wise details to be provided) Ed @ Is the unit sharing any of their infrastructures with other units or are uilizing infrastructure of another unit in the same or other SEZ. Iso, 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 / pproval letter to be indicated Pevains to ADE | | ‘Whether all DSPF for services procured uring 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. [> | ‘Whether unit has filed all DTA procurement wt. the goods procured by Ye

Them during the monitoring period for the relevant period. Ino, details thereof oD Details of the request IDs pending for ro 000 in respect of DTA procurement on the date of submission of monitoring po as the unit set up any cafeteria eanteen | No 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 8००4७ / 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 oO Whether any violation of any of the | | provisions of law has been noticed / observed by the Specified Officer daring the period under monio (0) Observations:

The unit has achieved export revenue of Rs. 27993.29 Lakhs as against projected export of Rs.10500.00 i. 266.60 % for the FY 2020-21. ‘The unit has achieved positive NFE forthe year 2020-21. ‘The value addition achieved during the year 17.54%. ‘The APR hasbeen filed well within the stipulated time period. “The balance amount in BLUT atthe end of 2020-21 is positive. 1४७ CRA Objections / SCN pending. [No Foreign exchange realization is pending as of date UUAC may like to monitor the performance ofthe Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, 'SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE 20. PROPOSAL: “Moeitoring of the performance of M/s. Genesys Intemational Corporation Lid, unit located in 138, SDF, SEEPZ- SEZ, Andheri (E, forthe period 2019-20 of block period 2018-19 90 2022-23. 1B). Specific lesne on which decision of AC i required: Monitoring ofthe performance of the unit for FY 2019-20 of Mock period 2018-19 10 2022- 23 in terms of Rule 54 of SEZ Rules, 2006 ©) The deals of the approved export projetios for block period of S years ic. FY 2018-19 to 2022-23, areas delle below: (APPROVED Projections = ——— (Rs. in lakh) PYer] Ver] Yer) Yer | Yer [Toul FOBvalee | 120000 | 156200 | 175200 | 193000 | 2900 | छ&#0 ‘ofexport_| | FE Outge | 90500 | 116200 | उम्छछ | हछछ | फाछ | 6550 NFE | 21500] 40000 | soso | 36400 | ऋ600 | 1665.00 (i) Performance as compared to projections during the block period 2019 to 2020 (Rs In Lakhs) [Yer ब्कम्लकू न Foro Tataaty कल Export (Rs ta Lak) FE OUTGO (Re Ta Lak) Projected | Actual | Raw Material CG. import ‘Omer (GoodsServiced) coattiow [Projected | Acteal | Projeeied [Actual | Actual | Ries | छछक | ssa | 188 | ०७ | 5४७ | 2876 | 25036 (iuisczo [150200 | छाल | 17790 [ ०७ | 47200 | 0७ _ 167.62 (वा) Cumulative NFE achieved daring the block period 2018-19 to 2022-23 (Rs. in Lakhs) [Year] Cumatatve NFE | Cumalatve NPE Achioed | Camslatve % NFE \ Projection ‘Achieved wie 71500 Tas S11 (AV) Whether the Unit achieved Positive NFE : Yes (D) Other Information: Game ofthe wait] 0s Gevesys irrational Corporstion Ld | [ee 05% ४४०००) 73, T3A, 75B, कह and 770 SDF | या

area a er] [a 320 Sqm |

35 (== BT seme 7 237 Sqamtr LON No. & Date SEEPZSEZNUSAPLASVSONV-IV/TEI6 DATED 25.01.1999 ‘Validity of LON 31.03.2023, 1६७७) of manufacture Services cmputer sofware & IT Enabled Services Date of commencement of production 01.04.1999 [esecatosofBLUT rs 7] 3 Rs. 174311 as on 2012 2002 ary तक 20.12.2022 TK NIL. IC RS: 16,6880- as on || 3012-2022 Tabour Dues li Ai | | Ee tod also asked 10 pay the Giferetial amount of RS. | 51.434/- towards penalty for ‘non execution of SLA fr the 9.082015 to 31.03.2018 & 01.042018 10 31.03.2023, Fe

©) Lener seat to the unit on 23.11.2022 with a request 10 submit the registered copy of sublease sgreement 10 this

ज्कछ win Tes om] ||| tm te soci of ths leer fling which te mater wil te submited before approval Commies for acing # ‘Son in tems of SEZ Ries | | se | Pending CRA Objection, any wo per APR file Pending Show Cause Notice Eviction No Onderccovery Notice! Recovery Onder (as per APR file) 18084. an a) Projecied employment forthe Bock Net Avabie nieWe period ty, No-ofemployes as ०० 310332020 os ‘Aa alloted isa | छत 8 SEL ‘Area available for each employee per sq. ft “41.34 Sq.ftlemployec isis (area/ no af employers) Tavesiment til date | Bul | Re ODT [Pine Na He GUL Lathe TOTAL [स्का Per Sq. Eaport daring the FY | Re उछछ बे pr Sg क- Quantity and value of goods exported under ‘NIL 8०४ 34 (५१५४1०९७ goods Vale Addition during कर रत period | Nic Wheticrall he APRs being sonidered now 7 YES. Ins ben filed well within the time limit ७०... APR forthe year 2019-20 hasbeen ied otherwise. ‘on 05.10.2020 limegeinarerersiviomee | 4० 3० ४८ झ | (6 Reconcatin of Export & Import ata व छा (sin takin) ‘YeariPeriod | Figures reported in | Figuresas per | Difference if ‘Reason for ॥7 1 [ey | omen | | कर nit vide Tt dated 201920 est sae6s aise | 09032022 1 करवा tbe ference of 070 Lattsison acount of || | | 55 Fete he nt tore ‘hy had epried | Invoicing oF 325.62 Laks se on Wipro Lite nde does exposed theo वीक ‘Toca in Koti SEZ अप कि~ न fouenent Shown in Sfx a

(6) IMPORT (Capital Goods including procurement doe on IUT (fom SEZ, EOU, STPI, EHTP) si. — a ३ 1७ Lakh ariel hina] मि¢लन मि¢लन imme | SoftewTrade Data | any कब्क | ढक a 9०७ ||

(7) Bond cum Legal Undertahing (BLUT) ‘Tota Bond-Cam Legal Undertaking Tore Block period] RE TRSE00000 2018-19 ७ 202225 [= _| Reming vate of BLT oe ei aa at[ wae ona the Finacial Year [= लय Sontooeigel Uniaie| a0 (8101) executed dorng the Finacial Ye ‘The duty forgone on Goods’ Services lmparel न ह्त्कल्ब्छ procured during the Financial Year (shold incode the {GST foregone on DTA

जिíला Vabe of BLUT a at no be Fal ReaD Year i) = (10-09) तक एक of pending Forcign Remisanss teyand | As per APR forthe year 2019-20 Permisible pend, ify submited by the unit, there are 6 ‘To crose-check the same and verify whether ecesary | cases involving tn amount of Rs, permission from AD Bank /RBI hasbeen obtained. | "330 43 Laks ie pending for या as toss Hicd eee Spada] @) | deus thot $0 to alo check whether unit has obtined Softx | ondonation frm DC office / RBI and if approved, | Fei. 8208 they have Bled sock ponding Sex | छा | Whether all डक bas been cored, मे = Gil winch] | month asthe same heen ceria fot, provide dal | Yes. | bf the Soft and reasons fr pendency ic) Whetber unit Ras filed any request for Cancelation of | Sofex | Ne o Whether any Services povided क्र DTA 7 SEZEOUSTP! cc. agains’ paymest ia INR in vo FUITES Unit during te period. yes, details there (year wise details 10 be provide J Is the unit sharing any of the infrastructures with छल ‘nits of are willing infrastractre of another unit in the same or other SEZ. Iso, deals thereof, including the details of te unit with \whom the sharing is being made and the payment terms I approval for sharing of common infasructure has Bees obtained from UAC / DC office, the dais of UAC / pproval lt tobe indicated | ‘Whether all DSPF for services procured daring he si rmonitering period under consideration has been fled by the unit and whetber the same has bees processed for pproal by the SO Office. D ‘Whether unit has fled all DTA procurement wat te] VES

‘goods procured by them Goring the moatoriag paved for fe relevant period. | 1199: details thereof [|‘Details of the ques! IDs peading for OOC in respect of Tm DTA. procurement on the date of submission of ॥ If yen whether permission ffom UAC / DC office has boon issod, or otherwise office has been sued, or otherwise ‘Whether unit has availed any daty fre goods services for setting up such facilny? If yes, whether unit has discharged such duty / tax benefit | availed? denis to be given incloding amount of dity/ x ecovered or yet tobe recovered. [* |‘Whether any violition of any of te provisions of Taw Fas [ | | ‘been noticed / observed by the अलसी Officer during (P) Observations:

¥ ‘The unit has achieved export revense of Rs. GSI.ST Lakhs as against projected export of ‘Rx. 1562.00 Lakhs Le 41.71 % daring the peri from 2019-2020. “The unit has achieved positive NFE daring the Block period 2019-20 “The APR forthe yest 2019-20 has ७००५ fled by the uit within the stipulated time period. [As per APR for the year 2019-20 submitted by the unt, the unit has shown 6 cases. jnvolving sn amount of Rs. 24944 Lakhs is pending for realization beyond permissible limit. Further, the unit vide letter dated 24.08.2022 has informed that out Of pending amount of Rs. 249.44 Lakhs, an amount of Rs. 91.78 Lakhs has been realized and an amount of Rs. 157.66 Lakhs is still pending fo realization. [UAC may like to monitor the performance ofthe Unit forthe period 2019-20 in tems of Rule 34 of SEZ Rules, 2006.

GOVT. OF INDIA, A) PROPOSAL: Monitoring of the performance of M'sGenesys Intemational Co. Lid (Unit Worldeye ) located in 103/104, Mubtisotied Building, SEEPZ-SEZ, Andheri (E), forthe period 2019-20 of block period 2019-20 to 2023-24. 1B) Monitoring of the performance ofthe unit for FY 2019-20 of block period 2019-20 ३७ 2023- 24 in terms of Rule 4 of SEZ Rules, 2006. (©) The deuails ofthe approved export projections for FY 2018-20 to 2023-24, areas detailed below: © a _ Rs in as Per] F¥er | ¥en] f¥er [Svar | toa! 1730 जा आए आए आए tengo FE Outgo | 1375.00 2010.00 1965.00 | 2180.00 | 2270.00 9800.00, [NPE | 3e2s00—| 399000 [355500 | 282000 | ऊ | 1766७ (ID) Performance as compared to projections during the block period 2019-20 10 2023-24: (Rs, In Lakhs) Year | Export (is: ia tai) EE OUTGO (Re tn Laks) ] Projected | Actual प्राय C5. import ‘Other | (Goods Services) uttow [Projected | Actual | Projected [Actual] Actual woisaa | ऋछछ | छलका | ०७ | 0७ | 50% | 0७0 | 28153 (व) Cumulative NFE achieved during the Block period 2019-20 ९० 2023-24: (in Laks) Year | Cumulative NFE पु Camalntive NFE Achicved | Cumulative 96 NFE | Projection Achieved [sae 3625.00 ब्र्छ्क 265.45% (LV) Whether the Unit achieved Positive NFE : YES (D) Other Information: Name of the unit ] 6s Genesys iteratinal Corporation Lid. World Eye Location Tait No 103-104 Multistoried Building ‘Area | TOS, 773 Sqm 108 735Sqmr |

व्याप्त गम तन चाय DATED 18.07.2008 as amended Validity of LOA 14.10.2024 item(s) of manufacture Services ‘Computer Software & IT Enabled ‘Services. Date of commencement of production 15.10.2009. ‘Execution of BLUT Yes ‘Outstanding Reat dues [ToS [Re 1,00;390V- छ on 20.13.2022 104 | Rs. 87,268/- as on 20.12.2022 Tabour Dues 1 ‘NIL |] 105 | Sublease agreement is registered | forthe period 15.10.2008 10 14.10.2103, |"T03] Subsiease agreement is registered | | & 95 years wef 20.10.2008, Pending CRA Objection, ifany No (As per APR file) Pending Show Cause Notice! Eviction No OrderiRecovery Notice! Recovery Order (As per APR file) issued, if 2) Projected employment for the block 1300 period 1b} No. of employees as on 31.03.2020 967 ‘Area allotted (in sqft) 153.64 SQA [Area available for each employee per sq. 1 TBI Sq.fvemployee basis (area / no. of employees) Investment tilldate | Building Re 801.37 Lakhs Plante Machinery Rs. 164840 Lakhs TOTAL ॥ Rs. 2449.77 Lakhs Per Sq ft Export during the FY Rs. 61906.77 per Sq. Fe ‘Quantity and value of goods exported under NIL Rule 34 (unutilized goods) ‘Value Addition during the monitoring period | Nit ‘Whether all the APRs being considered now ‘YES. ed lll ‘within the time limit, or | APR for the year 2019-20 has been filed otherwise. ‘on 05.10.2020 पा 9०, details of the Year along with no of days delayed to be given. (&) Reconciliation (a) EXPORT (Rin lakhs) ‘Year/Period | Figures reported | Figuresas per | Difflereaceif| Reason for DifferenceRemark Value) imAPR(FOB | SoftewTrade Data aay

201920 ~ TIOOST | 3836 7 Theunitvideleter dated (09.03.2021 has informed that the difference Laksh is due t9 Exchange rate difference as the invoize was raised in one ‘month and softex is submitted in subsequent ‘month. Oo} IMPORT (Capital Goods including procurement done on IUT (from SEZ, 800, STPI, EHTP) basis. ts In Lakhs) Feet [Ree बे सतत जी -सत Ramee neem SoftewTrade Data ऋाग्रक [| छऋ | 0.00 000 | © [| aioe aig Fe RETRO 2019.20 ७ 2023 24 [| Reig शक abe aw TE ऋच्लछऋछक Financial Year 2019-20 [| Yate Atal कि~लर क Uae GUO] =O 22900 during the Financial eur 2019.20 ‘The dty forgone on Goad Services inpord or procured Coo) during. the ‘Financial Year (sbould iclode the OST foregone on DTA procured goods services) ring the year 20190 [7] ei ao BLOT ae a oe Fe RATT Year 2019-20 [ (ii) + Gi) (iv) {Gy | Dats of pending Foreign फिÂल्म जय Permissible period iany ‘As per APR forthe year 2019- ‘Fo eromecheck the same and verity whether necessary | 20 bimine by te un, tere permission from AD Bask’ RBI bas ben obtained. Pappren acrimony amount of Rs. 762.26 Laks is ending for realization of eign exchange GH) | What al ste bas toca Fed forte aid period Ta, 0... deals thereat SO to also check whether nit bas obttined Softx wes condonation from DC office / RBI and if approved, wheter they have led sch pending Sofex (| Whether all Softex bas been cried, a0 which math has the tame been certified If nt, provide deals of the Yes ‘Sofen and reasons for pendency Te Whether unit has filed any request For Cancelion oF Ne Soften का | Whether any Senvcs provided is DTA [SEZEOUSTPT etc कर payment in INR ino TTTTES Unit ring the pened fos Tren deta thereof (year wise dts to be provided) |W ie wal daring may of a tae wih er units or are utilizing infrastrecture of another nit in the

Same or other SEZ_ If so, details thereof, including the details ofthe unit with ‘whom the sharing is being made, andthe payment terms If approval for sharing of common infrastructure has been obiained fiom UAC / DC office, the date of UAC / pproval letter tobe indicated (| Whether all DSPF for services procured during the Sid | | ‘monitoring petiod under consideration has been filed by the unit and whether the same has been processed for approval by the 50 01568. | Whether unit has fied all DTA prcaement wrt te goods procured by them during the monitoring period for Yes the relevant period. 1 na, details thereof I" | Deals ofthe request IDs pending for OOC im respect oF DTA procurement on the date of submission of monitoring |_&»& | po छू | Has the unit st up any cals / canteen छत cour ia unit premises. If yes, whether permission from UAC / DC office has been Ne issued, or etherwise office has been issued, or otherwise Whether unit has availed any duty fee goods / services for sting up such failty? If yes, whether unit has discharged such duty / tax benefit availed ? details to be given including amount of dy /1ax secovered or yet tobe recovered. (©) __| Whether any violation of any of the provisions of law has r= |] been noticed / observed by the Specified Officer during the peried under moniterin (P) Observations: ¥ The unt has achieved export revenue of Rs. 10062.01 Lakhs as against projected export of, s.5000.00 Lakhs Le. 201-24 % during the F-¥ 2019-2020.

The unit has achieved positive NFE during the year 2019-20, The APR forthe year 2019-20 has been filed by the unit within the stipulate time period. y [As per APR for the year 2019-20 submitted by the unit, the unit has shown pendency of 4 cases involving an amount of Rs. 76226 Lakh towards foreign exchange realization beyond ‘the permissible period. Further, the unit vide leter dated 24.08.2022 has informed that out of pending amount of Rs. 76226 Lakhs, an amount of Rs. 15.21 Lakhs has been received and ‘an amount of Rs. 247.06 Lakhs is il pening foe realization,

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

GOVT. OF INDIA, A) PROPOSAL: Monitoring of the performance of Mis. Zycus Infotech Private Limited, unit located in Unit No.GI-07, SEEPZ-SEZ, Andheri (E, forthe period 2019-20 of block period 2016-17 to 2020-21, 1B) Specific Issue on which decision of AC is required: “Monitoring of the performance of the unit for FY 2019-20 of block period 2016-17 to 2020- 21 interms of Rule $4 of SEZ Rules, 2006 (©) The details of the approved export projections for 5 years is, detailed below: (APPROVED Projections.

FY 2016-17 to 2020-21, are as (Rs. in lakhs Year | Veer |S" Ver | #Vear | S*¥ear | Total] FOB value | 11267.00 | 1556800 | 1790300 | 2148400 | 25781.00 | —92003.00 cof expo [CFE 0७७७ | 148100 | उछछछ | —3395.00_| ऋछक [4533.00 | T6075.00 ‘NFE~ | 981600 | 1722.00 | 14510.00_| 1765200 | 2148.00 | 75928.00, (1D) Performance as compared to projections during the block period 2019 02020 (Rs. In Laks) Year| Export (Rs. In Laks) FE OUTGO (Rs In Laks) [Projected | Actual ‘Raw Material Cem Ome | GeotsSercn) outflow, Asia व | पक [Actual | mre aero ae] ee tse | कक | अक उहाह ["017-1s[—13s68.00| 1278205 | 000 | 000 | 30000 | 6289 | 84607 0119 | 17903.00| 1499853 | 0.00 | 00 | 35000 | 990 _ 11249 2019-20 | 21484001 15327.88| 0.00 _ 0.00 | 20000 9927 | 544.55 (तर) Cumulative NFE achieved during the block period FY 2016-17 to 2020-21 (Re. in Lakhs) Year | Cumulative NFE | Cumulative NFE Achicved: ae | % NFE Proj Achieved, [ आहार 9816.00 Taras ॥ 7162% 2017-18 2538.00 2555403 810% 2018.19 "37048.00 3933047 94196 3019% | 5468000 34904 89 ॥ 95.16% (AV) Whether the Unit achieved Positive NFE : Ves

(©) Other Information: ‘Name of the unit T ‘Mis. Zyeus Infotech Pvi Lid [Location 7“॒7____ एज ७ GI GI-0S, SEP a | ताल | 1668 Sqm [ 0809 1 1002 Sqm | TOA No. & Date | SEEPZ-SEZIA-TAPLISW-2072009-10 S145 Dated 1905 2010 Validity of LOA 31.01.2023 Tem(s) of manufacture! Services ‘Computer Software Development and IT enabled services. [Date of commencement of production 01.02.2011 Execution of BLUT ‘Yes Outstanding Rent dues Rs. 2.85;7187 as on 16.12.3022 ‘Labour Dues NIL लाल | Sublease agreement i registered wef 04.06.2010 लक [कि~ Letter sent to the unit on 26062018 adjudication of Sub-lease agreement for the period 10.07.2017 to 31.12.2086, 8) Leter sent to the unit on 14.06.2021 with a request to follow up with stamp office for adjudication of sub-lease ereement Pending CRA Objection, ifany ‘No 2७ per APR file Pending Show Cause Notice! Eviction ‘No Order/Recovery Notice’ Recovery Order (As per APR file) issued, ifam 2) Projected employment for the block 3 1b)_No. of employees as on 31.03.2022 365 ‘Area alloted (७ sq ft) 35796 Sauk ‘Area available for each employee per sq-f- ‘9807 Sq.flemployee ‘basis (area / no. of employees Investment till date | Build छ C1956 Lakhs Plant&e Machine Rs. 2720.17 Lakhs TOTAL Rs. 8914.79 Lakhs ‘Per Sq.ft. Export during the FY Rs 42820: per Sq. FL a | NIL Rule 34 untied goods) Value Addition during the monitoring period NIL =. | YES. has been filed well within the time limit, or | APR for the year 2019-20 has been filed on otherwise. (09.12.2020 19०, details of the Year along with no of days delayed to be given.

(&) Reconciliation (@) EXPORT (Resin lakhs) ‘YeariPeriod | Figures reported in | _ Figures as per ‘Reason for APR (FOB Value) | Softex ‘Trade Data Difference Remark 201930 TTS हक || “The unit vide Teter died 24.11.2022 as informed that the difference in figures is ‘duc to exchange rate difference | (6) IMPORT (Capital Goods insloding procurement done on IUT (from SEZ, 800, STPI, EHTP) basis 1७ Laks) YesrPerod” कमल कल पर | Figwsas per | Diese | Henson fr difrone Softer/Trade Data ४ 20930 | ooo 0.00 0.00

(®) Bond cum Legal Undertaking (BLUT) 1] Total Bond-Cam Legal Undertaking Rs 35,1748 000 ‘Remaining Value of BLUT given छ cay a the sar ofthe Rs 288160780 Financial Year ‘Value of Additional Bond -cam-Legal Underaking (BLUT) NIC executed daring the Financial Year W | The duty Torgone on Goods] Services imported or procured RE इक कड़क <dring the Financial Year (should include the GST foregone on DTA procured goods/services) हिZ [Reming Va ot BOUT aa ee fe Fn 1 Re 1995 01,720" Year| (i) + Gi Gv एक... Details of pending Foreign Remittance beyond Pemissibic | As per the APR for the year period, ifany 2019-20 submitted by the unit, | To erosscheck the same and verify whether necessary | ne case involving an amount permission from AD Bank /REI has been obtained. | of Re 487.61 Laks is pending ‘towards pending foreign exchange realization, (GH) | Whether all softex fas been Wied forthe id period. IF'na, |@) | details thereof | $0 to also check whether unit has obtained Softes condonation from DC office / RBI and if approved, Yeu whether they have fled soch pending Softex (| Wher al SoRex has been cried, fs था which antl | has the same been cerifed. If mt. provide des of the Yes |__| Softes and reasons for pendency [| Whether unit has fled any request for Cancellation of Ne. Softex

Whether any Senices provided in DTA 7 SEZEOUSTPI ‘etc. against payment in INR in ४० ITTTES Unit during the period IT yes, details thereof (year wise details o be provided No. ro) 1s the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If 50, details thereof, inching the details of the unit with ‘whom the sharing is being made, and the payment tems If approval for sharing of common infrastroctce has been ‘obiained from UAC / DC office, the date of UAC / ‘Approval ltier tobe indicated P| ‘Whether all DSPF for services procured daring the sid ‘monitoring period under consideration has bees filed by the ता: and whether the same has been processed for approval by the SO 00066 © ‘Whether unit has led all DTA procurement wri th goods procured by them during the monitoring period for the relevant period. Ino, details thereof Ye oTM Details of the request IDs pending for OOC im respect of DTA procurement on the date of submission of monitoring pe ‘No Request ID is pending for ‘00c. o as the unt st up any cafeteria 7 canteen 7 food court im unit premises, If yes, whether permission from UAC / DC office bas been issued, or otherwise office has been isued, or ctherwise ‘Whether unit has availed any duty free goods / services for setting up such facility? If yes, whether unit has discharged such duty / ax benefit availed ? details tobe given including amount of duty tax ‘recovered or yet to be recovered. Ne. ष्णः ‘Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the petiod under monito (P) Observations:

= vy “The unit has achieved export revenue of Rs. 15327.85 Laks against projected export of Re. 21488,00 Lakhs ie 71.34 % doring the period from 2019-2020, “The unit has achieved positive NFE during the block period “The APR for the year 2019-20 has been filed by the unit within the stipulated time period. 5 per the APR submitted by the unit fr the year 2019.20, the unit has shown that one case involving an amount of Rs. 487.61 Lakhs was pending towards realization of foreign “The unit vide leter dated 05.05.2022 has informed that the pending foreign exchange. ‘exchange of Rs. 487.61 Lakls has been received by the unit. [UAC may like to monitor the performance of the Unit forthe period 2019-20 in terms of Rule उ of SEZ Rules, 2006,

60IVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE. A) PROPOSAL: Monitoring of the performance of M/s Sunjewels Pvt. Lid. unit located in 116, SDF ~1V, ‘SEEPZ, Andheri (E), for the period 2020-21 of block period 2020-21 to 2024-25. B) Monitoring ofthe performance of the unit for FY 2020-21 of 1* block period in terms of Rule 54 of SEZ Rules, 2006 (©) The denis of the approved export projections for block period of 5 years ie. FY 2020-21 t0 2024-25, are as detailed below: (APPROVED Projections Rin lakhs) [Year उस Year [3 Year [aS Year [S* Year| Total | FOB | 27500.00 | 28500.00 1e of 729500.00 | 30300.00 2000.00 | 148000.00 expo FE Ouigo | 1284900 | 15213.00 1373600 | 1गछूछ 19965.00_| हार 0, NFE. 14651,00 | 1528675, 1577375 | 1634125 | 17:135.00] 7908775 I) Performance as compared to projections during the block period 2020-21 to 2024-2025. Year | Export (Rs In Lakhs) Projected | Actual (Rs. In Lakhs) FE OUTGO (Rs. In Lakhs) ‘Raw Material CG. import | Other (Goods Services) outflow [Projected | Actual |[Projected | Actual | Actual | (कुछ | 37500001 2525834 | 1344.00 | 39s8.28 | 42500 | 107.13 | 220.01 2021-22 | 2800.00 | 173600] =| 32800 | - | = | 2022-23 | 2950000 | 1216900 |

• | 30000[ =| =| 2023-24 | 3030000 | 1251.00 |

[250 |

• | - | ‘028-25 | $2000.00 13200.00 250.00 (1) Cumulative NFE achieved during the block period 2020-21 to 2024-25. (Rs. in Lakhs) Year| Cumulative NFE | Cumulative NFE Achieved! | Cumulative % NFE- = Projectio Achieved 2020-21 14651.00 7 THIS | 84.14% 1 [कक [2999775 = ॥

जिíकक 1 कक [| “1 ओऑ) 2324 | esas ">>" +"+ ीķ :- कक | कफ DC फप-्झञ]

(IV) Whether the Unit achieved Positive NFE Yes (©) Other Information: ‘Name ofthe wait Mi Sunjewels PLAS Location Tait No. 103, 103,116, SDF, Unit No. 605-606 Mulisworied Building & Unit No. 305 ७७ 308 Mukistried Build area व 1 $54 Sqr | 105 493 Sqmtr | ig} 555 sqm &8 [$92 Sqr | [606869 Sq. mer [305 ७ 308 3058 5५ ०४७ TOANo. & Date TARDNUS/APLIGHOS0F-05/4749 Dated 01.07:2008. Validity of LON 31.03.2025, Item(s) of manufacture! Services Manufacturing of Plain & Studded Gold Jewellery, Plain & Studsed Platinum Jewelery and Cut and Polish Diamonds. Date of commencement of production | 01.06.2008. Execution of BLUT | Yes Outstanding Rent dues [ Re TA 76 36H ws on 16.12.0027 ofall galas Labour Dues if Ni Sublease agrecment is registered forthe period 0104 2020 to 31.05.2025 | 5 | (Senior Govt. Advocate for || ‘opinion ofthe isue of whether the addenda fir the sub-lease agreement for the change of implementing agency can be executed of | not for the period 17.08.2020 ७७ 31.03.2025. | TOS IOT | Sublease agreement is forthe 1312 2021 ७ 3.082072 Pending CRA Objection, any No =a le (As per APR file) Pending Show Cause Notice’ Eviction No Order/Recovery Notice! Recovery Order (Asper APR file) issued, ifany 2) Projected employment for the block 05 period 1b) No. of employees as on 31.03.2022 913 ‘Area allotted (in sq. ft.) 36185 sq. feet 1 ‘Area Kas Saas | for each employee per sq. f basis (area / no. of my “39S sq. feet per employer

Tavestiment Gildate |Building Rs000 [Plantae Machines 2647.70 Laks [TOTAL 85 3647 70 Lakhs [PerSq.ft Exportduring the FY TRE 64265 .69 per sq. eet ‘Quantity and value of goods exported under NIL Rule 34 (untilized goods) Value Addition during the monitoring period oR ‘Whether all the APRs being considered now has YES. been filed well within the time Timi, or APR for the year 2020-21 has been filed on otherwise. 22122021. no, details of the Year along with no of days delayed 19 be given. (E) Reconciliation of Export & Import data. () EXPORT (Resin lakhs) ‘YeariPerio | Figures reported | Figuresas per | Difference Reason for d imAPR(FOB | Softex/Trade | ifany —__—Difference/Remark Value) Data 2020-21 B54 4 Bore S557 | The variation were due 1 the reasons that the unit has not taken into the consideration the value of sles return, Non-Delievery of shipment figure, Re- Export RM loan basis, || | [| ऑल) ‘Sample figure in their APR figure, however, the same has been reflected in NSDL as Export ॥ values. (®) IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, ‘STPI, EHTP) basis. ial 2-2 अम्मा In Lakhs) ‘Year/Period | Figures as per | Figuresas per | Difference | Reasons for difference ‘APR SoftevTrade | ifany | Data ORT a | 70.5 ढक No Difference. (©) Bond cum Legal Undertaking (BLUT) Re. a Lakhs) [1 Tosal Bond-Com Legal Underaking SR 963.688)

Remaining Valve of BLUT given by entity at the star ‘of the Financial Year. C= ]] Value of Additional Bond-comLegal Undertaking (BLUT) executed during the Financial Year. NIL ‘The duty forgone on Goods! Services imported or procured during the Financial Year (should inclode ‘the GST foregone on DTA procured goods/servic Re 219620 Remaining Value of BLUT as at the end of the Financial Year { (i) + (i Re TSA Details of pending Permissible period. ifany To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. NIL F| @ ‘Whether all softex has been filed for the Said period. वा no, details thereof. 80 to also check whether unit has obtained Sofiex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. ‘Not Applicable | ‘Whether all Sofex has been certified, if so tll which ‘month has the some been cenified. If not, provide details ofthe Softex and reasons for pendency Not Applicable © ‘Whether unit has filed any request for Cancellation oF Softex Not Applicable Whether any Services provided in DTA 7 SEZ/EOUISTPI etc. against payment in INR in 1/0 IT/ETES Unit during the period. If yes, details thereof (year wise details to be provided) Not Applicable छः 1s the unit sharing any of their inffastroctures with other units or are utilizing infrastructure of another unit कि~ 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 1 approval for sharing of common infrsrocture has been obusined from UAC / DC office. the date of | UAC / Approval eter to be ndisted | P| ‘Whether all DSPF for services procured during the | filed by the unit and whether the same has been processed for approval by the SO Office Yes (Under Process). o ‘Whether unit has filed all DTA procurement wt the ‘goods procured by them during the monitoring period for the relevant period. Ino, details thereof | Ye oD Details of the request IDs pending for OOC in respect_of DTA procurement on the daic of ‘submission of monitoring repo NL w TTHias_the unit set up any cafeteria /canieen/ food court

॥ yes, whether permission from UAC /DC office has ‘been issued, or otherwise office has been issued, oF otherwise Whether unit has availed any duty free goods / services for setting up such facility 2, If yes, whether unit has discharged such duty / tax benefit availed ? details to be given including amount ‘of duty /tax recovered ०६ yet to be recovered. ७ | ‘Whether any violation of any ofthe provisions of law has been noticed / observed by the Specified Officer during the period under monitors (P) Observations: yvyyvy ¥ “The unit has achieved export revenue of Rs. 23254 $4 Lakhs as against projected export of Rs, 27500,00 Lakhs i. 84.56% during the period from 2020-2021. “The unit has achieved positive NFE during the year 2020-21. “The APR forthe year 2020-21 has been filed within the stipulated time period. As per the APR for FY 2020-21, there is no case of foreign exchange realization pending. Balance amount in BLUT at the end of 2020-21 is Positive. No CRA objection/Show Cause Notice is pending. UAC may like to monitor the performance of the Unit for the period 2020-21 in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, A) PROPOSAL: Monitoring ofthe performance of Mis. Unity Jewels, unit No. IT —2, SDF — Vil, SEEPZ- ‘SEZ, Andheri (8), for the 3rd year ie 2020-21 & 4° year 2021-22 of block period 2018-19 to 2022-23. 1B) Monitoring of the performance of the unit for the 3ed year ie. 2020-21 & 4° year ie 2021-22 of 2018-19 t0 2022-23 block period in terms of Rule S4 of SEZ Rulles, 2006 (©) The details of the approved export projections for 2020-21 & 2021-22 block period of 5 years i.e. FY 2018-19 ७ 2022-23, are as detailed below: (00. [i Year | उस Year | 3* Year: Year | "Year [Tol | — | 1 | FO value | 12500 % | 13500.00 | 14500.00 | 15500.00 | 16000 | 50066 |ofexport | FE 0५७७ | 1025700 | पाक | तछछछ | 12819160 | 1367200| 9794.00 कक [2243.00 | 2350.00 | 2604.00 | 2681.00 | 2828.00 | 12706.00 (Q1) Peeformance as compared to projections daring the block period 2018-1910 2022-2023. (Rs. In Laks) [Wear | Export (i: Ta Cay FE OUTGO (Re Tn Lakhs) Projected | Actual | Raw Material | C.G. import ‘Other GoodsServices) utfon Projected | Actual | Projected | Actual | Actual 201E-19| 1250000 | 1723967 | 1004500 | 914648 | 5000 | 0.00 | 000 2019-20 | 13500.00 | 7929-50 | 10923.00 | $91.67 | 5000 | 000 | 000 [2020-21 |14500.00_| 22882 | 11655.00 | 1400.2 | 3000 | 000 | 000 3001-32 [15500 00 | 14920.90 | 12589.00 | 9571.55 | 2500 | 5608 | 4.53 2022-23 1 165004 =| 1342700 | - 2500 fT (11D Cumulative NFE achieved during the block period 2018-19 t0 2022-23. (Rs. in Lakhs) Year | CamulativeNFE | Cu ‘Cumulative % NFE Projecto Achieved Wie 2243.00 17048% 2019-20 ॥ 11730% 2020-21 3.62% 2021-22 109.98% (Caos _———— a

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IV) Whether the Unit achieved Positive NFE: For the Year 2020-21 the unit has achieved “Negative NEE & for the Year 2021- 22 the unit hss achieved Positive NFE. (D) Other Information: [Nameofthewnt Sd Mis. Unity Jewels Location Unit No. 7-2, SDF-VIT ‘Area (620 Samir LOA No. & Date SEEPZSEZIA-VAPLIGI-122010-1172155 ‘Dated 09.02.2012 ss amended Validity of LOA 20.01 2023 ‘tem(s) of manufacture! Services ‘Studded Gold Jewel Date of commencement of production 21.01.2013 Execution of BLUT 1 Yes ———— जजयलल ‘Rent dues NIL. 1 {Labour Dues NIL. ‘Validity of Lease Agreement ‘Sub Tease agreement is registered forthe | period 23.02.2012 19 22.02.2031 Pending CRA Objection, ifany ‘Yes CRA objection is regarding non-removal residue! waste /scrap and postponement of Pending Show Cause Notice! Eviction ‘Order/Recovery Notice/ Recovery Order | issued, if am duty liability ‘No (As per APR file) 2) Projected employment for the block |. ७) No. ofemployees as on 31.03.2022 ‘Total Nos. of employees as per APR of 2020- 21 -100 & Total No. of employees as per ‘APR of 2021-22 - ‘Area alloted (ins 80 13355 sat ‘Area available for each employee per sa. ft Ee | bee es ne of see T3353 Sq Fiper | कब Piper employee, employee Tavestment dildate | Building BEs05.19 Lathe | कर 523.19 Las Plant Machinery | छ 358A4TLakhs | Rs. 638.77 Lakhs TOTAL Rs 1084.04 Lakhs | Rs. 1161.96 Lakhs er Sqft Export during the FY Re 1661664 por | कछ. III7AI.93 per sq a. fet fect ‘Quanity and value of goods exported under ‘No No Rule 34 {unutilized good ‘Value Adkition during the monitoring period asm | पहछछ | ‘Whether all the APRs being considered now has NO. Yes | een filed well within the time limit. or emyigreeeeneee SERS AIRE APR for the year | APR for the year 2020-21 has been | 2021-22 has been filed Uno, details ofthe Year along with १० जी days | filed on 30.03.2022 | on 28.09.2022 delayed tobe given. (&) Reconciliation

(@) EXPORT "| 202021 [zara | छछ७छ 1392000 | 000 ‘No Difference. (&) IMPORT (Capital Goods including procurement done on IUT (from SEZ, 800, ‘TPL, EHTP) basis. Rs. 1७ Lakhs ‘YeariPeriod ‘Figures as per_ Figures as per | Difference if ‘Reasons for ‘APR | SoftewTradeData |. any difference कड़ा [00 | 00 बैक | Ne Difference ani 3608 1775 3833] The variation wre di othe unit has Imported tmachine which is | | ot rected in ॥ | ‘NSDL Data (F) [aaa ae) 1 [Total Bone Cum का Unda [Rass ET | SET Remaining Value of BLUT given by eo a | 18.3135,00000 | 15,90,73,162.88 the tart ofthe Financial ४६७० Value of Additional Boodaam-Leml कु z Undertaking (BLUT) exscited during the | Financial Year [The duty forgone on Goods Seniees | 24051 857.12 | _14,778049050 imported or procured during the Financial | Year (should inlade the GST foregone on DIA procured goodsservices =P Remaning Value of BLUT as atte cod of | 1850731288 | 1120267198 the Financial Yea [ Gi) Gi) Gu [ऋण at) (© छब्क of pending Foren Remitance| NIL Nit Ee eee Permissible period, if any | To croscheck the same and verify whether necessary permission from AD Bank/ RBI has been obtained.

Fl छत ‘Whether all softex has been fled forthe sid period. [fno, 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. ‘Not Applicable Not Applicable | |‘Whether ail Softex has been ceniied, iF so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency ‘Not Applicable cS} ‘Whether unit has filed any request for Cancellation of Softex. ‘Not Applicable o Whether any Services provided क्र DTA 7 SEZEOUSTPL cic. agains paymect in INR ino ITTES Unit dorng the period. 1168 details thera (year wise details 10 be provided) ‘Not Applicable छः Ts the unit sharing any of their infastractures| with other units or are utilizing infrastroctare ‘of another unit in the same or other SEZ. 159, 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 leter | tobe indicated Co) | approval by the SO Office. ‘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 NA oO ‘Whether unit as filed all DTA procurement wart. the goods procured by them during the | ‘monitoring period for the relevant period. If no, details thereof Ye. Ye ("|Details of the request IDs pending for 0OC in respect of DTA procurement on the date cf submission of monitoring repo | NA NA

i) Tas the unit set up any caleierla canteen NO. food court ia unit premises. I 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 हर benefit availed ? details to be given including amount of duty / tax recovered or to be recovered. | oO Whether any. viobtion of any_of de हठ r | provisions af law has been noticed /| bserved bythe Specified Officer dering the (0) Observations:

The unit has achieved export revenue of Rs. 2218.82 Lakhs as against projected export of Rs. 14500.00 ie. 15.30 % during the period from 2020-2021 and for the period from 2021-22 the unit has achieved export revenue of Rs. 14920.90 Lakhs as against projected ‘export of Rs. 15500.00 i.e. 96.26% y ‘The unit has achieved Negative NFE during the FY 2020-21 & Positive for the FY 2021-22. The unit has submitted reasons for negative NFE for the FY 2020-21 wherein they informed thet due to management change, they have to reduce their FG stock level and hence they reduced exports and stared selling to inter unit transfer.

Balance amount in BLUT at the cnd of 2020-21 & 2021-22 is Positive. CRA objection is pending regarding non-removal residue! waste /scrap and ‘postponement of duty liability. Reply is awaited from unit. 1३० Show Cause Notice is pending. ‘The unit has achieved value addition of 25.52% during the year 2020-21 & 18.88 % during the year 2021-22. ‘The APR for the year 2020-21 has not been filed within the stipulated time period. & ‘or the year 2021-22 the unit has filed APR within the stipulated time period.

UAC may like to monitor the performance of the Unit for the period 2020-21 & 2021-22 in terms of Rule 54 of SEZ Rules, 2006.