ANDHERI (EAST), MUMBAI. आय = AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ VENUE : Through Video Conferencing on Webex Application DATE 3 24th February, 2023 TIME : 11.30 A.M. onwards KRRR RAE ले के हे के के के के भे NRE ER ४ के ४ के

MEETING OF TEE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 24 FEBRUARY , 2023. INDEX E Agenda Item No. 01 Confirmation of Minutes of the last meeting held on 31.01.2023. Agenda Item No.02 Application of M/s. Enchanted Exports LLP for change in. Partners & Profit sharing ratio on retirement of 1 Partner. Agenda Item No,02 Application of M/s. Western Outdoor Interactive Pvt. Ltd (Unit-I) for Change of Board of Directors of the Compe Directors of the Company. Agenda Item No.04+ |न of M/s. Western Outdoor Interactive Pvt. Ltd (Unit-II) for Change of Board of Directors of -the Compaty. | Agenda Item No.05 Monitoring of Performance of M/s. Karma Jewelery Pvt. Ltd (Unit-I] unit located in 203-204, Tower-Il, SEEPZ- SEZ. Agenda Item No,06 Monitoring of Performance of M/s. Livingstone Jewellery

Limited, unit located in Unit G-24, पे & J Complex-Il, ७ _/ै‰/७ै+/ ७ ७ ७“$0“२खसझऊ.. ्हत्झझझः Agenda Item ९०,७४० Monitoring of Performance of M/s. Cream Jewellery, unit located in Unit No.404, Tower-I, SEEPZ++. Agenda Item No.0% | Monitoring of Performance of M/s. Trio Jewels Pvt. Ltd., nit located in Plot No. GJ-02, SEEPZ++. a4 Agenda Item ४०.७७ ‘TMonitoring of Performance of M/s. Jewel Art Unit Ht unit located in Unit No. 0-19 & 22, G & J Complex No. Il. Agenda Item No.19 Monitoring of Performance of M/s. Thirdware Global Services (A Division of Thirdware Solution Ltd} anit located in AC Unit No. 007-008, Multistoried : SEEPZ-SEZ. Agenda Item No.! 2 Monitoring of Performance of M/s. Craftsmen Jewellery ie Ltd, Block -I, Unit - 001. पल Ttem No.22 Monitoring of Performance of M/s. Euro Diamonds Pvt. Ltd, unit located in unit no. 704, Tower-II, SEEPZ++. Agenda Item No.3 Monitoring of Performance of M/s. Steckbeck Jewelry Pvt. Ltd - Service Unit, located in Unit No. 34, SDF-IL Agenda Item. No. हि˜ L | Pyt. Ltd. unit located in 0-14, G & J Complex IL - Monitoring of Performance of M/s. Sunflower Jewellery — we

File §19,0-SE4-11/11/2021-SEEPZ-5SEZ MINUTES OF THE MEETING OF THE APPROVAL COMMITTEE OR SEEPZ SEZ HELD UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMI::SIONER ON 315T JANUARY, 2023 THROUGH VIDEO CONFERENCING.

1. Name of the SEZ : SEEPZ-SEZ
2. Meeting No. : 17187
3. Date : 3181 January, 2023 Members Present: Sr. No Name of Members Designation Organization l Shri. C. P. 8. Jt. Development SEEPZ-SEZ. hauhan Commissioner, hori. Harmesh Lal) Joint Commissioner, Nominee of Income Tax office, 2 Income Tax Kautilya Bhawan, Bandra, Mumbai. 3 Shri. Haroon Bilal Deputy Director Nominee of the DGFT, Mumbai. Smt. Kirti Deshmukh 5 |Dr. M, Prabhakar INominee of Directorate of L Industries, Mumbai. Asstt, Commissioner, Nominee of Commissioner of Customs ‘ustoms, General, Air Cargo, 3०० Shri. Indrajeet Field Office 4 ‘ i Deshmukh 1616 Officer INominee of MPCB, Mumbai. |; J - Special Invitee:-_
4. Shri, Anil Chaudhary : Specified Officer, SEEPZ-SEZ Smt. Bridget Joe, BA to DC/Estate Manager/(SEEPZ-SEZ), Shri. Haresh K. Dahilkar, ADC (New-SEZ!. Shri. Raju Kumar, ADC (New-SEZ), Smt. Rekha Nair, Assistant and Shri. Ravindra Kumar, Assistant also attended for assistance and smooth functioning of the meeting. Agenda Item No. 01: Corfirmation of the Minutes of the prath Meeting held _ on 30.12.27:22 The Minutes of the met.*ing held on 30.12.2022 were confirm; with consensus.

File No.{3-SEZ-11/1 1/2021-SEEPZ-SEZ Agenda Item No. 2: Application for w.r.t._ _Mid-term Revision fiw;remaining _ period of 3. years i.e, 2022-23 to 2024-25: of M/s. Jewelex India Pvt, Ltd (Unit-II) M/s. Jewelex India Pvt. Ltd (Unit-Il) has submitted application for Mid-term projection for remaining 3. years ie, 2022-23 to 2024-25 due to increase in the Projections on additional import & export and the details are as under : Projections : (Figs. Rs. in lakhs)

File No.S-SEZ-11/11/2021-SEEPZ-SEZ Sr. [Particulars Approved Approved Existing [Proposed for Mid ~term NO. lexisting projection for 3 Revised Projection for 3 Year Projection. ears i.e. 2022-23 2022-23 to 2024-25 For five year to 2024-25 8 $ 1= Rs. 70.00/- 2020-21 te 2024-25 (Rs. In Lakhs)| (Rs. In Lakhs) (Rs. In Lakhs) | (US$ 0001 1. {FOB value of Exports] 2,13,452.00 1,28,570.00 92,57,140.00 | 3,67,342.85 2. 17907 of Machinery 799.00 479.00 793,00 1,132.85 Inport of Raw Material and 1,70,680,00 1,03,080.00 1,99,226.00 | 2,84,608.57 components हद jewellery for | . remaking के 11,837.00 7,288.00 21,510.00 30,728.57 ' emelting as Raw I material 3. | i | | : Import of Spares & | 1 599.00 923.00 1,846 2,637.14 Consumables Repatriation of 5 dividends and profits है | to foreign __ collaborates Royalty | - id

x | - id {asmpsum Know how fee Design & Drawing fees ment on training 10, of Indian tech,

~

| | ! Abroad _- a

• Commission on 3,584.00 2,157.06 i 2,400.00 3,428.57 export Foreign Travel 390.00 234,00 375,00 [535.71 । on ” a4 ‘Amount of interest to be |_- |

be paid on ECB bs Any other payment 271.00 165.00 225.00 [321.42 | oa 4.» Total (2 to 14) 1,89,063.00 1,14,326.00 2,26,375.00 | 3,23,392.85 16.1 NFE (1-15) 24,389.00 14,244.00 30,765.00~ 43,950.00 Debisiont- After deliberation, the Committee approved the proposal. tor mid-term tion of 3 years ie. 2022-23 to 2024-25 in terms of Rule 19 (2) of the SEZ Rules pre 2006, Agenda Item No. 3 Application r Application r-ceived for permission for r Third Party Renair of M/s. Stellar Jewel>7 M/s. Stellar Jewelry had छा somitted the application for permission tor Third Party. Repair with o change in the pr. ections and an anticipated volume ~:r annum as under:

File No.S-SEZ 11/11/2021-SEEPZ-SEZ ‘Sr. Description of Items PCS to be Approx, No. Repaired Labour Charges {. [Plain and Studded Gold/Silver/Platiaum and Palladium ewellery. Base, Metal : 77000 Pieces $ 70,000.00 precious metal either unstudded or studded with Diamond, olour stone, CZ and synthetic Stone. | | (Steel / Copper/Brass/Titanium/Tungsten) clad with Apprx. Projections:

File No.S-SEZ-11/* #/2021-SEEPZ-SEZ Sr ' Approved. Approved | Proposed for 4 years Ne. ! Existing Existing [2021-22 to 2024-25 : projection for |projection for 4 projection on (1US$ = Rs. 73} i 5 years 2020-| year prior to Additional ‘ 21 to 2024-25! addi. location | Location 2021-22 to for 4 years 2024-25 2021-22- 2024-25 IRs. In Lakhs |Rs.InLakhs |Rs.In Lakhs | Rs. In USs'000 Lakhs

1. [FOB value of 56,000.00 45,500.00 88,500.00 |88,500.00/12 1,232.88 exports
2. {import of 25.00 20.00 220,00 2.20.00 301.37 Machinery
3. Import of Raw 47,800.00 38,800.00] 67,800.00 }64950.00 | 88972.60 Material and omponents 4, [Chird Party repairs

• — | _ | 2850.00 3904.11 mport of Jewellery है

5. [Import of Spares &

280.00 280.00 383.56 onsumabies i Repatriation of

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dividends and profits to foreign collaborates 7, (Royalty

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a umpsum Know

• | | |

lhow fee | IDesign & Drawing |

• — |_ |

ees . 10, Payment of foreign

• | | =

echnicians ; 11. Payment on

• | | | |

raining of Indian ech, abroad -. 12, Commission on

• | _|/ P| -

xport 13. (Foreign Travel - | [I ; - |

14, Amount of interest

• | | | -

0 be paid on ECB 15, lAny other payment

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16, {Total (2 to 15} 47,825.00 38,820.00 | 68,300.00 [68,300.00 93,861.64 17. INFE (1-16) 8,175.00 6,680.00 | 20,200.00 [20,200.00 27,671.23 Mecision :- After deliberation, the Committee approved the proposal of the unit for Third Party Repair for manufacturing and extort of Plain & Studded Gold/Silver/Phatinum “sad Palladium Jewellery: Base, Metal (Steel/ Cooper/Brass/Titanium /Tungste::) clad “ith precious metal either unstudded 07 studded with Diamond, colour stone, ‘“Z and synthetic stone and subject to complisnce of Instruction No. 51 dated 25.05.2010 wsued by MOC&I read “with Public Motice No. 01/2010 dated 08.04.20: and Corrigendum dated 26.04.2010.

1118 NOOO S AEH ried (OCD ८.३८. Agenc's! Item No. 4: Proposal for Monitoring of Performance of the unit M/s. _ Portescap India Pvt, Ltd for the period of 2 years i.e.2020-21 & 2021-22 The unit has submitted the APR for the period 2020-21 & 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2020-21 & 202132 was retrieved from NSDL for cross verification with data submitted by them in the AFR and same has been found satisfactory. Decision:- After deliberation, the Committee noted the performance of the unit for th 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 the Unit to expedite the registration of sub-lease agreeinent within 3 months week in terms of proviso of Rule 18 (2) (ii) of the SEZ Rule 2006, failing which, action will be initiated as per SEZ Rules 2006. Agenda Item No. 5: Proposal for Monitoring of Performance of the unit, M/s.__. Tata Consultancy Services (Unit-I) for the period of 1 year 2021-22 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 NSDL for cross verification with.data submitted by them in the APR and same ha found satisfactory. Decision:- After deliberatins, the Committee noted the performance of the unit for im period 2021-22, as the Unit, hac achieved positive NFE on cumulative basis in ternie of Rule 54 of SEZ Rules 2006, The Committee also directed the Unit to expedite the registration of sup-! agreement within 3 months week in terms of proviso of Rule.18 (2) (ii) of the Sit Rute 2006, failing which, action will be initiated as per SEZ Rules 2006. Agenda Item No. 6: Proposal, for Monitoring of Performance of the unit M Tata -Corsultancy Services (Unit-Il) for the period of 4. yer Le. 2021-22 The unit has submitted the APR for the period 2021-22 duly certified: by Chartered Accountant. The é¥port and import data for the period 2021-22. was retri:ved from NSDL for cross ‘verification with data submitted by them in the APR ux same has been found satisfactory. Decision: After deliberation; the Committers; noted the performance of the unit for the i, 2021-22, as the unit Had‘achieved positive NFE on cumulative basis in terms of /| || Ruk: 4 of SEZ Rules 2006. The Committee also“directed the Uri to expedite the registration of sub-leas agreement within 3 months week in terms 7 1 proviso of Rule 18 (2) [1 of the Siz

File No.S-SEZ-11/11/2021 -SEEP4-362 2006, fail: .8 which, action will be initiated as per SEZ Rules 2006. Agenda It: 50 1९०. 7: Proposal for Monitoring of Performance of the unit M/s._ Simic Electronics Pvt. Ltd for the period of 1 year ie. 2021-22 The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accounta:tt. The export and import data for the period 2021-22 was retrieved from NSDL for-<ross 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 Rule 54 of SEZ Rules 2006. Agenda Item No. 8: Proposal _for Monitoring of Performance of the unit M/s, _ Allied Digital Services Ltd (Unit-405) for the period of 1 year ie. 2021-22 The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision:~ After deliberation, the Com period 2021-22, as the unit had ac: Rule 54 of SEZ Rules 2006. mittee noted the performance of the unit for the ieved positive NFE on cumulative basis in terms of Agenda Item No, 9: Proposal for ‘onitoring of Performance of the unit _M, unit M/s. Allied Digital Services 166 (Unit-406) for the period of 1 year 1.8. 2021-22 The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision:- After deliberation, the Committee noted the performance of the unit for the period 2021-22, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 =f SEZ Rules 2006. Agends Item No, 10: Proposal f Proposal fer Monitori::.: of Performance > of the unit M/s. Asian Star Company (Unit-C:23), G & J, Complex-lt-for-the--~ period of 1 year Le, 2020-27 ~ The init has submitted the APR for the period 2020-21 duly certified by Chartere: Accouti':at. The export and import data for 76 period 2020-21 was retrieved from: NSDL: cross verification with data submitted »y them in the APR and same has beer,

File No.S-SEZ-11/11/2021-SEEPZ-SEZ found satisfaccory. Decision:- Afte: deliberation, the Committee noted the performance of the unit for the period 2020-2., as the unit had achieved positive NF on cumulative basis in terms of Rule 54 of SE) Rules 2006, ‘he Meeting ended with the vote of thats to the Chair. Signed by Shri. Shyam Jagannathan Date: 04-02-2023 08:37:46 Chairpersar cuadieveoppee Gommissioner, SEEPZ SEZ.

Action Talen for Approval Committee held on 31.01.2023 | gonda Mem Ro Item No 1 Subject Remarks |

No. 01 | Confirmation of Minutes of the meting held ‘ on 31.01.2023, mn Proposal for Mid-term Revision for “Semnaining Letter issued to Unit & Agenda item No. 02 [Bicone of 3 years ie. 2022-23 to 2924-25 of | Specified Officer M/s. Jewelex India Pvt. Ltd. Agenda Item No. 03 a कजपन for Third Party Repair of M.'s. Stellar Letter issued to Unit & Jewelry. Specified Officer Agenda ite = No. 04 Monitoring of Performance of the nit M/s. Monitoring Noted. Letter Portescap India Pvt. Ltd issued to Unit Monitoring of Performance of the «anit M/s.| Monitoring Noted. Letter Agenda item No. 05 | Tata Consultancy Services Limited (UJnit-l) issued to Unit ‘Agenda itertt No. 06 Monitoring of Performance of the unit M/s. Monitoring Noted. Letter Tata Consultancy Services Limited (Jnit-I]) issued to Unit ५ ४८३७ No. 07 Monitoring of Performance of the anit M/s. Monitoring Noted Agenda \tem No. 07 | Simic Electromies Pvt. Ltd है या Monitoring of Performance of the anit M /s. Monitoring Noted J Agenda item No. 08 | allied Digital Services Ltd (Unit-40£ No. 09 Monitoring of Performance of tive No. 09 | attied Digital Services Ltd (Unit-406 Monitoring of Performance of Asian Star Company Ltd (Unit No. ६ 23) unit M/s. Monitoring Noted he unit M/s. Monitoring Noted

File No.S-SEZ-PRO/157/2022-SEEP2-SEa4-2-—-.-2-@2@-—-@2—-@2£@——--—— GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI RRERERERKEREE के. AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Application of M/s, Enchanted Exports LLP for change in Partners & Profit sharing ratio on retirement of 1 Partner. b. Specific issue on which decision of Approval Committee is required:- Request for change in Partners & Profit sharing ratio on retirement of 1 Partner. ९. Relevant provisions of SEZ Act, 2005 & Rules, 2006/ instruction/ Notification: - MOC&I Instruction No. 109 dated 18.10.2021 - “Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt ou! or exit out of the Special Economic Zone and continues to operate as a going concern, All liabilities of the Developer /Co-Developer will remain unchanged on such re-organization d. Other Information: - Name of the Unit IM/s, Enchanted Exports LLP Location of the Unit nit No. 304, 37 Floor, = L,SEEPZ-SEZ, Andheri ast, Mumbai — 400096 LOA Nov& Date SEEPZ-SEZ/IA(D/NUS/GI/27 1/2002-03/1241 dated 04.10.2002 as amended Item of Manufacture/Service Plain & Studded Gold, Platixum Jewellery, Plain/Studded : old & Nitinol Combination Jewellery, Plain/Studded Silver & Nitinol Combination Jewellery, Copper, Brass & itanium Jewellery (norprecious Jewellery) and ombination thereof Date of Commencernent 1.01.2004 Validity of LOA 61.03.2024 ; Outstanding Rent «tues IRs.5,42,263,00/- as on G.'.02.2023 Labour Dues INil Validity. of Lease Asreement [Sub-lease agreement of the tit is registered for 95 years] _ ef, 21.04.2003 Pending CRA Qjijection, गीता any

os Show Cause = ee / Nil Eviction Orderf Recovery Notice / Recovery Order issued, if any The unit vide their letter dated 23.01.2023 has informed that One of the Partner has retired from their Partnership Firm & requested for updation of the same for office record. The details of the list of Partners and the profit sharing ratio are as follows :- @ DETAILED LIST BEFORE & AFTER CHANGE OF PAI PARTNERS 127 June, 2020 Sr. No, List of Partners Name of Partners Designation 1, r. Rajkumar Javeri [Partner | 2. s. Kamatini Javeri [Partner | 3. r. Bharat Jayantilal Javeri Partner The proposal for approval w.r.t. change of Company for name from M/s. Bharat & Co. to M/s. Encharited Exports LLP and change of Partners & Shareholding Patterns of the company was placed before the Approval Committee meeting held on 17.08.2020. The Committee has approved the said proposal in terms of Instruction no. 89 (5) (1) dated 17.05.2018 read with Instruction No. 90 dated 03.08.2018 issued by MOC&I. Subsequent Changes in Partners & Profit Sharing Ratio are as indicated below: 21 st Aug, 2020 Sr. No. List of Partners ——— ame of Partners

foi. | Mr. Bharat JayantilalJaveri २" “७फऊड्--ऑ- Javeri Partner 2. r. Nikhil N Shah Partner 3, r, Parth_M Shah Partner 227 April, 2024 Sr, No. List of Partners Fe

Name of Partners Designation L Mr. Bharat tJayantilalJaveri ७8७ ऊ. Javeri Partner 2. Mr. Nikhil N Shah Partner 3, . Parth M Shah हु | Partner | 7_Apwil, Year 2922 Sr. No, “ List of Partners "Name of Partners ame of Partners a

File No.S-SEZ-PRO/157/2022-SEEPZ-SEZ L Mr, Nikhil N ——— —— 2. rt. Parth M Shah “Partner 3, Mr. Mehul ४ Shah Partner @ It is seen from the alizve that there is change in the list of partners in 2022. @ DETAILS OF PROFIT RETIREMNT OF PA SHARING RATIO BEFORE AND AFTER TNERS 127 Tune, 2020 Sr. No. Last of Partners and the Profit sharing Ratio Name of Partners Designation No, of = 1. Mr, Rajkumar Javeri Partner 05.00 % 2. Mrs. Kamalini Javaxi Partner 47.50% 3. r. Bharat Jayantilal Javeri Partner 47.50 % Total 100 % The proposal for approval w.r.t. change of Company for name from M/s. Bharat & Co. to M/s. Enchanted Exports LLP and change of Partners & Shareholding Patterns of the company was placed before the Approval Committee meeting held on 17,08.2620 : The Committee has approved the said proposal in terms of Instruction no. 89 (5) 6) dat 17.05.2018 read with Instructio:: Ne. 90 dated 03.08.2018 issued by MOC&I. Subsequent Cir Partners & Profit Sharing Ratio 078 as indicated below 21 st Aug, 2020 Sy. No. | af Partners and the Profit sharing Ratio Naime.af Partners Designation No. of = 1, r. Bharat Jayantsial Javeri Partner 51.00 % 2. Mr. Nikhil N Shak Partner 24.50% 3. r. Parth M Shab Partner 24.50 % _ Total 100 % 22"4 April, 2021 Sr. No. “Lise of Partners and the Profit sharing Ratio : Name of ———e Designation T No. ¢ 0, of Shures 1 Mr. Bharat Jayant! dal Javeri Partner Lot 00% 2, Mr, 01 40। 140 Sheer 7 Partner 49.00%. - 3. Mr, Parth M Shak: Partner 49.00 % . Total [100% 100 % 7 April, 2022 Sr, No. °}- "List of Partners and the Profit sharing कट Name «t Partners | Designation | “No, of —

File No.S-SEZ-PRO/157/2022-SEEPZ-SEZ 1. Mr. Nikhil NShah Partner

19.00% . Mr. Parth MShah Partner "49.00% 3. Mr. Mehul N Shah Partner 02.00% Total "100 % @ It is seen that there is a change in the profit sharing ratio. @ Unit has furnished the following documents :- a. List of Partners pre & post change in the Shareholding pattern. b, List of share holder’s pre & vost change in the Shareholding pattern. c. Copy of the amended to LLP Agreement dated 21.08.2020. d. Copy of the amended to LLP Agreement dated 22.04.2021. e. Copy of the Retirement amended to LLP agreement dated 07.04.2022, f. Undertaking regarding no liability/cases pending against the retiring Partners. g. Undertaking in terms of Instruction no..89 read with 109 dt. 18.10.2021 MOC&E Instruction No. 199% dated 18% October, 2021 states that: “In supersession of Instruction 0.89 dated 17.05.2018 of theit Department on the subject cited above and in exercise of . provisions of Section 10(10) of SEZ. Act, 2005, it is hereby conveyed that the guidelines fo approval in the cases of reorgan! g change of name, change-of shareholding pattern, - business transfer arrangements, consi approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers / Co-cevelopers as well as SEZ Units shall be as follows (i) Reorganization including change of natne, change of shareholding pattern, business transfer. attahgements, court approved mergers and ceuergers, change of constitution, change of Directors, etc : may be undertaken by the Unit Approval: Committee (UAC) concemed subject to the condition that, the Developer / Co-developer Unis, shali ‘net optiout or exit out of the Special Economic Zone and continues to operate as a going concern. Ajl liabilities of the Developer/ Co- developer / Unit shali remain unchanged on such reorganization D.ADC’s Recommendation: The proposal of the uni: for’Charige in the Partners and Profit Sharing Ratio 071 retirement of Partner is place. before’ Approval Committee meeting for consideration in terms of MOC&I Instruction 12, 109 dated 18.10.2021. RRA ए आफ ऊ के KIARA हे कफ ERR ERRER के

b) =) 8) GOVERNMENT-OF-.INDIA,..........- OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE * oa Yee AGENDA NOTE FOR CONSIQERATION OF APPROVAL COMMITTE: Proposal: - Proposal of M/s. Western Outdoor Interactive Pvt. Ltd (Unit-I) for Change of Board of Directors of the Comparty. Specific issue on which decision of Approval Committee is required:- Request for Change of Board of Directors of the Company. Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/Notification:- MOC&I Instruction No. 109 of MOC&! dated 1 Other Information: - 810.2021 1. Name of the Unit oe Western Outdoor Interactive Pvt. Ltd {Unit-]} 2. | Location of the Unit Unit No. 202, Tower-II, SEEPZ++ Area 617 Sq. Mtr. री LOA No. & Date VSHEPZ-SEZ/NUS/APL/532/98/209, Dated 30,12,1998 as amended Item of Manufacture / Service H t ee | 1 i | Computer Software Only 5 | 6 | Date of Commencement छे काठ 2(उएउएफ ७ -+]' 8 | Validity of LOA 134 05.2024 :2ृऊृऊएइ3>-_ घअअअअक्‍ऊऊ_+ै‰ [9 | Outstanding Rent dues NIL 10. | Labour Dues {NE 11, | Validity of Lease Agreement Sublease agreement is registered weed. | agreement is registered w.ef. ee for 95 year. 12, | Pending CRA Objection, if any 13. | Pending Show Cause Notice / Eviction Order/Recovery Notice /Recovery Order 'ssued, if any NIL

--2-- The unit vide letter dated 30.01.2i-23 requested for Change in Board of Dire. “ors of the Company. The details are as ‘ollows: List of Directors Post , ' List of Directors Pre No. : Name of | Designation Appoin.ment Name of Designation |Ay yointment i Director & Cesvation Director Date af Date 1. | Suresh Director 24,10:2022 .| Periyanayagam Director ५1,03,2022 | padmanaban (Date of Vincent | i Cessation) . 2. i Periyanayagam Director 21.03.2022 Chakrapani Director 39.11.2022 | 1 Vincent Saranya There is no change in the shareholding pattern due to above mentioned changes in Board structure. The unit furnished the following documents: {a} List of Directors pre & post {b) Copy of Board Resolution for change in directors. {ce} Form DIR-12 of appointment of Director. {dj Form DIR-12 for Resignation of Director. ‘e) Challan receipts of the same. ‘f} Undertaking regarding no liability/cases pending égainst the Directors, हो Undertaking in terms of Instruction no. 89 read with 109 dt. 18.10.2021. MOC&l Instruction No. 109 dated 18.10.2 ineteaction No. 89 dated 17.05.2018 of their Depa sercise of provisions of Section 10(1.0) of the 5 the guidelines for approval in the cases of re ge of shareholding pattern, business trans: C. ‘and demergers, change of constitution, change «f Directors, e3'. states that: “ In suppression of nent on the subject cited above and Act, 2005, it is hereby conveyed wanization including change of name, fangoments, court approved mergers etc of SEZ Developers/Co- Developers as well as SEZ unit shall be as follows. ke-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization’ 6} ADC’s Recommendation: - The proposal of the unit for Change of Boavida of Directors ofthe Company is placed yefore Approval Committee Meeting for consideration im terms of MOC8&sI Instructica No. 109 dated 18.10.2021. FOR RIA RR AA RRR हे से के केक के के

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE HRI AIRE के के के के के RR RRR AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMI? TEE b) a) Proposal: - Proposal of M/s. Western Outdoor Interactive Pvt. Ltd (Unit-Il) for Chane of Board of Directors of the Company. Specific issue on which decision of Approval Committee is required:- Request for Change of Board of Directors of the Company. Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: - MOC&l Instruction. No. 109 of MOC&I dated 18.10.2021 Other Information: -

| Name of the EE M/s. Western Outdoor interactive Pvt. Ltd | Pvt. Ltd (Unit-Il) n of the Unit 617 Sq. Mtr. — 4, | LO Ne. & Date SEEPZ-SEZ/1A-1/SW/ — /5027 dated 17.07.2006 as amended 5, | Ite: of Manufacture /Service Hcations New IFE Platforms, Cabin A Development, Content Applic ions, Graphical user, Interface GUI Design 5 | Date Commencement 18.10.2006 — | 8 | Validicy of LOA 31.03.2023 है ‘| | 9. | ding Rent dues NIL

10. | Labour Dues NIL 11, + Jalidity of Lease Agreement Sub-lease agreement is “registered wee.f, 13.07.2006 for 95 year. ding CRA Objection, if any 13, Pending Show Cause Notice / Eviction Order / Recovery | Notice / Recovery Or: ier issued, if any NIL 2]

The unit vide letter dated 30.01.2023 requested for Change in Board of Directors of the Company. The details are as follows: Sr. List of Directors Pre List of Directors Fost No. 7 Name of Designation | Appointment Name of Designatios. [Appointment Director & Cessation Director Date oat Date an 1. Suresh Director 24,10,2022 | Periyanayagam. Director 21.03.2022 padmanaban (Date of Vincent Cessation 2. | Periyanayagam Director 24.03.2022 Chakrapani Director 92.11.2022 Vincent Saranya ‘There is no change in the shaseholding pattern due to above mentioned changes in Board structure. The unit furnished the following documents: (a} List of Directors pre -& post 9) Copy of Board Resolution for change in directors, ( (c) Form DIR-12 of appointment of Director, (d) Form DIR-12 for.Résignation of Director. 2) Challan receipts of the same -no liability/cases pending against the Directors. ( () Undertaking rega ( +f Inetruction no. 89 read with 109 dt. 18.10.2021. g) Undertaking in te MOCEI Instruct 109 dated 18.10.2021 states that. “ In sugoression of Instruction No. 89 4 : 20198 of their Department on the subject cite e and in exercise of provisions ction 10(10) of the SEZ Act, 2005, it is hereh; veyed that the guidelines ici change of shareholdi and démergers, chang Developers as well as syal in vhe cases of reorganization including cha , business transfer arrangements, court approved 2 constitution, change of Directors, ete of SEZ Dev: tov:

init sheli be as follows. (j) Re-organization inchiding change of name, change of shareholding pattern, 0 transfer arrangemeiit,, sours approved mergers and demergers, change of cans: change of Directors etc, may ‘be undertaken by Unit Approval Committee concerned. subject to condition. tilat ‘the Develwper/Co-Developer/Units shall not opt एफ: ० ct out Zane and continues to operate as a going concern. Allie bilities of the Special Ecoricin of the Developer/Co-Déveloper will emain unchanged on such re-organization: e) ADC’s Recommendations The proposal af the unit for “Change of Board of Directors of the Compa: i before Approval Cozi? 109 dated 18.10.2021, 5 placed. ee Meeting for consideration in terms of MOC&l Inst~:ctiat Now कर आफ ऋ ४ RIE RRR हक के के RE ERIK

GOVT. OF INDIA, OFFICE OF TH" ZONAL DEVELOPMENT COMMISSION 3R, SELPZ SPECIAL ECONOMIC ZONE, KREREEREREREREREREER AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Kama Jewelery Put. Ltd. Unit-I unit located in 203-204,Tower-II, SEEPZ- SEZ, Andheri (E}, for the period 2021-22 of block period 2021-22 to 2025-26. B) Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 of 1st block period in terms of Rule 54 of SEZ Rules, 2006 €) The details of the approved export projections for 1st block period of 5 years i.e. FY 2021-22 to 2025-26, are as detailed below: (I] APPROVED Projections (Rs. in lakhs} ist Year | 2-4 Vear | 3:4 Year _| 4 Year |5t2 Year | Total FOB value | 2000.00 2200,00 2400.09 2600,00 2800.00 12000.00 of export

FE Outgo 1771.00 | 1925.00) 2085.00 | 2240.50 | 2411.00 | 10433.00 NFE 229,00 274.50 315.6 359.50 389.00 1567,00 (1) Performance as compared to projecticus during the block period 2021 to 2022 (Rs. In Lakhs) Export (Rs. In Lakhs) F.E, OUTGO (Rs. In Lakhs} w Mater Oth Year Rav Material C.G. import er Projected Actual (Goods/ervices) outflow : Projected | Actual | Projected | Actual Actual 2021-22 | 2000.00 536.36 1705.00 2.36 8.00 0.00 0.00 (III) Cumulative NFE achieved during the tilock period 2021-22 to 2025-26, (Rs. in Lakhs) ae Pe “rape NFE eh umulative NFE Cu mnulative % NFE | % NFE Projection Achieved दि· का | 2021-22 229.00 482.03 210.49% (IV) Whether the Unit achieved Positive NFE : Yes

(D) Other Information: — No. & Date Dated 18.10.2005 [Validity of LOA SBEPZ-SEZ/APL/GJ/08/05-0n/9621 | 31.03.2026. __ | item(s} of manufacture / Servis us GOLD JEWELLERY PLATINUM JEWELLERY, COMBINATION JUWELLERY, BRASS PLAIN JEWELLERY AND BRASS STUDDED JEWELLERY WITH DIAMOND CZ,CS PEARLS AND BLACK DIAMOND@5 PERCENT OF FOB VALUE OF EXPORT OF PRECIOUS YEAR COPPER — PLAIN JEWELLERY WITH DIAMOND CZ, CS PEARLS AND BLACK DIAMONDS@5 PERCENT OF FOB OF EXPORT , GEMEX ENGRAVED DIAMONDS. @ of commencement of 23.05.2006 ction pcution of BLUT Yes | Gutstunding Rent dues NIL as on 31.01.2023 — Ses on ee | Labour Dues NIL Validity of Lease Agreement _ z ng CRA Objection, if any Sub-lease agreement is registered for 95 ing Show Cause Notice/ on Order/Recovery Notice/ ery Order issued, if any (As per APR file} Projected employment for the i lock period “t We. of employees as on 34.03.2021 200 88 till | Building years w.e.f. 10.08 2005 Plant& Machinery | Rs 509.8 TOTAL | Rs, 1017 Per Sq. ft. Export during the FY | Rs.4160.90 /- per Sg. Ft Quantity and value of goods NIL exported under Rule 34 liynutilized goods) | -.. S¥elue Addition during the 12.52% jraomitoring period Whether all the APRs being 1 considered now has been filec: well | within the time limit, or other wise.

• no, details of the Year alon;. with | no of days-delayed to be give: be give: No __{As per APR file No NO APR forthe year 2021-22 hes not been filed on stimulated time period. Delay by

(E) Reconciliation of Export & Impeut data. (a) EXPORT (Rs. in Lakhs) TS! reported | Fiviares as per Differenc Reasox: = Year/Period in APR (FOB Seitex /Trade e if any Difference/ Remark Value) Data 2021-22 536.36 534.90 2.36 Difference is due to exchange fluctuation differerice. (b) IMPORT (Capital Goods including procurement done on IUT (from SE%, EOU, STPI, EHTP) basis. (Rs. In Lakhs) | Figures as per ‘men | for lop | Year/Period | — igures as per Softex/Trade Difference difference | . I, APR ifany aa i 4 Data _L | 2021-22 2.36 | _ ४ । 236 | Difference is due to ee | | re-import of repairs. - (F) Bond cur Legal Undertaking (BLUT) of the Financial Year. ~Cum Legal Undert Undertaking Rs, 18,46 ~ 875 lakhs | g Value of BLUT given by entity at the Rs. 18,04,17,270 lakhs of Additional Bond-cum-Legal sing (BLUT) executed during the rgone 0a Goode] Services fmported [ on Goods/ Services. imported ed during the Financial Year (should ‘he GST foregone on DTA procured wices) है. gs 47,25,829 lakhs “NIL 64,17,270 lakhs | Permissible period, if any Yao 7 oeieaiel ee check the same and verify whether necessary permission from AD Bank / RBI has been obtained of pending Foreign. Remittance Sending Foreign Remittance beyond | (H) | Whether all softex has been filed for the said (a} weciod, no, details thereof. ty also check whether unit has obtained “ cotidonation from DC office / RBI and if oved, whether they have at such pending Uns. “ner all Softex has beet: certified, if so till raonth has the same हा certified. If not, e details of the Softc: and reasons for (b) ts “| Not applicable for.:wellery unit, (०) Whether unit has filed any request for Cancellation_of Softex Not applicable for _-swellery ‘unit, है _।

SEZ/EOU/STPI etc. against payent in INR in r/o IT/YTES Unit during the perioc:, No. If yes, details thereof (year wis details to be provided) Is the unit sharing any of their .afrastructures with other units or are utilizing i: frastructure of another unit in the same or other-</2Z. If so, details thereof, including th: details of the No unit with whom the sharing.is being made, and ~ the payment terms If approvai 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 | No supplier is for the said monitoring period under consideration | endorseme has been. filed. by the unit and whether the same has been processed for approval by the SO Office, Whether vu g filed all DTA procurement w.r.t. No the goods procured by them during the monitoring period for the relevant period, If no, détails thereof (M) Details of the request IDs pending for OOC in No respect of DTA procurement on the date of ortitoring report eo, (N) get up any cafeteria / canteen / food NO} snises,

-vermission from UAC / DC office 4. or otherwise. office has been MISS court in ४ If yes, whe availed any duty free goods / ag wp such facility? ४ anit has discharged such duty / : d? details to be given including scty / tax recovered or yet to be (0) ‘lation of any.of the provisions of noticed / observed by the Specified ne the period under monitorin: (P} Observations: Vw The um ६ behievéd export revenue of Rs.536.36 Lakhs a inst pre'ected export.of Rs.2000,00 ie. 26.81% during the period from 202! : The unit hes achieved positive NF during the FY 2021-22. No case 07 The APR foethe-F.Y 2021-22 bas not been filed by th stipulated tise period and theva is delay of 81 days in sui Theréfore Show Cause Notices. may issued to the wrt submission of APR for the year 2021-22. UAC may like:to monitor the per‘ormance of the Unit for the pe terms of Rule 54 of SEZ Rules, 2° PIAL RAI हे के के के के REA od 2023-22 in

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GOVT. OF INDIA, FICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUM2AL अत सम के के के ४ मे से R ER के मे के + AGEND:: NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Livingstone Jewellery Private Limited, unit located in Unit G-24, G & J cor:plex-IT, SEEPZ- SEZ, Andheri (8), Mumbai-400 096 for the year 2020-21 & 2021-22 of block period 2019- 20 to 2023-24, B) Specific Issue on which decision of AC is required: Monitoring of the performance of the nit for FY 2020-21 & 2021-22 for the block period 2019-20 to 2023-24 in terms of Rule 54 of SEZ Rules, 2006 C} The details of the approved export projections for block period of 5 years Le. FY 2019-20 to 2023-24, are as detailed below: 1] APPROVED Projections (Rs. in Lakhs) oe | | 1 Year (206 Year | 374 Year | 4% Year [5 Year | Total (FOB value | 1052.00 | 1105.00 | 1160.00 | 1218.00]. 1278.00) 5813.00 Lof export | | FE Outgo [741.26| 840.87! 894.31 | | NFE [310.74 | 264.13] 265.69 1 543.91] 995.73| 4416.08 274,09 | 282.27| 1396.92 (II} Performance as compared to projec 2019-20 to 2023-24 3 during the block period (Rs. In Lakhs) ob Export | FE, OUTGO C.G.i Other .G, import Projected Actual ; outflow Projected | Acturl Projected | Actual [Actual | Actual छठ 1193.98) 657.80 | 780.03 | 25.00 | 26.07 |[0.00 | | | 1105.00 902.39 739.80 | 10771 | 28.00 | 2.75 {9.00 [2021-32 | 1160.00 | 3655.20 | 776.62 "| 3778.57 | 30.00 | 66.87 | 0.00 | (I) Cumvlative NFE achieved during the block seriod 2019-20 to 2023-24 (Rs. In Lakhs)

| Cumulative NFEae Gumi ative NFE | Cumulative % NFE _ oo Projection \ Avvieved Achieved

2019-20 | 310.74 | 27.88 | 105.51% _ 2020-21 | 5/4.87 LS 77.17 | 88.22% oe Qi21-22 | 840.56 | 1:20.44 | 157.09%

(IV) Whether thie Unit achieved Positive NFE (D) Other Information: : ¥es

No, & Date= 7 DT. 09.03.1993 | Validity of LO! 31.03.2024 ॥ Item(s) of man-ifacture/ Services Cut &Polish -:amonds, Plain & studded Gold/Platinu:.:/Silver Jewellery and combination :¥ gold & platinum J ewellery , plain & stuided palladium jewelery. Date of commeacement of production | 21:42,1993 Execution of HLUT Yes Outstanding Rent dues Nr. as on 31.01.2023 Labour Dues NIL Validity of Lease Agreement Sub-lease a:.eement is registered for the period 0 ..04.2019 to 31.03.2024, | Bending CRA Objection, if any No & iAs per APR file) Fending Show Cause Notice/ Eviction है No Grder/Recovery Notice/ Recovery (As per APR file) Gude issued, if any ; al Projected employment for the 38 | lock period b) Wo. of employees as on 73 $1.03,2022 otted (in sq.ft.) 7069.00 & 18916 for each employee per | 96.83. Sq./t/»mployee s(area / no. of employees) till | Building Plant& Machinery TOTAL Export during the FY 2020-24 = per Sq. Ft. ८ 2021-22. | Rs. 51707.45 per Sq. Ft.

well within the time | Variit, or othersvise. \ifice, details का the Year along with no of | feye delayed’. be given. antity and value of goods exported 9020-21 ‘| Nil Rule 34 हि˜ ह 2021-22 Nl zed goods) ae \ddition during the monitoring | 2020-21 aoe 2021-22 17.60 % or all ths APRs being considered | Yes. ~ [> “ear 2020-21 has been filed “a 08.07.2021 sear 2021-22 has been filed n 09.08.2022. APR for the by the unit APR for the by the unit

Reconciliation of Export & Import data. (a) EXPORT (Rs. in Lakhs) . Figures as Figures per

for ear/Perio repor ee an Softex/Trad Difference if suy Difference /Remarks AP’? (FOB) e Data 2020-21 GN2.39 909.60 ह 7.21 The unit vide letter dated 22.11.2022 has informed that the difference is due . to Re- Export. 2021-22 | 3355.20 3852.32 197,12 The unit vide letter dated 28.12.2022 has informed that the difference is due | . _._to Re- Export. (b) IMPORT (Capital Goods including procurement orie on IUT (from SEZ, HOU, STPI, EHTP) basis. stor dilference In Lakhs i Figures as Reasons for difference

| Migures as per Difference Peried | per APR Softex/Trade ifany i Data :

letter dated 22 has informed that wice is due to import is and repairs and ichase. 7 Jide letter dated |” 9 has informed that 28 18 due to import tasis and repairs and 40 743.80 209.40 -| th c¢ oO: 4454.97 1360.09 (F) Head cum Jegal Undertaking (BLUT) dum Legal Undertaking submitted at. Rs — Lakhs ८० ० block period 2019-20 to 2023-24 ६, ws g-.alue of BLUT given by entity at the Re. 2900.7 | sheFinancial Year 2020-21, _/“।/ै‰० of Av jitional Bond-cum-Legal. Undertaking LN! _ {BLU éxec ted during the Financial Year 2020-21. 2020-21. : iv [dhe duty ft zone on Goods/ Services imported 01 procured dv “ng the Financial Year 2020-21 (should include th GST foregone on DTA procured ' . rgoods/Serviess) ___-__++ -+-+- 7 . vy |Remaining “Value of BLUT as at the end of the: Rs, 2350.74 Lakhs _. | Financial Yer r2020-21 [ (H) + (Hi- (iv.

2021-22 i Total aoe Legal Undertaking submitted at the beginning of block period 2019-20 to 2023-24 Rs. ता 1 Lakhs ii Remaining Value of BLUT given by entity at the _| beginning of the Financial Year 2021-22. Rs. 2350.74 Lakhs ii Value of Additisnal Bond-cum-Legal Undertaking (BLUT) executed during the Financial Year 2021- 22. NIL iv The duty forgone on Goods/ Services imported or procured during the Financial Year 2021-22 (should include the GST foregone on DTA procured goods / services Rs. 593.41 Lakhs Remaining Vatue of BLUT as at the end of the Financial Year 2021-22 | (ii) + (ii)- (iv). Rs, 1757.33 Lakhs (७) Permissible period, if any To cross-check: the same and verify whether necessary perrission from AD Bank / RBI has been obtained. (#1) (a) Whether all softex has been filed for the said period. If no,. details thereof. 80 to also chee whether unit has obtained Softex condonation trom DC office / RBI and if approved, whether they have filed such pending Softex. . Not applicable Jewellery Unit. being P| Whether ail Softex has been certified, if so till which month i:as the same been certified. If not, provide detail, of the Softex and reasons for pendency, Not applicable हु Jewellery Unit. being | Whether" -- Cancellatior: (1) being Whether ai Services “provided in DTA / © etc, against payment in INR in r/o IT/ITES Urat during the period. If yes, details thereof {year wise details to be provided (J) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details hereof, including. the details of the unit with whem the sharing is being made, and the payment trms हु If approval for sharing of common infrastructure has been obteted-from UAC / DC office, the date of UAC / Appriwail letter to be indicated NO (4) “said monitor Whether all DaPF for services procured during the period under consideration has e unit and whether the same has been filed. by 6 | been processe: for approval by the SO Office. Ne Services Provider lias aproached to the unit. L Whether unit. sas filed all DTA procurement w.r-t. YES

period for the relevant period. If no, details thereof (TM) Details of the request IDs pending for OOC in respect of DTA wrecurement on the date of submission of moititoring report हु 5 (N) Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty free goods / services for setting up such facility ? oa yes, whether unit has discharged such duty / tax benefit availed ? details to-be given including amount of duty / tax recovered or yet to be recovered, NO (9} Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring NO (P) Observations: e The unit has achie 2 projected expos. of 8s. 1105.00 i.e. 81.66 % during the period from “020. 21. * The unit has-achieved export revenue of Rs. 3655.20 Lakhs as against projected expos! 6f Re. 1160.00 ie. 315.10 % during the period fron 2021-22. « The unit has acMeved positive NFE during the year 2020-21 & 20:21: e The APR for the year 2020-21 & 2021-22 has been filed by the, unit within the stipvdated time period. e No case of forei#yn exchange remittance is pending beyond the permissible limit during the year 2020-21 and 2021-22. seks ved export revenue of Rs. 902.39 Lakhs as against

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GOV. OF INDIA, OFFICE OF THE ZONAL ! VELOPMENT COMMISSIONER, SEEPZ SPEC}: L ECONOMIC ZONE, ANDHER: jEAST), MUMBAI RHA VRE R ER के के के के AGENDA NOTE FOR CONSIDERAT ON OF THE UNIT APPROVAL COMMIT “EE &, PROPOSAL: Monitoring of the performance of M/s. Cream Jewellery, unit located in Unit No.404, Tower-l, SEEPZ++, SEEPZ-SEZ, Andheri East, Mu:nbai- 400096, for the period 2020-21 of block period 2019-20 to 2023-24 . Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2020-21 of 2019-20 to 2023-24 block period in terms of Rule 54 of SEZ Rules, 2006. ©. ‘The details of the approved export projections for 2020-21 block period of 5 years Le. FY 2019-20 ta 2023-24 , are as detailed below: it) APPROVED Projections (Rs. in Lakhs) | LstVear | 2-4Year | 3 Year | 4 Year [s 5 = Year Total i | 1881.00) 2031.00| 2193.00 9 2557.00f 11030.00 जुठ65,.00 1410.00[ 1535.00 8 1789.00 7656.00 _ 616.00, 621.00 658.00 768.00 3374.00 ovmance as compared to projections dur the block period 2019-20 oy WOBB-24. (Rs. In Lakhs) Export :, OULGO Raw. Materia ©.G, import Other Projected | Actual (Goods/ Services outflow Projected Projected| Actual | Actual 1881.00 | 1971.04 1237 10 | 0.00 | | 0.00 । 2031.00 | 1776.99 1380 22.80 1 10 | 0.00 | 0,00 3912 3748.03 2617 103.99 : 20 | 9:00 | 9.00 |

• Of Cumulative NFE achieved during the plow! paciod 2019-20 to QU AS-24. Rs. in =| ; Year Cumulative Cumulative NFZ | Cumulative % NFE Achieved —_ Projections NFE Achieved = 2019-20 616.00 1421.30 - |} ass 2020-21 | [2890 | 2665.72 215.504 _

= 7] Whether the Unit achieved F -sitive NFE

(D) Other Information: LOA No. & Date SEEPZ-SEZ/IA-I/NUS/APL/GJ/329/03- 04/1350 Dt: 25.02.2004 Validity of LOA 31.03.2024 Item(s) of manufacture/ Services Plain Studded Gold, Platinum Silver Jewellery. Date of commencement off04.09.2004 production Execution of BLUT Ves eee Outstanding Rent dues Rs,21,43,505.15 as on 31.01.2023 Labour Dues INIL हु Validity of Lease Agreement Pending for adjudication (Letter sent to unit onl 25.09.2020 for adjudication and also ask to ipay the penalty of Rs. 5,44,039.75 for non lexecution of SLA. Pending CRA Objection, if any Woo Pending Show Cause. Notice/| Eviction Order/Recovery Notice/| Recovery Order issued, if any Nil (As per available record on file} a. Projected employment for the block period No. of employees as on 31.03.2022 b. Total Nos. of employees as per APR of 2020- 21, (Men-20 & Womem-12) Total - 32. Area allotted (in sq. ft.) 6641.33 Sq. Ft. Area available for each employee lper sq. ft. basis (area / no. ०. 207.54 Sq. Ft per employee Plant & Machinery employees) Investment till/Building 218.98 lakhs date 134.11 lakhs TOTAL 353.09 lakhs Per Sq. ft. Export during the FY 26756.54 Rs per Sq. Ft. monitoring period Quantity and value of goodsiNil exported under Rule 34 (unutilized goods) Value Addition during the|46.56% Whether the APR being considered Inow has been filed well within the time limit, or otherwise. If no, details of the Year along with No IAPR for the FY 2020-21 has not been filed| within time submitted on 08.07.2022 & the delay is of 189 days . 110 of days delayed to be given.

[8] sconciliation of Export & Import date, EXPORT (Rs. in lakhs) ux/Period Figures Figures as Reason for reported in | per Trade any Difference /Remark APR (FOB Data Value) 2920-21 1776.99 1793.97 16.98 \Difference in APR Data & INSDL Data is due to Figures lof. goods Re-exported after repair being added in NSD data but they don’t add this figure in balance. sheet as goods are not belonging to them which was returnable to party. b. IMPORT ( Capital Goods including procure EOU, STPI, EHTP) basis. ment done on IUT (from SEZ, iRs, In Lakhs) | | | Year/ Figures “Ee as per | Difference Reasons for 5 Period as per Trade Data ifany AFR, 2020-21 | 22.80 100.62 77,82 |Difference in APR Data & INSDL Data is due to Figures 0 goods brought on a memo basis (no payment import for repair ot Samples figures , NSDL data but ४ don’t add this figure in balance sheet 88 goods are not belonging to them which was return arty. है ar as 16- (F} Bond cum Legal Undertaking (BLUT) 1. {Total i= n Legal Undertaking Undertaking 43,28,83,360 ii [Remaining Value of BLUT given by entity at the start of the Financial year, 42,,86,78,283 imported or procured during ‘ne Financial Year (should include “ne GST ‘foregone on DTA procu:td) poods/services) _ -+ _ + iii |Value of Additional Bond-cum-Legal NIL Undertaid (BLUT) executed ‘during the Financial Year _ : iv [fhe duty forgone-on Goods/ Services 25,81,936 y. [Remaining Value of BLUT as at ine end of the Financial Year [(ii) + f21)- Gy): 42,,60,96,347

(G) iin of pending Foreign Remittance b-yond Permissible period, if arm (H) (a) Whether all softex has been filed for ‘he said period. If no, details thereof. 33) to also check whether unit has yotained Softex condonation from-DC aoe / RBI and if approved, whether “ney have filed such pending Softex. “Yhether all Softex has been certified, 4 so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency._ | | Whether unit has filed any request for Cancellation of 50065 (8) Whether any Services provided in DTA/SEZ/EOU/STPI etc. against payment in INR in r/o. IT/ITES Unit during the period. if yes, details thereof —— ए7“777 wise details to be provided) (J) Is the unit sharing any of their infrastructures with other units or are «tilizing infrastructure of another unit in the same or other SHZ,. ( so, details thereof, inchuding the details of the unit with whom the sharing is 7 made, and the payment terms If approval fer ४ re hes UAC / DC offi Approval letter to g of common

• obtained from NA {K) Whether all 1 procured. during ¢ period under cor filed by the un 1 same has been processed sar approval by the SO Office. services monitoring tion has been No As per information received: fer unit they had not availed. any DSPF services for this year. (L) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant peria. ff no, details thereof Yes ; Details of the reat Ds pending for 000 in respect.ai DTA procurement on the date of submission of monitoring report. No (N} | ‘ i ) i i t ४ vanteen / food court.in unit premises? Has the unit set any cafeteria / | {f yes, whether permission from UAC fo OC office has beefi- issued, or: !atherwise office has been issued, or | otherwise | No

Wher er unit has availed any | free woods / services for setting up sucl: “acility? If y:», whether unit has discharged suc!) duty / tax benefit availed? detau. to be given including amount of duty / tax recovered or yet to be recov red "| Whe:ner any violation of any of the | No prov’zions of law has been noticed / obse. ved by the Specified Officer durig the period under monitoring - P, Observations: e The unit has achieved export revenue of Rs.1776.99 Lakhs as against projected export of Rs. 2031.00 lakhs i.e. 87.49 % for the FY 2020-21. e Unit has achieved value additions of APR of 2020-21 is 46.56% . » The unit has achieved positive NFE for the year 2020-21 & also for the block period 2019-20 to 2023-24 . « The APR for the FY 2020-21 has not been filed within time submitted on 08.07.2022 .Show Cause Notice may issue to the unit for delay in submission of APR for the Nnanclal year 2020-21 was delayed of 189 days filing APR for the year 2020-21. « The balance amount in BLUT ai the end of 2020-21 is positive. « Wo CRA Objections / SCN pend: « No pending foreign exchan. zation as of date. « UACrmay like to monitor the emanice of the Unit for the period 2020-21 in terms of Rule 54 of SEZ 906. LIE IR RE RRA मे के के ERE

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SUNXANNG

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, KERKKEKRERERERRER AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE . PROPOSAL: Monitoring of the performance of M/s. Trio Jewels Pvt. Ltd., unit located in Plot No. 97-02, SEEPZ++, SEEPZ- SEZ, Andheri (E], Mumbai - 400 096 for the period 2021-22 of block period 2020-21 to 2024-25. . Specific Issue on which decision of AC is required: Monitoring of the performance of the unit for FY 2021-22 of 2020-21 to 2024-25 block period in terms of Rule 54 of SEZ Rules, 2006. 08, “The details of the approved export projections for 2021-22 block period of 5 years i.e. FY 2020-21 to 2024-25 are as detailed below: ह APPROVED Projections (Re. In Lakhs) “TT Vear |2Year| SVear | 4Year | 5 Year Total 13006.00! 13500.00| 14000.00)_14500.00; 14500-00[_69500.00 ; : Outgs | 10580.00[ 10930.00|___11390.00|_11740.00,__11795.00|_56435.00 NFE | 2420.00] 2570.00) 2610.00] . 2760.00; 2705.00 13065.00' (1) Performance as compared to projections during the block period 2020-21 to 2024-25, (Rs. In Lakhs)

Export F.E. OU'SGO as Raw Material G, import”. | Other Projected | ~Actual (Goods/Services) a outflow . Projected| Actual [Pro’scted | Actual! Actual 9020-24" | 13000.GH 12428.97| 10140.00] 10202.23| 1:°9.00 1.45 | 0.00 | 2021-291 13500,00| 20929.71| 10530.00| 19246.84 ४४.0० 1,16 4.89 “| 26500.0(: | 33358.68 | 20670.00 |29449.07| 1 9.00 | 2.61 | 4.89

(111) Cumulative NFE achieved during the block period 2020-21 to 2024-25. (Rs. In Lakhs) Year Cumulative Cumulative NFE

— % NFE Projections NFE Achieved Achieved 2020-24 2420.01) 1523.41 62.95 % 2021-22 4990.04) 4105.38, 82.27% (iV) Whether the Unit achieved Positive NFE dD} Other Information: : Yes No, & Date [A() /NUS/APL/GJ/9 Dated 09.05.2003 Validity of LOA 01.04.2020 to 31,03,2025 Item(s) of manufacture / Services Plain के Studded Brass Jewellery, Studded with Diamonds, ©Z, Precious & Semi, precious Stones, Plain & Studded Gold & Platinum Jewellery, Silver Jewellery, Studded with Diamonds Semi-precious Stones, Plain & Studded Palladium| Jewellery Studded with Diamonds, CZ Precious & Semi-Precious Stones, Date of commencement 51 production 06, 11,.2004 Execution of BLUT - : (४68 Outstanding 7१601 dues — INTL as on 31,01,.2023. 0. Labour Dues- INTL, greenant Validity of Lease & Sub-lease agreement is registered for 95: ears wef. 12.02.2003. Pending CRA OF INo. Pending Show Order/Recovery issued, ifany Notice/ Eviction Recovery. Order Nil (as per available vecord on Me} sloy-azent for the block a. Projected period . 9. No. of. emmy $58 on 31.03.2022 Total Nos. of employe 22 - Men-193 & Wome ver APR of 202 1- 8, Total - 231 Area allotted [ ta i 10053.49 Sq. Ft. —— Area available for « basis (area / no. of empiiyees ch amployee per sq.ft. 43,52 Sq, Ft per emplayee Investment, tiiliBuildi Rs.453.48 Lakhs हि˜ date [Plant किä Machinery Rs.1043.77 Lakhs OPAL Rs.1497.25 Lakhs - — sha Per Sq. ft. Export. dutin« the FY 208183,53 Lakhs jer Sq, Ft has been filed well within: otherwise. the time limit, or If no, details of the Year tong with no of days delayed-to be given, OO Quantity and value of gorls exported under Nil Rule 34 है unutilized goods . _ विñ Walue Addition during th’ monitoring period (16.79 %

---

lWhether all the APRs beg considered now ४88.

(E} Reconciliation of Export & Import data, a, EXPORT (Es. in Lakhs) 'Year/Period| Figures Ff) gures as per Difference Reason for * | reported in “yade Data if any Difference /Remark. APR (FOB Value) 2021-22 20929.71, 16119.74 4809.97 |Difference ir. APR Data & NSDL Data-is due ‘to value of Gold purchases on loan basis have taken for APR. i Cancelled documents & F.O.C, was not included, 09 unit in APR. | b. IMPORT (Capital Goods including procurement done.on IUT (from; SEZ) basis. 2 Rs (Rs. im Walch, 2021-22 19246.84 9308.94 9937.9 [Difference in APR A NSDL Data is due. te 3 material & | consi alue of DTA whet Ihave taken for APE, Ix Imported value of © PU goods which they hate 0% taken for AFR, ‘| per APR. Trade Data ifan ; | a t | Year/Period| Figures‘as | Figures as per Difference | Reasons for difference i | | 1
(F) Bond cum Legal Gud staking (BLOT) 1. jTotal Bond-Cum L = dertaking Rs, 3866.00 . given by entity atfRs.2905.20 Sn Remaining Value the start of the Finan cAal Year. ii Value of Additioval Bond-cum-Legal Undertaking (BLUT) executed during the Financial Year. iv |The duty forgone wr Goods/. ServicesiRs. 1291.19 imported or procure.) during — Financial GST. sed goods/ services) ear (should $767 0७६ foregone on DTA pro: vy jRemaining Value ‘of SLUT as at the end olRs. 1614.01 ithe Financial Year | 0) क (iij- (iv)).

(9) Details of pending Foreign = beyond Permissible period, if any (As per APR* 2021-22 - by the anit’ (H) (a)/Whether all softex has ben filed for|NA the said period. If no, detail» thereof. SO to also check whethe: unit has obtained Softex condonatiim. from DC office / RBI and if approvad, whethe they have filed such pendin2 Softex, P|Whether all Softex has bern certified, NA if so till which month hes. the. sare been certified. If not, proviv.e details of ithe Softex and reasons for Geney. (०) Whether unit has filed an‘ request forNA Cancellation of Softex (2) Whether any Services ;rovided injNo IDTA/SEZ/EOU/STPI et, against payment in INR in r/o 7 /ITES Unit during the period. If yes, details thereof (year wise details to be provided} (J) Is the unit sharing avy of theinNA 1 infrastructures with other 8 | utilizing infrastructure of «acther unit | in the same or other SEZ. | tf so, details thereof, including’ the | | 4 | | | { । 1 details of the unit with 73. the} sharing is being made, the payment terms If approval for. sharing of «oncom infrastructure has been ota UAC / DC office, the, dave ० Approval letter to be indic (8) हल our Service provider is ne enlapproaching us for the certiiication Whether all DSPF sir procured during the sai period under considerati.a filed by the unit and wheter th Ihas been processed for’. the SO Office. (1) Whether unit has file’ - iprocurement w.r.t- the gecds by them during the monio for the relevant period. if no, details thereof DTAlYes (M1) Details of the request Irs OOC. in respect of DTA lon the date of sub: monitoring report _— 09 i (४) Has the unit set up ar canteen / food court in If yes, whether permissic DC office has beer .isawéd,

• 07 i No | | otherwise office has bea issued, ०! | 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 o duty / tax recovered or yet to be recovered P| Whether any violation of any of thelNo provisions. of law has been noticed / observed by the Specified Office during the period under monitoring : PF, Observations: « The unit has achieved export revenue of Rs. 20929,71 Lakhs as against projected export of Rs. 13500,00 1.6. 155.03 % for the FY 2021-22. » The unit has achieved positive NFE for the year 2021-22 & also for the block period 2020-21 to 2024-25, « Unit bas achieved value additions of 16.79 % for the FY. 2021-22. e The APR for the FY 2021-22 have been filed within the stipulated time limit. « The balance amount in BLUT at the end of 2021-22 is positive. « WO CRA objection / Show Cause Notice pending. » UAC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006. KEURARII AEE RER ER

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aHMXANNV

OFFICE OF THE DEVELOPME!. °° COMMISSIONER, SEEPZ SPECIAL ECONOMIC 7 Cock, GOVT. OF INDIA, ANDHERI (EAST), UMBAI Sehshebibeab कक shakin i #4<3ENDA NOTE FOR CONSIDERATION OF UNIT APPROVAL COMMITTEE A) PROPOSAL Monitoring of the performance of M/s. Jewel Art Unit If unit located. in Unit No, G-19 ‘ & 22. G & J Complex No. Il; SEEPZ- SEZ, Andheri (E), for the period 2020-21 & 2021- 22 of block Period 2020-21 te 2024-25. B) Specific Issue-on which decision of UAC is required: Monitoring of th performance of the unit for FY 2020-21 & 2021-27 of 2020-21 to 2024-25 block périod in terms of Rule 54 of SEZ, Rules, 2006 C) The details of the approved export projections for 2020-21 & 2021-22 block period of 5 years ie, FY 2620-21 to 2024-25, are as detailed below: है) APPROVED Projections ORs, in | = 4th Year 5% Year 2000.00 1655.00 345.00 (1) performance as ca: gong to projections during the block period 2021-29 to 4024-295 is, im lakhs} FE. OUTGO Raw Material C.G. import Goods/Services . Projected [Actual | Projected 2020-21 . 800.00 3652.50 20.00 2021-22 00 F360R" 960.00 72768 | 24.00 1760.00 | 11374.13 [44.00 (IH) Cumulatic: NFE achieved during the block period 2020-21 to 2024-25, _ (Rs. in Laikhs) Year oa € ia Cumulative NF:* — % NEE — | : ., Projecti ; Achieved 2020-21 170, 1002.59 589.76% . 2021-22 371.00 1940.56 _

(IV) Whether the «nit achieved Positive NFE : Yes (D) Other Infe.imation: Validity of LOA. 31.03.2025 Item(s) of man\dacture/ Services | Studded Gold Jewellery, Gold, Silver or Pla Jewellery, Plain or Studded with = Precious/Semi Precious Stone or in Combination thereof. Date of commencement of (10.12.2004 production | i Execution of BLUT ~"T Yes Outstanding Rent dues Nil as.on 31.01.2023 Labour Dues | a eee oe Validity of Lease Agreement Pending CRA Objection, ifacy Pending Show Cause 0 Eviction Order/Recovery 1४: Recovery Order issued, if an’ -_ 2020-21 = ~ Frojected. employment | Projected 27909: : Men and Women 2020- | Men and Women @072» i. |

1. 21-78 22 - 98 |; a) Projected employment for | ‘ a4 the block period | | : b) No. of employees -as on | ‘| 31.03.2022 | | 4 1 | 2020-21 2021-23 0° | Area allotted [ia sq. ft.} 7० पाक Sq. Ft, ame Sq FE [ Ae Area available for each employ oe
2. 168q.Ft.per employee 144.76S8q.Ftpere! 12 per sq. ft. basis (area / mo.--of employees) . 7 Investment | Juilding © ~~ 2020-21. 2021-13 | जलन

till date 0.00 Lakhs 127.38 Lakhs Plat & Machinery 2020-21 2021-22 381.62 Lakhs 406.15 lakhs TOTAL 231,62 Lakhs = lakhs Per Sq. ft. Export during the FY 2020-21 2021-22 0.337 lakhs per Sq.Ft. 0.677 Per Sq. Ft. 2020-21 2021-22 Quantity and value of goods exported under Rule 34 Nil Nil (unutilized goods) 2920-21 2021-22 21.72% Value Addition monitoring period during the Whether the APR न considered now has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. No ‘(The APR for the FY 2020- 2i has not been filed well within time ie, on 10.02.20:22) (40 days) No (The -APR for the FY 2021-22 has not been filed well within time ie. on 30.11.2022) (60 days

(E) Reconciliation of Ex ort & Import data. (a) EXPORT Rs. in lakhs Year/Period Figar.:s reported in APR (FOB Valu) Figures as per ‘Trade Data Difference if any Reason for Difference /Remark 2020-21 4777.06 4928.43 151.37 The difference in Export value & NSDL Data is due to Consignment shipment, Repair Re-Export, Returnable Sample Re Export which were not included in APR but shown in NSDL 2021-22 9602.77 10321.31 718.54 The difference in Export value & NSDL Data is due to Consignment shipment, Exhibition Shipments , Loan Re- . export and returnable samples re- export were not include in APR but shown in NSDL (b) IMPORT (Capital Goods including procurenicnt done on IUT (from SEZ) basis. : In Lakhs '-Wear/Period Figures as per APR Figures as per Trade Data Difference if an Reasons for difference 2020-21 3637.55 1366.31 4337.24 The difference in Import value & NSDL Data is due to DTA procurement of diamond, DTA Procurement of lab Grown Diamond, DTA Procurement of Gold (BOI) and IUT purchase of CG shown in APR but not on ___NSDL. 2021-22 621.63 4559.48 3162.15 ‘The difference in import value & NSDL Data is due to Consignment [

| | fe of Re-IMP , Import of free sample , Repair/ Returnable /Loan Import were not shown in APR and further DTA Procurement of diamonfd, DTA Procurement of lab growm diamond , IUT purchase of CG are shown in APR but not on NSDL (F) Bond cum Legal Undertaking (BLUT) 2020-21 2021-22 Total i Legal Undertaking Rs.669.30/-

460.67 /- ii Remaining Value of BLUT given by | Rs.669.30/- Rs. -181.86/- eritity at the star of the Financial Year. i Value of Additional Bond-cum-Legal | - Rs. 7643.91 Undertaking (BLUT) executed during the Hirancial Year. (06.09.2022) iv 2g. duty forgone on Goods/ Services | Rs. 208.63/- Rs, 642.53 /- दे छा procured during the |. at Year (should include the GST DTA procured Rs. 460.677- .. 1 २5. 68 19.52/-

pending Foreign Remittance | 2020-21

No. As per APR 2020- No. As per APR 2021- 21 हि˜ 22 Whether all softex has been filed for the saiG period. If no, details thereof. SO. te! also check «vhether unit has obtained Softex conGonation from 701 office / RBI and if pproved, whether they have filed such ponding Softex. NA {b) Whether all Softex his been certified, if so till which month 738 the same been certified. If not, prowde details of the NA

(c) Whether unit has filed ay request for Cancellation of Softex NA हैWhether any Services provided in DTA/SEZ/EQU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provicied) NA (J) Is the unit sharing any of their infrastructures with other units or are utilizing infhestructure 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 terme If approve: sharing of common infrastruc ; been obtained from UAC fom the date of UAC / Approvalie:.s. io. be indicated NA | Whether ४ during the consider and. whict: processe: “i for services procured ) monitoring period under ‘ss been filed by the unit the same has been roval by tae SO Office. (L) Yes Whether: filed all DTA procuremerit w.r.t. the goeds procured by them duruag the monitoring period for the relevant period. If no, details thereof Yes

request lis pending for 000 in.zespect of DTA-p. scurement on the date of submission »f monitoring report — Details of th No _ Has the uziit set up any crieteria / canteen. / feod court in ur:: premises? If yes, whether permission trom UAC / No

= office has been issued, or हा office has been issued, or oth«rwise Whether unit has availed any <cluty free goods / services for setting up. such facility? If yes, whether unit has discharged such duty/ tax benefit availed? d:tails to be given including amount of duty / tax recovered or yet, te be-recovertid (9) Whether any visiation of any of the; No provisions of law has been. noticed / observed by the Sjecified Officer during the period under monitoring a “s. (P) Observations:

The unit has achi wort revenue of Rs. 4777.06 Lakhs as agains. oraiecied. export of Rs. 1000.00 i. PRL7L% fix the FY 2020-21,

The unit -has a ' aor! revenue of Rs. 9602.77 Lakhs as against oreinited export of Rs, 1200.00 i the FY 2021-22.

“The unit has 6 -NFE for the periods from 2020-21 and «iso buouk period 2020-21 to 2

tive NFE for the periods from 2021-22 and wisow lack period

‘idi:ions.of APR of 2020-21 is 24.90%,

ons of APR of 2021-22 is 21.72%,

fas not been filed well within time (40 dejs ¢ciaved), UAC may like to in! of SEZ Rules 20

The APR forthe ~may like to in of SEZ Rules 200६

The balaricé a additional BLUE 2021-22 is pas:

No CRA Objectious/ Show use Notice pending.

No CRA Objections /Show © .use Notice pending. aciion against unit for late submission of Ale प्र: Rule 54 21-29 “sas not been filed well within time (60 dexs enal action against unit for late submission of A delayed). UAC Ursder Rule 54 eit in BLU" at the end of 2020-21 was negative thé. anit submitted Septen ser 2022 and the balance amount in Bl.TT-s% the end of HEI ORRIN II

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GOVT. OF INDIA, : OFFICE OF THE ZONAL DEVELO PMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, HERRERA ४ ४ के के रे AGENDA NOTE FOR CONSIDERATION G¥ THE UNIT APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Thirdware Global Services (A Division of fhirdware Solution Ltd.) unit located in AC Unit No. 007-008, Multistoried Blde., SEEPZ- SEZ, Andheri (9), for the period 2021-22 of block period 2020-21 to 2024-25. B) Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2021-22 of 2020-21 to 2024-25 block period in terms of Rule 54 of SEZ Rules, 2006, C} The details of the approved export projections for 2021-22 block period of 5 years ie. «Y 2020-21 to 2024-25, are as detailed below:- (0) APPROVED Projections + Rs, in lakhs } 1st Year 2nd Year 3 Year 5th Year Total 2700.00 3300.00 3700.05 4600.00 18500.00 1132.00 1383.00 1563.00 1895.00 7738.00 1568.00 1917.00 2137.65 | | 2705.00 10762.00 cit}. Peeformance as compared to projections during tz block period 2020-21 to-2024-25, (Rs. In Lakhs) Yeer Export FE, OUTGO C.G, import Other Projected Actual, outflow | ेù Projected Actual Actual 2020-2 2700.00 1924.61 0.0) 800 30.00] 0.00 | 245.43 2021-2 3300.00 1291.49 0.0). दि· 0.00 30.00; 000 | 109.59 |

• otal 600.00 3216.1 0.0% om 60.00 0.00 | 355.02

(III) Cumu'ative NFE achieved during the block period 2020-21 to 2024-25. (Rs. In Lakhs)

“ Cumulative Cumulative NEE Cumulative % NFE Projections NFE Achieve:: : Achieved 2020-21 ° 1568.00 1669.28 106.46% 2021-22 1917.00 2841.28 148.21 % (IV) Whet’-2r the Unit achieved Positive NFE : Yes (D) Othwe Information: 08/9006 dated 23.02.2005 as amended Validity of 1५ 12.05.2020 to 11.05.2025 Item(s) of neumufacture/ Services Software Development and Services Date of con: nencement of production 12.05.2010 Execution. of 3 1 YES _ Rent dues NIL as on 31.61.2023 2; oo. NIL ; Validity of Lease Agreement 007 agreement is . or 95 years w.e.f. 008 Pending Ct io 4 ection, if an No Gow Cause Notice/ Eviction sarv. Notice/ Recovery Order Pending No (as per availab!. 1ecord on file) «| employment for the block 9)

चेक, कर employees as on 31.03.2022 Projected Employment: Men-21 & Women-~ 7 As per APR of 2024-22 - 28 Area 41065 (in sq. ft.) 16442 50. Ft. Area availatie for each employee per sq.ft. basis (area,'.0. of employees) 587.21 Sq. Ft per employee Investment a Building 821.3% Lakhs date Plant & Machinery 518.80: Lakhs _ a TOTAL 1340.: 3 Lakhs “Ber Sq. 8, Es veat during the FY 0.079 : Quantity बर्फý value of goods exported under Rule 34 unutilized yx :ods) No —

. = Addition . ee the monitoring period | Not App:: sare Whether all the “PRs being considered now

• -has been filed v.. il within the time limit, or otherwise. Yes (The AP” has been filed well within the stipulate’ time period) If no, details of ie Year along with no of days delayed to be-giv en. (E) Reconciliai’.2n of Export & Import data. (a) EX) ORT (Rs. In lakchs) ; |" Bigares Figures as per | Difference a for | reported in | Softex Data if any Ditfetence/Remark | APR (LOR | Wabae) 2021-22 4291.49 1063.24 238.25 | Difference in Export ifi APR. dale vis-a-vis if NSDI. data for the year 2021-22 ie ue to onsite 1 revenue. The softex for = i March 2022 is .8 in. April 2022 considered by & also differ a exchange. a rate di (b) IM2R2' Alapital Goods including procurement done on IUT छा SEZ) basis. ;

“iRs. in Lakhs) हि˜ Year/Perio Figures as per | Difference if Reasons for — d Softex/Trade any हु ह iL Data ही 2020-21 0:00 0.00 | - 2021-22 6.56 0.00. 6.00 | - a (®) i Total £ cuenta | Legal Undertakin; ti Remaising Value of BLUT given by entity" the start of the Financial Year. Value .£ Additional, Bond-cum-Legal | - Rs. 508 96/- Rs. 508 ५6/-

Sasa (BLUT) executed during the Financial Year. iv The duty forgone on Goods/ Services imported er procured during the Financial Year (should include the GST foregone on DTA procured goods/services) _ Rs. 37.28/- Remaining Value of BLUT as at the end of the Financial Year | (ii) + (ii)- Gy). Rs. 466.68/- beyond Permissible period, if any To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Nil. As per APR 2021-22 Whether all softex has beén filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI. and if approved, whether they have filed such. pending Softex, Yes Whether all Softex bs ~ heen certified, if so till which mont certified. If not, m Softex and reason Yes Whether uxiit has Cancellation of Softe. any ‘request for Whether any provided in DTA/SEZ/EOU/ST etc. against payment in INR in s/o IT/ITES Unit duxing the veriod. If yes, details theresl (year wise details to-be provided) _ Is the unit sharing any of | their infrastructiwres. 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 uni: with whom the sharing is ‘cing made, and the payment terms If approvel for sharing of common infrastruct;re has been obtained” from UAC / 15० office, the date of UAC / NA

Approval letter ic be indicated (IX) Whether all DSF¥ for services procured during the said:s:onitoring period under consideration hav been filed by the unit and whether the same has been processed for approval by the SO Office. Yes {L) Whether unit has filed all DTA procurement w.z.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof Yes Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report NA Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty free goods / services for setting up such facility? If yes, Whether unit has discharmed such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered No Whether any violation of provisions of law has been. notic observed by the Specified Officer fring the period under monitoring - No (P) Observations:

VVVV VW The unit has achieved export revenue of Rs. 1291.49 Lakhs as against projected export of Rs. 3300.00 lakhs i.e. 39.14 % for the FY 2021-22. The unit has achieved positive NFE for the year 2021-22. The APR has 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 realisation 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 F.ales, 2006 अप aR Re Re ER HR EE EB a

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GOVT. OF INDIA, OFFICE OF THE 4:sNAL DEVELOPMENT COMMISSIONER, SEEPf 3PECIAL ECONOMIC ZONE, AT-JHERI (EAST), MUMBAI KR KER ERE AGENDA NOTE FOR CONSIZIERATION OF THE UNIT APPROVAL COMMITTEE A. PROPOSAL: . Monitoring of the performance of M/s. Craftsmen Jewellery Pvt Ltd, Block - 1, Unit - 001, SEEPZ- SEZ, Andheri (E}, for the period 2019-26 of the block neriod 2015-16 to 2019-20. छ; Syeottic Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY “9019-20 of 2015-16 To 3019-20 block period in terms of Rule 54 of SEZ Rules, 2006 fhe details of the approved export projections for Sth block period of 5 years FY 2015-16 to 2019-20, are as detailed below: OQ WED Projections (Rs. in lakhs) : ‘otal ear 36,00 | 1000.00 |: [st gna ear ear 100.00] 150.00 86.00 | 126,65 259.20 |.797.39. 14,00 | 23.35 75.80 | 202.65.) nance as compared to projections during th« ‘Export F.E, OUTGO न r Raw Material Other i sited \Actual- (Goods / Services) Enport है outflow pruecrs Projected [Actual का Actual 0.00 86.00 0.00 = ‘00 | 0.00 | 0,0C 121.65 0.00 “70 | 8.00 | 6.0; | 162:30 | 0.00 750 1 0.00 | — 145.7 2 183.20 66.68 78 [0.00 |]! 99.8 | 229.20 | 2.66 “600 1 0.00 | 174.0% 782.35 89.62 | “92 | 0.0० |

[| Cumulative NFE achieved ring the block period 2015-16 to 2019-20 (Rs. in Lakhs) ear Cumulative NFE =——-= Cumulative % NFE == 2015-16 -0.55 -3.93 % 2016-17 -L.57 ~4.44 % 2017-18 3.42 4,56 % 2018-19 64.42 48.86 % 2019-20 67.94 33.51 % (IV) Whether the Unit achieved Positive NFE 1 Yes (D}) Other Information: ee (005/2007-08/2470 Dated Walidity of LOA हा 03.03.2020 Item(s} of manufecture/ Services PLAIN, STUDDED JEWELLERY 3" GOLD, PLATINUM AND SILVER Date of commexcement of production 04.03.2010 Execution of 1. Yes Outstanding Kk a. 2.1,09,596.93/- as on, -lLabour Dues : NIL. ; Validity of hes oo व Sub-Lease agreement is ee 25.06.2003. Pending CRA का ty Af any No ~ — _ : AS pet Pending Shat-. Hotice/ Eviction|The said Eviction Order Order /Rece jee/. Recoveryand the Recovery Ord 2: 92,2018 Civil Court Mumbai by oo किäया हि˜ ewellery Pvt. Ltd. vide Mi 175 of 2018 under section, ¢ Public Premises (eviction of horized| occupants) Act, 1971. was subsequently disposed partly. allowed by the Hon’bis 1 Court, ide Judgment . dated 9 with direction to the Est wer to consider the material befor ‘ad_pass| la reasoned order. In pur “mot the order dated 22.12.2026 ssed___ by the Hon'ble City - Civil ‘¢..in the oe laforesaid Misc Appeals ving the ~ Eviction and Recovery “issued

hinder Public Premises {evedon off oo lanauthorized occupants) Act,: "71, an Jes . opportunity of personal heerag was

Lid. on 27.05.2022, 24.06.2022 and 27.06.2022, The section is in process 0: passing’ speaking order in compliance o tthe directions of the Court. a, Projected employment for the block period 33 9. No. of employees as on 31.03.2020 Area allotted (in sq.ft.} 3561.56 Sq. Ft. Area available for each employee per sq.ft. basis (area / no. of employees) 107.93 Sa. ft/ employee Investment till/Building 117.30 date Plant & Machinery 17.03 TOTAL 134.33 Per Sq.ft. Export during the FY 642.70 per sq. ft. Quantity and value of goods exported NA hinder Rule 34 (unutilized goods) . ; Value Addition during the monitoring 30.01 period 'Whether all the APRs being considered YES now has been filed wel within the time {On 06.01.2021, the extension for filing : limit, or otherwise. ह said APR was allowed as per the dirgction by undersecretary of GOI dated If no, details of the Year along with no of 29.06.2021 till 31.12.2021. days delayed to be givert, | [8] Reconciliation of Expert & Import data. a. EXPORT =P 7 (Rs. In Lake Figures Figures as : TE see Year/Period reported in. per Difference if Reason far ~ APR (FOB |Softex/Trade| any Difference /Remark ; Value) — Data 2019-20 22.80 [22.89 | 65059 | NA 7 9. IMPORT (CapitalGoods incitiding procurement done on IUT (from SE EOU, STPI, EHTP) basis. (Rs. In Lakhs} os @ as per Reasons for differen Softex/ Trade Difference Year/Period ’ Data ifany 2019-20 0.00 0.09 | ००० | NA

Bond cum Legal Undertaking (BLUT) for the FY 2019-20 | “eae Bond-Cum Legal es 4477917 - i Remaining Value of BLUT given by entity at the star of the 44683299 . Financial Year. ese alue of Additional Bond-cum-Legal Undertaking (BLUT) 0.00 executed during the Financial Year, iv he duty forgone on Goods/ Services imported or procured) 68217 during the Financial Year (should include the GST foregone ion DTA procured goods/services के Remaining Value of BLUT as at the end of the Financial 44615082 ear | (ii) + (dii)- (ए)|. G) Details of pending Foreign Remittance beyond Permissible period, if any fo cross-check the same and verify hether necessary permission from) AD Bank / RBI has been obtained. No Pending Foreign Realisations vom the permissible time limit. ! Whether all softex has been filed for the said period. If no, details thereof. ISO to also.check whether unit has| lobtained Softex condonation from. DC! office / RBI and if approved, whether they have filed such pending Softex. NA. (9) Whether all Softex has been certified, i 80 till which month has the same been] certified: If not, provide details of the Softex and reasons for pendency. N.A. (०) hether unit has filed any request for Cancellation of Softex - 1४.8. (1) iWhether any Services provided in DTA /SEZ/EOU/STPI etc. againat payment in INR in r/o IT/ITES Unit during the period. 10 be-provided) If yes, details thereof (year wise details]. NO (०) Is the unit sharing any of ‘their infrastructures with other units or are lutilizing infrastructure of anothez unit 111 the same or other SEZ. If so, details thereof, including the details. of the unit with whom. the sharing is being made, anc the payment terms If approval for sharing of coru infrastructure has been obtained {rom| UAC / DC office, the date of VAC./ [Approval letter tobe indicated

| : eran all DSPF for services procured: during the said monitoring period ander consideration has been filed by ; the unit and whether the same hag NA. been processed for approval by the SG! Office () procurement w.r.t. the goods procured! by them during the monitoring period YES for the relevant period. If no, details thereof | (Bq) Details of the request IDs pending 105: (000९ in respect of DTA procuremen. lon the date of submission ey monitoring report | NO (N) Has the unit set up any cafeteria /॥ canteen / food court in unit premises If yes, whether permission frorn UAC DC office has been issued, . 07! otherwise office has been issued, o otherwise NO Whether unit has availed any duty free goods / services for setting up suc’ facility. ? | If yes, whether unit has discharge: such.duty / tax benefit availed 2 details to be given including amount c है duty. / tax recovered or yet to | recovered (9) hether any violation of any of provisions of law has been notices observed by the Specified Offices) during the period under monitoring NO. Observations: The unit has achieved export revenue of Rs. 22.89/- Lakhs as against projected export of Rs. 300/- ie. 7.63 % during for the year 2019-20 Block Period from 2015-16 to 2019-20, The unit has achieved positive NFE during the block period.. —___ Unit has achieved value additions of 39.01% duty the FY 2019-20 The APR for FY 2019-20 have been 1 + within the stipulated time period i/r of the direction given by the U/s to ths: GOI dt. 29:06,2021 for extension in the last date of filing APR by Sez unit UAC may like to monitor the performs.ice of the Unit for the period 2019-20 in terms of Rule 54 of SEZ Rules, 20¢ RRERERERE EO REREREAR RE

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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT C:oMMISSIONER, SEEPZ SPECIAL ECONOMIC ZC:NE, RRRRERREREREEE AGENDA NOs FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A: PROPOb AL: Monitor? in unit 5. period % ’ of the performance of M/s. Euro Diainonds Pvt Ltd, unit located 794,Tower-Il, SEEPZ plus plus, SEEPZ-SEZ, Andheri (&), for the v21-22 of block period 2020-21 to 2024-25. . Specific .seue om which decision of UAC is required: Moniterig of the performance of the unit for FY 2021-22 of (2020-21 to 2024-25) my years Le F 254 block period in terms of Rule 54 of SEZ Rules, 2006. The det2ils of the approved export projectioris for 2021-22 block period of 5 2820-21 to 2024-25 are as detailed below: [0 APPROVED .*r (Rs. be ale | उप Year | 40 Year | Sth Year हि˜ : a value} 4.2% | 1995.00 | 2025.00 | 2128.00 | 2238.00 | गण export — Sod 2 FE Outgo | i | 4175.00 1235.00 1290.06 1355.09 NFE 750,00 790.00 835.00 880. (H). Performa... to 2024-25. है Raw Material : = Other ean i Aetual (Goods /Services) CG. ene . | oatfow 2 an Projected | Actual | Projected |” हे! 2020-21| 177 श | 904.21 1061.50 | 11,21 mt 2021-221 1 13.06 1169.50 |.355.30 5.50 Total । 6375 ' tQ17,27 2231 366.51 14

(it) Cumulative N#E achieved during the block period 2:i20-21 to 2024-25. (Rs. in Lakhs} Year ण NFE Achieved — णा % NFE Achieved 2020-21 22.37 3.17%

• 2021-22 249,52 17.15% (IV) Whether the Unit achieved Positive NFE Yes (D) Other Information: IA(@)/NUS/APL/GJ/339/03-04/2479 dated 04,08.2004 Validity of LOA 31.03.2025 Item(s) of manufacture/ Services Diamond Studded Brass — Plain Brass Jewellery, Diamond | Studded Gold Platinum, Jewellery Plain Gold Jewellery, Diamond Studded Steel Jewellery Plain Steel Jewellery | Date of commencement of production 01.12.2004 | Execution of BLUT Yes ५ | Outstanding Rent dues Nil _ j Labour Dues Nil Validity of Lease #green.ont Sub-Lease agreement is registe the period of 28.01.2004 for 95 Pending CRA Objectian, rena Sw 6 Ne Recovery| | No है (As per file} Pending Show Cause tce/ Eviction! Yes SCN issued dated 22.01.23 fo a. Projected eiuployment for the block period 9, No. of empleyees as on 31.03.2021 delay of submission of APR 2020. ALS Area allotted (in ४६-१६.) 6638.92 Sq. Ft ~| Area available for each employee per| ७7.73 | sq.ft. basis (area / no. of employees} Investment te Face ao 214.37

date Plant & Machinery 2'35.089 ‘froraL 869,459 Per. Sq.ft. Export suring the FY Quantity and valuc of goods exported funder Rule 34 unutilized goods 12,246.87 NIL

कमल |e no, details of the Yea‘ along with no of days delayed to be given. Value Addition during the monitoring 15.24 eriod \Whether all the APRs being considered Inow has been filed well within the time No, limit, or otherwise. Unit has subm: =, ted APR on 08.12.2022 The unit has delayed in submission of APR by 58 days. (E) Reconciliation of Export & Import data. a. EXPORT Rs.inlakhs} Figures : Year/ | *eported eer * Ipifference ५ in APR P 7 ere Reason for Difference /Remark Period (FOB Softex/Trade, if any Value) Data 2021-22} 813.06 761.71 51.385 | The difference in the export value is due to the advance received from the iparty by the unit 1.6 Rs. 51.35 lakhs in the form of imported raw material, which are utilized by the unit tol export the finished goods to the same party and the payment is adjusted accordingly in the invoice. b. IMPORT (Capital Goods inciuding procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Lakhs) Figures as Reasons for कमा | : Figures as per Difference Year/Period per APR |Softex/Trade| ifany Data 2021-22 24.49 24.49 | 000 | “NA (F) Bond cum Legal Undertaking (BLUT)

2021-22 Import | i | [Total Bond-Cum anne Undertaking 408436000 | Remaining Value of BLUT g 760 by entity at the start of the Finaricial Year. 408331411 | Value of Additional Bond-cum-Legal Undertaking| (BLUT) executed siuring the Financial Year. 0

iv procured during weet Financial goods/ services} (The duty forgone on “yoods/ Services imported 01! include the GST ‘regone on DTA procured) = Year (should Finaricial Year [ (ii) + (iii)- (iv)]. Remaining Value of BLUT as at the end of the 402419087 (G) iperiod, if any has been obtained. Details of ry Foreign| To cross-check the same andlof Rs. 50.63 lakhs. verify whether necessary, permission from AD Bank / RBIAs per the letter dated 20.12.2022, the submission of the APR of total amount junit bas informed the latest status o pending foreign currency and mention they have received Rs, 45.48 lakhs and still 05.15 lakhs is pending and the jsame will 31.03.2023, be realised before (8) a] Whether all softex has been filed for| the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation frorul IDC office / RBI and if approved whether they have filed such pending Softex. NIL i) Whether all Softex has ‘been certified, if so till which month has! the same been certified. If net, provide details of the Softex anc reasons for pendency. 1 | i | | (०) NIL Whether unit has filed any reques for Cancellation of Softex NIL (४) Whether any Services provided inl DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit! during the period. If yes, details thereof (year wise details tobe provided) NIL (४) Is the unit sharing any of: their! infrastructures with other units or are utilizing infrastructure of lanother unit in the same or other' SEZ. If so, details thereo’,_including the details of the unit «vith whom the sharing is being riade, and the payment terms If approval for shai:ig of common NIL

from UAC / DC office, the date o UAC / Approval letrer to be indicated (K) Whether all DSPF ir services procured during the sai:' monitoring iperiod under consideration has been filed by the unit and whether the same has been processed for lapproval by the SO Office, ie) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period, jf no, details thereof YES Details of the request IDs pending for OOC in respect of DTA procurement on the date o submission of monitoring report NIL Whether any violation of any of the Has the unit set up any cafeteria / canteen / food court in unit! premises f yes, whether. permission from| i | I ; ‘AC / DC office has been issued, or| | q i 1 otherwise office has been issued, or therwise Vnether unit has availed any duty goods / services for setting up| wich facility ? yes, whether unit has discharged jsuich duty / tax benefit availed ? cetails to be given including amount lef duty / tax recovered or yet to 98 recovered NIL provisions of law has been noticed / observed by the Specified Officer [during the period under monitorin NIL Observations: The unit has achieved export revenue of Rs. 813.06 Lakhs 88 against projected export of Rs. Period 2020-21 to 2024-% 5.00 ie. 42.24% during the FY 2021-22 Block The unit has achieved pc itive NFE during the FY 2021-22.~ The BLUT value at the :.ad of the FY 2021 positive i.e Rs. 4024.1© Lakhs. for the Import gods is in

Unit has failed to file APR {..- the period 2021-22 within the stipulated time period. The unit has delaye:} in submission of APR by 68 days i/r of the above extension, SCN may ';3 proposed against the unit for delay in submission of the APR as y 7 the rule 54 of SEZ Rules, 2006 for the FY 2021-22, UAC may like to monitor ths performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ ules, 2006. HARARE ARERR के रे मे के मे मे ER

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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, KRERERKKKRRR ERE AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A, PROPOSAL: Monitoring of the performance of M/s, Steckbeck Jewelry Pvt Ltd - Service Unit, located in Unit No. 34, SDF-I, SHEPZ- SEZ, Andheri (E), for the period 2021-22 of block period 2018-19 to 2022-23. B. Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for. FY 2021-22 of 2018-19 To 2022-23 block period in terms of Rule 54 of SEZ Rules, 2006 C. The details of the approved export projections for 4th block period ie 2021- 22 of 5 years ie. FY 2018-19 to 2022-23, are as detailed below: (I} APPROVED Projections (Rs. in lakhs) : [1 Year_| Year Qed Year |S Year_|4t Year| 50 Year Total FOB | 106 124.80 143.52 | 189.31 |3176.03/3200.68 6804.54 |
lexport ee 1 EE 43 37.52 | 78.00 3049.28 6254.80 | Outgo ‘ a i 3047 ना | INFE 81.80 106.00 | 32.37 129.03 | 151.40 549.54 | (i) Performance as compared to projections during the block period 2018-19 to 2022-23 (Revised Projection) (Rs. In Lakhs) | Export | F.E. OUTGO | “ मु Rew Material ‘ है Other wear Projected | Actual (Goods/Services) C.G. import outflow | है | Prajected | Actual Projected | Actual Actual | bh 124.80 12.03 9 8.00 30,00 47.12. 0.22 26 143.52 | 90.62 6 0 0.00 25.00 14.52 0.04 2 159.31 | 32.35 | 1 [0.00 70.00 _। |. 0.00 | 0.00 | 0.90... 2 3176.03 | 38.73. | 3009 |. 0.00

• 38.00 _ 1. 0.00 | 0.00 0.13 | “ jtal | 3603,66. | 173.73.| 3009 0.00 163 61.64 0.39 ~ 5

(I) Cun. slative NFE achieved during the block period 2018-19 to 2022-23 (Rs. in Lakhs) Sear Cumulative NFE Achieved = — % NFE Achieved 20:.8-19 7.10 7 6.21% 2059-20 91.52 है 37.05% 2080-21 117.71 29.77% 20५1-22 150.21 28.64% (५) Whether the Unit achieved Positive NFE ४ Yes (DB) Other Information: बस सतत No. & Date SEEPZ-SEZ/IA-I/NUS/G&J/30/16-17 Dated: 12.12.2917 alidity of LOA 11.11.2923 item(s) of manufacture/ Services Graphi« Information Systems for Photograph: । lof Jewsiry products, Editing color correction, Enhance Resolution & Uploading on Web Portal Website; as per Customer need. Date of commencement of production है 12.11.2018 हि˜ jBxecution of BLUT . . Yes Khitstanding Rent dues Nil है Labour Dues Nil Validity of Lease Agreement ase agreement registered for the d »f01,08.2021 to 31.03.2026, ccna CRA Objection, ifany No (As per File) ending Show Cause Notice/ Eviction! हु Yes rder/Recovery Notice/ Recovery| SCN was issued to the unit on 23.12.2022 Order issued, if any | regarnling delay in submission of the APR for the year 2020-21. The O-I-O issued(vide File No. SEEPZ- | LZ; CUSTOMS /MONT/APR/121/2019- 26 /0-17/02295) dated 15.02.2023. a. Projected employment for the block period 9. Ne. of employees as on oo 8 82.03.2021 00 | ऑथऑःऑःऑः&ःđ किäक an alle“ted (in IS se coe Fo 248 Sq. Ft. Cen fb ave 'Jable for each employee per 31 Sq. ft/ employee- sq. ft. baxis (area / no. of employees)

: tilliBuilding ह = date Plant & Machinery . 62.09 TOTAL , 62.09 Per Sq.ft. Ev:gort during the FY __15616.94 per sq. ft. Quantity anc value of goods exported under Rule 34 NA, ‘unutilized goods . पर Additinn during the monitoring 0.00 ériod : 7 Whether all ghe APRs being considered now No, -Haas been filed well-within the time limit, or APR fo: the FY 2021-22 filed on “jetherwise. 31.10.20:22, The unit has delayed in | n of APR by 30 days i/r of ६17७ rio, details of the Year along with no of extension. 5 delayea to be given. (8) Reconciliation of Export & Import data. NSDL Le 1.14 lakhs is vena d-22 38.73 1.14 37.59 consisting of Camera wand for Repair ie Rs. 8-49 Jakhs and Re-export pital goods ie Rs. 6.66 lakhs which is not ; comsidered in the export हु value by the unit in their APR tor the said year. a.’ EXPORT (Rs. In Lakhs} | reported [Figures as] ' -Veos (Period in APR per Softex| Difference Reason for Difference/Remark | (FOB / Trade ifany L.. Value) | Pata ie Phe unit being a service unit has-filed SERF for Rs, 38.73 lakhs as per the circular No. 269 dated 19.09.2018 penetra mach armen 9. EMPES2T (Capital Goods including procurem:::t done on IUT (from SEZ, EOU. STPI, EHTP) basis. {Rs.InLakhs)

b. IMPORT (Capital Goods including procuremen EOU, STVI, EHTP) basis. tone on IUT (from SEZ, (Rs.InLakhs) i Figures as =F for difference Figures as per Difference कु ५ per APR |Softex/Trade| if any हे Data : हि˜ ‘The unit has not considered the ! value of items which were re ; Raw import of cameras send for 9021-82 Material repairs i.e Rs.0.83 lakhs ‘ 0.00 0.92 0.92 ‘The amount of Rs, 0.09 lakhs is ‘ | shown in other outflow by the ‘ | unit. (F) Bond cum Legal Undertaking (BLUT) . दे Total छ623प-0पा Legal Undertaking 142.49 ii airing Value of BLUT given by entity at the star of the Financial पु . 110.13 iii @ 2 Additional Bond-cum-Legal Undertazing. (BLUT} executed i ne Financial Year. का forgone on Goods/ Services imported ¢r pre during the Year (should include the GST foregone « procured] 0.29 arvices) ७७ ७. . -झ#झ_# ng Value of BLUT as at the end of the Fin: Year | (ii) + K 109.84

pending beyond Foreign ace Permissible ‘any check the same and verify! necessary permission, 3 Bank. / RBI has been jpbtaine:. N0 vendre Whether all softex has been filed for| geriod. If no, details thereof. +30 check whether unit 198

• Softex condonation from. DC! /.2Bl and if approved, whether "५ filed such pending Softex. e all Softex has been certified, tit which month has the same been cerdfied. If not, provide details iof the Softex and reasons fo Ipendenc.

a for Cancellation of Softex है hether an? Services. provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit! NO during the period. If yes, details thereof details to be provided) (year wise (०) पिě!श in the same or other SEZ. Sharing is being made, and the ipayment terns If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date o UAC / Approval letter to be indicated Is the unit sharing any of theirlSteckbeck Service Unit sharing Unit # 34, infrastructures with other units onSDF- I with Steckbeck Manufacturing Unit. are utilizing ‘nfrastructure of anotherThey have been granted separate LOA 107 the same vide LOA

SEEPZ-SEZ/IA- If so, details thereof, including thell/NUS/G&J/30/16-17/24760 dtd 12-Dec-| details of the unit with whom thel2017 (K) hether ali DSPF for services procured duiing the said. monitoring period under consideration has been! filed by the unit and whether the same has been processed for approval by te SO Office. हे There is no DSPF for the said period: (L) Whether. unit has ‘filed: all DTA procurement watt. .the ~ goods procured by them during the monitoring period for the relevant period. If no, details .2ereof YES (Mi) Details of the request IDs pending for OOC in respect’* 6f~ DTA procurement on the date o submission of monitoring report No Periding Transaction Has the unit set up any cafeteria / Canteen / foed court in unit premises, हु If yes, whether permission from UAC / DC office has beerr -issued, or| otherwise off'e has been issued, or, otherwise

hether unit has availed any duty| free goods /- services for setting up| such facility ? ° If yes, whethsr unit has discharged such duty / tax benefit- availed ? Metails to be given including amount lof duty / tax ~ecovered or yet to be NO recovered

रचWhether any 71 of any of the lprovisions of law has been noticed / e lobserved by the Specified Officer during the perio’ under monitorin, Observations: The unit has achieved export revenue of Rs. 38.73 Lakhs as against projected export of Rs. 3176.03 1.6, 1.22% for the period 2021-22 Block period from 2018-19 to 2022-23. The unit has aczieved positive NFE during the block period Unit has failed to file APR for the period 2021-22 within the stipulated time period, AYR for the FY 2021-22 filed on 31.10,2022. The unit has delayed in submission of APR by 30 days.SCN may be proposed for delay in submitting the said APR. UAC may like to monitor the performance of the Unit for the period 2021-22 in terms of Rule 54 of SEZ Rules, 2006 करके ऋचा के के के # # के के EERE के मम मे.

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OFFICE OF THE DE. £LOPMENT COMMISSIONER, SEEPZ SPECIAL ECONC MIC ZONE, GOVT. OF INDIA, ANDHERi ‘EAST), MUMBAI ER EE मेन मे के मे: मे AGENDA NOTE FOR CONSIDERZ.TION OF UNIT APPROVAL COMM. TTEE A) PROPOSAL: Monitoring of the performance of M/s. Sunflower Jewellery Pvt. itd. unit located in G-14, G & J Complex II, SEEPZ- SEZ, Andheri (E), for the period 2021-22 of block period 2019-20 to 2023-24. ing of the performance of the unit for FY 2021-22 of 2019-20 to 2023- डिĞक tiock period in terms of Rule 54 of SEZ Rules, 2066 cetails of the approved export projections for 2021-22 block period of 5 i.e. FY 2019-20 to 2023-24, are as detailed veiow: Projections Rs. in lakhs i Year | 271 Year | 374 Year th Total 3500.00 | 3600.00] 3700.00 4600.00| 18600.00 " “9250.00 | _2250.00 | _2350.00 ~2500.00| __11700.00 i 1250.00 | _1350.00| 1350.00 “1500.00 6900.00 ““danee as compared to projections durixg 5555 siock period 2019-20 to (Rs. In Lakhs) [ ¥ Export ae ; Raw Material | ©.G.import | Other | | Projected Actual Goods/Services} 1 outflow | । Projected Actuai | Projec | Actu | Actual | | ted | al : 3500.00 6138.79 | 2238.00 ; 2.00.) 0.00 | 0.00 3600.00 | 8727.27 om 2.00 0.00 | ~~ 0.00 3700.00 | 14932.64 | 2339.00 2.00 star 0.00 410800.00 | 29798.70 | «815.00 6.00 | 2.51 0.00

(Til) Cumulative NFE achieved during the block period 2019-20 to 2023-24 (Rs. in Lakhs) Year Cumulative Cumulative NFE Cumulative % NFE Projections NFE Ashieved Achieved 2019-20 1250.00 1097.05 87.76 % 2020-21 2600.00 3906.85 115.65% 2021-22 3950.00 5419.42 137.20% (IV) Whether the Unit achieved Positive NFE : Yes (D) Other Information:

No. & Date

10516 dated 21.01.1993 as amended Validity of LOA 31.03.2024 Item(s) of manufacture / Services Brass Jewellery, Plain Gold Jewellery, Studded Gold Jewellery, Studded Platinum Jewellery, Studded Silver Jewellery, Third party repair Gold+Silver+Brass. Date of commencement of | 01.04, 1994 production _ Execution of YES : Labour Dues NIL as on 31.01.2023 8

NIL Validity of Leasc Agreement. - red for the period ai 01.04.2019 to Sub-lease agreement eement regi 01.04.2014 to 31.03.2019 .& 31.03.2024, Pending CRA Obj No iection, if any Pending Show © Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any No. {As per available recétd on 1 file} a) Projected ernployment for the block period 9) No. of employees as on 31.03.2022 Projected Employment : Men - 10 & Women - 5 ; As per APR of 2021-22 - 95 (Men-89 + Women- 6=95

: Ares allotted (12 sq. ft.) 7000 Sq, Ft. Ares. available for each employee per sq. ft. basis (area / no. of émy:loyees) 73.68 80, Ft per employee JInvestment [| Building 25.63 lakhs til ate Plant & Machinery | 229.93 lakhs TOTAL 25568 ,51 lakhs

a Sq.ft. Export « a the FY [2.133 lakhs per Sq. Quantity and vi tue of goods | Nil exported under Ri-le 34 unutilized goods Value Addition during the | 13.60% monitoring period Whether the -APR being|No considered now has been filed well within the time limit, or otherwise. (The APR for the FY 2021-22 has not been filed well within time ie. on 31.10.2022) If no, details of the Year along eee day delayed). with no of days delayed to be iven. ({E) Reconciliation of Export & Import data. (9) EXPORT (Rs. in lakhs} Year/Period Figures Figures as per | Difference Reason for reported in Trade Data ifany Difference /Remark APR (FOB Value) | 2021-22 14932.64 1484418 88.46 |The difference in| Export value & NSDL is due to exclusion of loan |: basis & returnable sample. (b) IMPORT (Capital Goods including procurement done on IUT (from SEZ} basis. Rs. In Lakhs Year/ Period Figures as Figures as per | Difference | Reasons for difference per APR Trade Data éifan ; —| 2021-22 11024.45 10630.10 394.35 | The difference in Import ! - value & NSDL Data is due to inclusion of raw material deemed. import __ purchased in US Dollar

(F) Bond cum Legs! Undertaking (BLUT) as Bond-Cum 7. 50 Undertakin Rs, 6865.48/-

Remaining Value of BLUT given by entity at the ste: of the Financial Year, Rs. 5382.93 /- ili Value of Addition] Bond-cum-Legal Undertaking (BLIT) executed during the Financial Year’. iv The duty forgone on Goods/ ae imported or procured during the Financial Year (should include the GST foregone on DTA procured oods/services Rs. 1368.14/- Remaining Value of BLUT as at the end of the Financial Year [(ii) + (iti)- iv]}. Rs. 4014,79/- Remittance beyond Permissible eriod, if an: Whether all softex has been filed for the said period. If no, details thereof, SO -to: also check whether unit has | obtained Softex condonation. from DC office / RBI and if approved, whether they. have filed such ending Softex. NA Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Whether unit has filed any request for Cancellation of Softex NA Whether any Services provided in DTA/SEZ/EQU/STPI etc. against payment in INR iti r/o IT/ITES Unit during the period:

yes, details thereof (year wise details to be proviied) NA Is the unit’ shaving any of their infrastructures v'ih other units or are utilizing infrastructure of another unit in the same or other SEZ, NA

i so, details thereof, the details of the unit wth whom the sharing is being miuie, and the payment terms If approval for shariny of common infrastructure has been obtained from UAC / DC office. the date of UAC / Approval letter ts be indicated Whether all DSPF for services procured during the said monitoring period under consideration has been fled by the unit and whether the ame has been processed for roval by the SO Office. No 6 Whether unit has filed all DTA procurement wert. the goods procured by them during the itoring period for the relevant od, details thereof Yes {Mi} of the request IDs pending =e in respect of DTA vent on the date of sion of monitoring report _ No (N} #& unit set up any cafeteria / /- food court in unit office has been issued, or ise office has been issued, or / unit has availed any duty ds / services for setting up actlity? whether unit has discharged uty / tax benefit availed? to be given including amount red No her any violation (५ any of the ox ions of law has ben noticed / | observed by the Spec ied Officer (०) No

(P) Observations:

Vv wv Vv The unit has achieved export revenue of Rs. 14932.64 Lakls as against projected export of Rs. 3700).00 ie. 403.58% for the FY 2021-22. The unit has achieved positive NFE for the periods from 2021.22 and also block périod 2019-20 te 2023-24. Unit has achieved value additions of APR of 2021-22 is 13.60%, The APR for the FY 2021-22 has not been filed well withi: time ic. on 31.11.2022 (30 days delayed). UAC may like to initiate »enal action against unit for late submission of APR. Under Rule 54 of SEZ Rules 2006. The balarice amount in BLUT at the end of 2020-21 is positive. No CRA. Gujections/Show Cause Notice pending. HR Se के के के के के मंद के के ने: कई के मे के के मे oo ok कर के ok oR ka OK

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