IN FORCE SEZ / EOU / FTWZ 2023-08-22

Agenda for Approval Committee Meeting for SEEPZ SEZ to be conducted on 23.08.2023

Document text

==> picture [401 x 298] intentionally omitted <==

----- Start of picture text -----<br> SEEPZ SPECIAL ECONOMIC ZONE<br>ANDHERI (EAST), MUMBAI.<br>AGENDA FOR<br>MEETING OF THE APPROVAL COMMITTEE FOR<br>SEEPZ-SEZ<br>VENUE : Through Video Conferencing on Webex Application<br>DATE : 23rd August, 2023<br>TIME 7 12.30 A.M. onwards<br>----- End of picture text -----<br>

.

MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 23" August, 2023.

==> picture [447 x 318] intentionally omitted <==

----- Start of picture text -----<br>

||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
||__ Agenda|Item|No.|||_Subject|
|i|Agenda Item|No.|01.|Confirmation|of|Minutes|of|the|last|meeting|held|on|
|||28.07.2023.|
||AgendaItem|No.02||Application|for|Mid-term|Revision|with|Third|Party|
|Repair|for|remaining|period|of|4|years|ie.|2023-24|to|
|2026-27ofM/s.Jewelspark|LLP|
|Agenda Item No.03|Application|for|Changes|in|Shareholding|Pattern &—|Board|
|of Directors|of the|Company|of M/s|Course 5|Intelligence|
|Ltd|
|Agenda|Item|No.04|Application|for|Additional|List|of|Services|required|for|
|ee|[{india}]|their|Authorized|[Pvt.][ Ltd]|Operations|of|M/s.|Tiger|Jewellery|
|||Agenda Item No.05|Application|for|Additional|List|of|Services|required|for|
|their Authorized|Operations|of M/s.|Vishal|Diamonds|
|“Agenda|Item|No.06||Applicationtheir|for Additional|List|of Services|required|for|
|DiamondsLeP|
|||Authorized|Operations|of|M/s.|Eco-Friendly|
||||Agenda Item|No.07|Monitoring|of|Performance-|M/s.|Fusion|Jewellery|Mfg.|Co.|
|Pvt.|Ltd-I]|
|Agenda|Item|No.08|Monitoring|of Performance-|M/s.|Aplab|Ltd|
|||Agenda Item|No.09|Monitoring|of Performance-~ M/s. Amore|Jewels|Pvt.|Ltd|-|
|La|fn|
|KEKE|KERRIER|RERER|EERE|EE EREEEER|

----- End of picture text -----<br>

PHe NO.O-OnL- PVT HZUZ1-OECPe-Obe

|

MINUTES OF THE MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD — UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER ON 28 July, 2023 THROUGH VIDEO CONFERENCING.

1, Name of the SEZ

2. Meeting No.

  1. Date

: SEEPZ-SEZ

re ie an - 28.07.2023 .

;

Members Present:

,

Shri. C. P. S. t. Development
:<br>5 hauhan ommissioner,<br>oint Commissioner<br>Income Tax jNominee <br><autilyaBhawan, ofIncomeTaxoffice,<br>Bhawan, Bandra, Mumbai.
a<br>4 tf Fri. Himanshu<br>DharPandey<br>D ID<br>-<br>DeputyDirector<br>Industries ;<br>ominee <br>Nominee <br>frumbai. the DGFT<br>;<br> of the 1G<br>, Mumbai.<br> ofDirectorate ofIndustries,
.

Special Invitee:-

1. Shri. Anil Chaudhary : Specified Officer, SEEPZ-SEZ

Smt. Bridget Joe, EA to DC/ADC i/c (SEEPZ-SEZ), Shri. Haresh K. Dahilkar, ADC (NewSEZ), Shri. Hanish Rathi, ADC (New-SEZ), Shri. Manish Kumar, ADC (New-SEZ), Shri. Ravindra Kumer, Assistant, Smt. Rekha Nair, Assistant and Shri. GS Bhandari, Assistant also attended for assistance and smooth functioning of the meeting. ;

Acenda Item No, 01: Confirmation of the Minutes of the 176 Meeting held on 30.06.2023

The Minutes of the meeting held on 30.06.2023 were confirmed with consensus. |

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

.

[Application][ received][ from][ Mis.][ Fine][ Jewellery][ Mfg.][ Ltd,][ Plot][ No.][ GI] Agenda Item No.[02:] 12, SEEPZ++, SEEPZ-SEZ for capacity enhancement and Revised Projection for remaining period of 2 years Le. 2022-24 to 2024-25 due to Additional Location i.e. Unit No. 20, SDF —- 1. , SEEPZ-SEZ admeasuring an area of 823 Sq. mirs.

‘The unit had submitted the application for capacity enhancement with Revised Projection for remaining period of 2 years ie. 2023-24 to 2024-25 on account of Additional Location, _ e. Unit No. 20, SDF —1, admeasuring 823 Sq. Mtr. in terms of Rule 19(2) of SEZ Rules 2006 and the details are as indicated below :- @ DETAILS OF CAPACITYENHANCEMENTINITEMS OFMANUFACTURE :-

|||Capacity<br>Capacity<br>Capacity||
|---|---|---|---|
|||and Silver Jewellery||
|||The currenttwo yearsblock oftheunit is2023-24to2024-25. Theproposedprojectionard<br>existing approvedprojectionsubmittedbyunit is asfollows :-||
|||(Figures Rs. Inlakhs)||
|:||No.<br>5 yearsic.2020- |year(approved) (ApprovedExisting+Additional<br>21to2024-25<br>7023-24to<br>Locationprojection)<br>1US$=<br>2024-25<br>2023-24to2024-25<br>IRs.72.00/-}<br>(LUS$=Rs.82.00/-)<br>aeiptakis | us000 | Baintaias | s00<br>5 KosvaneoFexpons [105,000.00 [45,000.00 |“116175.00_[" 14167682 |<br>F—fimoow ot achiney [250.00 | 10000 | 6so00 | 760.088 |<br>3.<br>|foportofRawMaterial<br>52,500.00<br>22500<br>40294.00<br>49139.00<br>:||
|||and components<br>.<br>4.<br>\nportofSpares&<br>250,00<br>100.00<br>3659.00<br>4462.00|:|
|||onsumables||
|||-||
|||5.<br>{Repatriation of||
|||dividends andprofits to||
||)|foreign collaborates<br>Skee<br>7.<br>jLumpsum Kuowhow<br>ikaaa<br>ON<br>ed<br>pape<br>bawmgee|PT<br>Paymentontrainingof<br>|<br>-||
|||ndian tech. abroad<br>10,<br>(Commission on export<br>-<br>ed<br>S|<br>cicposte<br>Sooo<br>00[20.00|<br>isfeomtotimesto[~~Pd||

PUG NU.O-OCL-LiN L404 IDOL Ole

==> picture [459 x 66] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||
|---|---|---|---|---|---|---|---|
|imate [sd|
|a|[Any omerpaymes [SiS||||
|14.|otal (2|to|13)|53,050.00|22720.00|44613.00|54406.00|
|[15. [NPE (1-14)|51,950.00|22280.00|||71562.00°|87270.73|

----- End of picture text -----<br>

Decision: - After deliberation, the Committee approved the proposal of the unit for capacity enbancement with Revised Projection for remaining period of 2 years i.e. 2023-24 to 2024-25 " due to Additional Location, i.e. Unit No. 20, SDF —1, admeasuring 823 Sq. Mtr. in terms of Proviso Rule 19(2) of the SEZ Rules, 2006.

Agenda Item No. 02: Application received from M/s. Jasani Jewellery Unit-I, Unit No. 301 to 303, Multistoried Building for capacity Enhancement with Revised of Projection for ‘remaining period of 2 years ic. 2023-24 to 2024-25 on account of Additional Location Le. Unit No. 403, Multistoried Building, SEEPZ SEZ, admeasuring 842 Sq. Mirs.

==> picture [464 x 410] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|The unit had submitted the|application|for capacity|enhancement with Revised Projection|for|
|remaining period of 2 years|i.e,|2023-24|to 2024-25|on account|of Additional|Location ie.|Unit No.|
|403,|Multistoried|Building,|SEEP7.|SEZ,|admeasuring|842|Sq.|Mirs..|in|terms|of Rule|19Q)|of SEZ|
|Rules|2006|and the|details|are|as|indicated below|:-|;|
|®|DETAILS|OF|CAPACITY ENHANCEMENT IN|ITEMS|OF|
|MANUFACTURE|
|Items|ofManufacture|Existing|||Proposed|||Total|
|Capacity|||Capacity|||Capacity|
|(PCS)|for|(PCS)|
|Additional|
|space|
|Plain or Studded;|Gold, Silver and platinum Jewellery,|Plain and|298500|CS)27000|325500|
|Studded Palladium Jewellery|studded with Diamonds,|Precious|
|Stones,|Semi-|Precious|Stones,|Cubic|Zirconia,|Pearls and Non-|
|Precious|Stones|
|Plain and Studded Non precious Alloy Base metal and Mountings,||10000|10000|
|Findings and components|of|Non-precious,|Alloy or Base metal -|
|Monntings, Findings and components of|Precious Metal,|Silver|20000|20000|
|Models|
|Precious metal,|any combination of|precious metal jewellery-|1410000|30000|146600|
|iplain or partly studded or studded with diamonds|,|rough|
|diamonds,|lab grown diamonds,|precious & semi-precious|stones,|
|Cubic|zirconia,|synthetic|stones,|pearls, beads, Mother of Pearl,|
|coral,|crystals, wood,|with or without enamel,|with or without any|
|combination with non|metallic items|like cords|e.g.|silk|cord,|
|leather cord,|plastic wire, rubber, pearls, beads|etc.|
|Precious metal clad on non-precious metal|jewellery- plain or|20000|fo|20600|

----- End of picture text -----<br>

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

.

:

.

==> picture [466 x 443] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||||
|---|---|---|---|---|---|---|---|---|---|
|partly|studded or|studded with diamonds,|rough diamonds,|lab|
|grown diamonds,|precious &|semi-precious|stones, Cubic|
|crystals,zirconia, wood, syntheticwith st|o|nes,r without pearls, enamel, beads, Motherwith or without ofPearl, any coral,|||
|combination|with non|metallic|items|like cords|e.g.|silk|cord,|
|leather cord, plastic|wire,|rubber,|pearls, beads etc.|
|Mountings, Findings,|components, models|ofprecious|metals|or|15000|||15000|
|any combination|of|precious|metals.|
|Mountings,|Findings,|components,|models made|of|non-precious|5000|5000|
|alloy|metal|or Base|metal,|Studded|or unstudded.|
|Non precious|alloy metal or Base metal|jewellery-|with|or without!|20006|10000|30000|
|combination with any precious|metals- plain or studded|or partly|
|studded|with diamonds, rough diamonds,|lab grown diamonds,|
|precious &|semi-precious|stones,|Cubic|zirconia,|synthetic|stones,|
|pearls,|beads,|Mother of Pearl,|coral,|crystals,|wood,|with or|
|[without enamel, with or without combination with non metallic|
|items|like cords|e.g.|silk cord,|leather cord,|plastic wire,|rubber,|,|
|pearls,|beads.|
|Rubber moulds, Wax models, Wax pieces.|15060|||-|15000|
|Articles|of|Precious Metal,|Statuettes,|Trophies and|parts|thereof|2060|-|2000|
|plain|or studded|
|Articles ofNon-Precious|Alloy Metal ie. Base Metal & its|alloys|||2000|2000|
|Siatueties,|Trophies and parts thereof studded,|whether or not|
|iplated or clad or combination|with precious metal.|
|Statuettes|or Trophies and parts|thereof of|non-precious|alloy|2000|2000|
|metal|ie.|Base Metal and its|alloys,|plain,|whether or not plated|
|with precious|metals.|
|CAM Models|7000|7000|
|ToulPosSSS|«36500|||07000|| 93500|
|cxisting|Theapprovedcurrent projection two|years submitted block ofby the unit unitis|isas 2023-24follows|:-to 2024-25.|The proposed projection and|

----- End of picture text -----<br>

(Figures Rs. In lakhs}

CHS NVMO-OOLW Ei aud (-OOCORre voce

.

.

==> picture [458 x 625] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Sr.|[Particulars|Existing|Existing|Proposed|Projections|of2|
|No.|Projection of 5||Projections of|2||years|(Additional Location)|
|years|years|2023-24 to 2024-25|
|2020-21|to|(approved)|
|2024-25|2922-23|to|
|2023-24|
|Rs.|In Lakhs|Rs.|In Lakhs|Rs.|In|Lakhs|US’000|
|1|US$|-|Rs.|82/-|
|1.|[FOB|value of exports|128300.00|70500.00|98500.00|||120121.95|
|2.|IF|Value|of|import|of|1030.00|350.00|850.00:|1036.59|
|achinery|
|3.|Umport|of|Raw|Material|and}|35510.00|19330.60|27170.00|33134.15|
|omponents & consumables|
|||Diamonds|||58500.00|32055.00|||44655.00|||5445732|
|ke-making|Jewellery|(used/un-|6100.00|3625.00|5025.00|6128.05|
|4|sed,|defective,|semi-finished/|
|damaged/broken|etc)|
|5.|{import|of|Spares|and|2910.86|1120.00|1540.00|1878.05|
|onsumables|
|6.|Repatriation|of|dividends|and|
|profits|to|foreign|collaborates|
|a|es|es|
|9. [Design & Drawing fees|340.00|225.00|363.00|442.68|
|i1.|Payment|on|training|of|Indian|
|ech.|abroad|
|12.|Commission|on|export/discount|325.00|165.00|193.00|235.37|
|Imkting|exps|etc.|as00|[aa||arr00|||SeITI|
|14.|j|Amount|of|interest|to|be|paid|
|on|External|commercial|
|porrowiigs|
|15.||Amount|of|interest|to|be|paid|
|on|deferred payment|credit|
|16.|jAny other payment|375.00|215.00|273.00|332.93|
|Forcign|Banik|charges,|
|exhibition,|export|promotion!|
|xps|etc|
|is.|NFEG-17)otal (2|to 16)|sd|105145.0023155.00|57531297|0.00|||80546017954,0|0|||9822621895|.|8312|

----- End of picture text -----<br>

|

Decision: - After deliberation, the Committee approved the proposal of the unit for capacity enhancement with Revised Projection for remaining period of 2 years, ic. 2023-24 & 2024-25 duc to

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

,

:

additional location i.e. Unit No. 403 in Multistoried Building, SEEPZ-SEZ admeasuring 842 Sq, Mtrs. in terms of Proviso Rule 19(2) of the SEZ Rules, 2006.

Agenda Item No. 03 : Application received from M/s. N. Jewellery Techniques Pvt. Ltd, for Capacity Enhancement in items of Trading alongwith Renewal of LOA for further period of 5 years i.e. 2023-24 to 2027-28 w.e.£ 01.04.2023 to 31.03.2028.

M/s. N. Jewellery Techniques Pvt. Ltd had submitted the application for Capacity Enhancement in items of trading alongwith Renewal of LOA for further period of 5 years i.e. 2023-24 to 2027-28 w.ef. 01.04.2023 to 31.03.2028. The details of the same are as follows:-

A. Capacity Enhancement of Item ofManufacture:-

==> picture [460 x 257] intentionally omitted <==

----- Start of picture text -----<br> .<br>Existing Items :<br>Sr. ‘Items of Manufacture/ Approved Capacity Proposed Capacity<br>No. Trading (Nos/Bottles/Pound (Nos/Bottles/Pound<br>- (Lbs)/Pieces/Kgs (Lbs)/Pieces/Kgs}<br>| 7 | achineries 50.00 50.00<br>in for Machineries 4000.00 4000.00<br>3 lating Solution 3600.00 (Bottles) 6000.00 (Bottles)<br>7600050 29000.06<br>| {5000.00 15000.00<br>| 6 [Polishing Material 5000.00 5000.00<br>| 78 Solder,[Burs, Brushes, Alloys Files 50000.001000.00 50000.001000.00<br>+ tis seen from above mentioned table the untt has increased the capacity enhancement oftheir<br>----- End of picture text -----<br>

existing approved item i.e. Plating Solution from 3600.00 Bottles to 6000.00 Bottles.

  • Decision: After deliberation, the Coramittce approved the proposal of the unit for Capacity Enhancement in items of Trading of Plating Solution from 3600.00 Bottles to 6000.00 Bottles. -

Agenda Hem No. 05 : Application for setting up of service unit by M/s. Rosy Biue (incha) Pyt. Ltd.

  • M/s. Rosy Blue (India) Pvt. Ltd. had submitted the application for setting up a wat at GJ-

  • _ 18, SDF-VI, SEEPZ-SEZ, admeasuring area 258 sq.mtr. for services as below: 1. HSN code - 70149010 - Assortment, grading, sieving, shading, mapping, scanning, matching, gauging, calibration, grouping, sizing of Laboratory grown/Laboratory

1S IWR ELI CUL I-OROCPaA ores

created/man-made/synthetic Diamonds and Gemstones.

  • . 2, HSN code - 71023106 - Assortment, grading, sieving, shading, mapping, scanning, matching, gauging, calibration, grouping, sizing, planning and marking of Rough Diamonds.

    1. HSN code - 71023916 - Assortment, grading, sieving, shading, mapping, scanning, matching, gauging, calibration, groupmg, sizing of natural Polished diamonds and Gemstones.

Decision: After deliberation, the Committce approved the proposal of M/s. Rosy Blue (india) Pvi. Ltd., for setting up a service unit at GJ-18, SDF-VIL, SEEPZ-SEZ, admeasuring area 258 sq.mtr. in SEEPZ for :

  1. HSN code ~ 70149010 - Assortment, grading, sieving, shading, mapping, scanning, matching, gauging, calibration, srouping, sizing of Laboratory grown/Laboratory created/manmade/synthetic Diamonds and Gemstones.

  2. HSN code - 71023100 - Assortment, grading, sieving, shading, mapping, scanning, matching, gauging, calibration, grouping, sizing, planning and marking of Rough Diamonds.

  3. HSN code - 71023910 - Assortment, grading, sieving, shading, mapping, scanning, matching,

: gaucing, calibration, grouping, sizing of natural polished diamonds and Gemstones

The approval is subject to condition that there shall be separate demarcation of arca and separate accounts of both units. :

The Committee also directed to examine their issues separately to permit then to mix multiple ' Jots, consignments from same client and allow to do partial export of the consignments.

(Rajesh Kumar

Mishra, IRS)

Chairperson-cumDevelopment Commissioner SEEPZ-SEZ

Signed by Chanderpaisingh Chauhan Date: 10-08-2023 18:11:19 Reason: Approved

Action Taken for Approval Committee held on 28.07.2023

==> picture [512 x 260] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|||AgendaAgenda Item No|iz|Subject|Remarks|!||
|;|Item No. 01|| Confirmation|of Minutes|of the meeting held|||
|[|on 30.06.2023|||
|Agenda Item|No.|02|||Revised|of Projection|for remaining|period|of 2|on|14.08.2023|||
|||_..|||Application for|capacity Enhancement|with ||Letter issued to|the unil|||
|years|i.€.2023-24|to|2024-25|of|M/s.|Fine|||
|_|
|||Jewellery|Mfg.|Ltd|i|
|)|Application|for|capacity|Enhancement|with ||Letter issued|to the unit|||
|Agenda|Item|No.|03|||Revised|of Projection|for remaining period|of 2|on|14.08.2023|||
|||years|1.e.2023-24|to|2024-25|on|account|of|||
|additional|location|of|M/s.|Jasani|Jewellery|
|i|Unit-Il|
|Agenda Item No.|04|Applicationitems|of tradingfor alonewithCapacity|renewalEnhancementof LOA|forin|Letter.|under_ issuance7|||
|es|||further period|of 5 years i.e.2023-24|to 2027-|||
|___||Application28|of|M/s|N|Jewellery|[Techniques]|Pvt. Ltd|_.|||
|||for|setting|up|of|service|unit|of ||Letter issued to the unit|||
|Agenda Item No.|05|||/s Rosy Blue|(India)|Pvt.|Ltd|on|17.08.2023|||

----- End of picture text -----<br>

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

KRREKRERREREKE

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Application received from M/s. Jewelspark LLP permission for Third Party Repair.

  • b. Specific Issue on which decision of AC is required: -

Permission for Mid-Term revision of projection with Third Party Repair.

c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :-

In terms of Instruction No. 51 dated 25.03.2010 issued by MOC&I.

d) Other Information: -

M/s. Jewelspark LLP was granted Letter of Approval No. SEEPZ-SEZ/IA1/JASL/18/2020-21/01087, Dated 18.01.2021 as amended for manufacturing for Gold Jewellery Studded with CVD, Silver Jewellery Studded with Diamonds & Gem Stone, Gold Jewellery Studded with Diamonds & Gem Stone. The unit has commenced production w.e.f. 14.07.2022. The validity of LOA is upto 13.07.2027.

The unit has submitted the Form F & revised projections for remaining period of 4 years i.e. i.e. 2023-24 to 2026-27 in terms of MOC&I Instruction No. 51 dated 25.03.2010 for third party repair under :

==> picture [443 x 293] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|11|[Name|of the|Company|-|IM/s.|Jewelspark LLP|
|31|88 Sq.mtr|
|4|LOP|No.|&|Date|SEEPZ-SEZ/IA-I/JSL/18/2020-|
|21/01087,|Dated|18.01.2021|as|amended|
|5|Items|of Manufactures|Approved|Proposed|Capacity|
|Capacity|{PCS)|
|PCS|
|eeeCVD|Jewellery|Studded|with|5000.00:|5000.00|
|lb)|[Silver|Jewellery|Studded|with|35000.00|
|Diamonds & Gem|Stone|$5000.00|
|c)|Diamonds|Gold|Jewellery & Gem|St|oneudded|with]|400400|0|0..|00|_||40000.00|
|Date|of|Commencement|off14.07.2022|
|Production.|
|7|[raticity of LOA|13.07.2027|

----- End of picture text -----<br>

==> picture [475 x 728] intentionally omitted <==

----- Start of picture text -----<br>

||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Further|the|unit|vide|letter|dated|19.07.2023|has|also|stated|as|under|:|
|1.|Details|of Quality|&|Labour|charges|towards|repair|on|annual|basis.|
|Charges|
|Plain|and|Studded|Gold/Silver/Platinum||32000|||$|3,20,000.00|
|and|palladium|Jewelry.|Base|Metal|
|clad|with|precious|metal|_|either|
|unstudded|or|studded|with|diamond,|
|colour(Steel/Copper/Brstone,|CZ|a|ss/Titaniumnd|synthetic|/TuSto|n|e.gsten)pe|
|The|details|of the|mid-term|revised|projections|for|remaining|period|of 4|years.|
|Projections:-|
|(Rs.|In|Crore)|
|Particulars|Existing|of| Existing|of|Proposed|for|4|years|
|5|years|4|years|2023-24|to|2026-27|for|
|(approved)|||(approved)|third|party|repair|
|2022-23|to}|2023-24|to|(1US$|=|Rs.|81)|
|,|2026-27|||2025-26|
|(1US$|=|Rs.|
|74)|
|3.|{Import|of Raw|Materials|589.20|518.79|436.10|93839.50|
|iaForm|
|'|{Consumables|
|5.|{Third|Party Repair|Import|82.70|10209.87|
|of|Jewellery|
|Repatriation|of dividends|
|and|profits|to|foreign|
|(7.|[Royalty|CT|
|(8.|[Lumpsum|Knowhowfee[|-|||=|of|TS|
|(9.|[Design &Drawingfees|[||=|[||=|oT|
|a*|ltechnicians|
|ll.|Indian|Payment tech. on training abroad|of|Po]|PT|||
|*|Jete.|
|*|jpaid|on|ECB|
|(15.EN|Anyoth|e|rpaymentl||-|[||-|[||-|[||-__s|
|It|is seen|from there|is|change/|increase|in the projections for their third party|repair.|

----- End of picture text -----<br>

Attention is invited to Instruction no. 51 dated. 25.03.2010 issued by MOC&lI may be seen wherein a procedure was instructed to be followed by all G&J units in future for bringing in jewellery, broken jewellery for remaking, remelting and repairing like maintain of register, filling in the data of import for remelting, repairing, remaking and also entry of removal alongwith the quantity and description.

Based on the said Instruction, Customs issued a Public Notice no. 01/2010 dated. 08.04.2010 and a corrigendum to that effect on 26.04.2010 directing all Unit holders to strictly follow the procedure.

It may be mentioned that M/s. Gold Star Jewellery Pvt. Ltd. vide their letter dated 26.02.2020 had submitted the application for carrying out repair activities. The proposal for the same was placed before the Approval Committee Meeting held on 26.03.2010, wherein the Committee approved the proposal of the unit for repairs of jewellery and watches subject to the following conditions:-

  • ©

  • The activity will be restricted to 5% of previous year export in respect of LOA dated 17.03.2000.

  • e 100% examination of import and export goods and their co-relation by the SEEPZ | Custom Section.

  • « The permission granted will be subject to review.

  • e Permission letter issued to M/s. Goldstar for example may be seen wherein conditions of the UAC and also to maintain the records as instructed in the Instruction no. 51 read with Public Notice dt. 08.04.2010 to be followed.

Also similar proposal was received from M/s. K P Sanghvi vide their letter dated 04.03.2021 had submitted the application for permission Import of jewellery for repair from third party & re-export. The proposal for the same was placed before the Approval Committee Meeting held on 226.08.2021, wherein the Committee approved the proposal of the unit for import of jewellery for repair from third party subject to compliance of Instruction No. 51 dated 25.03.2010 issued by MOC&I.

e) ADC’s Recommendation:

The request of the unit for Permission for Third Party Repair is placed before Approval Committee for consideration.

KREG EERE ER REE RE ERERE REE REREEREERRE

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI REKKKAEARRKAKAEK

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

  • a. Proposal: -

Request of M/s. Course 5 Intelligence Limited. for Change in Shareholding Pattern & Board of Directors of the Company.

  • b. Specific issue on which decision of Approval Committee is required:-

Request for Changes in Shareholding Pattern & Board of Directors of the Company.

  • c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: -

    • MOC&I Instruction No.109 dated 18.10.2021.

d. Other Information: -

==> picture [440 x 189] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||
|---|---|---|---|---|---|---|---|
|Name|of|the Unit|IM/s.|Course|5|Intelligence|Limited.|
|Location|of|the|Unit|Unit No.|404,|Tower-Il|SEEPZ++|
|Ara|SSC™SCSSCS~dST|Smtr|
|LOA No. & Date|SEEPZ-SEZ/IA-I/S|W-22/08-09/8329|dated|07.08.2009|
|as|amended|
|Item of Manufacture/Service|IT Enabled|Services|
|DateofCommencement_——S«LLTO.2010,—|
|Validity|ofLOA|no.10.2025|
|alidity of|Lease Agreement|Sub-lease agreement|is registered w.e.f.15.02.2010|
|Pending|Show|Cause|Notice/|Eviction|Nil|
|Order/|Recovery|Notice/|Recover|
|Order|issued,|if an|

----- End of picture text -----<br>

The units vide their letters dated 19.07.2023 has requested for Change in Shareholding Pattern & Board of Directors of the Company. The details are as follows:-

==> picture [456 x 195] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||
|---|---|---|---|---|---|---|---|
|-|LIST|OF|SHAREHOLDING|PATTERN|
|Sr.||List of Shareholding Pattern of the company||Proposed List of Shareholding Pattern of the|
|No.|||(as Per this|office letter dated|10.04.2023)|company|as|on|
|Name|No|of|%|Share|Namie|
|Shares|Capital|Shares|Capital|
|1|Riddhymic|1,87,01,552|||18.99||Riddhymic Technologies|1,87,01,552]|18.99|
|Technologies|Pvt Lid.,|Pvt Ltd.,|
|Ashwin Mittal|9,205,798|Ashwin Mittal|15,264,174 ||15.50|
|3||RiddhymicTechnoserve||27,612,753|||28.05|RiddhymicTechnoserve | 24,835,899|25.23|
|LLP|LLP|
|AM Family Private|||19,349,094|||19.65||AM Family Private Trust)|11,849,094|12.03|
|Trust|

----- End of picture text -----<br>

|5|RiaMittal|2,000,000|2.03<br>RiaMittal||2,000,000|2.03|
|---|---|---|---|---|---|---|
|Oc|||||||
|| 8 ||KumarMehta|20,436,387|||19,024,732 ||19.32|
||AjithSankaran<br>Prashant Bhatt|3,49,157<br>87,286 <br>74,578||035| — AjithSankaran<br> |0.09|<br>Prashant Bhatt||3,49,157<br>87,286 |0.09|<br>74578||
|14|||360ONE Special|—‘|_-:(1,416,029 |||1.44|
||||Opportunities Fund—||||
||||Series 8||||
|15|||360ONEMonopolistic||849.618|0.86|
||||Market Intermediaries||||
||||Fund||||
|16.|||uvamaCrossover<br>Opportunities fund—||777,909|0.79|
||||series IT||||
|17.|||uvama Crossover||586,802||
||||Opportunities fund—||||
||||series ITTA||||
|18|||uvamaCrossover||504,447|0.51|
||||Opportunities fund—||||
||||series [JI B||||
|19|||360ONELargeValue||56,641||
||||Fund— series 2||||
|20|||360ONELargeValue||33,984|0.03|
||||Fund— series 4||||
|21|||360ONELargeValue||135,939|0.14|
||||und—series 10)||||
|22|||360ONELargeValue||56,641||
||||Fund— series 11||||
|23|||360ONELargeValue||56,641||
||||Fund— series 12||||
|24|||Carneline Assets||471,979|0.48|
||||ManagementLLP||||
|25|||Carneline Structural shift}||325,106|0.33|
||||ManagementLLP||||
|26|||Ipro International||153,285|0.16|
||||imited||||
|28|||AzizaMalik Family<br>Trust||61,314 0.06||

** It is seen from above there is change in shareholding pattern ofthe company. « CA certified Compulsory Convertible Preferences shares:

|Re<br>ate<br>sorte|<br>Eee<br>Opportunities Fund—Series 8<br>ee |<br>pee<br>Intermediaries Fund<br>ee<br>Opportunities fund—series III<br>ee<br>eee ee ee<br>Opportunities<br>fund—<br>series IITA<br>:<br>Pee eee<br>Opportunities fund—<br>seriesI Bae<br>series 2a<br>series4<br>oa<br>eia<br>series 10<br>360ONELargeValueFund—<br>270,340<br>1.18%<br>Pores<br>pee ee<br>a<br>series 12ll<br>LLP<br>12<br>Careline Structural shift<br>509,269<br>2.23%<br>a<br>13<br>[ElproInternational Limited [9 [0<br>182.479<br>fo.go%<br>1a<br>[Alufitindia Pvt.Limited [0 [0 | 182479 jogo%<br>‘|<br>tS [AzzaMalikFamilyTust [0 |_0 | 72,991<br>o3a% |<br>is Nontacamare<br>[Ppa<br>a<br>ce| |---|

** It is seen from above there is change in shareholding pattern ofthe company

LIST OF DIRECTORS

||Directors|
|---|---|
|[4||VinatiSarafMutreja_<br>|<br>Nochange _||
|[6||VikasKhemani<br>| _Resigned—_|
|Ps <br>[9 <br>[10|| —ChetanNaik<br>[Appointed_|<br> |<br>Pranav Parikh |<br>Appointed_|<br>|<br>KumarMehta[Appointed<br>__||

  • « The unit has stated that, due to technical issues with ROC website, forms are in process filing for appointment of Shri. Kumar Mehta, Shri. Chetan Naik and Shri. Pranav Parikh. Once filed with ROC will submit same with this office.

  • e Unit has furnished the following documents :-

    1. List of Shareholding pattern before and after change of the company. 2. List of Appointed of New Board of Directors.

    2. Board resolutions and ROC forms will be submitted post approval & Copy of Board Resolution Appointed one of New Directors.

    3. Undertaking in terms of Instruction no. 109 read with 109 dt. 18.10.2021.

    4. Certificate of incorporation, Memorandum of association. 6. Certificate of Articles of Association enclosed.

    5. Audited Financials as on 31.03.2022. 8. Copy of Board Resolution of Compulsory Convertible Preferences shares of Shareholders .

MOC&I Instruction No. 109" dated 18 October, 2021 states that: “In supersession of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers / Co-developers as well as SEZ Units shall be as follows.

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

D. ADC’s Recommendation:

The proposal of the unit for change in the shareholding pattern & Change in Board of the company Directors is scrutinized and placed before the Approval Committee for consideration in terms of MOC&I Instruction No. 109 dated 18th October, 2021, subject to submission of following documents/details:

  1. Copy of ROC of the company

  2. Form DIR 12 (Appointment viz. Mr. Chetan Naik, Mr. Pranav Parikh and Mr. Kumar Mehta.) ~

ofe ofc ake He 2k 2 2k a ie ag 3 2 2 2 2 A KOR EE

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

.

~

KEKERE RIES

==> picture [383 x 26] intentionally omitted <==

----- Start of picture text -----<br> AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE<br>)<br>----- End of picture text -----<br>

a. Proposal: -

Request of M/s. Tiger Jewellery (India) Pvt. Ltd for Additional List of Services required for their Authorized Operations.

b. Specific Issue on which decision is required:

The details of following additional service which is not covered under the default = list of services as per MOC&I F. No. D.12/19/2013-SEZ Dated 02.01.2018 and Instruction No. 94 dated 08.05.2019 is as under:

1 Anyother services as<br>approved byDC offices [ Membership invarious exportpromotion<br>associations as well as seepz association.
Club or association
services
2 Anyother services as<br>approved byDC offices [<br>Business Auxiliary Commission and other intermediary<br>services falls underBusinessAuxiliary<br>services.
services

c. Relevant Provisions:

Instruction No. 94 dated 08.05.2019 —- “DC/UACs may expand the list of services to facilitate units/developers in their respective zones”.

d. Other Information:

.

.

||1.|1. <br>2.|[Name oftheUnit<br>M/s.TigerJewellery (India) Pvt. Ltd<br>SEEPZ-SEZ/NUS/APL/GJ-06/04-05/4083<br>LOP No. &Date<br>dated 10.06.2004 as amended|
|---|---|---|
||3.<br>4.||Date of Approval of revisedSEEPZ-SEZ/IA-I/NUS/APL/GJ-06/04-<br>Projection<br>05/12327 dated 12.06.2019<br>|Location<br>Unit No. 502, Tower-II,SEEPZ++, SEEPZ-SEZ,<br>Andheri(East),Mumbai-400096.|
||5.|{Item(s}<br>ofiPlain Gold/Platinum/Silver JewelleryDiamonds<br>manufacture/Trading<br>&<br>Gemstone<br>Studded<br>Jewellery<br>in<br>Gold/Platinum/ Silver|
|||Date<br>of<br>commencement|22.09.2004|
|||production<br>.|

Further, the unit vide letter dated 03.07.2023 has requested for Additional List of services for their Authorized Operations are as under:

;

|Br. <br>1|[List<br>of<br>AdditionallJustification<br>Services<br>|Anyother services as<br>Membership invarious exportpromotion<br>approvedbyDC offices |<br>jassociations as wellas seepz association.|[List<br>of<br>AdditionallJustification<br>Services<br>|Anyother services as<br>Membership invarious exportpromotion<br>approvedbyDC offices |<br>jassociations as wellas seepz association.|
|---|---|---|
||Club or association||
||services||
|2||Any other services as<br>approvedbyDC offices [<br>Business Auxiliary|Commission and otherintermediary<br>|services fallsunderBusiness Auxiliary<br>services.|
||services||

==> picture [1 x 2] intentionally omitted <==

----- Start of picture text -----<br> |<br>----- End of picture text -----<br>

e. ADC Recommendation:

The proposal of said service are not covered under the default list of services as . per MOC&I F. No. D.12/19/2013-SEZ Dated 02.01.2018 and Instruction No. 94 dated 08.05.2019is placed before the Approval Committee Meeting for consideration.

KIKI RRR IK ARERR RR RE RER ERE

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

KEKE KKERKREKERE

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: -

Request of M/s. Vishal Diamonds for Additional List of Services required for their Authorized Operations.

b.. Specific Issue on which decision is required:

The details of following additional service which is not covered under the default list of services as per MOC&lI F. No. D.12/19/2013-SEZ Dated 02.01.2018 and Instruction No. 94 dated 08.05.2019 is as under:

List of AdditionallJustification AdditionallJustification
Services
1 Club or associationMMembership in various<br>export promotion)
2 services<br>Business associations <br>Commission as well as <br>and seepz <br>other association.<br>intermedia
Auxiliary services services<br>falls under Business Auxilia
. services.

c. Relevant Provisions:

Instruction No. 94 dated 08.05.2019 — “DC/UACs may expand the list of services to facilitate units/developers in their respective zones”.

d. Other Information:

|||1. <br>2.|[NameoftheUnit|M/s.VishalDiamonds<br>SEEPZ-SEZ/NUS/APL/GJ/314/03-04/0451|M/s.VishalDiamonds<br>SEEPZ-SEZ/NUS/APL/GJ/314/03-04/0451|
|---|---|---|---|---|
|||LOP No. & Date|dated 28.08.2003 as amended||
||3.<br>4.|[Date of Approval of revised|SEEPZ-SEZ/IA-I/NUS/APL/GJ/314/03-<br>Projection<br>04 /03006 dated 28.02.2022<br>|Location<br>Unit<br>No.<br>05,<br>Tower-I,SEEPZ++,||14/03-<br>SEEPZ-SEZ,|
||5.|Item(s)|Andheri (East), Mumbai- 400096.<br>ofiGold Jewellery Studded with Diamond/ Silver||
|||manufacture/Trading|Jewellery etc.||
|||Date<br>of<br>commencement 11.07.2014|||
|||production|||

Further, the unit vide letter dated 04.07.2023 has requested for Additional List of services for their Authorized Operations are as under:

||List<br>of|AdditionallJustification|||
|---|---|---|---|---|
|1|Services<br>Club<br>or|association|Membership|in various<br>export promotion||
|2|services<br>Business|__|associations <br>Commission|as well as <br>and _|seepz association.<br>other<br>intermedia|
||Auxiliary services<br>services<br>falls<br>under|||Business<br>Auxilia|
|||services.|||

e. ADC Recommendation:

The proposal of said service are not covered under the default list of services as per MOC&I F. No. D.12/19/2013-SEZ Dated 02.01.2018 and Instruction No. 94 dated 08.05.2019is placed before the Approval Committee Meeting for consideration.

KR AKK KEK EKER EREREREER ERE RE ;

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI Ke KKK AKKREKK

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

  • a. Proposal: -

Request of M/s. Eco-Friendly Diamonds LLP for Additional List of Services required for their Authorized Operations.

  • b. Specific Issue on which decision is required:

The details of following additional service which is not covered under the default list of services as per MOC&I F. No. D.12/19/2013-SEZ Dated 02.01.2018 and Instruction No. 94 dated 08.05.2019 is as under:

==> picture [468 x 450] intentionally omitted <==

----- Start of picture text -----<br>

||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|No.|
|I|[Any|other|services|as|Membership|in|various|export|promotion|associations|
|approved by DC|offices|as well|as SEEPZ|association.|
|[Club|or|association|services]|
|2|Any|other|services|asi\Commission|and|other|intermediary|services|falls|
|approved by DC|offices|under Business Auxiliary|services.|
|[Business|Auxiliary|services]|
|c.|Relevant|Provisions:|
|Instruction|No.|94|dated|08.05.2019 —|“DC/UACs|may|expand|the|list|of|services|to|
|facilitate units/developers|in their respective|zones”.|
|d.|Other|Information:|
|||1.|[Name of|the Unit|M/s.|Eco-Friendly Diamonds LLP|
|2.|SEEPZ-SEZ/IA-I/NUS/GJ/10/14-15/1313|.|—|dated’|
|LOP No.|& Date|21.01.2015|as amended|
|3.|[Date|of|Approval|of|revised|SEEPZ-SEZ/IA-/NUS/GJ/ 10/2014-15/02567|dated||
|Projection|21.02.2022|as|amended|
|4.||Location|Unit No.|143,|SDF — V,|SEEPZ-SEZ,|Andheri|(East),|
|IMumbai-|400096.|
|5.|Item(s) of manufacture/Trading||Growing|of CVD|rough|diamonds,|manufacturing|&|
|cutting & polishing diamonds|for|export|
|6.||Date|of|commencement|22.09.2004|
|SOSC—S~S—SCS|
|[7|[LOAproductionValid|pio|aia|
|Further,|the|unit|vide|letter|dated|16.06.2023|has|requested|for|Additional|List|of services.|
|for their Authorized Operations|are|as under:|

----- End of picture text -----<br>

|Sr.|[List of Additional Services|Justification<br>=||
|---|---|---|---|
|No.<br>1|__<br>.<br>Any other services as approved|Membership invarious exportpromotion associations|||
||byDC offices|as well asSEEPZ association.||
|2|[Club orassociation services]<br>.<br>Any other services as approved|Commission and other intermediary services falls|||
||byDC offices|underBusinessAuxiliary services.|;|
|___|[BusinessAuxiliaryservices]|||||

e, ADC Recommendation:

The proposal of said service is not covered under the default list of services as per MOC&I F. No. D.12/19/2013-SEZ Dated 02.01.2018 and Instruction No. 94 dated 08.05.2019 is placed before the Approval Committee Meeting for consideration.

week ea KKAEK KE KAKA ARAKARAKAKEKE

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE

  • A. PROPOSAL:

Monitoring of the performance of M/s. Fusion Jewellery Mfg. Co. Pvi Lid-Il, located in Unit No. 101, Multistoried Building, SEEPZ- SEZ, Andheri (&), for the period 2020-2! and 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 2020-21 and 2021-22 of 1* and 2" block period in terms of Rule 54 of SEZ Rules, 2006

  • C. The details of the approved export projections for 2020-21 and 2021-22 block period of 5 years Le. FY 2020-21 to 2024-25, are as detailed below:

G) APPROVED Projections

==> picture [452 x 62] intentionally omitted <==

----- Start of picture text -----<br> (Rs. in Cr.)<br>Pearpear BV Year "Year |S" Year [Total<br>21.59 | 25.12 | 101.80<br>----- End of picture text -----<br>

(D Performance as compared io projections during the block period 2020-21 to 2024-25

Rs. In Cr.
Y Raw Material : Other
ey
2020-21 15.99 14.25 10.10 0.180
2021-22 24.15 16.47 12.38 5.000n
Total 46.00 40.14 30.73 22.49 5.00(In<br>Lakhs) 0.18in<br>Lakhs)

(1) Cumulative NFE achieved during the block period 2020-21 to 2024-25

(Rs. in Cr.)

==> picture [373 x 26] intentionally omitted <==

----- Start of picture text -----<br> Year [Cumulative NFE Achieved Cumulative % NFE Achieved<br>2020 (33.64%<br>----- End of picture text -----<br>

(1V} Whether the Unit achieved Positive NFE for the FY Year 2020-21 & 2021-22 : Yes

==> picture [449 x 419] intentionally omitted <==

----- Start of picture text -----<br>

||||||||||
|---|---|---|---|---|---|---|---|---|
|(BD)|Other|Information:|
|LOA No. &|Date|~ISEEPZ-SEZ/IA(I)/APL/GJ-014/2007-08/9000|
|Dated|07.12.2007|
|Validity|of LOA|31.05.2025|
|{tem(s)|of manufacture/ Services|~~|(Gold|Jewellery,|Plain|Jewellery,|Silver|Jewellery,||
|‘Brass|Jewellery &|Platinum|Jewellery|Studded|with|
|(‘Diamond|Precious|&|Semi-Precious|Colour|Stone|
|||and CZ|Jewellery|Etc|
|a|
|Date of commencement|of production|01.06.2010|
|||br|Ht|i|a|i|tl|a|I|
|Outstanding RentExecution|of BLUT dues ee|aaaYes|||
|Labour|Dues|Nil|
|Validity of|Lease Agreement|Sub-lease|agreement|is|registered|for|the|period|
|w.e.f.|95|Years|i.e.|15.04.2008|to|20.12.2022|
|Pending CRA Objection,|if any|No|“||
|(As|per|file)|
|Pending|Show|Cause|Notice/|Eviction|No|
|‘Order/Recovery|Notice/|Recovery|Order|(As|per|file)|
|issued,|if any|_|_|ee|_|ee|
|a.|Projected|employment for the|block|—2020-21(In|Cr)|2021-22(in Cr)|
|period|(2020-21|To|rm|<=|
|||b.|No.|of employees|as|on FY 2020-21|and|

----- End of picture text -----<br>

|

|7|||||||
|---|---|---|---|---|---|---|
|Area allotted (in sq.ft.)|||7833.28 Sq. Ft.|7833.28Sq.Ft.|||
|Area available for each employee per sq.ft.|66.95 Sg. Ft./employee]||||60.72 Sq. Ft./employee|||
|‘basis |(area /no. ofemployees)<br>Investment till date Building||||4.1]|4.11||<br>~~<br>—_||
|Plant&Machinery|||0.85|0.85|||
|TOTAL|||496<br>——C<“LSsti‘(i‘SH‘OH!||||
|PerSq.ft.ExportduringtheFY|_||20419.93 persq. ft.|30832.68per<br>sq.|fi.||
|Quantity and value ofgoods exported under||||NA|NA|||
|Rule 34|||||||
|(unutilized goods)<br>__<br>(ValueAdditionduringthemonitoring period|||_<br>__<br>20.09|11.30|a||
|||_|Yes,|Yes,||_|
||||APR for the FY 2020-||The APR for FY 2021-22|||
|Whether ail theAPRs being considerednow|now||21 filedon|Ihave been filed within||the|
|hasbeen filedwell within thetime limit, or<br>lotherwise.|||30.12.2021, as per<br>the direction givenby|{stipulatedtime period.|||
||||the U/s to the GOJ dt.||||
|Ifno, details ofthe Yearalongwith no ofdays}|||29.06.2021 for||||
|delayed to be given.|||extension inthe last||||
||||date offilingAPRby||||
|7|||Sez unit.|_|||

(E) Reconciliation of Export & import data.

a EXPORT

(Rs.in Cr.)

==> picture [445 x 134] intentionally omitted <==

----- Start of picture text -----<br> Figures reported +: . : :<br>Softex/Trade a [enn<br>Value) Data any<br>See<br>jon | aus | ous | om | wa<br>----- End of picture text -----<br>

b. IMPORT (RM & Capital Goods including procurement done on [UT (from SEZ, EOU, STPI, EHTP) basis.

|||:<br> Neseroriot <br>2020-21|Figuresasper;<br> Se<br>10.10|(Rs.in Cr.}<br>Figuresasper<br>Differ**e**nceif<br>sotevtrcde baa | a<br>10.11<br>0.01|(Rs.in Cr.}<br>Figuresasper<br>Differ**e**nceif<br>sotevtrcde baa | a<br>10.11<br>0.01|Re**a**sonsfo**r**diffe**r**e**n**ce<br>| S me e ce s]<br>TheDifferenceof1.59 Lakhs|
|---|---|---|---|---|---|
||||||is on account ofFreight i.e 0.65|
||||||Lakhs on Import. The unithas|
||||||informed thatNSDL has|
||||||wrongly taken the amount of|
||||||Rubbermould importedtaken|
||||||inraw material i.e 0.94 Lakhs.|
||||||The unit has taken capital|
||||||goods on IUT reference ID|
||||||INO.372000767191 i.e 0.18|
||||||Lakhs & the same is considered|
||||||forthe amortised amount of|
||||||total imported capital goods|
||2021-22|12.39|12.40|0.01|The Difference is on account o|
||||||FreightonImports|

(F) Bond cum Legal Undertaking (BLUT)

|Po<br>2020-21<br>RH<br>i____[Total Bond-Cum Legal Undertaking [Ci<br>Value<br>of<br>Additional<br>Bond-cum-Legal|Po<br>2020-21<br>RH<br>i____[Total Bond-Cum Legal Undertaking [Ci<br>Value<br>of<br>Additional<br>Bond-cum-Legal|
|---|---|
|Undertaking<br>(BLUT)<br>executed<br>during<br>the||
|Financial Year.||
|The<br>duty<br>forgone<br>on<br>Goods/<br>Services|1.68|
|imported or procured during the Financial||
|Year (should include the GST foregone o||
|DTAprocured goods/services)||
|iv<br>GST<br>forgone<br>on<br>DTA<br>procured<br>goods/|1.03|
|services||
|fw Rem**a**lningValue ofBLUTasattheendofthe<br>57.34<br>Fin ncial Year [ (ii)+ (iii)- (iv)].<br>pV2020-220<br>RCs”<br>i____[Total Bond-Cum Legal Undertaking |S<br>RemainingValueofBLUTgivenbyentity at<br>the starofthe Financial Year.<br>57.34||
|Value<br>of<br>Additional<br>Bond-cum-Legal||
|Undertaking<br>(BLUT)<br>executed<br>during<br>the||
|FinancialYear.||

|iv |The duty forgone on Goods/ Services).=~~SOSCSCSC<br>imported or procured during the Financial|iv |The duty forgone on Goods/ Services).=~~SOSCSCSC<br>imported or procured during the Financial|iv |The duty forgone on Goods/ Services).=~~SOSCSCSC<br>imported or procured during the Financial|iv |The duty forgone on Goods/ Services).=~~SOSCSCSC<br>imported or procured during the Financial|iv |The duty forgone on Goods/ Services).=~~SOSCSCSC<br>imported or procured during the Financial|a||
|---|---|---|---|---|---|---|
||Year (should include the GST|foregone oni||1.60|||
|Vv|DTAprocuredgoods/services)<br>GST forgone<br>on DTA procured goods)<br>services|||~~0.64||||
|vi|Total||7|2.24|_||
|Vii|RemainingValueofBLUT as atthe|theendofthe||55.10|-||
||Financial Year [(ii)+ (iii) - (iv)].|;|_||||
|||||7|_||
|(G)|[Details ofpending Foreign||||||
||Remittance beyond||||||
||Permissible period, ifany||||||
||To eross-check thesame and||||||
||verifywhether necessary||||||
||permission fromAD Bank /||||||
||RBI has been obtained.||||||
|(8)|{Whether all softex has been||||||
|(a)|[filed forthe said period. Ifno,||||||
||details thereof.||||||
||SOto also check whether unit|NA||NA|||
||nas obtained Softex||||||
||condonation from DC office /||||||
||RBI and ifapproved, whether||||||
||heyhave filed such pending||||||
||Softex.||||||
|(b)|!Whether all Softex has been||||||
||certified, ifso till which||||||
||month hasthe samebeen|NA||;<br>NA|||
||certified. Ifnot, provide||||||
||details ofthe Softex and||||||
||reasons forpendency.||||||
|(c)||Whether unit has filed any|NA||NA|||
||request for Cancellation of||||||
||Softex||||||

==> picture [470 x 557] intentionally omitted <==

----- Start of picture text -----<br> Q) {Whether any Services ~ ~~<br>. provided in DTA /<br>| |SEZ/EOU/STPI etc. against NA NA<br>payment in INR in r/o |<br>IT/AITES Unit during the |<br>| period. |<br>wise details to be provided)<br>| Ifyes, details thereof (year <br>(isthe——— —<br>| infrastructures with other units<br>| or are utilizing infrastructure<br>other SEZ.<br>| of another unit in the same or<br>]<br>theIfso,details detailsof thereof, the unitwutwith NA NA<br>whom the sharing is being<br>made, and the payment terms<br>[f approval for sharing of |<br>common infrastructure has<br>been obtained from UAC / DC<br>office, the date of UAC /<br>Approval letter to be indicated;<br>(K) ae TE es<br>monitoring period under unit<br>| procured during the said Not filed by the (Not filed by the unit<br>consideration has been filed<br>by the unit and whether the<br>same has been processed for<br>approval by the SO Office.<br>rr erm {a<br>(L) |Whether unit has filed all<br>DTA procurement w.r.t. the Yes Yes<br>goods procured by them<br>during the monitoring period<br>If no, details thereof<br>| for the relevant period. | |<br>----- End of picture text -----<br>

==> picture [462 x 435] intentionally omitted <==

----- Start of picture text -----<br> (on) Details of the request [Ds , a<br>| ofpendingDTA forprocurement OOC in respecton the | NO NO<br>idate of submission of<br>a Hasmoni t heoring unit reportset up any a - — oo OY<br>|| cafeteriain unit premises. / canteen / food court<br>If yes, whether permission<br>from UAC / DC office has<br>been issued,: or otherwise. NO NO<br>| office has been issued, or |<br>| otherwise<br>|[ dutyWhether free goodsunit has / servicesavailed forany<br>; setting up such facility?<br>| If yes, whether unit has<br>| benefitdischargedavailed? such dutydetails / taxto be<br>given including amount of<br>ibe recovered |<br>| duty / tax recovered or yet to<br>(O) |Whether anyviolationofany |==SSOSOC=CS oF<br>| ofthe provisions of law has<br>; been noticed / observed by the<br>Speci . NO NO<br>| pecified Officer during the<br>L_.. period [i] under monitoringA I I Atea |<br>----- End of picture text -----<br>

Observations:

  • « The unit has achieved export revenue of Rs.15.99 Cr. as against projected export of Rs. 21.00 Cr. i.e. 76.17% during for the year 2020-21.

  • he unit has achieved export revenue of Rs. 24.15 Cr. as against projected export of Rs. 25.00 Cr. i.e. 96.61% during for the year 2021-22.

  • » The unit has achieved positive NFE during FY 2020-21 & 2021-22.

  • e Unit has achieved value additions of 20.09% duty the FY 2020-21.

  • Unit has achieved value additions of 11.30% duty the FY 2021-22.

  • APR for the FY 2020-21 filed on 30.12.2021, as per the direction given by the U/s to the GOI dt. 29.06.2021 for extension in the last date of filing APR by SEZ unit.

  • The APR for FY 2021-22 have been filed within the stipulated time period.

  • e The unit has submitted relevant documents as per the Duty/GST benefit availed ie duty forgone on the import items for FY 2020-21 was Rs. 1.68 Cr. & for FY 2021-22 was Rs 1.60 Cr. and the Bond executed for the same is Rs. 57.17 crores and the GST forgone on DTA. goods for the FY 2020-21 is Rs. 1.03 Cr. & for the FY 2021-22 was Rs. 0.64 Cr. (and the Bond executed for the same is Rs. 1.92 crores. The Duty/GST benefit availed by the unit in the above said years appears to be within the limit of the bond executed and the remaining value of the amount after availing the above benefit is in positive.

UAC may like to monitor the performance of the Unit for the period 2020-2] & 2021-22 in terms of Rule 54 of SEZ Rules, 2006.

2 2 2 2 2 ok he oe 9 ak oe 2 ok oe ake oft as ok of ok

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI KRERREE EERE

AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE

A) PROPOSAL:

Monitoring of the performance of M/s. Aplab Ltd, unit located at Unit No. 37, SDF-II, SEEPZ- SEZ, Andheri (E), for the period 2020-21 & 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 2020-21 & 2021-22 of block period 2018-19 to 2022-23 in terms of Rule 54 of SEZ Rules, 2006

  • C) The details of the approved export projections for block period of 5 years i.e. FY 2018-19 to 2022-23, are as detailed below:

(I) APPROVED Projections

(Rs. In Crores}

|(I) APPROVED Projections|||(Rs. In Crores}|
|---|---|---|---|
|[sé AstYear [2=4Year [3 <br>FOB value<br>4.00|Year [4% <br>4.25|Year |5% <br>4.50|Year |Total |<br>4.75<br>21.25|
|of export<br>3.75<br>FEOutgo [|<br>0.75| 0.80||0.85)|0.90]|0.95)<br>4.25|<br>17.00|

==> picture [451 x 16] intentionally omitted <==

----- Start of picture text -----<br> (II) Performance as compared to the projections during, the block period 2018-<br>----- End of picture text -----<br>

19 to 2022-23:

|||Export (Rs. In Crores}<br>F.E. OUTGO (Rs. In|Crores)|
|---|---|---|---|
|Y||RawMaterial|Other|
|||ies<br>©||
|2018-19 <br>2019-20<br>mo2051 <br>2021-22/|| <br>|3.75 | 3.87 | 0.75 | 059 | 0.00 |<br>3.65<br>0.80<br>0.43<br>4.00<br> 4.25) 3.36 | 085 | 031 | 000 | <br>450|265|0.90[|030|0.00||0.008 |0.00|<br>0.00<br> O11 | 000<br>0.00|0.00_|

(III) Cumulative NFE achieved during the block period 2018-19 to 2022-23:

(Rs. In Crores)

|Year<br>2018-19||CumulativeNFE<br>Projection||CumulativeNFE<br>Achieved|Cumulative %NFE<br>Achieved<br>103.33 %|
|---|---|---|---|---|---|
|2019-20<br>2020-21 <br>2021-22|||960<br>13.20|||882<br>11.19|101.61 %<br>91.87% |<br>84.77%|

(IV) Whether the Unit achieved Positive NFE

: Yes

.

D) Other Information:

==> picture [444 x 682] intentionally omitted <==

----- Start of picture text -----<br> Item(s) of manufacture/ Services Digital Instruments-Digital Trainers,<br>Benchmark Instruments, Battery<br>Analyzers, Earthing Kit, Generator ,<br>Inverters, Isolation Transformer,<br>Miniature Plain Paper Printer,<br>Oscillosocpes, Other Instruments-<br>Logic probe, Electronic Circuit<br>Trainer, Data Mark X’ Claim Lottery<br>Terminals, Power Supplies, Solar P V<br>Modules, Transformer, UPS/ power<br>conditioning Load, Voltage<br>Controllers & Regulators, Voltage<br>Regulator<br>w.e.f. 01.04.2023 to 31.03.2028<br>As per APR file<br>Pending Show Cause Notice/ Eviction No<br>Order issued, if an<br>a) Projected employment for the<br>block period<br>° 31.08.2022<br>31.03.2022<br>Area available for each employee per | 197.70 Sq. Ft. | 225.94 Sq. Ft.<br>sq. ft. basis (area / no. of employees) | per employee per employee<br>Investment C*d2020-21 2021-22<br>till |Building Rs. 0.13 Crores Rs. 0.13 Crores<br>date<br>Per Sq. ft. Export during; the FY Rs. 4261 per Sq.|Rs. 3362.41 per<br>Ft. Sq. Ft.<br>under Rule 34<br>unutilized goods<br>Value Addition during the monitoring | Not Applicable<br>period<br>Whether all the APRs being Yes. APR for the | yes. APR for the<br>: year 2020-21 has<br>considered now has been filed well been filed by the year 2021-22 has<br>within the time limit, or otherwise. unit on been filed by the<br>If no, details of the Year along with 98 07.2021 unit on<br>no of days delayed to be given. _ : 08.08.2022.<br>----- End of picture text -----<br>

|

(E) Reconciliation of Export & Import data.

(a) EXPORT

(Rs. In Crores)

==> picture [2 x 1] intentionally omitted <==

----- Start of picture text -----<br> .<br>----- End of picture text -----<br>

==> picture [503 x 177] intentionally omitted <==

----- Start of picture text -----<br>

||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|Figures|reported|||Figures|as|per|:|.|
|Year/Period|||in APR(FOB|||Softex|/Trade|||Difference|“ng|Reason|for|
|Value|Data|if any|Difference/Remark|
|2020-21|3.37|3.38|0.01|The|unit vide|letter|
|dated|04.08.2023|has|
|informed|that|the|
|difference|is|due|to|
|inclusion|of no|
|commercial|value|
|2021-22|2.66|2.6590|0.001|The|unit|vide|letter|
|dated|19.07.2023|has|
|informed|that|the|
|difference|is|due|to|vale|
|of samples.|

----- End of picture text -----<br>

(b) IMPORT:

(i) Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. basis. (Rs. In Crores) In Crores) Crores)

==> picture [470 x 72] intentionally omitted <==

----- Start of picture text -----<br>

||||||||
|---|---|---|---|---|---|---|
|EHTP) basis. basis.|(Rs. In Crores) In Crores) Crores)|
|:|Figures|as|per|:|Reasons|for|
|Year/Period|Figures as|per|Softex/Trade|Difference|difference|
|APR|Data|if any|

----- End of picture text -----<br>

(ii) Raw Materials including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.

==> picture [477 x 167] intentionally omitted <==

----- Start of picture text -----<br>

||||||||
|---|---|---|---|---|---|---|
|(Rs.|In|Crores)|
|:|Figures|as|per|.|Reasons|for|
|Year/Period|Figures|as|per|Softex/ Trade|Difference|difference|
|APR|Data|if any|
|The|unit|vide|letter|
|dated|19.07.2023|
|2021-22|0.30|0.33|0.03|has|informed|that|
|the|difference|is|due|
|to|inclusion|of NCV|
|goods|in|NSDL|data.|

----- End of picture text -----<br>

(F) Bond cum Legal Undertaking (BLUT)

2020-21

==> picture [488 x 672] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|fi___||Total|Bond-Cum|Legal|Undertaking|Rs.|3,00,74,382/-|
|star|of the|Financial|Year.|
|Undertaking|(BLUT)|executed|during|the|
|:|Financial|Year.|
|oeriv|[cael]|The|duty|forgone|on|Goods/|Services|imported||Rs.|36,14,779/-|
|or|procured|during|the|Financial|Year|(should|
|include|the|GST|foregone|on|DTA|procured|
|goods/services)|
|(Duty|forgone|on|account|of|Services|is|
|Rs.|12,08,262|/-|
|eeYear[|(ii)|+|(ii)-|(iv)].|
|Financial|||
|2021-22|
|i]|Total|Bond-Cum|Legal Undertaking|__——=*(||Rs.|3,00,74,382/-|
|i eeeeaeeof the|Financial|Year.|
|star|ee e| SA|
|Undertaking|(BLUT)|executed|during|the|
|Financial|Year.|
|[peteThe|duty|forgonetnon|Goods/eoServicesteimportedBeRs.|2848440 /-|
|or|procured|during|the|Financial|Year|(should|
|include|the|GST|foregone|on|DTA|procured|
|goods|/services)|
|(Duty|forgone|on|account|of|Services|is|
|Rs.|458292|/-|
|Financial Year ||(it}|+|(iti)-|(iv)].|
|Details|of|pending|Foreign|Remittance|beyond|
|Permissible|period,|if any|2020-21|NIL|
|To|cross-check|the|same|and|verify|whether|
|necessary|permission|from|AD|Bank|/|RBI|has|
|been|obtained.|NIL|
|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|Not|applicable|for|
|approved,|whether|they|have|filed|such|pending|Electronics|Unit|
|Softex|
|Whether|all|Softex|has|been|certified,|if|so|till|
|which|month|has|the|same|been|certified.|If|not,|Not|applicable|for|
|provide|details|of|the|Softex|and|reasons|for|Electronics|Unit|
|pendency.|
|Whether|unit|has|filed|any|request|for|
|Cancellation|of Softex|Electronics|Unit.|

----- End of picture text -----<br>

==> picture [482 x 706] intentionally omitted <==

----- Start of picture text -----<br> Whether any Services provided in DTA / )<br>SEZ/EOU/STPI etc. against payment in INR in<br>r/o IT/ITES Unit during the period. No.<br>If yes, details thereof (year wise details to be<br>provided)<br>(J) |Is the unit sharing any of their infrastructures )<br>with other units or are utilizing infrastructure of<br>another unit in the same or other SEZ.<br>If so, details thereof, including the details of the No<br>unit with whom the sharing is being made, and<br>the payment terms<br>If approval for sharing of common infrastructure<br>has been obtained from UAC / DC office, the date<br>of UAC / Approval letter to be indicated<br>Whether all DSPF for services procured during<br>hasthe saidbeen monitoringfiled by the ‘unitperiodandunder whetherconsiderationthe same No DSPF is. pending..<br>has been processed for approval by the SO Office.<br>(L) Whether unit has filed all DTA procurement w.r.t. Yes<br>the goods procured by them during the<br>monitoring period for the relevant period.<br>If no, details thereof<br>Detailsof the request IDs pending for OOC in NIL<br>respect of DTA procurement on the date of<br>submission of monitoring report<br>Has the unit set up any cafeteria / canteen / food NO<br>court in unit premises.<br>If yes, whether permission from UAC / DC office<br>has been issued, or otherwise office has been<br>issued, or otherwise ;<br>Whether unit has availed any duty free goods /<br>services for setting up such facility?<br>If yes, whether unit has discharged such duty /<br>tax benefit availed? details to be given including<br>amount of duty / tax recovered or yet to be<br>recovered<br>Whether any violation of any of the provisions of No.<br>law has been noticed / observed by the Specified ,<br>Officer during the period under monitoring<br>(P} Observations:<br>> The unit has achieved export revenue of Rs. 3.36 Crores as against projected export<br>of Rs.4.25 Crores i.e. 79.05 % during the period from 2020-21. Further, the unit<br>has achieved export revenue of Rs. 2.65 Crores as against projected export of<br>Rs.4.50 Crores i.e. 58.88 % during the period from 2021-22.<br>> The unit has achieved positive NFE during the block period 2020-21 & 2021-22.<br>> The APR for the year 2020-21 & 2021-22 has been filed by the unit within the<br>stipulated time period.<br>> No case of foreign exchange is pending for realization for the year 2020-21 & 2021-<br>22.<br>> UAC may like to monitor the performance of the Unit for the period 2020-21 & 2021-<br>22 in terms of Rule 54 of SEZ Rules, 2006.<br>----- End of picture text -----<br>

KEKE ERIE ERE RRR RRR E ER EERE ERK RERERE EERE EE

KKKREEKKERKEREK

GOVT. OF INDIA,

OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

A. PROPOSAL:

Monitoring of the performance of M/s. Amore Jewels Pvt Ltd., unit located in Unit No.GJ-16, SDF VII, SEEPZ-SEZ, Andheri (E), Mumbai 400096, for the period 2020-21, 2021-22 and 2022-23 of block period 2016-17 to 2020-21 and 2022-23 to 2025-26.

_ B. Specific Issue on which decision of UAC is required:

Monitoring of the performance of the unit for FY 2020-21, 2021-22 and 202223 of the block period 2016-17 to 2020-21 and 2021-22 to 2025-26 in terms of Rule 54 of SEZ Rules, 2006. The unit vide their letter dated 06.10.2022 has intimated that the Approval Committee has approved the proposal for Exit in terms of Rule 74 of the SEZ Rules vide the UAC meeting held on 30.06.2022. -

  • C. The details of the approved export projections for block period from FY 2016-17 to 2020-21 and FY 2021-22 to 2025-26, are as detailed below:

(} APPROVED Projections for the Block period 2016-17 to 202021

|||||||{Rs. in Cr|
|---|---|---|---|---|---|---|
||1st|aad||ord|Ate|5th<br>Total|
||Year|(Year||Wear|Year|(Year|
||(Rs.|In(Rs.|InjRs.||In(Rs.|InfRs.<br>In|
||Cr)|Cr)||Cr)|Cr}|Cr)|
|FOB value ofexport<br>FEOutgo|60.78 |63.82 <br>52.72 | 55.11||||67.01 | 70.36 | 73.88 |335.85<br>60.75| 63.76 |290.20|||
|||||||10.72|

ll. 26APPROVED Projections for the Block period 2021-22 to 2025-

==> picture [106 x 32] intentionally omitted <==

----- Start of picture text -----<br> Neg<br>----- End of picture text -----<br>

==> picture [269 x 121] intentionally omitted <==

----- Start of picture text -----<br>

||||||||
|---|---|---|---|---|---|---|
|1st|Rs.|In|Cr)|
|Year|Qad|3rd|4th|5th|Total|||
|(Year|Year|Year|Year|
|{Rs.|In(Rs.|Inl{Rs.|In (Rs.|In/(Rs.|In|
|Cr)|Cr)|Cr)|Cr)|Cr}|
|9.02|Fo95|fio|ia|privet|3.08|

----- End of picture text -----<br>

. Ul. Performance as compared to projections during the block period 2016-17 to 2020-21

==> picture [475 x 184] intentionally omitted <==

----- Start of picture text -----<br>

||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|(Rs.|In|Cr}|
|Projected|||Actual|
|roe)|me|EE, [co|
|2016-17{|60.78||"55.86|||51.68|||47.33|||0.50|||0.01|| ~000 ~|
|20r7-18t|63.82”|[44.49|[54.28|||39.92|||025|10|P0007]|
|2018-19]|67.01|[4.80 ||“87.01|||0.98|||~028|||0|||000 7]|
|2019-20||70.36||" 16.03|||59.86|||30.85|||0.28|||0.13]|0.00 7]|
|2020-21||73.88|||29.33|||62.85|||16.28|||0.25|||0|~|~ 000”|
|Total|[90585]|9053|||aas.67|[aasas|~is0|||are|[0.00|

----- End of picture text -----<br>

to{TV}2025-26Performance as compared to projections during the block period 2021-22

{Rs. In Cr}

==> picture [475 x 132] intentionally omitted <==

----- Start of picture text -----<br>

|||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Projected|||Actual|(Goods/|Services)|outflow|
|2021-22||45.00|||42.39|||35.15|||24.30|||0.15|||0.00||~ 0.00|~|
||2022-23||49.50|||9.74|||“38.66|||2.57|||0.15|||0.00|||0.0071|
|2023-24||54.45|||||4a.50|[020|J|-|J|
|2028-25||S717||||44.64|P||0.25|||
|2025-26|||58.89|[=|[45.98|||[0.25|||
|Tous!|[268.01|||S215|| a0095|[36.87|||~1.00|a0|[oon|

----- End of picture text -----<br>

7 Y.: Cumulative NFE achieved during the block period 2016-17 to 202021

.

Rs. in Cr
Year Cumulative NFE Cumulative NFE Cumulative % NFEAchieved
Projection Achieved
DOLe-T7 643%
2017-18 110.84%
2018-19 10.09 ) 110.43%
2019-20 11.96 124.50%
2020-21 10.12 20.19 199.57%

VI. Cumulative NFE achieved during the block period 2021-22 to 2025" 26

(Rs. in Cr
Year Cumulative NFE Cumulative NFE Cumulative % NFEAchieved
Projection Achieved

VIL Whether the Unit achieved Positive NFE : Yes

{(D} Other Information:

LOA No. & Date SEEPZ-SEZ/IA-I/APL/GJ-14/2010-11- SEEPZ-SEZ/IA-I/APL/GJ-14/2010-11- SEEPZ-SEZ/IA-I/APL/GJ-14/2010-11- SEEPZ-SEZ/IA-I/APL/GJ-14/2010-11- SEEPZ-SEZ/IA-I/APL/GJ-14/2010-11- SEEPZ-SEZ/IA-I/APL/GJ-14/2010-11-
1130<br>dated 21.01.2011
Validity ofLOA 27.09.2026
Item{s) ofmanufacture/ Services Studded & plain Jewellery Gold, Silver,
Platinum
Date ofcommencement ofproduction (28.09.2011
Outstanding Rent dues Rs.201.60 (Gate pass) as on 16.08.2023
Validity ofLease Agreement Registered for the period 10.02.2011 to
09.02.2029

Pending CRA Objection, if any

No

Pending Show Cause Notice/ Eviction|No (As per file) Order/Recovery Notice/ Recovery Order issued, if any

|||||2020-21|2021-22||2022-23|2022-23|
|---|---|---|---|---|---|---|---|---|
|a.|Projected employment for the||||||||
||block period|||74|||||
|b.|No. ofemployees||||||||
|‘Area allotted {in sq.ft.)||||6652.1|6652.1 Sq.ft||6652.1S8q.ft||
|||||Sq.ft.|||||
|Area|available for each employee peri89.89<br>sq.j82.12 sq. Feet|||||per/138.58||Sq.|
|sq.ft.|basis (area / no.|ofemployees)||Feet<br>perlemployee|||Feet|per|
|||||employee|||employee||
|date|||||||||
|Per Sq.ft. Export during|||the FY|Rs.<br>44,092|Rs.<br>63,724||perlRs.<br>14,638|||
|||||per Sq.ft|square feet||/-per|sq.|
||||||||feet||
|||||0.58 Cr|0.01 Cr<br>:||Rs 0.01 Cr||
|Quantity andvalue ofgoods exported||||Import /Re-|Export documents are||||
|hinder|Rule 34|||submitted by the unit and itwas noticed|||||
|(unutilized goods)||||thatthe un-utilized goods are||re-exported||at|
|||||the same value at which theywere||were imported|||
|||||/procured.|||||
|Value|Addition during the monitoring|||39.31%|61.78%||68.20%||
|period|||||||||
|||||Yes, The|No, The APR for||The APR||
|Whether alltheAPRsbeingconsidered<br>wo.<br>:<br>mowhas been filed well within the time<br>innit<br>therwi<br>MET, OF OLNETWISE.||||APRforthe<br>FY 2020-21<br>has been<br>filed within|jtheFY2021-22<br>jhas been not filed<br>vat.<br>within the<br> |stipulated time||fortheFY<br>|2022-23<br>has been<br>filed within||
|Ifno, details oftheYearalong with<br>days delayed tobe given<br>y||along withnoof <br>:||the lated<br>stipulate<br>time period|periodeeOOo-tpulate<br>eayee<br>OY<br>me:<br>|days.||||
|||||on.|||||
|||||31.12.2021|||||

{E} Reconciliation of Export & Import data.

a. EXPORT

==> picture [462 x 271] intentionally omitted <==

----- Start of picture text -----<br> (Rs.in Cr}<br>Year/Period Figures reported| Figures as per |Difference if R f<br>in APR (FOB | Softex/Trade | any (Rs. In. |. once /Ren f<br>Value) (Rs. In Cr) |Data (Rs. In. Cr) Cr) mmerence/ Semar<br>As per the unit’s<br>submission, the<br>2020-21 29.33 29.89 0.56 reason for difference<br>are Re-export<br>42.39 42.41 0.02 As per the unit’s<br>2021-22 submission, the<br>reason for difference<br>are Re-export<br>9.74 0.02 As per the unit’s<br>2022-23 submission, the<br>reason for difference<br>are Re-export<br>----- End of picture text -----<br>

b. IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.

==> picture [467 x 212] intentionally omitted <==

----- Start of picture text -----<br> (Rs. In Cr<br>. Figures as per . Reasons for<br>Year/ Period Figures as Softex/Trade Diffa erence difference<br>per APR if any<br>Data<br>202122 [0.00 | 0.00 *| - | _No difference<br>2om-33 | 0.00 | 0.00 +| [-~'|~Nodiference]<br>{F} Bond cum Legal Undertaking (BLUT)<br>| FY 2020-21 2021-22 (Rs. In Cr) 2022-23<br>Total Bond-CumiRs. 139.96 Rs. 139.96 139.96<br>Legal<br>Undertaking<br>----- End of picture text -----<br>

. ii /Remaining ValuelRs. 133.33 Rs. 131.12 Rs. 162.91 of BLUT given b entity at the start of the Financial Year| 2020-21 iii iValue fe) Rs. 34.24 Additional Bondcum-Legal Undertaking (BLUT) executed during the Financial Year 2020-21 The duty forgone Goods(imported): Goods(imported): Goods{imported): on Goods/|Rs. 2.08 Rs. 2.33 Rs. 0.19 Services Goods(indegenous): Goods(Indegenous): [Goods (Indegenous): imported orjRs. 0.09 Rs. 0.09 Rs. 0.01 procured during|Services: Services: Services: the FinanciallRs. 0.03 Rs. 0.04 Rs. 0.01 Year 2020-21 (should includejTotal : Total : Total : ithe GST foregone!Rs. 2.20 Rs. 2.46 Rs. 0.21 on DTA procured goods/ services vw |Remaining ValuejRs. 131.13 Rs. 162.9] Rs. 162.70 of BLUT as at the end of the ‘ Financial Year 2020-21 | (ii) + iii}(iv)]. [ry bon0arpoat-a3 | 303.33 — — {G) |Details of pending Foreign! NIL NIL Remittance beyond NIL Permissible period, if any To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. (H) |Whether all softex has been| NA NA NA (a) jfiled for the said period. I no, details thereof. SO to also check whether unit has obtained Softe condonation from DC office / RBI and if .

||approved,<br>whether<br>the||||
|---|---|---|---|---|
||have<br>filed<br>such<br>pending||||
||Softex.||||
|{b)|[Whether<br>all<br>Softex<br>has}|NA|NA||
||been<br>certified,<br>if<br>so<br>till|||NA|
||which month has the same||||
||been<br>certified.<br>If<br>not,||||
||provide details ofthe Softe||||
||and reasons for pendency.||||
|Whether unit has filed an<br>NA<br>NA<br>a<br>Softex||||NA|
|(I)|(Whether<br>any<br>Services||NA|NA|NA|
||provided<br>in<br>DTA<br>/||||
||SEZ/EOU/STPI<br>etc.||||
||against payment in INR in||||
||r/o<br>IT/ITES<br>Unit<br>during||||
||the period.||||
||If yes, details thereof {yea||||
||wise details to be provided)||||
|{J}|jls the unit sharing any of||||
||their<br>infrastructures<br>with||||
||other units or are utilizing||||
||infrastructure<br>of<br>another||||
||init in the same<br>or other||||
||SEZ.||NO||
||If<br>so,<br>details<br>thereof,||||
||including the details of the||||
||unit withwhom the sharing||||
||is<br>being<br>made,<br>and<br>the||||
||payment terms||||
||tf approval<br>for<br>sharing<br>o||||
||common infrastructure has||||
||been obtained from UAC /||||
||IDC office, the date of UAC||||
||/<br>Approval<br>letter<br>to<br>be||||
||indicated||||
||Whether<br>all<br>DSPF<br>for||||
||services<br>procured<br>duringjAli|DSPF|for services procured|during the said|
||the said monitoring periodlmonitoringperiodunderconsideration hasbeen filed<br>ander<br>consideration<br>hasiny the unit as per unit’s declaration andthe same<br>pee<br>et ane unit andhasbeenunderprocessforapprovalbytheSO Office||||
||rorocessed<br>for approval b||||
||theSOOffice.||||

DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof Details of the request IDs) NIL NIL NIL pending for OOC inl respect of DTA procurement on the date o reportsubmission of monitoring : Has the unit set up an 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 NO Whether unit has availed any duty free goods / services for setting up such facility? If yes, whether unit has discharged such duty / ta benefit availed? details to Ibe given including amount of duty / tax recovered o yet to be recovered Whether any violation o} NO any of the provisions of la has been noticed / observed by the Specified Officer during the period under monitoring

P. Observations:

  • The unit has achieved export revenue of Rs. 29.33 Cr as against projected export of Rs. 73.88 Cr i.e. 39.70% during the FY 2020-21 for the block period 2016-17 to 2020-21 and export revenue of Rs. 42.39 Lakhs) as against projected export of Rs. 45.00 Cr i.e. 94.20% during the FY 2021-22 & export revenue of Rs. 9.74 Cr as against projected

    • export of RS.49.50 Cr i.e. 19.67% during the FY 2022-23 for the block period 2021-22 to 2025-26.

  • The unit has achieved positive NFE during the FY 2020-21, FY 2021-22 & FY 2022.23.

  • « Unit has achieved value addition of 39.31 %, 61.78% & 68.20% for the FY 2020-21, FY 2021-22 & FY 2022-23 respectively.

  • e The APR for the FY 2020-21 & FY 2022-23 has been filed within the stipulated time period but the APR for FY 2021-22 has been delayed by 202 days..

  • « The BLUT balance is positive for FY 2020-21, FY 2021-22 & FY 202223.

  • NO CRA and SCN Pending for the FY 2020-21, 2021-22 & 2022-23.

  • » No Foreign Exchange Remittance pending beyond permissible time limit for the FY 2020-21 , FY 2021-22 & FY 2022-23.

  • UAC may like to monitor the performance of the Unit for the FY 2020-21, FY 2021-22 & FY 2022-23 in terms of Rule 54 of SEZ Rules, 2006.

    - KKRKKKEKKKEKERKEERKEKKEK ERK ERK KER KERRRERE

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis has been generated for this document yet.

Citation copied