IN FORCE SEZ / EOU / FTWZ 2023-01-31

Agenda for the Approval Committee meeting SEEPZ-SEZ scheduled to be held on 31.01.2023

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SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ VENUE. : Through Video Conferencing on Webex Application DATE —: 31* January ,2023 TIME: 11.30AM.

MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER __THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 31" January , 2023. INDEX ‘Agenda Item No. Subject ‘Raenda Tem No, OF | ConGrmation of Minutes af the last menting held om 30.12.2022 “Kaenda Tees WoO M/s. Jeweiex India Prt Lid, Univ

Application for Mideon Revision for remaining period of 3 years Le. 2022-23 to 2024- 25 ‘Reside Nema WOOT M/s. Stciar Jewel ~ Application far Third Party Repair nace bee ere ese । Tem Soot ‘aitoring of Pevirmance - M/s. Portescap india हल 5 ‘genda Tem Roos ‘Monitoring of Performance : N/a. Tata Consultancy Seni | Limited Unit 1 ‘Tgeada Tem Node Monitoring of Perlarmance ~ M/s. Tata Consultancy Services Linited Unit मा. Reenda Rem No? Monitoring of Peformance M/s, Sin Electonics Pt Ld ("Reed Weems No.0S Monitoring of Performance ~ M/s. Aled Digial Servioes Ld Unit. 405 डूब Noe Monitonng of Periarmance ~ M/s. Allied Digtal Services घट Unit 406, [Agenda Tem No.0 es eas We Se Sa coe Unis No.G-23

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

Nane oft SEZ ee
Meeting No. : 170% oom = 300 December, 2022 Members Present: (=I [Name of Members| Designation ipeatiation [| ES Seer wae A owe aa (mines ofthe DGFT, Mumba [+ nies nn aL [eI pe rabtata fe Comin, Ponies GonminrsfZsons ee mines of MPCB, Mumba. Special Invitee:-
Shri. Anil Chaudhary, Specified Officer, SEEPZ SEZ Smt. Bridget Joe, EA to DC/Estate Manager/(SEEPZ-SEZ), Shri. Haresh K. Dahillar, ADC (New SEZ), Shri. Raju Kumar, ADC (New SEZ); Smt. Rekha Nair, Assistant, ‘Shri, Ravindra Kumar, Assistant also attended for assistance and smooth functioning of the meeting. Agenda Item No. 01:

Confirmation of the Minutes of the 169% Meeting held on 25.11.2022 ‘The Minutes of the meeting held on 25.11.2022 were confirmed with consensus. += Application for Merger of LOA of M/s. TATA Consultancy Services Unit - I & M/s. TATA Consultancy Services Unit - III into Mis. TATA Consultancy Services

Unit I and projection for further period of S years on merger. ‘The unit had submitted the application for Merger of LOA of M/s. TATA Consultancy Services Unit - Il & M/s. TATA Consultancy Services Unit - 11 into M/s. ‘TATA Consultancy Services ~ Unit I and projection for further period of 5 years on merger, Following are the submissions: ‘There are 3 LOAS in the existing name and the details are as follows =

File No.S-SEZ-1 11H11/2021-SEEPZ-SEZ [Name ofthe unit Foo Cons Ee TATA Consultancy/s.TATA Unit 1 Unit— mnsultancy. Unit— 1 | jnitNo.1298,SDF-V Plot No. 64 (ODC I & I)}{Piot No. 54, DC init No. 79, 80 SDF-I ae Me Ss ae 164, SDF-IV, Unit No, 130-VIl & Plot No. 54 पा) Unit ‘No. 17+ , 10 & 11, SDF| 31, SDV [area [COA & Date /137/00-EP2 dated _]NUS/APL 520/57 BEEPZ/NUS/APL]| 97.42.1980 3s 13906 dated 12-03- 65/99. mended 097 (Unit) 00/3604 (Unit ॥) dated 28-03- 000 frem(s) __affonsulancy and expo >> किgक computer manuacured"breompatr stars Bonen oe [bate ofp'L05.1982 pi061997 3.032000, Jcommencement lorproduction Nalaiy oftoppLeaz0e7 77 शिtककका 77 झलक —] Execution ia का oem uur aoa a i a 0५७ le ae किg ध्यिyzयणा छा SS at ee ea erent 06072022 Fa का judeation pe ae F i 16032009 Ne: peroemene 15032030

७० ao ae पाक fe pean rt lee ma S: 312009

riod 122014 1.03.2022, जा [ras pareement is fi [owt forthe HE 1.042017 [130 fs1.032022 [isi | | save [08 00 [काठ 27335, 9 Bs) १6) 7) z str Year

‘oreign Earning jon FOB value 5 7500 | 48,900 | 51,700 |2,44,500 lexport of enti duction) 332201 [Foreign im tao on limport of Iachinery import of [Raw Material and \components limport of Ispare and 150 f= | [= | [= | [= | 750. 101१0 [Consumables Repatriation oF dividend and profit to | | || | | | | | | | foreign collaborators Royaity [= Tampsum know- how fees Design & Drawing| Fees Payment on | | |] training of Indian 1,000 [०० | ७० | [७० | 3700 | 8027.17

‘Technicians ‘abroad Commission on exports | | ete, Foreign Travels ‘Amount oF interest to be paid on external commercial borrowing / deferred payment credit (Specify details) Total () to (xi) [7.240 |1240| ict ‘Foreign Exchange ce fu nm ne lou 50,960 |2,39,600 rs [>o | [>> | [| [>| [sso | Fees z 2 3 3 6657.60 3.25543. a Particulars [Unie [Unie] [Men | 8 _| 997 Women| 42 | 563 | Total | 126 | 1560 | ‘Employment post-merger of the LOA's a 7 | a TT | a | Decision:-After deliberation, the Committee approved the proposal for Merger of LOA of M/s. TATA Consultancy Services Unit - 1 & M/s. TATA Consultancy Services Unit - Ill ito M/s. TATA Consultancy Services - Unit | and projection for further Period of 5 years on merger ie. 2022-23 to 2026-27 in terms of proviso of Rule 19 (2) Of SEZ Rules 2006, ‘Agenda em No, 03 :~ Application received for Change of Company name, from M/s. Ideal ‘Jewels (India) Pvt. Ld to Luxury Jewelry (India) Private Limited M/s. Ideal Jewels (India) Pvt.Ltd had submitted their application for change of name of the company from M/s. Ideal jewels (India) Pvt. Led to Luxury Jewelry (India) Private Limited and submitted al relevant documents with following details: DETAILS OF DIRECTORS BEFORE AND AFTER OF CHANGE OF COMPANY NAME

Uist of Directors M/s Ideal jewels | Uist of Directors M/x Lakary owe (india) Prt Led) (dia) Prete [ia | “ices! Pete | arenes | Paignton हि आधा | Siar ० आज ih =] ExeSanaT | Oreos panes Directors F | umlesh Shah ieee ej Nitin Shah [907829] 49.999 % है BhrutejR Shah [r00000] 20% ial 75 _Jono1%6 E | Ll eI [=] ndreMessika _|907844|50.000 3% | Total 's00000| 100% | | हब | [700% | Ih was observed that M/s. Ideal Jewels (India) Pvt. Lid have undergone changes in ‘Shareholding Patter & Directors without prior approval ofthe Approval Committee. The unit ‘bas submited separate request for consideration of delay which has been taken as Supplementary Agenda. Decision:~ After deliberation, the Committee approved the proposal subject to approval of the Supplementary agenda of M/s. Ideal Jewels for change of name of the (Committee also directed the unit to comply with the following safeguards in terms of ‘Instruction no, 109, dated 18.10.2021 subject to following conditions:

Seamless continuity ofthe SEZ activities with unaltered responsibilities and obligations for the altered entity.
Fulfillment of al eligibility criteria applicable, including security clearances etc, by the altered entity and its constituents.
Applicability of and compliance with all Revenue Company Affairs/SEBI etc. ‘Acts /Rules which regulate issues like capital gains, equity change, transfer, taxability ete
Full financial details relating to change in equity /merger, demerger, ‘amalgamation or transfer in ownerships etc. shall be furnished immediately to ‘Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority.
The Assessing Officer shall have the right to assess the taxability ofthe gain/loss
The applicant shall comply with relevant State Government laws, including those ‘relating to lease of and, as applicable.
The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT.
The applicant shall be recognized by the new name or such arrangement inal the records. ‘Elysian Designs M/s. Elysian Designs had submitted the application for Permission for Third Party Repair with an anticipated volume per annum as under and no change in the Description of Items to be Repaired PCStobe | Approx 'PA| Labour Charges PA Plain and Studded Gold/Silver/Platinum and Palladium jewellery. Base Metal i (Steel/Copper/Brass/Titanium/Tungsten) clad with 7500 | aso500 Precious Metal either unstudded or Studded with Diamond, Color Stone, CA and Synthetic Stone. Projections:-

| बा] Existing of | | Existing of 3_| Proposed for 3years Iwo. (approved)|year (approved)| 202223 0 202425 19-20 to 2024] 2022-23 t0 | for third party repair 25 2024-25 (0555 770

दिए के | Rein हज Laks [i FoBvalue ofexpors [720,000 84,000) 84,000) 2,18305.86) [2 fimportofMachinery |" 300 50] so] रत हि fmpor of Ra 72.000) aa 5360) 63,887.37 terials and] smponents in RY orm

|mport of jeweller ae S040) 709859 |) # Taira Party Fe import of Spares & | जि ब्ब् nsumables | inused Jewelery छा tepair/Remaking urn i epatriaton ol किg vidends and profs foretga laborates पका | (I Geese जब हटना. fame Know ha — cS P| Pes Dring B बह of ऋब्छ 1 काश Payment on taining i नक्शा जि indian tech, abroad [2 Fommission on | port [is Foreign Travel | an eae जि of eres Ll es paid on ECR हद fay other payment

15 fetal (2t015) | 72381] 7 ऋल्त उन्नत कब फि फिकिgतप७0 7 छत 77 ऊड्ली 33.504) a7 24550, Decision :- After deliberation, the Committee approved the proposal ofthe unit for Third Party Repair for manufacture and export of Plain and Studded Gold/Silver/Platimum and Palladium jewellery. Base Metal

(Steel/Copper/Brass/Titani Studded ium/Tungsten) clad with Precious Metal either unstudded or with Diamond, Color Stone, CA and Synthetic Stone subject to compliance of 01/2010 dt. 08.04.2010 and Corrigendum ét.26.042010. ‘= Application received for permission for Third Party Repair -M/s. Global Jewellery Pvt Lid 03.2010 issued by MOCA! read with Public notice No. M/s. Global Jewellery Pvt. Ltd had submitted the application for Permission for ‘Third Pay Repa with an tntipted volume pr अदा sale nal hee ini oes” किgक Beinn Rams bimportr | Pape पा] Repaired Repered गा करू Patna Jewelery wi] — 000 Fes] USS SUG00D0 ree (rerAnmum). | {eer Asma) Projections:-

‘Approved | Approved | Proposed for 2 yeas projections on | projections on | 2022-23 to 2023-24 ‘Merger ofLOA | "additional | for third party repair 46 2022-23 & |location ie 2022-| (0766) 2003-24 | 23 & 2023-24 | (IUSS=Rs. 75305) (C28) (0696 दि ७7४७७ Re ७ ७७५ [Rs intalis] उछ [L_FOB value of expo | -4499858) _ 44,998.58)59,759.0 उप repair & al 736) 97.74 a £. import of Machinery [300.00] 800.00) | 800.00] 1062.41 Es Beer जज 1 कक soon asi a) and components B of pares se ब्ज ब्ज ब्॑ lo» cs import_of remaking r ro | | 707] ing unused 8008, new broken etry goods i oa. of =| ri | | हि be profits to foreign aborts 2) ey Seer oo eee Ea] | fampsum Knowhow fee [-—[-]--]-] [Design & Drawing fees | To.00 17a] 1730) — 2 indian ech, abroad [1 Fommisson on expo [== ——- [i orign Travel | 2] ऊझा sas] [2 no i om r_| जज aa on ECB [15 ny other payment EE: कर्ज कर्ज 9a [i fowl@wisy ‘| 1659533] 3546823) 35,468.23] 47102.5¢ is. परवाह [3905.35] 953035] 9,603.95) 1275424) Decision :- After deliberation, the Committee approved the proposal of the unit for ‘Third Party Repair for manufacture and export of Gold, Silver, Platinum Jewellery with Diamond subject to compliance of Instruction No. 51 dated 25.03.2010 issued by MOCAI read with Public Notice No. 01/2010 dated 08042010 and Corrigendum dt 26082010, Jewel NXT

M/s. Jewel NXT had submitted the application for carrying out third-party repair ‘with an anticipated volume per annum as under and there is change in the projections,

Theanticipation volume per annum will be as under : Description of tems ee Labour \Charges PA
‘ain & amp, combination jewelry made 10,000 | Rs. 60 /- id/Silver/Platinum/Palladium./Silver Jewelry] Pieces/ | lakhs tudded with Diamonds/precious metal/semi precious} Apprx. | Approx. es, cubic, ziconia, color stones& amp, Pearls. s/Steel/Copper Jewellery studded with diamonds| cious & Semi precious stones. Projection =

File No.S-SEZ-41/11/2021-SEEPZ-SEZ i sisting approved 5 years [Proposed for Syears Iwo. (४० 2021-22 2022-23 to 2026-27 | (1USS = Rs. 67.00/-) (2055 = Rs. 82.00/-) Re Intakts 2) [eel 080०० Lakhs 6. FOBvalueofexpors | 4440000 | 7223881 60,000.00 [9756036] [2.fmpore or Machinery 790.00 | 41791.00| 240.00 | 29268 F | jmportofRaw Materialand | 15,17000 | 2341781 | ¥7,60000 3004870 ponents, F | por ofa 37000 घऋरट | te000 fee sumables a rd Party Repairs] || [= = 3200100 | 90044 an inused jewelry for 443000| 670149 | 320000 | 390248 sired remaking return [7- Repatriation of dividends | का i a profits to foreign ilaborates Sl RS Pe ees Lumpsum Knowhowfee [|---|] 10 Pesign & Drawingfees [= [|]. } 117 Payment on raining of ea =r i Lal ian tech abroad fiz Fommission onemportete [J >| |] 13. Foreign Travel 3500 S228 | 4000 | हक FI ‘mount ofinterestto Be (ee =a = ee paid on ECB/DCB a a a जि ऋछ ऋऋ 16 Any other payment | 896 | 20856 —| छछ | कबछ 17. Focal (2 ७72 2562500 | 3624627 |56,00000|68292.68] 18 NFE(@-1s) [22,7750 | 33,992.54 |24,00000|29.26625] Decision :- After deliberation, the Committee approved the proposal of the unit {for Carrying Out Third Party Repair for manufacture and export of Plain & amp, with Diamonds /precious metal/semi precious stones, cubic, ziconia, color stones& amp, Pearls, Brass/Stee!/Copper jewellery studded with diamonds, precious & Sem precious stone subject to compliance of Instruction No. 51 dated 25.03.2010 issued by MOCR! read with Public Notice No.01/2010 dt. 08.04.2010 and Corrigendum dt. 26.04.2010, Unit-L

‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved from NSDL. for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision:- After deliberation, the Committee noted the performance of the unit for the ‘period 2020-21, as the Unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. ‘Agenda Item No. 08 :- Monitoring of Performance- M/s. Datamatics Global Services Ltd, Unie-tt ‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved {from NSDL for cross verification with data submitted by them in the APR and same has ‘been found satisfactory. Deciston:- After deliberation, the Committee noted the performance of the unit for the period 2020-21, as the Unit had achieved positive NFE on cumulative basis in terms of The Committee also directed

The Unit to expedite the execution of sub-lease agreement within 3 months week ‘in terms of proviso of Rule 18 (2) (i) of the SEZ Rules 2006, falling which action will be initiated as per SEZ Rules 2006.

Specified Officer to issue SCN for insufficient balance in the BLUT.

The Committee also directed the Unit to submit the additional BLUT ‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved {from NSDL. for cross verification with data submitted by them in the APR and same has Decision:- After deliberation, the Committee noted the performance of the unit for the period 2020-21, as the Unit had achieved positive NFE on cumulative basis in terms of The Committee also directed:

$0 t0{nitiate action on issuance of Show Cause Notice for delay in submission of APR for the period 2020-21.

Ld, ‘The unit has submitted the APR for the period 2021-22 & 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2021-22 & 2022-23, ‘was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision : After deliberation, the Committee noted NIL. performance of the unit for the ‘Period 2021-22 & 2022-23 as the Unit has submitted its application for exit The Committee also directed:- * $0 to initiate action on issuance of Show Cause Notice for delay in submission of APR for the period 2021-22 & 2022-23. + Unit co expedite the debonding procedure ‘The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data forthe period 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has ‘been found satisfactory. Decision :- After deliberation, the Committee noted the performance of the unit for the period 2021-22, as the Unit had achieved positive NFE on cumulative basis in terms of Led, Unit IT ‘The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant The export and import data for the period 2021-22 was retrieved, from NSDI. for cross verification with data submitted by them in the APR and same has Decision :- After deliberation, the Committee noted the performance ofthe unit far the period 2021-22, as the Unit had achieved positive NFE on cumulative basis in terms of Led, Unit ‘The unit has submitted the APR for the period 2021-22 duly certified by

Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDI. for cross verification with data submitted by them In the APR and same has ‘been found satisfactory. Decision :- After deliberation, the Committee noted the performance ofthe unit for the period 2021-22, as the Unit had achieved positive NFE on cumulative basis in terms of 48504 Iiem No, 14:- Monitoring of Performance- M/s. Supergems Jewellery Mig Pvt Ltd. ‘The unit has submitted the APR for the period 2021-22 duly certified by ‘Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL. for cross verification with data submitted by them in the APR and same has period 2021-22, as the unit has achieved positive NFE on cumulative basis in terms of Rule 54 of Ez Rules, 2006. The Committee also directed:- ‘+ Unit to initiate action for clearance of pending foreign exchange realization within 2 months time. * Specified Officer to monitor the pending foreign exchange realization and initiate ‘action on payment of utilized raw materials beyond 2 months in terms of SEZ Rules 2006. Agenda liem No. 15:~ Monitoring of Performance- M/s. Transasis Bio Medical Lid. Unit-II The unit has submitted the APR for the period 2020-21 duly certified by (Chartered Accountant. The export and import data for the period 2021-21 was retrieved {from NSDL. for cross verification with data submitted by them in the APR and same has period 2020-21, as the Unit had achieved positive NFE on cumulative basis in terms of ‘The Committee also directed Specified Officer to expedite action iro. the audit para. Unit ‘The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved

from NSDI. for cross verification with data submitted by them in the APR and same has Agenda Item No. 17 :- Monitoring of Performance- Mis. Finacos Solutions Pvt Ltd ‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2021-21 was retrieved from NSDI. for cross verification with data submitted by them in the APR and same has Decision > After deliberation, the Committee noted the performance ofthe 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, The Committee also directed:- + To Unit to submit the additional BLUT. * Specified Officer to initiate action under FTDR Act for violation of provisions of ‘SEZ Rules, 2006 for negative balance in the BLUT. ‘Agenda Item No. 18 :- Monitoring of Performance- M/s. Goldiam Jewellery Lid, ‘The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDI. for cross verification with data submitted by them in the APR and same has Decision :- After deliberation, the Committee noted the performance of the unit for the period 2021-22, as the Unit had achieved positive NFE on cumulative basis in terms of The Committee also directed the unit to co-ordinate with RBI and initiate ‘action on resolving the issue of pending foreign exchange within 3 months time. ‘The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDI. for cross verification with data submitted by them in the APR and same has ‘been found satisfactory.

Decision :- After deliberation, the Committee noted the performance of the unit for the ‘period 2021-22, as the Unit had achieved positive NFE on cumulative basis in torms of ‘Agenda Item No. 20 :- Monitoring of Performance- M/s. Sitara Jewellery Pvt Ltd, The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL. for cross verification with data submitted by them in the APR and same has Decision :- After deliberation, the Committee noted the performance of the unit for the period 2021-22, as the Unit had achieved positive NFE on cumulative basis in terms of ‘The Committee also directed:- * $0 to initiate action on issuance of Show Cause Notice for delay in submission of ‘APR for the period 2021-22, + Unit to clear the pending foreign exchange realization within 2 months time. * $0 to monitor pending foreign exchange realization and clear the same within 2 ‘months time, failing which action tobe initiated for recovery of daty on utilized raw materials. Agenda Item No, 21 - Monitoring of Performance: M/s V. M Jewellery ‘The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved Decision ~ After deliberation, the Committee noted the performance of the unit for the ‘Period 2021-22, as the Unit had achieved positive NFE on cunmulative basis in terms of ‘Agenda Item No, 22 = Monitoring of Performance- M/s. Flawless Jewels ‘The unit has submitted the APR for the period 2019-20 & 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2019-20 & 2020-21 ‘was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision :- After deliberation, the Committee noted the performance of the unit for the period 2019-20 & 2020-21, as the Unit had achieved positive NFE on cumulative basis in ‘terms of Rule 54 of SEZ Rules 2006. ‘The Committee also directed the unit to expedite the execution/registration of the sub-lease agreement Agenda Item No.23 :- Monitoring of Performance- M/s. Thirdware Global Services

‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data for the period 2020-21 was retrieved {from NSDL. for cross verification with data submitted by them in the APR and same hes ‘been found satisfactory. Agenda Item No, 24 :- Monitoring of Performance- M/s. Dimpex Jewels Pvt Ltd ‘The Committee also directed the unit to expedite the execution/registration of the sub-lease agreement 11.0. unit no. 15, SDF and also pay the outstanding dues related to penalty. ‘Agenda Item No, 26:- Monitoring of Perfermance- Mis. Genesys Intemational Corporation ‘The unit has submitted the APR for the period 2019-20 duly certified by Chartered Accountant. The export and import data forthe period 2019-20 was retrieved {from NSDL. for cross verification with data submitted by them in the APR and same has Decision :- After deliberation, the Committee noted the performance of the unit for the period 2019-20, as the Unit had achieved positive NFE on cumulative basis in terms of ‘The Committee also directed:

The Unit to clear the outstanding rental dues within 1 month. * Unit o execute the sub-lease agreement within 3 months time, failing which action will be Intiated as per SEZ Rules 2006. * Unie to clear the pending foreign exchange earnings. filing which SO to initiate ‘The unit has submitted the APR for the period 2019-20 duly certified by Chartered Accountant. The export and import data forthe period 2019-20 was retrieved The Committee also directed:- + The Unit to clear the outstanding rental dues within 2 month.

$0 to monitor pending foreign exchange realization and clear the same within 1 ‘month time, failing which action to be initiated for recovery of duty on utilized raw macerials: Agenda Item No, 28:- Monitoring of Performance- M/s. Zycus Infotech Pvt Lid The unit has submitted the APR for the period 2019-20 duly certified by Chartered Accountant. The export and import data for the period 2019-20 was retrieved from NSDL. for cross verification with data submitted by them in the APR and same has Decision :- After deliberation, the Committee noted the performance of the unit for the ‘perlod 2019-20, as the Unit had achieved positive NFE on cumulative basis in terms of ‘The Committee also directed the Unit to execute the sub-lease agreement within 3 ‘months time, filing which action will be initiated in terms of SEZ Rules 2006. Agenda Item No. 29 :- Monitoring of Pecformance- M/s. Sunjewels Pvt Lid ‘The unit has submitted the APR for the period 2020-21 duly certified by Chartered Accountant. The export and import data forthe period 2020-21 was retrieved from NSDL. for cross verification with data submitted by them in the APR and same has

‘Rule 54 of SEZ Rules 2006. The Commitee also directed the unit to clear the outstanding rental dues within 1 week. ‘The unit has submitted the APR for the period 2020-21 & 2021-22 duly certified by Chartered Accountant. The export and import data forthe period 2020-21 & 2021-22, was retrieved from NSDL. for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision :- After deliberation, the Committee noted the performance ofthe unit for the ‘period 2020-21 & 2021-22, as the Unit had achieved positive NFE on cumulative basis in ‘terms of Rule 54 of SEZ Rules 2006. The Committee also directed: ‘+ $0 to expedite action on the audit objection.

$0.t0 initiate action on issuance of Show Cause Notice for delay in submission of APR for the period 2020-21. Mis. Indus Valley Partners ‘Mis. Indus Infotech Pvt Lid and Change inthe Directors and Shareholding pater. ‘The unit had submitted the application for Merger of M/s. Indus Valley Partners (india) Pvt Ltd. to M/s. Indus Infotech Pyt Ltd consequent to the NCLT order dt 18.10.2022. The details of Directors are as follows ~ ‘UST. OF DIRECTORS |S": No M/S. INDUS VALLEY PARTNERS (INDIA) PYT | M/S. INDUS INFOTECH PVT um 17D [| Gurvinder Singh 7 “Harbhajan Singh [oz Harbhajan Singh [Harbhajan Kaur | [३1 ‘Garsaran Singh Kapur Gursaran Singh Kapur

i Name of | Equity Share Fy 96 Post |Promoter/Sha| heldin the | Pre Merger reholder | Transferee |merger| ‘Company ine. M/s. Indus fotech Pvt Lt [A | Non Resident ‘a Indus Valley | 96520000 [=] उक्त | 97503314 | 948% Holdings Lie "| Mrs. 7600 | assis | i0s93i4 [| Suvarnaben Amin-NRI | Sub 70४4 | १659600 | 9969 | 1966008 छछलब्छ छछ [BI Resident —— 132,000 [al ES 2118626 | 206 Singh | 152000 | 015 | 1966627 | छ्फ्बक्ला 207 Kaur 3 [Mr Gurusaran| NIL [| a [=| Singh SubTotals {304000 [031 | 3933254 | azs7z58_| 413] “Total (A+B) | 9.690000 | 100 | “5899.82 | 10,27,99.882 | 100 Sr ‘Name of ‘Equity Share held in the Transferee | % ‘No. | Promoter/Shareholder Company Pre merger a ‘Non Resident [4 | indus Valley Holdings ied [~~ उक्त कक | 2 [iMtrs-Suvarnaben Amin-NRI | 983314 1657 | 5७7०4 1] 1966628 3334 za Resident [3 Wr Harbhajan Singh | 1966626 3355 [4 | Mrs: Harbhajan Kaur | 19,66,627 33.33 S["Mr-GurusaranSingh [Sid Seg] Sub Total 8 [3933254 ैÃ7_ 65% Total (A+B) 58.99882 | 100}

Seamless continuity ofthe SEZ activities with unaltered responsibilities and obligations forthe altered entity.
Fulfilment of alt eligibility erteria applicable, including security clearances etc, by the altered entity and its constituents.
Applicability of and compliance with all Revenue/Company Affairs/SEBI etc. ‘Acts /Rules which regulate issues like capital gains, equity change, transfer, taxability etc. 4, Full financial details relating to change in equity /merger, demerger, amalgamation or transfer in ownerships etc shall be furnished immediately to ‘Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority.

The Assessing Officer shall have the right to assess the taxability ofthe gain/loss 6. The applicant shall comply with relevant State Government laws, relating to lease of land, as applicable. 7, The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT. 8. The applicant shall be recognized by the new name or such arrangement in all the records. including those

File No.S-SEZ-1111/2021-SEEPZ-SEZ ‘Supplementary Agenda lism No. 02 :- Application for Change of Directors and Change of ‘Shareholding Pattem of the Company- Mis. Ideal Jewels (india) Pvt Lid. ‘The unit had submitted proposal for Change of Directors & Shareholding Patterns of the company and the details are as follows Year 2009 a जज Director iKamlesh D. Shab Pravinchandra H. Shah Year 2014 [Name ofthe Director पक जग | छ्क्रक |Pravinchandra H. Shak ] a K Pandya Raj N-Shah Year 2019 ea जय" प ee pe ia i a>) K Pandya

Decision:- After deliberation, the Committee approved the proposal for change {in the Directors and Shareholding pattern of the Company subject to Instruction no. 89 (3) () dated 17.05.2018 read with Instruction No. 90 dated 03.08.2018 issued by Moca. ‘The Committe also directed thst action to be initiated against the unit for violation of the sai Instructions ofthe Ministry. Meeting ended with the vote of thanks tothe Chair. ‘Signed by Shri. Shyam Jagannathan Date: 11-01-2023 07:57:27 ‘Bevelopment

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OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Application received from M/s. Jewelex India Pvt Lid., Unit for Mid-term Revision for ‘emaining period of 3 yeas Le. 2022-23 to 2004-25. b. Specific Issue on which decision of AC i required: - Permission for mid-term Projection fr remaining period of 3 years ie. 2022-23 19 2024-25. © Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction/ Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Commitee may also approve proposals for broad banding, diversification, echancement of capacity of production, change in item of manufacture or services activity if के meets the requirement of Rule 18° 0. Other Information: ५ Mis. Jewelex India Pvt Lid, Uniti has been granted LOA No. SEEPZ- SEZ/NUS/APLIGI37/4918709 dated 27.01.1998 2s amended for manufacture & export of Plain Gold Jewellery Plain Platinum Jewellery, Plain Titanium Jewellery, Studded Gold Jewellery, Studded Platinum Jewellery, Studded Titanium Jewellery, Stadded Palladium Jewellery, Cut & Polished Diamonds, Platinum Jewellery & Combination, Silver Studded Jewellery thereof. at Unit No. Plot No, 368, Ground & 1* floor, SEEPZ-SEZ. The wit started its commercial production we. 28.03.2000. The validity of LOA is upto 31.03.2025, {i.e eiing Ir [Name of ie Ua Ws Tenciex india Pa Le, Unie Preston Pot No. S65, Ground & 1" floor, SEEPZ: ‘SEZ, eR a et HESS SEEPZ SEZNUSAPLIGISTAO9TO9 dae 01.1998 as amended Tes of Nae ‘Go Jewelery, Pain Platnum Jewell] Titi Jewellery, Studded Cold xy, Stodded Platnum Jewellery, Studded पाक. Jewellry, Studded ~ Palla jery, Cut & Polished Diamonds, Platim ey & Combination, Silver = ७०९०६ Das of Comneacenent ot 05.2000 [onl pa ality of LOK ey [Oustanding Ren das IRs 200,273 as on 1901S] a आए

Payality of Lease Agreement ease agreement is registered for the period 2 02.02.1998 for 30 years [11 Pending CRA Objection, Wany SS FF P| ending Show Cause Neti EVER ae jh 02 ००१०५ Noe! Resoven ifany * Theunitvie eter dates 10102025 ha sated as under: ‘Their export with the positive business sentiments and good demands from overseas ‘market, they are pleased to inform this office that, they have exceeded their Exports as per the last projections approved LOA (No, SEEPZ-SEZ/NUS/APLIGH/37/89/Vol 1V/101372 dated 21st Janvary,2021). Further, they have stated that with the exceeded Exports due to more than expected business, correspondingly the imports (Le. of Imports of raw material and components, Import of Assorted Jewellery for remaking/melting as Raw material & Imports of spares ‘and consumables) have also exceeded its projection. No additional investment is required as their current capacity and plan and machinery is sufficient to meet the business requirement projection. ‘The original Employment that was projected at the time of renewal was 1033 & current employment is 1149 (Direct & indirect). They bave already generated employment 116, 3० hence they will not require any additional employment. Projections: i NO;a बच Tor Mid —term Revised for 3 Year 2022-3 a For 5 years 2020/Vear Le. to 2024: USS 1=Rs. 70.00: Rotates) | हू ७७० | तू कक | SS 000) FOB value of Expons | 213,452.00 | 12857000 | 257,140.00 | 36730085 Import of Machinery | ७७ | 793.00 Linas Tinport of Raw Material pa 1,70,680.00 1,99226.00 | 2,84,608.57 ‘Assorted jewellery for remaking & remelting [an | Raw material 211000 | 3072837 gong | ४७०2७ | | १७४०७ | | ४४७6 | 2.67.14 [Repatriation of dividends} and profits 10 foreign eo ere ea |. 5 | collaborates

Royals Le |e zZ fee | 9. | Design & Drawing fees [ 10. | Papen fan of Indian tech. Abroad ["11.__| Commission onexpor | 358400 Zis700 | 240000 [ 12. | छा | 39000 | 23400 | 375,00 Gis Ge जज बजकर paid ०७ ECB (i a [14 | “Anyotherpeyment | 27100 | 16500 | ऋछ saa 15 | Total @tot4) | 189,063.00] 11432600 | 23637800 | 323,302.88 16 | NFEG@45) | 2438900 | 1424400 | 30,765.00 | 4395000 | 1 is seen from the above, there is increase in the projection as compared to earlier projection. porsie [ooo [asia | उछछ | बछछ | ऊ | sais | pI | ऋछछड | aessIas | 20s | W007 | उक्त 7-18 | ऋछछ | sata ae | छछछ | छछछ | 107 | ऋतक् poisis | mess | sioroz | शत | 3७9७9 | isa_| 2005 | pein कक [aeesa7s |aires | इक | कह | छछ | Fear | issue [aoorossr| ककक | assseat | कक | TSIse ‘NEE status:- On the basis of C.A., certified APR submitted by the unit the status of NFE are as follows: eer =F (Re Tn छाफत on cumulative basis aa छिãल्ऊ 16-17 | boris pes SC~s@Y pos किgक pors-20 S797 ‘The proposal of the unit for monitoring of performance was placed before the Unit Approval Committee in its meeting held on 30.12 2021. After deliberation, the Committee has

noted the performance of the unit for the period 2019-20, thatthe unit has achieved the Positive [NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006 ‘The propostl ofthe unit for mid-term projections of 3 years i. 2022-23 to 2024-25 due to increase in the projections on additional import and exports in terms of Rule 19 (2) of the SEZ. Rules 2006 is placed before Unit Approval Committee for consideration.

» °

) Application received from Mis Stellar Jewelry. permision foe Third Party Repair ‘Specific Isue on which decision of AC i required: - Permission for Thisd Party Repair Relevant provisions of SEZ Act, 205 & Rules, 2006/lastraction/ Notification > In terms of Para Instruction No. 31 dated 25.03 2010 ised by MOC Other Information: - Mis. Stellar Jewelry. were granted Leter of Approval No. SEEPZ-SEZ/IA-VPLIGI- 14/2006-07/7562 dated 12.10.2007 as amended for manufacture and export of Plain and Suidded Gold/SilverPlatinum snd Palladium jewellery. Base Metal itanium/Tungsione) clad with Precious Metal either unstudied or Studded (Steel Copper/BrassTt ‘with Diamond, Color Stone, CA and Synthetic Stone. The unit has commenced production w.ef. (01.09.2010. The validity of LOA is upto 31.08.2025. [P_[ Name ofthe Company Mis. Stellar Jewelry ] rl Toston Unit No. 401, Multistoried Building & Unit No. 15, SDF -1, SEZ, Andheri (8, Mamta — 400 096 3 [ae [UsitNe का aE Sq a Unit No. 1S SDET | 488 Sq. mz 3 | LOPNe eae ‘SEEPZSEDIA-UPUGH 16 2006-07582 Gated 12102007 as amended ‘Kems of Manufacture! Trading Approved capacity | Proposed Capacity ees) (CS) Phin छ Stdded Gold, क्र शिtक्षण, Palladium Jewellery and Stainless’ Steel Jewellery, Staddod with diamonds and precious stoes | —7,80,000.00 Pes No change ‘nly, Mounting Titsnium, Moasting Tungsten Joweley, Meal aly, Color Stone, CZ ee. ‘Dae of Commencement of Prdaicn | 01092010 G | Walidty of LOA [seams

Further the unit vide letter dated 28.07.2022 (Ci—) has also stated as under:

Presently the worldwide Jewellery market is still slow, and they have been getting Inquires ffom their customer for carrying out thi party repair activity since the labour ‘charges are very high at their end and also they incur heavy expenses of freight for dispatching separate shipment. Their customer procure goods from various suppliers and ‘would ike to have it repaired at one single point which will save time, freight as well labour charges. They will charge forthe Gold, Silver & Diamond at value added cost if used from ther stock.

The anticipated volume per annum will be as under: Description of ems [ See | ia EIso. R ‘Charges i in and Stadded GoldSiver Platina $70,000.00 ‘tis seen thatthe unit has submited the Form F& there is o change inthe projections remaining period शा 4 years ie. 2021-22 1७ 2024.25 as per MOCAI Instruction No. $1 dated 25.03.2010 for thin ‘any repair under: Projections. 1 ‘Approved | Approved | Approved | Proposed for 4 years Ro. Existing | Existing | Existing | 2021-22 to 202425 projection | projection | projection (c/251) forS | for4year| for (208$ = Rs. 73) years | 2021-22 | Additional 202021 | to | Location to 2024. | 2024-25 | for 4 yeare 25(0/73 | (c/73) | 2021-22- 2024.25 Se (Re हिल पक = | Soe Lakhs __ | Lakhs | Lakhs Ey FOB value of| $6,000.00 | 45,500.00 [88,500.00 88,500.00 Bea exports [= [ieee 6 ated छव्ग छक | छऋछ ञ्क्ज af | Import of Raw| 47,500.00 | 3880000 | 67,800.00 | 6195000 | S8572.60, Material "and components [es eee || | aT a ‘import of Jewel हि [ease s[ |__| छकऋ | aan | =| Consumables

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It is seen from; there Is no change in the projections on party repair '% Autntion is invited to Instruction no. 51 dt. 25.03.2010 issued by MOC may be seen ‘herein procedure was instructed to be followed by all GJ units in future for bringing in jewellery, broken jewellery for remaking, remelting and repairing like maintain of register, filling inthe data of impon for remelting. repairing, remaking and also entry of removal alongwith the quantity and description. % Based on the said Instruction, Customs issued 2 Public Notice no. 01/2010 dt. 08.04.2010 and a corrigendum to that effect on 26.04.2010 directing all Unit holdees to strictly follow the procedure. may be mentioned tht M/s, Gold Star Jewellery Pvt. Le. vie thet leer dated 26.02 2020 had submited the application for carrying ost repair acvities. The propsal forthe same was paced before the Approval Committe Meeting held on 26.03 2010, wherein the Commizee approved the propos of ‘the ut for repairs of jewelery and watches sobjec to the folowing conditions The activity will be restricted to 5% of previous year export in respect of LOA dated 17.93.2000. 100% examination of impor end export goods and their co-relation by the SEEPZ Custom Section. The permission granted will be subject to review "® Permission leer issued ६७ 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. $1 read with Public Notice dt 08.04.2010 tobe followed. ‘Also similar proposal was received from Ms K P Sangh vide their leer dated 04.03.2021 for Import of jewellery repair fom third pany & re-export. The proposal forth same was placed before he Approval Committee Meeting held on 26.08.2021, wherein the Commitee approved the proposal of he

init Import of jewelery for repair from thind party subject to compliance of Instruction No. 51 dated 25.03.2010 issbed by MOC Copy of extract of Noting UAC Decision & permission lter issued to Mis. K-P Senghvi - for 5) ADC's Recommendation: ‘The request of the unit for Permission for Third Party repair is placad before Approval ‘Commince for ensiderton.

Govr. oF mDIA, ‘OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A PROPOSAL: Monitoring of the performance of M/s. Portescap India Prt Ltd, Unit No. 4, SDF-1, SEEPZ. SEZ, Andheri (E}, for the period 2020-21 and 2021-22 of block period 2020-21 to 2024-25. 8, Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2020-21 and 2021-22 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 Ist and 2nd block period ofS years ic. FY 2020-21 to 2024-25, are as detailed below: 01 APPROVED Projectios Rs. in 1३४४७) | tear | 2-1 Year | 34 Year | 45 Year| Sear | Total] FOB value] 2235.48 | 2302.54 | 2371.62 | 2442.76 | 2516.05 | 11808.45 ‘of expoi [FE 0५७७ | 1400.49 | 1357.00 | 198946 | 149390 | TaST33 | TORTIE FE | 834.99 | 95554 | 98916 | 1019.86 | 1058.72 | 4841.27 (i) Performance as compared to projections during the block period 2020-21 te 2024-25. (Rs. In Lakhs) ia |__| Raw Material ‘Other Year eel x a [_co.imor | oes कर | aan | [Projected] Actual | Projected | Actual | Actual {z0a0-21| 295548 | ae96.60 | 93539 [airi.is| 150.00 | 91.62 | 17.00 2021-29 2302.54 | 3399.23 | 953 35 | 9622.15 | 75.00 | 33.96 | 24.73 | Total [4898.02 [895.83 | 1878.74 | 4794.03 | 228.00 | 125.58] 41.79 (U1) Cumulative NFE achieved during the block period 2020-21 to 2024.25 ts. in Lakhs) fear [Cumulative NFE Achieved [Cumulative 5 NFE Achieved a i as अशोक [1 021-23 1826.58 [102 60%}

(IV) Whether the Unit achieved Positive D)_Other Information: NFE for 2020-21 & 2021-22: Yes ६८ अर in| & Date RRUS/APL/#69/93/4568 Dated] b7.04.1996 Naliditiy orton os ऋण,ए। tem(s) of manufacture] Services PECIAL PURPOSE MOTORS FOR SCTRONIC INDUSTRY AND SUB. THEREOF AND DESIG? ७४० ENGINEERING SERVICE Date of commencement of production (07.09.1995 HxecationofBLUT |S 77] [Outstanding Rent dues | Ra.20.93892/- as on TTOLDO HabourDass dN | alidity of Lease Agreement ‘Pending for adjudication Tor the period 01.04.2020 to 31.03.2025 h. Letter send to unit for adjudication 25.11.2020. Letter sent to the unit on 27.10.2021 ih a request to submit the registered ‘of sub-lease agreement to thi ‘within three months from thd ipt of this leter, failing which thd iter will be submitted before ppproval committee for deciding an tion in terms of SEZ Rules, 2006. nding CRA Objection, ifany We fs 05 per file) rading Show Cause Notice7 No Recovery Notice/ (As per file) ler issued, ifany Prsjsted employment forthe | S00aT पु कक | block period 1 te 2024 | 25) |} 150 151 b. No. of employees as (F¥ 2020-21 | ‘and 2021-22), allotted (in sah) ee छछड्ाø ऋ ‘available for each employee per 59.065q.R/ | 58.67 Sq क ft. basis (area / no. of employees) employee employee puling | ~—=ias8 | 98558 | me [Plant & Machinery | 221836 | 2979.09 | foray =| छक्का | 2007.67, Gee a] कलह डा per sq. | 38570.36 per aah चर

ty and value of goods exported Rule 34 utilized goods) NIL NL falue Addition during the monitoring iod ether all the APRs being considered 10W has been fled well within the time himit, or otherwise. ‘no, details of the Year along with no of 8 delayed to be given. 7 Yer (&) Reconciliation of Export & Import data. 2 EXPORT Figures reported In APR (Fos Value) Figures as [Trade Data Year/ 2020.21 | 2496.60 a ie a el 23 | 3420.06 “| Fxport value taken by NSDL unit is due to the b. Credit Note ie R205 ‘Sand Sample _ invoice © ie Rs0.29 lakhs in the given value by the unit ‘considered in the NSDL. 800, STF, EHTP) basis. b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, (Rs.taLakhs) ‘Year/ Pigures ax per Fleares as pe] Period | APR Softex/Trade Data Difference ifany ‘Reasons for difference he diference in the Impar| 1७८ of NSDL & Unit is du ६० the following reason li. “Capital “Goods arg

bo20-21 ‘Raw Material au71.1s ‘Raw Material 2263.54 in the NSDL valud 2. Spares and Accessor included in the NSDI bby the uni 2.0.73 Lakhs. . Samples are included i NSDL value provided b ‘unit i. 0.01 Lakhs Capital Goods 18.36 91.62 per the submission छ ‘unit, the amount ‘88 Capital Good ‘APR is as per the ‘of goods reccived ‘capitalized in books. in ‘cases, Mistakenty the it had selected th as “Raw Materials’ “Spares & Accessories" ‘of Capital Goods in| ‘SDL and the same Raw Material 2622.15 Raw Material 2656.98 3423 ‘difference in the Impord ‘of NSDL & Unit is duel the following reason |. Capital Goods are in the NSDI value provided b ‘unit Le. 33.96 Lakhs . ‘Samples are included in NSDL value provided & unit ie. 0.28 Lakhs. 0.00 (Capital Goods

(®) Bond cum Legal Undertaking (BLUT) (Revised BLUT submitted under process) [_F¥a02021 1 [1 fiotal Bond- Cum Legal Undertaiin [383520287 [मे हिला of Additional Bond-cum- Legal Underaing (5 ia ited during the Financial Year "| he duty forgone on Goods/ Services imparted of 6501925 procured during the Financial Year {should include thd 1ST foregone on DTA procured goods/ services) [ ® Fesmsining Value of BLUT as at the ea ofthe Financal SI9510058 fear | (6) + (ii) | कर कत्छा डक | [Remaining Value of BLUT given by ently at the start of | — S19510036 (=| he Financial Year. [मे [atic of Aditional Bond comtagal Unierating during the Financial Year "| ie duty forgone on Goods/ Sexices imported क़छ्छठ्ल्क्य procured during the Financial Year (shuld include the IST foregone on DTA procured goods/se rice | femaiing Value of BLUT as af the end of the Fi उकतब्छछ् i) + i LT Ee || Not Applicable ‘Not Applicable Not Applicable

bf UAC / Approval lets be indicated ‘Not epplicahie i ‘all DSPF_ fo ices. procured ‘said monitoring | ‘consideration filed by the unit the same processed | pproval by the SO hey are in process of Gling DSP ‘balance transactions. तप unit has fled allYes, फल फल fies, They have fled all Dts TA procurement wr fled all DTA t for the monitoring goods procured for em during ‘monitorir 3 itoring period for theperic ६ period. 90, details thereof is of the request ‘No Pending cases for 002 _ inlNo Pending cases| we ton the ‘submission toring repo i the unit set up “Appicabis Not Applicable [canteen / {in unit premises. do not do not have any Cafeteria o whether permis Cafeteria orkanteen.

Tio sach observation during the said period. ‘The unit has achieved export revenue of Rs. 2496.60 Lakhs as against Projected export of Rs. 2235.48 ie. 111.68 % during the FY 2020-21 and achieved export revenue of Rs. 3399.23 Lakhs as against projected export of Rs. 2302.54 ie. 147.63 % during the FY 2021-22 Block Period 2020-21 to 2024-25, ‘The unit has achieved positive NFE during the FY 2020-21 and 2021-22, ‘The APR for the FY 2021-22 have been filed within the stipulated time period and the APR for FY 2020-21 have been fled as the Direction by the Under Sceretary of GOI on dated 29.06.2021 ‘The BLUT balance at the end of the Block Year 2021-22 is Negative 1.० - 13804365 as per the earlier BLUT submitted and unit was informed as per the directions by the AC in the 168th meeting held on 27.10.2022 to submit the additional BLUT and as informed by the unit they have submitted the additional BLUT and the same is under process for approval. Company has not taken any approval om DC office regarding the Pantry ‘Area and pantry services which are provided to their employee as per the directions by the AC in the 168th meeti-g held on 27.10.2022, the unit was visited and informed to submit the details and documents related to the items present in the pantry ares. The unit has submitted documents related to major items and in case of few iter's the rent agreement document is pending to be submitted. ‘UAC may like to monitor the performance of the Unit for the period 2020-21 ‘and 2021-22 in terms of Rule 54 of SEZ Rules, 2006,

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Govr. oF mpi, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A. PROPOSAL ‘Monitoring of the performance of M/s. Tata Consultancy Services Limited, Unit 5h, Unit No. 129-B, SDF-V, SEEPZ-SEZ, Andheri East, Mumbai for the period 2021-22 of block period 2017-18 to 2021-22. 8. Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 of 2017-18 to 2021- 22 block period in terms of Rule 54 of SEZ Rules, 2006 The details of the approved export projections for 5 block period of 5 years ie. FY 2017-18 to 2021-22, are as detailed below: APPROVED Projections: Rs. in lakhs) isvear | 21Year | 3¥Year | 48 Year | S#Year | Total FOB value ef|”2900.00 | 2200.00 | 2200.00 | 2300.00 | 2400.00 |11100.00 | FE Outgo | 280.00 | 280.00 | "180-00 | उछ666 | 180.00 | 1100-00 [wre | 1790.00 [1920.00 | 3020.00 | 2120.00 | 3220.00 [1000.00 {Ml Performance as compared to projections during the block period 2017-18 to 275 aes mot FE OUTGO OSS | Leal leat मिăट या | Actual [Projected _| 3017-18 2000.00 [$274.01] 5000 | 0.00 | 200.00 [2018-19 | 2200.00 | 4680.33 | 50.00 | 0.00 | 200.00. [2019-20] 2200.00 | 6146.55 | 5000 | 0.00 | 100.00. [2020-21 | 2300.00 | 4756.92 | 50.00 | 000 [10000 [2021-22 3400 00 [6884.18 1 5000 | 0.00 | 100.00 [Tetat[11100.00 2674 %[ 250.00 | 0.00 | 7000०

(Ul) Cumulative NFE achieved during the block period 2017-18 to 2021-22 m— ee fear mmulative NFE Achieved | Cumulative ऋ NFE Achieved 2017-18 4254.87 247.38% 2018-19 3483.75 233.07%, [2018-20 | 1425.44 51.93%, [2020-21 | 18655 92 339 77% 2021-22 25323.96 a | (IV) Whether the Unit achieved Positive NFE : Yes (0) _ 000०४ Informatio: OA No. & Date B/13/80-EPZ Dated: 27.12.1980 Validity ofLOAS~i 03 2027 item(s) of manufacture/ Services (Consultancy and Export of Computer Software Date of commencement of production 01.05.1982 Execution of BLUT (Sao ee Outstanding Rent dues RS.1,15;512.28/- as on प्किćgव्प्ण्एघ७ ७७ ऊ_ फैफ एंड७छ कऊ jalidity of Lease Agreement Pending for registration far the period 01.03.2022 to 31.03.2023 1. Letter sent to the unit on 26.12.2022 for registration [Pending GRA Objection, ifany No (As per file) [Pending Show Cause Notice) Eviction No [Recovery Notice/_ Recove: (As per file) ier issued, if any

Projected employment for the block period (2017-18 to 2021- 22) ७. No. of employees as on FY 2021- 152 22 ja allotted (in sq.ft) 242188 Sq FL lArea available for each employee peri a-ft. basis (area / no. of employees} 15.93 Sq. employee —s काका] 15588 te Plant & Machinery T7282

ऋण 328.70 [Per Sq.ft. Bxport during the FY 284239.43 per sq

jantity and value of goods exported nder Rule 34 junutilized goods) NA falue Addition during the monitoring od Whether all the APRs being considered (cman. see tee how has been filed well within the time himit, or otherwise. {fno, details of the Year along with no of Kays delayed to be given. Yes (®) Reconciliation of Export & Import data. 3 EXPORT (Rs.in lakh a (FOB Vatue) |_Date Mens}! | "reed per in APR jr" Reason for Difference/Remark (As per NSDL| Hata available in the section) 5523.63 | 1360.55 (NSDL data available with the unit) 6884.18 6128.73 | 755.45 8८ export data available with th nit as provided by the NSDL for the] said year is different to the expo pata available with section. he unit has provided _ th value as per their expor igure provided in APR and. th value provided to the unit 63 by the unit 1.० Rs. 6884.18 lakhs is inclusive of offsite export ie Rs. 5224389 lakhs & Onsite clien fnvoicing for which softex is not filed Ee. Rs. 659.30 lakhs also inclusive ES value of credit notes. The ite & credit notes value is no लक ‘The export value difference is als jue to exchange rate difference by the unit and NSDL! ७. Rs. 83.26, . The unit has also mention that, ‘actual offsite export is Rs!

‘|| | es unit has submitted the expor for the said year ie for 6211.99 Lakhs which is ref NSDL along with NSDL ic Rs. 6128.73 Lakhs and tioned the reason for th ices ie due to exchange ice & credit note of Rs.12. ७. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. Rs.InLalchs| Figures as [per Softex/ Trade Data Year/ Period Figures per APRI sc ral ‘Reasons for difference [२००० | ५० | | *» | 0.00 Gait has not taken capital good juring the year but transfer the kcapital goods to other unit. (F)_Bond cum Legal Undertaking (BLUT) FY 2021-2 Proposed Duty ‘Value [1 फछ Bond: Cum Legal Undertaitn Foregone | 1450.00| [Remaining Valu of BLUT given by entity atthe stad Financial Year. 588.12 1401.79 | 576.47 | Bl =| falue of Additional Bond-cum-Legal Undertakind (SLUT) executed during the Financial Year ie duty forgone on Goods/ Services imported procured during the Financial Year (should include hhe GST foregone on DTA procured goods/ service | ow | | ०» | [Financial Year [ (i) + (iil- JRemaining Value of BLUT as at the -nd of thd| 1401.65 | 65 | 576.43 [ ails of pending Forelgn Remit 34 Permissible period, if any cross-check the same and IT case of Rs. 3.94 Latths were pending the time of submission of the APR 1-22. Unit has informed vide letter dated (09.12.2022 that They have received ithe pending 1 case of foreign exchange| realization for said period with in the Whether all softex has been fled ऋ{Perini period. __|

Yes ‘unit has fled any request fo fancellation of Softex Fo iether any Services provi DTA / SEZ/EOU/STPI ०६० jayment in INR in r/o IT/ITES juring the period. ‘yes, details thereof (year ietails to be provided) ae the unit sharing any of ictures with other units Utilizing infrastructure of nit in the same or other SEZ. so, details thereof, of the unit with whom th hharing is being made, and the jpayment terms If approval for sharing of fnfrastructure has been ot om UAC / DC office, the date 140 / Approval letter to be indicated No hether all DSPF for procured during the said iod under consideration has sd by the unit and whether me has been processed for by the SO Office. a i Whether unit has fled all it wrt the by them during thd onitoring period for the relevant! DP -no, details thereof Yes, Reler attached statement of DTA procurement during this period - ‘Annexure — Il a tails of the request IDs pending fo in respect of DTA procurement mn the date of submission mnitoring report

the unit set up any cafeteria No teen / food court in unit premises to be given including amount duty / tax recovered or jet to bd(Seat + The unit has achieved export revenue of Rs. 6884.18 Lakhs as against projected ‘export of Rs. 2400.00 ie. 286.84 % during the FY 2021-22 Block Period 2017- 18 to 2021-22. ‘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 for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, \SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A. PROPOSAL: ‘Monitoring of the performance of M/s. Tata Consultancy Services Limited, Unit 7 मर, Plot No. 64, ODC-1, SEEPZ-SEZ, Andheri East, Mumbai for the period 2021-22 of block period 2017-18 to 2021-22. 8. Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 of 2017-18 to 2021- 22 block period in terms of Rule 54 of SEZ Rules, 2006 © The details of the approved export projections for S® block period of 5 years ic. FY 2017-18 to 2021-22, are as detailed below: APPROVED Projet ain 120७० vor | otter [Seer | Yer [sever | na FOR a 9७०० | 2700000 [as00000| 3100000 | sea0a.0 fes000.00 | FE Outgo | 5७666 $80.00 1 380.00 | 380.00 | 380.00 | 2200.00 NFE | 34420.00 | 36420.00 |28620.00] 30620.00 | 32720.00 12806 07] (i) Performance as compared to projections during the block period 2017-18 to 2021-22. (Rs. In Lakhs Pesto pe geo! "३ |ैÃ|ैÃ Material कु her be | import 02209 ees toe fe | len | Projected Pctual Pactual [Actual 17-18 | 55606 66 | 4431468] 50.00 | 0.00 | 50000 252.02 | 1677.97 2018-191 27000 00 | 53653.74 | 50.00 | 000 | 50000 | 303.40 | 2500.15 [2019-20] 2900.00 | 5332.40 | 50.00 | 0.00 | 300.00 | 362.90 ]15100.48 [2020-21 3100.00 | $7413.84 | 5000 | 000 | 300.00 | 29.49 | 8884.55, 2021-221 33000 00 | 5590297 | 5000 | 000 | 300 90 110 55 | 8266.00 ‘Total |145000.00/2685617.63] 250.00 | 0.00 | 1800.00 | 958.66 [6519.18]

गा] Cumulative NFE achieved during the bicck period 2017-18 to 2021-22 Rs. in Lach frear [Cumulative NFE Achieved | Cumulative 9 NFE Achieved 201718] 4240051 174.00 % 2018-19 93393 93 18370 % 9019-56 132468.71 166.71 % 2020-21 180845,80 164.29 [2o2i-22 | 58335 19 159.90 ऋ (IV) Whether the Unit achieved PositiveNFE : Yes. (D) _Other Information: eee | No. & Date SEEPZ/NUS/APL/520/97/13906 Dated hi2.03.1997 jalidity of LOA 03.2007 litem(s) of manufacture] Services Computer Software Services [Date of commencement of production 12.03.1997 iBxeoution of BLUT ee S| Outstanding Rent dacs RS.21,864,93]- as on 17.01.2028 [labour Dues No Dues ralidity of Lease Agreement Pending for registration for the period 01.04.2022 to 31.03.2027

Letter sent tothe unit on 26.12.2022 for 22 registration [Pending CRA Objection, iFany No (As per file) ding Show Cause Notice] Bvictlo No der/Recovery Notice/ Recoves (hs per fe) issued, ifany 3, Projected employment for the ‘block period (2017-18 to 2021-

b. No. of employees as on FY 2021- 1616 allotted (in sq.ft) 12793972 Sq. Fe [Area available for each employee pei ft. basis (area / no. of employees) 7OAT Sq. छा employes jinvestment tiliuilding ब्कड्ञ date Plant & Machines 10345.58 forac | 1482089 Per Sqft. Export during the FY 43694-77 per sq

(luantity and value of goods exported ner Rule 34 funutlized good NA falue Addition during the monitoring eriod NA iether all the APRs being considered 100७ has been filed well within the time limit, or otherwise. Yes jf no, details of the Year along with no of Hays delayed to be give (5) Reconciliation of Export & Import data. 3. EXPORT Rs.in 19100) a ea | Figures as rear ‘per SAR bone =| ‘Reason for Difference /Remark Data Value) ‘export data available with the unit a ee by the NSDL for the suid Year i t to the export data available witl per NSDI ‘unit has provided the explanation for | 55902.97 | 32786.22. | 23116.75 he difference of the export value as per 22 | (Offsite export figure provided in APR and] 35595.50_ export value provided to the unit (NSDL data, IL. Difference in the export value is Onsite | provided by ue to the below reason:- 20,307.47) unit) 1. The export figures shown in APR by thd Le Rs. 55902.97 lakhs is inclusive 36352.52 | 1610.84 pfisite ie Rs.35595.50, Onsite client icing for which softex is not filed ie. 20,307.47 lakhs and also inclusive of The export value diference i lao dud 4 is Gree came D ‘nit and NSDL te Re 42091. 7 The nit hes alo soca that, tad sal fle export is Ro, 307784 tating the cla tes but the seme पलट inthe NSDL ८ unit has subented the explanatio free ole ge Resolves. Lake which in NSDL along with NSDL expor] © for

[| | | Bees Rs. 36352.52 Lakhs and alsd the reason for the difference: © due to exchange rate difference it note of Rs. 1183.95 lakhs 3. IMPORT (Capital Goods including procurement done on IUT (from SEZ, 801 STPI, EHTP} basis. (Rs.in bec Reasons for difference Par per —_ | Difference ‘Year/Period किg अं ifany ‘Data Unit has received capital ‘g00ds from other unite ie Rs. 55.39 lakhs and also 10.85 7.82 S capital goods transferred ६० eure other unit ie Rs. 52.37 lakhs. The balance of capital goods is not reflected in the NSDL. (F)__ Bond cum Legal Undertaking (BLUT) FYE ४ जान आओ Value | Foregone [1 otal Bond-Gum Legal Undertaking 7300.00 | 1260.88. [Hf Remaining Vale of BLUT even by ely ate sae es ee saio7 | 738.59 [HF Katie of Addiinal Gond’cam Legal Joderaind LUT) executed during the Financial Year, | ०० | ०० | हि be armel Yea fprocured during the Financial Year (ebould includd | ४०% | 45 | ees | 65 e GST foregone on DTA procured goods servic [न Remaining Value of LUT as at the cad. of छा [Financial Year| (i) + (i) Ge) SEF | 8s i is of pending Foreign Remi Yes, Permissible period, ifany | The unit vide letter dated 09.12.2022 fo cross-check the same and informed that 02 cases amounting of Rs ether necessary permission from 71.53 lakhs have been received wherein Bank / RBI has bfen obtained. | 01 case amounting of Rs. 3.27 lakhs is ‘pending. (Refer attached statement o pending invoices along with letter from ICICI (AD Bank). हर all softex has been fled Yes the said period. If no, details thereof 10 to also check. whether unit Jbtained Softex condonation from

/ RBI and if approved, whether 1ey have filed such pending Softex. a iether all Softex has been certified, so till which month has the samd certified. If not, provide det Yes ie Sey ier any Services provided DTA / SEZ/EOU/STPI etc. agains ४ in INR in r/o IT/ITES Uniane! payment terms If approval for sharing of infrastructure has been ol UAC / DC office, the date ० JAC / Approval letter to be indicated ea | ther all DSPF for during the said 5 d by the unit and whether the hhas been processed for appro the SO Office. | oF unit has fled al t wrt. the by then during jonitoring period for the relevant Di no, details thereof ‘Yes, Reler attached statement of DTA ‘Procurement during this period - ‘Annexure ~V a tails of the request IDs pending fo in respect of DTA procurement the date of submission 0 itoring repor ‘Yes, Reler attached list of request IDs [pending for OOC with reason

Annexure =v the unit set up any cafeteria Yes, they have set up canteen for our iteen / food court in unit premises If yes, whether permission from UA DC office has been issued staff in our unit premises and no permission from UAC / DC officer has ‘been issued,

office has been issued, ०५ ther unit has availed any goods / services for setting uy ich facility > yes, whether unit has ich duty / tax benefit availed to be given including amount duty / tax recovered or yet to ‘es, They have availed benefit for some o the materials and the permission for regularization is under process with DC ‘SEEPZ official. ‘As per the submission made by the unit ‘on 09.01.2023, the details aze been checked and scrutinized and the same are under process i/r of the applicable duties paid or exemption availed, a Whether any violation of any of thd provisions of law has been noticed by the Specified Officed the period under monitorin eae || Observations: ‘The unit has achieved export revenue of Rs. 5902.97 Lakhs as against projected export of Rs. 33000.00 i.e. 169.40 % during the FY 2021-22 Block Period 2017-18 to 2021-22. ‘The unit has achieved positive NFE during the FY 2021-22, APR for the FY 2021-22 have been fled within the stipulated time period. ‘AC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006,

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Govr. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A PROPOSAL: ‘Monitoring of the performance of M/s. Simic Electronics Pvt Ltd, unit located in 48, SDF-tl, SEEPZ- SEZ, Andheri (Bj, for the period 2021-22 of block period 2018-19 to 2022-23. 8. Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 of 2018-19 to 2022-23 block period in terms of Rule 54 of SEZ Rules, 2006 G The details ofthe approved export projections for 4 block period of 5 years ie. FY 2018-19 to 2022-23, are as detailed below: | APPROVED. (Rs. tn tad [i= Year Bot YeadSTM Year} earls Year] Total OB value ofexport | 150.84 | 15७ कह toa.ss|37a.7a| 16382 | 81407 Feoutgo Taras | 5 9 | 30.18 1 31.75 | 9337 [isos] bee seg 7 7 fase. 7 [34297 150.15 [6e.92] गा Performance as compared to projections during the block period 2018-19 te 2022-23. (Rs. In Lakhs) Epot—S«iReouwo SCS Material Pas, | | ie Sen a eee: ters TActual Projected Picteal —fictual —| pois | i084 | 39420 | 1490 | i760] 650 | 0.00 | 0.00_| 2019:201 158.38 | 210.84 | 1584 | 1388 | 650 | 0.00 | 0.00_| poz0-21| 166.55 | 399.87 | 1643 | 2359] 650 | 0.00 | 0.00 | pozi-22| 174.72 | 359.16 | 17.25 | 2142] 650] 000 10007 Total | 65049 [1194.10] 6842 | 7649] 2600 | 0.00 | 0.00 | (iil) Cumulative NFE achieved during the block period 2018-19 to 2022- 23 Rs. in Lakh ffear__ [Cumulative NFE Achieved [Cumulative ऋ NFE Achieved poisia | 7sso | 25.40% 50930 7 37586 187.7%. 50031 | 786.55 201. 78% pozi-22_| 1124.64 [21.09% अाøशनााााा |

(IV) Whether the Unit achieved Positive NFE Yes (D) Other Information: feel a. & Date i25)/S1-EPz Dated: 31.10.1987 ES ‘ofLOR ELS जाकर | 03.2025, Item(s) of manufacture/ Services Silered Mica plaice & paris and Mik See | jBxecution of BLUT YES iinet Ga aa 2 jalldlty of Lease Agreement [Reaistered the sublease agreement or the period 01.04.2018 tq 1.032023, Pending GRA Objection, any Ro | (AS per APR Ble) Pending Show Cause Notice] Eviction a काल Notice) Recovery (As per APR छाल fer issued, if any ® Projected employment for the block period 8. No, of employees as on 31.03.2022 25 allotted (in ogo] OSD ag <a available for each employee pet POSE Sq emplogee ft. basis (area / no. of employees) investmeat — साकजक ee ied te Plant & Machines 1667 pom 1687 [Per Sq.ft. Export during the FY S519.37 pare

juantity and value of goods exported NIL 1 dor Rule 34 finned pods alse Addition during the wonioring NE Whether all the APRs being considered | Siar] | ow has ber fled wel within the ime lit or otherwise. fo, detail of the Year along with no dave delayed tobe gen (F Reconelation of Export import 4०७ ® ExPoRT in ath — ay reported in निØदान $5 Pe ba Reason for Peerod “See grom [SRT [20 |. pugetaefaemack ‘alee

per] 35७. han | = | gpg om soy port Smee EOU, STFI, EHTP) basis. ७. IMPORT (Capital Goods including procurement done on IUT (from SEZ, (Rs. In Lakhs) Softex/Trade eae deste! Data Figures as per ‘Year/Period | Figures ax ifany उत्छझाक | 00 | 000 | iL, EN (F) Bond cum Legal Undertaking (BLUT) fotal Bond-Cum Legal Under 37. rf Remaining Value of BLUT given छा fntity at the start of the Financ 15.05 rt falue of Additional Bond-cam indertaking (BLUT) executed duri ४८ Financial Year. उक्बडड हि. dy डिČक» 08 Goods imported or procured during hs

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Pil unit has availed any goods / services for setting facility 2 yes, whether unit has duty / tax benefit availed jetails to be given inchuding amount duty / tax recovered or yet 10 covered P| her any violation of any of Jprovisions of law has been noticed ‘by the Specified Omicey ing the period under monitor, Observations: ‘+ The unit has achieved export revenue of Rs. 359.16/- Lakhs as against [projected export of Rs. 174.72/- ie. 205.56 % during the period for FY 2021- 22. ‘The unit has achieved positive NFE during the block period. ‘+ APR for the FY 2021-22 have been Sled within the stipulated time period. ‘+ UAC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 5¢ of SEZ Rules, 2006.

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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A. PROPOSAL: ‘Monitoring of the performance of M/s. Alljed Digital Services Ltd. unit located in Unit No.05 4 ० Floor, Multistoried Building, SEEPZ- SEZ, Andheri (E}, for the period 2021-22 of block period 2019-20 ६० 2023-24. 8. Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 of 2019-20 te 2023- 24 block period in terms of Rule 54 of SEZ Rules, 2006 . The details of the approved export projections for 2021-22 block period of 5 years ic. FY 2019-20 to 2023-24 , are as detailed below: (1) APPROVED Projections Rs.in 1 Year | P| ik P| a! SS i fees Ess ज्ब्ज्ज्ब 1862.76) = 3580.1 expo FFE Outgo_| {65.19 6663 BSS 71aA 3358 | व्ः्Ëव्ज FE [1336.00] 1446.88] 1596.57) 1794.15) 07078 8244.2 (Ml) Performance as compared to projections during the block period 2019-20 to 2023-24 . (Re. In Lakhs) Year Export

छछतठ्ज़ब्ल | Raw Material CGimport | Other Projected | Actual | (Goods/Services) outflow Projected | Actual [Projected] Actual | Actual [2018-20 | 18655 | छा | 55 | 000 | छ | 000 | 000 |

2020-21 | 1512.00 | 1431.4 0.00 0.00 | 50 | 000 | 0.00 2081-22 | 166520 | 239654 [000 | 000 | छठ | 000 | 000 | | वध [4575.20 |'sae7.29 | 0.00 | 000 | 180 | 000 | 0.00 | (iil) Cumulative NFE achieved during the block period 2019-20 to 2023.24 - (Rs. in Lakhs} Year Cumulative ‘Camnlative NFE ‘Camulative % NFE Projections NFE. Achieved Achieved 2019-20 | 1336.00 | 1569.41 7? 17470 | 2020-21 2782.88 3000.85, 107. 83% 2021-22 aa7e45 | 59739 [7] 12533% 77] {D) Other Information: (IV) Whether the Unit achieved Positive RFE, See & Date SEEPZ-SEZ/IA-1/APL/SW-09/2010-11/218 DATED 29.07.2010 Walidity of LOA 0.062028 item(s) of manufacture] Services तप 7777____| [Date of commencement off1.07 201% roduction [Execution of BLUT oe a eT Outstanding Rent dues 5 फर्क का रूम TOTO Se ee “FSee | jalidity of Lease Agreement eed forthe period wet 1.102010 Tor 5 years [Pending CRA Objection, Wany No] Recovery Order issued, if an Pending Show Cause Notice/|Nil (As per record on file) [Eviction Order/Recovery Notice; 8. Projected employment for [Projected Employment : Men 70 & Women-30| the block period b. No. of employees as on ‘otal Nos. of employees as per APR of 2021-22| 31.03.2022 ~ 150. (Men: 120 & Women: 30) ea allotted (in sq, f) pepe ad [Area available for each employe per sq. ft. basis (area / no. उठ तन Sq Fi per capone :mplo investment UliBuilding 7 किgले lake “२ (०६९ [Pant & Machinery P.00laths| स्थिĘत .. ड्लिÎडिČछंाø i?

[Per Sq. fe. Export during the FY _ [its 0.902 per Sq.Ft. lQuantity and value of ae es | xported under Rule 34 (unutilized goods falue \onitoring period Addition during the|Not Applicable 10७ has been filed well within the ९ limit, or otherwise. no, details of the Year along wi of days delayed to be given. er the APR being consi ead (व Reconciliation of Export & Import data. 3. EXPORT (Rs. in lalehs) ‘Year/Period | Figures | Figures as per | Difference Reason for reported in | TradeData | ifany | Difference/Remark APR (FOB Value) Boai-22 | छऋछ ‘ical oy 3226 [Difference is due to tion in ge rate ). IMPORT ( Capital Goods including procurement done on JUT (from SEZ,) the star of the Financial Year basis. (Rs. In Lakhs) Year/Period | Figures as | Figures as per | Difference | Reasons for perAPR | Trade Data a difference ख्क्छ 23 00 ००७ [०.०७ san (F) Bond cum Legal Undertaking (BLUT) [_______a0araa id (otal Bond-Cum Legal Undertaking (Ra ठाठझठ id ff |Remaining Value of BLUT given by entigjts. 194.74

jt jalue of Additional Bond-cum-Legal- Indertaking (BLUT) executed during cial Year. ८ duty forgone on Goods/ are || sported or procured during “nancial Year (should include the Gi foregone on = DTA —oprocus is/services ee ae ee en ‘the Financial Year [60 + i)- Gj. Details of pending Forcien 7 an peyond Permissible period, if any Whether all sofex has been Sled for thd Yes d period. Ifno, details thereof. [SO to also check whether unit hi jbtained Softex condonation from ice / RBI and if approved, wheth: have filed such pending Softex. | hether all Softex has been cértified, # iar! till which month has the same kertified. If not, provide details of [Softex and reasons for penden P| ther unit has filed any request fo ncellation of Softex hether any Services provided हि || [DTA/SEZ/EOU/STPI ६० payment in INR in r/o IT/ITES Us Kluring the period. [i yes, details thereof (year wise details ६ be provided) is the unit sharing any of thei ou nirastructures with other units or tilizing infrastructure of another unit i 1९ Same or other SEZ. If so, details thereof, including the detail the unit with whom the sharing eing made, and the payment terms If approval for sharing of nfrastructure has been obtained JAC / DC office, the date of UAC pproval letter to be indicated a iether all DSPF for services Pies atl | ing the said monitoring period mnsideration has been filed by the uni id_whether the same has

for approval by the SO Office. a unit has filed all DT ‘wrt. the goods procured by) jem during the monitoring period fo relevant period. no, details thereof | | tails of the request IDs pending JOC in respect of DTA procurement ४९ date of submission of monit —{ teen / food court in unit premises? yes, whether permission from UAC /| office has been issued, or otherwise fice has been issued, or otherwise unit has availed any duty fred is / services for setting up such 0४ including amount of duty / covered of yet to be recovered any violation of any of thdNo sof law has been noticed / sbserved by the Specified Officer duris 1¢ period under monito P. ‘The unit has achieved export revenue of Rs. 2396.54 Lalths as against projected ‘export of Rs. 1663.20 ie. 144.09 % for the FY 2021-22 ‘The unit has achieved positive NFE during the period from 2021-22 of the block period 2019-20 to 2023-24 ‘The APR's have been filed within the stipulated time period. ‘The balance amount in BLUT at the end of 2021-22 is positive NO CRA objection/Show Cause Notice pending. No Pending foreign Exchange Realization as of date. ‘UAC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A. PROPOSAL: Monitoring of the performance of M/s. Allied Digital Services Ltd. unit located in Unit No. 406, 4 * Floor, Multistoried Bldg , SEEPZ- SEZ, Andheri (8), for the period 2021-22 of biock period 2019-20 to 2023-24. 8. Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 of 2019-20 to 2023-24 block period in terms of Rule 54 of SEZ Rules, 2006 ९. ‘The details of the approved export projections for 2021-22 block period of 5 years ie. FY 2019-20 to 2023-24 , are as detailed below: (1) APPROVED Projections (Rs. in lakhs) [ 1 Year [2=#¥ear| S=Year | व ८ Year |5®Year| Total] FOB value] 1400.00 [ee | ‘00 | 1663.20 | 1862.78 ae] 20 | 8580.18 of export [ FE Outgo | 64.00 | 65.12 | 6663 | e863 _| 71.42 | 30580 (_wre [1336.00 | 1446.88 | 1596.57; | 1794.15 | 2070.78 | 3244.38 (i) Performance as compared to projections during the block period 2019- 20 to 2023-24. (Rs. In Lakhs) Year कक [SST Proecied] Actual | RawMaieial | C.G.impot | other (Goods /Services) outflow Projected) Actual | Projected | Actual | Actual [2015-30 | 140000] हक | 0.00 | 0.00 | 5000 | 118 | 0.00 | [2020-21 | 1512.00| asiesi | 0.00 | 0.00 | 50.00 | 0.00 | 0.00 | 2021-22 | 1668.20 | 4949.82 | 0.00 | 0.00 | 50.00 | 0.00 | 0.00 | [_Tetar | 4875.2 | 1i015.01 | 0.00 | 0.00 | 180.00 | 1.18 | 0.00 |

या] Cumulative NFE achieved during the block period 2019-20 to 2023-24 _ rua E Rs. in Lakhs) rer ‘umulative | Cumulaive NFE] Cumulative % NFE Projections NFE Achieved Achieved 2015-20 | 1336.00 | 3248.51 243.15% 2020-21 | 2782.88 6064.65 | __217.92% —_] 2021-22 | 4379.45 | 1014.20 | 51.49% | (QV) Whether the Unit achieved Positive NPE: Yes. (©) Other Information: EES We. & Date SEEPZ-SEZ/IA1/APL/SW-010/2010- 11/9320 DATED 27.08.2010. alidity of LOA [20.08.2024 item|s) of manufacture] Services _[T/ITES. | Date of commencement 0f21.08.2014 duction ution of BLUT a eee Outstanding Rent dues IRs. 82,763.17/- as on 17.01.0005 our Dues [Validity of Lease Agreement [Registered we. 10.10.2010 for OS years [Pending CRA Objection, if an | a ar arma Pending Show Cause Notice/\Nil (As per record on file) [Bviction Order/Recovery Notice; [Recovery Order issued, if any 8. Projected employment for [Projected Employment » Men 160 & the block period fomen ~ 20 b. No. of employees as on fotal Nos. of employees as per APR of 31.03.2022 2021-22-155. (Men -125 & Women- | Areaallotted(ineq.f) ——~iboss.2iSq FSS 80०8 available for each employee 2021-22 per sq. ft. basis (area / no. of employees) [55.87 Sq.Fiper employes | fiavestment tijpulding fsa] [date Plant & Machinery poo tTM—~—SC‘SY प्तिćĚकिgक किgक id [Per Sq. ft. Export during the FY [0.546 lakha pear Sq FUSS (Quantity and value of goods i a a inder Rule 34 {umutilized goods) falue Addition during the monitoring)Not Applicable ether the APR being consideredves SY

wee । 7211 ‘been filed well within fime limit, or otherwise. no, details of the Year along with days delayed to be given. . (8) Reconciliation of Export & Import dat. a. EXPORT (Rs. in lakhs) ‘Year/Period| Figures | Figures as per | Difference | Reason for reported in| Softex/Trade | ifany | Difference/Remark APR (FOR Data ‘Value) 2021-22 | 4949.82 डाहासद 768.68 [Difference is Due to juctuat ge Fate EOU, STPI, EHTP) basis b, IMPORT ( Capital Goods including procurement done on IUT (from SEZ, (Rs. In Lakhs) ‘Year/Period | Figures as | Figures as per | Difference | Reasons for per APR | Softex/Trade | ifany difference Data 2021-22 ea 00 sca 00 rai 00 eae (F) Bond cum Legal Undertaking (BLUT) fotal Bond-Cum Legal Undertaking IRs. 210.40 he star of the Financial Year. | [Remaining Value of BLUT given by entity at i | Z falue of Additional Bond-cuml Indertaking (BLUT) executed during [Financial Year. al ‘car (should include the GST forego: (014 procured goods/ services r | [fhe duty forgone on Goods) Service: ia, Jt i jimported or procured during the Fi wR & Value of BLUT as at the end offs छठ ———SCS—~TMd

[fhe Financial Year {Gi +d, | 1 | : tails of pending Foreign Remit Permissible period, if any ‘cases amounting छ Rs. .68 lakhs of Foreign fo cross-check the same and vhether necessary permission from jBank / RBI has been obtained. dated 06.12.2022 i oy) btained Softex condonation from ffice / RBI and if approved, whether we fled such. Softex. P| iether all Softex has been certified, © निØ Whether all softex has been filed for thel Yes d period. If no, details thereof. ce ee 4 il _which month has the same beer ertified. If not, provide details of the 9ftex and reasons for pendency. ther unit has filed any request fo cellation of Softex hether any Services provided in DTA SEZ/EOU/STPI cic. against payment R in r/o IT/ITES Unit during the period. if yes, details thereof (year wise details be provided) isthe unit sharing any _of infrastructures with other units or tilizing infrastructure of another unit it ४८ same or other SEZ. if so, details thereof, including the bf the unit with whom the sharing is made, and the payment terms approval for sharing of [infrastructure has been obtained IAC / DC office, the date of UAC /| pproval letter to be indicated ins to ADC iwncther al फल for sewiccs uring the sald monitonng peal ts Eonsifertion has been fed’ oy the od whether te eae has bec क्र for approval bythe 0 085 Whether unit has filed all DraWes फैट“ _]

rocurement w.r.t. the goods procured ७ .em during the monitoring period for the] levant period. no, details thereof al ८

in respect of DTA procurement © date of submission of monitor i jas the unit set up any cafeteria / can a food court in unit premises? ‘yes, whether permission from UAC / ice has been issued, or otherwise ‘been issued, or otherwise yes, whether unit has discharged suct ty / tax benefit availed? details to bd | | बे ae, |_| sions of law as been noticed. beerved bythe Special Ofcer dur 3e period under monitor “I P, Observations: ‘The unit has achieved export revenue of Rs. 4949.82 Lakhs as against projected export of Rs. 1663.20 ie. 297.61 % during the period from 2019- 20 to 2023-24. ‘The unit has achieved positive NFE during the period from 2021-22 of the block period 2019-20 to 2023-24, ‘The APR have been filed within the stipulated time period. ‘The balance amount in BLUT at the end of 2021-22 is positive . NO CRA objection/Show Cause Notice pending. No Pending foreign Exchange Realization as of date. UAC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

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Govr. oF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Asian Star Company Ltd., unit located in Unit 23, SDF-1_SEEPZ- SEZ, Andheri (B}, for the period 2020- 121 of block period 2020-21 to 2024-25 B) Specific Issue on which decision of UAC is required: of the performance of the unit for FY 2020-21 of block period 2020-21 to 2024-25 in terms of Rule 54 of SEZ Rules, 2006 ©) The details of the approved export projections for block period of 5 years ve. FY 2020-21 to 2024-25, are as detailed below: {| APPROVED Projections Rs. in lakhs [1 Year | 2७4 Year | ऊे Year [46 Year [58 Year | Total FOB [2100.00 22000.00 | 23500.00 | 5000.00 | 27000.00 | 118500.00 value of export ५ FE 0०७० | 18295.00 | 1906.00 | 20540100 | 21625100 | 2331500 | TO2STOGO [NFE_ [2775.00 | 2995.00 | 3160.00, | 5575.00 | 3685.00 | 15930.00 (U))_ Performance as compared to projections during the block period 2020 te 2021, (Rs. In Lakhs) ‘Export (Re. In Lakhs) FE. OUTGO (Rs. in Lakhs) Year Series 6० import | Other ‘Actual |(Goods/Services) outflow ee Projected | Actual | Projected | Actual | Actual Si 77 2020-21 | 500.00 | 2597865 | 17240 हज किg डे

(1 Cumulative NFE achieved during the block period 2020-21 to 2024-25. (Rs. in Lakhs) Year] Cumulative NFE | Cumulative NFE Cumulative % NFE Projection Achieved Achieved 202631 | 2775.00 2685.76 36.76% (OV) Whether the Unit achieved Positive NPE: Yes (2) Other tnformation: ee ae मम & Date ‘SBEPZ-SEZ/INT/APL/GI-21/05-05/ 7308 | DTD.13.07.2009 [eae Es 5 eee ed | Validity of LOA | 31082025 | ‘Kem(s) of manufacture/ Services | Ceramic Gold jewellery, Ceramic Jewellery, | Ceramic Palladium Jewellery, Ceramic Platinum Jewellery, Ceramic Silver ‘Jewellery , Gold , Platinum & Combination, Ser, Stainless Steel, Jewellery Plain or | studded with Diamond Precious Semi precious & synthetic stones or in Combination thereof. Date of commencement of 24.07.2012 production ‘Execution of BLUT Yes ‘Outstanding Rent dues RSATT TOTS ] ‘Tabour Dues | NIL ‘Validity of Lease Agreement [ Registered the sublease agreement for the period 27.07.2020 to 31.03.2025 Pending CRA Objection, any No. (As per APR fle) Pending Show Cause Notice? Ro Eviction Order/Recovery Notice/_ (As per APR file) Recovery Order issued, if any EH Projected employment for the 210 block period | ) No. of employees as on 31.03.2021 eee it Wak |

SS Gin sq. ey [7S eqh ‘Area available for each "आया किg Saitemployec Per sq. ff. basis (area / no. of | employees)

स्का Building | RS 0.00 takis ———— date

Plant&s Machinery | Rs. 48952 Laie TOTAL [Re Sosa Taka Per Sq. क. Export during the FF a S852. 02) pe Sq] Quantity and value of goods exported TMi under Rule 34 | (unutilized | Value Addition during the monitoring किgक od Nhether all the APRs being consldcred | YES- Bow has been filed well within the

(0) IMPORT (Capital Goods including procurement done on TUT (from ‘SEZ, EOU, STPI, EHTP) basis. r= In Lakhs) T Figures ब per "Reasons for Figures as per Difference Year/Period ioe Softes/trade | "ree difference BO6ST Ta 660183 | 1405586 | As per the submission of the “unit, the difference is due to exhibition import,

ace import, free | ‘samples, ‘undelivered retu | import. (F)__ Bond cum Legal Undertaking (BLUT) value (Rain Lakhs) 1 [Total Bond-Cum Legal Undertaking Ra. S726 07] [# [Remaining Value of BLUT gen by eatiy al Rs. 57126.07/- the start of the Financial Year. Value of Additional Bond-cum-Legal 50.00) Undertaking (BLUT) executed during the Financial Year. Ww |The duty forgone on Goods] Services Re उबर imported or procured during the Financial Year (should include the GST foregone on. | DTA procured goods/ services) [| BEaining Valeo of BLUT as atthe ead of tie Re S5702.86/- Financial Year { (i) + Gif). a Details of pending Forign Remittance beyond Permissible period, if any To cross-check the same and verify whether NIL necessary permission from AD Bank / RBI hhas been obtained. | ‘Whether all softex has been filed for the eaid (a) | period. tfno, details thereof. SO to also check whether unit has obtained Softex condonation from DC office/ BI and if| Not applicable being ‘approved, whether they have filed such pending Jewellery Unit. Softer. [| Wee all Sofie as been cori, Wee जा which month hes the same been cartifed. If [Not applicable being

‘Rot, provide details of the डर and teasoas ay लिÎ | Wieties क as “ied any —requeat बा (aes ag | any Services provided ia कक 7 ‘S82/E00/STPI etc. against payment in INR ik 1/0 IT/ITES Unit during the period. If yes, details thereof (year ‘wise details to be provided) No. Miicther unit has availed any duty free goods / services for setting up such facility अपन whether unit has discharged such duty / {x benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered, 4 बक has pe RY व कर pronons | ng ————| of law has been noticed / observed by the Specified Officer during ‘the period under monitorin Ne.

(| Observations:

‘The unit has achieved export revenu¢ of Rs. 25978.65 Lakhs as against Projected export of Rs. 21000.00 ie. 123.70% during the period from 2020-21. ‘The unit has achieved positive NFE during the block period 2020-21. All the APRs have been filed for the year, 2020-21 within the stipulated time period UAC may lke to monitor the performance of the Unit for the period 2020- 21 in terms of Rule 54 of SEZ Rules, 2006.

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