सीप्ज़ विशेष आर्थि क क्षेत्र SEEPZ SPECIAL ECONOMIC ZONE अंधेरी (पूर्व&), मुंबई ANDHERI (EAST), MUMBAI. सीप्ल -सेज़ के अनुमौदन समि=ति? वैठककीकार्य&यूची AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ- SEZ स्थल : सम्मेलन कक, दूसरी मंजिQल, Rew age ow unis, dix Pratt igh, सुंबई- 400036. NUE:Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai-400 096. feats 330% जनवरी, 2025 DATE: 30% January, 2025 wen, 11.90 Mare ‘TIME:11.30 P.M, onwards

30th जनवरी, 2025 को विकास बायुक्त, SEEPZ-SEZ की अध्यक्षता T SEEPZ- SEZ के लि£ए अनुमोदन समि=ति? की बैठक MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 30 January, 2025. अनुक्रमणिñका (INDEX) re sabes Brera Ta too 2 पुश टन of Minuton of the Inst mecting Yell on EY aa पथ की cee के किÖए wel werd) re (RT) Tae की agrees Proposel for M/s. Luxury Jewellecy (lndia)Private Limited |__| Peron for Third Party Repals ear Tgenda Kiem No03 | 2024-25 के weary स्लॉक & fry सध्यावध्िį प्रकेपण के लि£ए Ree गोल्ड स्टार ्Ĺवेशरी प्राइवेट लि£मि=टेड Fee Proposal for M/e. 0506 Star Jewellery Prt Lid for Mid Term Projection for Current Block i. 2024-25. ‘Agenda Tem No.Ot | Sea फोडेल्केप। ‘Pater, gaa 4, एसटीएफ 1, Sepa TE | इल्ठांसरण और विदेशक पद में senda के अनुसार ढेवरधारि²ता में परि²वर्त&न का seer Proposal of M/s. Portescap India Prt. Ltd, Unit No.4, SDF-I SEEPZ-SEZ for Change in Sharcholding pureuant to the ‘tranafer of eharea and change is the Directorship ‘Agenda Tuom No.0S | ed Weta iver wr. लि£बिĵहेड, Bre तंबर 03, 601 Ar 602, टाबरया, कीप्ज़ ++, een सेवरों के हस्तांतरण और नि¦देशक पद में परि²वर्त&न के अतुसार ओबरकरि²का में परि²वर्त&न का उस्ठाज. Proposal of M/s. Portescap India Pvt. Ltd, Unit No.03, 601 & 602, Tower I,SREP2++,SEEPZSEZ for Change in Shareholding pursuant to the transfer of shares and change in the Dizectorship “Rigen Teor No.06 | Sard Siw Bite कह सेल्यकेल्लरि²ंग wre te की कंपनी का ताम बदलरे का vere Prepon fos वा of name ofthe Company of M/t. DIN Teng & Manag P88 फकूगबाब्क No.OT | ere राइस इत्सेटेर sake Face को उनके अधिøकृत Te FT आवश्यक Arena aff सूची के मि=ए का प्रस्ताव. Proposal of Me. 290५6 Infotech Pet Ltd for Additional List of ‘Services required for their Authorized Operations. “Resid Tem No.8 | Wea रूत्लऋए (10 ema wwe GP धारक HRM TAT करना Monitoring performance of the unit holders as per the FSR (10 ol attached.

17 Rede, 2024 को विकास आवुक्त की areceret [MINUTES OF 194° MEETING OF THE में आयोजिQत सीप्ज़-सेज के लि£ए अनुमोदन समि=ति? की WAL COMMITTEE FOR SEEPZ SEZ HELD 1194 वीं बैठक का कार्य&द्त्ता] IDER THE CHAIRMANSHIP OF VELOPMENT COMMISSIONER ON 31 DECEMBER, 2024, ह्सिêäईजेड का नाग Ee —«d| Namo of the SEZ EPZ-SEZ ठक tam joa — IMocting No (1940 शत 1.122008 [Dato 112.2004 उपस्थिíत झदस्थ: ‘Mombora Present:

| =. || कम Sipe critters bong ton | Fee | ee 'हि¸कास आपुक्त (( SEEPZ-SEZ Sri. aS. फतवा. Owvelopmert जिQ ate पणिñक्कर आदुक्त आयकर आयुक्त कार्याô&लय, मुंबई के नामि=त / [Sn [900 Panicker Commissioner ‘9! Commissioner of Income Tax ax office, Mural किÖ eye उप Ree dated ade, मुंबई के ata [Sha Himanshu Dhar ‘Deputy Director DGFT ‘of tne Additonal DGFT, [Pandey il कल लत 2 Fa aay ea AT sre. Poonam Dharade Diroctor of ‘of DC inaustos, ‘shoe of Maharachtra

ore जनपल एयर काने क्र grt. Meoca Rarnshan Commissioner ot किÖ वानि¦ती / Nominge of Commissioner Customs, General, Ai Cargo, है Para air लह Ree जयुरू OWT SEEPZ SEZ Shui day Manoj Shah Development , SEEPZ an विनि¦र्दि½षठ अधिøकारी 80006 00८७ 12027 7:7727/7>: :॑üौþ"ए।ँĂ।ँĂ' पैक के सुचाक संचालन जौर सहायता के शिĄए उपस्थिíत ‘GS Bhandari, ADC and Sha Harish Rathi, allended for assistance and smooth ing of the meeting. 51777 11/27/5777: 25.11.2024 को [2 Confirmation of the Minutes of frets 193 वी बैठक के qs की एल... [he 196 लता ned on 25-11-2024 ‘The committee ने सभी स्थगिĆत प्रस्तावों को अगली बैठक में 10 place all the deferred proposals in the next

पत्नी के लि£देशक में परि²वर्त&न fesigainc OZ : किÖ लि£ए तेलर्स& ge renter प्राइवेट लि£मि=टेड का प्रस्ताव] Agenda lem No. OF Proposal of Ws, Eure Diamonds Pvt Lid for Chango in Director of the Company. [LIST OF DIRECTORS BEFORE AND AFTER 7 Ke | paar oe: | Ey nice Directors Afior No. [Mantes 8 Jan an an lahavir MM Jain ५777 एक [Sushi Kumar छा] [see Ta, SAT OCA Be iboration, he ro 109 दि½नांक 18.10.2021 एवं उक्त नि¦र्देÚश की ‘proposal of the unit for change in Director of the शर्तोंÜ के : के अध्यध्ीÞन के : कैपनी के. uny in tarm of MOCAI Instruction no. 109 68106 leer को बदलने के लि£ए इकाई के प्रस्ताव को बंजूरी ® |18.10.202' and subject to compliance of the conditions eu the said instruction. Toa मेससे इन्फिžनक्स wes Proposal of Wis. Infinx Services लि£मि=टेड, धूनि¦ट H1,9,10,17 . और 14, | कंपनी Bat पैटर्न& में Pv. Ltd, Unit 1३0.1,3,10.11 & 14, SDF-I for Change in oiding Pattern of the Company [hirs. Priya [Tandon fancom loctronics Ud Boar Tandon sons. HUF| जल har = wwarya [Resident wupla AEB |

iio r | arr me P| a7 5 (Capital, LLC यु ironman AsalForoign छा] fac चंखण 109 दि½नांक 18-10 2021 एवं उ् Bee की. lect arg के अध्यचीन के अनुसार कंपनी के iorwost सिäल्क Holdings II |Compary Hereford a, SRT MOCAT Patten: 388,509 TAter delberation, the Commiliee aparoved ‘proposal of the unit for Change in Sharehoding lem of the Company in term of MOC! Instruction 109 deed 18.10.2021 and subject to compliance of [100.00

छिšलदायी मद 4: fad इन्फिžतक्स सर्क्ति¡?&ज mete लि£मि=टेड, यूनि¦ट न5 ., एसडीएफ-1 का कंपनी के Taam No. 4 = Proposal of Ms. कक Services Lid, Unit No.5, SDF-I for Change in Shareholding शेयरहोल्डि­ंग पैटर्न& में परि²वर्त&न का प्रस्तावा] ot the Company. | aes Shareholding Pattom Patiorn Resident |1,53.500 | fo 2.48 11,66,500 | 765500 269 ia TS (277 al aS PIT smoanty 3 000 108 ident 860 ठग हि¸ह्कक | ident 1,455 a r= _| irdian Trost (2,899 r= | पल 0S reign (Capital, LLC Tass aee 2352 a Ironman Asia [Forolg Holdings 1 Pte, Ld 14,7466 [2387 al 87 अनुपालन के अध्यधीन के अलुरूर कंपनी के inc, ea MOAT car 109 दि½नांक 18.10.2021 एवं उक्त नि¦र²्ेश की at परि²वर्त&न के Fr के प्रा को मंजू दे दी.) aeeetin ‘proposal of the unit for Change in Shareholding ater of the Company in tarm of MOCAI Instruction . 109 dated 18.10.2021 and subject to compliance 00 he conditions of the said Instruction. Tem Wo. 5 : Proposal of Ws, Gualty 20770 fA wee 20020 द्वारा a की साझंदार और लाभ साझाकरण जनुवात पैटर्न& में for Chango in Partnership and profit sharing rao का प्रस्ताव] etter ofthe Company. wriners Pre and Post: 7 plaids हू aa ० i | | | saciid tall एिÉ हुक हि¸ at [inska Nath है |nstaNah 20% 5__fAatish Nath

SUR EN के अदुसार ठयनी वी साझेदारी te लाभ arene ours a परि²वर्द&न के प्रस्ताव को. तस्कर के मद जगह MOST RS 109 दि½नांक 18.10.2021 एड उक्त Ree मय the Commitee approved ‘proposal of the unit for Change in Partnership and shaving ratio of the Company in torm of MOCI instruction no, 109 dated 18.10.2021 and subject to तो ' the conditions ofthe said Instruction. ae कहे जया प्रा Tom No. 6 = PropanaT ol Wa, Paisscap dia के ag के हस्तांतरण और नि¦देशक पद में (Pvt. Lid (DC Motors) for change in shareholding है अर Tecate मे पिĊन के. [pursuant othe transfer of snares of Portascap Inca seme iee ie Pet » Private United and charge inthe Directorship, weholder —=—|No. of SF — Porescap Sngapore Pie Linited | [(Singapore) 'S Motion Asiapac Holding | lLimited (as a nominee of Portescap Singapore Pte Limitec) गन हि¸ज्शजणज्आव्ल्ड ame ofthe Shareholder 6 of Shares ४ of Sharehoiing IMarathon Electic India Private | ee 443,589 [19.900 Fortescap Sngapore Pie Limited (98,35,654 [60.099 (singapore) JAS Motion Asiapac Holding (00 p.00T% Limited (as nominee of JPortescap Singapore Pte Limited) oti [L,22,79,343]100% LISTOF PRE-POST DIRECTORS: Pre Directors: le | peer rector . tion | tesignation ickadeiiaabel 18.10.2024 Director Resignation of Director Zz mas ral [16.70.2008 10.2004 le | ime of Director ration i Ino.१ किÖ. Rishi Hari Bhatnagar Time Director 02267. i. Sanjay Kachroo Whole time Director [10314467 Sarah App recor __——=sitoaasésa =| Arvind Pasicha _ फिžल्लल उठ | 92,500 fox

Paice Rea क न AAT उठ हक DSGRI/e करन कब टन ved ra 109 दि½नांक 18.10.2021 एव उ् Rr the unit for change in shareholding के अनुपालन के अच्यधीन के aepre eZee इंडिġया sete Pursuant to the transfer of shares of Portoscap India [Rats ted के हस्तांतरण SeRemerex Private Limited and charge ॥ the Directorship In torm ता व Cee और नि¦देशक se में परि²ववंन के. ज MOCAI Instruction no. 109 datod 16.10.2021 and wera को igh दे दी) इकाई से नि¦देशकों की विदुक्ति¡? का [saject > comance of contbone oto 88 #आईआर-12 प्रसदृत करने age Fre जा रूदता है] Instruction, The unit may be requested to submit the 08-12 of appolniment of Drectors. falda बता सलन एफएजजार [OX सत्य एम om No.7 Wosorng painance तक के अनुसार इकाइयों के प्रदर्श&न की ere attached, सार ed पर जे Ramee mee EARLE पान Petar Wontoring Pertormance of Wis. $ G Designs | ' की अवधिø ayuft 2022-22, Pvt. Ltd. (or the period of 3 yoars 1.8. 2021-22, 2022+ (2022-23 और 2023-24 के लि£ए प्रदर्श&न की 29 and 2023-24. ‘nit has euomited tho APR for the period 2021- ua हि¸काई ने 2021-22, 2022-23 और 2023- 24 की अवधिø के लि£ए चार्ट&र्ड& ore द्वार प्रमाणिñत एपीआर प्रस्तुत किÖया है] 2021-22, 2022-23 और 2023-24 की अवधिø के लि£ए नि¦र्याô&त और आयात डेटा को एपीआार में उनके द्वारा seg किÖए गए डेटा के साथ क्रॉस सत्यापन के लि£ए. 1-22, 2022-28 and 2023-24 was rotrioved from {for cross verification with data submitted by ln the APR and same was found satistactory. एनपएसडीपज से प्राप्त किÖया गया और इसे जनक पाया गया] ota: विचार-विमर्श& के बाद, सनरि²ति? ने 2027- ;मज्ब dalberation, the Commitee noted क्र 22, 2022-23 और 2023-24 की अदधिø के ofthe unt for the period 2021-22, 2022: लि£ए इकाई के प्रदर्श&न पर मौर किÖया क्योंकिÖ इकार्ड& ने and 2023-24 as the unit had achieved positive |॥६ | free नि¦यम 2006 के नि¦यम 54 के aqar (on cumulative basis in terms of Rule 54 of SEZ 1008 ‘er राकारात्पक एनएफर्द& हालि£ल किÖया | पिĊमि=ति? ने यह भी नि¦र्देÚश दि½या किÖ 2021-22 की. 10% Comminoe also directed 10 iitate action for िį के लि£ए यार्षिıक रि²पोर्ट& प्रस्दुत करने मे देरी के of Show 09089 00009 for delay in er ea गोटिijय mt कले के लि£ए 801 APR for the porod 2021-22. आरंभ बिĵठक अध्यक्ष को धन्यवाद ज्ञापन के साथ समाप्त 8 Meeting concluded with vote of thanks to the cheit. gt sey ean tndran BE anmor comer

अनुमोदन समि=ति? के लि£ए की गई कार्बाô&ई 51. 12 20x को आयोजिQत ‘Acsion Taken for Ayorevel Committee 994 on 31.12.202% Laban ७. Show Cause Notice has been foes, FBR 45, Moatoring Periornance of M/s Designs Pvt. Lid. for the pecied of 2 yee 2023-72, 2022-25 and 2025-24. पर्चाô& मद स. धर | = 2] Agenda ter No Subject लए ar agen कर ता] 25.11.2004 व हद छल Soe क जा 5०4४ 1 80.01 | Coatimasion of आफ ofthe last meeting helt on 25112006 WAG sageH AAT O2 | Proposal of MJw Suro Diamonds Pr. छत for [Permission tater Tamed for] ०५44 te 1७.07... | charge ia Director othe Company Change im Director of the (dsiaien खबर 53... Proposal of M/s. Tafinx Services Pvt Lid, Unit |Permianion Letter issued for’ Agendatien Noos |Ror9A10, 11 & 14. 80 far Change ia | Caange in ‘Drecwor of the harolling Pacers of the Company ७8 ०9.०1 225. TART WEEE कक का Proposal of M/s. inti Serves Pvt एल फफ (क्लि¡£प ओब० Letter loved छा TandsteaNogs | Ko ODP] fr Chang: © Sharetolliog Patter | Change in Director” of the 21260 अब 30०७ on 09.01 2025. war agen सुर 5. | Proposal of Ws: DDTAO कर Change न eter of Auprovel छा ७544 bers Neos | Petnereip and pros aharing 7359 Paters थे | Partnership and profit baring an नही oragas खा — iit Beatie nsos | ser) 2० cng: in shateicg preuant | burn आए changin tho em NO.OS in the ‘ena Motor) fr change i as Pesach 1 pee ne net and change he Deccan bred ‘te Uae es स्थल RETF | eames STA ree BEES Ye Moto ote wad ear [Agenda ter NOO7 | sett वर wale 2021-22. 2022.29 और 2023-24 % | ‘ANU ७0 on 14.01.2025.

OFFICE OF THE DEVELOPMENT COMMISSION! ‘SEEPZ SPECIAL ECONOMIC ZONE. GOVT. OF INDIA, "ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 8. Proposal : ‘Application recelved trom M/s. Luxury Jewelry (india) Private Limited permission for Third Party Repair. 0. Specitic Issue on which decision ot AC Is required: - Permission for Thied Party Repair ©, Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ ‘Notification = Interms of Instruction No. 51 dated 25.03.2010 issued by MOCAI. 4d. Other Information: - Ws. Luxury Jewelry (India) Private Limited was granted Letter of Approval No. IA(V/NUSIAPL/GJ/234/03-04/2219, Dated 31.03.2004as amended for manufacturing for ‘Studded Gold Jewellery, Studded Silver Jewellery, Studded Platinum Jewellery, Plain Gold Jewelery, Plain Siver Jewelery, Plain Platnum Jewelery, Combination Jewellery, Semi-Finished Diamond to full Polished Diamonds. The unk has commenced production wef. 03.10.2004, The valiity of LOA is upto 31.03.2024. ‘The unit nas suomittec the Form F & projections for 5 year 1.8.2024-25 to 2028-29 In terms ot MOGI Instruction No, 51 dated 25.03.2010 for thd party repair uncer: larva of the Company [Ws. Luxury Jewelry (india) Private Limted | आए फल No. S07, Towers, SEEPZ+r a a (LOP No. & Dats a tems of Manutactures pproved Cap: Proposed Capacity

rcs) (rcs) a) —[Diarond Studded Gold & Si jevelley, Plain God & Siver| 54000.00 No Change Joweliory bi 60 & Fotshed Damord a Na Change 6 “Dato of Commencement 0/63.10.200 ‘Production 7 _Vaiity of LOK Sea Further the unit vide letter dated 18.04.2024 has also stated es under: Retails of Labour charges towards reir, ‘Description of items fo be Repaired |PCS to be Repaired) Approx Labour Charges (Rs. In Lacs)

Pan and \Gold/SiverPlatinum Jewelry Studded] ith Diamend/Pracious and Som [Precious Stones. ‘5000 PCS INR 47.00 ‘Tho 4918 of the projections for § ५७७७ (०, 2024.25 to 2028 29, Prajections:: i EBs Brepoved or 5 years ~ वाट ocation 1 yor + lt 2024-28 to 2028-28 lof location t year «ir party 1 Year (108s «Rs, 2) (sussens. 61.99 a (छठ 7 छफ़ाछछ 1 [तर eC [ छबछऋक | छकछछछ अक्ऋछ७ 7711 [erro Capa oes 21. बा बात... orn

का Taw ऋऋ्ऋछ ब्जा छछछछ STS [ उछककक 7 उछछछक parents my jnodUnusedBroxen Jewelery 821.00 कफछतत T0700 079.27 Iremekina & Remetira imgor of Iwarorat के id Pay Repair (No IE _= 7088.00 ‘aos ) Import of spares Paris & छछ A | काका ition of Didone | केक | गे |]

aber

im Krew how Teo [17 [Boston & Drawing ees Payrert of traing of i ecricane abroad

Foroga Taal Brees है ह है प्र कक [. | lortornalconmercaborew: yer 2००1 (spect oe) {i5-Tota te 16) [arr | tee spend _| “waza 100 Scie Se ef te T9183.12 ic Meal Wears (1-18) “| 01001 is invod ७ Instucion no. 51 date. 25.09.2010 5६५७३ by MOC! ay be soon whorin a procedure was instruciec to be folowed by all GA unis in future for bringing in jewelery, broken Jewellery for remaking, remelting and repairing ike maintain of rogistor, fing in the data of import for remelting, oping, remaking and 830 ery o'ersovaalorowih weary a8 5 Besed on the said Instruction. Customs issued a Public 1०6०9 no. 01/2010 dated. 08.04.2010 and a

8. Recommendation: The request of the unit for Permission for Third Party Repair forPiain and Studded Gold/Silver/Piatinum, Jewelry Studded with iamond/Precious and Semi Precious Stones is placad before Approval Commitioo {or consideration in terms of Instruction no. 51 dated. 25.03.2010 read wth Public Notice No. 01/2020 dated 08.04.2010 and a corrigendum to that effect on 26.04 2010,

OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, "ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, 2. Proposal : Proposal of M/s. Gold Star Jewellery Pvt Ld for Micserm Projecdon for Curront Btock Le, 2024-25. 0. Specific Issue on which decision of AC is required: aquest for Michterm Projection for Current Block Le. 2024-25. ©. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ Provigo of Rule 19 (2) of SEZ Rule 2008 “Provided chat the Approval Committoe may also apprave proposal {or broad banding, dversificaion, enharcement of capacty of production change in tem of manufacture of ‘orvces activity tt maets the requrement ef Rule 18. 4, Other information: - हज "| note Uae 8 Jewolery Complaxil, SEEPZSEZ, Andheri (5250. Mumoal-400096. [a ew 61758 Se. % LOANS. 8 bate

ZINUSAPUGI2: Dal 2000 2s amended डा छल of ManitactureSorvoe Sudded GodSiverPatnum — Jeweller Combination there of Stainless Steol Studded with Diamond anc Pracious Stones & Pears, Studded| ches with or without Bracelets 8 KT gold) and 3KT and 6KT Gold Findings thereot [Date of Commencement जायफणणणण तर । हज iy oTLOR शत [Outstanding Rent dows. 2208 975A ws on TOOT 20S | | jaiidity of Lease Agreement jub lease agreement 8. registered {| 103.2013 for 17 years (Plot No. 192 17, 28, ») and 01.04.2020 to 31.03.2026 (Unit No. GJ- & G09 G & J, Comploxtl. | 78. Pending GRA Objecton, Fany

Pending Show Cause i INotice/Evetion Orie Recovery INoticeiTecovery Order issued, है ud Further the unit vide letter dated 27.12.2024 has stated that:

1. No Additional investment is required as their current capacity and plant and machinery.
2. No Additional Employment required.

(Rs. In Lakh) i lars “sting pproved|Proposed for midterm) ०. Revised Projectons fo ns te Samet tock Le sista "ve Year Le. years Le. (० 2024-|1US$ = Rs, 83.00) 21 to 2024-25 (1USS = 8 [25 (1USS = Rs. 00 [Ps intake किÖ का छत [Ae फ vache इक | Value of exports ti] 236900.00 ‘3000000 | 14250000 | —177686.75 five yours oroign Exchange | | | 0 jimpor of Machinery | 168802 ford 150.00 Te07e impor of हे 765603.10 7e000.00 | छठ = ind Components LL JUrusediused, new} — 10520.00 Te00.00 झक्कक् | e57530 foroken jewellery for lepaicTaird Party Repaic, [Remaking and rementing land other inputs ete. Ft limport of spares and 1087850 SOO Bas Bes [zorsumalon | [Repatriation of कक | |. | : 0 profts to foreign olaborators aly a a mp sim wownowwee) iY co] gn and drawings foo. =| | ‘ayment of [| 0०00८20% jayment on ज्ऋज मं CL Inician technicians abroad _ "3 [Commission on Expor] lec. (9 [Foran raver ry 2] | Dunit oF Tere 10 5 | | | id on extornal mercial jorrowing/ceterred ayont credit (spec otal) [800०0 detais) _ [16 10७2७ 75) झक्छ फ | woes | जनक] coed }i7 [Net Foreign Bch i=" | कप. | [= | lEaminge in tive youre (1 1016) ‘The monitoring pectormance of the unt was placed belore the Approval Commitee Meeting held on 90.03.2022. After deliberation, the Committee roted the performance of tho unit for the period 2019-20 that the unit has achieved the Positive NE on currulative basis in terms of Rule 54 of SEZ Rules, 2006.

2. Recommendation: ‘The proposal ofthe unit ‘or mid-term projections forCurrent Biock |e. 2024-25 in terms of Rule 19(2} of ‘SEZ Rules 2008 is 99096 betore the Approval Corrmiiee for consiceration

3. Proposal : ‘The proposal of the unit for change in sharoholding pursuant to the transer of shares of Portescap india, OFFICE OF THE DEVELOPMENT COMMISSION! SEEPZ SPECIAL ECONOMIC ZONE. GOVT. OF INDIA, (EAST), Mi Private Limited and change in the Directorship.

4. Specific Issue on which decision of AC is required: « Change in shareholding pursuant to the transfer of shares and change in the Directorship

5. Rolovant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ Natitication = MOCAI Instruction No. 109 dated 18th October, 2021

6. Other Information: « [Name oft Unit Porescap india Pvt. Ud [Tocation of the Unit No. 04. SOFT, Seape-Sez, Andheri

• East-| 00086 [LOA NG. & Date EEPZ-SEZINUS/APLIAG9/S4I4968 dated] हे 7.04.1994 as amended a of Wan facurar Sane [Special Purpose Motors for Electronics industries and Sub Assemblies, Facilities for, Design & development, Engineering and janufactures of Sub Assemblies, IT Suppor हि¸ ices and 1६5 thereof Date of Commencement (01.09.1995 \Valdty of TO (31.03.2025 711, जा, i Dues ee पा VValdiy of Lease Agreement Sub Tease agreement is registered for the eriod of 01.04.2020 to 31.03.2025 ding CRA Objection, if any i ding Show Cause — | [Eviction 01090 Rocovary [Recovery Order issued, # any Prior tothe share transfer:- eee

["] [Portescap Sngapore Pte Limited | 22,79,2: 89.999% |(Singapore) ‘Motion Asiapac Holding 1100 pe imited (as a nominee of ortescap Singapore Pte Limited) fre fuaa,7o,aaaf 100%] ‘Pursuant to the share transfer: [| Name of the Shareholder [४०. of SI डर of Sharcholding | ‘Moon Aslapac Holding छठ 0.001% imited (as @ nominee of IPortescap Singapore Pte Limited) otal 100 LIST.OF PRE-POST DIRECTORS: Pre Directors:— a of Director inal Flesignation of

• Dipeshwar Singh Director 2 |Rosignation of Director Thomas Hill [16.10.2024 Updated List of directors: a [_ ee | Designatio DIN No. [1 |r Fish! Hari Bhamagar time Director _fon2614a4—] [Mr Sanjay Kachroo le ime Director _ [10314467

3. Sarah Apple [Director —— जिQ Arvind Pasrcha [Director ——__——*fo9606839 a 2500 [100% | The unit has submitted the following:

. List of Directors and shareholding pursuant. Copy of Board Resolution for Resignation and Appointment ofthe Directors. . Form DIR-12 for Appointment & Cessation of Directors. Undertaking in terms af instruction no. 109 dated. 18.10.202. PAN card and address proot of Directors. gens 0281 Instruction No. 109" dated 180 October, 2021 states that: Reorganization including change cof name, change of shareholding pattor, business transfer arrangements, court aporoved morgors and domorgers, 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-devoloper Unit shall not opt ‘out of exit out of the Spociai Economic Zone and continues to operate as a going concer, All abilities of the Dovoloper/Co-developer / Unit shall remain unchanged on such reorganization, ©, Hecommendation:. “The proposal of the unit change in shareholding pursuant to the transfor of shares of Portoscap india Private Limited and change in the Dicectorship Is placed before the Approval Committee for consideration in terms of MOC! Instruction No. 109 dated 16th October, 2021 snoreceranseneentnssossersovessenassaneeettt

OFFICE OF THE DEVELOPMENT COMMISSION! ४ \SEEPZ SPECIAL ECONOMIC ZONE GOVT. OF INDIA, "ANDHERI (EAST), ‘8, Proposal : ‘Request for change in shareholding pursuant tothe transter of sharos of Portascap India Private Limited and change in the Directorship. 0. Specific Issue on which decision of AC Is required: - Change in shareholding pursuant to the transter of shares and change in the Diroctorship.. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/instruction/ Notification >> ‘MOAI Instruction No.109 dated 18.10.2021. 0. Other information:

Porisscap Woda PL Ld कक

in of ro Ua 703, 601 & 602 Towerll, SEEPZ+| Sez, |LOANe-e Oats EPZ-SEZIA: __TNUSTAPLHWTABOTTTOV| [S196 6. 22.02.2012 as emendiod tem of Manufacture/Service ‘Purpose motors for electronics ir motors and sub assemblies etc. ‘of Commencement: 04.2012 ba | Tdty ofLOR 2027 [Gutstanding Frank Dues Te Our Cc iy oT Lease Agroamrert ८ agreomont ए हक wat 05.2012 to 31.12.2095 ing CRA Objection, Fany ५3 mg Show Cause mc lEviction 01006, Recovery Recovery Order iesued, i

a | er ऋ of Shareholding Portescap Sngapore Pie Lirited |1,22,79,243 |99.999% {(Singapore) "I TAS Motion asiapac Holding |T00 001% Limite (as a nominee of Portescap Singapore Pte Limited) ot 11,22,79,343 100% Pursuentto the share transfer:

| Name of the Shareholder _ [No.of Shares] % of Shareholding ] No. ‘Warathon Bleciric india Private wi 143,589 [19.900 2 [Portescao किÖक Pte Limited pa || 099 “3_|AS Motion Asiapac Holding |T00 Coos Limited (as a nominee of Portescap Singapore Pte Limited) fotal rs आशा । LIST 06 PRE-POST DIRECTORS: Pre Directors: ee _

कल ‘of Directo Dateo No. resignation IReclgnaton of Mr Dpeshwar Singh [18.10.2024 [Director 2_|Resignation of Director i. Thomas All 0202: Updated List of directors: Sr. ; seer | of Direct pr am — No. 1 किÖ. Rishi Hari Bhainagar [Whole time Director (0226 लि£आ Ir Sanjay Kachroo cle time Director _ [10374467 [3 |r. Sarah Apple jrozasess_—__—| 13: या जाला जा a उउडडछ | कक |

The unit has submitted the folowing:

1. List of Directors and shareholding pursuant.

Copy of Board Resolution for Resignation and Appointment of the Directors. 3. Form DIR-12 for Appointment & Cessation of Directors. 4. Undertaking in terms of Instuction no. 108 dated. 18.10.202, 5. PAN card and address proof of Directors. ७. Recommondation;. ‘Tho proposal of the unit change in shareholding pursuant to the transter of sheres of Portescap India Private Limited and change ॥ the Directorship is placed botore the Approval Committee for consideration in terms 0 ॥#/006। Instruction No. 108 dated 18th October, 2021

OFFICE OF THE DEVELOPMENT: . 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI 3. Proposal Proposal for change of name of the Company ot W/s.DIN Trading & Manutacturing Pvt. Lid. 9. Specitic Issue on which decision of AC is required: - Roquost for Change ot the name of the unit from. DIN Trading & Menutacturing Pvt. Lid to Mis. ‘Avoler Kiara Pvt. Ltd as weil as change in director in terms of MOC&I Instruction No. 109 dated 38.10.2021. ©. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- 0081 Instructon No, 109 ot MOCA! dated 18.10.2021 d. Other information: - [7. Name ofthe Uait Ws DIN Trading & Wanalacing Pvt Td -UDINASI2020-27 009972, Dated 19106.2000 as amended. ILOP No. & Date &: [Location No. 176, SOF-Vi, SEEPZ-SEZ, Andhet (=), Mumbal-400056. 4. \Aroa eOSqmms CCS 2. litern(s) ded GoldPlatrum/SworPalladuniBrass & — Bronza_Jeweller Imanufacture/Trading|Gold/Siver/Pietnun/Pallacum Jowolley Studded with Diamond, Color | (00053 Stoe! Jewellery Plan and Studsed Combination with Gold, Patinum Diarond and Coie Stones, Syrthetic Stones, Wax MocelSiver Model le/PlatinurSilver & Palladium, Gold’SiNor/Rhodlum, Plated, Bronze & 8: IDamond, Color Stonos | & Cubic Zicania, ' By Prod |Finaingers40700%0/4016100071131 12077181910/71 131900/71 1471017711" 3 ato ofT8.06 2004 |commoncement [production 4. 1.08 Valid upte 18.08.2028 Ouisianding — Roni Fs. ¥,259,488.147- as on 20.01 2025 [Dues [B.[cabour Dues NI 7. \Naldity of —Lease)Sub-lease agreement is ropistered w.e1. 16.09.2020 to 15.09.00 greement 6, |Pending CR, Objection, it any 3, Pending Sus (08088 1] rder/Recovery INotice/Fecovery हि¸नाशकशिĄखरsy Sa

amo उबप्राब Rotor Kara Pvt. Ld Proposed =] ‘Amount 99800 "| [00610] 700000 | 700.06 ‘After: [sro] Type ot Numer 0 eae | कक ] लि£ ShareDeberture | shares/Debentures_| Amount Z Equly छठ | 38.90 2 [Rajendra Singh) Equity 7 100 prawet es [Total Equty || id 700000 | 700.00 ‘+ Thoro is no change 4 Shareholding Patter of Directors before & Alter. Further, the unit has submitted following other requiste detallsidocuments: |. Copy of PAN Card 1.0. Ws. Ateler Kiara Private Limited, . Copy of IEC io. M/s. Atelier Kiara Private Limited. . Copy of GST /..0. M/s. Aioier Kiara Private Limited, Copy ० Board Resolution for change of name, Copy of NOA & AOA 110. Mis. Ataler Kiara Private Limited. Copy of Certficate of Incorporation 0. Ms. Atelier Kiara Privato Limited List of Diroctors Before and After. 04 Certified Shareholding Pattem Before and After. ). Copy ० Form No. INC-24, 40. Gopy of Undertaking. 1४001 Instruction No. 109 dated 18.10.2021 - “Re-orgenization including change of name, change of shareholding pattern, business transfer arrangement. court approved mergers and demergers, change of

10 condition that the Deveioper/Co-Developer/Units snail not opt cut or exit out of the Special Economic Zone and continues 10 operate as a going concem. Ail fiabilties of the Devoloper/Go-Developer will remain unchanged on such re-organization ७. Recommendation: Proposal of the unit forcrange in name of the company trom Mis. DIN Trading & Manufacturing Pvt. Ltd to Mis. Atelier Kiara Pvt. Lid as well as change in the Director of the company before Approval Committee Meeting tor consideration in orms of MOCAI striction No. 109, Dated 18.10.2021.

8. Proposal : Request of M/s. Zycus Infotech Pvt Ltd for Additional List of Services required tor their Authorized Operations.
9. Specific Issue on which decision of AC Is required: - ‘The detalls of folowing addtional service which is pot covorec: under the defaul list of services 08 por MOCAI F. No, D.12/182013-SEZ Dated 02.01.2018 and Instruction No. 94 dated 08.05.2019 Is as under: in ae Justification | [Freight Insurance services & Travel [This reques! छ for @ GST exemplion for Wav insurance services rance for Zycus employees who to customer locations. They ar for our business due to thelr expertso | ensuing te wolbohg 000 reams Hen, 0० cm rave surance for ६७०0 a oud recy super ०७ business, ९. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! ‘Notification := Instruction No, $4 dated 08.05.2019~ “DC/UACs may expand the list of services to factitato unts/developors in their rescective zones". d. Other Information: - [_ 1. Name ofthe Revere rete "| PL SEZIAVAPUSW-20/2009- 105143, Dated 19.05.2010 as amended ०७००७ ___ & Date ka =— «i छठ & Plot No. GI उठ SEEPZi+, -PZ-SEZ, Andner (६), Mumbai: 400008 [5 | rege) oF maniac Zar Software Development and IT Enabjed [5] ना commencementor.022071 production हि¸आ ०००४ BOBS

_ Authorized Operations are as undor: Ea List of Approved Servic No. न. | Freight insurance services & Trave) insurance services: ७. Recommendation; “The proposal of said servico are not covered under the dotaut it of sovices ७७ por MOCAI F. No. 1.12/19/2013-SEZ Dated 02.01.2018 and Instructon No. $4 dated 08.05.2019 is placed before the ‘Approval Committee Meating tor consideration.

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI- 400096. #के# कक के # के के *ेŗ के के *ेŗ *ेŗ + # # + AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A. PROPOSAL: Monitoring performance of the respective units in terms of Rule 53 of SEZ Rules, 2006. B. Specific issue on which decision of UAC is required: Monitoring performance of the respective units as specified in FSR’s. C. Relevant provisions of SEZ Act, 2005 and Rules 2006/Instruction /Notification: In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules. D. Other information: Sr. | Name Of the Unit APRs for the period FSR of the relevant No. period 1. | M/s. Neysa Jewellery Ltd.-Unit 1 F.Y. 2023-24 FSR[

| 2. | M/s. Quinnox Consultancy F.Y. 2023-24 FSR[

|] Services Ltd.-(Unit I) 3. | M/s. Quinnox Consultancy F.Y. 2023-24 FSR[

|] Services Ltd.-(Unit III 4. | M/s. Sarto Electro Equipments F.Y. 2022-23 FSR[

|] Pvt. Ltd. (Trading Division 5. | M/s. Trio Jewels Pvt. Ltd FLY. 2022-23, 2023-24 | FSR[

| oO M/s. Navbharat Carbon Co. F.Y. 2020-21, 2021-22, | FSR[

| Trading 2022-23, 2023-24 7. | M/s. Portescap India Pvt. Ltd. (DC | F.Y. 2022-23, 2023-24 |FSR[

| Motors | 8. | M/s. Veera Luxury India Pvt. Ltd. | F.Y. 2022-23 FSR[

| oS M/s. Star Brillian Pvt. Ltd- Unit-I | F.Y. 2019-20, 2020-21, | FSR[

| 2021-22 10. | M/s. Star Brillian Pvt. Ltd- Unit-II | F.Y. 2020-21, 2021-22 |FSR[

| 11. | M/s. Ornamentations (India) Pvt. | F.Y. 2023-24 FSR[

|] Ltd. 12. | M/s. Spark Jewelry Pvt. Ltd. F.Y. 2020-21, 2021-22, | FSR[

| 2022-23, 2023-24 13. | M/s. Elysian Designs F.Y. 2023-24 FSR[

|] 14. | M/s. Jinai Jewels Pvt. Ltd. FLY. 2023-24 FSR[

|] 15. | M/s. Enchanted Exports LLP F.Y. 2020-21, 2021-22, | FSR[

| 2022-23, 2023-24 E. Recommendation: The proposal of the Units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration. पक छह के हे औ औ 5 के के औ के हे हे 5 औ हे औ डे औ ही औ हे औ औ 5 औ हे औ हे के औ 5 औ हे औ औ हे औ औ औ हे औ औ 1

SEEPZ SPECIAL ECONOMIC ZONE: GOVT. OF INDIA, "ANDHERI (EAST), MUMBAL 3. Proposal : ‘Monitoring Performance of the Unit for the F.Y, 2023-24. 8. Spocitic Issue on which decision of AC is required: Monitoring Pertormance of the respective units as specified in FSR's. ©, Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ ‘Notification In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the ‘Approval committee as per the guidelines given in Annexure appended to these rules. 6. Other Information: FINAL SCRUTINY REPORT/4,72024-25 Date: Name of the Unit: Ms. Neysa Jewellery Ltg-Unit ‘Address: 0-36, G & J Complexll, Seop2-SEZ, Anchor (E), Mumbai - 400096. Block period: 2019-20 to 2023-24 Financial Year: 2023-24 (50 Year) Details of Previous Monitoring:-

1. Provlous UAC observation: ‘The proposal of performance of the APR for the period 201920 to 2022-23 was placed in the 191% Approval Committe meeting In its meeting held on 25.09.2024 wherein the Committee ated the monitoring performance of the Unit for the period 2019-20 to 2022-23. The Committee ‘also directed tho unit to «Action taken report : Directions of the Approval Committe Action taken any. Thifiate acton Tor Issuance of 5558 notice has beon issued to] ‘ause notice for dolay in submission offunit on 06.11.2024. |APRs. 3,58,459.41/ has Geared the sao. Clear the outstanding dues Gi|@ie Seond to he जब on 24102028 and the)

j. Clear the foreign exchange realization] ‘issued to the unit on 21.10.2024 and ॥0॥0 3 months and. submit recowed fom unt vido lord lletter from AD Bank within one month: '13.01.2025 stating that foreign exchange! ‘realization will be recovered within naxt 3 ‘months or they will process for an| on tom AD bank Tsued छ SO on 21.10.2024] SO has inspected tho| nd 3000६ 84 the report ०॥ 701.2025, ए SO छ Inspect the premises end) xamine the Employment vis-aviz gues Unit to furnish an Undertaking that For isS0ed ७ the unit on 21.10.2004 and il make optimum ublization of the spaceyreply recewved trom unit vide letier dt ७-३० viz export forthe current yoar 2024113.01.2025. 25. (A): Observation on APR

1. APPROVED Projections: (Rs. In Lakhs) 1 Year | 2? Year | 3 Vear | 4° Year | 5TM Year [eors20 | उ्तछठझ | 20er-22 | piece | उत्ट5-24 [FOB value ctemot | 70000 | 75000 | 0000 | 850.00 | "$00.00 EOutgo, | छछठ16 | 7S 6440 | 69605 | 75a70_| 17669 [79 | 19560] 16095] 16650] — ॥, Performance as compared to projections during the block period 2018-20 to 2023- 28, (Rs. In Lakhs) | ~_Export FE. OUTGO Projected | a | (Goods/Servicas) veel | ‘Oiner Outfion | ta eer ea 1718 001 यह [6७ 1 686 21 | 7556 | 000 | हक [डक [67 2021-22] e0000 | 1538 | ७६% [७७ | 0.00 |2002-35| 5000 | 26.60 | o5s55 [2500 | 0.00 232 90000 | ara | 70470 | 39576 | 20.00 | 0.00 | Total | 4000.00 | 689.42 | 3125.00 | 395.76 | 18500 | ०७ | Ill, Cumulative NFE achioved during the block period 2019-20 to 2023-24

[| mulaive: ‘Cumulative NFE lative % NFE Achieved Projections NFE Achieved [207320 | 106.90 250 2a [2ovoet [aris | sat TAT [2027-22 | oad a | ——— 7] [आड़ [813.70 20.17 04 [203-24 [680.00 | 318.70 a (0) Other information: (0) Whethor the Unit achieved Positive NFE —: Yes LOKNo. & Dato =] Tat क्षण TLOA 71.03.2004 item(s) of manufacture” Services Geld Jewellery and or Pratnum Jewellery Pialn and a [Studded witn lamonds, Precious, Semi-Precious Stonee, Synthetio & Poarls, Siver Jewellery Plain and or Studded wit Precious, Semi-Precious Stones, Synthetic Stones &| [Peatls, Brass Jowollry Plan and or Studded with diamonds, \Precious, Semi-Precious Stones, Syrthete Stones & 7७18-02, ’& Polished Diamonds Date of commancemant of oe 9 Jroduccon, [Executon oF BLOT eo Pending CRA ना पारा ऋननभभभमममममममम्म्म्म्Ĺम्म्म्म्म्म्मभश्ण Pending Show Cause परवहव्ढा_ ६२०४०] Order/Recavery Notice! [Recovery Order issued, if any हे 2025 Wale [44 INo. of employees ea alloted क़ 50. O71 $9. f ‘available Tor vac बकरा ४ 30.1. basis (areaino. of | ee ft por wont Gat = ear ~ हक 17.83 | ant & SETH IMachinory i otal O57 (Lakh

Per Sa. ६ Expot —pOceae Th juring the FY (Guaniiy and value ot goods [202527] loxported under Rule 34 \unutiized goods) alos Adan durg कर a] | monitoring period (applicable for लि£ए 2] ह्छ (29018 & Jewellery Units) aes ० i her all the APRS boing] onsidered now have been ॥ ot winin the te TE, Oop: ne ॥ 79, deta 0 ७० Year along ith no of days delayed to be

given. 20088862) Delay by | (00 ays (६) Reconciliation of Export & import data. 3. EXPORT: (Rs. in Lakhs) ‘ Figures reported in [Figures as per Trad | Difference i APR (FOB Value) Data any 20aa 4 ATA aT Rt, 0. IMPORT:

1. Capital Goods including procurement done on IUT (trom SEZ, EOU, STP, EHTP) basis. (Rs. in Lakhs) [eT Figures as per APR ainda al Data any [aaa 000 ठक _ 0.0) Raw Materials:

] Figures aa par APR] Figures as "| Reason for ‘Softex/Trade Data Ditference/Remark (enport RM) submitted by the unit BIOS oH | SEE 270 —]Freaht and insurance Rs. 2.70 Lakhs ‘rom RM by ° Bond cum Legal Undertaking (BLUT) (INR in Lakhs) rs. | artic INo. [20a Z ‘otal amount of Bond 1825 sndertaking (BLUT) at tho inning of tho 5 years block riod {ly Value oT BLUT amount atthe | "| ce) inning of the Financial Year [AP mn poros a jue of addtional Bond curt | jecal undertaking executed icing the APR monitoring any a Duty foregone amount on ब्छ्ब्छ (2०000॥ of goods and eorvices Imported or procured from OTA luring tho APR moritoring period | smallag or Gosng value of | 176.38 [SLUT at to ond of the APR lmonitoring period i [Detalls of “pending Foreign’ ‘unit vide Totter Gi. 13.07 2025 stated t [Remittance beyond n exchange realization will be recover next 3 months or they wil process tor ppending_ jan extension from AD bank. fo cross-check the eel and erty whether isslon from AD Bank / RBI ws been obtained. hor al SOFTENER been filed for tho said period?

no

(लक thereof. Applicable or Gers and Jewollery Units (8.0. to alco check whether has obtained donation from OC offce/RB| land if approved, whether they filed such pensing SOFTEX)

co} ITA'SEZ/EQUISTPI etc. against iin INR ॥ 70 IT/TES U ring the period? yes, detals thereof (year wise} ‘any Services provided 1920252 Not Appicabie fer Gams and Jewellry Unis Net Applicable for Gers anc Jewellery Units lareutfzing infrastructure lanather unit in the same or othe \sez? हैं ४०, details thereot, inciuding tt Ideals of the unit with whom lsharing is being made, and lpayment torms. fmonitoring period i sideration has been filed by lunt and whether the same ibesn processed for approval by 80 Office? jor_unt has fled all DTA) procurement w.rt. the —goods| jprocured by them during the| |monitoring period for the relevant lperioa? Io YES

| Jelals of the request IDs pendi Ni for OOC in respect of DTA yrement on the date ol submissfon of monitoring report IR) [Has tho unit sat up any cafat ठ leon / food court in unit jpremises? है yes, whether permission fro (000 / 00 office has been issued, lor otherwise office has boo |ssved, or otherwise? IWhetner unit has availed any lee goods / services for setting Jsuch facity? हि¸ yes, whethor unit has lsuch duty / tax benefit JDotais to be given ir lamount of duty / tax recovered \yet to bo recoverod? Ko) Fay Violation of any of 8 N fprovisions of law has jpotcediobserved by the Specific lotticer during the period under |ronitoring? (8) Observations on Estate Division. सन्त Status [Outstanding Rent dues हि¸: 6975651 asonst.122008 I] & 6 6" year ofthe Block period 2019-20 to 2023-24 and performance scrutiny for the period 2023-24. है F | ‘unl has उक्त expo revenue oF Fs. हल कक Lakhs as agalnel projeced expan] fs, 900.00 Laks 2. 71.84 % during the period for F.Y. 2023-24. 6. Net Foreign Exchange s.257 50" Lakh is postive for FY. 200528

| [As per the Teceived from the unit on dt16.07.2019 and 05.02.2024 for lustification on import and export revenue is as per below. 2. The unit has changed its product mix from ‘diamond studded jewsllery in gold to} ‘diamond studded jewellery in siver to meet up customers domand and} ‘accordingly unit had projected lower projection for block period 2019-20 to 2023+ 24, 9. The reason of short fall in FY. 2919-20 - The unit had undergone for repair and renovation work and unit was totaly down to process the new business with ‘customer. 6. The reason of short fal in FY. 2020-21- The unt was shut down at the starting ० the financial year due to 0090-19 pandemic. 0, Raw material prices especialy Gold and Diamond increased tremendously which} was affected to acquire new orders from customers and also Russia - Ukraine wa Impacted on their business. Duo to current market trond, major ordor trom customer was for ‘Siver Jowollery| studded with synthetic sionos and CZs" rather than ‘Gold Jowollery studded with diamonds’.

1. in order 10 Increase the business, unit is making all the etfors to cater new! customers at new destinations to increase 210 volume of business. I Pending Foreign Exchange Realization. '2 cases amounting Re. 191.43 Lakhe are pending for FE realization beyond [permissible time limit as per APR for F.Y. 2022-24. [Tho unt vio letter 4९ 19.01.2025 state that foreign exchange realization wil 6९ recovered within next 3 months or they will process for an extension from joank. [There I an oulstanding rental dues Rs. 69756.51 ह as on 31.12.2024 against th hn ‘are no Labour dussicases pending against the unit in estale section. [8._There sre CRA Objection pening. ५. [her eisnoSCNiependng. | Talue Addition submited by the Unit in the APR lor F.Y. 2025 24 1s 46.02%. [Tho unit has submitted value adition statement from CA M/s. Dhia) H. Mehta and Co. init's cortied that the Value Addition during the financial yoar 2023-24 is 46.02% lit. PR for the F.Y. 2023-24 has not been filed within prescribed time and |submitted on 09.01.2025 (.e. there Is a delay of 100 day).
2. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration,

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'SEEPZ SPECIAL ECONOMIC ZONE. GOVT. OF INDIA, ‘ANDHERI (EAST), MUHBAI &. Proposal : ‘Monitoring Performance of the Unit for the F.Y. 2023-24. 0. Specitic Issue on which decision of AC is required: Monitoring Performance of the respective units as specified in FSR's. ©. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ ‘Notification > In terms of Rule 54 of SEZ, Rules 2006: Pertormance of the unit shall be monitored by the Approval committee as per the guidelines given in Annexure appended to these rules. ५. Other Information: FINAL SCRUTINY REPORT/502024-25 Date: ‘Name of the Unit: M's. Quinnox Consutancy Services Lid. (Unit) (LOA No. NUS/APL95/16227) ‘Address: Unit 170 A & 3, 1700 SOF Vi, 1718, 171C, Seep SEZ, Ancher (६), Mumbal - 400096. Block period: 2021-22 to 2025-26 Financial Year: 2029-24 (9 Year) Details of Previous Monttoring:- 1, Bowvious UAG observation: ‘The proposal of performance of the APR for the perlod 2022-23 was placed In the 1870 Approval Committee meeling In its meeting aki on 31.05.2024 wherein the Committee noted. the monitoring performance of the Unit for the pertod 2022-23. {A}: Observation on APR

1. APPROVED Projections: (Rs. in Lakhs) [i Yeer | 2 Year | S¥¥ear | 4" Year | S" Year [ To [ ऋछा-ऋ | 36525 | 2003-24 | 2004-25 | 2656-75 |FOB value of export 770000 | 710000 | 1700.00] 110000_| 1700.00 | 5500.00 E Oulgo [2500 | 200} 2500 | 2500 | 2500 | 125.00 RFE _| Torso | त05% | Torso | 75७ | TO7EOD | 557500

Il, Performance as compared to projections during the block period 2021-22 to 2025- 28. (Rs. In Lakhs) | [_ हक [| नत्ठाठ | | Tmpent TUT | Other outiow Projected | Actual [ Projected | Actual | Actwal | | 2027-22 | 1700.00 | | इछ | 000 | ae [2025-23 | 1700.00 | | 500 | 000 | 103.57 [z0as24 | 7100.00 | 2082.36 [ L500] 000 | 61.08} Ill, Cumutotive NFE achieved during the biock period 2021-22 to 2025-28 (Re. in Lakhe) Year Cumulative Cumulative NFE | Cumulative % NFE Achioved Projections NFE Achieved Lae 1075.00] — a ae 25 |i000 | ‘470733 [76% 1 2000-28 | SEBO __| 87733 13 25% ४) Whether the Unit achieved Positive NFE

{O) Other Information: of commencement of fuction

of BLO ee ‘ending CRA Objection, rent fending Show Cause Notice levition Order/Recavery Notice! Recovery Order issued, 1 any post] [ Binal |* | 10. of ompoyees

| Female] 45 | Toad [135] बग्ञकछठकब्ब॒क्छ [सतह 20a [Area available for each employee [2023-24] ४34 8 0३७७ areano GSES wployees) .

ee) wai | Pe] फिžल्म| Fis 0.00 lLaxn डर लक | IMachime ann ci oF Sa. K ExGOT TURES uring the FY sanity and value ot 9008 a ॥१७० under Rule 34 +छू-+-] (७००॥॥2०० goods) alae 89067 Guring Ba 01000 pee eppcabitor || 5 Jowsllry Units) REA nother all the APRs being] YES lconsidered now have been lwell_ within the timo limit, lothorwise.. antes lt no, detalls of tho Year along | 4, 19 of cays delayed to bo — Joven. Request 25220002230 (६) Reconeiliation of Export & Import data. 3. EXPORT: (Re. in Lakhs) —| | | =| Reaso In APR(FOB | Trade Data | any Ditference/Remark Value) submitted by the unit

छाप 7 इछछडड 730 5545 |Mar-2023 Softex detals were red in NSDL in Apr 2024 Soltex details were considered in NSDL for Rs. 180.19 Lakhs, 0. IMPORT |, Capital Goods including procurement done on IUT (trom SEZ, ६०७, STPI, EHTP) basis. (Rs. In Lakhs) =Y. | Figures as per APR |Figures as per Trade) Difference if Data any [oes | हक a 66 ] (i) Raw Materiate: (Re. In Lakhs) [ee ‘Figures as per APA Figures as por Ditorence Wary Soften redo Data (iron RN) [छिšल्ल[ 655 a हछ-] Bond cum Legal Undertaking (BLUT}- (INR in Particulars folal amount of Band. Cumlegel | | 6 lundertaking (BLUT) at he beginning of the 5 years block period i) \Vaue of BLUT amount athe "| beginning of the Financial Year |(APR monitoring 98009) को). (७७ of additonal Bond cum : jegal undertaking executed curing the APR monitoring se types

‘account of goods and services imported or procured from DTA a = Toregone amount on ing the APR monitoring period jemalning oF GoSng value OF [BLUT at the and of the APR jnitoring perioc 2615 We fbeen filed for the said period? jro, details thereot. ves Cancellation of SOFTEX/SERF है jie’ any Services provided TASEZ/EOUISTPI ००. 2g: jment in INR in ६० ITATES Uni jung the period? yes, details thereof (year wise leas to be provided).

lconsi fant ideration has been filed by t ‘and whether the same has mori period? itno, itoring period for the ५ details thereot. Has luac jor 000 in respoct of OTA procurement on the date submission of monitering recor. fanteen {food court In un ॥ yes, whether permission tro otherwise office has. b 1ed, or otharwise? fsuch बिĵल? It yes, whethor unit has disc: uch duty / tax benefit Ess to be glven_ including (89 be recovered? iso the Toque TDs parang NE 3७ unit Set up any cafete ses? 1 DC office has been Issued, er unit has availed any 0 (goods / services for setting up unt of duty / tax recovered Diy Pantry. Only serve cooked food. Nit. NIL

a Tether any violation of any of isions of law has observed by the Speci poe | icer during the poriod initoring? (8) Observations on Estate Division. Paneitars | Ouistanding Rent dues JRL as on 20.07 2025 our Duos or Labour N हु a armen | please aaa Som 01.04.2021 to 31.03.2028 Findings (20104 2023-26. ७ unit has achieved export revenue of Ais. 2202S0- Lakhs as against pr lexport of Rs. 1100.00 Lakhs i.e, 202.94 % curing the period for F.Y. 2023-24. है... पक Foreign Exchange As. 2170.00" Lakh is postive for FLY. 2028-24. Tis ls @® year of the block perioc 2021-22 to 2025-26 and perfomance scrutiny for the हि¸... Pending Forelgn Exchange Realization N | 1076 aro no Labour dues’ cases, outstanding dues pending agains! the unit in estate| section. [&_ [rere 11.1. 1०771 'एएएएएएणशओओओओ 7. Ta Ts no SCN Ts panding. ia PR for tho F.Y. 2025-24 has been fied within prescribed time and submitted on 23.00.2024. ७. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 Is, submitted to the Approval Committee for consideration.

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SEEPZ SPECIAL ECONOMIC ZONE. GOVT. OF INDIA, "ANDHERI (EAST), MUMBAI a. Proposal : Monitoring Performance of the Unit for the F.Y. 2023-24. 0. Spocific Issue on which decision of AC is required: ‘Monitoring Performance of the respective units as specified in FSF . Relevant provisions of SEZ Act, 2005 & Rules, 2006/nstruction’ Notification > ‘Approval committee as per the guidelines given in Annexure appended to these rules. 8. Other Information: FINAL SCRUTINY REPORT/51 /2024-25 Date: Name of the Unit: M's. Quinnox Consultancy Services Ltd{Unit Il) (LOA No, SEEPZ-SEZIA-VAPLISW-08/2011-12/14213) ‘Address: Unit No.169, SOF V1, Seop2 SEZ, Andheri (8), Mumbai

Block period: 2019-20 to 2023-24 Financial Year: 2029-24 (6" Year) Details of Previous Monitoring:

1. Previous UAC observation: ‘The proposal of performance of the APR for the period 2022-23 was placed in the 187" Approval Commitice meeting in Its mesting held on 31.05.2024 wherein the Commitee noted the ‘monitoring performance of the Unit for the 90606 2022-23. ‘Observation on APR |. APPROVED Projections: (Rs.in Lakes) r [Year | Year | S* Year | a* Year | Soar | Total [2orex | छछ6आ | झट | छछ कल | 25-88 | value oF expo 750000 188000 | 196450 | 8573 | शह्मझ |

FE Ouigo 2000 4000 | 4000 | 4000 | 40.00 50.00 INFE T7B00T | TEST] 1998 | कप | शक | 9746.18

Il, Performance as compared to projections during the block period 2019-20 to 2023- 2, (Rs. in Lakhs) “] [for] .... नहत्ठणठठ 9 | =| atlow Projected | Actual | हकछछ —| ह-26 | 1866766 | उक्त | 2384 5026-81 | 1880.00 | 1404.19 | 52.08 \2021-22 | 1884.50 | 122658 1797 | डिġ528:55 | 206.73 | 1240.16 ब्लाक (2028-24 | 2167.91 | 1640.93 का | Total [9946.14 | 7306.05 | कठछझ्ाô | Ill, Cumulative NFE achieved during the block period 2019-20 to 2023-24 (Fs. in Lakhs) [re Comalatve Camuaive NFE | Cumulative % NFE Achieved Projections NFE_ Achieved leore-20 1760.00 T7787 3588 [a0z0-27 | 3610.00, इक | 8642% वि0ट387 | 8558.50 ——— 2 आम cg i Te \20z2-23 1 7596.23 551 25% डा __ 9746.14 7051.16 ia 56% (0) Other Information: (V) Whethor the Unit achieved Positive NFE ORNs Deo ७७७७७७ए ७ — or. 14092011 aay TOK ZEB तह) of manufacture! ine Development [Date of commencement ० 6 110040 0000, xenon तरह 5 Pending GRA Objecion, Fany Pending Stow Cause Nove? &/८॥०० Order Recovery Notice! Recovery Order issued, any 02s 7 | | 3B | 1५0. of employees [Femate[ 75)

=] lad rea aed Trea BT BR? [Area available for each employes 2025-25] org t basis ereefna. of 78.05 Jomployees) jsq. R. per employer rena ‘date [Financial res | Year Ce | aR Expat USDA — Fis. PES Lae par oa. ung the FY बताए ard value ot 068 a lexpored under Rule 34 en unutilized goods) WVakie Addiion dura कट OSE lnontoring 705०4 (appicable for TA looms & Jewelley Uris) Bea hhether all the APRs ves considered now have bo wet wihin the time sme, lotnorvso. alas’ i no, dott of the Year along 00100 of daye delayedtode | AS82028 ven. gut 242400022/80. (8) Reconciliation of Export & Import data. a. EXPORT: (Res. in Lakhs) Oe] qures: Figures as per | ‘Reason for Difference/Remark eporiedin APR| Trade Data =y ‘submitted bythe unit 108 Value)

छ्छ्छ् ःŔ क्लब्छ GOTO i OE इनक Saale were fprsileed NSDL in Ap 2023] | 158 76 Lakhs, ‘oa 2026 Sotax ets were net NSDL for vole Fi {ese ain, {orm 00 veri Rejocted - $7 Lait waa chided in 0. IMPORT: |. Capital Goods Including procurement done on IUT (tom SEZ, EOU, STP, EHTP) basis. (Rs. In Lakhs) [FY] Psa aA FSS TISR] DT Data any छक्का 0.00 [7 56-5७ (i) Raw Mater (Rs. In Lakhs) [eee ee | | Ditiaronion Fay है. 7 बताना TO (PF) Bond-cum-Logal Undertaking (GLUT) (INR in Lakhe) Fe | Particulars P| otal amount of Sond-Cumlegal | 213.32 lundertaking (BLUT) at the ing ofthe 5 years block iod \Valie of BLUT amount atthe [=| ming of the Financial Year IAPR mositoring period)

unt of goods and services Jmported or procured from DTA, Jauring the APR monitoring period | aloe ot addttoral Bond cam

al undertaking executed ring the APR monitoring riod, if any | jay foregone amount on 482 [SLUT at the end of the APR [monitoring period jomaining or Closing value of | 18.0. 10 also chock whether uri hes obtained jonation from OC nd if approved, whether they led such pending SOFTEX.) है coral SOF n 09100, If eo til whieh 158 tho samo boon cortfiod? If not 0009 detals of the SOFTEX and sons for pendency. ¥ fe | itor unit has Med any Teq Cancollation of SOFTEXISERF ठ er any Services provided | * | IDTASEZEOUISTPI ००. ०907७: lpaymant in INR in 60 FTATES Uni [during tho period? It yes, details thereof (year wise 1०918 to bo provided).

‘SDSPF Tor anv [procured during — the cs fronting period und consideration has boon flo by ४ lint and whether the sare has boon processed for approval b ॥७ 80 0100? i क्र unit Fas Wed का जा procurement wt tre —gooss| procured by them during Imonitoring perio for the period? ॥ 00, detais thereof. a ‘of the request [Ds p jor COC in respect of OTA ecurement on the dato submission of monitoring report गया fanteon / food court In uni i505? ॥ yes, whether permission ro lUAC / 00 oftice has been issued, cothorwise office has b 120, or otherwisa? fhothor unit has availed any ०५ goods /sonicos for setirg ५1 uch 8७0१ ॥ yes, whether unt has discharged uch ‘duty / tax benett availed fo be given including cunt of duty / tax recovered jetta be recovered? Panay. Only serve cooked 100d. NIL Nit.

icer during the period nitoring? (8) Obsorvations on Estate Division. |Particul Stat [Pumtanding Rent cies ues it —_—— 205 [Cabour Dues or Tabour: i \Valdiy of Lease Agreomont “ayreement is registered from Oi. 31.03.2028 Findings [ [This is को year of the block period 2019-20 to 2023-24 and performance scrutiny for the [१०000 2025-26. a ७ unt has achiaved cipor revenue of Ris, TSWOSE- TARS छ against pro} export of Fis. 2187:91 (30519 75 00 % Suing ४० 7७१०0 for FY. 2023-24. reign Exchange As. 1565.50" Lakh is postive for FY. 202323. 4 ig Forelgn Exchange Realzaton SL [5 "ore ae No Labour duea/ cases, outstanding dues pending agalnst the unt In estate| ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, "ANDHERI (EAST), MUMBAI 8. Proposal : ‘Monitoring Performance of the Uri for the F.Y. 2022-23 0, Specific Issue on which decision of AC Is required: - ‘Monitoring Performance of the respective units as spectfied in FSR's cc. Relevant provisions of SEZ Act, 2005 & Rules, 2006/nstruction! Notification :- In terms of Rule 54 of SEZ, Rules 2008: Performance of the urit shall be moritorad by the ‘Approval committee as per the guidelines given in Annexure appended to these rules. 6. Othor information: FINAL SCRUTINY REPORT/s2:2024-25 [Name ofthe Unit Mi. Sara Electro Equipments Put Lid (Trading Divi Unit Address: Unt No. 81, SOF, Ground Floor, SEEPZ-SEZ Block petiod: - 2021-22 to 2025-26 Financial Year:- 2022-23 (2 Year) Details of Previous Monitoring:= ‘The proposal of performance of the APR for the period 2021-22 was placed in the 180" Approval Committee meeting held on 01.11.2023, wharein the Committee noted the monitoring performance of the Unit for the period 2021-22, as tho unit had achieved positive NFE cn cumulative basis in terms of 10७ 54 of SEZ Rules 2008. The Committac also directed the Specified officer to

• Action takon report: SS | Aetion taken Wany. Committee T.. initiate actlon torShow Cause Notoe sued छ the unit onl issuance of Show 28.03.2024. Unit subsnitied its reply vide its I notice for dalay i 11.04.2024. ‘This office granted the PH ‘Submission of APR for the|18.12.2024. Fle is under process for approval period 2021-22 2 In Original. (A): Observation on APR APPROVED Projections (Rs. in lakhs)

aah aied ah sid न Year | Total [BURT 22] BORE S| OSD | 2024-5 | BOOSTS | SB value olexpor [aa216 | 50650 [58478 | 67249 | 77837 | PETA FOugo [38854 | 56 52 | 51384 | SOE] 678.56 | 2619.06 ii Bass | 6168 | 70.93 | 6157 | S881 | SIG | (W)_ Performance as compared to projections during the block period 2021-22 to 2025-26. (Ro. In Lakhs)fsa =e OUTGS Raw Mat i

‘Other =| | €G.impormur | OMe, Projected) Actual |_(222de/Servoes) Projected | Actual” Projected | Actual | Actu (20a1-22— | 44218 a 235. [19687 3380 O00 | 4.05 faoze-2a | 50850 | 616 | rite | 17665 | 16387 600 1929 हा) Cumulative NFE achieved during the block period 2021-22 to 2025-26 (Rs. ७ Lakhs) Year sumulatl = ee Projections NFE Achieved [202122 536 6285 016] [eoz2-23 | 11532 40. 22. (IV) Whether the Unit achieved Positive NFE =: Yes (©) Other Information: [COA No. & Date BEEPZ-SEZNUSAPUGIZIIRADINGNS OSE ated 13.042008) जिQक्ाôनाक _-ै-अ Biosems SSS

Date of commencement of Jprocuction ton of BI VES andlng CRA CbjecTon, Wany_Ne 77“7““्Ĺ____]_]] Pending Show Cause Notica leviction Order/Recovery Not [Recovery Order issued, if anyon | jo. of employees: 4 allotted (in $9. ft.)

(७०1७० porea. thoes [ITE e feren/no, of employees) =) dave | fear [Bulking [As Oak | ea | IMachinory P| ह्र्न्ब्ब्ः uring the FY (Quantily and value of goods _ हि¸ 6प00000000 ule किÖ." {unutized goods) Value Aa mentoring period (applicable 20 oms & Jewellery Unto) cnet al २७ APRS boralsurrated on [entered row have been ॥९02512202 8 wun the tne mt (00७. ॥ no, details of the Year alorg}Request ID jwtn no of days delayed to 1] jsiven. Joy of ays (E) Reconcillation of Export & Import data. 8. EXPORT (Res.in lakhs)

Figures |Figuros as reported in | say Reason for difference/remark pe ‘APR (FOB | SOftedTrade | any ‘submitted by the unit Value) ऋछछ | SEE ब्ह्छ | 78 227 | ७. IMPORT: . (Capital Goods) (Rs. In Lakhs) Fisason for ese ures as Figures az per _| Ditforence it | ditferenceiremark YearPeriod |FIMAER P| soex/Trede Data |. any | submitted by the unit EES | ठक्क 705 ब्लू [7 (i) Raw Materials (Rs. In Laks) ee cal jures as p [Poo | "state yun APR | TradeData | any submitted by the units ome | ies | mes To | iz ~ (F)__Bond cum Legal Undertaking (BLUT) ‘Bond-cum-Logal Undertaking (BLUT) (INF in Lake) Fz] Particulars Ino. inal ws Z ial amount of Bond Cumogal [1187.78 undertaking (BLUT) at the beainning ofthe 5 years block period P| alae of BLUT amount at the TS beginning ofthe Financial Year (APR. imoritoring period)

ine of addon] Bond com legal [| lundertaking executed during the APR |monitoring period, # any liv [Duty foregone amount on accountof | हज looods and services imported or Jprocured trom DTA during the APR Imonitoring period ining or closing value oT BLUT aif =| end of the APR monitoring period Det lbeyond Permissible 99100, it any. Nifas [To cross-check the same and verity) jwhether necessary permission |AD Bank / RBI has boon obtained. oy jothor all SOFTEXSERF has joc for the said period? It no, ७ thereot. (8.0. to also chock whether unt inod SOFTEX coxdonation from (Banc if approved, whether have fled such pending SOFTEX) me been certtied? ॥# not, proviceNA ‘ho SOFTEX and reasons fo pendency. ॥ क्र unit has Ted any request T | incolation of SOFTEX'SERF pending Foreign Remittance}2022-23 APR ment ia INR in ४० ITATES Uni uring the period’? os ‘provided Sa ae yee, details thereof (year wise dota tobe provided).

| Ts_the एक sharing any_of infrastructures with other units or lutiizing infrastructure of another unit ithe same or other SEZ? ॥ 3०, details thereof, inclucing the dot lof the unit with whom the shaving lbeing made, anc the payment terms. It approval tor sharing of lintrastructure has been obtained [UAC । DG office, tho date of UAC / Approval letter to be Indicated? ee uring the said menitoring period consideration has beon filed by the land whether the same has lpracossed for approval by the (00007 हे Funk has filed all jos curement wat. the goods procured by them during the monitoring period fo the rolovant period? tno, dotais thereat | request IDS pending in respect of DTA procurement on| the date of submission of monitor report jas the unit set up any व्याब्छ INA jeanteen / food court in unit premises? ॥ yes, whether permission from UAC / IDC office has been issued, 06 ot ltfice has been issued, or otherwise? ether unit nas availed any dury toe 00008 / services for seting up such) lly? It yos, whether unit hes discharged duty / tax bonoft availed? details to किÖला including amount of duty / tax recovered or yet to be recovered? || jpether any volation -of any of theNO lprovistons of law hasbeen Jnoticedobsarved by the joricer during the period |montoring? (8) Observations on Estate Division. rr |

[Labour Ques or Labour iL aly oT Cease Rerearon’ —Sibreaee “Roreenant 6 regiered Tor ep Findings [TT is the 1 year performance scrutiny 2022-23 of block period 2027-22 10 2025-26. ; [Action in respect of the 180TM Approval Committee meeting hold on} 01.11.2023, has also been completed by this office .Show Cause Notice| issued to the unit on 28.03.2024. Fie is under process for approval of Order ॥| Original. ७0 unil has achieved oxport revenue of As. 366.16- Lakhs as against Iprojectod export of Rs. 508.50/- Lakhs i.e. 72.00 % during the period for 022-23. —EE |. |Net Foreign Exchange Rs. 140.88/- lakh is positive for FY 2022-23. re Is no Labour dues! cases, pending against the unit in estale section. f | ‘Ts outstanding dues amount of Rs.90,156- as on 09.11.2024 to be pal by the unit. 5 1७७ is no CRA Objection pending. व. Sb Lease Agreomentis rogers oth povod OT OR ZOET Ww ST.0SZIES. feisnoSCNispendng. SSCS Out Flow Getalls lYear [22-25 fia.

©. Recommendation: ‘The proposal of the units based on the FSR in torms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee tor consideraton.

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‘SEEPZ SPECIAL ECONOMIC. GOVT. OF INDIA, "ANDHER! (east), MUIABAL a, Proposal : Monitoring Performance of the Unit for the F.Y.2022-23 and 2023-24. ९. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as specified in FSR's ०. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- ‘Approval committee as per the guidelines given in Annexure appended to these rules. 4. Other information: - FINAL SCRUTINY REPORT! 53202425 Name of the Unit = Mis. 160 Jowels Pvt. Lid Unit Address: Unit No. GJ-02, SEEPZ++,SEEPZ-SEZ, Andheri), Mumbal-00096 Block perlod: - 2020-21 to 2024-25 Financial Year:- 3. 2022-23 (34 Year) 0७. 2028-24(40 your) Dotalle of Previous Monitoring:=

1. Provious UAC observation “Tho proposal of performance ct the APR forthe poriod 2021-22 was placed in the 172% Approval Commitee meeting held on 27.02.2028 wherein the Commitee nated the mentoring parormanco (of te Unit fr ० 991०5 2021-22. (A): Observation on APA

APPROVED Projections (Rs. in Lakhs) Veer | 7 Year | S* Year | Year | Total | 2020-21 | 2021-22 | 2022-25 | 2023-24 )8 value of export | 13000" | 73500 14000 74500 69500 FEOuige का आना आना आाकादय 5 FE अत | 2570 7 छाए | 2760 | 19065

(0) Performance as compared 25. 1o projections during the block period 2020-21 to 2024- (Rs. In Lakhs) Year हक -7To FE OUI Projected | Actual [2020-27] 15000 | 138285 Faw Maloval Gi impociUT | Other outiow 2021-22] T3500 _| 20828.77 POPES] 14000 | 24283.89 23-24) 14500 | 18585.49 (ll) Cumulative NFE achieved during the block petlod 2020-21 to 2024-25 (Rs. in Lakhs) Year Cumulaive Cumuiaive N कल % NFE Projections NFE Achieved, Achieved [eee ऋछऋ TBAT [_e285% [auB-22 | ——s080 | अत्ठछ्छ [822T% [20a 23 | 7600} 7088 | 28% [कऋऋछऋओ। हक | 358580} | [325%] (0) Whother the Unit achieved Positive NFE —: Yes. (©) Other Information: OANo. & Date fala OT LOA hom(s) of manfacturel [Services ding Show Cause Nowcay [Eviction Order/Recovery INotice/ Racovery Order ssued, # any

SERS re

om | (8७७७ alloted (0 3. ६६) 10655 ७ ब्दछू [area avalabe for each >> psa J] lomployee per sq.fi.basis R689 sq: ese | (ereamno, of employees) जा ब्त्क्Ĺड्द ko | का Export 7 छक्का and valuo of goods ported under Rule 34 |unuttized goods) flue Adation during te |monitoring period (applicable for Gems & Jewellery U: iether all the APRs being nsidored now have been| 12.10.2023 lod well within the time limit otherwise. ॥ 00, dotalls of the Year along}Request ID ‘Request 0 th no of cay (७७/७० ७० by24200000 722) 242400080080) In. Dolayof tt 3 i (€) Reconciliation of Export & Import data. 3. EXPORT (Re. inLakhs) श्र Figures] Figures as por | Difference i] Reason for difference/remar reported in | Trade Data ony ‘submitted by the unit ‘APR (FOB Value)

; 8 2022-23 : value of Re-export of ‘consignment thay have not taken for APR] b, IMPORT ७. (Capital Goods) (Rs. tn Lakns) कल Figures as per APR |Figures as per| Difference ‘Reason for Trade Data any \difterence/remark submitted | by the unit किÖछकानि¦का 7 छत aa | P= rT 000 BS Tnary Purchase Rs. 65910 ewoice No.w-230265 Part Rs.1.24 In Lakhs. (invoice NoF23000173, 0] Flaw Materials: (Rs. In Lakhs) aa gures 33 [Fase ban | harmed ‘Reason = perAPR | Trade Data | any submitted by the unit value of AM & Consumable ‘rom DTA, they have in APR 003.70 580.40 Gold value purchased from] 2022-28) they included valuo ‘material purchased from Returnablo sample (FOO) they have not taken for APR

॥ they have not taken for APR. (F) Bond cum Legal Undertaking (BLUT) Bond-cum-Logal Undertaking (BLUT) (INR in Lakhs) = || "| amount Toga | jundoraking (BLUT) at the beginning lot the 5 years block poriod "| false of BLUT amount at the "| SORT lboginning of the Financial Year (APR. ‘monitoring period) a Talue of adaonal Band Gum opal I | lundertaking executed during the APR Imonitoring period, है any Eee S15 | ‘end o! the APR monitoring period | lbeyond Permissible 99100, # any. ७ cross-check the same and verity ther necessary permission fro [AD Bank / RBI has boen obtained. Dotalls of pending Foreign Reniitance)2022-25 [2023-24 — Kiras per ol per APR (0A) thor al SOPTEXISERF has छा jod for the said period? if no, details thereot obtained SOFTEX condonation trom DC} ffice/RBI and if approved, whesner they} Ihave fled such pording SOFTEX) [S.0. to also check whether unit has|Not Applicable to Gems and Jewellery Urits

i ज्ञ SOFTEXSERF Tas If 80 til which month has 10 Cortes? # not, ‘SOFTEX and reasons for of fpendency. i hor unit has fied any request (ai \Canceliation of SOFTEX/SERF permet INR in rio ITITES Uni} the period? ॥ yos, details thereot (year wise detal be providec). Muhouior any Serves _prowaes PT | Kk sam |16 the sald monitoring period underjmanpower they forg jnfrastructures with other units. or ltiizing infrastructure 01 another unk tho same or other SEZ? ॥ ४०. details thervot, including the 6; lot the unit weth whom the sharing loeing mace, and the payment terms. ॥ approval for sharing of infrastructure has been obtained ५८ । DC office, the date of UAC / pproval letter to be indicated? The unit sharing any of theif No ठ consideration hes been filed by the unio fle the 0७४1७. (000 in respect of DTA procurement on land whether the same has thoy will ensu [processed for approval by the required cotalis (Ottice? vet in timely) Key unt फछ Wed छा | | a lprocurement wrt. the goods procured lby thom during the monitoring period. हि¸ relevant period? lino, detais thereot (i) [Detalle oF the request 1Ds pending 5

Ras the onit sot up any cafoiora loantaon / food court in unit promises? uty / tax benefit availed? details to von including amount of duty / | | (8) Observations on Estate Division. lars us ing Rent dues: ‘as0n 20.01 2025 |Labour Duss or Labour Case ic aly of Lease Aare ‘agreement छ regatered wer 12.02.2006 for 35 १ Eindings Ig छ the 2 yoars performance scrutiny 2022-23 and 2023-24 of Block iperiod 2020-21 to 2024-25. Ft [Action In respect of the 172nd Approval Committee meeting held o \27.02.2023 has completed by this office. The monitoring has been noted. : Re unit has achieved export revenue of Rs. 26233.99/- Lakhs as against] lprojected export of Fis. 14000/- Lakhs i.e. 173.09 % during the period for FY| 2022-23. he unit has achieved export revenuo of As, 18585.49/- Lakhs as againel lprojected export of Rs. 14500/- Lakhs 1.0. 127.97 % during the period for FY| (2023-24. (5. __ |Net Foreign Exchange Rs. 7048.58" lakh is posiive for FY 2022-23. 5. पिĊन Foreign Exchange Rs. 9583.50 ; lakh Is positive for FY 2029-24. हि¸... |Pendency Foreign Currency Realization is NIL. F | fe छ no Labour dues/ cases, outstanding dues, pending against the unit in estate section. [9.__ [There is no CRA Objection pending Sci Toass GSES S रूकलबब्त wel TCDS tor क रब

[Other outflow sin Lakhs Tn Lakhs Expenditure in toreign2022-23 | La 151.67 Xe (a 1.78 182 T4338 ४-० ऋण (236.81 fs ७6 Unit has Wnported raw matorial Is more than the value approved In the} 2022-23 and 2023-24

• | ७७ Addition submitted by the Unit in the APA F.-Y. 2022-23 and 2023-24 lic 18.03 % and 19.95% respectively. | ७ unit has submited value addition stalement fom CAMs. Tio Jewels Pvt) lLd, wherein ॥ is certified that the Value Addition during the financial year 2022- 18.03 % and 19.95% respectively. तह. ‘no delay in fing OfAPR F.¥. 2023-24. e APR for the FY 2022-23 has not been filed within prescribed time &| Jsubmitted on 12.10.2023 (9. there is a delay of 11 days.

9. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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‘SEEPZ SPECIAL ECONOMIC ‘GOVT. OF INDIA, “ANOHEW (EAST), MUMBA 8. Proposal : Monitoring Performance of the Unit for the F.Y.2020-21,2021-22,2022-23 and 2023-24. 0. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as specified in FSR's 0. Relevant provisions of SEZ Act, 2005 & Rules, 2006VInstruction’ ‘Notification :- Approval committee as per the guidelines given in Annexure appended to these rules. 4. Other information: - FINAL SCRUTINY REPORT] =/2024-25 Name of the Unit > Mis, Navbharat Carbon Co. (Trading) ‘Address: Unit No.100 8, SOF1V.SEEPZ-SEZ, Andheri (East), Mumbai-400096 Block period:

• 2920-21 to 2024-25 Financial Year:-

2. 2020-21 (16 year) ७. 2081-22 (24 year)
3. 2022-28 (3४ year)
4. 2023-24 (40 your) Details of Previous Monitoring:
5. Previous UAC observation ‘The proposal of performance of the APR for the period 2012-20 was placed in the 159% Approval Committeo meeting held on 13.07.2021 wherein the Committee noted the monitoring performance of tho Unit for the period 2019-20. The Committae also directed the unt to 1 ‘tion taken report Directions of the Approval === मानना Committee |Expedie the exsouton of sib |Sublease agreoment is registered for the pe Jase agreement 40.2020 t0 31.03.2025 (A): Observation on APR.

(Rs. in Lakhs) [ Wear | 2 Year | Year | के Year | के Year Total | छछ-श 1 छल 1 छक्छडठ 1 झहअटड a | FOB value of export | 5500 | 5700 | 8500 | 9000 9500 ‘38200 [FE Outgo | छछ | डाझ _ 7e53__| छ61 | 855 | 3439 [we | =o | कठ-_ | छा | ४8 | oS | 3008 {0 Peformance 8७ compared o projections during he block pared 2120-21 to 2024- (Ris. In Lakhs) न Export ्Ĺ्Ĺभ्भ्भ्भ्बा २२:15: िįश्रा Faw Matera impor =| छठ | «| (Goods/Senvices) | Prajected i (हक | 2050 कपड़ा oe 20.81 | SOO _ 7187.38 | छः कक का 580 | 8048.74 रूछ | 792867 | कछआ | ७00 | 7121953] e700 | 816452 | [रू] (lt) Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Ps. in Lakhe) rear Curia Cumulaive NFE | Cummuletive % NFE Achioved Projections NFE Achieved Ec) 550 BE] co I Bogie [7 सछ __——~e2.00 T62.68% 223 [_ छह ८! 7 Eka —_} 2028-24 7 BAT — (0) Whether the Unit achloved Positive NFE —: Yes (0) Other Intormation: [LOANS & Date 1303-047 490 Gated 15.08.2004 Walcity of OR [37.08.3005 \Ser : >> ७७ Jewellery Tools, Jewellery Consumabies, Alloys Metals Date of commencement of 16.02.2005 Joraduction [Execution of BLUT nding CRA Obaton, F PT ley

"ending Show Cause INoticey Eviction londer/Recovery Notice! [Recovery Order issued, f lary INo. of employees Yrroa alowed (rea. ft) | ७० available Tor each lamployoo por 5३ (८ basis (areaino. of employees) a PorSql [E0221 _|AsZeeO4SG6 Lakh persa का lExpor during [2027-22 5. 3.09,207.59 lakh per ब्य fhe FY 7022-23 |As. 3,62,391.13 lakh per oq. है. [2023-24 [Fis 4,48,278.00 lakh persq IGuartiy and value of oodsjane0-27 loxported under Rule 34 poate pees वि |unutiized goods) वि flue Addition during te j2020-21 vere | eel i a [eopicabie for Goms & jawolary Unis) rE YES thor al! the APRs being {submited lonsideced now have beorjsabmited 2° 092023 fied! welt within the tim on Submited on lim, or treo. 17% 10.2028 0 Request ID Iv 00, detais of the Yea ० वि 3७७ 10 (242400033581) 2000. win no of ०० 9013140) (242300018085) ! layed 10 bo 00. of88 0०0) of 2 days (©) Reconciliation of Export & Import data.

(Rs. in Lakhs) a Figures करू =] im for difforonce/remark submitted by fepord in por Trade 80 unit PR (FOB [Data flue) व्व्श्त्क्षिůůŰűŲ ‘Bipot vals RSS6T6.16" lakhs छठ 1 peas | value includes SEZ to SEZ sale, Inior Sale (28.72 leew | 100% EOU sale UETE ‘export value Fis. 6274467 lakhs and in fsa | ‘value inckudes SEZ to SEZ sal, Inter Sele lass | 100% EOUsale | WEES ‘export value Fis. 8986.5/- lakhs andin valvo includes SEZ to SEZ sale, Intor Sale का १74 ७० | 24 100% EOU ६७७ 6 foxport value Fis. 11076.17F lakhs and in| 1279.53 ५2४0७ inclides SEZ to SEZ sale, Inter Sale (14336 = 100% EOU sale ७. IMPORT ८. (Capital Goods } (Rs. in Lakhs) mal Figures as 35 per] a] Reason for differencelremark porAPR | Trade Data | any submitted by the unit TEUET 6 7 2 156 | maemo | 56 ट छह : 2022-25 ढ़ o re | [pa 6 | ढ़ [| 6 1 (1) Raw Materials = (Ps. in Lakh) | g ka Figures | Differenc Tor differencelremark submitted by त ‘asper | asper | any nit ‘APR | Trade Data Pr | 662.55 8.7 कक 118.1007, value) 8.02 lakhs these bill of entry thoy have alread in APR FY 19-20 as these goods arrived inl Jn 19-20 only but. they have rewarehousing time and Hence itis shown in 20-21 in data TE | लि£न | | 1010804 dated 1365 2619 of value OAW/-lakns these bil of erty they have already in APR FY 1920 as these goods arived in in 19-20 only but they have rewarehousing tere and Hence tis shown in 21-22 17 data विखलााछहल रि²छल 00

खिŭख 24 casansell ana cal (FP) Bond cum Legal Undertaking (BLUT) (INRin Lakhs) ODOR pOaT-22 [2022-23 pOIs-2e 1 5656 ऋ | 16030.26| 15656:5 | | | | न 10008 and services imported or rocured from OTA during the APR itoring period lemaining or closing value of BLUT alliS748.53 |11741.13| 813455 "| 36 हि¸ end of the APR monitoring periog a een 7280.67 | 2008.40 | 260658 | 2647.10 i Datale oF ponding Foreign Remittance 020-21 Pree poze es [20s 24 | nd Permissible period, any. है हि¸ NA || 0 cross-check the same and verity wether necessary permission fro Bank/ RBI has been obtained. ! iether all SOFTEXSER: NA | | | हु led for the said period? # no, 69080 01००० ला] lobtained SOFTEX condonation [DC otfica/RB! ard ॥ approved. thoy have fied such pending SOFTEX. Ke) |Whether ell SOPTEXSERF has हि¸ | | | | lcortfied, if so til which month has lsame beer cartfied?

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0७818 of the SOFTEX and reasons fo lpendency. | iether unit has fled any request छ Ea [TM | WA | ७ | {Cancellation of SOFTEX/SERF Ki) Whether any Series provided ie02021 [2021-22 (200223 [PODS | DTASEZEOUSTPI otc. agains! NA [NA | NA NA lpayment in INR in fo ITATES Unit] Iduring the period?

Gs कह एक sharing ary fritastructures with other units or Lsitzing infrastructure of another unt the same or other SEZ? ॥ 3०, details thereof, including the] tals of the unit with whom tel hating is being made, and w yyment terms. ॥ ऋण for shang of Invacare has boon estan er IUAC / 00 office, the date of UAC / roval lotior to be indicated? } | ‘all OSPF for services procured uring the sad monitoring 90004 und tion has been fled by the uni 100: 0 same, as, bot Iprocossod for approval by the (00००7 a i tat फछ Wied बा OTH ipocurement wrt the goods procured iby thom during the monitoring period {or tre relevant patoc? ॥ 0०, detalis thereat. ‘yes a Ts of the request IOs ponding for (000 in respect of DTA procurement lon the date of submission of keport | | [canteen / food court in urit premises? It yes, whether permission from UAC / Peston te [08 has been issued, or otherwise? lwhether unit has availed any diy foo} 1 services for setting up such |: lat’ lit yes, whether unit has bee at meee aaa to bo givon including amount ot hax recovored or yet to be recovered? NK "| ior any violation of any of lprovisions of law has ६०] lnoticediobserved by the loricer during the period |monitosing? (8) Observations on Estate Division.

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CS Sat [Ouistanding Rant dies NIL as on TET 2005 \Cabour Dues or Labour Cases NIL adi oT Coase Agreement greamant le ragstored for the peri (01.04.2020 to 31.03.2025 Findings lot the block period 2020-21 to 2024-25. To lo tho 4 yoars porformance scrutiny 2020-21, 2021-22,2022-23 and 2023-24] jon in respect of the 183" Approval Committee meeting held on| 13.07.2021, has also been completed by this office. Monitoring noted. [Sub-tease egraamentis registered for the period 01.40.2020 to 31.09.2025 unit has achieved export revenue of As. 8844.88- Lakhs as against frojected export of Fs. 5800: Laks Le. 102.63 % during the period for FY| 20-21. unit has achieved export revenue of As. 6320817 Lakhs as ag rojected export of Rs. 5700/- Lakhs i.e. 145.98% during the period for F' ort of Rs. $000/- Lakhs 1.2. 124.86 % for the FY 2023-24. jet Foreign Exchange Rs. 741.13 /-lakh is positive tor FY 2020-21. 7. E| pet Foreign Exchange Rs, 1822.00" lakh is positive for FY 2021-22. 9 Foreign Exchange Ais. 9085 47/- Lakh is positive FY 2022-23. [F0. sala जा positverY 2023524. ति?. Pendency Foreign Currency Realisation’ NL ihe fe 1s nO Labour dues, Labour casos pending against tho unit in estat section. [13. |There is no outstanding dues pending against the unit [74. [Sub-Lease Agreement is Rogisiored for the period 07.04.2020'0 31.03.2025 [15. [There fs no GRA Objecton pending [76. [There is no SON's pending. Hi7. [Thera fs no delay in fing OF APR FY. 2020-21and 2022-28 [APR for the FY 2021-22 and 2023-24 has not been filed within prescribed time & submitted on 29.11.2022, 03.10.2024 i.e. there is a delay of 59 d ind 2 days respectively. Hi. |The Imported raw material Is more than the value approved In the projectio submitted by the unit for F.Y. 2021-22,2022-23 and 2023-24 बाहा

‘The proposal ofthe units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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OFFICE OF THE DEVELOPMENT COMM SEEPZ SPECIAL ECONOMIC ZOME GOVT. OF ४००. 2. Proposal = Monitoring Performance of the Unit for the F.Y.2022-23 and 2023-24, . Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as specified in FSR's 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006iinstruction/ ‘Notification :- ‘Approval committee as por the guidelines given in Annexure appended to these rules. 4. Other Information: - FINAL SCRUTINY REPORT) <¢2024-25 Name of the Unit: M's. Portescap India Pv. Lid (DC Motors) ‘Address: - Unit No. 2,19,16, SOF 1& Unit No.10t to 104, Tower-ll, SEEPZ-SEZ, Ancher! (६) Block 9०1०6:

• 2018-19 to 2022-23 Block period:
• 2028-24 to 2027-28 Financial Year: -

8. 2022-23 (5 Year)
9. 2029-24(1% Year) Dotails of Provious Monitoring:- ‘+ The proposal of performance of the APR for the peried 2020-21 and 2021-22 was placed in ॥ 189" Approval Committer meeting heki on 07.02.2024, wherein the Committos noted the monitoring performanco of the Unit for the period 2020-21 and 2021-22, as the unit had achieved positive NFE cn cumulative basis in torms of Rule 54 of SEZ Rules 2006. The committee also dirocted:- «Action takon report : Directions of the Appro ___ ae ‘Commitioe T. Clear the outstanding dies) fy oukstanding dues of Fs.12,58 136.577 ७ Re.A1,52,950.08!- jon 20.01.2025 (A): Observation on APR. i |

(Rs. in Lakhs) [ 201618 | ऋाछऋ | ऋछल | छक्तज् | ऋछकत | Towel [Fos vaio ct export 'ऊडछछठ ऋ | उठा 73 छठ | हक ७: | ऋष्क ऋ | इछ65ऋ | THTOOT OO EOuige [ Beati-ts | कऋछछ छ | eoretr7 | झत्तत कक | Prara0e | Temas wo NFE___________j-ssizas | हाफ | sorte | saeco | हरा | reese APPROVED Projections for the block period 2025-24 to 2027-28 (Rs. in Lakhs) ST Pas] 8-18: 01. ८ 1 हा ‘OB value of export 33466] | E Outoo — | 2596 | 25984 | [ee | | 1४०0 | 26168 | 133624 | NRE _________] SCN [ उउछ6 | MTT | 1%&65 | उक्षछू | 70507 | () Performance as compared to projections during the block period 2018-19 to 2022-28 and in Lakho) —- | = | [=| outlaw Projected Ei (Goodssservices) a [Projected [Actual [हक] [Een | छछ्छक | wae | eee "| BET [PRs | | miea | छाहछ | arsieet | बज | ब्छकछ [कड़क | Sar | SOS | Boe | RA | AG | TRA | TAS | छठ | बकक | इछा | ऋ | COSTES | कलडाड | TOE | ORES फछकत | TASS | STE | ऋछक | ऋठक | TRIO | TAA | SOTA | WEDD | WATT | हक | तब | जछलऊ | फथकडक | छा | कक | इक | ब्छत [हक | [pet] FEOUTEO Faw Wateral | CG.imporliut | Other outflow Projected || (Goods/Services) Year

(Wl) Cumulative NFE achieved during the block period 2018-19 to 2022-23 . (Rs. in Lakhs) [Year =——= "hens | Ni

7 Projections NFE ‘Achieved Achloved ona डक BS = 828%] 2079-20 पााछज्छ जज तब्बअाôक 2020-21 167A Ba. ETE 5024-2 ब्व्ह्ह ड़ 709 2022S Ee) आन... आआश"- कबठऋ ‘Cumulative NFE achioved during the block period 2023-24 to 2027-28. [Year | 17 मम] कफ Projections NFE Achieved Achieved [ ऋकआ[_ झछ T1922.73 जब (V) Whether the Unit achieved Positive NFE: Yos (0) Other information: Na. & Date SEEPZSETIN|VAP TG ISOOUS CATS dao |t2062003

famvetox Cpa ‘eandioning and repairs of moiors| Jbassembtes including out of warranty motor PEGIAL PURPOSE MOTORS —FOR| ECTRONIC INDUSTRIES AND SUB| FACILITIES FOR DESIGN & EVELOPMENT, ENGINEERING AND] JUFACTURE OF 808 ASSEMBLIES, IT SUPPORT SERVICES & IT ENABLE| ERVICES THEREOF | 5 clue! Services Dato of commencement of productio Execution of BLU ~ fing GRA Objection, Hany Pending Show Cause Notice’ ह; lorderiRocovery Notice’ Recovery issued, ॥ any a a 137 No. of employees a é “area alloted (in 5a, ft) ‘avallabie for eaoh omployeo ‘basis (erea /no. of employees) 52655 FL as Building __ 90560 a ime [Plant & Machinery | [७ 5556 22 छाक omc Fs 70846 51am | cport during the FY ail हद: aks [Rs 95290. 857- छत por Sq. Fl. per Sq.Ft iuanily and value ot goods exported lundor Rule 34 (unutilized goods) iue Addition during the monitoring — | a period

SEE No on ether all the APRs being considered hag been filed well within the time 77992028 E it, oF otherwise. iba jequest ID It no, details of the Year along with no ot wl cass (242900028692) 0 (242400013726) [Dotay of 111 days (©) Reconciliation of Export & import data. 3. EXPORT (Re. in lakhs) teported in ‘APR (FOB Valve) [208225 52.30 रत Figures —[Fgures as =| [Reason Tor differencelromark submitted]

0. IMPORT ©. (Capital) (Rs. In Lakhs) ea Figures as_|Figures os per] Difference It) Reason for ditferenci per APR | Trade Date ony ‘submitted by the unit 2000-23 144.77 sa C636 da: Wrorgly solocted other than capital goods 20224 640 SAD FS t~—SY (i) Row Materials: (Rs. In Lakhs) [४] jures ७ poy Figures as | Difierence if | Reason for differencerremark APR | perTrede | any ‘submitted by the unit 2023-24 ‘Bond cum Legal Undertaking (BLUT) (INRiin Lakhs) fer. Particulars [Ne. poms powsa4 | P| fatal amount of Bond-Cum Teg 51835, 78 | 65608.51 lunderiaking (BLUT) al the beginning lof the 5 years block period किÖ Value of SLUT amount at छठ TESTEAB | SSSI lsscinning of the Financial Year (APR

jalue of adaitioral Bond cum legal lundertaking executed during the APR. |monitoring pedod,

any

a foregone amour on account ot (00008 ard services imported or procured trom DTA during the APR imonitoring 2०000 ब्ब्व्ड् v7 ining or closing value of BLUT all ithe end of the APR monitoring period 3200850a है ly lboyond Permissible period, it any. fo cross-check the same and hether necessary permission 1D Bank / RBI has been obtained. ing Foreign Remitiarcd@t2223——}peer] | | हु बा SOPTEXSERF has lad for the sald perod? if no, thereo’. (8.0. to also chock whether unit ined SOFTEX condonation trom ico/RBI and if approved, whethor Ihave filed such pending SOFTEX. | meter al SOPTEXSERF he rtfied, it so tll which monzn has 1७ 0090 ०७00? I not, tails of the SOFTEX and reasors fo sancellation of SOFTEXSERF cy. | thor unit has filed any request fo luring the period’? {to be provided). ॥ yes, details thereof (year wise 0 i jatner_any उ DTA'SEZEOUISTPI otc. NA] yyment in INR in rio IT/ITES ithe same or other SEZ? If 80, dotalls thereof, including {details ofthe unit with whom the. is boing made, and the payment terms. 1पंपबल ReyPe9 (Js the unt sharing छछ 9 infrastructures with other units 00 हारा infrastructure of another unk

[K)_ |Whathor all DSPF Tor ceniooe uring the said monitoring period loonsideration nas been fled by the uniffling DSPF for filing DSPF 1 relevant period? ॥ 0०, details theroot. land whether the same. hes Dalenco lpocessed for approval by the (जातक! हे कैब्कक unt has Wed a procurement wrt. the goods procured by tham during the monitoring period whoo lt yes, whether unit has cischerged suchtemployees eat monitoring? ty / tax benefit availed? detais ७ betood food ४80 including amount of duty / tax recovered or yet to be recovered? 0 any wolaion of any of 7 sions of law has been| lnoticod/obsorved by the ioer during the period (8) Observations on Estate Division. Situs Particalars Ditsiarding Rent does 12,58, 136.577 छ on 20.01 205 Dues or Labour Cases «| ality of Vaasa Agreement ‘Tercoment छ registered for the period 104.2023 to 31.03.2028 for Unit no.2,12,16. b-Lease Agrooment is rogistored wet 09.04.2009 for 85} joars for छह No.101 to 104 Findings JF RSIS yer paormance of sin BIB2 25 oe Book pred लक Tis छ the 1 year performance of Scrutiny 2022-23 of the block period 2016-19 to 1022-23 and 1 year performance ofscrutiny 2023-24 of the block period 2023-24]

77.02.2024, has also been completed by this office. Monitoring noted. patenih resend ie 183rd Approval Committee meeting held on nit Ras achieved export revenue of As. S2SGZA0- Lakhs as against projedk sport of Rs. 20903.78- छा031.9. 122 41% forthe FY 2022-23. ढ unit has achieved exper revenue of छ cesosaa Lakhs as against project loxport of Rs. 384660 Le. 102.18 % for the FY 2023-24. INet Foreign Exchange Fs. 69268.56/- Lakh ls 9०७०० FY 2022-23. INot Foreign Exchange As. 11922.78/- Lakh is posite FY 2023-24. Ta no case pong नानक Exchange: RED Project पक्का [Repair & Maintenance [22 [Scurcingymarketing loxpensos cingimarketing xpenses Travel जाए: ly Outstanding dues of Rs.12,58,136.57/- ss on 20.01.2025 ake ase Agreement छ registered for the period 01.04.2028 छ 51.05.2028 for Uni 12,16, SDF [sub-Lease Agreement is rogisterec ५८७५ 09.04.2009 for 85 years for unit No.101 to} 104, Tower-I,SEEPZ-SEZ io Labour dues & Labour cases are ponding against the unit in estato soction. ७872 CRA Objaction pending. (aero SCN ponding. Tore छ no delay in fling of APR FLY, 2022-23. he APR for the FY 2023-24 has not been filed within prescribed time &| [submitted on 20.01.2025 i.e. there is a Delay of 111 days

‘The proposal of the units based on the FSA in terms of Rule 54 cf SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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‘SEEPZ SPECIAL ECONOMIC ZONE. GOVT. OF INDIA, "ANDHERI (EAST), MUMBAI 2. Proposal : Monitoring Performance of the Unit for the F.Y.2022-23, 0. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as specified in FSR's ०. Rolovant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification > Approval committee as per the guidelines givon in Annexure appended to these rules. 9. Other Information: - FINAL SCRUTINY REPORT |<z/2024-25 Name of the Unit = Mis. Veera Luxury India Pvt Lis Unit Address: Urit No. 149-1494 & 1498, SDF-V, SEEPZ-SEZ Block period: - 2022-23 to 2026-27 Financial Year:- 2022-23 (14 Year) (A): Observation on APR |. APPROVED Projections (Rs. in lakhs) ~ eer | Ja Year [5 Year] inal [a [a | [25% | (2026-27) NFE [5083.50] 7777 50 | 12487 [ese | 25200 | (I) Performance as compared to projections during the blook period 2022-23 to 2026-27. (Res. tn Lakhs) [eer | Other | ~ | cuttow nw! an | |

(ll Cumulative NFE achieved during the block period 2022-25 to 2026-27 (Rs. in Lakhs) Yar amit Comalatve FE | Cumulative % NFE Kehioved

Projections NFE ‘Achieves eee —[—_ 305850 3am (0) Whether the Unit achieved Positive NFE —: Yes (0) Other Information: OA No. & Date ty oT LOA Date of commencement 0 roduction |Execudon of LUT __ Pending CRA Objection, Many [Letter Tesued on 10.07.2026 छ Asset] oner (१०७७ stating that APR duly oort CA wih correct figure of woight of prociou will forwarded to them oF ७ CRA with a request to drop Aud! [Pending Show 29036 Noto [Eviction Order/Recovery [Recovery Order issued, it any joes | [| |No. of employees | ry Total | 30

(Area allotted (mn ब्व कण {Area avallabre Tor eac lemployoe por sq. f. basis |aroaino. of employees} lavesiment date {E) Reconciliation of Export & import data. a. EXPORT (Risin lakhs)

Figures reported In Year/Pertod| ‘RPr (ros Value) Figures as perma te Reason for ¥ difference/remark submitted by the unit POS हु| TEESE

Consignment 196752 lakhs salos which approved by the consigi the year end, has conscious! ‘been shown as sales in tho} ai financial statements) the value of goods undo sales has been| Inthe closing Inventory a year end dato in the samo vancial statements. [Ro export Rs.1729% Lakhs ७. IMPORT cc. (Capital Goods) (Rs. In Lakhs) per APR [en Figures as. per Figures as Reason for

| ditforence!remark any ‘submitted by the unit Tes =| 0.00 17S —|Thy Ta purchase Tore ng machine on at (05 2021 from ४७७७, & 0० was ther fret APR, so tre showing his capt try fn thei books [ihe time of APR FY 2022.23 (i) Raw Materials (Rs. tn Lakhs) FY. [Figures a8 p APR | 1236.07

Bond-curn-L egal Undertaking (BLUT) (INRiin Lakhs) ne | | नाक | No.a lal amount o {undertaking (BLUT) at the beginning if the 5 years block period | jalue of BLUT amount at lbeginning of te Financial Yoar (APR. |montering 200०0)

Pt Ibe of additional Bond cum Tegal lundertaking oxocutod during the APR. Imonitoring 00100, i any a Duty Toregone amount on account o laoods and services imported or Jprocured from DTA during the APR. |monitoring period CE लि£ iting or closing valoe of BLUT at 1७ ond of the APR monitoring period S007 ES loeyond Permissible period, it ary. ether necessary permission [AD Bank / RBI has been obtained. |To cross-check the same and verify हे ठब्लाब of panding Foreign Ramtarco 223] NO

बा SOFTEXSERF haa

hnerect. tained SOFTEX condonation from 'CO/RBI and it approved, whethor Ihave fled such pending SOFTEX.) led for the said period? If no, dei (8.0. 10 also check whether unit has} if g0 til which month has sme been certified? If not, is of the SOFTEX ard reasons

a We जब sharing any_of linractructures with other units or luitzing infrastructure of another unt e same or other SEZ? itso, details thereot, incucing the dota the unit with whom the sharing is} ing made, and the payment terms. It approval for sharing of jintrastructure has been obtained lUAC / DC office, the date of UAC / [Approval letter to be indicated? हे ail OSPF Tor sonicos proouredNO 000६ the said monitoring period und consideration has been filed by the ind whether the same tas been Processed for epproval by the 0 oe | or fed all एफ rocurement w.t. the goods procired| them during the monitoring period f the relevant period? tno, detals thereof. a (Details of tho request IDs a (006 in respect of DTA procurement on| 609 date of submission of montcrng lroport fas the unt set up any catote lcarteen / 009 cout in unit premises? It yes, whether permission from UAC / JOC office has been iseved, or oth (0606 has been issued, or otherwise? ther unit has availed any duty (90009 / services for setting up (80? ॥ yos, whether unit has discharged uty / tax 09010 avelled? detals to jven inckxding amount of duty / tax recovered or yot tbe recovered? ‘any vio a couse ot ew hae boon Inoticed/observed by the during the period |monitoring’? B) Observations on Estate Division. a सककगउकक ++++++7] paws (Outstanding Rent dues Rs G2ESESIO- as on DOT DOS

3ur Dues oF Labour Cases एम. ally of lease Agroarrent (Sublease Agreement 1 registered for the pork (08.2020 to 27.08.2025. Eindings ‘senutiny 2022-23 of block period 2022-23 10 f | 10 unit has achieved export revenue of As. 350.05 Lakhs as ag projected export of किÖ. छा00- Laks Le. 3.91 % during the period for FY|

Foreign Exchange As. 200547 lakh Is positive for FY @ 5, |Pendency Foreign Currency Realization is NIL. & | jare छ no Labour dues/ cases, pending agains! the unit in estate section. 2022-23. a jere is outstanding dues amount of Rs.6,26,399.20- es on 20.01.2025 ६ Ibe paid by the unit. re is one CRA Objection pending. (Letier issued on 10.01.2025 to Assis Icommissioner (2000 stating that APR duly certified by CA witn corect figure of weight lo precious commodities wil forwardes 10 them onward submission to CRA with request to drop Auctt para) हि¸. [Sub Lease Rgrourert ie regltared Tor Fe obs prod 28 0B ZIZOT 27 ORAS, [9.[Thereis no SCN is pending. [70.| There s no Gotay in ling OT APR F-Y- 2022-25. मत. पल Adaiton submited by the Unit in the APR F-Y. 2022-23 is 22.31% न. |The unit has submited value addition statement trom CAIs. Veera Luxury tnd lPvt. Lid, wheroin itis certified that the Valve Addition during the financial ye [2022-23 is 22.31%. Bacommendation:. ‘The proposal of the unils based on the FSR in tarms of Rule 54 of SEZ Rules, 2006 is submitied to the Approval Committee for consideration.

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2. Proposal : Monitoring Performance af the Unit for the F.Y. 2019-20, 2020-21 and 2021-22.
3. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as spectied in FSA's
4. Relevant provisions of SEZ Act, 2005 & ules, 2006/Instruction/ ‘Notification : In terms of Rule 54 of SEZ, Rules 2005: Performance of the unit shall be monitored by the Approval comrmitiee as per the guidelines given in Annexure appended to these rules.

Other information: - FINAL SCRUTINY REPORT/o72024-25 Name of the Unit = Mis. Star Brian Pvt. Ltd- Unist Unit Address: Unit No. 001, Tower ll, SEEPZ++, SEEPZ-SEZ, Andher{s), Mumbel-400096 Block period:

• 2019-20 to 2023-24 Financial Year:= a, 2019-20({st yoar)

0. 2020-212" your) ७. 20श-22(3 year) Details of Previous Monitori
1. Previous UAC observation ‘The proposal of performance of the APR for the period 2018-19 was placed in tho 1420 ‘Approval Committee meeting held on 05.92.2020 wherein the Committee noted the monitoring performance ofthe Unt forthe 90000 2018-19. The Commitee also dirocied the unit to

• Acton taken report: See SS ‘Approval Retion taken | Committee

10 ministry's approval. 18.05.2004 for 95 your (A): Observation on APR 7 Pay outstanding Tesued छ he unit on 19.02.2020 with a] dues amounting 10 pay outstanding rental dues, expedite) Fis.13,17,276"- as on ‘of sublease agroomont and justify ७ atthe carlos. performance. है 00 2 hat on lofty ean doe per nga ut a है 15.52,421.07 /-a on 01.01.2025. Attor ४०० ‘on lease rent as per 699 Authority meeting, agreement Is executed wot. |. APPROVED Projections (Rs. in Lakhs) Year | Year | S*Vear | Total [aore-70 | 2000-21 1 2021-22 | FOB value ofexport | छठ 50 हठठ Lc | FE Outgo. 37250 | उठ 1 41200| ताक बा [12 [छह _ 168.00 a6 (W). Performance as compared to projections during the block period 2019-20 to 2023-24. (Rs. in Lakhs) Year | Export L— :६ OUTGO Wate CG imootU ‘Other outfo Projected | Actual | (Goods/Services) | [Projected | Actual_| हुक्म | झकछ | [201s ४6 800 | | कह | छठ | 156 | 000 [500 1 | 2020-21 | हछा | 0068 66 (छत छह | ऋ?-22[ 600 | छष्झ | 409 [8७ | 000 | 000 | 000 | (ll) Cumulative NFE achieved during the block period 2019-20 to 2023-24 (Ps. in Lakhs) Year ve Cumulative % Projections NFE Achieved कक |fa750 [ese 7२7 फिžल्Ĺक oooet es SCT | हम aay5 7 ्ह

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(IV) Whether the Unit achieved Positive NFE = Yes {) Other information: [COA No. & Dale SEEPZ SEZANIDNUSIAPLIS 280102 052068 dated 15,022008) alidiy oT LOR 708.2028 fom(s) of manvTa [ferns ol saci 09 Jowotery [Date of commencementot 1.08200 [production fary कब oF BL Parag CRA OoeaoTT ES

1. CRA Objection AM No.18, dated 18.11.2022. Non} ‘achieveront of minmurn value adcition by the unit as laid down in the prevailing FTP . (Letter Issued to the unit o 08.10.2024 to submit their reply. Reply submitted ony 18.01.2025)
2. CRA Objection AM No.20, datod 07.12.2022- Irregular allowance ot goods into SEZ units not related to authorized ‘operations. . (Lotter issued to the unit on 08.10.2024 to ‘submit thelr reply. Reply of the same is still awaited Pending Show Gause Novice/No lEvicion OrderiRecovery INotice! Recovery Order ७8090, itany = ian Wal INo. of employeos ploy [rena | [Tot —| Lc [| [Area allowed (sq, STE ae fArea available for oack 220 E lomployee per sq. ft. basis: - sg | 187.45 8a. f 5 54.। (8188/00. of employees) Frvestinont il = | 1 Boa E cate oar P| | ah | = ताहह lak ‘al Ae. 11088 Machinery lakh = | Reo 99 tak aed is. 444.07 2016-20 |e 867457 Tak per sa (2020-21 65 22081.16 lakh per eq. fv [९७०६ Bonar] jringthe FY OT TESTE ih pereg. fe (Quantiy and value of goods lexported under Rule 34 7 7 छत्छओ -ढ5] ठ

falue Adéiion during he 2019-20 oe छत्लाडड |monitoring period (applicable | | C53 Po 4 for Gems & Jewellery Units) eS vi :S cama aoa meal 281" हि¸ It no, dotals of the Ye ong with no of SaySiRequest iD |Request iO eer be ves (242000029773) (242100028670) 0 (242200022083) (E) Reconciliation of Export & Import data. a. EXPORT (Rs. in Lakhs) | | Figures jures as. हि¸ Reason for difierence/remark reported in | por Trade any ‘submitted by the unit ee | aS area ar meen eros aaa [2019-20 - - 5.29 i. 4.20 take) Export No.EXP/06/2019- 0 मम soem ‘Gi, 0.01 lakh Export No. EXP/17/2019-| Serna ares ar he pees — far ७. IMPORT 474 papian FY. | कक | Figures as per] P| ‘Reason for difference per APR ‘Trade Data any submitied by the unit En 6 i 0 की शशिĄ | तल ठ्ठाठ तु 0 NA

(i) Raw Materials: (Rs. in Lakhs) Fiowes as per igus ४०, आंआ किÖ. आज [aren 4३७ Reason for difterence/remark submitted by the unit | 201620 | ses sams छठ हऋ | oe | INA mere फऋक्ष | eso Pp ‘NAS (Bond cum Legal Undertaking (BLUT) Bond-oum-Legal Undertaking (BLUT) (INR in Lakhs) F aaa — हि¸. [019-20 02021 [202-22 0] ial amount of Bond-Cumr-legal पह्हठ क | 1465.73 | TESTE lundortaking (BLUT) atthe beginning tho 5 yoars block perios al alae OF BLUT amount at ho $ | उमह्ल | TEST Imonitoring period) Value of additional Bond cum |monitoring period, any ginning of the Financial Year (APR. jundertakcng executed during the APR. 635 a lgoods and services imported or Jprocurod from DTA during the APR. |monitoring ponod Torogone amount on account of "| | Ta76T Tee /ond Permissitte period, if any. wether necessary | 66७5 of pending Foreign Remitiarcel 201! fo cross-check the same and verify Permission 0 Bank / RBI has been obtained. hr i “| KH) (a for the said period? # no, कण, (8.0. to also check whether unit lobisined SOFTEX condenation wor al’ SOFTEXGERF has boon) Applicable to Gome and Jewelery Unis

| | wether all SOFTENSERF has {certified if so tll which month has samo boon cortifed? If not, (मं of the SOFTEX and reasons fo lpondoncy. | jet unit has filed any request fo ancellation of SOFTEX'SERF है lpayment in INR in 60 ITATES during the periog? ॥ yes, cotaus tnereat (year wise ७ 0० provided). | infrastructures with other units or tiling infrastructure of another unit the same or other SEZ? ॥ 50, deta tereot, incu the the unit sharing any मे (01818 of tha unt with whom the shar Is being made, and the payment terms. ॥ approval for sharing of infrastructure has been obtained # 80 । DC office, the date of UAC / ‘Approval lertar to bs indicated? हेWhether all DSPF tor services (00609 the said monitoring period lconsideration has been fled by the ur land whether the same has Jprocessed for approval by the lottice wl lprocurement wrt. the goods procured! iay them during the monitoring period to he relavant period? ino, details thereat. “They have उन फब्ब्व्व् {or services procured during mentoring 20600. Thoy vil start uploading the same in 0

loanteen / food court in unit promisos? It yes, whether unit has discharged uty / tax benefit availed? detals to ven including amount of duty / (or ot ta be recovered? Period under| ee. (B) Observations on Estate Division. lars [State |. | mmly ouisianding dues pending against unit las.15,52,421.07 /-2s on 01.01.2025. Aer the waver o fease rent 2s per 69" Authority mocting, subject sty's approval. =| Valldty of Lease Agreement pet Tease agreement Is executed wat 18.05.2004 for 95 Findings "| 19-20 is the 1% year, 2020-21 is the 2" yoar and 2021-22 is the 377 year of 1७ block period 2019-20 to 2023-24. icon in respect of the 142° Approval Committee meeting held on| 02.2020, has also been completed by this office. Letter issued to the unit n19.02.2020 with request to pay outstanding rental dues. expedite execution of sub} 2359 agrooment and jstity on low performance. Presently outstanding dues ponding against unit of 15.52.421.07 /-as on 01.01.2025, ter the waiver on lease rert ss per 69" Authority meeting, subject to ministry's al. ub-Lease agreomont is executed w.2.J. 18.05.2004 for 95 years 7 unit has achieved export revenue of Fs. 308.96/- Lakhs as against rojected export of Rs. 500/- Lakhs i.e. 61.79 % during the period for FY 2019

a ७ unit has achieved export revenue of Rs. 765.76 Lakhs as agai Jprojected export of Rs. 550/- Lakhs i.e. 143.05 % during the period for (2020-21. | 6 unit has achieved export revenue of As. डक Lakhs as against lprojected export of Rs. 600/- Lakhs 1.8. 112.56 % during the period for FY| 021-22. 1 6. पिĊन Foreign Exchange हेड 138- lakhs poslve for FY 2078-20. ”|Net Foreign Exchango As. 536.217. lakh is positive for FY 2020-27, [B|Net Foreign Exchange Ris. 692.96 -Takh is positive for FY 2027-22. (9.__|Pendency Foreign Currency Realization छ Ni al iere Is NO Labour dues/ cases pending against the unit in estate section. | jere IS ॥ Oulstanding dues Of Rs.15,52,421.07 /- as on 01.01.2025. Aftor tr ‘on lease rent as per 69" Authority meeting, subject to ministry's approval 72. {Sub-Loase Agrooment is executed ७७.६ 18.05.2004 tor 95 years [73. | —7. GRA Objection AM No.16, dated 18.11.2022- Non- achievement of minimum) value addition by the unit as laid down in the prevailing FTP . (Letter issued! to the unit on 08.10.2024 to submit their reply{ Reply submitted on| 15.01.2025) 2. CRA Objection AM No.20, dated 07.12.2022. Irregular allowance of goods into ‘SEZ units not related to authorizod operations. . (Lotter iesued to the unit on 08.10.2024 to submit their reply. Reply of the same is still awaited. 4. re 8 HO SCN Is pending. iil jaluo Addition tor the APR FY. 2019-20 , 2020-21 and 2027-22 छ 35.80%, [24.53% and 59.88% respectively. "| he unit has suomitied value adottion statement from CAWs. Star Grivan Pvt. एव luni), wherein itis carctied that the Value Addition during the financial year 2019-| /20,2020-21 and 2021-22 are 35.80%, 28.97% and 57.64% respectively. 113 eisnodelayinflingofAPR. | ©. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, "ANDHERI (EAST), MUI 8. Proposal : Monitoring Performance of the Unit for the F.Y.2020-21,2021-22. 0. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as spectied in FSR's 0. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ Notification : In terms of Rulo 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval committee as per the guidelines given in Annexure appended to these rules. 4. Other information: - FINAL SCRUTINY REPORT/32/2024-25 Namo of the Unit = Mis. Siar Brian Pvt. Lid- Unit Unit Address: Unit No. 006, Tower-ll, SEEPZ++, SEEPZ-SEZ, Andhet(E), Mumbai-400086 Block period: - 2016-17 to 2020-21 Block period: - 2021-22 to 2025-26 Financial Year: 8. 2020-215" year) ). 2021-22(186 year) Details of Previous Monitoring:

1. Provious UAC observation ‘The proposal of performance of the APR for the poriod 2018-19 & 2019-20 was placed in the 165" — Approval Committee meeting held on 01.10.2021 wheroin the Committeenoted the ‘monitoring performance of the Unit for the period 2018-19 & 2019-20. The Committoo also directed the unit to

• Action taken report rections of the Approval Lene | Commitee

lad cane (09.2021 immeciatoly. I. Expeatte tne execution sub-oase [Presently outstanding cuss pending against unit Immediately 53,365.22 /.as on 01.01.2026. Afr the wai lease rent as per 69" Authority meeting, subj miisty’s approval fpLeaso agreement is execuled wel, 37.05.2003 to 31.05.2072 (A): Observation on APR |. APPROVED Projections for the block period 2016-17 to 2020-21 (Rs. in Lakhs) 1 Year Year Year | 4 Year | S*Year | Tote 2016-17 | 2017-18 | 2OTeT9_|POTSAO| 7000-21 FOuvane cramer | 2500 | छत | 3500 40.00 | 4800 | 17500 | जज 700 75७ | 15.00 16.00_| 16.00| 74.00 [कह [13.00 | तह | “20.00 | 74.00 | 28.00} APPROVED Projections for the block period 2021-22 to 2025-26 (Rs. in Lakhs) Year Tot OB value otexpon | 9000 1 0.00 FE Outgo | 766 | 16.00 FE [71४७ _] 14.00 (WH) Performance as compared to projections during the block period 2016-17 to 2020 2 (Rs. In Lakhs) Year por FE OUTGO Raw Material "|

न्‍्Ĺणजा | Other outiow (Goode'Services) 1 Actual Projected | Actual | Actval BET [00 | 000 | 000 0.00 प्याज [8.00 [000 [6७ | 666 | [zore-19 | [S536 | 000 65०91 000 | [2019-20 | [000 | 000 | teie [000 |

Performance as compared to projections during the block period 2021-22 to 2025- 26 In Lakhs) [Year Export Rew Matoral | व्प्तान्क Projected | ae | (Goods'Services) [Projected | Actual | Projected | Actual [Actual | [2021-22 30.00 | उलरा | 16.00 | [000 [475 0.00 (व) Cumulative NFE achleved during the block period 2018-17 to 2020-21 (Rs. in Lakhs) ‘oar जा: ही पिĊदाां४४४ Achieved] Projections NFE ‘Achioved BOVEAT_|13.00 600 BOTT [23.00 00 01819 18.66 68 - -_ ढक 7 77“7_7_7] 2018 25_|73.00 — 7.05, 5% 31 तन 6 <i a CC ‘Cumulative NFE achieved during the block period 2021-22 to 2025-26 [— Year mative | i: [Ee । ‘Achieved Projections NFE ‘Achieved BOE EE Ve b (0) Whether the Unit achieved Positive NFE (0) Other information: Yes “OA No. & Date (SEEPZSEZ/NUS/APLIGIGBO4-05/6379 dated 15.09.2011 faliity of LOA (31.03.2022 (७) of manufacture’ Servick ‘of Diamonds & Jewellery, Quali rol of Jewellery, Hallmarking jate of commencement \production 09.2012 execution of BLUT Pending CRA Objection, any Yas nding Show Cause = lEviction Order/Recovery Nott |Recovery Order issued, if any jeoaoet Sdpores =i INo. of employees ea allotted (in sq. ft) ea available for each lner sa. ft basis (area/no. (Rs.

esas —SC*iE SIs anki Tanta Machinery [OorkS 0.06 छक6 (TOTAL [8SelaKhs =a Alas पर Sq. fc Export during the FY [2310.62 laxhisg. 174.02 lakhiag. R- lunder ule 34 (un-utilized goods) [Guantly and value of goods exnortediNo lporiod falue Addition during the montoring| NA low has been a 2 well within the ima limit, or otherwise. Ino, details of the Year along with Ino of days delayed to be given. jar the APRA being considered | Yes, 8, ‘APR filed online onJAPR filed online on] |17-12.2021 08.2022 |Vide Request Id No|Vide Request Id No. "100023174. 142200022094. (E) Reconciliation of Export & Import data. a, EXPORT (Rs. ॥ Lakns) न Figures] Figures as reported in | per Trade APR(FOB | — Data Value) =| = any ‘submitted by the unit leo20-21| 48.73 92.17 Export Cancelled. The same ‘export in tho year 2021-22 252003584044 Cancelled vide

• | Free Form ID 422100107671 Now Id 252101318416 2202-22 3.8. 94.25 =| fe difference 1s on account of ‘ot Machinery on. ॥ is and they had retumed th yme. Request ID 25101318416.

0. IMPORT (Capital Goods) (Rs. in Lakhs) perAPR | Trade Data FY. | Figures as [Figures as per Difference if] Reason for difference/remark खा] submitted by the unit aaa 6 (NA

ख्क्षछ St 73 a ‘fference is on account of have IUT purchase of capital of Rs. 0.78 Lakh. They ve reflected ton years details ‘opening balanco of CG. (i) Raw Materiais (Rs. in Lakhs) Ea किÖक 28 Pe"! pitierence it Yoar/Period “por APR | SoftexTrade | any [Reason for ditference/romark| submitted by the unit Be ny Bere s——4 op NAW ____|“““/“/ऑऔऑपझफ (F) Bond cum Legal Undertaking (BLUT) (INR in (व) Fe | Partie (e020 2h छकस्छ 1 छा amount of Bond Cure lundertaking (BLUT) at the beginning lt tho 5 years block period P| alue of BLUT amount at the | | Jeaginning of tne Financial Year (APR |moattoring peros) ‘of additonal Bond cam fey a lundertaking executed during the APR |monitoring 09000, 4 any है 77 amount on account of Lt 085 laoods and services imported or 00070 from OTA during the APR |monitoring period P| jemaring or value of 5 Ihe end of the APR monitoring perios | iis of pending Foreign Remittance beyondaocoei खुश कट] [Permissible period, t any fo cross-check the same and verity Inecessary permission from AD Bank / RB! lbeen obtained.

है किÖ er EX has been filed for the |period? Ifo, details thereof. (8.0. to also check whether unit has SOFTEX condonatton from DC office/RBI and poroved, whether they have fled such pend SOFTEX,) a iar all SOPTEX has boon cortfid so, tl ich month has the same been certified? # not| rovide dotails of the SOFTEX and reasons. 7 pendency. mother unit has ‘any request ;ncellation of SOFTEX? ७00 1 any Services provided io AISEZIEOU/STPI etc. against payment IINA in r/o ITATES Unit during the period? yos, details thereof (year wise dotails to be) ०५9७0) is the unit sharing any of their h other units or are utilizing infrastructure nother unit in the same or other SEZ? हैं ३0, details thereof, including the details of lunit with whom the shaving is being made, 18 payment terms ॥ approval for sharing of common infrastructu hhas boon oblained from UAC / DC office, the lato of UAC / Approval lettor to be indicated? ‘said monitoring period under been tlled by the unit and whether the PF bean processed for approval by the SOservices lottice? procured ष्णिƃñ

the unit has filed ia NSDL system | |

IDTA procurement v.rt. the goods procured by ther during the monitoring period for the| jelovant period? If no, details thereat. P| lrespect of DTA procurement on the dale of 51171: न INA [submission of monitoring report.

urt in unit premises?

yes, whether permission trom UAC/DC office]

hhas been issued or otherwise office has Issued, or otherwise. ‘during the period under monitoring? (B) Observations on Estate Division. iculars Siatus (Outstanding Rent coos uF Buse 6 Labour Cas SELES T AS OH O10 205 (2020-21 and 1 year performance of scrutiny 2021-22 of the block period 2021-22} 2025-26 | tion in respect of the 158. Approval Committee meeting held on 01.10.2021 | has also been completed by ths office. Lottor issued to the unit on 28.10.2021 h request to pay outstanding rental dues and expedite execution of ७७016: roement. Presently outstanding dues pending against unit of is 63,365.32 /-28 on 01.01.2025} tor the waiver on lease rent as per 69" Authority mesting, subject to ministry's} pproval. |Sub-Lease Agreement is executed wo. 27.05.2003 to 31.05.2072. किÖ उतना has achieved export revenue of Rs.48.73/- Lakhs as againsl projeck lexport ot Fis. 46.00/- Lakhs Le. 105.93 % during the period for FY 2020-21.

[The ieved export revenue . Lakas as port of Ris. 30.00/- Lakhs Le. 12.23 % during the period for FY 2021-22. [S.|Net Foreign Exchange Fs. 63:46 lakh is postivefor FY 202021 (6, [Net Foreign Exchange Fs. 5.12 lakh is positivefor FY 2021-22 fendancy Foreign Currency Realisation NIC FI jaro Te Fo rental dues 7 Labour dues/cases, pending against the unit in section. re 1s a Outstanding dues Ais.53,365.32 755 on 01.01.2025. Afior the walver, n lease rent as per 69" Authority meeting, subject to ministry's approval. [70.[Sub-Lease Agreement Ia executed w.0.t. 27.08.2003 to 31.08.2072. 1, [There's no CRA Objection sponding i [72.|TRere Ts no SON'Ts pending. [F5._ [There Teno dolay in lng oF APR. ©. Recommendation: ‘Tho proposal of the units based on the FSR in terms of Rule 54 ct SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI Proposal : ‘Monitoring Performance of the Unit for the F.Y.2023-24. 0. Specific Issue on which decision of AC is required: - ‘Monitoring Pertormance of the respective units as specitied in FSA's ९. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ ‘Notification = Approval committee as per the guidelines given in Annexure appended to these rules. . Other Information: - FINAL SCRUTINY REPORT) 5¥/2024-25 Name of the Unit :- M/s. Ornamentations (India) Pvt. Lid Unit Address: Unit No. G-31, G & J Complex-Ill, SEEPZ-SEZ Block period: - 2018-20 to 2023-24 Financial Year:- 2023-24 (5" Year) Details of Previous Monitoring:- ‘The proposal of performance of the APR for the period 2021-22 and 2022-23 was placed in the 181% ‘Approval Committee meeting held on 06.12.2023, wherein the Commitiee noted the monitoring perfomance of the Uni for the period 2021-22 and 2022-23, as the unit had achieved positive NFE on ‘cumulative basis in terms of Rule 54 of SEZ Rules 2006. (A): Observation on APR: |. APPROVED Projections (Re. iniakhs) eo ot YY |TOO [2019-20] 2020-21 [2021-22 |2022-23) 2023-24 FOR Yate oor [wooo [7666 1 7666 | 765 [7665 (उठ 1 Ouigo I | हे | हट | छठ | छठ | भाड़ | RFE पक कक क्र किÖ |_| (1) Performance as compared to projections during the block period 2019-20 to 2023-24. (Rs. In Lakhs) ees Fs TCO OF

aw Material aad C6. import | Other = biel (Goods:servces) [Projected | Actual | Projected | Actual | Actual 1 ऋाइऋ | छछ | rams [हक [esa | हछ |] (शक्ल पक्क — | पछक | — हक —[ एक (“7 एफ 7 [डक om] (झलक ( पक्क पहल [7 ene — [asso] | “sas | ड्श ta 28| — 1060 —|-ro0e | — छक “7 छछख —18 | 300 [162] [छछआ [ tooo — | sear — eo “| छछक्न [75 6 छत] (lt) Cumulative NFE achieved during the block poriod 2019-20 to 2023-24 (Rs. in Lakhs) = = aa [ ne RFE Rear Projections NFE ‘Achieved किÖक |__| —7es6___| 257% | << 2 | 021-22 | ov | ore | (388.09% 235 | 708 ee [ar जा "। किÖकआा — | 058 | ——a9.13 | sr 70% 1] (WV) Whether the Unit achieved Positive FE: Yes, (0) Other information:

फ्निƅ¦करमाठद ___ 58 19709) of manufacture CUT _& POLISHED DIAMONDS, STUDD Servic LATINUM JEWELLERY, PLAIN GOLD [Date of commencement of — /नाबा FA Oajecion, Pending Show Cause Notco” rs lEviction Order/Recovery Notice \Recovery Ordor issued, it any "| [No.of employoes =|] [| ar] allotted (n 54. 1.) a7 sai a available Tor a2 (202-24 77] mpoyee per sq. basis — 168.09 ब्दक lareaino. of employees) =r ब्ब्छ [Submitted on herwise. spoon 00, details of the Year along| 09 of days delayed to 0 iver. [Request 1D Pa

(E) Reconciliation of Export & Import data. ai nnoar (Rs.in lakhs) am it ditter Reason for by the unit }__{ en — Reason fo Vearroea दा awe can aera _छछआ- 305] 6 a “| (i) Raw Materials (Rs. In Lakhs) FY. (४:98 12५0 1S per] | Reason for difference/remark APR Trade Data any ‘submitted by the unit taal | = | = | 172.26 | Purchase trom nominated (F) Bond cum Legal Undertaking (BLUT) Bond-cum-Legal Undertaking (BLUT) eons taking (BLUT) at the beginning the 5 years block period of BLUT amount at the inning of the Financial Year (APR. |montoring period) "| of additonal Bond cum Tegal indertaking executed during the APR. period, if any

Toregone amount on account of | 16707 ‘and services imported or from DTA during the APR period a ining or closing value of BLUT all 876.48 fend of the APR monitoring period | of pending Foreign Remitiance|2023- 24] Permissible period, it any. iad par ‘APR fo cross-check the same and verity led for the said period? It no, details (5.0. ७ also check whether unit has ‘SOFTEX condonation trom 0 ॥ and if approved, whether the) 7 filed such pending SOFTEX.) | । ‘al SOFTEXISERF has beer ifed, if so till which month has 6 been certified? not, aa | of the SOFTEX and reasons ipendency. | ‘Ont fas Hed any request To ‘of SOFTEXSERF. |Whether any Services provided Inj20za-24 | OTASEZEOUSTPI etc. again in INR in r/o ITATES Unt} ing the period? है infrastructure of another unit it ‘same or other SEZ? ॥ so, details thereof, including the details the unit with whom the sharing i jing made, and the payment terms. 1 00 office, the date of UAC /| letter to be indicated?

‘all DSPF for services हल ring the said monitoring period s has been filed by the uni ‘whether the same has for approval by the Si fied a ‘vert. the goods procured] tho unit set_up any caleteria है /food court in unit premises? | | (8) Observations on Estate Division. Paneuee [Pustanding Rentaoes णिñछककजक ...._______]| eee | SC [| ality of Lease Ag Tease Agroomont छ registered tor the 1,04.2028 to 31.03.2029. Findings isthe 1 year performance sonutiny 2023-24 of Block period 2019-20 to 023.24. 2. lAction in respect of the 1819 Approval Committee meeting heli on|

1588 isi projected export of Rs. 1000/- Lakhs i.e. 154.41.00 % during the period for 2023-24, 4. [Net Foreign Exchange As. 4199.117- lakh is positive for FY 2023-24 5. [Pendency Foreign Currency Realization is NIL. हि¸. [Theres io Labour des” cases, pending apahat he uit reste secon. = re Is nO Outstanding dues pending agains! the unit as on 31.12.2024. jere छ 75 CRA Objection pending.

} Sub-Loase Agroomont Is rogistored lor tho portod 01.04.2024 to 31.00.2020.

16. [There is no SCNis pending. i [Other Out Fiow details [Year [As.intakhpoetais——SCSC—“—~S~SCS@S il al irchase of foreign currency for business promotior ur Tor the FY 2025-24 has fied within l21.09.2024.

[Value Addition submitted by the Unit in the APR FY. 2023-24 is 46% 1 व. फिžड unit has submitted value addition statement from CAMs. Omamentations (india) Pvt. Lid, wherein it is certified that the Value Addition during the financial 2023-24 is 48 %. ९. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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‘SEEPZ SPECIAL ECONOMIC ZONE. GOVT. OF INDIA, "ANDHERI (EAST), MUMBAL 8. Proposal : Monitoring Performance ofthe Unit for the F.Y,2020-21 2021-22,2022-23 and 2023-24, 0. Specific Issue on which decision of AC Is required: - Monitoring Performance of the respective units as speciied in FSR's 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification = ‘Approval committee as per the guidelines given in Annexure appended to these rules. 4. Other Information: - FINAL SCRUTINY REPORT (./2024-25 Name of the Unit > M/s. Spark Jewelry Pvt. Lid. Unit Address: Unit No. 202,Tower-I,SEEPZ++, SEEPZ-SEZ, Andheri (६), Mumbsi-400096. Block period: - 2019-20 to 2023-24 Financial Year: 3. 2020-21(2nd yea ७. 2021-22(3d year) 6. 2022-23(4" year) 4. 2023-24(50 year) Details of Previous Monitoring: 1, Previous UAC observation The proposal of performance of the APR for the period 2019-20 was placed in the 156th ‘Approval Commitige meeting held on 28.10.2021 wherein the Committee noted the monitoring pperiormanco of the Unit for the period 2019-20. The Committee also directed the 5900॥00 Officer to process the file for adfudication of pending SCN issued for delayed filing of APR

• Action taken report : The SCN was adjudicated vide Order ~In-Original dated 03.11.2021
• (A): Observation on APR,

1. APPROVED Projections (2019-20 to 2023-24) (Rs. in Lakhs) [ Year | झट Year | a? Year | 4 Year | S* Year | Total [2019-20 | ऋछ-श | e0er-22 | 2oz2s | 202s2e | ee rn i PeTT) तब 75001 1700" 700

[ हहठ्च +_ छछ | उड़] हछत 1] ताक्ूƋ ] उछ 7_ हल्का [कह 7 श्लथए[न शछ | आज | छ | कछ | उहछछ ता) Performance as compared to projections during the block period 2019-20 to 2023-24, (Rs. In Lakhs) Ver | epon | | FEOUTGO | Flaw Mater er" | imporvi = a | (Goods/Services) (५2 [०॥०४ | पद 166 | 166 1] [Projected | Retual_| Projected [20re-20] 1866 | Tees5e | 965 | 805.40 | om [2020-21] 1566 | 2359.00 | 980 | हक 8 [96 1666 1 हि¸ उषा —1a00 | 60027 | toss | 167758| 16 | 6.14] [202223] 1500 | ss167 | 1190 | e087 | 10 | 1.07 | 000 | 90824 एक | 53663 | 1260 | 94763 05 | 000 | 000 | [Totar_ | 7100 | 98627 | 5380 | avasa7| 75 | 2081 | 000 | (ll Cumulative NFE achieved during the block period 2019-20 to 2023-24 (Rs. in Lakhs) Year lati | See] [ee | SG NFE | Projectons NFE Achieved ‘Achieved [220 | छ8 उठ BH A __ 7 उछ/ाôह्ऋ |] [zoarez | —_ 56+ SCOTCH [woes | ताक | उताहझ _ __ उछछछक CY oas24 | 1588 ——*Y 4026.80 [__253.40% | (V) Whether the Unit achieved Positive NFE : Yos (0) Other information: [COANo-& Date SEEPZ-SEZIAIINUSIAPUGI285/02 0372104 dated 27 02.2008 एामप्रनाऋ जिQछछछछ TC mgs) 0 7D Labgrown Diamond Studded Jewellery, GoSiiver Platnum) Imanutacture/ (20०७2 Plain and Studded with damonds precious semi Services stones pearls ot a sommencement of reduction [Execution oF BLUT 1 fending GAA Objection, if ny

feet vition | Leal Soren 22228: पिĊ.गमएछागन्ऊ_ [202021 लकिÖशछ 11 छ्क्किƇ¡Ö क्छि¡šल ।| बंध hed Gl lin ia ih i aed id [| [| |=] =] [=| asl [| anne | ४४ 6. ff) मम — pores pars —] employee per | | $q. ft | | | | eee | 39 . ft. basis (area/no. employees) री | aera | | | | Spey i call cial | ic anal 8. ee ee 7777 7 कम लक कल बाज [Export

23001 ४७७०० pe iyand value गब्Ĺछिšश___ खिŭल | goods exported PY id ui किÖक ps — (हरा कक egetecdtore ee Jewellery Units)

eS eS S ther al the being jon |Submitied on [Submitted on jon jrow have been (30.09.2022 09.2023, 09.2023, ol within the limit, or otherwise. ॥ 0०, details of 10 jest 10 |Request 1D 10 [Year along with no ०((242100030432)242200033132)|242300033150)|(242400026875) (६) Reconeiliation of Export & Import data. 3. EXPORT (Rs. in Lakhs) [| ¥. Figures Figures as per p= Reason for differenceiremark ‘reported in APR| Trade Data any submitted by the unit (FOB Value) = Fie Expon As. SEW Lakhs [22 | 2359.09 2359.68 b> | dd: Freight Rs.5.05 है TOT a ७5: Re Export RS 48.777 Tans ‘Cancel bil{ Request ID- 104038410 dt.27.11.2021. अंक [Rs.0.77/- lakhs dd: Freight Rs.18.95/ lakhs dd: Rate Dilerence Rs. 0.23) [woes | कहा | S088 हल _—~=-fLess:ReExponAsia70- | "| | | | | P| 36 Bil Cancel Request 1D 252400683964 Dt.20.02.2024 is. 12:38 lakhs ७. IMPORT ©. Capital Goods (is. in Lakhs) ial eae Figures as per bie Reason for differenceiremark Data | 2020-24 BOT ee जद

=f —] = (i) Raw Materials: (Rs. In Lakhs) (Gaal eae kal eal Mee ee perAPR | Trade Data ‘any submitted by the unit 5 a = Coan basis Fis-567.667 fas |Rotunablo samples Fs.9.42/-lakhs हे |Re-impor for repair Ris.3.49/- lakhs Rate diterence Rs. 0.34 lakhs ७७: Bill Appeared in next year Fs.50.38 | 7 7 a 085: Loan basis Rs T6O.SHT Laks [Rewmabie samples Rs.18.09- |Re-import for repair Ris. 141.29/- fans ls appeared in previous year 21- j22(march ending) Rs.50.39/- lakhs aaa | &# | a | शिĄक्षा --| 5: Loan basis capital good |15.32.53/- lakhs

• | | | asa: Reimpor for repa Fs 12607 | **० | ie Other packaging itom Rs.0 68/-akhs (F) Bond cum Legal Undertaking (BLUT) Bond-cum-Legal Undertaking (BLUT) (INR in Lakhs) | = | Ino. faba Rare AOaEeS ORT | amount lege "| a "| Cy undertaking (BLUT) at the beginning the 5 years block period ri faloe of BLUT amount at ‘of tho Financial Year (APR "| inal | | |montoring period) P| falue of adaiional Bond cam Tegal ‘executed during the APR. ing period, it any

a Toregone amount on account of | 382.16 | 52252 |] रो and services or {rom DTA during the APR period ad ‘oF closing value of BLUT al | "| | TET ‘end of the APR monitoring period ee | ‘casos 26 cases nting ng Rs. Rs. 14773: 147.9- ‘INR in rio ITITES Uni the period? os, 0008 thereo! (year wise detail ‘be provided). [Oars | |5

) Ss the unt sharing ructures with other units or infrastructure of another unit it same or char SEZ? ॥ so, ८७७७ 0५७९०, ॥०७७॥७ te ithe wn wth wom 2०४० ४ 0७७ adn "an any_of thei 9. They have not uploaded DSPF for services| sured during the monitoring period, they tart uploading the same in due course ‘unt fas fied था OTA} rement wrt. the goods procured] them during the monitoring period or the relevant period? pending in respect of OTA procurement} the date of submission 0 Yes a Unit has availed any duty free] 1 services for setting up such] recovored or yet to be recovered? | ‘any violation of any of W of law has beet | |

[Outstanding Rent dues Dues or Labour -té‘“‘CSCSY jalidiy OV ease Agreement — |Sub-Loase Agroomont छ registered wet 05.05.2000 fa 019-20 to 2023-24. | Action in respect of the 156" Approval Committee meeting held on| 8.10.2021, has also been complotod by this office. Tho SCN was, de Order —In-Orignal dated 03.11.2021 unit has achieved export revenue of As. 2959.09 Lakhs as agains projected export of Rs. 1300/- i.e. 181.47 % during the period for FY 2020-21 F | unit has achieved export revenue of Rs. 4640.27/- Lakhs as against lprojected export of Rs. 1400/- i.e. 331.45 % during the period for FY 2021-22 F | unit has achieved export revenue of As. 951.87/- Lakhs as againsi [projected export of Rs. 1500/- i.e. 23.46 % during the period for FY 2022-23. P| he unit has achieved export revenue of Rs. 36.89/- Lakhs as against [projected export of Rs. 1700/- i.e. 31.58 % during the period for FY 2023-24. हि¸. पल Foreign Exchange 5. 1354 52. lakh is postive for FY 2020-21. [B.|Net Foreign Exchange Rs. आठ झा lakh is positive for FY 2021-22. व... Net Foreign Exchange Rs. 9010267 lakh is postive for FY 2022-23. 16: [Net Foreign Exchange Rs. 4026.607- lakh Is posliive for FY 2028-28, ITT. हि¸ Foreign Ci Realization In FY 2022-23 is 26 cases| ounting to Rs. 147.73/- lakhs IPendency Foreign Currency Realization in FY 2023-24 is 26 ce mounting to Rs. 147.9)- lakhs. |The unit has not submitted extension letter from AD Bank) i There ७ no Labour dues/ cases pending against the unitin estate section. [13.|TRere is no GRA Objection pending. [| Ts outstanding dues amount of Rs.0.27/- as on 31.12.2025 to be paid by| the unit. [i5. ee Tease Aa Te regisiored wo 05,05 2008 Tor 95 years, 16: [There छ no SCN is pending. 17. [There is no delay in fling of APR FY. 2020-21, 2021-22,2022-25 and 2023-24. | port performance छ very low In the FY. 2022-2 and 2023-24, as comp ॥० projected 19. \Value Addition submitted by the Unit in the APR FY. 2020-21,2021-22, 2022-23, [and 2023-24 is 28.32 %,20.50%, 13.49% and 3.36 % respectively.

@ unit has submitted value addition statement from CAMS. Spark Jewelry Pvt] lis, wherein it is certified that the Value Addition during the financial year 2020-| 1,2021-22, 2022-23 and 2023-24 is 28.32 %,20.50%, 13.53 % and 3.36 ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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‘SEEPZ SPECIAL ECONONIC ZONE, GOVT. OF INDIA, "ANDHERI (EAST), MUMBAI 2. Proposal : Monitoring Performance of the Unit for the F.Y.2023-24, 0. Specific Issue on which decision of AC Is required: - Monitoring Performance of the respective units as specified in FSA's 6. Relevant provisions ot SEZ Act, 2005 & Rules, 2008/nstructon/ ‘Approval committee as per the guidelines given in Annexure appended to these rules. 6. Other Information: - FINAL SCRUTINY REPORT/ |/2024-25 Name of the Unit:- M's. Elysian Designs Address: - 45 C-D 46A SOF Il SEEPZ-SEZ, Andheri East Mumbai 400036. Block period: - 2019-20 1 2023-24 Financial Year:~ 2023-24 (5 Year) Details of Previous Monitoring:

• The proposal of performance of the APR forthe period 2021-22 & 2022-23 was placed in the 164” ‘Approval Commitiee meeting held on 27.03.2024, wherein the Commitee noted the monitoring performance of the Unit for the period 2021-22 & 2022-23, as the export and import dala for the Period 2021-22 to 2022-23 was retrieved from NSDL. for cross vertication with data submitied by them was found satisfactory.
• Decision: - After deliberation, the committee noted the performance of the unit forthe period 2021: 22 & 2022-23, as the unit has achieved positive NFE on cumulative basis in terms of Rulo 54 of ‘SEZ Res, 2006, (A): Observation on APR () APPROVED Projections (fis. tn Lakhs) [RR] ऋकक | aa | कब 1 Tol [FoR wake emperor | उडठठठठ [ ऋठठठ | STUB BO] TROOTO |} IRE Guage ———]-soru.no | Te58500| Te02200[ 1661700 | उछ्छा7छठ | उछझाक्ठ फिžट 77 2 | उड़ | माहछछक |

0. Performance 28 compared to projections during the block period 2019-20 to 2023-24 (Rain Leke)

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ca ace a एक 7 [aoa | FR] [| छक् छज | ठक्क [ ठछ्-] [ लक | ae} | cl esata [छक्क ca | ठठ्त [ ठछ् 1 [aaa [sense] aera |e | rsa | ore] oo] [ कलम cl ll Rc Wl [ हठछ | छक [ इक | व] (i) Cumulative NFE achieved during the block period 2019-20 to 2023-24. (Rs. tn Lakhs) C=] SSS ae rae ae] NEE [aes SY Ecard i [छह __ | हक 656८] =| = ज्ब्छ्छ _ | oe BEE ब्छछछ | छछछक | ब्छछछ | [ छछऋ [ कछ्छक are (४) Whether the Unit achieved Positive NFE: Yes (©) Other information:

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[Rem(s) of manufacture’ Services 6 & Skt and Skt gold finding, diamond, cs & studded goid, siver, plainum & brass [Date of commencement of production | [ExcoutionofBLUT———SSSCSC~S jing CRA Objection, any ding Show Cause Natio \Order/Recovery Notice! Recovery Order issued, itany INo. of employess : INo. of employees as on 31.03.2024 Male : 348 Female :98 otal: 446 [Area alloted (insq. ft) नशा {area / no. of employees) aa | plo lbeen filed well within the time limit, or lotherwise. ht no, details of the Year along with no of days per 7३_7_7_____7] el Baling 0 Plant & Machinery 29948] Tora par 89-10 Export ring the FY roreaaasq ee] ity and value of goods exported under ro 10० 34 |unutitzed goods) [value Adcition during the monitoringporiog [7 जो thor all the APRS being considered now has| 2025-25 es, APR for the FY 2023-24 filed on| '27.09.2024

(€) Reconciliation of Export & Import data. a, EXPORT (Rs. in lakhs) | Figures reported ‘in APR (FOB vee) a ~ 8. IMPORT (RM & Capital Goods ) (Rs. In Lakhs) |... | | Penes न हि¸ aan x pe he ana 2 ission, the. reasons jor the Loss Repair Re} Import, Exchange Rate, Purachase in USO, ‘acking material, andi inding off. | =] ६21 =e | Reasons Tor कण पक. ‘per Trade itorence remark submited wanes ‘Data bby the unit | Ea [= | Ez (Baal | TM | Goods

(F) Bond cum Legal Undertaking (BLUT) (Rs. in Lakhs) [ae

[Total Bone Cum Logal Undertaking | ____ 43.13.00] I aera al 7208 5T fhe start ofthe Financial Year. न. Reditonal — Bond'com-Lo9 | | [Undertaking (BLUT) executed during the Financial Year. duty forgone _on Good fo | Imported or procured during the Financ Wear (should include the GST foregone on [DTA procured goods/services) aoa 17७७७ | [Financial Year (i) + (8) - (vi Exe) ॥ (Details तर pencing Foreign Romitancolas Per APR there ae 69 Permissible pericd it any nding Cases amounting to 15.3809.33. Laks ‘ross-check the same and verity ‘necessary permission from AD ‘Bank / RBI has been obtained. ॥ is to mention here that lunit vide letter 14.01.2025, has submitted of payment received the pending foreign Iealization i.e. Rs. 3809.33 Lakhs " aI softex haw been Tied छत |. . | Said period. Ino, details thereot. 30 to also check whether unit has obtained 30096 condonation from DC office / Rel ७ ॥ approved, whether they have fied] pending Sotex. a fex has been coritied, ॥ 89) |. | ॥ which month has the same been] । ॥ 70. provide details ofthe Softer id reasons for pendency. | nit has fied any request =i cetaton of Softex any Sorvisos provided ठ iw FNSEZIEOU/STPI otc. against INR in to ITIITES Unit during the period. It yes, details thereof (year wise details

é 50, details thereot, including the details of ‘unit with whom the sharing is being and the payment terms approval for sharing of com thas beon obtained from UAC. ‘office, the date of UAC / Approval letter be indicatod i OSPF for services procured} |. -| the said monitoring period und has been fled by the unit and the same has been processed for by the SO 0000. a ‘unit has filed all DTA procurement na ust. the goods procured by them duting| ‘monitoring period for the relevani It no, details thereot "| ofthe request 1s pending किÖ (000 in respect of DTA procurement 00 ॥ date of submission of monitoring report The unit set up any cafeteria cantoon | Vos but unit has not availed any 094 court in unit premises. ‘duty free goods! services for setting such facilty It yes, whether permission from UAC / 00 | office has been issued, or otherwise been issued, or otherwise thor unit has availed any duty roo services for setting up such facilty? हैं yes, whether unit has discharged suc 7 tax benefit avalied? details to be ven including amount of duty / tax (Or yet to be recovered a ‘any violation of any | of law has deen noticed by the Spectfied Officer during ‘under monitoring (8) Observations on Estate Division. [Pentcuars | ee ५००७७ Dues is Rs, छब्कतझ as on 21.01 2025.

(Cabour Dues or Labour Case «4 Tally OF Lease Agreement istered 19.02.2020 to 16.02.2025. Findings rT छ the 1 yoars performance scrutiny 2023-24 of block period 2079-20 to (2023-24. JAction in respec! of the 184rd Approval Commitioo तब्नात् held on 27.03.2024, has also. initated by this office. The Monitoring has been Noted. F | ‘unit has achieved export revenue of Ais.35008.41 Lakhs as against projected export o Is. 31000. Lakhs ie.112.83% for tho FY 2023.24 हि¸. Not Foreign Exchange Re. 1810435 Laks postive fr ha FY 200528] | JAS Per APR there are 69 pending Cases amounting to Ais.3809.53 Lakhs ॥ Is to mention here that the unit vide letter dated 14.01.2025, has submitted list ० ipayment recelved against the pending foreign exchange realization i.e. Rs. 3809.39 [Lakhs See eae FOO. falue Addition submitted by the Unit in the APA F.Y. 2023-24 is 17.83%. ‘has mentioned the value addition in the APR as 17.63%. rit has aiso submited Annexure - A duly ९७/७॥० bythe Chartered Accountant rein 008 value adton is mentioned as 15.23%, 0. No Labour dues & Labour cases are pending against the unit in estate sectior fe] jalty of Lease Agreement Registered 19.02.2020 to 18.02.2025 [There is no CRA Objection pending. |" —]hereisnoSCNiepending. Cs” iam APA Tor the FY 202324 has boon Wed within proscribed Ume & submitted on le7.09.2024 6. Recommendation: “The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, "ANDHERI (EAST), MUMBAL 2. Proposal : Monitoring Performance of the Unit for the F.Y.2023-24, 0. Specific Issue on which decision of AC Is required: - Monitoring Performance of the respective units as speciied in FSA's 6. Relovant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification = ‘Approval committee as per the guidelines given in Annexure appended to these ruies. 6. Other information: FINAL SCRUTINY REPORT/é 1/2024-25 Name of the Unit: hs. Jinai Jewels Pvt Ltd Address:~ Unit No. 604, Tower-ll, SEEPZ ++, SEEPZ-SEZ, Andheri East Block Period: - 2020-21 to 2024-25 Financial Year: - 2023-24 (4" Year) Details of Previous Monitoring:- ++ The proposal of pertormance of the APR for the period 2021-22 & 2022-23 was placed in the 1690 ‘Approval Committee meeting held on 07.08.2024, wherein the Commitee noted the monitoring performance of the Unit for the period 2021-22 & 2022-23, as the export and import data for the period 2021-22 & 2022-23 was retrieved from NSDL for cross veriication with data submitted by them was found satistactory. ‘= Decision: - After deliberation, the committeo noted the performance of the unit for the period 2021- 22 & 2022-23 as the unit had no transaction in the period, |. Approved Projections (Rs. in Lakhs) OO 1 ऋछब्छ ]_ कब [FOB एन ey | 'छछक | — 800000 —|~ToR0000 | ~2a000.00 lexport, Feouge | ढक | ठछ | 27000 | s7t000 __ क्तठछ | पक | FE [000 7 ठछ | ~S20.00 | 4290.00 | 58600 | "2890.00 Wy Pertormance as compared to projections during the period 2020-21 10 2024-25 (Ris. in Lakhs)

ae] दि½ साआात न] [=| coutiow Year me | = | (Goods:Services) | Projected | Aeual | Projets | Rawal | Acta] Oc | bara [ees eos] 00800) ठक्त | ठक्त | [ छ्कक | उक्त [eros | om | ढक ] ancl ail iil all asl [silica Beall cased co (il) Cumulative NFE achieved during the period 2022-23 to 2024-25. (sin Lakhs) (iad im mea bali aa] [mara] ०७ [हू २]| छिšकछ | ढक | | जछिšछछ | कहछछ | man | oe | छछ [_ ब्छ |] (Ny Wht Unit achieved Positive NFE: Ves (0) Other information: [वा | INUSIAPUGI326/03-047643 [Dated 23.08.2004 एमप्रमाठड_....... म638085 er | Tain Gold Platinum’ Siver Jewellery, [Diamond and Gem stones, Studded Gold/ latinum and Silver Jewellery Date of commencement of production rd [Execution of SLUT ———~—~SCSsd [Pending CRA Objection, Wany Pending Show Ga mn Order/Recovery Notice! Recovery issued,

any

७ Projected employmentforthebiock [150 period [.॒“ |। 0. No. of employees as on 31.03.2025 Fea allotted (in sq. ft) poe जज ाôणणएणएणएए| |Area available for each employee ए CY चुनी. basis (area /no. of employees) ' ऋचशणछा- अममामममममम् [Plant & Machinery [210.39

| aac i ‘Sq, ऋ Export during the FY TALE ity and value of goods exported elena re —~« no, details of the Year along with no of delayed to be given. being considered —|Yos, PR 2023-24 filed on 26.09.2024, (€) Reconciliation of Export & Import data. a. EXPORT (Rs. In Lakhs) |] Figures Figures as per =" ‘Reason for Diflerence/Remark reported in| Trade Data any ‘APR (FOB Value) 221.55 | «७» | 221.55 | ०० | | & | 0. IMPORT (RM & Capital Goods) (is. In Lakhs) Year? | | mr | Ed "| | perAPR | perTrade any Periog Data (2023-24. | Raw Materit | 32878 | 329.40 | 062 _| Ditlorence dveto exchange vats diererce

Year! =| or Figures as 2023-24 oa | vm a || | (F) Bond cum Legal Undertaking (BLUT) (Rs. in Lakhs) LT [Fetal Bona-Gom Legar Underiaking || Value of BLUT given by ently the stat of the Financial Year. jue of —Aaditonal —Bond-cum-Legal \Undertaking (GLUT) executed during the| Financial Year. diy forgone on Goods! Service imported or procured during the Financial (ear (should incude the GST foregone on| [DTA procured goods/services) i | | किÖ] ‘unit has Wed any request To of Soltex ‘Value Of BLUT as atthe end the Financial Year (i) + (8) - (४). are no foreign currency pending of ‘all sofex been Hed Tor ए d period. Ino, details thereot. SO to also check whether unt hi Sottex condonation trom 0 {RBI and it approved, whether the filed such pending 50100: ‘al Sotix has been certified, 180] which month has the same been| HE not, provide details of thel ISoftex and reasons for pendency. eo |

8 tlizing infrastructure of another unit i the same or other SEZ. ॥ s0, details thereot, including the details the unit with whom the sharing is being} Imade, and the payment terms | 00, details thereot Yes Delalls of the request Ds pending Kc (000 in respect of OTA procurement on| ine date of submission of monitoring}

a ‘any violaton of any of sions of law has been noticed by the Specified Officer duri period under monitoring (8) Observations on Estate Division. [Particulars C~“‘étRS ०॥$& आऋ। ial | Rent d RIC aaa | fs tis [aan eese फू | [_ ऋऋ-बातलाआहाक्क्फ़ | Findings Fi. hie is the ath year of the Block poriod 2020-21 To 2028-05, APR prior to this FY 2027-22 \s 2022-23 has been monttored by 189" Approval Committee meating held on 97.08.2024. respect of the 169” Approval Committee meeting held on 07.08.2024, has also lbeen initiated by this office. Monitoring Noted. F | ‘unit has achieved export revenue of Fis. 221.55 Lakhs as agains! projected export 0 Rs, 8000.00 ie. 2.77% for the FY 2023-24. | jOpering balance of Raw material declared is matching with previous year Closing balance हि¸... [Capi Goods Arorization has beon shown coreaiy. हि¸... Net Foreign Exchango Re. 4297 Lakvis postive. ‘are No cases pending of Foreign Exchange hit has mentioned value addition in the APA incorrectly as 6.60%. However, Unit has submitied CA certified copy indicating value addition as 21.66%. ulstanding Rent duesie Nik as on21.0720%5 | [70 No Labour dues & Labour cases are pending agaist the unit estate section. [17 [Validity of Lease Agreement Registered w.0.1.05.02.2004 for $5 Yrs 12. ic isl एप ए एक pendi छः [eewresN epee [|ैƒ 50 SCNTs pending [| ‘APR Tor the Been Wed within prescribed ime & submited on 09.2024.

8. Recommendation: “The proposal ofthe units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration,

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‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI 2. Proposal : Monitoring Performance of the Unit for the F:Y. 2020-21 (2 Year), 2021-22(35%89), 2022-23 (40 Year) & 2023-24 (5 Year) 0. Specific Issue on which decision of AC is required: « Monitoring Performance of the respective units as specified in FSA's. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification > In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the ‘Approval committee as per the guidelines given in Annexure appended to these rules. 6. Other Information: - © FINAL SCRUTINY REPORT/2024-25, Name of the Unit: -his. Enchanted Exports LLP. ‘Address: - Unit No. 304, Block No. 1, SEEPZ-SEZ, Andheri (६), Mumbai- 400096. Block period: - 2019-20 to 2023-24 Financial Year: - a, 202021(2% Year) 0. 2021-22(9 Year) ©. 2022-23 (4! Year) 4. 2023-24 (80 Year) Details of Previous Monitoring:- ‘= The proposal of performance of the APR for the period 2019-20 was placed in the 188” Approval ‘Committee meeting held on 27.10.2022, wherein the Committee noted the monitoring performance Of the Unit for the period 2019-20 as the unit had achieved positive NFE on cumulative basis in texms of Rule 54 of SEZ Rules 2006. (A): Observation on APR |. APPROVED Projections for the FY 2019-20 to 2023-24. (Rs. in Lakhs) कलह [2000-71] BHA | 20a | 7] Total] OB vale export [000 [908 [18800 | 1069 [1509 [50% ह्व्य्चछ हलक | 798.00 | काठ (तल | Tatoo | ब्छछठ हट छ लक कक | 76800 ऋछ

{W Performance as compared to projections during the block period 2019-20 to 2023-24. (Rs. in Lakhs) बल... आय ला... आर Da | (eal|= | (Goods:Services) हब Bicol Bed La] Ce] =r] | [amas | छकक | झकझ | [saree | 500] a] Mccall Maida [rea —r08] cl [essen] asst |e) |_| [छल | 7 हा) Cumulative NFE achieved during the block period 2019-20 to 2023-28. (Rs. in Lakhs) (aad me nema icici NFE [ae [Od ब्छ्छ [ ऊकृछट (किÖछल | उक्त [7 | [ छाक्त 6 हत्छ

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(IV) Whether the Unit achieved Positive NFE: Yes (0) Other information: LOA No. & Date ‘SEEPZ/IA(IVNUS/APLIG/27 1/2002-03/1241 DATED 4.10.2002 Validity of LOA 31.03.2024 ttem(s) of manufacture’ Services PLAIN & STUDDED GOLD, PLATINUM JEWELLERY, PLAIN STUDDED SILVER JEWELLERY AND PEARLS & PLAIN & ‘STUDDED GOLD, SILVER & NITINOL COBINATION JEWELLERY, COPPER, BRASS JEWELLERY Date of commencement of production 01.01.2004 Execution of BLUT Yes Pending CRA Objection, if any Yes Pending Show Cause Notice’ EvictionNo OrderiRecovery Notice Recovery Order issued, it any pom ini omnes &. Projected employment forthe Malo 13 Male- 12 Male- 13 Male- 19 block period ७. No. of employees as on 31.03.2024 Femalo-2 Fomale- 2 Female-2 Female-2 ‘Area allotted (in sq. ft.) (6641.938q Ft ‘Area available for each employee per442.76 $q/474.38 Sq.442.76 Sq.44276 Sq. sqift.basis (area /no.ofemployees) Fi. perFt.perFt. —perFL. per ‘employee employee employee employee Investment tillBuilding 2788 «27788 27788 «277.88 date Plant & Machinery 192.56 23899 247.08 261.82 TOTAL 470.44 (61627 524.94 599.70 Per Sq. ft. Export during the FY {97818 por |189309per 122513 per 112267 per SqFt. (Sq.Ft SqFt Sq.Ft Quantity and value of goods exported NIL Nik NIL NIL under Fuule 34 (unutlized goods) Value Addition during the monitoring 10.00% 12.00% 12.00% © 1200% period ‘APR 2020-213 No, APR 2020-21 fed on 28.09.2022 as per the direction given by the U/S to the GOI dt. 29.06.2021 for extension in the 1 all the APRs being considered शाम आशा मानक दमा (जाम time last dato 0 fling APR by SEZ unit. The unit has irda beset in submission of APR by 271 days ‘APR. 2021-22:- Yes, APA for the FY 2021-22 filed on 20.09.2022. ‘APR 2022-23:- No, APR for the FY 2022-23, हि¸ no, detas ofthe Year along with no of flag gn 30.01.2024. The unit has delayed in ‘ays delayed to be given. ‘submission of APR by 122 days. ‘APR 2023-24: Yes, APR for the FY 2023-24 fled on 30.09.2028,

a. EXPORT (Rs. In lakhs) | hal Figures as par a ‘Trade reported in Data ‘APR (FOB Value) | | || ia | | 2081-22 | 6 "| % 202225 | | | =e | = 1953765 | 12080.26

(fs. tn Lakhs) i= || | al lea | Reason for er APR | per Trade difference'remark eee oe submitted by the unit. हल | भर || arene dew konsider by unt tor Gut &| (७७७५५ ” Ciemonde Jsuepted on Loan Basis, JPayrent Irvoved, and Yao loecared tor Cusoms १७७० Ware है ~ | | rence doe Ne ‘by unt tor 0५ al Diamonds on Loan Basis ayant InvoWved, and Vali] for Custos Purpose) | | | |] चर = oe © Dy unt ४: 0५ & Canons we ‘on Loan Basis, aymont awed, ७१8 ४७७० tor Custome Purpce| a ba | TOS © ae ora oy unt for Cut 8] डा on Lown Bas. ४० Involved, and Value tor Customs Purpose ‘Year? | | =] 03 as Reason fo per APR. | per Trade ditference/remark ree vee ‘submitted by the unit. =| |= | [| | ७ | [ ७४ | "| | TM | | TM | | | |_| lal Capital |= | [| [| [| Goods SESE [= | y= | P= | [ ७ | (F) Bond cum Legal Undertaking (BLUT) (Rs. in Lakhs)

BO | छकछ | Mere | छछकछआ Total _BondCom Legalj196200 [196200 |¥862.00 7982.00 Value oi = | | ha | | |The duty forgone on} | | | | | | the GST foregone| DTA procured ) Sea} | | | 785.06 SES Jas at the end of th [Financial Yoar (1) + (0) - 00). ‘Forme | a a a beyond Permissible period, it any fo cross-check the same and verity] ther necessary permission tro D Bank / RBI has been obtained. — @) Wino, details thereot. 50 to also check whether unit hi 0000 condonation trom 00| RBI and if approved. what they have fled such pending Sottex. a a¥ Sox has boon coro, a r

It yes, dotaits thereo! (year wise det be provided) i ‘any “Services = | | 1011 ec. agai in INR in ४० ITATES. Uni 1g the period Is the unt sharing any ता thei with other units. or ar izing infrastructure of another unit ॥ tho same or other SEZ. ॥ 80, details therect, inctuding the detais| ft the unit win whom the shang i lt | ‘all OSPF for services. | | unt has ञ्ञा OTA wert. the goods procured| them during the monitoring period he relevant period. no, details thereof In respect of DTA procurement on| ‘date of submission of monitor ‘of the request 1Ds ponding | | । / food court in unit premises. lt yes, whether permission from UAC / DC office has been issued, or otherwise] 00006 has been issued, or otherwise [Has the unk set-up any cafeteria ; जा

"| ‘any violation of of law has been noticed by the Specified Officer duri period under monitoring (8) Observations on Estate Division. Particulars Status (Outstanding Rent dues Rs, 501,871.57 outstanding dues til date. Labour Dues or Labour Cases NIL Validity of Lease Agreement —_-Registorod wef 21.04.2003 for 95 years Findings: }-21 is tho 207 yoar, 2021-22 is 377 year, 2022-23 is 47 year & 2023-24 is jeat of the block period 2019-20 to 2023-24. APR prior 10 this FY 2019-20 has| monitored and noted in the 1687 Approval Committee meeting held or 7.10.2022. 7 The unit has achieved export revenue of As. 6496.44 Lakhs as against projected -xport of Fis. 900.00 Lakhs i.e. 721.83% for the FY 2020-21. i. The unt has achieved export revenue of Rs. 1257265 Lakhs as again projected export of Re. 1080.00 (20819. 164.13% forthe FY 2021-22 i. The unit has achieved export rovenue of Rs. 8196.51 Lakhs as against projected export of Rs. 1300.00 Lakhs i.e. 625.89% for the FY 2022-23. lv. The unit has achieved export rovonue of Rs. 7457.39 Lakhs as agains projected export of Fis. 1550.00 Lakhs i.0, 481.12% for the FY 2023-24. | i Net Foreign Exchange As. 4256.63 Lakh Is positive for the FY 2020-27 i, Net Foreign Exchange Rs. 6161.25 Lakh is positive for the FY 2021-22. ii, Net Foreign Exchange Rs. 7175.41 Lakh is positive for the FY 2022-23, .. Net Foreign Exchange 15. 7900.49 Lakh is positive for the FY 2023-24. ‘unit has submitted value addition statement from CA wherein है & certified that the Value Addition during the financial year 2020-21 is 10%, 2021-22 is 13%, [2022-23 is 13% & 2023-24 is 19%. Labour dues & Labour cases are pending against the unil in estate section. e | ig no SCN is pending.

[7 ‘APR 2020-21 filed on mit has delayed in submission of APR by 271 days. #. The APR for the FY 2021-22 has been filed within prescribed time & submitted! 30.09.2022. li. The APR for the FY 2022-23 has not been filed within prescribed time &| ‘on 30.01.2024. The unit has delayed in submission of APR by 122 days. ८ The APR for the FY 2023-24 has been filed within prescribed time & submitted 30.09.2024. ७. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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