Agenda for Approval Committee Meeting for SEEPZ SEZ to be conducted on 17.04.2025
सीप्ज़ विशेष आर्थि क क्षेत्र SEEPZ SPECIAL ECONOMIC ZONE अंधेरी (पूर्व&), मुंबई ANDHERI (EAST), MUMBAI. सीप्ज़ -सेज़ के अनुमोदन समि<ति> बैठककीकार्य&सूची AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ- SEZ सकल : श्म्मेलन कक, दूसरी मंजिOल, विकास आधुक्त का कार्याS&लय, सीप्ज -सेल्,अंधेरी (पूर्व&), मुंबई- 400096. VENUE: Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai-400 096. दिpनाक : 17 अप्रैल २०२५ DATE: 17” Apri 2025 TIME:11.30 AM. onwards
17 अप्रैल 2025, को विकास आयुक्त, SEEPZ-SEZ की अध्यक्षता में SEEPZ-SEZ के लि|ए जनुमोदन समि<ति> की बैठक MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 17" April 2025. अनुक्रमणिèका (INDEX) एजेंडा आइटम नंबर |. हा . | Item No 4 ‘Agenda liem No: 01 | Confirmation of Minutes ofthe last meeting held on 24.08.2035. ‘Agenda Tem NoO2 [Application received Worm M/s Navbharat Carbon Company (Bombay), for Capacity Enhancement in exiating items along. with Renewal of LOA for further period of 5 years ie. 20245-26 to 2029, 30 ७-९. 01.04.2028 to 31.03.2090. ‘Agenda View कक | Application received कक W/s. Creations Gens and Jewellry Private Limited (Unit-, for Capacity Enhancement of Existing Item 16. Diamonds and Precious and Semi-Precious Stone Studded Gold, ‘Sliver, Platinum Jewelery and Gold Plated Silver Jewellery from '95000.00 to 380000.00.. |_| fey eee ae eee ae Bet banding of tems, [arenas | Wa0s [Application received fom M7. Euroahine Jeweleny Worka Pt Lid {or'broad banding Items. ‘Rgeada Ties ऋछू | Application received trom M/s. HK. Designs Gadi LLP permisalon {or Third Party Repair and Broad Banding of Items. ‘Raeada Tem छल | Application vetelved fom Ma. WK Designs india) LLP (Uniti ‘ermicsion for Third Party Repair nnd ७०००. handing of lets ae a ers Node ‘Tae Tees WOO ‘Change in shareholding and List of Directors of the Company. == | Wo.10 [Application received from of M/s, Jewel NXT for Addition in Partners ‘and Shareholding Pattern of the Company. ‘Ageada Tes No.1 | Proposal or change of ame of the Company of M/s inal Jewels Private Limited to M/s. Jinal Jewels LLP. | Wold [Application wecohed from Wx Global Jewelley Pr Lid Tor permission to Import/DTA purchase and re-export of 100 Nos of करा expore will be done after adorning with Metal and Studded “acne 80.13
24 मार्च&, 2025 को विकास आयुक्त की अध्यक्षता में आयोजिOत सीप्ज़-सेज के लि|ए अनुमोदन समि<ति> की 197 वीं बैठक का MINUTES OF 197th MEETING OF THE. UNDER THE CHAIRMANSHIP OF THE कार्य&वत्ता APPROVAL COMMITTEE FOR SEEPZ SEZ HELD DEVELOPMENT COMMISSIONER ON 24-03-2025 [196 दीं बैठक के कार्य&वृत्त की पुष्टि। समि<ति> ने स्थि¯गि±त प्रस्तावों को अगली बैठक में रखने का नि·र्देश दिpया। 'एसईजेड का नाम |सीप्ज़-सेज़ Name of the SEZ |SEEPZ-SEZ tes संख्या sis” ‘Meeting No a | Dato 24.03.2025 उपस्थि¯त सदस्य: Members Present: जज ites | <a .N._|Name of Members | a कि¼ | 577 SEEPZSEZ [Sm MtalS.tiremah [ic Development rt crea | 'आबुक आयकर Sige waa, FTAA 00. Rajesh Pardeshi Commissioner ‘ot Commissioner of income Tax Taxctfce, Mural eo | नि·देशक Steet 5 7 | Himanshu Dhar [Deputy Drector OGFT Nominee ofthe Adcional DGFT, il Sink dd आयुक्त जनरल, एयर कार्गों, सहार| हक, कक कप are ‘Customs, General, A Cargo, [aia ip ee es ae Sa, ara सरकर के नाता Bm Foonam Dace [Deputy लक ‘1 OC mares, 1 of Maharashiva |
| P Jaren sran by. Deveonere “ ५. SEEPZ. et RENEE afta Spectiog 062७7 rt का Sa | ici | Shri Balasahed Borede Ofer भी जय दौप, एडीसी, श्री विवेक जरवाल एडीस ‘Vivek Zarwal, ADC and Shri हनीश राठी, एडीसी बैठक के सुचारू संचालन और Rathi, ADC attended for assistance andl fe उपस्थि¯त थे। functioning of the meet jewdadl गद से 01: 03.03.2025 जन जाके = Confirmation of the Minutes al 196th Meeting held on 03.2025. The committee directed to place all th Proposals in the next meeting
Tied wane oles wake BF |की कंपनी का नान बदलकर मेसर्स& प्रयोरिटी ज्वेल्स लि|मि<टेड ferme of change of name of he] Pvt 36 to Mis Priory HI एसओसीएंडआई नि·र्देश sex 109 दिpनांक 18.10.2021 |अनुसार इकाई का नाम Sant प्रायोरिटी otew प्राइवेट BASE सिĆसर्त& प्रायोरिटी tee लि|मि<टेड में बदलने का अनुरोध। the name of the unit from Mis Jewels Pvt. Lid to Mis. Prioty ४०७७७ Limited i {of MOCAI Instruction No. 109 dated 18.10.2021. P| fame of Directors 00008 (ory Jowss Paid) = allosh प्त Sang a | 000००) हिĚ Tushar A Mafia (Ovector) हिĚ Tushar A Wana (Drector) | [Aditi Motia (Additional Director) ‘Motia (Additional Director) Before :eee | ‘Tl er ० 1 कि¼ Shaliosh Sangant | [1,38,00,000 |Mrs. Manisha Sangant आन 66 [80,00,000 | |S [Mrs Aditi Mota [6 50,00,000 | Ft rioiy Reta Verkures ian ical 98.970 —]isa7 ef | पु 01०8 कि¼क णक्छ __ छठ ४ 656 -ऊ 6 {100 [6 [Tushar Anartrar Mahia 10} 00 ——| गत }i00 [Aashna Sangani Parkh [10000 ]fo छू] गीशश _ __________ अड्ठठठ6 fi00 fro 9इठ666 | After:Ee न ऋम्न्न S| No. | snare Rs) |'|Mr. Shailesh Sangani | ‘Shailesh Sang [1350000286 ——«*,85,00,000| पार Manisha उठाए छिÙलका _ खिÔक | 66 छ& 6566 पाला 31:71: जय 6506 छल्क 6 50,00,000 | riority Retal Ventures Private} fa | 1587 | pam | 10000 [5__|sha Tushar Went io 6000 oo है. पक Anantrai प्रक्छ jo — 7 (| AashnaSanganiParkh|f0—=«40O. a | foal ff00 oars, 00000
- There is no change in Shareholding Pattem of Directors before & After.
लि|फंय: Rate के बाद, a Ser के a0 202 Rie संचया 109 के ae कली के कम" |परिवर्ट&न के लि|ए इकई के Bees को मंजूरी दे Si इसके Sr, [eG ने इकाई को दिpनांक 18.10.2021 के Pe संख्या 1: Sega शर्तों का पालन करने का थी मि<र्देश दिpया। ['8.10.2021. Further, the Commitee also directed the unt| ion: After deliberation, the Commitee approved] ‘proposal of the unit for Change in Name of the in terms of MOCK Instruction no. 109 dated] ‘comply with the conditions as per instructon 10. 109] 18.102021, jailed पद थे 55: asl S aR eas कर 'सर्विकेज (इंडेया) प्राइवेट लि|मि<टेड से आवेदन a हुआ। received from Mis] i: Applicaton ty Services (India) Pvt. Lid for Additional List of Operations are as under: [fhe unt vide letter dated 04.02.2025 has requosied for Addiional Ust न soncea Tor evAUROTEES ET ‘of Approved Servic SS td || [Club Association Services ‘services we availed for Expor Promotion Councl Membership trom) PGES for ६008 and SEZs and this is| Imandatory requirement as per Rule 2 (1-29) 1 SEZ Rules 2006. P हा Serve ‘are essenilaly back office sonices| Jsmooth functioning of the Company. Even, ugh these are routine services, these
coe tasty आर्थि क क्षेत्र मं बिíजली के लि|ए शुल्क में कमी के कार्याS&न्वयन के लि|ए 11408.44 करोड़ रुपये की at के epics के लि|ए अनुरोध कि¼या। we नि·यर श्री विजय डी. खासकर द्वारा. प्रमाणिèत 112.2024 के a SpE Pike अधिôकारी, एस्ईईपीजेड-एलईलेड ने दिpनांक 20.03.2025) कि¼ पत द्वारा सामि<यों की सूधी का रूत्पापन कि¼या था। festa विचार-विमर्श& के बाद, समि<ति> ने सीप्ज़ आर्थि क क्षेत्र अंधेरी ईस्ट, मुंबई- 400096 में बिíजली लि|ए टैरिफ़ शुल्क में कमी के कार्याS&न्वयन के लि|ए. [rt की सूची के प्रस्ताद को स्थगि±त कर दिpया और re fee को fe दिpया कि¼ प्रसता ifsc प्रा् करं। नि·लट॥ के लि|ए 7 sty और नेट. के लि|ए 2 oor al अनुमति> दी गई। |The Co-Develoner requested for the approval for ist worth Rs. 11408.44/- Lakh for implementation | reduction of tart! charges for electicily at SEEP2 ial Economic Zone. Vide letter dated 31.12.2024 ied by the Chartered Engineer Mr. Vijay. D.| shamkar dated 26.12.2024, 10 Specified Officer, SEEPZ-SEZ vide letter dated [20.03.2025 had verted the lst of materials. NEST -॥ & 2 Crore for NEST -1 and for remaining ie material he Committe directed Mis. AEML. SEEPZ 10 first tako approval from MERC belo .bmission of proposal required for implementation off of tariff charges for electricity at SEP: [Special Economic Zone, Andheri East, Mumba falas e x O5; Sw wien vad mele BRET ‘had erga (10,000 पैसीएस) को Aver से कि¼ बाद या बिíना कीमती yb नि·र्याS&त के लि|ए आयात करने fet के लि|ए आवेदन प्र हुआ। स्का weet (10,000 कक के आकत |अनुपति> के लि|ए आदेदन प्रस्तुत कि¼या है, ताकि¼ उन्हें बहुमूल्य साथ या उसके ren से अलंकृत करके नि·र्याS&त कि¼या' &/02407, दिpनांक 17.022022 को मेसर्स& गोल्ड आरइवेट लि|मि<टेड एलओए संख्या et एसईजेड/एनयूएस/एपीएल/जीजे/243/99- 004ी-॥॥07728, दिpनांक 09.07.2020 में विलय के [आवेदना fe ah or without precious matal aL eed के मर a see delberation, the Commi दिpया कि¼ यादिp वे माल का विस्तृता॥१७ proposal, stating that a detaled description of the विवरण प्रस्तुत करें तो विकास आयुक्त कार्याS&लय अनुनति> दे00008 is roquired to consider the’ proposal 1 JFurthormore, at tho request of the Unt to expedite the ॥ the Committee has suggested that the 00| may consider the possibility of granting in-| Approval to facilitate the trade, subject to| 3 ratification by the Approval Committee. fondudt oc से 06: एलओरए Ted गोल्ड स्टार ६ Application for Merger of LOA| pete लि|मि<टेड (यूनि·ट-।।) एलओए. संख्या har M/s. Gold Star Jewelery Pvt. Ltd (Unit) LOA No, [एसईजेड/आईए-आई/एनयूएरू/जीरंडडे/04:2015- |EEPZ SEZ/IA-VNUSIGBLI04/2015-16/02407, 080
बे wah ed hee eee ad प्रकट ORD ‘unit has submited application Tor Merger of LOA) Gold Star Jewelery Pvt. Ltd (Unit-ll) LOA No, 02407 EEPZ-SEZIA-UNUSIGEW/04/2015-16102407, Dated आईएयूएस/जीएंडड.042015-16 (7222 को केसर eg rex wie mle लि|नि·देन1702:20221710 Ms: Gold Star Jewallry PY. (10 LOA संख्या 07728, दिpनांक 09.07 2020 ये दिpलद के लि|ए psy कि¼या है और नि·म्नलि|खिÔत विवत के साथ सभी rena eg = [St-No.Name ofthe Director ————‘[Oesignation है... Ashish Shah [Managing Director 71 तन 77Sd _[ikaram Advan! [rector] en | Se of Beast a ce जन veil \s pital
Se = ee | a Isha [Smita AShah 7 230,008 86 _ छिÙज़ _] | | sen oF a | [४ | 0 ‘Akosh Shah Family [Trust [1080000 aT| 1777; [15,467,060 | Bf Saray Shah Famty rust [Total Equity Shares 7629996 (78,298,960 [100 |] {tis seen trom the above that there is no chango inthe Directors and shareholding patter ofthe company. eR ision:- Alter deliberation, the _Commitie| (एलओए संख्या सीप्ज़-एसईजेड/आईए- 29910900 the proposal for Merger of LOA M/s. Gold| (आई/एनयूएस/जीएंडजे/04/2015-16/02407,. जिO# Jewellery Pvt. Lid (७७81) LOA No. SEEPZ- दिpनांक 17.02.2022 को Sed गोल्ड स्टार ६21 11008/08.104/2015-1602407, Dated प्राइवेट ie cershe dem shan [17.02.2022 into Mis. Gold Star Jewellry Pvt. Lid LOA| सईजेड/एनवृएस/एपीएल/जीजे/243/99- INo. SEEPZ SEZ/NUS/APLIGJ/243/99-00/V.11107728 (00वी1/07728, दिpनांक 09.07.2020 ated 08.07.2020. Furher the Commitee, also है ap 'दे St इसके अलावा, iented the unit to comply wih the. folowing समि<ति> ने छाई को fle संख्या 108. fra fequards in terms of Instuction no. 109, dated [18.10.2021 नि·म्नलि|खिÔत सुरक्षा उपाय का पालन करने का भी नि·दे
fanless सका; लि|मि<टेड से, 18.03.2025 से 17.03.2030 a, 2025-26 से 2029-30 तक की 5 =f की watt isting items लि|ए एलओए के नवीकरन के साथ-साथ मौजूदा वस्तुओं AILOA for further period of 5 years ie. 2025-28 to 2029- laren वृद्धिĄ के लि|ए आवेदन प्राप्त हुआ ७:७1. 18.03.2025 to 17.03.2030. Rat ई-ए्फेसिĆस ec प्राइवेट लि|मि<टेड AIS E-omphasys Systems Pvt Lid had submited the 18.03.2025 से 17.03.2030 तक 5 साल urfjapplication for Capacity Enhancement in existing [2025-26 से 2029-30 तक के लि|ए एलओए के॥७॥05 alongwith Renewal of LOA for further period of 5 नि·वीनीकरण के साथ मौजूदा मद में क्षमता बृद्धिĄ के eyoars ie. 2025-28 to 2029-90 wel 18.03.2025 to आवेदन प्रस्तुत कि¼या था। इसका विवरण इस प्रकार है;.. 17.03.2030. The details of the same are as under: न] क्र eT Wanafacture [Approved d Capacity] (Capacity in Rupees) INR) in Cr. (INR) in Cr. Pt ‘So Development — Suppor] Een La [Services nis [seen from above mentioned table the unit has capacity onhancoment of their existing approved. (०. Software Developmont Support Services from 15. 49.20 Cr. (0 Rs. $4.10 Cr. (Bide: Rare Riad के बाद समि<ति> मे सॉफ्ट = कहर dalberation, कह Commitee सहायता सेवाओं के Het में क्षमता Fe लि|ए इसई pproved the proposal of the unit forCapacit pre को 492000000.00 हे 94100000 00 00072000०॥ in ems. of Software Deveonen क ager कि¼या। ७0901 Services trom Fs 49.20 Crores 1018. 94.10| caved Wor MA 04.2025 से 17.03.2030[Euroshine Jewellery Works Pvt. Lid, for Capaci अवधिô अर्थाS&त 2025-26 enhancement of Existing lem alongwith Renewal of एलओर के नवीकरण efRafLOA for further period of 5 years Le. 2025-26 10 2029-| के लि|ए आदेदन प्राप्त हुआ। Sat के आकर Jewelery Works Pvt. Lid had submitid fa 01.04.2025 से 17.03.2030 तक 5 साल यानी| i 2025-26 से 2029-30 तक के LOA ॥18 alongwith Renewal of LOA for further period of 5) के साथ-साथ मौजूदा: Ba dads (0. 2025-26 to 2029-30 wet 01.04.2025 to| लि|ए आवेदन प्रस्तुत कि¼या था। इसका विवरण इस प्रकार है:17.03.2030. The dotals of the samme are as under: कै. Capaciiy Enhancement of Rem: [items of Manufacture! Trading Approved Capacity Proposed Capacity | (Metric) (Metric) [2 Pian Brass Jewellry & Studded —|1000.00——“jps0.00 It is seen from above mentioned table the unit has capacity enhancement of their existing approved litem ie. Plain Brass Jewellery & Studded from 1000.00 10 2500.00,
लि|एंय: विचार-विमर्श& के बाद eee ने सादे deat के ; After deliberation, the Commitee are और afer वस्तुओं Serr को 1000.00 a moposa ofthe uit fr Capacty Estercarent बढ़ाकर 2500.00 करने के लि|ए इकाई के प्रस्ताव aitlems of Plain Brass Jewelery & Studded trom] मि<जूरी दे दी। [1000.00 to 2500.00. (६. ie GREG [26 Wea] के 96048 Hem No_09: Monitoring periormance of the इकाइयों के प्रदर्श&न की Peet (00४18 as per the FSA [26 nos] attached. Red एडवांस पावर डिĦस्प्ले सिĆस्टम्सल्डिĩत्त झा, Monitoring Performance of dvance 4 ai की saf® अर्थाS&त 2020-21, Power Display Systems Ltd for the period of 4 year (2021-22, 2022-23 और 2023-24 के लि|ए-०. 2020-21, 2021-22, 2022-23 and 2023-24. प्रदर्श&न की नि·गरानी। इकाई ने 2020-21, 2021-22, 2022-23 |, 2021-22, 2022-23 and 2023-24 duly certified by| (2023-24 की अवधिô के लि|ए mes अकाउंटेट ir pa etre weg कि¼यय है। 2020-21, 2021. 000 2000 21, 202-2, 2022-23 and 202224 22, 2022-23 और 2023-24 की said के ॥8॥/0५०6 from NSDL for cross verification with abe ate आयात डेटा को एपीआर में उनके द्वारा कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए से प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। Bela: Rare के बाद, समि<ति> ने 2020-23, के लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई ने| सईजेड नि·यम 2006 के नि·यम 54 के अनुसार ४00७ NFE on cumulative basis in terms of Rule 54 आधार पर सकारात्मक एनएफ्ड हासिĆल कि¼या था। / SEZ Roles 2006. Fee rege करने ेंĭ दर के लि|ए इकाई को कारण rubra of APA for the prod 20-21, 2021-22, 'करने के लि|ए कार्र&वाई शुरू करे। Ronis 92. मेस् जब के ३ क्यो Monitoring Performance of Ws. Arrival अवधिô अर्थोıत 2020-21,2021-22, 2022-23 और|४०४७॥७)/ for the poriod of 4 years i.e. 2020-21,2021. 2023-24 के लि|ए प्रदर्श&न की re , 2022-23 and 2023-24. इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की watt के लि|ए wed अकाउंटेंट pr fare Ze कि¼या है; 2020-21, 2021. 22, 2022-23 और 2023-24 की अवधिô के नि·र्याS&त और आयात डेटा को एपीआर में उनके द्वारा कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए सिĆ प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। ua: विचार-विमर्श& के बाद, समि<ति> 4 2020-21, 2021-22, 2022-23 और 2023-24 की unit has submited the APR for the period 2020 1, 2021-22, 2022-23 and 2023-24 duly certified by Shattered Accountant. The export and import data fo ihe. period 2020-21,2021-22, 2022-23 and 2023-2 6 fotreved trom NSDL 166 cross verification wit ila submitted by them in the APR and same was| found satistactory. i: Aer deliberation, the Committee noted the| formance of the unit for the period 2020-21,2021. कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई 822, 2022-29 and 2023-24 as the unit had achioved एसईजेड नि·यम 2006 के नि·यम 54 के अनुसार ३६६ on cumulative basis in terms of Rule 54| fee पर सकारात्मक एनएफ्ई हासिĆल कि¼या था। ॥ SEZ Rules 2006. समि<ति> ने यह भी नि·र्देश दिpया कि¼ 16 Committee also directed that i. इकाई को रुपये 7,20,845.12/- का बकाया ॥ li. 2020-21, 2021-22, 2022-23 और 2023. |24 की अवधिô के लि|ए एपीआर प्रस्तुत करने में देरी साथ-साथ सकारात्मक एनएफई प्राप्त न करने के लि|ए इकाई| कि¼ कारण बताओ नोटिijस जारी करने के लि|ए कार्र&वाई fi i, The unit to clear the outstanding duesof Rs.7,20,848.121-. |. Intiate action or issuance of Show Cause notice} to the unit for delay in submission of APR for the| period 2020-21, 2021-22, 2022-23 and 2023-24) ‘as well as non- achieving positive NFE.
ए्फिčएसआर 93. tay Reeve Rts के 1 ail जिOर्थाS&त 2023-24 की अवधिô के लि|ए कार्य&नि·ष्पादन की नि·गरानी। uni has submitted the APA forthe period 2029-2 इकाई ने 2023-24 की अवधिô के लि|ए चार्ट&र्ड& ंđत् ‘certified by Chartered Accountant, The export and} ब्वारा प्रमाणिèत वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& Fimport data for the period 2023-24 was retrieved trom| उनके द्वार प्रस्तुत आंकड़ों के सोथ क्रॉस सत्यापन के FRENSOL lor cross vorficaton witn data submited 0/| एनएसडीएल से 2023-24 की अवधिô के लि|ए Praia aftethem in the APR and same was found satisfactory. आयात डेटा प्राप्त कि¼या गया और इसे संतोषजनक प' a Bs aR के जा लग Decision: Aer deliberation, the Commitee noted Tel लि|ए इकाई ce ofthe uni for the period 2023-24 as the had achieved postive NFE on cumulative bast in ‘of Rule 54 of SEZ Rules 2006. tad सी.जे ज्वेलरी प्राइवेट लि|मि<टेड SISA 84 Monitoring Performance of Wi €\C.l.Jeweleres Pvt. Lid for the period of year Lo नि·गरानी। इकाई ने 2023-24 की अवधिô के लि|ए चार्ट&र्ड& अका- हार प्रमाणिèत वार्थि क रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& मं जिOनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लि| सडीएल से 2023-24 की अवधिô के लि|ए नि·र्याS&त आयात डेटा प्राप्त कि¼या गया और इसे संतोषजनक am Bae acted बाद, समि<ति> ने 2023-24 इकाई के प्रदर्श&न पर ध्यान दिpया aut ने एसईजेड नि·यम 2006 के नि·यम 54 के अनु आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। समि<ति> ने bby को रुपए 7232.77/- का बकाया करने का भी नि·र्देश दिpया। Tad mewn wet @ ait की अवधिô अर्थाS&त 2020-21, ‘2021-22, 2022-23 और 2023-24 के प्रदर्श&न की नि·गरानी। Unit has submited the APR tor the period 2029-2. Certiied by Chartered Accountant. The export and} ‘data for tho poriod 2023-24 was retrieved from) DL for cross verification with data submitted by| ln he APR and same was found satisfactory. ‘Ait deliberation, the Convmiiee noted Te] ce of the unit for the period 2023-24 had achieved positive NFE on cumulative of Rule 54 of SEZ Rules 2006, Committee also directod the unit to clear the} King dues of R.7232.77/-. 5. Monitoring Performance of Wis. Craftsmen} lery Pvt. Ltd. for the poriod of 4 years 0, 2020, 1, 2021-22, 2022-23 and 2023-24. unit has submitted the APR for the period 20204 1, 2021-22, 2022-23 and 2023-24 duly ०००॥७० by हिĚकाई ने 2020-21, 2021-22, 2022-23 h{C? ‘Accountant The export and import data fo 2023-24 की wait के लि|ए més अकाउंटेंट period 2020-21,2021-22, 2022-23 and 2023-24| ft ere ee कि¼या है। 2020-22, 2021-08 rereved trom NSDL for cross verfcaion wit 22, 2022-23 और 2023-24 की अवधिô के लि|ए03/७ submitted by them in the APR and same was| रात और आयात डेटा को एपीआर में उनके द्वार कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए एन से प्राप्त कि¼या गया और इसे संतोषजनक पाया ग्या।
लि|एंय: विचार-विमर्श& के बाद, समि<ति> ने 2020-21 कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई एसईजेड नि·यम 2006 के नि·यम 54 के अनुसार सच आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। समि<ति> ने यह भी नि·र्देश दिpया। li. इकाई को रुपये 9,10,239.53 रुपये का चिĵकाना होगा। Fra नि·ष्यादन प्राप्त न करने पर इकाई को fai ६ Afr delberation, the Commitice noted the} formance of the unit for the period 2020-21, 2021-| 3, 2022-23 and 2023-24 as the unit had achieved NFE on cumulative basis in torms of Rule 54) ‘SEZ Rules 2008. Committee also directed. i, The unit to clear the outstanding dues 8&3.10.239.53/ li. Cautionary letter to unit for non-achievement of export performance. लि|मि<टेड _ यूनि·ट । के क्रिķएशन्स जेम्स एंड ज्वेलरी 1 के 4 वर्षों की अदधिô अर्थाS&त 20: |21,2021-22,2022-23 और 2023-24 के प्रदर्श&न की नि·गरानी। हिĚकाई ने 2020-21, 2021-22, 2022-23 2023-24 की अवधिô के लि|ए mes अकाउंटेट प्रमाणिèत वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& उनके दरार प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के (नएसडीएल से 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिô के लि|ए नि·र्याS&त और डिĦटा प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। Monitoring Perlormance of Mls. Creations) ‘and Jewellery Pvt. Lid -Unit | for the period of years 0. 2020-21,2021-22,2022-23 and 2023-24. unit has submitted the APR for the period 2020+ 2021-22,2022-23 and 2023-24 duly cortfied by} ‘Accountant. The export and import data for period 2020-21,2021-22,2022-23 and 2023-2 retrieved from NSDL for cross verification wit ३४3 submitted by them in the APR and samo was} satistactory. Pda; Reet के बाद, WAY ने 2020-21, कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई kets नि·यम 2006 के नि·यम 54 के अनुसार आधार पर सकारात्मक एनएफई हाझिĺल कि¼या था। सिĆमि<ति> ने यह भी नि·र्देश दिpया कि¼ ॥. 2022-23 की sft लि|ए वार्षिĕक रिपोर्ट& प्रस्तुत कि¼रने मे देरी के लि|ए इकाई को कारण बताओ नोटिijस जार कि¼रे के लि|ए कार्र&वाई शुरू करना। i. समि<ति> ने वित्तीय वर्ष& 2023-24 के लि|ए वार्षिĕक एिĽपोर्ट& दाखिÔल करने में 1 दिpन की देहे को orem करने पर सहमति> व्यक्त की। i After Gelboraton, the Commitee noted the| formance of the unit for the period 2020-21,2021, ‘and 2023-24 as tho unit had achieved NFE on cumulative basis in terms of Rule 54) ॥ SEZ Rules 2006. |The Committee also directed that 1. nitate action for issuance of Show Cause notico| to the unit for delay in submission of APR for tho] period 2022-23. i. The Commitee agreed to condone the delay of 1 day in fling APR tor 7.४. 2023-24. oe ee क्रिķ at ऐंड ज्ये ॥ के 4 वर्ष& की अवधिô अर्थाS&त 2020: 21,2021-22,2022-23 और 2023-24 के प्रदर्श&न की नि·ग्रानी॥ इकाई ने 2020-21, 2021-22, 2022-23 [2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट peer वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के एनएसडीएल से 2020-21, 2021-22, 2022-2 और 2023-24 की अवधिô के लि|ए नि·र्याS&त और . Waniioring Performance of Wis. Creations| and Jewellery Pvt. Ltd -Unit Il for tho period 4 years i.e. 2020-21,2021-22,2022-23 and 2023-24. unt has submitted the APR for the period 2020 .2021-22,2022-23 and 2023-24 duly certified shartered Accountant. The export and import data for period 2020-21,2021-22,2022-23 retrieved from NSDL for cross submitted by them in the APR and same was salistactory, डिĦटा प्राप्त कि¼या गया और इसे संतोषजनक पाया गया।
Peta: विचार-विमर्श& के बाद, समि<ति> ने 2020-21, 2027] 22, 2022-23 और 2023-24 की अदधिô के लि|ए इकाई प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई ने एसईजेड 006 के नि·यम 5 4 के अनुसार संचयी आधार सकारात्मक एनएफई हासिĆल कि¼या था। मि<ति> ने यह भी नि·र्देशिłत कि¼या. we ०७ penmmneialen ected |. 2022-23 की अवधिô के लि|ए aie रिपोर्ट& प्रस्तुत करने।...... tate action for issuance of Show Cause nai मि<ं देरी के लि|ए इकाई को कारण बताओ नोटिijस जारी के लि|ए शव यु करता 19 he unite day nso ० APA fort ॥. समि<ति> ने ls i li, The Committee agreed to condone the delay of खिÔल करने में । दिpन की देरी को माफ करने पर सहम टी KT INQ APA tor EY. ages oe व्यक्त की। सर्स& डायगोल्ड क्रिķएसन प्राइवेट लि|। ; Monitoring Performance of Mis. Diagok 4 अबधिô अर्धाS&त 2020-21, 2021-22,|Creation Pvt. Ltd. for the period of 4 years Le. 2020, (2022-23 और 2023-24 के लि|ए प्रदर्श&न कीशिł, 2021-22, 2022-23 and 2023-24. i After deliberation, the Commitee noted the] formance of the unit for the period 2020-21,20214 ,2022-23 and 2023-24 as the unit had achieved) NFE on cumulative basis in terms of Fule 54 Lnit has submitted the APR for the period हिĚकाई ने 2020-21, 2021-22, 2022-23 और/21, 2021-22, 2022-23 and 2023-24 duly cortiied 2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट wre|Chartored Accountant. The export and import data fo ari ea segs कि¼या है 2020-21, 2021-100 period 2020-21, 2021-22, 2022-23 and 2023-24 (22, 2022-23 और 2023-24 की said के 18 fetrieved from NSDL for cross verification with] नि·र्याS&त और आयात डेटा को एपीआर में उनके द्वारा fata submitted by them in the APR and same was| कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए und satisfactory. सिĆ प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। (विनर के बाद, समि<ते ने 2०20-21, ४29 of the unit for the period 2020-21, 20214 लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई 422, 2022-23 and 2023-24 as the uni hed achioved एसईजेड नि·यम 2006 के नि·यम 54 के अनुसार संचयी0%1४० NFE on curative basis in terms of Rule 54| आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। / SEZ Rules 2006. सिĆमि<ति> ने यह भी नि·र्देशिłत कि¼या Commitoe also directed i. इकाई को 2,56,656.58 रुपये का xem}
- The unit to clear the outstanding ०७०४०! चुकाना होगा। #७.2.56.658.58:- li, 2020-21, 2021-22, 2022-23 ait}
- Initiate action for issuance of Show Cause no! 2023-24 waft के लि|ए एपीआर जमा करने।.. 10 the Unit for delay in submission of APR for the) मैं देरी के लि|ए इकाई को कारण बताओ नोटिijस period 2020-21, 2021-22, 2022-23 and 2023-24. करने के लि|ए कार्र&वाई शुरू करें। RONG 99, मेसस यूरंशाइन ज्वलस aed प्रा Wonltoring Performance जद fine] 4 ai की salt अर्थाS&त 2020-ewellory Works Pvt. Ltd. for the period of years| [21,2021-22,2022-23 और 2023-24 के fetyl.e. 2020-21,2021-22,2022-23 and 2023-24. प्रदर्श&न की नि·गरानी। 38 unit has submitted the APR for the period gee ने 2020-21, 2021-22, 2022-23 और|21,2021-22,2022-23 and 2023-24 duly certified by| [2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट cra|Chartered Accountant. The export and import data for प्रमाणिèत वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& में. 0060 2020-21,2021-22,2022-23 and 2023-2! उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लि|ए(४85 retrieved from NSDL for cross verfication wi से 2020-21, 2021-22, 2022-23 038 submitted by them in the APR and same was| और 2023-24 की अवधिô के लि|ए नि·र्याS&त और sqerafound satisfactory. डिĦटा प्राप्त कि¼या गया और इसे संतोषजनक पाया गया।
Pia: Saal के बाद, समि<ति> 4 2020-21) (2021-22, 2022-23 और 2023-24 की कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई सईजेड नि·यम 2006 के नि·यम 54 के अनुसार आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। सिĆमि<ति> ने यह भी नि·र्देशिłत कि¼या li. इकाई को रु 29,080.48/- रुपए का बकाया चुकाना| 1 Wi. 2027-22, 2022-23 और 2023-24 वधिô के लि|ए वार्षिĕक वार्षिĕक रिपोर्ट& प्रस्तुत करने मे देरी लि|ए इकाई को कारण बताओ नोटिijस जारी करने के In ८ After deliberation, the Commitise noted the) ४108 of the unit for the period 2020-21,2021 and 2023-24 as the unit had achieveo| tive NFE on cumulative basis in terms of Rule 54| ‘SEZ Rules 2006. 109 Committee also directed |. The unit to clear the outstanding dues« #5-29,080.48/- i Initiate acton for issuance of Show Cause to the unit for delay in submission of APR for the| period 2021-22, 2022-23 and 2023-24, jones शुरू करना। fe Lad मसल We ew BT ‘weft 2021-22, 2022-23 और 2023.) 24 के लि|ए प्रदर्श&न की नि·गरानी। इकाई ने 2021-22, 2022-23 और 2023-24) की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट द्वारा प्रमाणिèत रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& मैं उनके द्वारा आंकड़ों के साथ क्रॉस सत्यापन के लि|ए एनएसडीएल 2021-22, 2022-23 और 2023-24 की अवधिô॥४: लि|ए नि·र्याS&त और आयात डेटा प्राप्त कि¼या गया और सं पाया ग्या। thom in the APR and same was found satisfactory. Wontoring Pedormance of Ms, Flawless Is. for the period of3 years Le. 2021-22, 2022 and 2023-24, Unit has submitted the APR for the period 2021. , 2022-23 and 2023-24 duiy certified by Chartered) sntant. The export and import data for the period| 1-22, 2022-23 and 2023-24 was rotrioved trom) 1901. for cross verification with data submitted by नि·र्ण&य: विचार-विमर्श& के बाद, समि<ति> ने 2021- [2022-23 और 2023-24 की अवधिô के लि|ए 2, formance a the unt for the period 2021-22, 2022, nd 2023-28 as the unit had achieved postive NFE| [2006 के नि·यम 5 4 के अनुसार संचयी आधार पर cumulative basis 0 torms of Rula 54 of SEZ 1१७७५ प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई ने एसईजेड सकारात्मक एनएफई हासिĆल कि¼या था। १006. सिĆमि<ति> ने यह भी नि·र्देशिłत कि¼या Committee also directed 1. इकाई को रुपये 2,66,870.12 रुपये का
- The unit to clear the outstanding 00०४० बकाया चुकाना होगा। 85.2,86,870.12:-. ॥. रोजगार बढ़ाने के साथ-साथ लक्ष्य प्रात न करने पर| il, Warning letter to unit to increase tho इकाई को चेतावनी ot employment as well as non achieving tho} fer deliberation, the Committee noted tho] Projection, "unit has submited the APR for the period 2020 इकाई ने 2020-21, 2021-22, 2022-23 और?1,2021-22,2022:23 and 2023-24. duly coriied by) 2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट crelChartered Accountant. The export and import data for प्रमाणिèत वार्षिĕक रिपोर्ट& wage की है। वार्षिĕक रिपोर्ट& Aitho 00008 2020-21,2021-22,2022-23 and 2023-2 उनके are प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लि|एंध85 rebioved from NSDL for cross ५७/॥७७00 wi से 2020-21, 2021-22, 2022-23(1818 submitted by them in the APR and same was) और 2023-24 की अवधिô के लि|ए Pata और आयात।00१0 satislactory Bet प्राप्त कि¼या गया और इसे संतोषजनक पाया गया॥
fu: विचार-विनर्स& के बाद, समि<ति> 4 2020-21) के लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई एसईजेड नि·यम 2006 के नि·यम 54 के अनुसार आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। समि<ति> ने 2021-22 की अवधिô के लि|ए वार्षिĕक 'करने में देरी के लि|ए इकाई को कारण बताओ 'करने के लि|ए कार्र&वाई शुरू करने का भी नि·र्देश दिpया। ROWS 10 इंटर गोल्ड इंडिĦया) प्राइवे लि|मि<टेड के 4 बषों की अवधिô अर्थाS&त 2020-21) ‘2021-22, 2022-23 और 2023-24 के प्रदर्श&न की नि·गरानी। Committee also directed to initiate action fo suance of Show Cause notice 10 the unit for delay in jomission of APR for the period 2021-22. ‘Woritoring Performance of MIs. Intor Gol india) Pvt. Ltd for the period of 4 years ie. 2020-21, 021-22, 2022-23 and 2023-24. इकाई ने 2020-21, 2021-22, 2022-23 [2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट pee wit vege दिpए i 2020-21, 2021 22, 2022-23 और 2023-24 की अवधिô के नि·र्याS&त और आयात डेटा को एपीआर में उनके द्वारा कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए एनएसडीएल००॥0 satisfactory. सिĆ प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। (ia: विचार के बाद, समि<ति> ने 2020-21, i After dalboralon, the Commitioe noted tha (2021-22, 2022-23 और 2023-24 की अवधिô of the unit for the period 2020-21, 2021-| लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई 922, 2022-23 and 2023-24 as the unit had achieves सईजेड नि·यम 2006 के नि·यम 54 के अनुसार ve NFE on cumulative bassin terms of Rule 54| ere पर सकारात्मक ee हासिĆल कि¼या था। 31 SEZ Flos 2006. 103.3 93. Monitoring Performance of Mis. Jewel 11% 4 ex! की अवधिô अर्थाS&त 2020-21, |Indla Pvt. Ltd Unit lI for the poriod of years 0 Unit has submited the APR for the period 2020 इकाई ने 2020-22, 2021-22, 2022-23 और, 2021-22, 2022-23 and 2023-24 duly coriied by] [2023-24 की अबधिô के लि|ए चार्ट&र्ड& अकाउंटेंट arefCharterod Accountant. The export and import data प्रमाणिèत war see कि¼या 8 2020-22, 2022-[ho porod 2020-2, 2021-22, 202229 and 2023.24 22, 2022-23 2023-24 की अवधिô के faywas retrieved trom NSDL for cross verification with] ur और आयात डेटा को एपीआर में उनके द्वारा प्रस्तुत submited by them in the APR and same was कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए एन से प्राम कि¼या गया और इसे संतोषजनक पाया गया। na: विचार-विमर्श& के we, समि<ति> ने 2026: on: Ato deliberation, the Commitee nated th setiperformance of tho unit for the period 2020-21, 2021, कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई 422, 2022-29 and 2023-24 as the unit had achieved! सईजेड नि·यम 2006 के नि·यम 54 के अनुसार संचयी०8000७ NFE on cumulative basis in terms of Rule 54 'पर सकारात्मक एनएफई हासिĆल कि¼या था। / SEZ Rules 2006. Red जसानी ज्वेलस (Pict) के ‘Monitoring Performance of Ws, Jasanl की अवधिô अर्थाS&त 2020-21, 2021-22,,Jewellery (0104) for the period of years Le. 2020 2022-23 और 2023-24 के लि|ए प्रदर्श&न की21, 2021-22, 2022-25 and 2023-24. i ० unit has submited the APR for the period 2020 इकाई ने 2020-21, 2021-22, 2022-23 और21, 2021-22, 2022-23 and 2023-28 duly coniied [2023-24 की अवधिô के लि|ए चार्ट&ड अकाउंटेंट shi care प्रस्तुत कि¼या है। 2020-21. 2021, [22, 2022-23 और 2023-24 की अदचिĵ के नि·र्याS&त और आयात डेटा को एपीआर में उनके द्वारा कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए.
६ Raxtad के =e, SAS 7 2020-21] i Aller deliberation, the Commities noted the] formance of the unit for the period 2020-21, 2021-| कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई 2022-23 and 2023-24 as the unit had achieved एसईजेड नि·यम 2006 के नि·यम 54 के अनुसार eifposiive NFE on cumulative basis in terms of Ful 54 आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। / SEZ Rules 2006. समि<ति> ने यह भी नि·र्देशिłत कि¼या ॥. 2020-27 की अवधिô के लि|ए वार्षिĕक रिपोर्ट& प्रस्तुत कि¼रने मं देरी के लि|ए इकाई को कारण बताओ नोटिijस जारी ने के लि|ए कार्र&दाई शुरू करें। Ii, ee करें कि¼ वित्त ef 2020-21 के लि|ए घोषिĕत कि¼च्चे माल की ओपनि·ंग पिřछले वर्ष& के समापन से मेल नहीं| @ Committee also directed
- Initiate action for issuance of Show Cause notics 10 the unit for delay in submission of APR for the| period 2020-21. li. Justification for opening of Raw material खा रही है। declared for FY 2020-21 is not matching with Previous year closing balance variation मेससे मोहिĚत डायनइर प्राइवेट लि|मि<टेड Monitoring Performance of Wis. Moni 4 ‘at अर्थाS&त 2020-21,2021-/Diamonds Pri. Lid forthe period of years |e. 2020 22,2022-23 और 2023-24 के लि|ए प्रदर्श&न की 21,2021-22,2022-23 and 2023-24. ret Unit has submitted the APR for the period 2020 1,2021-22,2022-23 and 2023-24 duly certified by hartered Accountant. The export and import data fo the poriod 2020-21,2021-22,2022-23 and 2023-24) fotroved from NSDL for cross verification with fata submitted by thom in the APR and same was found satisfactory. हिĚकाई ने 2020-21, 2023-22, 2022-23 2023-24 की अवाधिô के लि|ए चार्ट&र्ड& अकाउंटेंट प्रमाणिèत वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& जिOनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लि|ए। एनएसडीएल से 2020-21, 2021-22, 2022-23) और 2023-24 salt के लि|ए नि·र्याS&त और आयात डिĦटा प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। foe: विचार कि¼न के बाद, ay 4 2020-21, 2021-22, 2022-23 और 2023-24 की sai कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई ने| एसईजेड नि·यम 2006 के नि·यम 54 के अनुसार sia आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। [कफ dolberaton, the Co noted the| ance of the unit for the period 2020-21,2021 2022-23 and 2023-24 as tho unt had achieved tive NFE on cumulative basis in torms of Rule 54| / SEZ Rules 2006. c1) समि<ति> ने इकाई को रुपये 1 ,50,67,962.14 काए॥0 Commitoo also (0०७०० Fre पालन करे का भी ee cu अनुमानि·त नि·र्याS&त और रोजनार को संशोधिôत करने के लि|ए इकाई को पत्र
- Tho unit to clear the outstanding dueso Fs.1,60,67,962.14 fi, To issue Letter to unit to revise the projection ‘and employment. RS 16 Tee ee tat के 5 न पर Woritoring Performance of Ws. WSJPL| 1020-21,2021-22,2022-23 Jewellery for the period of 4 years ic. 2020-21,2021 और 2023-24 के लि|ए प्रदर्श&न की नि·गरानी॥ 22,2022-23 and 2023-24. aig ने 2020-21, 2021-22, 2022-23 और| unit has submitted the APR for the period 2020. 2023-24 की wait के लि|ए चार्ट्ś&ड अकाउंट द्वारा21,2021-22,2022-23 and 2023-24 duly cerified 0) प्रमाणिèत वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& मे(/॥00७० Accountant. The export and impor data fo उनके द्वार प्रस्तुत आंकड़ों के साथ क्रॉस सत्वापन के fAefhe period 2020-21,2021-22,2022-23 and 2023 से 2020-21, 2021-22, 2022-23}vas retrieved from NSDL for cross verification wit और 2023-24 की अवधिô के लि|ए नि·र्याS&त और fa submitted by them in the APR and same was| परप्त कि¼या गया और इसे संतोषजनक पाया गया। nd satstactory
fina: विचार-विमर्श& के बाद, a 2020-21, कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई एसईजेड नि·यम 2006 के नि·यम 54 के अनुसार aa आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। समि<ति> ने यह भी नि·र्देशिłत कि¼या. 1. इकाई को 9999.64/- रूपये का बकाया a 1, विदेशी मुद्रा परा्ति> को मंजूरी देने के लि|ए पत्र करना। li, 2021-22, 2022-23 और 2023-24 व लि|ए कार्र&वाई शुरू करना। अवधिô के लि|ए वार्षिĕक रिपोर्ट& प्रस्तुत करने में देरी के लि|ए इकाई को कारण बताओ नोटिijस जारी करने के| कह deiboration, the Committee noted the ce of the unit for the period 2020-21,2021- 2022-23 and 2023-24 as the unit had achioved NFE on cumulative basis in terms of Fule 54 Committee also directed i. The unit to clear the outstanding duesot s.9999.64 /- ii, To issue the letter to clear the foreign exchange| reakzaton. ii, Initiate action for issuance of Show Cause notice 10 the unit for delay in submission of APR for the| period 2021-22, 2022-23 and 2023-24. a Fe ote Fa a 2022-23 और 2023-24 के लि|ए प्रदर्श&न frre काई ने 2020-21, 2021-22, 2022-23 [2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट प्रमाणिèत एपीआर oe eed है। 2020-21, 202: 22, 2022-23 2023-24 की अवधिô के abe और आयात डेटा को एपीआर में उनके द्वारा कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए ९ से प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। 2020-21, 2021-22, N21, 2021-22 , 2022-23 and 2023-24 duly certiiod by Of, Wontorng Perormance of Wis. Nuance Pvt. Ltd for the period of 4 years i.e. 2020-21, 1-22 , 2022-23 and 2023-24. Unit has submitted the APR for the period 2020 ed Accountant. The export and import data fo he period 2020-21, 2021-22 , 2022-23 and 2023-24) retrieved from NSDL for cross vortication with} ata submited by them in the APR and same was| found satistactory (Bol: विचार-विमर्श& के बाद, समि<ति> 3 2020-21, कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई सईजेड नि·यम 2006 के नि·यम 54 के अनुसार [आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। समि<ति> ने यह भी नि·र्देश दिpया कि¼
- इकाई को 7,500/- रुपये का बकाया होगा। 2020-21, 2021-22, 2022-23 2023-24 की अवधिô के लि|ए वार्षिĕक रिपोर्ट& प्रस्तुत करने में देरी के लि|ए इकाई को बताओ नोटिijस जारी करने के लि|ए कार्र&वाई करना। i कक deliberation, the Commitioe noted tho] nce of the unit for the period 2020-21, 2021-| , 2022-23 and 2023-24 as the unit had achieved) ive NFE on cumulative basis in terms of Rule 54] / SEZ Rules 2006, committee also directed ‘The unit has to pay the outstanding amount o 7,500 ‘To initate action for issuance of Show Cause notice] 10 the unit for delay in submission of APR for the} 2020-21, 2021-22, 2022-23 and 2023-24,
हिĚफिčस्सआर 108 Tas Bhs Sa Worlionng Performance of Ms की अवधिô अर्थाS&त 2020-21, 2021-22, 2022-Renaissance Global Ltd. for the period of4 years| 23 और 2023-24 लि|ए प्रदर्श&न की Frei ive. 2020-21,2021-22,2022-23and 2023-24. काई ने 2020-21, 2021-22, 2022-23 2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेट द्वारा21:2021-22,2022-23306.. 2023-24 duly cerilid by] प्रमाणिèत वार्षिĕक रिपोर्ट& sega की है। वार्षिĕक रिपोर्ट& ‘Accountant. The export and import data fo जिOनके द्वार प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लि|ए॥08 period 2020-21,2021-22,2022-23and 2023-24 was| एसडीएल से 2020-21, 2021-22, 2022-23| from NSDL for cross vericaion with dat और 2023-24 की अबधिô के लि|ए नि·र्याS&त और srzisubmitied by them in the APR and same was found Ber प्राप्त कि¼या गया और इसे cr पाया गया। (000. ua: विचार दिpन के बाद, सबिíति> ने 2020-21, Alor deliberation, the Commitioe noted the (2021-22, 2022-23 और 2023-24 की rtormance of the unit for the period 2020-21,2021- के लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई 9}22,2022-23and 2023-24 as tho unt had achieved waft नि·यन 2006 के नि·यम 54 के अनुसार आधार पर सकारात्मक एनएफ्ई हासिĆल कि¼या था। सिĆमि<ति> ने यह भी नि·र्देश दिpया ve committee also directed (1) एपीआर जमा करने की छूट के लि|ए कोविड अवधिô के| एमओसी एंड आई द्वारा जारी अधिôसूचना के i. 19 Condone the delay in submission of APR as एपीआर जमा करने में हुई देरी को माफ कि¼या जाता है। Ber notification issue by MOC & | during covid ((1)समि<ति> ने इकाई को रुपए 34,933.30 का बकाया. 00104106 expomtion to submit the APR. भुगतान करने का भी नि·र्देश दिpया। li, Tho unit to clear the outstanding duesof 8534,98330:.
- Monitoring Performance of Ws. Rosy Blue| . Ltd, for the period of 4 years i.e. 2020-21, 2021-| Reig 109 के जो ब्लू sage Fares के 4h अवधिô अर्थाS&त 2020-22, 2021-22,| ‘#22, 2022-23 and 2023-24, 2022-23 और 2023-24 के लि|ए we: नि·गरानी। ‘he unit has submitted the APR for the period 2020 इकाई ने 2020-21, 2021-22, 2022-23 और21, 2021-22, 2022-23 and 2023-24 duly ceriifiod by| 2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट gre|Chartered Accountant. The export and import data fo प्रमाणिèत एपीआर कह dhe है। 2020-21, 2021-| 2022-23 और 2023-24 की अवधिô के नि·र्याS&त और आयात डेटा को एपीआर में उनके द्वारा गए डेटा के साथ क्रॉल सत्यापन के लि|ए एनएसडीएल सिĆ प्रा कि¼या गया और इसे संतोषजनक पाया गया। के बाद, समि<ति> ने 2020-21 2021-22, 2022-23 और 2023-24 की अवध कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई ने सईजेड नि·यम 2006 के नि·यम 54 के अनुसार आधार पर सकारात्मक एनएफ्ई हासिĆल 1 SEZ Rules 2006. i Alor dalberation, tne Committee noted the! Hlormance of the unit for the period 2020-21, 2021-| , 2022-23 and 2023-24 as tho unit had achieved| feats ने यह भी नि·र्देशिłत कि¼या [The Committee also directed to
2020-21, 2021-22, 2022-23 2023-26 की अवधिô के लि|ए एपीआर प्रस्तुत करने के लि|ए इकाई को कारण बताओ नोटिijस जारी करने के| लि|ए कार्र&वाई शुरू करें। i कम नि·यात प्रदर्श&न के लि|ए चेतावनी पत्र जारी करना। 1, Initiate action for issuance of Show Cause notice| to the unit for delay in submission of APR for the] period 2020-21, 2021-22, 2022-23 and 2023-24. li, Issue waming letter for low export performance.
RGRESIR 110. Fee झगोल्ड इंडिĦया लि|विटेड के शात्छिŒÙत तप. Wonitoring Pertornance of W's. Shangol वर्ष& की अवधिô अर्थाS&त 2020-21 और 2021-22 dIndia Ltd for the petiod ०2 years ie. 2020-21 and| लि|ए प्रदर्श&न की नि·वरानी। 2202-22. [इकाई ने 2020-21 और 2021-22 की अवधिô |The unit has submitted the APR for the period 2020-21 लि|ए चार्ट&र्ड& अकाउंटेंट द्वार प्रमाणिèत वार्षिĕक रिपोर्ट& 2021-22 duly certified by Chartered Accountant| th nike सिĆर में उनके ro seg air के eho por pon deta fre 1८५ 292021 ane क्रॉस सत्यापन के लि|ए एनएसडीएल से 2020-21 और2021-22 ४85 retrieved from NSDL tor cross| 2021-22 की अवधिô के लि|ए नि·र्याS&त और samc Zcvorification with data submited by them in the APR ear गया और इसे संतोषजनक पाया गया। same was found satstactoy. लि|फंथ; विचार-बिíनरे के बाद, सबिíति> ने 2020-21 ओर i After deliberation, the Commitiee noted the| (2021-22 की अवधिô के लि|ए इकाई के प्रदर्श&न पर इकाई ने एसईजेड नि·यम 2006 के 5 के अनुसार संचयी आधार पर सकारात्मक एनएफब0७१५७॥७७ basis In terms of Rule 54 of SEZ Rul हासिĆल कि¼या था। i, Tho unit to clear the outstanding duos Ris.10,82,405.39". li, to inate action for issuance of Show Cause ‘notice to the unit for delay in submission of APR] for the poriod 2020-21 and 2021-22. 405,33 का बकाया चुकाना चुकाना होगा। li, 2020-21 और 2021-22 की said के ‘eda जमा करे में देरी के लि|ए इकाई को कारण! अताओ नोटिijस जारी करने के लि|ए कार्र&वाई करें fad Fae we Monitoring Performance of Ws. Shankar| feet, 2022-23 की अवधिô के लि|ए net की॥०४०७ Li or the 75600 o 1 your Le. 2022-23, गगरानी। it has submited the APR for the period 2022-23] इकाई ने 2022-23 की अवधिô के लि|ए चार्ट&र्ड& द्वारा प्रमाणिèत वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& HINSOL for 0४०७७ ४७/॥2७७00, wih data submited by] उनके gegen tho APR and are was (0006 stacy. एनएसडीएल से 2022-23 की अवधिô के लि|ए नि·र्याS&त| और आयात डेटा प्राह् कि¼या गया और इसे संतोषजनक| पाया ma विमर्श& के बाद, SAM ने 2022-23 की के लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼| ने एसईजेड नि·यम 2006 के नि·यम 54 के संचयी आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। समि<ति> ने यह भी नि·र्देश दिpया कि¼ Committee also directed i. The unit to clear the outstanding dues: s.76,73,778.35"- li, to intiate action for issuance of Show Cause] ‘notice to the unit for delay in submission of APR| {or the period 2022-23. fi, to write letter to SO to verity the foreign] ‘exchange realization. bem को 76.73.778.35/- रुपये का बकाया i ॥1. 2022-23 की अबधिô के लि|ए एपीआर जमा करने में दिpरी के लि|ए इकाई को कारण बताओ नोटिijस जारी करने के| लि|ए कार्र&वाई i, विदेशी दया प्रति> की पु्टिij करन के लि|ए एलओ को फत
aR aw vied प्राइवेट लि|मि<ट के 2 वर्ष& की अवधिô अर्थाS&त 2022-23 और 2023- 24 के लि|ए प्रदर्श&न की Perth इकाई ने 2022-23 और 2023-24 की io लि|ए चार्ट्ś&ड अकाउंटेंट द्वारा प्रमाणिèत वार्षिĕक रिपोर्ट& की है। वार्षिĕक रिपोर्ट& मं उनके ae प्रस्तुत आंकड़ों के. क्रॉस सत्यापन के लि|ए एनएसडीएल से 2022-23 और [2023-24 की अबधिô के लि|ए नि·र्याS&त और आयात डेटा प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। Wonliorng Perdormance of Wis. Sitara] jewellery Pvt. Ltd for the period of2 years ie. 20221 [23 and 2023-28. 1७ unit has submitted the APR for the 926०0 2022.23} jand 2023-24 duly certified by Chartered Accountant| 2 export and import data forthe period 2022-23 andl 2023-24 was retrieved from NSDL for cross etiication with daia submitted by them in the APA 1nd same was found satstactory. नि·र्ण&य; विचार-विमर्श& के बाद, ais ने 2022-23 [2023-24 की अवधिô के लि|ए इकाई के प्रदर्श&न पर दिpया क्योंकि¼ इकाई ने उसईजेड नि·यम 2006 के i After deliberation, the Committee noted tha] formance of the unit for the period 2022-23 and} as the unit had achieved positive NFE on} 54 के अनुसार संचयी आधार पर सकारात्मक हासिĆल कि¼या er समि<ति> ने यह भी नि·र्देश दिpया कि¼ i. 2022-23 और 2023-24 की salt के fee जमा करने मं देरी के लि|ए इकाई को कारण बताओ... टिijस जारी करने के लि|ए कार्र&वाई शुरू करें। हिĚ. नि·र्याS&त बढ़ाने के लि|ए इकाई को पत्र। imulative basis in terms of Rule 54 of SEZ 1७७७७ sommittee also directed to Initiate action or issuance of Show Cause 0०1०० 10 the unit for delay in submission of APR for the| period 2022-23 and 2023-24. li, Issue Letter to unit to increase export. Ba saat Hrgierat HEILLIE Montorng Povtormance FW: Superga fie लि|कि¼टंड के 2 वर की अबधिô अर्थाS&त 2022-23Vewallry Mig PviLid for 09 90000 ct2 years और 2023-24 के लि|ए प्रदर्श&न की नि·गरानी। [2022-28 and 2023-24, ने 2022-23 और 2023-24 की अवधिô &|Tho unit has submitted the APR tor the period 2022-23] चार्ट&र्ड& अकाउंटेंट द्वार प्रमाणिèत वार्षिĕक रिपोर्ट& weyejand 2023-24 duly certitied by Chartered Accountant, hs रिपोर्ट& मं उनके ee egy आंकड़ों ee 30000 and import data for the poriod 2022-23 and] क्रॉस सत्यापन के लि|ए एनएसडीएल से 2022-23 और 2023-24 की अवधिô के लि|ए नि·र्याS&त और आयात डेटा४९४॥00000 with data submitted by them in the APR] प्रात कि¼या गया और इसे संतोषजनक पाया गया। i: After deliberation, the Commitiee noted the| formance of tho unit for tho period 2022-23 and ने एसईजेड नि·यम 2006 के }24 as the unit had achieved 200५8 NFE on] 54 के अनुसार संचवी आधार पर enrocre एनएफ2७/0७७४०७ basis in ७00७ of Fle 54 of SEZ Auld] था। een 114 Fea ae के ढ |. Monitoring Pertormance of Ws, Trezzal अबधिô अर्थाS&त 2020-21,2021-22,2022-23|Jewels LLP or the period of4 years i. 2020+ और 2023-24 के लि|ए प्रदर्श&न की नि·गरानी। इकाई ने 2020-21, 2021-22, 2022-23 2023-24 की salt के लि|ए प्रमाणिèत वार्षिĕक रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& जिOनके द्वार प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के से 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिô के लि|ए नि·र्याS&त और डा प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। period 2020-21,2021-22,2022-23 and 2023-24] roirioved from NSDL for cross vertication wit
ft: Race के we, eG 4202021] i Afor deliberation, fie Commities noted Ti) 2021-22, 2022-23 और 2023-24 की ance of the unit for the period 2020-21,2021- कि¼ लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई ने22,2002-23 and 2023-24 as the unt had achieved sets नि·यम 2006 के नि·यम 54 के अनुसार संबर्यीŢ7090५8 NFE on cumulative bassin terms of Fue $4 आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। 9 SEZ Rules 2008. समि<ति> ने 2020-21 और 2021-22 की अवधिô [The Committee also directed initiate action for xp ad कले be गा gop eA novos Sa 28) mT बताओ नोटिijस जारी करने के लि|ए कार्र&वाई jon of APR for the period 2020-21 and 2021- veh का भी नि·र्देश दिpया। 2. KONG 15. tad tea Siva SES के ढ i} अवधिô suit 2020-21, 2021-22, 2022-Global Limited forthe period of 4 years (६. 2020-21 [23 और 2023-24 के लि|ए प्रदर्श&न की लि|ग्तनी। ५ इकाई ने 2020-21, 2021-22, 2022-23 औरी॥७ unit has submitted the APR for the period 2020 2023-24 की अवधिô के लि|ए चार्ट&र्ड& अकाउंटेंट द्वारा21, 2021-22, 2022-23 and 2023-26 duly certiod fanny कार ay कि¼या 2020-21, 2022-(Chartored Accountant. Tho export and 1000 data fo 22. 2022-23 और 2023-24 की sed के etd 202021, 202-2, 2022.23 and 2023: नि·र्याS&त और आयात डेटा को एपीआर में उनके द्वारा प्रस्तुत#४3४ retrieved from’ NSDL for cross verification wi कि¼ए गए डेटा के साथ क्रॉस सत्यापन के लि|ए प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। नि·र्ण&य, विचार-कैनर्स& के बाद, समि<ति> ने 2020-21, i After deliberation, the Commitee deterred (2021-22, 2022-23 और 2023-24 की saftitho portormance of the unit for the period 2020-21, के लि|ए इकाई के प्रदर्श&न पर ध्यान दिpया क्योंकि¼ इकाई 4202-22, 2022-23 and 2023-284 as the unl एसईजेड नि·यन 2006 के नि·यम 54 के अनुसार संघर्यीŢ!७७/७४७॥४७॥५७ id not attond tho 70०0० |आधार पर सकारात्मक एनएफई हासिĆल कि¼या था। Sed Fava Salas ior igh Monitoring Performance of We. Viehay| foes के ce की अवधिô oie 2021-22,|Semiconductor India Pvt. Ltd for the period of3) 2022-23 और 2023-24 के लि|ए प्रदर्श&न की| नि·गरानी। eit ने 2021-22, 2022-23 और 2023-24; की अवधिô के लि|ए चार्ट& sree बार Hea रिपोर्ट& प्रस्तुत की है। वार्षिĕक रिपोर्ट& में उनके द्वारा nat के साथ क्रॉस सत्यापन के लि|ए एनएसडीएल' |2023-24 की अवधिô के लि|ए Pate ste आयात प्राप्त कि¼या गया और इसे संतोषजनक पाया गया। facia: विचार दिpनर्स& के बाद, समि<ति> ने 2021-22, [2022-23 और 2023-24 की अदधिô के लि|ए ४३.0. 2021-22, 2022-23 and 2023-24. [Tho unit has submitted the APR for the period , 2021: , 2022-23 and 2023-24 duly certfied by Chartered) untant. The export and import data forthe 9०१०० 1023-24 was retrieved from NSDL for cross] fication with data submitted by them in the APR| ‘same was found satstactory. mance of the unit forthe period. 2021-22, 2022, कि¼ sea पर ध्यान दिpया क्योंकि¼ इकाई ने एसईजेड नि·यम23 and 2023-24 as the unt had achieved postive NF] [2006 के नि·यम 5 $ के अनुसार संचयी आधार पर00 cumulative basis in terms of Rule 54 of SEZ Rules सकारात्मक एनएफई हासिĆल कि¼या था। समि<ति> ने 2023-24 की अवधिô के लि|ए वार्षिĕक 3७ Committee also directed to intiate action ८ प्रस्तुत करने में देरी के लि|ए इकाई को कारण बताओ a Ince of Show Cause notice to the unit for delay i rch के लि|ए कार्र&वाई शुरू करने का भी नि·र्देश दिpया। [submission of APR for the period 2023-24. अध्यक्ष को धन्यवाद ज्ञापन के साथ समाप्त हुई। [The Meeting conciuded with a vote of rariks to the chair
ee ee Soke amass28 sone st
अनुमोदन समि<ति> के लि|ए की गई कार्र&वाई 24.03.2025 को आयोजिOत Action Taken for Approval Committee held on 24.03.2025. कार्य&सूची मद से विष ‘Agenda Item No. Subject टिijप्पणिèयां 7 Remarks ‘Agenda Tiem NoOi | Confirmation of Minutes of the last meeting held on 03.03.2025, ‘Raenda Tiem No.02 | Proposal of change of name of the company of M/s. Priority Jewels Pri. Lid to M/s Priority Jewels Lid | Letter Issued छ the unit on 03.04.2025 ‘Agenda Tem NoO3 | Application yecehved from M/s. Webify Services (India) Pvt.Ltd for Additional List of Totter Issued to the unit on 02.04.2025 ‘Agenda Tem No.0# | Application received from M/s. AEML SEEPZ Limited for List of Material required for | implementation of reduction of tariff charges for electricity at SEEPZ Special Economic Zone, Andheri East, Mumbal- 400096. Corrigendum Letter issued to the unit on 15.04.2025 | Resa amr NOs [Applicaton “received "from "M/s. Global ‘Jewellery Pvt. Ltd for permission to Import All ‘Allowable Items (10,000 PCS) for exporting. the same after adoring with diamond color with or without precious metal. ‘Agenda Tiem No.06 | Application for Merger of LOA M/s. Gold Star Jewellery Prt. Ltd (Unitell) LOA No. SEEPZ- SEZ/IA-1/NUS/G8J/04/2015-16/02407, Dated 17.02.2022 into M/s. Gold "Star Jewellery Prt. Lid LOA No, SEEPZ ‘SEZ/NUS/APL/GJ/243/99:00/V-I/07728, ____| Dated 09.07.20 ‘Agenda Item No.7 | Application received from M/s. E-emphaays Systems Pvt. Ltd, for Capacity Enhancement in existing items alongwith Renewal of LOA for further period of 5 years i.e. 2024-25 to 46 2025-26 to 2029-30 wal. 01.04.2025 to 31.03.2030, ‘Agenda Teer No.9 | awa 91. iow wei ere Fae fran Fit के 4 ‘eit weit अर्थाS&त 2020.21, 2021-22, 2022-23 और 2028-24 लि|ए rein की नि·गरानी! FSR_91. Monitoring Performance of M/s. ‘Advance Power Display Systems Ltd for the [period of 4 years ie. 2020-21, 2021-22, 2022- 23 and 2023-24. EE 92. toed अरिका we के ८ WaT को जलके जल 2020:21,2021-22, 2022-28 और 2023-24 के लि|ए ee की sl ESR_92. Monitoring Performance of M/s. Arriva Jewellery for the period of 4 years ie 2020.21,2021-22, 2022-23 and 2023-24. डे Wonitoring noted and letter issued to the ual ‘on 15.04.2025. 8. Show Cause Notice has been seated
camer 93. Se विरलास्ॉťफ्ट लि|मि<टेड के 1 वर्ष& जर्वाS&त 2023-24 की अवधिô के लि|ए कार्य&नि·ष्पादन की नि·गरानी ESR_93. Monitoring Performance of M/s. Birlasoft Lid. for the period of 1 year Le. 2023-24. ‘rors of Bed diated प्राइवेट सिĆक्के के ed wal 2023-24 की अब के लि|ए परर्भ&न की Fe ESR_94. Monitoring Performance of M/s. C.JJewelleries Prt. Lid for the period of 1 eat i.e 2023-24. creer 95, tad argue at oe लि|कि¼डेस के 4 करण
uit wer 2020-21, 2021-22, 2022-23 और 2023-
24 % कि¼ए लक की Pret FSR_95. Monitoring Performance of M/s. CCratfamen Jewellery Pvt. Lid. for the period of 4 years i. 2020-21, 2021-22, 2022-23 and 2023-24. ‘eo 96, बेगम err He एव orth are Pee - sft । के 4 we की अबधिô wets 2020-21,2021-22.2022- 23 और 2028-24 के लि|ए पदमैन Pre ESR_96. Monitoring Performance of M/s. Creations Gems and Jewellery Pvt. Ltd -Unit 1 for the period of 4 years i.e, 2020-21,2021- 22,2022-23 and 2023-24. Monitoring noted and letter insted to the unit ‘on 04.04.2025. ‘Show Cause Notice has been ४०५०४. ‘ree 97. ek Fre wr eth eee Pte - जिO ॥ के 4 वर्ष& की waft अर्धाS&त 2020-21,2021-22,2022- 23 #₹ 2023-24 % लि|ए प्रदर्श&न Fe ESR_97. Monitoring Performance of M/s. Creations Gems and Jewellery Pvt. Ltd -Unit 1 for the period of 4 years i.e. 2020-21,2021- 22,202.23 and 2023-24. Monitoring noved and letter insted to the unit ‘on 18.04.2025. ‘Show Cause Notice has been ४०७०२. ‘emten 98. fel erate Rare Poe के 4 बे ३ she wets 2020-21, 2021-22, 2022-23 और 2023- 24 $ लि|ए ede की नि·षरानी। ESR 98. Monitoring Performance of M/s. iagold Creation Pvt.Ltd. for the period of + ‘years Le. 2020-21, 2021-22, 2022-23 and 2023-24: ‘Wonitoring noted and ‘on 15.04.2028. Show Cause Notice has been inated art ew ec च्ण
Toied and SEED et दृरेशाइव ध्वनरी दर Ks letter issued tothe Unit ‘we Reet अर्जाS&त 2020-21,2021-22,2022-29 str ‘on 15:08-2025. 2023-24 % कि¼ए xen की ret FSR_99. Monitoring Performance of M/s. Euroshine Jewellery Works Pvt. Ltd. for the period of 4 years Le. 2020-21,2021-22,2022- 23 and 2023-24, ‘Show Cause Notice has ‘been ted एकएमआर 100. मेसर्स& फ्लॉलेस ज्वेल्म के 3 वर्ष& की अवधिô अर्थाS&त 2021-22, 2022-23 और 2023-24 के लि|ए प्रदर्श&न Monkoring noted and etter issued to the “unit on (02.08.2028.
[art _ FSR_100. Monitoring Performance of M/s. | Flawless Jewels. or the period of 3 years ic. 2021-22, 2022-23 and 2025-24. ‘TEE 101, Sse स्टार ज्वेलरी बाइबेट RE के 4 के की अबछिÙ अर्षाS&त 2020-21.2021-22,2022-23 और 2023-24 क लि|ए ses की लि|गरानी। FSR_101. Monitoring Performance of M/s. Gold Star Jewellery Pvt. Lid for the period of 4 years ic. 2020-21, 2021-22, 2022-23 and ‘rumors 102. ter बोल्ड (eft) ree PET के 4 set seat sets 2020-21, 2021-22, 2022-23 और 2028-24 के कि¼ए ree fret FSR_102. Monitoring Performance of M/s. Inter Gold (India) Pvt. Ltd for the period of 4 years ic. 2020-21, 2021-22, 2022-23 and 2023-24. ‘rome 103. Arr ee are Fe he 4 eat अबधिô अं 2020-21, 2021-22, 2022.23 और 2023-24 ¥ लि|ए wet Pree FSR_103. Monitoring Performance of M/s. “Jesrelx India Pvt. Ltd Unit Il forthe period of Years 1.6. 2020.21, 2021-22, 2022-23 and ‘poted and leer fagued to the ‘unit on 06.08.2028, ea 104, eth rh (GP) 4 wit शी eat seta 2020-21, 2021-22, 2022-23 और 2023-24 Je कि¼ reve की rsh FSR 104. Monitoring Performance of M/s. ‘Jasani Jewellery (Unit) for the period of 4 ‘years Le. 2020-21, 2021-22, 2022-23 and 023-24, * Monitoring “noted and letter innued to the unit fon 15.04.2025, 1. Show Cause Notice has been issued ‘era 108, बने tr era ret लि|कि¼टेड के 3 बे 8 eet extn 2020-21,2021-22,2022-23 और 2023- | 26% Perea की Peart FSR_105. Monitoring Performance of M/s. Mohit Diamonds Pvt. Lid for the period of 4 years i.e. 2020-21,2021-22,2022-23 and 2023-24. Wonitoring noted and Teter famed tothe ‘unit on (08.08.2025, ‘eT 106, Rad etter A 4 वर्षों ar seer 2020-21.2021-22.2022:23 और 2028-24 & Fre rie की Reh ESE_106. Monitoring Performance of M/s. MSJPL Jewellery for the period of 4 years ie. 2020-21,2021-22,2022'25 and 2023-24. रू Wenitoring noted and letter 25७०4 to the dnit ‘on 13.04 2025. 1b, Show Cause Notice hax been ited. | eae 107. Rt ro are FRE क 4 aT अब weir 2020-21, 2021-22, 2022-23 और 2023-24 के लि|ए अमन की नि·गरानी, FSR_107. Monitoring Performance of M/s. डे Manitoring noted and letter iasued to the nit ‘on 1504 2025:
- Show Cause Notice has been insted.
‘Nuance Jewel Pat Lid for the period of years i.e. 2020-21, 2021-22 , 2022-23 and 2023-24. 'हछएमआर 108. Sort Saat स्लोवल लि|मि<टेड के 4 वर्ष& की अब अरब 2020-21, 2021-22, 2022-23 और 2023-24 के लि|ए अमन की Freeh ESR_108. Monitoring Performance of M/s. Renaissance Global Ltd. for the period of 4. ‘years {€.2020-21,2021-22,2022-23and 2023- 28. emer 109. fel रोजी oy arate लि|मि<टेश के 4 करों की seat अर्षाS&त 2020-21, 2021-22, 2022-23 और 2023-24 के लि|ए परत की नि·गरानी॥ FSR_109, Monitoring Performance of M/s. | Rosy Blue Pvt. Lid. for the period of 4 years jue. 2020-21, 2021-22, 2022-23 and 2023.26. डे Monioring woted and letter sosued to the unit ‘on 15.04.2025. 1b. Show Cause Notice has ‘been tated, [a 110. eter fer Pi के 2 वर्ष& ef swat 2020-21 और 2021-22 के Fre ei की Freeh ESR_110. Monitoring Performance of M/s. ‘Shangold India Ltd for the period of 2 years jue. 2020-21 and 2021-22. रे Monitoring noted and letter 88064 to the ४७४६ on 04.04.2025. 1, Show Cause Notice has been inated. ere 111. sie ate शिłविटेश के । करे wet 2022-23 $ अधिô के Fee ref ESR_LLL Monitoring Performance of ॥॥/६ Shankar Jewels Lid for the period of 1 year 1.७ 2022-23. Monitoring noted करता letter insued to the unit ‘on 15.09,2025, 1b. Show Cause Notice has ‘been isa. rere 112, td शिłतारा th arc Pe 2 वर्ष& अधिô अर्थाS&त 2022-23 और 2023-24 ¥ लि|ए win की eet ESR_112. Monitoring Performance of M/s. Sitara Jewellery Pvt. Ltd for the period of 2 ६.७. 2022-23 and 2023.24. डे Monitoring nated and letter 00028 to the unit fon 15.04.2025. b. Show Cause Notice has been insted. Creer 113. teed eee wh शै्धुकेश कि¼क ore Fri के 2 sel weft अर्थाS&त 2022-23 और 2023-24 % eres की Sexe ESR_113. Monitoring Performance of M/s. Supergems Jewellery Mfg Pvt.Ltd for the |__| pertod'or 2 years ic. 2022-23 and 2023-24, Monitoring noted and Teter fasued fo the “unit on 02.04.2028, ee 114. केसर Fara TA के 4 et seats 2020-21,2021-22,2022-28 और 2023-24 ¥ Fr, srobn की Pane FSR_114. Monitoring Performance of M/s. ‘Trezza Jewels LLP for the period of 4 years ie, 2020-21,2021-22,2022-23 and 2023-24. रे Monitoring noted and letter insted to the unit fon 15.04.2025. 1b. Show Cause Notice has been issued. | rear 195, Sok वैभव स्नोबल लि|मि<टेड के 4 ब्ोंų की अवधिô | sts 2020-21, 2021-22, 2022-23 और 2023-24 % लि|ए अंत की Revert ESR_LIS. Monitoring Performance of M/s. Vaibhav Global Limited for the period of 4 ears i.e. 2020-21, 2021-22, 2022-23 and Wonitoring deferred and Teter Issued to unit on 04.04.2025,
| एफएनआर_ सेमीकंडक्टर ~~ fae के 116, Red Pe Before ter eke लि|कि¼टेट छल कक ek लय क 3 कर्ष& की अवधिô अ्ाSढ 2021-22, 2022-23 और 2023-24 ‘on 15.04.2025. के लि|ए पद्धन की नि·गरानी) 1B. Show Cause Notice has been inated ESR_116. Monitoring Performance of M/s. Vishay Semiconductor India Pvt. Ltd for the period of 3 years i.e. 2021-22, 2022-23 and 2023-24.
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'SeEPZ Specie Economie Zone अंधेरी (दब, मुंबई - 4स्00%
‘Andere nos 0088 ‘Geese wrwscepz.govin | tae deseepe-mahGnicin | te 3४2-3829235%:02347%9 | हक SEEPZ-SEZ1A-VAMELII2.2004-25 15042005 ‘Sortigandum To, Ws, AEML SEEPZ Limited ‘Adani Corporate House, Shantigram, "Near Vaishno Devi Circe, Near SG Highway ‘Abmedabad, 382421 Geritemen, ‘Subject: Mines ofthe UAG meeting conducted on 24.03.2025 - reg. Pleas retro te 197° Motos of he Unt Approval Commitee meeting ७० SEEPZ-SEZ held on 26.03.2025 uncer the chatmanshp of the Devalpment Commissioner, SEEPZ SEZ Marta 2... inthis regu, decision of he Unt Approval Cormnitionrogang the Agenda 8०७ No.of "he worn retin or SEEPZ-SEZ, may be rend ws flows or ue rtaence: “Alter coaraton, te Commie partaly proved the proposal othe 00-2० ie towed materia fr eicoty iasicue is. 7 Crore for NESTl. 1 000 6४ NEST & 1 Cove lor NOPR scheme and ler remaining lt of mato! te Committe crected Mis AEM. SEEPZ LLimted 1 tit take approval tom NERC belore suomission of proposal requred for ‘moleentain of recscton of tat 0७०७ Sr oly at SEEPZ.SEZ 4044 East Mumba, ‘so086" 3. Alter of ven tle nunber dated 08.04.2025 lasued on above subject mater sande Cancale win nmedite tect 300 shall be Woated as wera om 0५ cate ot vars. 4... यह विकास gs, ana, ed स्वीकृति> से जारी कि¼या गया है। ‘Thi sues we th approval ol Development Commissioner, SEEPZ-SEZ, Mab ‘Yous Sinceey, Digitally signed by (dot OevetopitabSudtscttieamath ‘65RE 95704-2025, 06:54:41,
GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 8. Proposal : ‘Application received from M/s. Navoharat Carbon Company (Bombay), for Capacity Enhancement in ‘existing items along with Renewal of LOA for further period of 5 years i.e. 20245-26 to 2029-30 wef. 01.04.2025 to 31.03.2030. 0, Specific 1886 on which decision of AC is required: - ‘Approval for Capacity Enhancement in existing tems along with Renewal of LOA for funther period of 5 years @, 2025-26 to 2029-30 ४:७1. 01.04.2025 to 31.03.2030, Relevant provisions of SEZ Act, 2005 & Rules, 2006’instruction/ ‘Notification > In torms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided that the Approval Committee may also approve proposal for broad banding, dverstication, enhancement of capacity of production, change in the items of manufacture or service activity, i meets the requirement of Rule 18°. In torms of Fula 19 (6) of SEZ Rules, 2006 The Letter of Approval shall be vaid for five years from {the date of commencoment of production or service activity and it shall be construed as a license for al purposes related to authorized operations, and, ater the completion of five years from the dato of ‘commencement of production, the Development Commissioner may, at the request of the Unit, ‘oxtond valiity ofthe 1000 of Approval for a further period of five years, ata time, 4. Other Information: - M's, Navboharat Carbon Company (Bombay) was granted Lotter of Approval No. NUS/APLIGI/T3/03- (04/7490 dated 19.09.2004 Yor manutacture of Jewolery 100७, Jewollery Consumables, Alloys Motals, The unit has commenced production we. 17.04.2009. The valcity of LOA is upto 31.08.2028, a = | =. | No. १ फिčर of he Unit: कि¼ए Navbharat Carbon Company (Bombay) | 2 [location [Unt No. #88, SOF {i कफ & Date NUSTAPUIGI13108-0477490 daied T8. 082000 | fF oe eee ay हक अलजक onsumables, Aloys Metals [5__|Date af Commencement कक 7] हिĚ [Existing Book Perod 2020-21 to 2028-25 [3 Naliy of tO piezo] [70 Outstanding Rent aes a cc २“>“>““_“स_स_तसत] हट Wakaiy of ease Agreoment IDA ZOaD Te STOSAOES.
[iS Pending CRA Objection, Tany ka si Goo i हे मम tae! heey ae ‘Te nt a hot 05022005 rte apa lr Capac दाना थ xing tas Tiguat hiss ian trnche: peut 177२०१०४००१८६०००२० wat Hhonsbes Foyer गन अपन लक बल 2४ कस on | Capaci [rete कि¼ |__| reno REET E—|-— salts — Tare DReaOaS pet gee ee Fr fetes coe backs cae 12.050000.0 heey cee उैट 60666 Fr tet uci omer cp eae 100,000.00 eee PETE [v—funvulcanised Liquid Slicon Rubber 35,000,000.00 y | कल] ‘Solid Silicon Rubber &| pean sa nea ss जा fTreated Cotton Buffs For Polishin, ‘800,000.00 हिĚ“ ery Paper abrasive cloths 3535 60666 _ a 7] 750,000 00 oe Re rhe er — cena Ere? 8७5 fools 1,300,000.00 "| interchangable Tools for Hand Tools| eu bution Doane ae fers 202535,000.00 Pease मत बता कसर मय मर aes अ225006% लि|ए मि<लना 3506 00.0 Fit — prs water aparpe —— रत P eee |polishing, drill, buffing, ing lapping engre 5,000,000.00 brs — frescoes नल बम as ona तन eet ee fx — pushing Whee bt Soe [Xx Polishing Hair Brush 6.500,000.00 हिĚत [Gold Plating Compounds of 801,245,000.00 लि| saan HS i moi | seonasonaa_|
[kai [Electroplating Brighiners 3,822,000.00 [eww [Electro Lytic Enamels & Colours 100,000.00 Pia [Enamels and lacquers 100,000.00 (Cleaning or Degreasing [Salts Electropolishing Liquid 2,055,000.00 a IMicro Motor Carbon Brush spare part 500,000.00 ting Blades machines for metal yorking 200,000.00 RK |Epoxy Resin ——————~d ‘615,000.00 foc [Sliver base Alloy 231,341,000.00 | [Ceramic Cupples and Ceramic Icrucibie 1,200,000.00 bint — [Copper Base Allo 17,200,000.00 का [Platinum, Palladium, Base Allo 21,400,000.00 नयी: पं accessories, tools 3,500,000.00_ Pei croscope and wiroscope Pars 3.500,000.00 न्याय nnn eter Imeasurement 2,200,000.00 [oat [Beco poleting Meco Pg Imachine, metal recovery machine 1,300,000.00 ill =~ ali Machine 250,000.00 Fisica Perera noe Machine 77,507.000.00 iil [Spare parts of Injection wax and rubber Molding Machine 400,000.00 poox——|Microscope with LED lights __| 100,000.00 For frcurtel Ges vscenived rer lother than hard Rubber 620,000.00 po | ‘motor Grease tube, laddictives for lubricating oils 100,000.00 pOondT investment Powder with Binder 100,000.00 Fae पा Flexible Tube,Pipes, Ring Tube 100,000.00 FFA हिĚ machine spare pats [Plates Sheets,Film, Foil. strip 2.720,000.00 FP 1 Nous rater [Synthetic (Plates, Sheets or Strips) 100,000.00 P| [Ring Sizer with Wooden,toos! andes 100,000.00 | [Hand tools sharpning or Polishing lwheel Stones, Millstones.grindstones wheel.Emry [Paper 220,000.00 wil |Ruthenium powder | 200,000.00 [Ree [Zine dust powders 100,000.00 pore 20७8६ 100,000.00 [%xo0n [bismuth Alloy for Mould Making 100,000.00 cami Wax mould machine spare parts land Accessories 200,000.00
ellery Casting Machines and pare parts 500,000.00 Sai Machines for ldering.brazing,welding 1,000,000.00 नी Note spare part Ball bearings 100,000.00 FP facine are ae Rectifiers Electrical Transformers 100,000.00 हिĚत [Magnetic pins jewellery Polishing 100,000.00 jaocow [Soldering irons and Guns | 2,700,000.00 aed IMicroscope, parts and other ccessories 215,000.00 Rubber mould cutting latades scissors, knives, meets. Toots 370,000.00 [Pm थम machines are pars benches 100,000.00 PeaooceT [Metal stand and table 100,000.00 Rena Fier paper 100,000.00 id जिOले कि¼क कबन छा ticles of jewellery (711311) 5,000,000.00 FF हमर machine, धक्का Balance Machine 100,000.00 jaace [Sand Blaster Machine | 100,000.00 al हिĚल तक अपबाद lapping machine 10,425,000.00 वित्त [Chain making Machine | 1,000,000.00 ey [Polishing and Grinding Machine | Is 1,000,000.00 अटल Detector 100,000.00 joooornn Objective lenses जाए 2,000,000.00 [RnnooooR Precious metal analyzer | 100,000.00 Its seen trom above mentioned table the unit has enhanced capacity oftheir existing approved iter 10. Jewellery tools, jewellery consumables, alloys metals trom 6,00,00,000 00 to 1,67,64,00,000.00. i INo. value oF expr हज, xchange OugoOn 7 7-४7 pm “अलन बा | ० | वि
[72 Foreign Travel Expenses | 1200 | 1463 | 2500 | छक | | 34302:00 | 41941 46 | “$6228.00 | छह | oreign Exchange Earning i | ad pee ace ive Years (1-16) 0. The approved and actual export import performance for the last block of five years: (0-10 baka) [_ tepon ofa) | | [| [202087 | | छह: पामा | व्शिŵłख्ट | बिíक. पा ला! आका हिĚ68885 | (oe) डिĦ685:24 a a a | (NEE status: (On the basis of C.A,, cortiiod APR submitted by the unit the status of NFE for last 4 years as folows:~ Year (Rs. inTakhs) on cumulative basis 2020-21 LE | Oa [1622.00 aS | 202-25 rr ‘The proposal of the unit for monitoring of performance was placed betore the Unit Approval Committee in ts meoting held on 30.01.2025. Aiter deliberation, the Committee noted the performance of ‘the unit forthe period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on ‘cumulative basi in terms of Rule 54 of SEZ Rules 2006...
Attention is invited to Rule 19 (2) of SEZ Rules, 2006 which is stipulates that (provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manutacture or service activity, it it meets the requirement of Rule 18). In terms of Rute 19 (6) of SEZ Rules, 2006 The Letter of Approval shall be valid for five years from the date of commencement of production or service activity and it shall be construed as a license for all purposes related to authorized operations, and, alter the completion of five years from the date of commencement of production, the Development Commissioner may, at the request of the Unit, extend validity of the Letter of Approval for a further period of five years, at a time. ०. Recommendation: The request of the unit for Capacity Enhancement in existing items along with renewal of LOA for further period of 5 years Le. 2025-26 to 2029-30 ४०.६ 01.04.2025 to 31.03.2030 is placed botore Approval ‘Committee for consideration.
GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMBNTTEE 8. Proposal : ‘Application received from M/s. Creations Gems and Jewellery Private Limited (0011), forCapactty Enhancement of Existing Item Le. Diamonds and Precious and Semi-Precious Stone Studded Gold, Siver, Platinum Jewellery and Gold Plated Sitvar Jewellry from $5000.00 10 950000.00. 0. Specific Issue on which decision of AC is required: « ‘Approval forCapacity Enhancement of Existing Item j.e.Diamonds and Precious and Semi- Precious Stone Studded Gold, Siver, Platinum Jewellery and Gold Plated Silver Jewellery from 195000.00 to 350000.00 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/instruction/ Notification > In terms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided that the Approval Committee may also ‘approve proposal for broad banding, diversificalon, enhancement of capacity of production, change: Inthe tems of manufacture or service activity, I it moots the requirement of Rule 18° 4. Other Information: = Ws. Creations Gems and Jewollery Private Limited (Unit) was granted Letter of Approval No. 1A VNUS/APLGI07/2013-14/9765, dated 04.08.2014 as. amended for Diamonds and Precious and ‘Semi-Precious Stone Studded Gold, Siver, Platinum Jewollery and Gold Piated Silver Jewellry The unit has commenced production w.o.. 04.05.2015. The valty of LOA is upto 03.05.2025, [ae Le 7] Lr | No. Fr | faced hoo dons Game छठ Jewolery Private {Limited (0081) F_| el 37 & G-28, Gams and Jewelery, Complexit PZ-SEZ, Andheri East, Mumbal- 400096. a 2| F_| [ere Date TAUNUSVAPUGIOTIZOTS 185765, Dai 108.2014 as amended a | "and Precious and Semi-Precious Siond Gold, Siver, Platinum Jewelery and] Plated Siver Jewellry [6__ [Date of Commencement A| isting Block Period विश 8 ES SSCSCSC~S~S ality FLO: 05.2025, [0 [Ouistanding Rentdues Rs. (020)- as on 04082005.
[it क्रवन्]नूणण __/खएए [faye ree as AGES TPS WOT HOSA 00308 2025. छिÙ CRA Objection, व any ८ ्ś। "| Show Cause Notice” recovery Nose! Reco ७2:20.
any
‘The unit has submited the application for Capacity Enhancement of existing items. The details of the same are as follows: Fe | | iEa. ) oposed Capaci (Pieces) (Pieces) "| ‘and Precious and S | | | IProcious Stone Studded Gold| ८ Platinum Jewellery and Gol शिłक्षा Siver Jewellry. Itis seen trom above mentioned table the unit has enhanced capacity oftheir existing approved item ‘Le. Diamonds and Precious and Semi-Precious Stone Studded Gold, Stver, Platinum Jewollery and Gold Plated Siver Jewellery from 95000.00 t0:350000.00 ‘Details of Existing and proposed projections : है Tang oF 8 years 2 ‘Proposed tor years ino. projections) 2028-26 to 2029-30 2020-21 to 2004-28 (USS = Rs. 86) (1U88Rs.702) [fia tants | एड 7 छकाकऋ [एड [5 [FOR aioe अनकछ | — 2100000 0 __] छठ 7008837 [Foreign Exchange Ovigo On} [= Jinpor of Captal Gooos | 3500 | 75000 | कछक्क | 758
- aee आता Oe 3000.00 2700000 Ties om Saas oe कक [7 ७ [5 fnpor otepaes anc नमन क | —Sis00 ]__ ब्छकक कक [seen = जिOम न समर foreign colaborators [हिĚ हिĚल हज 10:70. बजन्म्ल् नि· क्र छ्क Technicians] payment of raining ot can Ti Payrenton [18 [Commission on exper ot [5 Fowortaes 7 कझब्कछ | ऊऋछ
7a OF Wrest छ pa ea a (sect deta) ‘oh payments कब Goals] Ed हु | 16. Total 2 15) | 1800.90 | उकठठक | ऋछछछ | asses [0] 3117० ०1 कि¼. (Baill 80.2 [Five ४००६ (1-16) [Export tmiport of A+ Spares [import of CG]
- | [बन] [=| [कल] | | [| [2020-21 | 4000.00 | ~a631-85 | छछ666 | 138733 | [z0zt-22 | 4100.00 | 1019290 | 2965 | 4205.96 (2022-23 | 4200.00 | 1066502 | 2373.00 | 3680.57 | 68586 | ~4900,00 1 14481.02 | 2408.5 | छकछ | =| cl fat io be asd Yat ob monitored, [Total [2006-00 | 39987 | 1106500 [1960755 1 (NEE status: (On the basis of 0.2, cored APR submited by the unit the status of NFE for last 4 yoars as follows: Year 2020-21 _ छक्तछ T [aes TF [20320 1087.80 _] ‘The proposal of the unit for monitoring of perlormance was placed belore the Unit Approval Committee In Its meeting held on 24.03.2025. After deliberation, the Committee has noted the pertormance of the unit for the period 2020-21 to 2023-24, that the unit has achieved the Positve NFE on cumulative basis in terms of Rule 54 ot SEZ Rules, 2008, Attention is invited to Rule 19 (2) of SEZ Rules, 2006 which is stipulates thet (provided that the ‘Approval Committee may also approve proposal for broad banding, diversification, enhancement ‘of capacity of production, change in the items of manufacture or service activity, tit meets the ‘requirement of Rule 18}. ७. Recommendation: ‘The request ofthe unit for Capacity Enhancement of existing items Le. Diamonds and Precious and Semi- Precious Stone Studded Gold, Siver, Platinum Jowllory and Gold Plated Siver Jewellery from 9500.00 10 350000.00 is placed before Approval Commitee for consideration.
GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMAITTEE 3. Proposal ‘Application received from Mis. Portescap India Pvt Lid for broad banding of following items: Py = 3 ob *roposed =| ‘newly manufactured Classification Capacity (Pieces) || Raya 16 Conationing बला 2500.00 | ‘pairs of motors, su-assemblie 5 including out of warranty mo tors || पा] | | ‘pairs of motors, su-assomblio including out of warranty mo tos . Specific Issue on which decision of AC is required: - Permission for Broad Banding toms, 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! ‘Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of anulacture or services activity itt meets the requirement of Rule 18°. 4. Other information: Mis. Portescap India Pvt Lid was granted LOA No. SEEPZ-SEZ/NUS/APL/ 489 /94/4968 dated M/s. Portescap India Pvt Ltd., ] Unit No. 04, SDF-1, Seepz-Sez. Andhert = (East}- 400096 ‘SEEPZ-SEZ/NUS/APL 7489/94 14968 dated 27.04.1994 as amended
[Rems of Manufacture! racing ‘Analysis, r@-conditioning and repairs of motors, su-assemblies [Date of Commencement of Production | 01.09.1995 aldiy ofLOR 31.03.2025 [Outstanding Dues SCS—~—SY [Sublease Agreemont Status 1-04, 2020 छ 31.08.2025, ier Addl. ठठ Export, ज ary, =. it lenvisaged for the new product छा: आर का... =... Irosticted’banned ‘design and production facies | Ves. lare common and have similar wanutacturing process in relation to the sting products. nitoring of Performance ‘The Monitoring performance of the unit for the period 2022-23 and 2023- 24 has boon noted on 03.03.2025 in UAC Meeting .
- EXISTING APPROVED ITEMS OF MANUIFAGTUBE 13 Description of the Toms to (ey | वाद | No. ‘manufactured Classification (Pcs) | Eee papers ra lectronic industry and sub- जला ssemblies thereat and design | oes | eng 0७ engineering service [Special purpose motors for lectronic industry and sub: | ७०७० | = jassemblies thereof and design ass iid | om | LJ 1nd engineering service. [I Export of spares and components |not exceeding 2 percent of | om | 85030090, lexparts for the year
- PROPOSED BROAD BANDING ITEM ry Description of the Rems To be oposed re (HS) ‘added Service Activity Classification Capacity (Pieces) [| alysis,re-conditioning and repairs) _25000.00 | | of motors, su-assemblies including ut of warranty motors, alysis,re-conditioning and repairs) _25000.00 | lof motors, su-assemblies including ut of warranty motors. ‘Specified Officer, SEEPZ-SEZ vide letter dated 15.04.2025 has stated that the unit intend to export
spares and components of electric motors which are classiied under chapter 85. The Permission ‘ranted to the unit under LOA is for manufacturing activity of electronic goods . The present activity permission for which has been sought is covered under chapter 85. For Analysis, re-condiioning and repairs of motors, su-assemblies including out of warranty motors, the matter has been examined in terms of Rule 29(7) read with Rule 19(2) of SEZ Rules 2006. In the aspect of repairs, re- conditioning and repairs of motors, su-assembles including cut of warranty motors, itis submited that the said activity is purely independent commercial service. The unit wil charge for providing such services to ther cients. tis also pointed out tat on earfer two occasions , permission for ‘beyond warranty has been granted by DC office to the unit. Further, eligibility in terms of Rule 18 and other provisions of the SEZ Act, 2005 and rules made thereunder may be looked into your end. ‘Attention is invited to the etter no. SEEPZ-SEZIA-VPolicy/46/08-09/9042 ct. 25.09.2009 read withthe letter No, SEEPZ-SEZIA-V Policy/462008-09 dated 25.09.2019 regarding Broad Banding of hems listed ‘in Chapter 71 of Customs Tanitt wherein है is mentoned that“... 40025 remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tan (excluding articles of ‘Base metal clad with precious Metals) there is no need to approach the Development Commissioner's 0009 tor Broad Banding permission’ However, whon the Arties got classified under 7115 and/or ‘excluded trom Chapter 71 by notes under Chapter 71 of Customs Tarif or are articles of base metals Clad with precious metal, broad banding permission wal have 10 be obtained. Furthor, the goods classiied under the aforesaid tart heading should be in complanco with Instruction No, 91 dated 28.11.2018 and DGFT Notiication No. 43/2015:2020 dated 05.11.2018. Furthor ‘condition of any Alled At or any other law in force, # required, for the import of raw material for ‘manufacturing of jowollory shall 09 fullited atthe time of export. Also Attention is invited proviso of in terms of Para Rule 19 (2) of SEZ Rules, 2006 which ‘stipulates that provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change In the items of ‘manufacture or sorvice activity, if it meets the requirement of Rule 18]. ७. Recommendation: ‘The Proposal of unt for Broad Banding of tems is placed before Approval Committee for consideration in terms of Rule 19 (2) of SEZ Rule, 2006.
GOVERNMENT OF INDIA, 8. Proposal : Application received from Mis. Euroshine Jewellery Works Pvt. Lid lor broad banding o folowing items: a ——" Proposed AS) 1 ‘newly manufactured Classification Capacity (Pieces) | iosed Palad | | vewlery [Pare SRE TTR ToT | S000 |r 70080 0. Specific Issue on which decision of AC Is required: - Permission for Broad Banding of toms. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve ‘proposals for broad banding, diversification, enhancomont of capacity of production, change in items of ‘manufacture or service activity iit moots the roquiromont of Rule 18°. 4, Other information: « Mis, Euroshine Jewellery Works Put. Lid. was granted LOA No. NUS/APLIGJ/31 1/03-04/524, Dated 24.03.2003 ‘as amended for Plain Gold Platinum Sivor Jowollory & Studded Gold Platinum’ Silvore Jowollery, Plain Brass & Steel Jewellery & Studded. ec. at Unit No,501-502, Block No. 1, SEEPZ++,. The ‘nit started its commercial production we. 16.04.2005. The valihty of LOA is upto 31.03.2026. [Name othe Company | Ws. Euroshine Jewellery Works Pui. Ud ‘cation ‘Unit No.501-502, Block No. 1, SEEPZ +s, ‘Andheri (East), Mumbai- 400096. No.8 Date NUSAPLGIGI13-04508, Dialed 24.03.2008 as amended [hems of Manctactore Trading Pain Gold Platinum Siver Jewellery & ‘Studded Gold Ptatinum Sivere Jewellery, Piain Brass & Stool Jewellery & Studded. ate of Commencement of Production [1.002008 (Sd aly oTLOR Le 5-77 य]] (Ouistanding Duss Rs, 29,080.48 7: 55 on 11.08 2025 ७88७० Agreoment Stalus ‘Sublease agreement छ rogistored wor 25.09.2003 for 95 years.
jather AGE Sat Cd lenvisaged for the new product ether newly included tems कि¼ «| lastricted’banned design and production छत्कक | Vos. lare common and have similar Imanutacturing process in relation to the isting proccss. tring of Partormance Montoring of perlormance was placed botore the Approval Commitee Meeting held on 24.03.2025. Aer elberation, the Committee noted the performance of the unit for the period 2020-21 to 2023-24. ‘The unit has ‘achieved Posiive NFE on cumulative bass in terms of Rule 54 of SEZ Rules, 2006.
- EXISTING APPROVED ITEMS OF ॥400/64611/66 [| | ram | ४४७४८: al ‘manufactured Classification (Pieces) a Panam Sve" Jewel ‘Gold Piatinum Sivre 149000.00 71131930 sar —_——— | ass & studded जा | mee | PROPOSED BROAD BANDING ITEM Description of the lems to be newly | Proposed ene ‘added Service Activity Classitication “ Capacity (Pieces) [1 Phin & Studded Palladum Jewellery | — 1000.00 | 7iv31625 1] | = | tain & Studded Titankum Jewellery 00.00 [re | Attention is invited to the letter no. SEEPZ-SEZ/A-UPolicy/46'08-09/9042 dt. 25.03.2009 read with the letter No. SEEPZ-SEZIA-V Policy/46/2008-09 dated 25.09.2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tantt wherein itis mentioned that “... Artcles remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tarif (excluding aricles of Base metal clad with precious Metals), there Is no need to approach the Development Commissioner's 0469 for Broad Banding permission’. However, when the Articles get classified under 7115 and/or excluded from Chapter 71 by notes under Chapter 71 of Customs Tarif or are artcies of base metals, clad with precious metal, broad banding permission wil have to be obtained. ‘Further, the goods classified under the aforesaid tart heading should be in compliance with Instruction ‘No. 91 dated 28.11.2018 and DGFT Notification No. 43/2016-2020 dated 05.11.2018. Further condition of any Allied At or any other law in force, if requited, for the import of raw material for manufacturing of Jewellery shal be fuliled at the time of export.
Also Attention is invited proviso of in terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Committse may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of ‘manufacture or service activity, it meets the requirement of Rule 18) ७. Recommendation: The Proposal of the unit for Broad Banding of items is placed before Approval Committee for ‘consideration in terms of Rule 19 (2) of SEZ Rule, 2006,
(GOVERNMENT OF INDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ‘ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal : ‘Application received trom Mis. H. K. Designs (India) LLP permission for Third Party Repair and Broad Banding of tems. 8. Specific Issue on which decision of AC Is required: - Permission for Thid Party Repair and Broad Banding of Items. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006VInstruction! ‘Notification
Intorms of instuction No, 51 dated 25.08.2010 issued by MOC. Proviso of Rule 19 (2) of SEZ Rulos 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diverstication, enhancement of capacity of production, change in item (of manutacture or services activity iit meets the requirement of Rule 18°. 0. Other Information: = Mis. H. K. Designs (India) LLP was granted Lotter of Approval No. SEEPZ-SEZ/A-VAPLIGJ-21/04- 05/7577, Dated 16.09.2004 as amended for manufacturing for Studded gold Jewolery, Plain Gold Jowollery Plain & Studded platinum Jewolloy and Plain & Platinum Jewellry ete. The unit has ‘Commenced production w.0.. 27.03.2006. The validiy of LOA is upto 31.03.2026, The unit has submited the Form F-3 & projections for remaining period of 2 year j..2024-25 to 2025-26 in torms of MOCS! Instruction No 51 datad 25.03.2010 for 000 party repair under: [Ramo ofthe Company | Wa HK. Designs (ndiay LP] फल... or SEZ, ‘Andhrt (East), Mumba 40006. aa
- -] SEEPZ-SEZIAVAPUGH 2108 0577577, Dated 16.09.2004 as amended | STUDDED GOLO JEWELLERY, P GOLD JEWELLERY, PLAINSTUDDED SILVER JEWELLERY, PLAINSTUDDED PALLADIUM JEWELLERY, PLAINSTUDOED PLATINUM JEWELLERY, PLAINSTUDDED ‘COMBINATION JEWE LLERY, PLAIN/STUDDED JEWELLERY WITH G COPPER ZINC BASED ALLOYS (BRASS (5 percontot FOB value of ex port of previous year) etc. [Date of Commencement of Production | 27.08.2006
aldiy FLOR BOs 2006 (Sublease Agreement Siatus ‘Sob Lease agreements registered wet 01.04.2021 10 31.03.2026 ‘Raa CE Export any, = '| isaged forthe new product Tewy included Homes = . -_| ‘common and have similar yanufacturing process in relation to the 00979 products. ther design and production Taciiies| itoring of Performance @ monitoring performance of the unit was placed before the Unit Approval Commitiee in its meeting held on 1307,2021, Aer detberation, the ‘Committee has noted the performance of tho unit for the period 2019-20, that the unit has achieved Positive NFE on ‘cumulative basis in terms of Rule 54 of SEZ Rules, 2006. ‘A. Tho unit has submitted the application for Broad banding of items and the dotails of existing/proposed items to be manutactured aro as follows:
- EXISTING APPROVED ITEMS OF MANUFACTURE
‘Description ofthe Heme to be JApproved Capaci Tees) rmanutactured Classification (Pesingian Rupees/Nos) [1 ISTUDDED GOLD JEWELLERY | 200000 od ee | og [mo | (जिO pers rosone maven जलनलपकाल “7 छक्क [कत्ल [| ee | Le Ewe | ७७७ | 71131130, FIRTETODDED ART IENETE ea Fr [soo | 7ita1980 हिĚल।::७७४७७७७७आ लि| आप 7a SEWELLERY WITS DDPPER ZINC BASED ALLOYS (BRASS | ०» | 71179090 X'S percent FOB vale ot por ct pews year [> Seer oa ere | 7000 | सा Cs ES [soo साआ% 80:77 ४७७ जान] क्त Pa Ie बल [so __ साआछछ
| ae ee | =a
| ४७0 ] राआ9 [sooo [| रा | ४७७ | शाआआ | = | 71131950 | = | 71131130, 2500 71131130 | 2500 | _ 71179090 [= | 71179090 | = | [rome | | = | [mais | | 250 | शाआभ० | | 2७0 | 7itat910 | 10000 [me | 10000
| move |
| | | ome |
| = |
71131130 | = | 71131130 3500 | ee |
Description of the lems to be newly | ‘added Service Activity || and Stcted GE, Sie Paina Patacum & brass seweiy, Urstossed or 09090 win Damand, Lab Gown diamond, [PS & SP Stones, Pears, Color Stone, 02 and 80७७८ Stone | Further, the unit has also stated as under: 1, Some of customer are insisting them to repair their own jewelry, which they had procured {rom their other endors. They are also ready to pay for such repair and wiling to give them ‘new orders ॥ they accopt thelr proposal. Considering long terms association and business, {hey feel its an good opportunity. 2. They do not require any additional capital goods to manutacture the proposal tems. Also the ‘propose operations are not restricted) prohibtedibanned for export and imports. 3. The unit has revise the projections, 8. The folowing details of third party repair Details of Quality & Labour charges towards repair on annual basis. Sos Se | फ्कल्ाSलुतूाा Repaired Repaired a | | Furtor te urt has suomties the revision of projections fr further period of 2 year Le. 2024-25 to 2025-26. The 6७७० Projections are as under. Projections: हर a Rarer 100 | Proposed Box Bang third Party Repair for ‘years Le. 2024-25 to 2025-26 [ Ris. ta Laks | —US000—] न [FOB valoe of exports} |__ ¥25000.00| 144508-67) [2 TForeign Exchange outgo | [3 Jimpor of Machinery [_ 11509] a _ कला ‘of Raw Materials 3052008 | | जिO जञडझ्हड्छ
impo _of Spares] 880.19] |] |] cae) profits to foreign| [Lump sum Knowhow ee | a || | |] A Ea ‘on airing indian tech. abroad | | “tis seen trom the above, there is increase in the projection for broad banding of items and third party repair. tention is invited to the letter no. SEEPZ-SEZ/IA-VPolicy/46/08-09/3042 0. 25.03.2009 read with the letter No. SEEPZ-SEZIA-l/ Policy/46/2008.09 dated 25.09.2019 rogarding Broad Banding of items listed In Chapter 71 of Customs Tarif wherein tis mentioned that“... Articles remained classifed under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tarif (excluding articles of Base metal clad with precious Metals), there is no need 10 aporoach the Development Commissioner’ 0108 for Broad Banding permission”. However, when the Aficles get classified under 7115 andlor excluded trom Chapter 71 by notes undor Chapter 71 of Customs Tarif or are articles of base metals clad with ‘recious metal, broad banding permission will have to be obtained. Further, the goods classified under the aforesaid tari heading should be in compliance with Instruction 1४०. 91 dated 28.11.2018 and DGFT Notification No. 43/2015-2020 dated 05.11.2018. Further condition of any Allied At or any other law in force, if required, for the import of raw material for manufacturing of Jewellery shal be fuliled atthe tme of export. ‘Also Attention is invited proviso of In terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Committee may also approve proposal for broad banding, diversification,
enhancement of capacity of production, change in the items of manufacture or service activily, if t meets ‘the requirement of Rule 18). ‘Attention is invited to Instruction no. 51 dated. 25.03.2010 icsued by MOCA! may be seen wherein a Procedure was instructed to be folowed by all G8J units in future for bringing in jewellery, broken jewollary for remaking, remelting and repairing liko maintain of register, filing in the data of import for ‘emelting, repairing, remaking and also entry of ramoval alongwith the quantity and description. Based on the said Instruction, Customs issued a Public Notice no. 01/2010 dated. 08.04.2010 and a Corrigendum to that effect on 26.04.2010 directing all Unit holders to stricty follow the procedure. ©. Recommendation;. The request ofthe unit for Permission for Third Party Repairand Broad Banding of Rems is placed betore ‘Approval Committee for consideration
GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘ANDHERI (EAST), MUMBAI 3. Proposal : Application received trom Mis. H. K. Designs (India) LLP permission for Third Party Repair and Broad Banding of tems. 0. Specific issue on which decision of AC is required: - Permission for Third Party Repair and Broad Banding of lems. ०. Relevant provisions of SEZ Act, 2005 & Rules, 2006nstruction/ Notification In terms of instruction No. 51 dated 25.03.2010 issued by MOCAI. Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversfcaton, enhancement of capacity of production, change in tom of manufacture 06 services activity if moots the requirement of 9७७ 18° d. Other Information: - ‘Mis. Hari Krishna Exports Pvt Lid was granted Letter of Approval No. SEEPZ-SEZ/A: VNUS/APLIO3:2015-16/9343 datod 15.06.2015 as amended for manufacturing for Plain & Studded Jewellery made of Gold, Siver, Planum & Paladium Studded with Diamond, Rough diamond PS & 'SP Stones, CZ and Combination thereot . The unit has commenced production w.0 25.04.2016, ‘The validity of LOA is upto 24.04.2028. ‘The unit has submitted the Form F-3 & projections for remaining period of 2 year .@.2024.25 to 2025-26 in terms of MOCE! Instruction No. 51 dated 25.03.2010 for thid party repair undor: [-_Rameofiie Company? Trisha Exports Pvi Ui al = 7 | No. 183, SOF ए SEEPZSEZ Anchen (East), Mumbai-400096. OP No. & Dale PZ-SEZIATSECTIONAIOS2023- 24108978, Dated 26.06.2023 as amended
| | कर GOLD _ JEWELLERY, PLAIN] JEWELLERY, PLAIN/STUDDED| -R JEWELLERY, PLAIN/STUDDED
ALLADIUM JEWELLERY, PLAIN/STUDDEL [PLATINUM JEWELLERY, PLAIN/STUDDED sTION JEWE ६. PLAINSTUDDED JEWELLERY 6 की ZINC BASED ALLOYS (BRASS 5 percentol FOB value of ex ‘of previous year) etc. a ate _of Commence Ss हू लत] Production PT | Sub Lease छ registered Tor the ‘agreervent period of 19.02.2020 to 18.02.2025. (| =. a | The —mantoring— performance — of क्र unit was placed 0७01७ the Unit Approval Comeitiea in. its meeting held on 13.07.2021, Ator _dolboraton, tho Commitee has noted the performance of the unit forthe period 2018-20, thatthe unit thas achiovod ००७४० NFE on cumulative asin tes of Rule 54 of SEZ Rules, © EXISTING APPROVED ITEMS OF MANUFACTURE जिO :0७/९१॥४ ८ ‘manutactured Classification (Pcs) a PLAIN & STUDDED JEWELLER MADE OF GOLD, SILVER, 450000 71131940 [PLATINUM, & PALLADIUM. ——— | ded Brass Jewelry and 5000 71179090 [| jain Studded Gold Jewelry Witt rubber Cont [so | 71131930 [४ | Tain Studded Siver Jewelry Wit site Fabibet Gon: | &० | 71191190 [5 | Plain Studded Platinum Jewelry Wah bey cna | so | 71131950
EE ‘Studded Palladium Jewelry with ae ad ey | 5००0 | [731190 | 7 Studded Titanium Jewelry : res 2500 [7190 | [| ‘Studded Brass Jewelry wi f =o [250 । 71131990 | in Siudded Jeweky of Sieei Dal [Straps Components etc. and | = | 71131990 ombination thereot तह [Diamond Precious and Semi-Precious ere Shake आल! | | 71131990 th Ceramic Components | Diamond Precious and Sem-Preci ‘Studded Jewelry l= | 71131990 th Wood Components Studded with Diamond [Rough Diamond, PS & SP Stones, 02 15000 71131990 10000 74131120 = | | mee |
71131130 71431190 71131990 | «७० | | = | i —_ | Ld [8555 | ‘manutactured Capacity i Plain and Studded Gold, Sliver, | Platinum, Palladium & Brass Jewellery. Unstudded or Studded with Diamond, Lab Grown Diamond, PS & SP Stones, Pearls, Colour ‘Stone, CZ and Synthetic Stones for Repair & Return ( Third Party Repair) Further the unit vide letter dated 24.02.2025 has also stated as under:
Some of customers are insisting them to repair their own jewellery which they had procured ‘tom their other vendors. They are also ready to pay for such repair and wiling 10 give them ‘new orders i they accep! their proposal. Considering long torm association and business they feel i's a good opportunity 2. They do not require any additional capital goods to manufacture the proposed item. Also the proposed operations are not reticted|prohibited/banned for export and import 3. The unit has revise the projections: Details of Quality & Labour charges towards repair on annual basis. Description of Tiems to PCS io be | Approx Labour Repaired ‘Charges [Pain and’ Sted Gold Sier] | | | | Janu, Patachom & brass 3७५७०५| lunstaddes or stucded win Diamond, ७७ Grown charrond, PS & SP Stones (Color Stone, CZ and [stone ‘Approved | Approved | Proposed To Projection | Projections | Broad Banding For 5 yoars lor 2 years Le) ems and 0॥, 1०. 2021-22 2024-25 to | Party Repaic for 2 10 2026-26 | 2025-26 | yoars ie. 2024-25 | ७ 2025-26 ति>ए Lakhs |e, In Cans eo Ta Cans हिĚ ही of exports: | 1108%2.63] 4746263] हिĚ fron क Raw Marra — A512 1 TOTES impor of Fi M | | oe मे 0] नि· | ब्त 8. [Design & Drawing feos F_|Se कर Toreign| cr [> | yment_on waining ol hnctan ech abroad In on exper हिĚ ह्थिſ मक्रालक्त्म | पड 1 =a [3 —Amount of wieeat छ छ paid on ६08. [Fay ote payment] कह [Torar (2 Ta) [cRRSTOa, aaron 7 उछ्तकतव्त
fa FETS) a0 a] *Itis ४880 from the above, there is increase inthe projection for broad banding of items and third party repair. ‘Attention is invited to the letter no. SEEPZ-SEZ/IA-UPolicy/46/08-09/3042 ct. 25.03.2009 read with the letter No, SEEPZ-SEZ/IA Policy/46/2008-09 dated 25.09.2019 regarding Broad Banding of tems listed in Chapter 71 of Customs Tarif wherein itis mentioned that *.... Ailes remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tarif (excluding anices of Base metal clad with precious Metals) there is no need 10 approach the Development Commissioner's Oitice {or Broad Banding permission’. However, when the Articles get classtied under 7115 andior excluded {rom Chapter 71 by notes undor Chapter 71 of Customs Tarif or are articles of base metals clad with Precious metal, broad banding permission will hve to be obtained. Further, the goods classified under the aforesaid tari heading should be in compliance with Instruction No. 91 dated 28.11.2018 and DGFT Notification No. 43/2015-2020 dated 05. 1.2018. Further condition of any Allied At or any other law in force, if required, for the import of raw material for manufacturing of jewellery shail be fulfiled atthe time of export. ‘Aso Attention is invited proviso of in torms of Para Rulo 19 (2) of SEZ Rules, 2008 which stipulates that, [Provided that the Approval Committee may also approve proposal for broad banding, diversification, ‘enhancement of capacity of production, change in the itoms of manufacture or service actly, tt moots the requirement of Rule 18} ‘Attention is invited to Instruction no. 51 dated. 25,08:2010 issued by MOC8! may be seen wherein a Procedure was instructed to be followed by all 08 units in future for bringing in jewellery, broken Jewellary for remaking, remeting and repairing ike maintain of register, filing in the data of import for ‘remelting, repairing, remaking and also entry of removal alongwith the quantity and description. Basod on the said Instruction, Customs issued a Public Notice no. 01/2010 dated. 08.04.2010 and a ‘corigandum to that effect on 26.04.2010 directing all Unit holders 10 strictly follow the procedure. “Tho request of the unit for Permission for Third Party Repair and Broad Banding of tems is paced before ‘Approval Commie fo consideration
AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE ‘Application received from M/s. Aakash Jewels permission for Third Party Repair. Specific Issue on which decision of AC is required: - Permission for Third Party Repair. . Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification > Interms of Instruction No. 51 dated 25.03.2010 issued by MOC Mis. Aakash 3०७७७ was granted Lotter of Approval No. SEEPZ-SEZIA4 SECTIONIAJ/03/2029- 28108978, Dated 28.08.2023 as amonded for manufacturing tor Cubic Zircon Stone Studded on Procious Metals, PlaivStudded Platinum Jowalloy, PlaiStuddod Silver Jewellry. Stool Jewellry Studded with Precious/Semi Precious Stones, StuddedPlain Gold Jewellery. The unit has ‘commenced production ४.५ 23.01.2024. Tho valid of LOA is upto 22.01.2029. ‘The unit has submitted the Form F & projections for remaining period of 4 year ।७-2025-26 to 2028-29 in terms of MOC! Instruction No. 51 dated 25.03.2010 for thi party repair as under: [Rate ofthe Company ___ Ws. Aakash Jewols—~___] No. 18, SOFA, SEEPZSEZ Andhor (East), Mumbai-400096. rid a | Ff forme eDar ता NED SEEPZ: TONATOT2OOS- 24/08978, Dated 26.06.2023 as amended —— Approved [| Capacity (rcs) (Pcs) i BE Zircon Stones Studded [Precious Mets, Patina Jewellery. Pai ISiver Jewellery, Steel Jewellry) 169000.00 —= [Studded wth IPrecious Stones, (0०0 Jewellery Ff [Date _of Commencement id
Faity LOR aD BOT Further, the unit vide letter dated 05.03.2025 has also stated as under:
- The said repairs will not change any imports of Raw Materials as i will be in the same letter of alotment. They will return as exports the said repairs, pieces imported from customers and labour ‘charges (approx) annually amounting to $ 105,000. Dotals of Quality & Labour charges towards repair on annual basis Description of items to Ea बिíन \Repaired Repaired ‘Charges bie Zircon Stones Studded bins '¥ 105000.00 [Procious Metals, [Platinum Jewelery, ISiver Jewellery, Stee! [Studded wath [Precious Stones, (900 Jewellery. Be Existing of 8 | Existing of 4 Proposed for व year fo years years |third party repair 1.०. 2025- 26 to 2028-28 (1USS = Rs.85) i= Ta Las = | हिĚ |FOB value of exports | Sr TOTS |@.limport of Machinery | 260.00] import of Fi | in land Componants. in From | ae 4 ° ९ a | अत | ny | | ड है a Repatation of dividend | | = profits to foreign| borates [&[Royaly i =a | |. Lumpsum Knowhowtee |
- | a | jesign & Drawing fees [=] >] >] P| ea पका of 10°89 | | [-] [I niclans | Fayment_on Waning | 5 | [| «| = indian tech, abroad |7i.— [Commission on export ie] | |
} [f2_[Foreign Traver L300 | | 38.09} F79}
OF itorest 16 छ ना यु |] ‘on ECB [Ta Any other payment ae हार उायाक। हक: डाक हिĚ. [fotal(@to 1s) _____ 4728800, 4¥698.00| _41698.00, [f&_NFE C5) [3477200
- tis seen trom above, there is no change in the projections on third party repair. Atention is invited to Instruction no. 51 dated. 28.03.2010 issued by MOCAI may be seen whervin 2 procedure was instructed to be followed by all 08.1 units in future for bringing in jewellery, broken jaweliery for remaking, remelting and repairing lika maintain of register, fling in the data of import for remelting repairing, remaking and also entry of removal alongwith the quantity and description Based on the said instruction, Customs issued a Public Notice no. 01/2010 dated, 08.04.2010 and a ‘corrigendum to that elfect on 26.04.2010 directing all Unit holders to strictly follow the procedure. ‘The request ofthe unit for Permission for Third Party Repair forRepair tor Cubic Zircon Stones Studded ‘on Precious Metals, Plain’Studded Platinum Jewellery, PlainStudded Siver Jewlery, Stee! Jewellery ‘Studded with Precious‘Semi Precious Stones, Studded/Piain Gold Jewlery is placed before Approval ‘Committee for consideration in terms of Instruction no. 51 dated. 25.03.2010 read with Public Notice No, (01/2020 dated 06.04.2010 and a corrigendum to that affect on 26.04.2010.
(OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal : Request ot W's. Course Intetigence Limited for Change in shareholding and List of Director of the Company. ७0. Specific Issue on which decision of AC is required: - ‘Change in shareholding and List of Directors of the Company. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! ‘Notification :- 1४001 Instruction No.109 dated 18.10.2021, ‘OCA: Instruction No. 109" dated 18" October, 2021 states that: Reorganization including change of name, change of shareholding pattern, business ‘of constitution, transfer arrangements, court approved mergers and demergers, change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concemed subject tothe condtion thal the Developer / Co-developer Unit shall not opt out 01 ext out of the Special Economic Zone and continues 10 operate as a going concern. All liabities of the DeveloperiCo-developer / Unit shall remain unchanged on such reorganization, . Other Information: « [Name ofthe Unt}रद Course’ Tntligonce Limited] [Location ofthe unt} [fom of Manctactore’Service | Date of Commencement जऋऋ,।[17.10.2070 WValdity of LO [10.10.2085] [Outstanding Rent Does 7 17,320 as on 31.08.2005 [labour Dues? ac el UbTease agreement .04.18.02.2010 for 95 yoars Tanding CRA Objection, any, Pending Show Cause Eviction Ordor! Recovery [Recovery Order issued, i any
LIST OF DIRECTORS paar sof Orecors Post he. at Dwar ००७1 ७० हक Mittal [Ashwin Mittal [Orecior | [Ramesh Mittal IRamesh Mittal|Drecer | 50213 Mittal ISheifa Mittal [vector | jinati Sarat simon कक | हे] Ichadwick mon Chadwick [kumar Mehta [Ovecior ——] kumar menta Ichetan | [7 [Chetan naik (903० Par Pranav Parikh Kartik Jbadiyant [Karthik Badiyant 8090 फिčल्कक | Beas pear —| ‘+ is seen from the above that there is change in the directors ofthe company. [*] T| econ | ‘company the company |] E24 aa Eid) Shares_| Capital ‘Shares _| Capital [| 1a sen al काल Gail =| 33 Technologies Pvt Lid. Technologies Pvt (18. [Ashen ial [F526A.174) उड़ | Ashwn Mtl TSBELT7A) 1281 ee | | 2 Se | | = | uP uP. ha "AM Family P ical al mds: anal ia ial 7 Trust Trust [51 Fianna [2,000,000 | 203 [Fla mata [2 000,000 |7.64] [6 कब्णक्ाS | ह॒ | ठक्त | Shetawinal | हउ | 000 | कर हकऋऋछकछत | 8 | ठक | आहकऋतब्कफ़्म | ह | ठछ | [= | Kamar Mehia | Tene 752) 1838 | Kumar Mahia 18028732] 1560 [9 Anees Merchant [278356 [028 | Anees Merchant [278356 | 023 | [76 Ait Sankaran [349.187 | 035 | AjihSankaran | 348.157 | 629 1 TT | Prashant Bhat | 87286 | 0.08 | Prashant Bhatt | 67286 | 007 [12-|"Suchiva Eswaran | 174,578 | 0.18 | Suchivakswaran | 174578 | 0.14 | 13 | FandKazani | ¥90,000| 0.19 | FardKazani | 380,000 | 0.37
[| 60 ONE Monopolisic | 649,618 ed, {860 ONE Monopolisic | 4904715 bell Intermediaries larket Intermediaries Fund 16, Crossover | 777308 fel luvama Crossover "| ier fund — nities fund — in mw 7 — | al "| lovama Crossover | | Opportunties nities fund — [series I A WA "| — | a | luvama Crossover | 2072004 "| Oppo 21 मन [sores ॥ 8 mo [| ea as स्छिƉÙज्ला | हक] eo ऋछ का | 027 |Fund— series 2 “und ~ sarios 2 ial list Al Mil Mina Targe Value =| | कह | und - series 4 [Fund ~ series 4 [=| ae | ssid =| und ~ series 10 [=| eel ७७७७ hal [Fund - series 11 Frnt sores | eal eas Bacal al alba का | anal =| 7 | series 12 [Fund ~ series 12 al ee. | ७४०४७] ed] coe | ७७ Beall uP lanagement LLP [= Emtreroumen >| acest all ow | [S| छिÙन््śमें hit Managemont LLP [7° | — | [= | हनन | imited 27 Rat india Pr Lied | T5S285" | | ऊल्तछ | 026 | ES] | po | [bese ee] rust [29 Monika Gareare | लक | [38305 [OTF [30] [75000 | 666 | जिO] MiayFamaswamy | 275000 [0.16 [| [SanioshNair—__ | 218000 | 018 | | ___ Total [98,455,778] 100% [rota —=—SSCSC«* 21967460) 66% | Itis seen from the above that there is change in shareholding pattern of the company. The Unit vide its letter dated 07.08.2025 submitted the following documents = 1. Updated Shareholding Pattern 2. Copies ofall the SEZ letters, LOA 3. Copies of ROC forms & resolution relating to shares allotted to Mr. Ntesh Jain 4. Copies of ROC forms & resolution relating to shares allotted to Mr. Farid Kazani
- Copies of ROG forms, resolution, valuation report relating to shares alloted to Mr. Santosh Nair and Vijay Ramaswamy
- Copy of ROC forms filed for resignation of Ms. Vinati Sarat
Gopy of board resolution of cessation of Ms. Vinati Sarat 8. Undertaking in terms of Instruction no. 89 read with 109 0. 18.10.2021 9. Form DIR-12 8. Recommendation: ‘The proposal ofthe unit for Change in shareholding and List of Directors of the Company placed before the Approval Committe for consideration in terms of MOC&I Instruction No. 109 dated 18th October, 2021
- Proposal : Proposal of M's. Jewel NXT for Addition in Partners and Shareholding Patten of the Company.
- Specific Issue on which decision of AC is required: - Request for Action in Partners and Shareholding Patter of the Company. ©. Relevant provisions of SEZ Act, 2005 & Rules, 2006/instruction! ‘Notification == MOC! Instruction No. 109 of MOC dated 16.10 2021. 0081 Instruction No. 109 dated 18.10.2021 ~ “Ro-organization including change of name, change of ‘shareholding pattern, business transfor arrangomont, court approved morgers and domergers, chango of Constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject 10 canatton that the Developec'Co-DeveloporUnits shall not opt out oF ect out of the Special Economic Zone and continues 10 operate as a going concern. All labiltes of the DeveloperiCo-Developer will remain unchanged on such re-organization’ [* Ee omen a दिpष्किƂ¼क मात - क़िƄश्का SSS P| ae ‘CES.GAE SAT as on 03.08.2005 छिÙण्ण्णव्कल कि¼ ////्ś्ś्ś“झ्झाझाा
स_ a a | {Sub ease agroomant is ragstared wal 20.12 2022 jo 2B.12 2027 3 rz, oe | any 73 ‘Show CaS] ar issued, any
“The unt vide letter dated 02.04.2025 requested for Addition in Partners and Shareholding Patter ofthe Company. The detais ae as follows: | हूँ ina cic [acai No. [1 [Shai Vaghibhai T. Desai |1[She, Vaghjbhai T. Des [27 [Sh ज 6. Doshi [2 [Sha Viay G. Dosti | शाला tshita Raj आशा ओ जप जज आज (pL Bi Pipa Vagal छल =a [5 कि¼त RarVinod 0७७]
- Iti seen trom the above that there is addition in the Partners of the company. PRE AND POST LIST OF SHAREHOLDING PATTERN. la eel Previa a ier: | No. Profit Partners Protit Sharing Sharing Ratio Ratio [1 अत VaghibhalT. Desal | 40% | 1 का VaghjbhalT.Desal| 10% | Wis. करा Raj Dosa 46% | 2s. lehita Raj ठल्ब्श | 20%] [3 Shai Vijay G का | 20% ३! [2% | 7 ia पक हा [a | eC [10 ‘+ There is change in Shareholding Pattern of the company. “The unit furnished the folowing documents
Uist of Partners before & after change, 2. CA Cernttiod Shareholding Pattorn bolore & after change. 3. Undertaking in terms of Instruction No. 109. 4. Undertaking regarding no ablty/cases pending aganis the partners. 5. Copy of Partnership Deed. ७. Recommendation: ‘The proposal ofthe unt for Addon in Partners and Shareholding Pattern is placed betore Approval Committee ‘Meeting for consideration in terms of MOCAI instruction No, 109, Dated 18.10 2081
(GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, 8. Proposal : Proposal for change of name of the Company of M/s.Jinai Jowols Private Limited to Mis. Jinai Jowels LLP 0. Specific Issue on which decision of AC is required: - Request for Change of the name of the unit romMVs. Jinai Jewels Private Limited to Mis, Jinai ‘Jewels LLP in terms of MOC! Instruction No, 109 dated 18.10.2021. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ ‘Notification = 'MOCAI instruction No, 109 of MOC&! dated 18.10.2021 ‘MOCAI Instruction No. 109 dated 18.10.2021 - “Ro-organization including change of name, change of ‘shareholding pattern, business transler arrangement, court approved mergers and demergors, change of Constitution, change of Directors etc. may be undertaken by Unit Approval Committee concemed subject 40 condition that the Developer/Co-Developed/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All labilties of the Dovoloper/Co-Developer will ‘romain unchanged on such re-organization’ 0. Other Informatio [1 Namo of te Unit wis. inal Jewels Privato Limited Ei TNE a7, Dal (08.2004 as amended. LOP No, & Date =| —— 5:77 परम SEEPZSEZ, ऋ्रकन हा ४-400096. छल Piain, God गा iver Jewollay, Diamond & Gorn] wufacture/Trading 3; Studded Gold Platinum Silver Jewellery "| (Date of commencementO¥.12.200 Production | & POR Ware ano [a1.032027 [5 Pestana Ren कक [Rs IC as ov BOE [8 [labour Dies Ni 7. Naliciy of — Lease] ‘agreement छ registered wel 05022004 Tor 95} erent yea [| [Pending CRA Objection No any
| nding _ show re INotice/Evition lorder/Recovery INotice/Recovery Ord Issued, f any 10, |New Name as Proposed Mis. Jinai Jewels LLP eI
- Eine 000 dal tema Poa | Limite) इएएएााा कि¼ Prial Parag Shah} Naresh Manghanmal Saaiwant [2.7 [3 Jataan Naresh उब्कल्छा [|| ‘© There is no change in List of Directors/Partners betore & After List of Shareholding Pattern before and atter change of name: Before : Pe ee | a | TT =] Parner rt Naresh] 1379900 = | IManghanmal ISachwani a isha] | | 7200 हनन INaresh Sadhwanii इआना = | = | rag Shah Teta | 1500000] 750,00,000 ‘Atter:re | a | | L=7 Partner rt Naresh] 1379900 oS 3798000 IManghanmal [Sadhwani fr aa हहठ्ठƋ्वड [| 7800980 INaresh Sadhwani a= i “| a WR Parag Shah [Tetat [7500000 [¥.50,00,000" |
- There is no change in Shareholding Patter of Directors/Patners before & after. Further, the unit has submitted following other requisite detailsidocuments:
- Copy of Certticate of Incorpation iro. M's. Jinai Jewels LLP.
CA Certified List of Directors/Partners before & after CA Certified List of Sharhoiding Pattern before & after. Copy of PAN Gard ix.0. Mis. Jinal Jewels LLP. Copy of Board Resolution for change of name i... Mis. Jinai Jewels LLP. Copy of Undertaking in terms of 109. Copy of Form No. 18 for change of name. NOMPeN ७. Recommendation: Proposal of the unit forchange in name of the company from Vs. Jinai Jewels private Limited to Mis. sJinai Jewels LLP before Approval Committee Meeting for considerationin terms of MOCA! insruction No. 109, Dated 18.10.2021
GOVERNMENT OF INDIA, 3. Proposal : ‘Application received from M's. Global Jewellery Pv. Ltd for permission to ImporvOTA purchase and re-export of 100 Nos of “Loupe” export wil be done after adorning with Metal and Studded with iamonds/Color Stone/CVD. 0. Specific Issue on which decision of AC Is required: + Permission to ImporvOTA purchase and re-export of 100 Nos of “Loupe” export will be done after ‘adorning with Metal and Studded with diamonds/Color Stone/CVD. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006Instruction! ‘Notification In terms of rule 19 (2) of SEZ Rules, 2006 “Provided that the Approval Commitee may also approve proposal for broad banding, dversiication, enhancment of capacity of production, change in the: lems of manufacture or service activity iit moots the requirement of Rule 18°. In terms of Rule 27 (2) of SEZ Rules, 2006 “in caso of any doubt as to whether any goods of services are required by a Unit or Developer for authorized operations or not, ॥ shail be decided by the Development Commissioner.” 4. Other Information: - ‘The Details Chechiist is as under: [1 Rate ot the Company cet Deaton ढ़ Gems and Jewellery. Complex], SEEP ‘Anidner (East), Mumbai-400096. [| eed Ne: 120 eee अरमान nod | | | | judded God Jewslleny, Plan Gow Jewelery, ut & Polished Diamonds, Plain & Studded Si 1nd alloy CZ Gold Plated jewellery annual ity 38 per lems no .1, Studded Ptatinum) ery etc. [| [Date _ of Commencement —off20.07. 1884 Production [8 _Pataiy of Lox TOS AO. “Tha. univice lites dates 26.09.2025 has sine thal: 23. They are located in SEEPZSEZ, engaged in the manufacturing and exporting of GokdPlatinum/Siver Jewelry Studded with Diamonds and Colored Stones. They have requested
permission to impot/DTA Purchase of “Loupe” (100 Nos) for the purpose of exporting the samo alter adoming them with Metal Studded with Diamonds‘color Stones/OVD. 0. The impor and subsequent re-export of the above mentioned wil be sticty adhere to alt applicable Customs regulations and SEEPZ-SEZ guidelines. They understand the importance of compance and will ensure that al necessary procedure wil be followed meticulously. ९. Recommendation: “This office vide latter dated 09.04.2025 has issued lator to unt for permission to impor’DTA purchase o 100 nos “Loupe for the purchase of re-export subject 10 100% examination to determine classification, valuation and ‘tems description of goods atthe time of import and export and the same is placed betore Approval Commitee {or post-acto approval.
GOVT. OF INDIA, (OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, \SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI- 400096. 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. . 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. 0. Other information: (aaa rte at No. [| Wis Vaio Obl aod PY, 3030-21, 2030-23, 2009-23, 2043.24 हिĚ. | We Asc ai PTR, Baa, 3027-2, 022-23, 2043-24 a Wa. Care Jewelery Pa Lid FY. 2019-20, 2020-21, 2021-22, 2022-23, 2023- 2 eae erat FY, 2020-91, 2037-23, Solutions Lid 2022-23, 2033.24 हिĚ. Fine Jey le Dar RY. 2020-21, 2021-23, 2022-23, 2033.24 [|e a eee FY. 2021-22, 202025, 2023-24 के कि¼ Lakas Ornaments PL FY, 2020:31, 20222, 2033.28, 2033-24, हिĚ. महू Ceres eon RY. 2019-20, 2020-31, Pet id. 2021-22, 2022-23, हिĚ. कि¼क उनसे BY, 2021-22, 202025, 2023-28 डक Omnia Jewels tip Tv, 2023-38 | (117 M/s. Sear Britian Pri. 5: Unit PY, 2022-29, 2025-28 [ao [ Ms: Stellar Jewelry | RY.2029-26 | M/s. Suashish Diamonds Ud FY, 2029-23, 2025-24 "FY. 2020-21, 2021-22, 2022-23, 2033-24 FY, 2020-21, 2027-23, 2.23, 2023-28 ‘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.
‘OFFICE OF THE DEVELOPMENT COMMISSIONER, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMBITTEE 3. Proposal Monitering Performance ofthe Unt forthe FY. 2020-21,2021-222022-28 and 2023-24. 0. Specie tasue on which decision of AC is required: - Monitering Perlormance o the respocive units as spectied in FSF's ०. Relevant provisions of SEZ Act, 2005 & Rules, 2006/nstruction/ 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, 4d, Other Information: - FINAL SCRUTINY REPORT/15/2025-26 Name of the Unit > M/s. Vaibhav Global Ltd. ‘Address: Unit No.186-A, SOF-VI, SEEPZ-SEZ, Andheri (६), Mumbai-400096, Block period:
- 2020-21 to 2024-25 Financial Year:
- 2020-21 (16 year)
2021-22 (2 year) 6. 2022-23 (3० year) 4. 2023-24 4" year) Details of Previous Monitoring:-
- Previous UAC observation ‘The proposal of performance of the APR for the period 2019-20 was placed in the 153" Approval Committee meeting held on 01.10.2021 wherein the Committee noted the monitoring performance of the
Unit forthe period 2019-20. The Committee also directed the unit to
- Acton taken report | i 7] Committee IEwpedie the executor oi छऋब्त छ the unit on BT TORO2T wit a ubslease agreement to expedte the execution of sub-Leaso) ‘a8 per the drecton of Approval ‘Agrooment is registered for the period 1.042020 10 31.08.2005, Observation on APR |. APPROVED Projections (Rs. in Lakhs), [SP Year | [FOB value of pon} FEOuigo ैƎढ6|_| फिč 777]
- Performance as compared o projections during the block period 2020-21 to 2024- (Rs. In Lakhs) || [__ छ्कत [__. हहठजठठ __ ैƎ] Raw Material [| | Projected | Actual | (Goods/Services) [Projected | Actual | Projected | Adual | Actual] [छिÙछतश | earas | उछछक | 29435 | कफ | 000 | 611 | 0.00 | शिłश- 8 908.35 | a7e209 | उठ छा | 23038 | 66 | 000 | 000] 20822 | 10178 | 2467.69 | 35626 | ७8596 | 000 | 000 | 000 | 85 साठछ | 2665.14 | oreo | e712 | 000 | 90 | 000 | (lt) Cumutative NFE achieved during the block period 2020-21 to 2024-25 (Rs. in Lakhs)
Year Comalative a | aes | Projections NFE ‘Achieved 22027 | SRO PERE FSS शा | 1828 | 848 [| बडे || (छिÙछ्लश | teat sas CTO [ enzsee | __ 2577 का 35928 (V) Whether the Unit achieved Positive NFE — : Yes (0) Other information: [[OANG.& Date __ SEEPZ-SEZNUSAPUGIO0205-06B3351 Gated 2062005 _—__—| Validity of LOA [37.08.2025 footwear oul) eae) A Ona any eu Date ae eT lproduction [Execution नहा laalaeacaal lany Pending Show Cause Notice’ Evicton lordermecovery Notice! [Recovery Order issued. 8 fany INo. of employees (Aroa alomod (nea) | jable Tor oach ployee per sq.ft. basis (8108/00. of employeos) al ial ० fear eT Ts | ee Pe | ical oll ieeail ies =| Per Sq. कै, [2020-21 |Ris. 105640.26 per sq. |Export during 021-22 _|As. 121758.29 per sq. ft जाके [p00223 As.B0728.92 persaR SSCS [5005-28 STITT ES per ea, 77“ उठठझ paar] party and van 17%
\unutiized goods) jc _ r i alos ROSion Gating We OOO __—~wOTSCESCOC Imoniterng period e et | a (appkcable for Goms & [Jewellry Units) ठ बढ lWnether all the APRs ‘on jon 1on [Submited on boing considered 501.2023 © 1.022004 fs.oa.2004 10 ‘Request 0 242200037026) 10 ese400007172) (242300010805) It no, details of the Yeas lalong wih 00 of elayed tobe gven. 0०७) of $8 days of 143 01 96 days (©) Reconeliation of Export & Import data. 3. EXPORT (Rs. in Lakhs) a "gure Ey _ eae ta feported pe (39० ४ PR (FOB [Data ale) ea consider on 808027 NSDL showing on) feae27 | aracdesor fossa | COREaT On BURT 22 NSDL showing OF 72209 23 | आज. | =) -्कबव्म oh BOLETS NSDL showing OA (७०७० | 2324 ee P| pe | Spon consider on 202524 NSDL showing oF saad hse | ७. IMPORT ©. (Capital Goods ) (Rs. In Lakhs) (* | Sse Par eral Reason for differenceremark perAPR | Trade Data | any ‘submitted by the unit विश [ eit | ०७ [81 [impor Blof Erry No 1008722
iil ie | व्छ [ - 7 ceil छछ ब्छ [| [zeae] हुक | छू | (i) Raw Materials: (Ps. In Lakhs) "| Sle on Tor diference remark submited by the ‘asper | as per |. ifany unit "APR | Trade Data [pozozt [7o23 esr टिijहह
Exhargeraie | "111 आन ५५००४०:०॥..2:-आान। ५००४०४०:८॥॥:52. आना (F) Bond cum Legal Undertaking (BLUT) (INR in [=] re | Fotal amount of Bond-Cum-leg | io [| lundertaking (BLUT) atthe beginning lt ho 5 years block period | oF BLUT amount at P| a lboginning of the Financial Year (APR ‘monitoring period) [| | ino of additonal Bond com Tegal lundortaking executed during the APR. |monitoring period. it any a Duly foregone amount on account ol [|] (00046 and services imported of [procured from DTA during the APR |monitoring period "| | P| Remaining or dosing value 5 P| | cy the end of the APR monitoring period all WTI न Petals of pending Foreign Fenitiance20a0-27 [var 22 छ्छक 7oes 2s] Permissible period, it any. || हिĚ i NIL
|| a] acs | a 7 for the said period? If no, detais (8.0. to also check whether unit has ‘SOFTEX condonation 0 00 office/RB! and i approved, whet ‘have fied such pending SOFTEX. || ‘al SOFTEXSERF as B ial ied, if so tll which month has ‘been certied? ॥ not, provi ‘of the SOFTEX and reasons | ‘nit has Wied any request tion of SOFTEX/SERF ‘any Services provided inl2020-21 | OTASEZEOUSTPI atc. an ‘INR in ४० ITATES. Unit the period? Yor | Yes ||
(8) Observations on Estate Division. Prarie coil cana CS 0505-202 ण्न्म्म्म्म्भ्ध्भ् śध्भराध्भ्श् ś्śम् śम्म्म्म्म्म्म् ś्ś्ś्śभ् śम् śिƑ | डिĦक roomont Ts registered forthe period (01.04.2020 to 31.03.2025 Findings Ts the 4 years porlormanco soruiny 202021, 2027 22 200228 and 2023-24 ot period 2020-21 to 2024-25. ction in respect of the 155" Approval Commitiee meeting held on 07.10.2021, Iso been completed by this office. Lotter issued to the unit on 27.10.2021 with a ‘expedite the execution of sub-Lease agreement, as per the direction of Approval committee, fi [Sub-Lease Agreement is registered forthe period 01.04.2020 to 31.09.2025. आप एप या naan लहााा Fis, 841.23/ Lakhs Le. 383.89 % during the period for FY 2020-21. he unit has achieved export revenue of Rs.3722.08/- Lakhs as against projected expo of Rs. 925.35/ Lakhs 16. 402.24 % during the period for FY 2021-22. he unit has achieved export revenue of Ris. 2467.68- Lakhs as against projected Rs, 1017 89/-Lakhs ६.9. 242.43% for he FY 2022-23. FI ‘unit has achieved expr revenue of Ris. 2663.14/- Lakhs as against projected ले Rs, 1119.68! ६9. 237.85 % for the FY 2023-24.
lave Net Foreign Exchange Rs. 2252.62 -lakhiis postive for FY 2020-27. [&_ [Cumulative Net Foreign Exchange Re 4874-567 aki is postive for FY 2027-22. (Cumulative Net Foreign Exchange Rs. 6584.05/- Lakh is posiive FY 202223. कि¼ ive Nel Foreign Exchange As. हह्ठ्ठड्प डक is postive FY 2025-24. [T-[Pendeney Foreign Currency Realisation NIL [= aera UR Tne ES |13.[There sno outstanding dues pending against he unit Fab Lease Agrooment ७ Regisered rte pared OT 04220 wT IS ———_| [15-2 CRA Objection ponding 1. AM No.7 dated 27.10.2022- imported goods (precious) not availabe in the stock the unit though shown in the APR. (Letter issued to the unit on 20.11.2024 with al ‘oquest to submit thoi justfication/ explanation. reply ofthe samo stil awaited.) 2. AM No.13 dated 18.11.2022-Non utiization of goods (precious commodities) fo the authorized operations (Letter issued to the unit on 27.11.2026 with a request to ‘submit thoi justiication/ explanation, Reply of the samo still awaited.) i SENT pong 24 8 26 873 30189: 32 80 % and 9 Oe reseciely mitted value_additon siatomoni from CA Wis. Gaurav Hirawai and lassociato., whoroin ॥ & certied that the Valve Addon during the financial year 2020 [21,2021-22, 2022-23 and 2023-24 is 26.67%, 30.15%, 32.89 % and 28.61% respectively. विस सडसाओ ‘APR for the FY 2020-21,2021-22 and 2022-23 has not bean filed within proscribed) ime & submitted on 28.02.2022, 06.01.2028 and 21.02.2024 ६0. there is a dolay of 58 96 days and 143 days respectively. ‘nit has more export against the approved projection. ©. Recommendation; ‘The proposal ofthe units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Commitioe for consideration.
नि· हिĚ हे F ween = Fane
rod लय ers = ee a pape ae rere | Pata ane ait {seis 1 ७७ 5७ ann_| दिp अल mi | [0७ | ४७७ | »»७ |
iii i "77777 |] TA Wo, ऋछर SEE/WS/APA/Gi/02/05-06/5995 dated 22.06 2005 [ate of Commencement of production 25.09.2008 d —— "portion Period 201015 0 202524 how | __cmmatcoom मि<ल |seas | aste [sear | rran | ४७ | ७» | ७» | naz | ४» | ro [=| ora se] 0०० ७० | Purchase | Reaper yeeeee कि¼क मं जा कि¼न धान of aso] —ao [ee] eo] ढक oo] oma] aaa] 0.0 faois-16 [7 aon)
a बा बा [0०७ 0००0| शिł॥7 | 000 | 0.00} | — 2.00] —0.0o| 00] fan-i8| oc) — a.) {eco} 0.00] 000 0.00] 0.00] 0%| a aT बाबा [100] 0.00] — eco} 0.00] 0.00} ३७ | 9.63] 0.0 | 0०% ७०% 0.96) 03% 0.96] [2oan21 | 00 0.00] ०0| | 0० ०0०४ 0० 000] boar-22 | — eal —) [esi] —os) fuaz25 |e] [00] ००० [sao] — | [Total 25.14] 0.09] | 25.0] 000] व्व्व्ग 0.00] 000] | ase] ese] 57] पर्जाS& सा
Proposal : Monitoring Performance of the Unit for the F.Y. 2020-21 , 2021-22, 2022-23 & 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 of SEZ Act, 2005 & Rules, 2006VInstruction! ‘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 Annoxure appended to these rules. 4, Other information: « FINAL SCRUTINY REPORT.) wes -26 [Name of the Unit: Mis. Aniage Infotech (India) Pv. Lid ‘Address: Unit 175-B, SOF-VI, Seepz-SEZ, Andher (E), Mumbai - 400096, Block period: 2020-21 ४1० 2024-25 Financlal Year: 2020-21(18 Year), 2021-22(20 Your), 2022:23(9' Year) and 2023-24(4% Year) (A): Observation on APR |. APPROVED Projections: (Rs. in Lakhs) | 2 Vear | aVear | 4” Year | 5Year | Ea [202-22 | 858 28 | ह653 24 | 208-25 | FOBvauectemot | 7500 | 77.00 | 80.00 | 8200 | 8500 | 30000 | € Oulgo [1300-[ 1600 [18.00 | छ66 | छू |_ 94.00] FE 2.00 | 62.00 | 62.00 | 6666 | 556 __ 305.00 II. Performance as compared to projections during the block period 2020-21 to 2024-
(Rs. In Lakhs) Year |___ Epon SSS OUT? Raw Maleral Import] ठठे import | = a | (Goods/Services) Projected] Actual | Projected] Actual | Actual] छिÙ86र्शाS& 7500 | a7262 | 0.00 | 0.00 | 7.00 | 000 | 000 | [2021-22| 77.00_| 1158.90 | 66 | 0.00 | 9.00 | 0.00] 000] (2022-23) ~60.00_| 1477.48 | 66 | 666 | 1200 | 0.00 | 000 | [2023-24] —82.00_| 7088.58 | 666 | 666 | 146 | 0.00] 000] [Total [314.00] [66 | 666 | ३866 [666 [66] IIL. Cumulative NFE achieved during the block 9०१०७ 2020-21 to 2024-25 (Rs. in Lakhs) Year mulatve, | ae | NFE lila Projections NFE Achieved [ee छठ 7 कछ | or 7] [शक | “128.00 | -—__1582.58 उछडकछ 7 [छिÙछऋ | 186.00 | 3010.00 | उलझछ 7 हज [| खछछहछ | __ हछछछत्छछ 1] (V) Whether the Unit achieved Positive NFE : Yos (©) Other information: प्किƘ¼क्डण्क 7] dk | IRem(s) of manafacture7 Ea | S {Services Date of commencement of es i] lproduction [Pending CRA Objection, any } [Pending Show Cause Notice? | | [Eviction Order Recovery INotice/ Recovery Order issued, it any BOA | BOA] झछक 7 छछछछ 1 [छ७ [81 ४ | हक yj हढ | स्ल्ूƚ|छिÙ कप a8 | 5] (0. of employees
| का a rea alloted 60 sq.) Seat: rea evalabie or each | 202021 | छकछ | 202025 Ear lomployee por sq basis {aroain. of employees) 45:59 4.1. | 465959 8. 47.30 sq. per] 58.91 sq. per er employee [per employee! employee | employee all =al ican Keir iene Mii ate feat a | उक्त | ठछ | छ्छ | Sl =| =| =) TM= | [rota | 000 _ ढक | 300 | 00] li 20 uring the FY R022 — [Re STTBZAT par oa, 7777“7“7“7् ś्ś्ś्ś__ IAs. 4798.79 porate] (Rs. 34868.35 porsa. पाए जहर | ama [me lexportod under Rute 34 on | aa |unutiizos goods) je Rakion dung the | छछ्ठक | कशख्ट छा | छक्का Jromoreaperocierzcane [RA] RK [WR] loc Goms & Jowotory 000७) सः एकल (2027-22: No, (2028-23-No, Fe, ail the APRs belng|The APR ior |The APR for. |The APR for_ |The APR for lconssdered now have FY 2020-21 [0७ FY 2021-22 tho FY 2022-23}he FY 2023-24 lad well wihin the timo lt, 093 been fled. has not boon has not been has not been otherwise ‘sipulatod |॥00 wihin within ime as it fled jsipuatod time |stipulted time ne ॥ 70, detais of the Year along Jon 31.12.2021) fast fled on fast ladon fast fled on th no of days delayed to be 12.2022) & (30.12.2023) & 24.12.2024 8 gwen avis of 90. fey i of 91 lay is of 64 vs. Specified Officer Verification Report (€) Reconeliation 3. EXPORT: (Rs. In Lakhs) [TM | ‘i hia ial Reason for reported in | Trade Data | any Ditteronce Remark "APR (FOB value)
ख्śञ Tae wae | Teason for the Giference 8 credit not note added on ‘SEFR raport due to negative ‘values not added in SEF report ORE "| 058.75 fae "The reason forthe Gfferonce is credit not note added on 'SEFR report due to negative values nat added in SERF report WOES | | ie reason forthe Giferenc 8 credit not note added on 'SEFR report due to negative ‘values not added in SERF report ie | क्र a Si a Teason for the aferenc {is credit not note added on ‘SEFR report due to negative values not added in SERF 7०0००, 35080 in SERF as not ‘accounted in Mumbai seep ‘ontity & exchange rata aiforence 0७. IMPORT- |. Capital Goods (Rs. in Lakhs) icoadedediacalll| का ताक asm LS 66 _- 2€ ठकू | Se ठ6 + 66 -] 1 ठ6 _ #$ _ _ अ ठक _ 1 हठ6 ] 1 ठक - "१ "1-२ ठ6 - 1 -6-1 (Raw Materials: (Rs. in Lakhs) "| Figo as pet AP Figures as per | ‘SoiteTrage Data 11111] a 0.00, a a ee len हिĚ ॥ || a | Fs ठ (- ठ-__] 0.00
(F)Bond cum Legal Undertaking (BLUT) (Rs. in Lakhs) कि¼ला pos pos 35406 | 35.496 ial | P| P= | i Permissible period, fo cross-check the same and veriy| ‘necessary permission fro \ Bank / RBI has been obtained, eal |]
a SOFTEXSEAF fas bear] for the Said period? # no, details (8.0. to आ50 chock whether unit ‘SOFTEX condonation from 8 and if approved, whether filed such pending SOFTEX.) a YES
a Deiails of the request IDs pending in respect of BTA procurement on ate of submission of monitoring] It yes, whether unit has discharged 7 tax benefit availed? 00088 to ‘including amount of duty / tax) [or yet to be recovered? ‘any Violation of any ofthe ‘of law has bean (8) Observations on Estate Division. 7 a as [Sain Ra ease डा. ऋण [aba Does a Tabow Cases हिĚ या न न्च्śन्न ae | Tor accion Tor 01 08 DORD WS TORTS Findings 2020-1 i 1 APR 2001-2216 2%, APR 212229 6 he STB APA DODDS ea lhe period 2020-21 ४० 2024-25.
‘The uni has achieved export revenue of Pi. 1 159.901- Lakhs as against projected export of Fi [77.00 Lakhs ie. 1808.36% during the period fr F.Y. 2021-22. ‘The unt has achioved export revenue of Rs. 1477.48/- Lakhs as against projected export of Fis D0 Lakhs ८०. 1846.85% during the perod for FY. 2022-23, ‘The un has achieved expert revenue of Re. 1088.59 /- Lakne as ७03०3 projected expod of ह Lakhs Le. 1327-88% auxing the period for FLY. 2028-28, i ‘Camila nat Foreign Exchange Re. 372.60 Lats ponive for FY. 2000, Cumulative net Exchange Rs. 1532.52 Lakh ७ postive for FY. 2021-22. हिĚ. Cumutaive net Exchange Rs. 9010.00 Lakh is postive for F.¥. 202223. Cuma et Exchange Re. 4098.59 Lakhs 0080५ or FY, 2028-26, 111 तर कि¼मणतककत्कककबनबक .»"्ś्ś/्ś | फ़कबलइकाड़लजछ SSS APR tor the FY 2020.21 has boon fied within stipulated time as i fied on 31.12.2021. | Tho APR tox tw FY 2021-22 has not Bown 8७0 win sulted teas ४७५ on 2812-2022 olay Iso 89 days. Tre APA tore FY 2022.23 has ot ७०७० ४७७ wisn stl tne it hd on 30-32 2023. delay sof 80 ays. हिĚ he APA or he FY 2023-24 has no been td win splat rea Hed on 2412-2024 ely Is 83 ays. Fy ‘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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‘Anlage infotech (Inia Pvt.Ltd. 0A NO: NUS/APL/S37/98/110 DT. 30.12.1998. Date of Commencement of production : 26.03.1999 a [Teas] हब ter] 174s] ऊन उ्झ्ण ऊमा[ _ झझछा 223] 250) ee खो पक के की की व्ब्ज पट ललि|त Ee] eal P= bre] ool r=] ब्ब्छिƕƕÙ — eal
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'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE. 23. Proposal : Monitoring Performance of the Unit for the F.Y. 2019-20, 2020-21 , 2021-22, 2022.23 & 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 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. 4. Other Information: - FINAL SCRUTINY REPORT/2025-26 | |) & Name of the Unit:-M's. CORE JEWELLERY PVT LTD ‘Address: - Unit No. GJ-4& 1T-12, SOF-Vi, SEEPZ-SEZ, Andheri (E), Mumbal- 400096 Block period: - 2015-16 10 2019-20 & 2020-21 to 2024-25 Financial Year: «2019-20 (5" Year), 2020-21 (1), 2021-22 (2%), 2022-23 (3) & 2023-24 (4१ Year) (A): Observation on APR |. APPROVED Projections forthe FY २013-16 to 2010-20 & 2020-21 to 2024-25 (Ra.in ana) Od 88... ....त a el All te 2° Eg. =] cell ceil cael ire] Lae | | गतड़ठ | ATS] ठाठ्कछ 1 [_कक्स्क पु स्वककत कक झा पाक 1 oreo 7] [सबका | पक dl nid Keel FEC [ree sree a Ta] ETAT] | sane | ssroea|sese| esse] झह्कक |
|. Pertormance ae compared to projections during the block period 2015-16 to 2018-20 & 2020-21 to 2024- 25. (fis. in Lakns) | लि|... .. आया ला..." आला =| ae] [=| a | (coos services) | se | [Proeted | Aetal | कलकलब्छ [teat] —Aetet—| ial Hiei Mill Mall Mell ब्छ | रा] lel Midst | छछक | खा | छक | ढक | जकू | cl हक Wildl Mill ikl कड | कफ | [ae ears] || [aes ase ब्ऋछछ | कछ॒फ़ | छक _ ब्छ || [आठ “| aerate | ae | ऊठफ ||] [_ छकन [7777 7 फहठ्ाSठ 777 eel oa [=| ution | हिĚल (Goods Services) |_| [Projected 1. Reta] Mini sail Mania call Mal scl Phelan Wika [sears | उमाक [Treo —| 7यहार [vee ढक | शब्णण 1 Mccall Miksa | पाक cone Wal [कक “| गाए Wall [७ — areas जऊ [38४66 66 “| स्छछजत exes — asa] |. Cumulative NFE achieved during the block period 2016-16 to 2019-29 & 2020-21 0० 2024-25. (Rin Lakhs) Cc] assim [lass aare00 7] ब्ब्छ्क A. 777] ‘oie | esa | aaa | 8 | moire | उछछक | छक्का Taare wisi | उतर | ass | a 1] [ छाझछ —| ena | झछाऋ 77] rd = = ree Projections NFE a LE कऋछछ _| wae | कक [iS CR
EB (ae TSOEDS | हूब्ब्छ 1] lil. Whether the Unit achieved Positive NFE: Yes (0) Other information: OK No. & Date jSAPUGIS79 178780 dated 28.06.1985 Walidiy of COR ———rosams . ... फ_7ऊ7|; | INGS, BRASS JEWELLERY Services IAMONDS, PRECIOUS, SEMI PRECIOUS STONES & CZ ( 5 ‘OF ANNUAL FOB VALUE OF EXPORTS), STEEL रा SYUDDED WITH DIAMONDS, PRECIOUS, SEMI i$ STONES & 02 ( 6 PERCENT OF ANNUAL FOB IE OF EXPORTS), STUDDED GOLD JEWELLERY, STINUM STUDDED” PLAIN. JEWELLERY, TITANIUM JEWELLERY STUDDED WITH DIAWONDS, PRECIOUS, SEMI PRECIOUS STONES & CZ & PLAN JEWELLERY. Date of commencement [27.03.2000 lot production |Execution of SLUT. Yes C—“—~—s~s—s—C—SsSSCSCSsY — मनन] oF ॥ ७ Pending Sho Pe ake , | Notice’ Eviction Order'Recovery Notice! Recovery Order issued, itany Leas 1 roan | Leo | 2019-20 [2020 (2022-23 in _ 3, Projected ‘employment for IFerale-0|Fomale-10 a — the block period [13 ७. No. of employees मनी [Total-82 |Total-90 Total 103 [Total- 117 [Total- 87 [aro aati (ra, R)18200 Sa.“7 [Area available for Sere 1160.98 Sq.]146.67 Sq. Fi]128.16 Sq. Fi]t12.82 Sq, Ft} ployee 707 aa basi. per |per employee|per employee jper employee {area no. of employecs) oa a Building 8551 ase WiaGS fase «SOS sl A आरा: मा inery rear तह fare srs? छछछछ | 3a Export TERETE SSRE12OGE BRE TTTOBS the FY por Sq.Ft. pera. perSa. Ft ma 294.09 per Sq. Fl.
ithin the time limit, or therwise. 00, details of the Year |along with no of days {delayed to be given. WValue Addition during al | = | = | = | आप प्नल्ट८ | DO Vs, Svat yor MPRTo DTS छत बन 02.2021 as per the direction given by the U/s to the GO! cneranne nna 2808200 rons ast ctf AP Dy 0009 conaiaed ow 686 27 फद (Te APA To कर FY SDT Ta boon ad stipulated time as it fled on 28.12.2021) 1-22: NO, (The APR for the FY 2021-22 has not been) within time. Submitied on 1.03.2023 & the dolay is 0 1182 days) j- NO, (The APR for the FY 2022-23 has not been| ‘within time. Submitted on 06.02.2024 & the dolay is of 129 days) [2023-24 NO, (The APR for the FY 2023-24 has not been) within time. Submitted on 30.12.2024 & the dolay is of 1 days) ‘Specified 01109 Verification Report (€) Reconciliation of Export & import data, 3. EXPORT (Rs. in lakhs) hal || ==" “Trade Date ‘submited bythe uni "| "| 9 [| "| florence छ due to Torelg nechange, returns, Bexhibiton Difference छ due to Toreig 13626.90 , (0७018, 2020-21 1959998 | 26.92 & exhibition & due 10 foreg ange, retums, 2022485 ignment , exhibition and ting standard impact 2021-22 20587.62 | 962.77 ii Diferance छ doe to Toreion 14907.88. (०0379. returns, 2022-23 | all 117.55, yrment & exhibition Difference & due to Toreign | ४००» | 3, returns, la | 14786.19 | ca | pment & exhibition
b.IMPORT. |. Capital Goods (fis. Lakhs) Year? =r | =p" | Reason for dfferencere per APR | perTrade submitted by the unit. Period Data mee, छक्क |ae | om | छः | | ब्ड्क [| | | Difference due to foreign ‘exchange and dato of purchase as per accounting [ay डक | इक | we = | | eB |. | | | | Difference due to foreig ‘exchange and date of purchase as per accounting =] 287 TAT | Difference due to Tore ‘xchange and date of purchase as por accounting standara ॥. MAPORT (RAW MATERIAL) (Rs. aks) [ me | kd १:23 el perAPR | perTrade ‘submitted by the unit. Period Data | | | | | | | Difference due to foreign ‘exchange and date of ‘purchase as per accounting standard | | | | Difference due to foreign |exchange, returns and goods| ‘on loan basis "| | "| | Difference due to foreign lexchange, returns and goods | ‘on loan basis | कछतत | 880897 | 1476.74 | Difference due to Torsion lexchange, retums and goods| on loan basis BOB | 855005 | 301.10 | Difference due to foreign exchange, returns and goods ‘on foan basis () Bond cum Legal Undertaking (BLUT) a a | ५०७४००/७००७ | भिƞराह तर
[Remaining Value of BLUT given by entiy] lat the start of the Financial Year. aloe _ ot Adaiional Bond-corv Legal |Undertaking (BLUT) executed during the [Financial Year. 71521,22,500 a छक्षछ ial Bond: Cum) —4.97,00.000 Legal Undertaking jemaining Value] 4197 00.000 | 1607.98 500 lof BLUT given by) lentity at the star lot the Financial Wear. BEST OOO uring ७० of AdalO \Bond-cum-Legat (Undertaking (8001) execut Financial Year. otal of pending Fe (Romitance [Permissible period, any ‘cross-check the same) permission D Bank / RBI has
star Tas | H for the said period. ॥ 00, otals thereot. SO to also check whether 14s obtained donation from OC office JRBI and it approved, ey have fled such (8000 a Whether दा Sofex as | | | | fied, ॥ $0 til which has the same been certtied. provide details of
P nt Fas Tied any | | || |] {or Cancelation| 5 ay Sewvices| i i a | rASEZEOUSTPI payment in INR in ITATES Unit during the poriod | yes, details thereot (y ॥ | || || Wl | | | |
a | | | | | | | | (@)Obervations on Estate Divison [Particulars] | (Busta Rent aes 0 GUTTaTG aes W date {abour Dues orLabeurCases AE | Lease Agreement ee ae 2003 to 30.17.2033 Findings [FRR ae ta ce tccomresanieioanTea. [2020-21 is 1 year, 2021-22 is the 24 year, 2022-23 163 the year & 2005-24 the # ‘ofthe block period 2020.21 to 2024-25,
“The unit has achieved expon revenue OU Rs. 2347.94 Lakhs as against projecied expon] lot Fis. 12000.00 18. 102.9% for the FY 2019-20. Ic The uni has achieved expor revenue of Rs. 19626.90 Lakhs as against projected expon| lt Rs. 15000,00 12. 90.85% for the FY 2020-21. हिĚ, The unit nas achieves export revenue of Rs. 20224 85 Lakhs as against projected expor| lot Fis. 16200.00 Le. 124.84% for mo FY 2021-22. ‘The unit has achieved export reverve of i, 14907.85 Lakhs as against projec expo Fs. 17500,00 Le, 85.19 % for the FY 2022-23. ‘The unit has achieved export revenue of Rs. 4779.35 Lakhs as against projected expo! As. 18900.00 Le, 78.19% forthe FY 2023-24, ‘Net Foreign Exchange for the 2019-20 ls Ais. $2051.96 Lax is postive. ‘Cammlative Net Foreign Exchange Tor the 2000-21 s Rs. 4343, Takis postive. i. Cumulative Net Foreign Exchange forthe 2021-22 is Re. 6218.55 Lakh ie postive. il. Cumulative Net Foreign Exchange for the 2022-23 is Rs. 12752.73 Lakh is positive ‘Cumulative Net Foreign Exchange forthe 2023-24 is 16. 20888.84 Lakh is poste. Labour dues & Labour Cases are ponding against the unin न secon. Ts no SON is pending ‘unt has subriied value adalion Saiomvent Wom CA Ws AK Ral& Go, कब Cotiied that the Value 45000 during the financial year 2019-20 is 18.00%, 2020-21‘ [23.15% 2021-22 ७ 18.49%, 2022-23 ७ 20.56% & 2023-24 ७ 19.29%. i APA Tor the FY 201620 Fas boon Wied witin pressibed ime & submited oi 022021 35 per the direction given by tho Us to the GOI ct. 29.08 2021 for extension he last date offing APR by Sez unt.
[it.The APA ior the FY 202021 has boon Wed एक prescribed छठ & eubmiied © fes.12 202". ‘The APR for the FY 2021-22 has not been fled within prescribed te & submited /1.03.2028. The ७०७ has delayed in submission of APR by 151 days. ‘The APR for the FY 2022-23 has not been fled within prescribed time & submited 02-2024. The unit has delayed in submission of APR by 128 days. हिĚ. The APR for the FY 2023-24 has not been fled within prescribed ime & submited on {30.12:2024. The uni has detayed in submission of APR by 90 days. | The figures in Column No. 8 of APR Tor the FY 2020-21 Is incorrect as the entity {nas uploaded the figures as per the Cumulative NFE in the previous APR i.e. of [FY 2019-20, wherein it had to be 0.00 as FY 2020-21 is the first year of their lexisting block. ©. 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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12/872] २1121 isi} is] Sse 8०2 11/11/1111 || 45581 8| 19% esi) 11311 A 10 Fy nang F || (8 is] oe a | | 4588 sie} 131 A nul if ih] i q F 11॥17| PBR | || ee || i3| A i जा PGE 18 ॥॥॥॥, | 1 11॥111॥॥01॥ 11 5 & | 118 81108 8 age 1111 111]
AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal: Monitoring Performance ofthe Uni for the F.Y. 2020-21,2021-22, 2022-28 &2023-24 ». Specie ७8७७ on which decision of AC is required: - Monitoring Performance ofthe respective units as speciied in FSA's 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006instruction! Notieation ० In torms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the ‘Approval commitoe as per the guidelines given in Annexure appended to these rules. 4, Other information: ~ FINAL SCRUTINY REPORT/2025-26 | 11 Name ofthe Unt: - Ms. Datamates Informanton Solutions Lid Address: Unt No. 105 Mutistories Bung , SEEPZ-SEZ, Anchor East, Mumba 400006. Block period: - 2020-21 to 2024-25 Financial Y 2020-21 (1* Year) 2021-22 2 Year) 2022.28 (9" Year) 2023-24 (40 Year) Details of Previous Monitoring :-
- The proposal of performance of the APR for the period 2019-20 was placed in the 164” Approval ‘Commitee meeting held on 26.08.2022, wherein the Committee noted the monitoring performance 01 the Unit for the period 2019-20, as the unit had achieved positive NFE on cumulative basis in ‘terms of Rule 54 of SEZ Rules 2008, Committee also directed to unit ise Pe aa eer | iia io.
(A): Observation on APR () APPROVED Projections =: (Fs. in Lakns) | | | Toa [FOB valoe of exert | — 1700.00} 200,00] —¥250,00] — 1300.00) 1400.00] 6250.00] [FE Ouigo | — 120.00} — 19800] — T6700) — 170.00) — 199.0) फिčह| 380.00} 1062.00 [0a 7205.00} 486 00-| {W) Performance as compared to projections durin the block period 2020-21to 2024.28. (Rs. in Lakhs) जा... pe —] rr ores —— Eni fear] eae
(Goosutaniee | im all eal all Maal | [sae or] sre] (एक 8 8 “एफ एप | [(शिłशक_ छछक्क ठछत _| [8° 830} — or [ees] reso} ठछ्त aaa [—— acl Medal एक [7 cl ca [उक्त [एकल | छछक see] | छ्छ | [ब्छ[ हक] (i) Cumulative NFE achieved during the block period 2020-21 to 2024-25. (As. tn Lakhs) coil asses iii ial poorer —| —sa800 | 35596 | a paras | mara | 28898 | 3 —— parr | ss | sg | es —J विक्का | 2800 | 88 —} 7 ——
- Whether the Unit achieved Positive NFE Yes (0) Other information: a 7 जय पा Tas Dad 12.06.2000 ५५.7 ऋऋफऋफऋ/तए ्śएाञा। item(s) of manufacture’ Services [Sofware Development & TT Enabled Sawices | ‘ofcommencement of productioni5042010 [Execution of BLUT SCS [Pending CRA Objection, Wany | ‘Pending Show Cause Not lorder Recovery Notice! (Order issued, if any a a a ्ś 1 10122 3202 a | fr fr ir. la. सनक तक rly ll णिèए।] P| jsq.tt. basis (area / no. of employees) ee Building ante Piant & Machinery) fort PoE R Ber cing FT| Quantity and value of goods exported | | P| c | | lunder Rule 34 ॥ no, details of the Year along with no| lot days delayed to be given. Specified Oticr Verification Report (€) Reconciliation a. EXPORT (Rs. in lakhs)
feariPeriod Figures | Figures as =| Reason for Difference’Remark reported in | perTrade | any ‘submitted by the unit APR(FOB | Data Value) in NSDL & APR data fo IFY. 2020-21 of 3.47 Lakhs is due to ‘change rate uses by NSDL &| me ‘mentioned wrong invoice value in 2020-21 an | oftex No. $20S01326856 due to ome technical error invoice value incl all Ts no export | oe | | om [000 | ढक | 000 | Therelenoexpon | power | 000 | 000 | 000 | Theveisnoexpon ——| TMPORT=1) Raw b li. Capital Goods. (Rs. in Lakhs) fear? ४:20 Figures ro | Reason for APR | per Trade it any DitferenceRemark Period Data submitted by the unit 2020-27 [| eal [| इनमे Difference [= | | | [al | ee | Difference WES | =. eal [| ; ===" | Difference Waa [ छ | [| [| = | Difference
(F) Bond cum Legal Undertaking (BLUT) (Rs. In Lakhs)
[at are | es a Ea ame per pape = | fe न |
| a...) [ecereg Renton’ 1] Ineiaedatenie Jetedenhai eee 1 22005 | गा. । ae || eg lala OOF RIAA to BT 0520 rT These are the tst.2%, 3°8 का year of the block period 2020-21 to 2024-25. The unk has achieved expor revenue ol Fs. 39232 Lakhs os against projected exporl 88. 1100.00 Lakhs i.e. 35.66% for he FY 2020-21. li) The unit has achieves export revenue of Rs.0.00 Lakhs as against projected export Fs, 1200.00 Lakhs Le. 0% forthe FY 2021-22. ॥) The unit has achieved export revenue of 1५.00 Lakhs as against projected export ० IRs. 1250.00 Lakhs Le. 0% for he FY 2022-23. / The unit has achieved export revenue of Fs.0.00 Lakhs as against projected expor| Rs.1300.00 Lakhs Le. 0% forthe FY 2023-24.
imulative Net Foreign Exchange Fs. 390.16 Lakh छ positive Net Foreign Exchange Rs. 389.99 Lakh is positive. Net Foreign Exchange Rs. 989.82 Lakh is positive Net Foreign Exchange Rs. 989.65 Lakh is positive caer TAOELOE हिĚ. JNo Labour dues & Labour cases are pending against the unit Ts no CRA Objection pending, Te no SCN ie pending PA for the FY 202021 has boon Wed wihin prescribed tme & submitted on} i31.12.2021 APR for the FY 2021-22 has been fled within prescribed tme & submitted on| 106.2022 . [APR for the FY 2022-23 has boon filed within prescribed time & submitted on) {30.09.2028 . |APR for the FY 2023-24 has been filed within prescribed time & submited on) l27.09.2008 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.
री] Z| | व्śण्य =a nose rot poaoa_| [a | frasas | o | o | © | ramm| oc | om | om | [om | om | ei | vosam | oar | oi [som मि<छिÙआ [| 0 | ० | mow] ०७ | ०७ | air [| om | ०७ | x | ०४ | हा | oir | oir [amon fpoaaaa (हिĚ (“एक om | ano fort [our | eco | ooo | our [ox डिĦक | उऊ जरा [0] a[2००० ००० २०० | aoe [«» | [aa [om |[ = | [| [» | | = | [ ७७» | | ०० |»«|**«| 1 oa
UNIT NAME: Datamatles Information Solutions 1५8. ‘Date of Commencement :15.08.2010 (LOA No. SEEPZSEZ/A1/APL/SW-32/2008-09/6185 dt 12.06.2008 “Amortisation period :2016-15 to 2023-24 [mcm re nat (10% of ¢6 Value ort | ९७ (Rs) | Ins.) hed * ws a 014७
- 1 as | a a a poisae| ee] 1334 [on] —oa7| oi] 017] आप = i ze leche ‘oa boie:sr| | कि¼क —— bows] |] a fe | ——— boars — boas I area कि¼छा | zee] 233 [_ ब्ज्ब्ज पक 027]
Proposal: Monitoring Performance ofthe Unt for tho FY, 2020-21, 2021-22, 2022-28 & 2023.24 0. Specie tssue on which decision of AC Is required: - Monitoring Performance ofthe respective units as specitied in FSA'S 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ In terms of 1७७ 54 of SEZ, Rules 2006: Porformance 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/2025-26 //2.0 Name ofthe Unit:-Mis. Fine Jowolory Mig Lic Address: - Plot No. GJ 12, SEEPZ-SEZ, Andheri (E), Mumbai 400096 Block period: - 2020-21 to 2024-25 Financial Year:
- 2020-21 (1"), 2021-22 (2), 2022-23 (9) & 2023-24 (4? Year) (A): Observation on APR: |. APPROVED Projections forthe FY 2020-21 19 2024-28, (isin Lakhs) ae हा... आह... 8......॥ कह [FO ae oes |r 0a [210 | SOTHO [छा | TTETTE S| (Ris. in Laks) Export FE-ouTGO a Material 66 importut Other ction Year Projected Actual Projected Actual Actual
mt area ख्क्ष् खश्ठआ हिĚ] पक 7. veeieae ooo sees. poo ase oreo aness.o1 oree09 —138800:75 ‘5000 78s ‘o0s0.00~ evens oss0 0 1757299 e160 16005 80 ‘4509600 4ariar ce - छकछछ मा मा moo 720 zat woo 149577 746७6. कशक्ष. प्ठा७ IIL. Cumulative NFE achieved during the block period 2020-21 to 2004-25. (Rin Lakhs) इज हिĚत
a 2325 re] Projections NFE [छिÙछश —|—_ S800 ro | फछकऋ 1] WAR ऋऋक्कक | कछाक |] [Rares | aaron | arenes | Ed [छछआ — ब्लक्तक | sear 0 | ram |
v a om fao21-22 feoz2-23 [2023-24 a ale gl iy TA bblock period 0. No. of employees as on 31, remale- {Female le | \Fomale- (028 ॥10. 1524. [681 (Area alloted (neq. ft) डक छठ Sg FL ५5:10 Eo al eA oly कक all Sal investment ti 77689] 75000 1 780.00 | 8884 1 late [Plant & Machinery | 31550 | ao704_| 1748 | 206.27] frovat «| «trees | airon | eeras | 7265 |
‘Sq.ft Export during the FY :7620.40 Sa. FL FS FS Peas | 1119803.39 |106812.29 ‘Sq.Ft. per Sq. Ft_fper Sq.Ft. Quantity and value of goods exported | | lunder Rule 34 (unutitized goods) | | | | | | ७० Addition during the monitoring bial| मह्छ | ATE \Whether all the APRS being considered Inow has been filed well within the time limit, oF otherwise. Ino, details of the Year along with no jot days delayed to be given. [2020-21- Ves, (The APR for the FY 2020-21 has| (६) Reconeiliation of Export & Import data. a. EXPORT (Rs. in lakhs) | | ine ~~] mae! Trade ‘submited by the unit. (2020-27 || || कि¼ Diforence due छ value IN APR of sales. ess exhibtton, retum, trado discount r | | | | TS aT due to valve in APR of sales less exhibition, retum, trade discour | | P| | a ‘due to value In APR of sales less exhibition, retum, trade discount 02-24 i a हबछब्छ due to value in APR of salos less exhibition, return, trade discour
‘capital Goods (Rs. In Lakhs) Year! ka er APR Figures as | per Trade "Reason for differenceremark ‘submitted by the unit. P| [|| = Teo ‘Diference due छ service charge, E-commerce श्śशिłख्ठ [= | cay a Diference due to service ‘charge, E-commerce ख्क्ह्śछिÙ [४]|= | | | Difforance due to sence ‘charge, E-commerce ख्व्श्ह्छ्िƑ | |[७ |भा] Difference due to service ‘charge, E-commerce fi, Raw Materiat हनन =e | 7 per Trade P| || Data | || | क्शिƢख् | a8 "| cy Pol em | उकहक PROT कह्लतह || || PEE 2B in (© Bond cum Legal Undertaking (BLUT)
ce छल [2025-28] fotal___Bond-Cum Legal ४००० ical inal ill lUndertaking a BLU करन | | 7 Py ntl at the sia of nancial Year. i ‘OF Raational Bonds | | श्र | | lLegal Undertaking (8(01॥| lexecuted during the Financial Year. [2026-27] | छछछछ | छछऊऋआ 1 | F | | i i ie | श् ५ a | | | | | | | | P| | | [| Baz [|
।
- ॥ ; ! a Lia! | | | | |] (8) Observations. 00 estate Division [Parte Sates
[Pasiandng Rem aoee SSS [abr Des or CabaurCanas | see | Serie eee नाल Findings "I PR 2020-21 is 1", APR 2021-22 is 2%, APR 2022-23 is the J? & APA 2023-26 is (4१ of the block period 2020-21 to 2024-25.
The unt has achieved export revenue of As. 1821940 Lakhs as againsl ‘export of Rs. 19000.00 Lakhs 1.0. 95.89% during the period for FY 2020 1. |. The unit has achieved export revenue of Rs.30968.98 Lakhs 35 agains! jected export of Fs. 20000.00 Lakhs i.e, 154.84% during the period for he unit has achieved export revenue of Rs.45836.36 Lakhs as against ‘export of Rs. 21000.00 Lakhs i.e.218.27% during the period for 23. ‘Tho unit has achieved export revenue of As.40866.01 Lakhs as against jected export of Rs. 50782.00 Lakhs 1.0. 80.47% during the period for FY 2023+ 4. ahve Net Foreign ge for the FY 2020-21 Le. As. 14977.60 is positive. li. Cumulative Net Foreign Exchange for the FY 2021-22 i.e. Rs.37581.65 is| positive. li. Cumulative Net Foreign Exchange for the FY 2022-23 j.e, Rs.67822.75 is positive. |v. Cumulative Net Foreign Exchange for the FY 2023-24 i.e. Rs. 52627.90 is positive. Ts no GRA Objection pending for he F.¥ 2020-21 to 2023-28. [There leno SCNis ponding forthe FY 20ao2Twoz0@e% न @ unit Fas submitiod valuo addition statemont from CA Ms Vipul Mehta &| . wherein ॥ is certified that the Value Addition during the financial 21 Is 10.50%, 2021-22 is 32.59%, 2022-23 is 41.68% & 2023-24 is 46.72% 17. _ The APR for the FY 2020-21 has boon filod within stipulated time as it fled on 412.2021, li. The APR for the FY 2021-22 has not been filed within stipulated time as ॥ tea] on 20.12.2022. The delay is of 80 days. हिĚ. The APR for the FY 2022-23 has not been fled within stipulated time as it file] on 27.11.2023. The delay is of 57 days. The APR for the FY 2023-24 has been filed within stipulated time as it filed on) |30.09 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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Proposal : Monitoring Performance of the Unit for the F.Y.2021-22, 2022-23 and 2023-24 ७0. Specific Issue on which decision of AC is required: ५ Monitoring Performance of the respective units as specified in FSR's 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006VInstruction! ‘Notification = In terms of Rule 54 of SEZ, Rules 2008: 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/2/ 2025.26 Name ofthe Unit - Ms. Lorey Jowel ‘Address: Unit No-186:8, SOF-VI, SEEPZ, Andhor(E) 400096 Block 9०१०१:
- 2021-22 To 2025-26 Financial Year:
- 2021-22 (1" Year), 2022-23 (2 Year) & 2023-24 (30 Year) Details of Previous Monitoring:-
- The proposal of performance of the APR for the period 2020-21 was placed in the 187 Approval Committee meeting hels on 30.09.2022, wherein the Committee noted the monitoring performance Of the Unit for the period 2020-21, as the export and import data for the period 2020-21 was ‘erieved from NSDL for cross vertication with data submitted by them was found satistactory.
- Decision: - After deliberation, the committee noted the performance of the unit for the period 2020- 21, as the unit had achieved postive NFE on cumulative basis in terms of Rule 54 of SEZ Rules,
rections ofthe Approval Commi [Ration Taken Wrany——____]
- Unt to execte the subiease apreomant [Registered 01.08.2021 wo 27 08.2026 immeoately
APR = SO io initiate action for esvance of Show Cause notice for delay in submission of Tssued dated 25.10.2022 (0.0 Original issued dated 06.12.2022
—ee | ‘CRA objection. (A): Observation on APR () APPROVED Projections (Rs. In Lakhs) [2024-22 | 2000-93 | 2028-24 | 302435 | 2025-26 | Total] FOB value otexpot २] ड़ || Las | [1610 | 1910 | 2005 | 7955 | हिĚ ७0 2६5६ | उछ | केश | कक | उठ्ठ | tae | छठ | FES | हक | छट | हक | हक ]
- Performance as compared to projections during the block period 2021-22 To 2025-26 (Rs. ॥ Lakhs) [ एछकछव्त [777 एछ़त्णघठ “77 _] Material | ion | coutiow _ am | (Goods’Services) | [Projected | “Actual [Projected] Actual | Actual | [aoaraa| iis | उद्छछ | आठ | vie06s | 40 | 000 | 666 | [छिÙछकक | i315] a | कु ठठठ | छठ | छिÙक्कक | उल्तत | 236138 | जत कि¼म |छू [छठ [ 000] [oze-zs उक्रत | - | ऊछ | [छ [7 [2025-26 | 2005 1 ख़्य 0] [Total | 7955 [ 723896 | आठ | SATIS] फठ [छ | रुछ | (it) Cumulative NFE achieved during the block period 2021-22 to 2025-26 (Rs. In Lakhs) [= Cumulative a ‘Cumulative ऋ NFE Projections NFE ‘Achieved ‘Achieved i | ह्छ ० 198.7 [30% id ऋाआ [ फछ | क्छछ | तल
202-24 | ४ ] T8026 P| 6 (एय् ś[_____्ś7]]| I ए् ś][/____ैƎ] (QV) Whether the Unit achieved Positive NFE: Yes (0) Other information: cl PZ-SEZIR-UNPUGH 18 2008-08207 Dal 101.2010 he eeaa IManufatuering of Cut & Polished Diamonds व्किŵ¼नल्लल्नलनामत्रककतक कफिčकका | i ry |] [Pending CRA Objection. Wany oS issued,
any
Pending Show Cause Notice’ Evieton| lOrder/Recovery Notice’ Recovery Ord 3. Projected employment for the block period 0. No. of employees as on 31.03.2025 [FV Your —No- of Employeos | [-aearas—[ 3 ——— | eowees | © | | waa छत ||_ (Areaaliotied(insa Ay 'ःƨ ibasis (area /no. of employees) (Area available for each employee per sqift| 2021-22 [70.18 Sq. Fiper employes [2002-23 [70.18 Sq. Fiper employee | | 2625-24 170.18 54 Fiper employee | [छक्का ऋण | — 2028-28 — [0085 “| छक्छ | छह —] Pant & Machinery | 261.06 —| “261.06 | इक —] HOTA | 5172 |e | aoe डक क Export during the FY a) 963.08 por per Sq, FLaksh|77090.11 [saqFuLakne Pais
"and value of goods exported under re : “६ Rule 34. (unutilized goods) falue Addition during the monitoring period | S77 | कठक [STE | POE PR lor the FY 2027 22 ‘all the APRs being considered now 1३ been filed well within the time limit, or therwise. ‘no, details of the Year along with no of days syed to be given. (E) Reconciliation 3. EXPORT (Rs. in takhs) | pa gures as | =| ported por Trade DitterencerRemark (FOB Value) | Data aaa Esl T6616 er | APR [= | = | | [= | ae | APR. [=| Ek [== | || 1. wel 0. IMPORT (RM & Capital Goods ) (Rs. In Lakhs) | hiram | | ca [sad 1160.65 Material क्छ्छछ | | [०] 16 GOS TSI ion dtference in
: fi fm | =| [| (BLUT) [ छक्षछझ 7 छछछ 7 [ar ap 006 i a झड़ | ४ | है
है air sofiex Fas Been fled Tor the] (a) period.
09, detals thereof.
10 also check whether unit has obtained ‘condonation from DC office / RBI and} ‘approved, whether they have filed such) Softex. a shor all Softax has been certied, W so] ‘which month has the same been cetitiod. It not, provide details of the Softex andl reasons for pendency. a ‘unit has fled any request fancellation of Softex ‘any cos provided [DTASEZIEOUISTPI etc. agains! payment INR in ro IT/TES Unit during the period. It yes, details theroot (year wise details to ७ provided | faring any of hol iraatuct ‘other units oF are ulzing infrastruct ‘another unit in the same or other SEZ. ॥ so, detasthereot, incuding the details ol ‘unit with whom the sharing is bei and the payment terms, It approval tor sharing of common] has beon obtained from UAC / 10C office, the date of UAC / Approval lotto ‘be indicated or Services proc the said monitoring period unde ‘has been filed by the unit and the same has been processed by the SO 0628. ‘unt fas fled all OTA procurement] vst. the goods procured by them during the] Period for the relevant poriod. Ino, details tereot | | Yes |. | respect of DTA procurement on the date| submission of monitoring report P| Ee ‘he request IDs pending for OOC
| | any violation of anya pe | | | | | visions of law has been notced fed by the Spectied Officer during under monitoring (8) Observations on Estate Division. ee a REE a 021-22 To 2025-26. + The unt has achieved export revenue of As 155250 Laks as against projected export of Rs. 1115-19. 199.24 % during the period for FY 2021-22
- The unit has achieved export revenue of Rs.2705.08 Lakhs as agains! projected export of Rs. 1315/ Le. 205.71 % during the period for FY 2022-23,
- The unit has achieved export revenue of Rs.2981.38 Lakhs as agains! projected export of is. 1610 Le. 185.18 % during the period for FY 2023-24
- Net Foreign Exchange Rs. 198.777 lakh is postive for FY 2021-22.
- Nat Foreign Exchange Rs. 576.33/- lakh is postive for FY 2022-23. [Net Foreign Exchange Rs. 780.26/- lakh is postive for FY 2023-24. Foreign Currency Realzalion छ NiL for the FY 2021-22, 2022-25 & 2023}
EI 1 Fe No LAbOUT GUEST Cases, oulstanding dues, pending apainst the onl हिĚ. [Tere no CRA Objection pending ub Tease agreement is Registered 01.04.2021 छ 27.08.2026. "6 & nO SCN is pending. poried raw material छ more than the value approved in jection submitted by the unit for F-Y. 2021-22, 2022-23 & 2023-24. [10 |The unit has submitted value addition statement from CA Mis. AA Atarwala lassociates, whorein it is certified that the Value Addition during the financial year] (2021-22, 2022-23 and 2023-24 are 33.77 %, 48.68% and 24.67% respectivay. ir ‘> The APR for the FY 2021-22 has not been fled within prescribed time & submitted on 27.12.2022 Le. there isa delay of 87 days. ‘+ Tho APR for tho FY 2022-23 has not been filed within prescribed time & submitted on 07.02.2024 Le. there is a delay of 129 days. ‘+ The APR for the FY 2023-24 has not been fied within prescribed time & ‘submitted on 24.12.2024 Le. there is a delay of 84 days. 8. Recommendation: The proposal of the units based on the FSR ॥ terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.
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(GOVERNMENT OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal: Monitoring Performance of the Unit for the F.¥.2020-21, 2021-22, 2022-23 & 2023-24. 0. Speci i Monitoring Performance of the respective units as specified in FSA's १७७ on which decision of AC Is required: ५ 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006"instruction! ‘Notification :- ॥ torms of Rule 54 of SEZ, Rules 2008: 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/2025-26 / /2.2. ‘Name of the Unit: -Mis. Lotus Ornaments Pvt. Lid ‘Address: - Unit No. 78, SDF-lI, SEEPZ-SEZ, Andheri East Mumbai 400096. Block period: - 2020-21 to 2024.25 Financial Year: 2020-21 (1* Year), 2021-22 (2° Year), 2022-23 (30 Year) Details of Previous Monitoring:- ‘+ The proposal of performance of the APR for the period 2019-20 was placed in the 158” Approval Committee meeting held on 28.10.2024, wherein tho Committee noted the monitoring performance 01 the Unit for the period 2018-20, as the export and import data for the period 2019-20 was ‘erleved trom NSDL for cross verification with data submitted by them was found satisfactory.
- Decision: -A‘ter deliberation, the committee noted the performance of the unit for the period 2019: 20, as the unit has achieved posite NFE in terms of Rule 54 of SEZ Rules, 2006. [Directions of the Approval Committee [Action Taken any] ~ Pay te outsanding real dues {Letter fssued to unit on 17.17.2027 amounting 10 Rs, 10,18,371/- immediately (A): Observation on APR (W APPROVED Projections (Rs. ७ Lakhs)
Rosia] a] seal aca फिčल्मी ical [FOS vale Fexpot 7777 इक | झकक्त [7 कक | 00 8 19000] IRE Oxigo | कक —| पकछछ | nome | st | ran] 01625] 78 [ae | ae | a a 8 (fs. Laks) a आन ला... आना E=4i na [=| outlow se] | sen | (Goods Services) || [Prolcted | Aetual —| Projected” | Retual”| ~Aetuat—| (कि¼क | श्शत्ठ 7मछठा |r| Teeae [TES [OB | हक | [ aurea] — oreo — eas] — rons ar] [oe] ठछ [anaes | ~teaser | — ances) [|] [re] (Rs. Lakhs) SS 6255 44 ८4455: व rE a [7 शक्ष [7 उक्कक (7 ऊब्क | [ease ee उमा] [कछिÙछआ | छक्क | ब्छकछ 6 _ क्कक् śम | हा... ना आन. आना बता कमा! (IV) Whether the Unit achieved Positive NFE: Yes (0) Other Information: ee No. & Date EPZ-SEZINUS/APLIGI2/04-06/1923 Dated 02.2005 ality oF LO: TOS DOS — ‘Siver Chain, Damond Precous & Semi Stone Studded Gold, Silver & Platinum , Plain Gold Jewellery 10KT, 14KT, 18KT, & Gold Chain, Platinum 950 Chain ‘of commencement Of production 07.09.2005
=| ‘BLUT जिOओ ing CRA Objection, Wany jing Show Cause Notice’ EvictionNo \Order!Recovery Notice’ Recovery Ord lissued, it any iFY Year छठ of Employees | \No. of employees a शा] 2022-25 शक [20852 | Ea \Area alloted (in aq.) 8500SqFt_— | [Area available for each employee 9 \sa.ft. basis (area / no. of employees) a | Bulaing | 000 | 000} 000 | ठह6 | dato. पा दाह. आधा पान. 7 | ORES एड | 386 | ३88 | 55373 | 58273 | | the FY is 7 f271800.18 |774691.64 Eee | 1135813:45 9084... porsa. porSa हिĚ... 9७ sa Fe Prats [006 Quantity and value of goods exported (00७ Rot 3 {une goods dail mete vom | soem | ४७७ | Eaux] "APA tor the FY 2020-21 fed on 17777 17771 thera the APR ६७० considered peg om hasbeen tea wel within te time परत कक कट कक 12221 (220 Trews aaa jason Ay DOES is we Pa लटक OT 1602 2 7 2० soured tno, dts of te Yer long wih no 0030 army “aye delayed tbe given mar od 12777: has 7751 00350 of APR by 146 48. (€) Reconciliation of Export & import data. (Rs. in lakhs)
[| Figures reported nl | =e TmAPR(FOB | Trade 0०७ Value) ऋछछआ | 149251 | 1498865 | उतढ |Ropair Export Ais. 98057- Export cel 15.7,03,663/- WOR | a2608 04 | 3002 [Repair Export AS .89,2000- 2022 | ‘SIa77 | 337.17 [Repair _ Export P| 1,15,19,767/- &_ Export sncal Rs. 1,98,16,957/- [=| ह्छब्छज़ | छक्तहता | 84 Ropar Expon is] ),36,833/- 0. IMPORT (Ri & Capital Goods ) (fs. ॥ Lakhs) ra (al ka [a | na हक | per Trade Period Data 2020-21 ' | er मि<नी नं Material 2001-22 = | I Trnport is. 36.1 Fire) dal iad | = (Repair import Fs. 167.91 | Repair import Rs. 22.19 Remaking Import Rs. 1.13, [=] 7 Petiod =| | al [| [| [| Eat ॥ lial [| [| | ० | |. |
(BLUT) (Rs. in Lakhs) झक्छ 1 [Toa Bond7 जाहाप जा ce ee कण कम छा oe | aly a the start ofthe Fnarcal Year. ‘of बताओ जाम JUnderaking (LUT) execsted ding] Prearcal Yea. ७५७ forgone कर Goode | | 1 or procured oixing [Financial ear (shoud ४७७७७ the 051 | ०७००७ en OTA. procured] (०8७ verices) i ‘Vaue of GLUT ऋ at to] = | ५ ७४ the Financial Year {i + (| fi. [aa re a peg Fam aan] RO RO po po | | | | | Sofiex has been certld, पर which month has the same been certified. ॥ not, provide details of the Softex and) ons for pendency. | | [| || al ‘unit has Wed any request To callation of Softex ‘any _ Services provided i [OTASEZEOUISTPI otc. against payment INR in ro ITATES Unit during the period. ॥ yes. detais thereof (year wise detals to} 0० provided)
oO} आजा. का जा inrasiructures with other units or lutizing infrastructure of another unit in same or other SEZ. ॥ so, details thereot, including the dotats of Ite unit with whom the sharing is being |made, and the payment terms It approval for sharing of comma infrastructure has been cbtained from UAC / 00 otfice, the date of UAC / Approval letter) 0 be indicated
| fr all OSPF Tor services luring the said monitoring period consideration has been fied by the unt ether the same has been processed fo ipproval by the SO Office. P| 5 unit has fled all DTA procurement (४4. tho goods procured by them during itoring period 107 the relevant period. ॥ 10, details thereot | Yor | || | Doialls of the request IDs pending for OOC jn respect of DTA procurement on the date| submission of monitoring report a 3 las the unit sat up any cafoteria canteen: food court ॥ unit premises. It yes, whether permission from UAC / DC) (0000 has boon issued, or otherwise office lhas beon issued, or otherwise nether unit has availed any duty treo} 00०48 / services for setting up such facility? It yes, whether unit has discharged (duty / tax benetit availed? details tobe. Including amount of duty / tax recovered lyet 1 be recovered P| iether any violation of any_of provisions of law has been noticed bserved by the Specified Officer during period under monitoring || (8) Observations on Estate Division.
[Pustacing Rent does RS. TOA S21 89 Outstaning Duss as on S.18-2005 our Dues or Labour Cases Fo | a; TST To unt has submit he craft of su lease agreement ‘period 01.04.2025 to 31.03.2030 in respect of Unit 8. for scrutiny to this office Findings ss कर Fas PRASAD BI POD, AAT PE POTS POST] 2020-21 ४० 2026-25.
- The unit has achloved expor revanve of Re. प्रकट ला Lakhs as agave! proected ep of Rs, 2200-40 Le. 67:57 % during tho poriod for FY 2020-21 +The unt has achieved export revenue of Rs.42608.04- Lakhs as against projected export of Fs. 22700 Lakn ६०. 187.70 % ding the prod lor FY 2021-22 +The unt १७७ achioved export rovenve of Re, 45142.04 Lakhs as against projected exp (of Re, 23400 Laks Le 192.91 % during tho potiod for FY 2022.23
- The unt has achieved export revenue of Re, 62469.74- Lakhs as against projected exp ‘of Re. 24100 (39७७ Le, 28021 % during tho patod for FY 2023-24 “Camlave Net Foreign Exchange Re. 1199087 lathe is poaive lor FY 2020-27, ‘Cumasative Net Foreign Exchange Rs. 4237.72: 30 ७ postive lor FY 2021-22 Cumulative Net Foreign Exchange Rs. 28511.87/ abs is postive fr FY 2022-23. ‘Cumsative Net Foreign Exchange Rs. 52985 38 lakh is positve or FY 2023-24 2717-77: ae a ee forthe FY. 2001-22 8 2023-24, Portis Fain CoronyRoskatons Cd Si STS | is an otarng Trial 0s Fs 10,43, SVEOT as ON जछ ऋछ opal Te OR हिĚ. फेनबलकाव्छककममा SSS~S~S~«Y [Sub ease agreomont is Rogatored 01 042020 10 91.08.2025 unt has submited the draft of sub lease agroomant forthe 9७००4 01,04 2025 to 31.08.2000 respect of Unt १०. 78, for seuiny to ths office [Thee sro जता pon. i Tal has sibiied vas adaiion Saiervont Ton CA Ws. Sutra Ja & Co. where that the ४3७७ 82520 dating the 1७०७७ year 2020-21, 202-22, 2022-23 8 2023-2 is (74% 7.88%, 8.09% and 8.95% respective.
| = The APR for the FY ऋछछ fa rot been Wed जन prescrbed Gre & बचत चछ 12022022 Le. ther ७ 3 delay of 42 days
- The APR for the FY 2021-22 has not been fed wihin prescribed time & submited 21.12.2023... heres adelay of 446 days.
- The APR for the FY 2022.23 has not been fed within praserbed time & submited 16.02.2028 Le. 8७४७ ७ delay of 138 days.
- The APR for the FY 2023-24 has not been led within prescribed time & submited 24.02.2025 16. teres a delay of 146 days. ७. Recommendation: ‘The proposal of the units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to
‘nT NAME ~ M/s: Lotus Ornaments १०६ (५४. ‘ate of Commencement. - 01.09.2008 104 No SEEPZSEZINUS/APL/GI/3208 05/1923 Soted 23.02 2005) LORBLOCK PERIOD
- 202021 10702425 Amortisation १९0०४ _- 2020-21 TO 202223 eins fran | [ecw | VALUE a ae MST | सब ऋब RE RE ME TR ne हब कक्ष [ छछ [asta | %छ | 75७ | ॥&छ [718 | isa9 [1920 | 300 | शझे | झुक ie eg fe ee te be पक pie te —— ठेका ढक Ve छा... छा. 5 कि¼क | तक —~"—sa = = = a 0 0 ठ्ाS कि¼फाब [7 bool 6 [six] 6 6 6७ 6 —0 faeis| ooo! ao { 305] — ame] — om} — om] — son) an] — om faisis | ea] 3 [eee] —oee] wos] — 7 — oes] — 7: छा 77 — oni कि¼क [7 a ——a — | — a, — see] a] 66 a CT <a कि¼क | an) [3 — arn, — soja) — na Beis कक om [०७ 5७ ढक 760] कि¼म tas] कक eT peatzz| ome] ozo 7 [ame ढत्त fas | तक aa 15» [a5 ढत्त OTAL | vas) 5s) oo] aaa) asst "el ढक a nel se ars] as ar
GOVERNMENT OF INDIA, 3. Proposal : Monitoring Performance of the Unit for the F.Y. 2019-20,2020-21 2021-22 and2022-23. ७0. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as specified in FSA's ९. Relevant provisions of SEZ Act, 2005 & Rules, 2006/instruction! ‘Notification
॥ 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. 4. Other information: - FINAL SCRUTINY REPORT/232025-26 ‘Name of the Unit > Mis. Octaware Information Technologies Pvt.Ltd. Unit Address: Unit No. 02 & 03,Tower-| SEEPZ++, SEEPZ-SEZ, Andheri (६), Mumbal-400096 Block period: - 2018-16 to 2019-20 and 2020:21 to 2024-25 Financial Year:- 2019-20(5” Year) and 2020-21(1 Yoar) 2021-22 (2" Year) ,2022-23(8rd year) Details of Provious Monitoring:
- Previous UAC observation ‘The proposal of performance of the APR for the period 2018-19 was placed in the 1490 ‘Approval Committee meeting held on 11.01.2021 wherein the Committee nated the monitoring performance of the Unit for the period 2018-19, The Committee also directed the unit to
Acton taken report: Directions of the Approval _ उलताऋहइकक__ Committee
amounting 10 Rs.16,857/- 85 on date immediately. li, Clear the pending ‘exchange realization ‘submit the report ‘Speeitied Ottcer. 1. Sub-Lease Agreement is for unit ‘0.02 forthe period 01.12.2016 to 31.12.2096) ‘and unit 00.03 for the period 04.12.2014 to 31.12.2096 2. Presently outstanding dues pending agains the unt is As 8,12.838.97/- as on 31.03.2025, 3. Lotter issued to The Manager of Union Bani ‘of India on 19.05.2021 with a request to) ‘confirm whether the “wrt off” procedure of Unrealized foreign exchange amounting to Rs.29.56 lakhs against 17 Exports invoices hhave been completed at your end. In response, Union Bank of India vide it} Jeter dated 19.05.2021 Informed that Ms} ‘Octaware Information Technologies Put Ltd had] ‘submited wite off of 17 Export bill 20.02.2021. They have writton of all tho export bills as por the customer request. They have] ‘dosed the bits as per the RB! master Directo of no RBUFED:2015-16/11, Clause no, C23, (A): Observation on APR |. APPROVED Projections (2015-16 to 2019-20) (Rs. in Lakhs) [1 Year | ‘Year | 2 Year | 3Year | 4" Year | 5" Year | ote 2015-16 | 2or617 | 2017-18] 2078-19 | 201920 [FOB value ofexpot | ez | 80 | इछ | छह TBA 270 है Oulgo [Ls | 8 | % छिÙ 233 RFE] 778 | a7 | 008] कब | 78 B70 APPROVED Projections (2020-21 to 2024-25) (sin Laks) [ 4 Year | 2 Year | 3% Year | 4* Year | S*Year | Total [छछ-श | छठ -छ | ऋछछ | ऋछछव | 202025 FoBvauectepot | 500 | 8 | 880 | 85 | छठ | छछ our न ० हे ७
फिčह 1] 5] 1) Pertormance as compared to projections during the block period 2015-16 to 2019-20 and 2020- 21 to 2024-25. Yer | Ewot[—*FEOUTGO _] Projected | (Goods/Services) ES I [2o16-17| 480 | 335.78 | [2017-18] डछ | 357.05 | 018-19] 678 | 39.60 | [201e-20 का | 237.46 | 1100 है; 8) 8) 8) Se) rts (Goods/Services) [Projected | Actual | [Fetal | a | Lo] [e221] छठ | aes | 6 | OO [z0at-22| 825] 1oe2 | 0 | 0 | 0 | [zos2a| इछ | 20ae7 | 0 | Lot
- Cumulative NFE achieved during the block period 2015-16 to 2019-20 and 2020-21 to 2024-25 1118 18 (Rs. in Lakhs) Year Comulative Eel Se] ONFE] Projections NFE ‘Achieved ‘Achieved (छाह्मह [8 tas 0 0% | Die? | 61s | _ saa | aime ‘| काक्ाSह [जा 7 268.38 बन 7 | [-20re1o|—1728_|___ 120088 [0888 2019-20 | डक | 144744 | (Rs. in Lakhs) [Year lative ee Cammulative % NF Projections NFE ‘Achieved Achieved
[aaa कब्छ 77 पछछक्छ 7 छब्छ 201-22 (7 छठ | 27455 | 27 [शिłख्आ | उक्छ | —aroze__|-a1.88% | (IV) Whether the Unit achieved Positive NFE — : Yes (©) Other information: [LOKN6.& Date SEEPZ-SEZTATNUSIAPLOAZ0TS-141661 dated 03.06 2074 Waldity of COA [19052005 ता) of FORMATIO OLOGY INFORMATION TECHNOLOGY vanufacture/ ‘SERVICES SOFTWARE DEVELOPMENT SERVICES, {Services COMMERCE APPLICATION DEVELOPMENT, MOBILE! [SOLUTIONS DEVELOPMENT, RFID SOLUTIONS Dato of "७ काश! lcommencement ot lproduction [Execution of SLUT YES a CRA ion, Hany ing Show Causa} INotica/ Eviction \Order Recovery INotice: Recovery {Ordor issued, ॥ any कि¼ ofemployees 01820 छकछ्कक ~~ paar फछ्छकछ- 1] De | el Dal anal il ‘Samealalaaa cea बालक so lable Tor POTS.20—__oavaT [eae 2 paar es | ch employee per el baal ee m7 aa eS 5 orn cetree oe [Bares 39 [108.73 65 99. employees) a | a re TE [anes jitdate year iain | ase ieee Pans el esac cca itil dll 1595 कक =] cided SBT [विक्रम Se Rh : BOTS 20 |ASE7A7OS per sq. (202021 हिĚ 3483.444 per sq. R- Per Sa.
|Export poat-22 | 5161.30 per sq. है. kts ti xs विल््śवक़ठबछ prea (Guaniiy and valoe of P0T9-20 7 छछठआ __ एछत्छछ 10088 exported w ७७ 34 (unutiized goods) alue 88900 during POTS20___ छछश _ छिÙशखट the monitoring period (applicable tor Gems. (8 Jowollery Units) \Whether all the APR being considered inow have been filed ॥ within the time} limi, or otherwse. Isubmitied on [Submitted on [Submited on 19.03.2020. 01.022024.01.02-2024 ॥ no, dotails of t Request 10 |Request 1D 10 [Year along with no otl-2421 000051 14)(242300087291 242300037346) Dolay 0761 ot ia ‘ Specified 06०७ Verification Report (है| Reconciliation a. EXPORT (Rs. in Lakhs) [owl oan any submitted by the unit श्िƑठ्झत [कुछ | 28732 14 ve tw Exchange rao [ou20-27 | तक | उछक _ डक [Ove to Exchange aio] BOT22 | 13082 730.17 045 [Ove to Exchange rate { 202e 23 | 20067 | 205.68 ——jo.s0 Bue to Exchange rato ७. IMPORT ०. Capital Goods (Rs. in Laks) FY. eae ad Figures as per ea ‘Reason for differencelremark ‘APR ‘Trade Data any submitted by the unit
ei ca | et (i) Raw Materiais: (Rs. In Lakhs) a ea Figures as per iad teason for differencerremark per APR | Trade Data any ‘submitted by the unit (207-20 | फिč 77 a 6|| EE mF (BLUT) {INR in Laks) ORT 22 Oz _| [| "| [=| [४] P| jalue of additonal Bond cum Tegal [| || ‘executed during the APR, Period, any | Duiy Toregone amount on account 6 | ‘and services imported or {rom DTA during the APR. period ‘or Gosing value of BLUT all "| =| 300 | fend of the APR monitoring period
i of pending Foreign Remiiance|2019 20 |ख्छ्त्झ Permissible period, any. | | To cross-check the same and verity necessary permission fro Bank / RBI has been obtained. BOR छत्छक 1 | | mcs | for the said period? # no, details 8.0. to also check whether unit has| 'SOFTEX condonation rom 00]
a ‘ofthe request IDs pending P| in respect of DTA procurement date of submission of monitoring unt has availed any duty tre] 1 services for setting up suct] ‘he unit बल कु any cafeteria i i शी / food court हा unit premises? yes, whether permission from UAC /| ‘office has been issued, or othorwis has been issued, or otherwise? (8) Observations on Estate Division. ferenor more ————] Poa ee el Sublease Agreement 1s regatered Tor the period 01.12.2016 to 31.12.2096 in respoct of Unt No.02. [Sub-Lease Agreement is registered for the period 04.12.2014 to 31.12.2096 in respect of Unit No.03. Findings: 019-20, i |. This छ the 1 year performance scrutiny 2019-20 of block period 2015-16 to il. This is the 3 years performance scrutiny 2020-21 to 2022-23 of block period 2020-21 to 2024-25.
yreement, pay the outstanding dues amounting to Rs.16,857/- and clear ig foregh exchange realzation and submt the repor 10 Spectied a ७ unit has achieved export revenue of As. 267.46 Lakhs as jected export of Rs. 814/-1.9. 29.18 % during the period for FY 2019-20. F | unit has achieved export revenue of As. 143.93 Lakhs as agains sxport of Rs. 500/- Le. 28.78 % during the period for FY 2020-21. F | 9 unit has achieved export revenue of Rs. 130.62 /- Lakhs as agai rojected export of Rs. 525 /-1.9. 24.88 % during the period for FY 2021-22. F | unit has achieved export revenue of As. 20467/- Lakhs as against rojected export of Rs. 550/ 1.0. 37.21 % during the period for FY 2022-23. r | cumulative Net Foreign Exchango RSs. 1447.44/-lakh is positive for FY 2019 20. [8.__|Cumulative Net Foreign Exchange Rs. 143.937 lakh is positive for FY 2020-27. हिĚ... Cumulative Net Foreign Exchange Rs. 274.55/-lakh is positive for FY 2021-22 110. |Cumulative Net Foreign Exchange Rs. 479.227 छाक is positive for FY 2022-23. TT. [Pendency Foreign Currency RealizationisNiL [2 [Theres no Labour dues” cases pending agama the untineaat socton 13. [There is no CRA Objection pending. व व्ज्लक्कठ dues amount of Rs.8,12,808.97- as on G1.08.2025 to be paid] the unit. i reo Tio pot Unit No.02. 6 To BT.12 2006 In respec \sub-Lease Agrooment is registered for tho poriod 04.12.2014 to 31.12.2096 in respect Unit No.03. [T6. [There is no SGN pending 17. [The APR for the FY. 2023-24 is not submitted. ie, Te no olay in fling of APR FY. 2019-20. APR for the FY 2020-21, 2021-22 and 2022-23 has not been filed within lprescribed time & submitted on 01.02.2024, 01.02.2024, 01.02.2024 i.e. there is delay of 761 days, 488 days and 123 days. ९. 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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CGAMORTISATION
- details as provided by the Unit. UNIT NAME Date of Commencement - LOA BLOCK PERIOD Amortisation Period - 2015-16 to 2023-24 M/s Octaware Inforamtion Technologies Pvt Ltd 20.05.2015(LOA No. 1A-I/NUS/APL/04/2013-14/661 dated 03.06.2014) 2020-21 to 2024-25 2015-16 to Valve in Lakhs fran | irae] [poise | गाज f20i7-18 | ppoiwi9 | f20i9-20| मध्य] डिĦश | froma | 0859 | [rorAt_|
GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘ANDHERI (EAST), MUMBAI 8. Proposal : Monitoring Performance of the Unit for the F.Y. 2021-22,2022-23 and 2023-24. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as specified in FSR's ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006instruction! ‘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, 4. Other Information: ५ FINAL SCRUTINY REPORT/2025-26 | 244 Name of the Unit > Mis. Omega Jewellery Unit Address: Unit No, 1058 & 105A, SOF-IV, , SEEPZ-SEZ, Andheri (६), Mumbai-400096, Block poriod:
- 2021-22 t0 2025-26 Financial Vear:- 2021-22(1 year), 2022-23 (2nd Year) and 2023-24(3 year) Details of Previous Monitoring: ‘Tho proposal of performance of the APR for the period 2020:21 was placed in the 180" Approvi Commitee meeting held on 28.10.2021, wherein the Committee nated the monitoring performance oft Unit for the period 2020-21, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ 1७७७ 2006.
- Action taken report Directions of the Approval Ls Committee
T 1 Unt te ear Tssued छ the unit ont" 2027 wih ‘outstanding dues to pay the outstanding dues amounting #56.39.476/- Rs.6,99,476'- immodiatoly. ‘outstanging dues pending against the fs, NIL as on 24.03.2025 (A): Observation on APR |. APPROVED Projections (Rs. in lakhs) Year? Yeo] Year| "Year| Year Tot 681 39 2008 23] — POR | — Pea | —ES] | | | | | | ७७४ 1 = | [ee | आड़ | | [ उछाऊड [168647 | ata7sS | 780637 {) Pertormence as compared to projections during the block period 221-22 te 2028- (Rs. In Lakhs) [_ छल | FE OUTGO Raw Material 0.0. import [ =. (GoodsiServices) ९०७०७ = |... | [Projected | Actual | Projected | Actual | Actual | ieoai-22 | 11000 _fiaseee—fraas0 | eosoee | 50 | 98 | 000 | 502225 [21400 12832& [19687 _ to7si.70| 150 | 000 | 000] poos2e | 2eias_fiztesz1_jazseaes | woiea2a| 120 | 436 | 0.00]
(it) Cumulative NFE achieved during the block period 2021-22 to 2025-26 (Rs. in Lakhs) कम Cummulat al NFE mannii ‘SE NFE Achieved Projections NFE ‘Achieved वि्शिłश्ाS | छह 7 CSCO BTR विष | a कक नानक 7 ऋ आओ हिĚ छ | इऋठ उठ अछछब्छ Te BO% (QV) Whether the Unit achieved Positive NFE —: Yes (©) Other information: cache | SEDRINOSEI OTE TT Gated TOT सता पा: rr | | | of ture! Servic EXPORT OF PLAIN TION JEWELLERY = MADE OF .VERPLATINUMPALLADIUM. sTINUMPALLADIUMSILVER JEWELLERY STUDDED WITH DIAMONDSPRECIOUS METALSEM! PRECIOUS — STONES.CUBIC ZIRCONIA.COLOR STONES & PEARLS. BRASSSTEELCOPPER| JEWELLERY STUDDED WITH DIAMONDS. PRECIOUS | | SEMI PRECIOUS STONES. of commencement ST, i ie “eas [execution of LUT [Pending CRA Objection, Wany | ending Show Cause IEviction Order/Recovery Not IRecovery Order issued, if any Oe छ्ककछ 7 छछछ | Fl
| \No. of employees: हिĚ 7 | हार available for each ‘sqft. basis (area / no. iployees)
हक Sq [RSSEAT Sq ASSTOF Sq Building —__|Rs. 0.00 akh 0.00 kh ro (Plant & Machinery) 66.51 छत हिĚ 15408 छाक्त Re 16468 ath |“**+- a ७888 lakh ea TAA lakh ‘Sq. fc Export during the FY JR. 34746009 Re T7767H18 — का हा per Sa Fi por Sq. Ft per Sq.Ft tity and value of goods ‘under Rule 34 (unutitzed goods) alae Raion during the ac ic ad |monitoring period [ {Submitted on jomitted on [Submited on nether all the APRs being [considered now has been filed [23.12.2022 ॥1.11.2023. र50.2024 jwoll within the time limit, or lotherwise. FRequest 10 ॥ 70, details of the Year along with\Roquost 10 —{(242300037184) Request ID ino of days delayed to be given. (242200030410) (242400012704) Delay of 41 days (Delay of 83 days Specified Otticer Verification Report (€) Reconciliation of Export & Import data, 3. EXPORT (Rs. in lakhs)
| Figures | Figures as el ell reported in| per Trade ‘AR (FOB |. एम Valve) क्लिƬ|क [1७७ | छ्ताऊ | ७छछ Paws Ewor aay eases | tomes | ० «| poms क्र | seas | ० | 0. IMPORT . (Capital) (Rs. In Lakhs) rer] Bera ६2154 kesh a | perAPR | TradeData | any porezy 9७ | 948 | ०? | | L | | > | | | beret | सह —[ ase fo “1 (7) Raw Mater: (Rs. In Lakhs), | | जा] APE acd pn "| perirese | any aa per ahr laa bones | exsrao | varae PIA Rome al 10781.70 | 10७७» | | ३४५७ | ld we =| oraz | छछछ | cease PIA Posgoretm vay 8०08 eum ६०३० Undertaking (SLUT (INR jn Lakhs) fo. | | ad (021-22 2022-23 fotal amount of Bond-Cum-leg BOSSES "| "| 92 1770 777] p's yous bos pros "| falue of BLUT amount at the 8659.92 | | [| cs) rr li ran ear (APR rn pared) | falue of additional Bond cum legal | | T2827 84 | | 31000 ००००० ५७७ he APR 0010109 ted a
Toregone amount on account of nn TESTE BETS ‘and services imported or from DTA during the APR. P| ‘or cosing value of BLUT al | [=| =" | ‘end of the APR monitoring period | Datals of pending Foreign Remitancez0a22 (202223 [202527] al | a | | been certtied? ॥ 701, provid of the SOFTEX and reasons {07 Wied any request Tor =| = Ea ancellation of SOFTEX/SERF Mg I ic कि¼क विलतआ lorasezeoustPi vic. agai in INR in ॥0 ITATES. Uni rng the period? (कमल wit Ofer uns or अर izing infrastructure of another unit ‘same or other SEZ? 80, details thereot, including the o the unt wih whom the sharing is} ‘made, and the payment terms. ‘approval for sharing of comr has been obtained 1 DC office, the date of UAC /| letter tobe indicated?
॥ yes, whether permission from UAC /| 0९ otice has been issued, or othorwis 00106 has been issued, 00 otherwise? unit has availed any duty ॥ 00% / serves Yor sting vp lt yes, whether unit has discharged suc / tax 0०0०6 avaiod? 00.0 10 ७० including amount of duly / tax or yal o be recovered? || thor any violation of any oF W | | ot law has boon] by the Spociied) during the period und (B) Observations on Estate Division. _ | _ =. | [Outstanding Rent & aN asonaams er | "e+ alidiy of lease A o.105-A Sublease Agreement छ regtered for क 11.40.2022 to 21.08.2028. lunit No.105:8 Sub-Lease Agreement is executed for t period 22.08.2016 to 21.08.2021
छ the 5 years performance scrutiny 2021-22 , 2022-23 and 2023-24 off period 2021-22 to 2025-26. in respect of the 156 Approval Commitee meeting held on] 10.2021, has also been completed by this office. Lotter issued to the uni 10.11.2021 with a request to pay the outstanding dues amounting to Rs.6.39,476' Unit has achieved expo reveue of Fs, 12528817 Lakhs छ against (of Rs. 11000/- ie. 113.90 % for the FY 2021-22, Uni fas achieved export revenue of As. 260268 Lakhs as against projecied port of Rs. 21400/-16. 59.97 % for he FY 2022-23. ‘Unt has achieved export revenue of As, 1216821 7 Lakhs as against port of Rs. 24185/- Le, 50.30 % lor the FY 2023-24. et ‘Net Foreign Exchange Fs. 2630.31/- Lakh is positive FY 2021-22. jumulaiive Net Foreign Exchange Fis, 3497.37/- Lakh is postive FY 2022-23. ‘Net Foreign Exchange Rs, 4786.52/- Lakh is positive FY 2020-24. [TrerelsnocesspendngofForinEmhange RGGROR SubMTIGG by To फाफ tho APR FY. BOAT BE, DOLE LS and DOLE Te 63%, , 19.35 % and 20.17% reepectvaly ‘unit has submited valve accion stalemont om CA Mis. ALA. KUVADIA & Co, in ॥ ७ cortied thatthe Value 00000 during the financial year 2021-22, 2022.23) 2023-24 ७ 55.63%. , 19.35 % and 20.17% respectively. 15 no delay in fling of APR FY. 2023-24, ‘APR for the FY 2021-22 and 2022-23 has not been filed within prescribed & submitted on 23.12.2022, 11.11.2023 1.0. there is a delay of 83 days and 41 respectively. 6. 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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CG AMORTISATION
- details as provided by the Unit. UNIT NAME
M/s Omega Jewellery Date of Commencement - 22.08.2016(LOA No. SEEPZ-SEZ/IA-1/NUS/GJ-02/16-17 dated 01.07.2016) LOA BLOCK PERIOD : 2021-22 TO 2025-26 ‘Amortisation Period
01617 t0 2023-28 Valu in ak aor] frean | [CS IMP. ise. [16-17 | 1819 | 19-20 | 2021 | 2-22 [ 2225 | 2328 | ब्विƕल्क जय — aaa] उन इलाका जप रा सजा इक ता आधार) [ase] ave] oa] कण oan] as] 0 fnore-i9 | — asa] — 158] a 7छ za] 259 | [159 [oof 5 5 रा एक शिłक्आ 1
[107] rr लत 20813 [स्का [a5] — 095] — 038] हछऊ | | o0} [ooo] —on] fas] [oa]
[aif कण | कर्ज& — ssa 73a [as] — a3
(OFFICE OF THE DEVELOPMENT COMMISSIONER, [AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Monitoring Performance of the Uni fr the F.¥.2023-24 ». Specie tasue on which decision of AC Is required: - Monitering Pertormance o he respec ७०७ as spaced in FSA's 6, Relevant provisions of SEZ Act, 2005 & Rules, 2006/nstrution! Notification = ॥ 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. 0. Other information: « FINAL SCRUTINY REPORT?25/2025-26 ‘Name of the Unit > Mis. Omnia Jewels LLP Unit Address: Unit No. 184, SDF-VI, SEEPZ-SEZ, Andher (६), Mumbai-400096. Block period: - 2021-22 to 2025-26 Financial Year:- 2023-24 (91d Year) Dotails of Previous Monitoring:- ‘The proposal of performance of the APR for the period 2022.23 was placed in the 189% Approval CCommnitee meeting held on 07.02.2024, wherein the Committee nated the monitoring performance of the Unit forthe period 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Commitoe also directed ‘+ Action taken report: Directions of the Approval =| Keni ‘Committee
Issued on 04.03.2028 16 Spactied Officer initiate action for Show Cause Notice for delay of APR for the period 2022-23. ide the Orderin-Original dated 05.03.2025, imposing a ponalty of Rs. 13,000/- The unit the penalty of Ris.13,000)- vide 00 No.80'. 27.03.2025 fer issued on 04.03.2024 to the unit with to clear tho outstanding dues [Rs.1,35,662.99/- as on 18.01.2024, ‘outstanding dues pending against the und Rs. NIL. Only Crocho charges के pending ० IRs.5.000%- as on 24.03.2025 (A): Observation on APR |, APPROVED Projections (Rs. in lakhs) a (2024-22) 2022-22 (OB value of export | 70800 | a Ouigo FE | 5156 | 76४8 | {0 Pertormance as compared to projections during the block period 2021.22 to 2025- (Rs. In Lakhs) [Export FEOUTES .___ ]।|1 ori Ea | edd | ००७७० | “ al शनि· coves set [Projected] na | Projected | Actual | Actual | [2021-22 [T0800 | हह्ह्ह्क्ह हिĚठा4 | STORE| 16 | 8 | 223566 | (208223 | ¥4580_| $206.11 [7436 | SA7A24-|—50___| 666 1 2534.98 56852 | 18054] 1369028 ताझशछ | 70 | 000 | 000 1
{lt Cumulative NFE achieved during the block period 2021-22 to 2025-26 (Rs. in Lakhs) लि| Cumulath Bel aa Projections NFE ‘Achieved pore | —ssise SY SCOTS 770% ee a [ अआहठाह 7 का 5ढ% | oe [शक 1 कक 1 _ शक |] 10. of employees | aes | बन (mG. TERA sq.
goods exported ule 34 |unutlized goods) {Quanity and value of 2028-28J jue Rdditon during 202328 SCS the monitoring period (applicable for Goms Ik Jowollery Units) [Whether all tho. lwell within ‘long with javen, limit, or otherwise. ys delayed 10 PR -pine oii tr ae है 0०. details of the request ID (262400012746) no of Specie Oticer Vercation Report (©) Reconliation of Export & import data 3. exponr (Rs.in lakhs) — Figures as per on eit Peete (००४०० | ‘Rem cros | SetiexTrade नि·ुटुज जद edtyteunt Value) (छछआ | पकछक | पछछछक | 9 777
७. IMPORT ©. (Capital Goods) ६: Figures as per in ditference/remark [rt | ‘APR | Softex/Trade Data | any —_| submitted by the unit a a | (i Raw Materials (Rs. n Lakhs) [eran] oa 7: Trade Data | any ‘submitted by the unit | mh "| | [atone | (ed trom various OTA suppliers fount fog exchange (BLUT) Bond-cum-Legal Undertaking (BLUT) (NR in Lakhs) ‘or closing value of BLUT al 428.57 ‘end of the APR monitoring period (a [Detais of — pending _Foreign(2003-24 [Remittance beyond Permi od, it any. fo cross-check the same and necessary perm
trom AD Bank / RBI has beer “Nias per APR ‘Sl SOFTEXSERF फ ६ for the said period? ॥ 70, 0 (S.0. to also check whether unit lobtained SOFTEX condonation 00 offceRBI and it 7 her they have filed such [SOFTEX) the period? Wt yes, detais thereof (year wise] details to be provided). he_unit ७ ary 0 infrastructures with other units or are infrastructure of another uni in the Same or other SEZ?
It yes, whether unit has discharged | tax beneft availed? detail [Outstanding Rent dues: (000/- (Creche) as on 24.03.2025 ४४४ =| greonent छ regsiaed Tor the pared 37.09.2020 1 08.09.2025. Findings
in respect of te 163% Approval Commies meeting held on 07.02.2008, has liso been completed by this offee. A Show Cause Nosce was isved tothe unt 13.01.2025, and the same has been aducicated vide the Orderin-Orginal dated (032025, imposing a penaty of Fs. 13,000. The unit has paid the penalty ls 13,000 vido 00 No,801463 dated 27.05.2025 unit has achieved export revenue of Rs. 13690.28/- Lakhs as against port of 15. 189548. 72:23 % during the paid for FY 2023-24. हिĚ. |Cumuiave Net Foreign Exchange Fs. 4577 89: lakhs psitve fr FY 202525, Pendency Foreign Coveney Realealon'NSSCS~SCSY [ees ae oan पलक कक पर en So cee
Ges emount RES OOO (Creche) as On ZA DTZ To be he unt ‘no CRA Objection pending. Tease Rareoment is rgitared Tor ha paviod 07 08 202016 06 U8 2025 [rowinoScNepedng ——SS~—SCSY [17 Tere no day i ing oT APR FY. 20252 [72 Value Act subiiod by te Uni hw APR FY. BOOS2A Oz, | i” Tras submitted value adalion statamont Wom CA Ws. FA. KUVADIA & Co. | & ७ cortfied that the Value Addition during the financial year 2023-24 is .27% respectively. ‘Tho proposal of the units based on the FSR in torms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.
‘aor mort nt DATA FON wx PIO OF ANCA YEAR 2022270282526, or xe ra 22228: 23 विज, il | | a = Fr | mm perpen Seest| Yomee मा F | borates ‘cewat | ee 77421 eran Somes | ee pars wet पिřन fru {ae il ee — a+ {ee ap {sas Figs ast at — ant —— ea ais ae ee अर क -इआ a [sma [rane | amas | ama | ans |
CG AMORTISATION
details as provided by the Unit. UNIT NAME
M/s Omia Jewels LLP Date of Commencement - (06.02.2021 (LOA No. SEEPZ-SEZ/IA-1/ONL/16/2020-21) LOA BLOCK PERIOD * (2021-22 TO 2025-26 Amortisation Period _- 2021-22 to 2023-24 Valve ints al fran | CG IMP: lise [21-22] 2223] 23-24 | 1 [10 क्र एज हलक | aaa} a a ढ faoz-25 [coo] रण [ao] cco} fans-at | 000] 0.0} [019 frorat| saa] aso] ami) oma] a —
‘ANDHERI (EAST), MUMBAI 3. Proposal : Monitoring Performance of the Unit for the F.Y, 2022-23 & 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 of SEZ Act, 2005 & Rules, 2006/Instruction/ In terms of 1७७ 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/2025-26 [126 Name of the Unit: - M/s. Star Brian Pvt. Lid- Unit Unit Address: Unit No. 001, Tower.l, SEEPZ++, SEEPZ-SEZ, Andheri(E), Mumbal-400096. ‘Block period: - 2019-20 ७७ 2023-24 Financial Year: -2022-23(4" Year) & 2023-24 (5" Yoar) (A): Observation on APR 1. APPROVED Projections (Ris. in Lakhs) [voor | 2 Year| ce [a Year | sh Year | Tou (क्ाS$
(26811 का ह |“ ऋछछ 1 aoa [FOB जज expen 300.00 | — 880.00 | — 600.00 [66% | 70000 | 300000 हिĚत | -svas0 | seas [1200 | कक | ३७8७ | 2080.50, ee 7 2750160150 | —tas.00 | ~2a280 | झा | 948350, (i) Performance as compared to projections during the block period 2019-20 to 2023- 28, (Rs. ॥ Lakhs) eat | pet CUT Flaw Matoral wo" ] por | व्ज्ल oso
[ Actual [Projected | Actual [Actual] 2019-20 | “50000 66 1 3688 | 1500 | 000 | 000 | [2020-21 | $50.00 | 786.78 | 387.00 | 008 | 66 | 000 | 000 | (2021-22 | 60000 | 67537 | 409.00 | 4620 | 000 | 000 | 000 | [2022-23] “650.00 | 42857 | 419.00 | 91.84 | डक | 000 | 0.00 | [2025-28] 76666 | हाइक्ट | 440.00 | कुछ | 500 | 000 | 0.00 | Total | 3000.00 | 271380 | 2010.00 | 31268 | 25.00 | 000 | 000 | {itl Cumulative NFE achieved during the block period 2019-20 to 2023-28 (Rs. in Lakhs) Year Comuiat a Saas i Projections NFE ‘Achieved A Xe CX | [छठ | 288.00 [7 उछछश 1 ——— 868% हिĚ 77 ता ला जा आन 7 जा शक ऋणए। [छिÙछ्टट के | छठ | 1051.65 (77 10.58% 77 [शछछआ | कछछ 7 | 1284.40 | 136.3% 77] (0). 0 information: 00) Whether the Unit achieved Positive NFE — : ४०5 See ll SEEPZ-SEZIA(WNUSAPUGI 280002032066 dated 113.02.2008 [Validity FLOR 81.08.2028 SSCS |Rem(s) of manufacture’ Services —jstwoded Gold Jowely id Dato of commencement o कल झा production [Execution of LUT} Ea "RA Objection AM No.16, dated 18.11.2022 Non. chievement of minimum value addition by the unit as in the prevailing FTP . (Letter issued to the unt 10.2024 to submit their reply. Reply submitted on} 15.01.2025) ing Show Cause Notice” lEviction OrderiRecovery Notice’ [Recovery Order issued. 6 any [____ 20s) INo. of employees | * | | » | a alloted (in $9. हा Er |
sa avaliable for each employes per sq. basis (areaino. of smployees) 187.45 59. ft. 187.45 94 ६. linvestment til date BEDS POSE feat i 777 कि¼ड्छतइ ]]] जज P= au a | rr | a 8 Per 34.1: Export uring the FY [Quanity and value of goods | | | | ported under Rule 34 \unutiized goods) alue Radon during the 1 TM | [= | Inonitoring 9०0०० (appicable for ७00७ & Jowollery Unts) jr all the APRs being. BOERS: Vos, (To APA (8625-86: Ves, (The APR Iconsidered now have been fled | “for he FY 2022-29 has_|FY 2023-24 has been filed wihi| hwo within the time lent, or ‘boon fied within stipulated] stipulated time as i fled on otherwise. 06.09.2024), ॥ no, deals of the Year along with ० of days delayed 10 be given. (६) Reconetiation 3. EXPORT (is. in Lakhs) Mi 9 gures as | ison Tor differencelrem reported in) per Trade ‘submitted by the unit ‘APR (FOB) Data Value) कि¼क | ब्छिƕÙक | बछक्त | 000 | NA | 20292 [ठग | stave [ooo [MAC 0. IMPORT |, Copital Goods (Rs. In Lakhs)
| See ee ee perAPR | Trade Data ‘submitted by the unit mem | पक | oo) owe ऋ | zoasea| ढक | ढक | oof छकऋ |] i, Raw Materia: (Rs. tn Lakhs) Figures as per| Reason fo fe ca Softex Trade [one | <itterence remark submited bad Data by the unit The difference is on amount Jot Res. 1.75 Lakhs i retlecting| ie | | 90.09 175 | ॥ 1०54 year SEZ data: Request IO: 172300904381 ‘difference is on amount Jot Rs. 1.76 Lakhs is roecing | soe | | se | 7739 | | 76 in current year SEZ data: Request ID: 172300904381 (BLUT) (NR in Lakns) aa WEB | हछछछछ 7 a aia anourt of Band Cam opal ज्ण्जकि¼ Pew jundertaking (BLUT) at the beginning pt he S years block period P| BLOT aroun athe [| [= | ‘ofthe Financial Year (APR period) ahve of sadn Bn Ca का [| a executod during the APR 00004. fany
i i of pending Foreign. Remitanc lbeyond Permissible period,
any.
BE BODE To cross-check the same and verity) ther necessary permission fro 80 Bank / RBI has been obtained. है jpather all SOFTEXISERF has fled for the said period? # 0०. thereat (8.0. 19 also check whether unit 00७04 SOFTEX condonation from oftice/ABI and if approved, whether Ihave filed such pending SOFTEX.) ey other all SOFTEXSERF has certified, if so til which month has lsame boen certtied? Mt not, (tails of the SOFTEX and reasons (0 lpendoncy. i ir has Wed any request Tor \Canclation of SOFTEX'SERF Not Applicable to Gems and Jewellery Units [OTASEZEOUISTPI cic. against Jpaymont in INR in vio ITATES Unt! (during the period? ॥ yes, details thereot (year wise details} jo be provided). ‘any Services provided iia | | infrastructures with other units. or luttizing infrastructure of another unit the same or other SEZ? ht so, details thereat, including the det lot the unit with whom the sharing loeing made, and the payment terms. the unit sharing any of the It approval for sharing of infrastructure has been obtained lUAc / DC office, the date of UAC / pproval letter to be indicated?
i ‘all DSPF for services No. They have not | No. They have not ring the said monitoring period under| uploaded DSPF for | uploaded DSPF for hhas been filed by the unit services procured | services procured d whether the same has {during the monitoring | during the monitoring for approval by the SO|petiod. They will start|period. They wil start ? luploading the same injuploading the same in| ‘due course. due course. wy unt has Wed al sal | | wert. the goods procured! ‘them during the monitoring period fc relevant period? ॥ no, details thereot. a Details of the request iDs pending | | | | in respect of DTA procurement on| ‘date of submission of monitoring the unit set_up any cafeteria i Pl food court in unit premisas? It yes, whether permission trom UAC /| [DC office has been issued, oF otherwi 0009 has boen issued, or otherwise? unit has availed any duty ७७७७० seh ” It yes, whathor unit has discharged ty / tax benefit availed? details 10 0: including amount of duty / t [recovered or yet to be recovered? ‘any violation of any of thol | | | of law hasbeen} Inoticed/observed by the Specified during the period und itoring? (8) Observations on Estate Division. (ee | |.
°»&«i« [Outstanding Rent dues ‘outstanding “dues “pending against unit .28,238.22!-as on 31.03.2025. ae ण्म् śन्न्ल्छाछल aly ot Lease Rereement [Sub-Lease agreements executed wel 18052004 for 35) iyears.
- [2022-23 is 4” year & 2023-24 is 5” year of the block period 2019-20 to 2023 i i. The unit has achieved export revenue of As. 426.97 Lakhs as againsi] projected export of Rs. 650.00 Lakhs i.e. 65.99% during the period for 022-23, li. The unit has achieved export revenue of Rs. 513.72 Lakhs as against] projected export of Rs. 700.00 Lakhs i.e. 73.39% during the period for FY] 2023-24. || ५. Cumulative Net Foreign Exchange Ais. 1051.63 lakh is positive for FY 2022}
li. Cumulative Net Foreign Exchango Rs. 1294.40 lakh is postive for FY 2023- 24. ५770 77 ्ś्śुƱ् śररकनन्ाSछण"श we Is no Labour dues/ cases pending against the unit in estate section. (6.[There is no SCNs pending. ‘unit has submitted value addition statemont rom CAMs. PULINORA PATEL &| 0., wherein itis certfied that the Value Addition during the financial year 2022-23 ॥६ 2023-24 are 61.07% & 59.14% respectively. [a.|There is no delay in fling of APR ‘The proposal of the units based on the FSR in torms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Commitee for consideration.
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ANDHERI (EAST), MUMBA Monitoring Performance othe Unt for the F.Y. 2023-24, ©. Specific 18308 on which decision of AC is required: - Monitoring Performance o the respective ७०७ as spectod in FSA 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//2¥2025-26 [Name of the Unit: - M/s. Stelar Jewelry ‘Address:
- Unit No.401-Mulistoried Bldg, Unit No.15, SDF-1, MIDC, SEEPZ-SEZ, Andheri East Mumbai
Block period:
- 2020-21 to 2024-25 Financial Year: - 2023-24 (4" Year) Details of Previous Monitoring:-
- The proposal of performance of the APR for the 90000 2021-22 & 2022-23 was placed in the 184" ‘Approval Committee meeting held on 27.08.2024, wherein the Committee 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 to 2022-23 was retrieved from NSDL for cross verfication with data submitted by them was found satistactory. «= Decision: - After deliberation, the committee noted the performance ofthe unit forthe period 2021- 22 & 2022-23, as the unt has achioved positive NFE on cumulative basis in terms of Rule 54 of ‘SEZ Rules, 2006. [Birections ofthe Approval Commit [Ration Takenfany
‘The Commitee drecied Spectied Office ‘examine and furish the reason for import of Raw material in the year 2022-23 laier issued to SO on 08.04 2024 () APPROVED Projections a 000 Cumulative NFE achieved during the block period 2020-21 to 2024-25. (Rein Lakhs) Se een NE [छिÙछल 2 | [area | कक | उल्कक्कक Sari (==) = | == = _ |
[छल छ ae TTS Led (0) Whether the Unit achieved Positive NFE: Yes (©) Other information: eas i TAZOOE- OT TSE [Dated 12.10.2007 | | ' GRT Gold Finding, Plain & Studded & Jjounting BKT Gold Jewellery with Diamonds our Stone & CZ, Plain & Studded 8. [Mounting Brass Jewellery with Diamonds lour stone & 02, Plain & Studded & IMounting Bronze Jewellery with Diamonds ॥ stone & CZ, Plain & Studded & IMounting Combination Jewelery of Gols With 9 jowellory studdod with Diamonds AND us stones anly [Date of commencement of production a | |Execution of BUUT CS [Pending CRA Objection, Wany No} ling 0 Ca ‘Notice! i || | OrderiRecovery Notice’ Recovery Order issued, wany 10. of employees. ee ts—i—i—s—COY fAreaalloted(msa.ft) «(YOO OZ SQL {area / no. of employees) able for each employee per sq.ft. basig55.95 Sa. FI per employes |........... हल्का a | nel as | Plant & Machinery [562.0 Ce a | ‘Sq.ft Export during the 188556 56 Fr
7ST nether all the APRs being considered now has 2023-24 Ibeen filed well within the time limit, or lotherwise. ॥ no, details of the Year along with no of days layed to be given. ‘es. APR for the FY 2023-24 filed on] 108.2024 (६) Reconciliation of Export & Import data. 3. EXPORT (Rs. in lakhs) Year Pariod ad bien [ तह imAPR (FOB | Trade Data Value) 2023-24 | 10 | 1769847 i Fle-export value of IRs. 492.19, Export valve of IRs. 308.12 pertains to FY| IMPORT (RM & Capital Goods ) (Ps. in Lakhs) Year? a kd Ea ==] perAPR | per Trade: Period Dats
| SBT SE | OSSD ४८४७ “77275 [ | ata Year? | नर ] Figures as =p | ictal =| = | [al Goods Baa Cr | (BLUT) (Rs. in Lakhs) [Total Bond-Cum Lopal Undertaking | बा Famaining Value of BLUT given by ently al Ihe start of the Financial Year. a Value of — Adational — Bond-cunr Legal dertaking (BLUT) exocutod during th| Financial Year. i [The duty forgone का Goods!” Services} lenported oF procured during the Financial (should include the GST foregone on) [OTA procured po | 0008 servos esa ey ph alae [Financial Year [60 + 08) - 0४): | a7 ae) | —— pending Foreign Remi Permissible period, # any necessary permission from ‘Bank / RBI has been obtained. ‘cross-check the samo and verity| Por APA there are 1 nding Cases amounting (Re3t.17 Is to mention here that init vide letter 17.02.2025, has submitted foreign realization 1.० Rs. 31.17
i “ail safiex fas been fied Tor period. Ino, details thereof. to also check whether unit has obtainad ‘condonation trom DC office / RBI ॥# approved, whether they have fled pending Softex. “al Sofiax has been corified, 60 ‘which month has the same bi I. not, provide details of the Sottex ieasons for pendency. ‘unit has fed any request of Soft INR in vo IT/TTES Unit during the period. yes, details thereot (year wise details ।०| | ॥ s0, detail thereot, including the details of and the payment terms ‘office, the date of UAC / Approval leto for services procur luring the said. monitoring period under ‘has been fled by the unit and the same has been procossed (८ | | |
‘The unl setup any caloteria canteen ood court in unit promises. It yos, whether permission trom UAC / 00 | has been issued, or otherwise offic ‘been issued, or otherwise unit has availed any duty treo} / services for setting up such facility? a (Duos ie Rs, 266 467 BS as On 31032025, bour Dues or Labour Gases [NIL aly ot Lease FG wie 30104 2008 Tor 95 yours Findings
I ‘ae the T year performance scrutiny 2025-24 forthe Block period 2020-21 To 2025 5 F | is uni as aeheved exon revenue of Rs TGAUE.T Laks as against projec export of 5. 11500 Lakhs i.e.146.85% forthe FY 2023-24 ‘Net Foreign Exchange Rs, 40738.087-Takhs 1s postive Tor FY 2025 2. Toreign Exchango realzation was ponding 10 the tune of Fs. 1.17 lakh beyond limit as per APR. However, the same is nil as on today as confirmed by the| vide letter dated 17.02.2025, [Outstanding Rent dues are Rs, 266 487.88 as on ot 10320 S—~S ‘unit has Submitied value addition staiement rom CA Pulindra Patel & Co... wherein Corthied that the Value Addition during the financial ear 2021-22, 2023-24 ७ 17.57%. INo Labour dues & Labour cases are pending against the unit in estate section. है. 030) of Lease Agreement Rogistored ४५७7, 80,04 2006 Tor 95 years [There is no CRA Objection is pending [t0—There iso SCNis pending. ‘Tor the 2023-24 has been filed within proscribed time & submitted on) 4.09 2028 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 Commitee for consideration.
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CGAMORTISATION
- details 0s provided by the Unit. UNIT NAME ~ M/s. Stellar ewelry Date of Commencement - 01.09.2010 (LOA No.SEEPZ-SEZ/IA(I)/APL/G)-14/2006-07/7562 dated 12.10.2007) LOA BLOCK PERIOD —- 2020-21 70 2024.25 ‘Amortisation Period - 2023-24 Value in tat conan, PMORTISED [Ean GIMP. [VALUE | %छ | 35-16 [16-17 | 17-18 [sae [19-20 | रूस | शक [22-23 23-24 | 110 [1७६ | 10४ | 1७: | 10 [10 | ३8 | 10% 7 106 7 ये fies | ae] ae] हल हल “लत हल om] om] हल om] “ला एफ गज | 219] लक 77] झर्ग&- कब — 21 200] — 2] ao] — 239 el “उस शिłक्षए | पका 9] [0s] asl as] os] as] oa ax] oa] कि¼म्ड | 6] a ec छा ठछ& एक ठ&8 6 ठछ| faniea | neal 520} "हल ला एन का ला — 087} क्रिķब्क | ssaal 2 [sas] 335] saa] 523] fato-ai | 626] 250) [हक oa] as} ठछ| बराक | — sr Fz [sal — sz] — a7 शिłक्षक | 400] 00 [aaa] — oo 834 [7 oca} 0} हक frorat_|—ierad [aa aa [a] sa] | ase] ai sei] a]
GOVERNMENT OF INDIA, 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, a. Proposal : ‘Monitoring Performance of the Unit for the F.Y, 2022-23 and2023-24. 0. Specific Issue on which decision of AC is required: - Monitoring Performance of the respective units as specified in FSR's ९. 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. 4. Other information: ५ FINAL SCRUTINY REPORT/20/2025-26 ‘Name of the Unit: -M/s. Suashish Diamonds Lid ‘Address: - Unit No 108, 207 & 208, Muliatoried Building, Andheri (६), Mumba 400096 Block period: - 2018-19 to 2022-23 Financial Year: - 2022-23 (80 Year) Block period: - 2023-24 to 2027-28 Financial Year:
- 2023-24 (1* Year) Details of Previous Monitoring: ‘+ The proposal of performance of the APR for the 90100 2021-22 was placed in the 168 Approval Committee meeting held on 27.10.2022, wherein the Committee noted the monitoring performance ff the Unit for the period 2021-22, as the export and import data for the period 2021-22 was retrieved trom NSDL for cross verification with data submitted by them was found satisfactory Decision: - Arter deliberation, the committee noted the performance ofthe unit forthe period 2021- 22 as the unit has achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules,
(A): Observation on APR 1. APPROVED Projections
(Rs. In Lakhs) [ छछक 7 हाछऋ [_ ऋछक 7 झक्तक्त ] झलक उब्म 7 FOS as apt] 7806 “| re] 1600 | re | उड़ aso] es नल a ea कप का Eras] sae] aro] (W)Pertormance as compared to projections during the block period 2016-19 to 2022-23 and 2023-24 to 2027-28, (Pisin Lakhs) ग्ल्ज्ज nea en
Rae | OY [ उछछ a [कि¼छक | ial [ee] C=] [कि¼कऋ [ छकक | Total | RPE | 08ST | TE | (8) Cumulative NFE achieved during the block period 2018-19 to 2022-23 and 2029-24 & 2027-28. (Rs. in Lakhs) a ae ee] EL _ _ फाफ़ [2oe20 | asiv200 | काछश | SRC [omer |... zs00 | _ ०७७8७ | यु [mares 1 sermons (कि¼छआ | आझकछ [eins] SC Cd ee a ene ae | eae हमर] FE [छछ8ऋ | छछछ [| 7२ कछफ _ [_ कक् ś _] (V) Whether the Unit achieved Positive NFE: ४०७ (©) Other information: ee £&£&$ | JSEEPZ-SEZIA(IVAPUGI 38/2007 08/2299 [Dated 25.03.2008 \ iia गि±ककछ Ed Tain or Studded Goid Siver Piatinum ery studded with Diamonds, Precious [Stones, Semi-precious Stones Lab grown [Diamonds, CVD, Synthetic Stones, Cubic Zirconia, Pearls Plain, Studded Gold, Silver, [Platinum jewellery studded with Diamonds, ‘stones semi-precious stones, Lab swon Diamonds, CVD, Synthetic Stones. bic Zirconia Pears with or without bination with non-metallic ite ms like jeather cords, Sik Cords. Date of commencement of productioi 02.09.2008 ter 12
| FY 2 =| 7 INo. of employees (area alloted (asa) a per sar basis (area /no. of employees) pear eee Es 7] छऋछछछ | nl (Butaing | 7026 | उब्क 1] ‘Pant & Machinery | = 80.75 lrorat_——————— | 26866 [area hte, [1025.08 Laks Por उवाह || i2023-24 ——|1 3087.16 Lakhs Po. Sq. | Quantity and value of goods exported und Rule 34 (unutlized goods) /alue Addition during the monitoring period |Whether all the APRs being considered now {has been filed woll within the time limit, or lothorwise. ‘no, details of the Year along with no of days jolayed to be given. {E) Reconciliation 3. EXPORT (Rs. in lakhs)
|] a =) | (Reason fr Diferonce Remark nAPR(FOB | Trade Data Value) woaees | छक्का | 2488067 a | ४ | 7 TSGG87 | S7TEBTS | 16086 | Ra-Expot of Goods received for repairs! as samples! defective spare pat not reflected in APR ‘Third party Repair Charges ७0. IMPORT (RI & Capital Goods ) (fs. ॥ Lakhs) | Samples, 3३०७0 material, Impo ‘materials on loan basis for Custom Purpose hance these values ॥७ not reflected in APR xchange Diff and 00, ance & Freight '& CG Spares है | डक वतन eight Charges, Import, 00 Charges, Airine ‘Charges, ce Dit Party Repair imp of repairs =e oo only.
[=] [=I zal | ean perAPR | per Trade Period Data ३699-25 | Capital |= | "| =| Exchange Rate Diterence| Goods al || || || CG of APR figures as OG others, Spares laccessories/Cons in 17308 Data (BLUT) block period 2018-19 to 2022-23 and 2023-24 & 2027-28. (Rs. in Lakhs) fareasemor rs —| the start of tho Financial Year, etal ot hadiional Bond-cum-Log ertaking (BLUT) executed during the] Financial Year. imported ०6 procured during the Financial (ear (should include the GST forogon 0 |OTA procured goods‘services) hoa आय पं od he Financial Yea [00 + (8) - (Wik 75 | | feareasen mero —|i ैƎढै] ct Remaining Value of BLUT given by entity) lat the stat of the Financial Year. a jalue of Kaditional Bond-com-Leg \Undertaking (BLUT) executed during the] FFirancial Year. Torgone on ported or procured during the Fi {Year (should include the GST foregone [DTA procured goods‘services) TSE rt [Remaining Value of BLUT as al he end the Financial Year (i) + (8) - 6). i, a
i [Details of pending Foreign Remittance] lbeyond Permissible period, any © cross-check the same and verity ther necessary permission from AD [Bank / RBI has been obtained. i ‘all sofiex has been ted Tor tho a) sid period. ॥ 00, deta there. © to also check whether unit has obtained (009०८ condenation rom DC office / RBI and) in INR in 00 ITATES Unit during the potiod. It yes, details thereot (year wise details to ७ the unit sharing any of how irastroctores} ‘other units or are ulizing infrastructure] ‘another unitin the same or other SEZ. 80. details thereof, incuding the dotaits of Unit with whom the sharing is. being and the payment terme It approval for sharing of commo jntrastructure has been obtained from UAC / ‘otice, the date of UAC / Approval letter] 0० indicated DSPF Tor services procut ‘the said monitoring period unde ‘has been filed by the unit and the same has been processed fo by the SO Office. ‘ling in process | । ‘unit fas fled al DTA procurement] vt. the goods procured by them during the] period for the relevant period. ॥ 00. details thereo! et | | respect of DTA procurement on the date submission of monitoring report P| Dee The request IDs ponding for OOC
| The unit set up any cafeteria canteen E : court in unt premises. ॥ yes, whether unit has discharged tax benelit availed? details (0 bo #छ जत्कक जा छा of the) La | | ‘of law has been 10000 ‘oy the Speciied 01020 during (Oustandng Rentaues छिÙछकमकछकछ SSC न कम न 4 ee Leen 0०७ 207 Registered 02.04.2008 for 95 Years [Unit 208 Registered 02.04.2008 for 95 Year. Findings ae we Be ye PTT SOY AE TIAN TOES TTR PO BETO कट 2023-24 8 2027-28. The unit has acheved बना revenue of Ra. 2400061 एफ के बम न्तनण्गब्ज्मब«न| 9448.00 1० 128.50 %०८ the FY 2022-23, ‘The unt has achieved export revenve of Rs. 2750087 Lathe as against projected export of Ri 1500 (७. 128 37%. the FY 2028-24
| Caraiaive Nat Foropn Exciange Cumulative Net Foreign Exchange Rs. 17662.80 Lak is postive forthe FY 2023-24 ना Foreign Currency Raalzaion i NL othe FY 202225 8 20052, Tio Labour dues & Labour cases are ponding aparatine unt el lei sno CRA Objection pening. F_| ib Tease agreement is registered Unit 10 610 37.05.2072 | [207 Registered 02.04.2008 for 95 Years, Unt 208 Registered 02.04.2008 for 95 Years a fi “Ti Tas Subiod value aasiion Sooner fom CA Ws. SSAA & Associa UP counts. wherein ts Crtfied tat te ४3७७ AGSON 00009 the francil year 2022-23 & 2023- ४ 77.64% 200 102.46% respectively. एिĽ: [७७६० कण fing of APR FY ORES BET . 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.
्śशध्यस्ेिƑƴनि·फण 2: a पल et 1 f 7“ aL कक S| ल्किƶ¼ ial eT eee
‘UNIT NAM ~ M/s. Suashish Diamonds (४७ ‘ate of Commencement
- 02.09.2008 ४०५ No SEEPZ-SEZ/IA(I/API/GI-38/2007-08/2299 doted 25.03.2008) LOAmOCK PROD
- 2018:39%02022.23 ‘AmortsationPeiod _- 2022.23 & 2023-28 nun fee | aad frat व दक्ष पा [ou [wo | ४» [हम [अब ्śय | oa] as cs कक पक कर a 7 SC <a a, खा 7 खा कि¼क | 2 ——ral उठ en] — ea] a] हा fsie—| एक जन jt tt पं पर उपज एज — 139] लि|ए | mat ——— बल लक बल लय अब कि¼क | a] ——"sag जाल हा eal] — 7 हा aa — nail — 7 | fais | vase] ao कक लक झा रहकर जहर आकर | [aus | si) a [$51 5] 5] a} a] <r {8h jaar | 20a = eas [ee ऊण is a3 कि¼क — al — a es 2:०2: ce की ET | at a ET [sisal aaa}
a. Proposal : Monitoring Pertormance of the Unit for the F-Y. 2020-21, 2021-22, 2022-28 and 2023-24. 0. Speciic issue on which decision of AC is required: - Monitoring Performance ofthe respective units as specified in FSA's €. Relevant provisions of SEZ Act, 2005 & Rules, 2006nstruction’ ‘Notification = In torms 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!=9 2025-26 Name of the Unit > Mis. Uni-Design 80 Jewollory Pui Lid: Sorvico Unit ‘Address: Unit No.401 & 402, Towor:l, SEEPZ«+,SEEPZ-SEZ, Andheri (६), Mumboi400006. Block period: - 2020-21 to 2024-25 Financial Year: a. 2020-21 (1* yoar) 0. 2021-22 (204 year) 6. 2022-23 (३० year) 4. 2023-24 (4 yoar) (A): Observation on APR 4. APPROVED Projections (Rs. in Lakhs) [1 Year | 2° Year | 3 Year | 4 Year | 5 Year | Total छा | 201-22 | 7223 | 2625-24 | 202825 | FOB valve of export [2 | कह 7 786 | S04 _ 60880] 217280 हिĚत ० 7] 7छ्व | उछक | उछ्तछ | छक _ eee 794.50 FE} छत | शक | 26050 | आह | 38080 [1978.30 0). Performance as compared to projections during the block period 2020-21 to 2024- 25.
(Rs, In Lakhs) Year ह्क्र्ल FEOUTGO Raw Material CG. import | Projected ae | (Goods/Services) [Projected | Actal_| Profciod | Renal | Rawat] कि¼क्रशा छठ | 000 | 666 | 66 [66 | — 000 71 कि¼क उछ | 12892] 66 | 66 | 0.00 [66 [7 0.00] (22291 ७0 | 19357 | 000 [6७ [5७ [5७7 000] [88 504 | खक | 6७ | 000 | 000 | 000] 000 | (ih Cumulative NFE achieved during the block period 2020-21 to 2028-25 (Rs, in Lakhs) Your Ga | लत आय Proectons NFE ‘eteved [ 202021 [ee 6 ठ्ञ__ ह्छ aii | 465 | फऋछ&छ | 027% | eX |६|_7 2023-24 [ee | ड़ | ७9340 | (rE. ॥. (IV) Whether the Unit achieved Positive NFE — : Yos (©) Other information: Validity of LOA Services. em(s) of manvfacturar ‘thor customer back office or Jewellery Product Designing, Computer Aided Design(CAD)] Dato of commencoment ee INo. of employees i alte fat veaalotiedinsaR) S5BsqR S—S—S—S~—SY ‘available for each 020-21 02-22 poz} (000०8 eto फिčल्म विक्का | {area/no. of employees) oe “
al | श्र ry) | rar lato feat As. Olek (Ra. lakh [Rs Oak | Se hal Saal : ५
aay a cll Por Sa. 00021 a 25010 pera fe |Export during 893.85 per sq. f. FY" (202223 [Ris 540655 pera. (2023-24 —[As. 0692.74 per sq. iantiy and vale of [202021 OST. 28 OEE) exported under Fr ro P| Rue 34 lunutized goods) re Addon during the [R002 022 pans} monitoring period Pf (applicable tor Gems & jewollory Units) y ‘Submited on {Submited on [Whether all the APRsi20.02.2025 }30.09.2023 loeing considered oritted on [submited on |have been filed well 19,2022 (20.02.2025. jhe time —firmit, request ID |Request |D lomorniso Request 10 Request 10 (24230003552 (242500001822) (242300030065) ॥ 00, dotais of the sae ॥ 35 [Delay of 142 ayod to be gion. ol ima 146... 408 है ve Specified Oficer Verification Report {€) Reconciliation 3. EXPORT (Rs. n Lakhs) (FFT, Faoues ‘s[Diforence [leason for differenceiremark submitted by in per Trade ‘unit [3] jake)
Pm ps poof, Pen य् orn Eaange pene (४५७० | |» | be | ied] jer | pense | Lan ogy Eaten ial Cred roe eceived on T2202 pce | hast Lal ७. IMPORT ० (Capital Goods ) (Rs. tn Lakhs) Esa iqures as per] Figures as per heal on for differencelremark ‘PA | Trade Data | ७७४ submitted by the unit PEER ढक | हक | oun fF SY कि¼शआ ढक व्छ —}~ 900 | शिłछका ढक —} व्छ [००७ शिłछक[ 0७ | 000 | ०७ | (©) Raw Materials: (Rs. tn Laks) "] ४3 A (४७४७४ 38900 | as per | itany ‘the unit "APR. | Trade Date हक | 000} 66 _ ढक —] विशय्श (66 [6 ०७ 7 मि<क्टक् | oa] em | 6७ 7 विक्का | ठक्क [ ठक | ठछ | (BLUT) (INR in Lakhs) | =n Ino.rt ial amount of Band-Cum-Tep dertaking (BLUT) atthe beginning the 5 years block period ‘of the Financial Year (APR period) Pf jaloe of BLUT amount atthe (247.80 P| rTM | 2a780
lbeyond Permissibie period, if any. fo cross-check the same and verity ther necessary permission tro 0 Bank / RBI has been obtained. है ‘of panding Foreign Remitance020-21 B021-22 छत्छछ | i 3 for reo. (8.0. 10 also check whether unit ha obtained SOFTEX condonation ॥ ‘all SOFTEXISERF has i the said period? ॥ 00, detalहैहै Yor Yor | any DTASEZEOUSTPI otc. aga the period? in INR ino TATES. Uni i
recovered or yet to be recovered? a ‘any violation of any of tho] | | | || | | ‘of law has boon) by the Spocitied) ‘during the period und (®) Observations on Estate Division. PParicuiars | [Pustandng Reve coes BZAYSTAAT: es on O5OSRUS [saa oe rao es | ices) "Lease Agreement Is registered wert 01.08.2004 for © Findings [i. [This छ the 4 years performance scrutiny 2020-21, 2021-22 2022-23 and 2023-2: the block period 2020-21 to 2024-25. F | Unit has achieved export revenue of Rs. 0.91/- Lakhs as againsl projected ‘Port of Rs. 294/- Lakhs i.e. 0.31 % during the period for FY 2020-21. | unit has achieved export revenue of Rs. 124.92 Lakhs as projected export of Rs. 350/- Lakhs i.e. 35.69% during the period for FY 2021. (22. [acre seen San जप मा aT” Cae wap fe lof Rs. 420/4 301 Le. 46.09% for the FY 2022-23,
F ‘Unit has achioved expor revenue of Rs. 740U- Lakhs as against projecied export ol Fis. 504-2. 14.70 % for the FY 2023-24. [Cumulative Net Foreign Exchange Rs. 0.91/- lakh is positive for FY 2020-21. “umulative Net Foreign Exchange Rs. 125.83/-lakh is positive for FY 2027-22. |Gumulative Net Foreign Exchange Rs. मठ कर Laks postive FY 2022-23. Tumulalive Net Foreign Exchange As. $83.48/- Lakh is postive FY 2023-24. (6. |Pendency Foreign Currency Realisation is NIL Iii, [There छ no Labour dues, Labour cases pending against the unit in est section [12. [There ७ outstanding dues of Rs 2,47,314.40/- as on 05.08.2025 against the unit पीठ Sub-Lease Agreement is registored w 01. 01.08.2004 Tor 95 years 4. [There is no CRA Objection pending. [35._[There is no SCNis pending. |76. |GA Cerified APR Tor the period 2020-21 nat submitted. गति>. [Export Performance is low as projected || Te no dolay 1h fling Of APR FY. 2022-23 [The APR for the FY 2020-21, 2021-22 and 2023-24 has not been filed within lprescribed time & submitted on 20.02.2025, 05.11.2022 and 20.02.2025 ie. {there ७ 8 dolay of 1146 days, 35 days and 142 day respectively. ७. Recommendation: ‘The proposal ofthe units based on the FSR in torms of Rule 54 of SEZ Files, 2006 is submitted to the Approval Commitee for consideration.
६6AMORTISATION
- details as provided by the Unit. UNIT NAME
‘M/s Uni-Design Elite Jewellery Pvt. Ltd- Service Unit Date of Commencement - 21.03.2020 (LOA No. SEEPZ-SEZ/IA-I/UDE1/20/2019-20 Dated LOA BLOCK PERIOD. 2020-21 to 2024-25 ‘Amortisation Period _- __ 2020-21 to 2023-24 Value ७ ७७७ a] YAR [CG IMP lise | [ea Tae न कक | कक पु न गा करा एच TN का 7 श्किƺ¼श | - | रण हर व्ग प्ग प्छ डिĦश [0.00] ०० [5छ- o.oo] छा (02 | a0] on] a a) 90534 | 0.00) 0 [ oon} frorat | 0.00) 000| a0) [| s00)
Monitoring of Pertormance of the Unit for the F.Y. 2020-21,2021-222022-23 and 2023-24. 0. Specific Issue on which decision of AC is required: - ‘Monitoring of Performance of the respective units as specitied in FSR's 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! In torms 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. 4d. Other Information: ५ FINAL SCRUTINY REPORT!30/2025-26 ‘Name of the Unit > M/s. Uni-Design Jowollery Pvt Lid- Sorvico Unit ‘Address: Plot No.4.5 & 6(Part), SEEPZ-SEZ, Andhed (६), Mumbai-400096. Block period: - 2020-21 10 2024-25. Financial Year:~ 23. 2020-21 (1 year) 8. 2021-22 (2० year) ७. 2022-23 (9 year) 4. 2023-24 (4१ year) (A): Observation on APR |. APPROVED Projections (Rs. in Lakhs) Year | 2 Vear | Year | #* Year | S* Year | Total BOAT | छा 1 ‘Boaz | 2008-25 | Fosvanectepot | oa | 350 1 ei | 70 «| खछछड हिĚट ठछ० __२ै2_अ क्॒| उछकछ [tor] उहक्क | 27568 फिčह 77 छत | 22750 1 [ease | फह्क | 2209.2 )) Performance as compared to projections during the block period 2020-21 to 2028-
(Rs. In Lakhs) Yer | ह्कत र्7_7___एहहठफजल्ठ Flaw Material CG impor | Other oatiow
sae | (Goods/Senvices) [Projected | Acwwal_| Projected | Actual | Actual [eet] इक | ठछ | 0.00 | 66 | 000 | 000 | 000 | Doat-22| उछ
| 167.64 | 0.00
| 0.00 | 666
| 0.00 | 953
[20223] 530__| 23496 | 0.00 | 000 | 000 | 000 | 2338 | 28-82] ब्श
| 6186s | 000
| 000 | 000
| 532 |000
| (il Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Rs. in Lakhs) [=] Camalat [ “ition | NFE ae = sane Projections NFE ‘Achiovod eS | aoa [eS छा |___ अाSछछ || [eae a a, | [४४७७ [568s | 981.81 hh. 0) Whether the Unit achieved Positive NFE — : Yes (©) Other Information: [[OKNo-& Date BEEPZ-SEZAA-TUD ITSO 770018 20 dated 03032000] [ality of COA [20.082085 1“ ० 9 ऑसह-ह&ह& emis) r {Services [Designing , Computer Aided Dosign(CAD) and othor custo services, Diamond Grading & Photography Service Dato of commencement 6 खिÔकक.ःƨःःƨ ] tion [Execution of BLUT 7 ie cea a nn lany iding Show Cause INotice/ Eviction JOrderiRecovery Notice! [Recovery Order issued, है ny 12:04 बा AE छत्छक
छछठझछ 7] pa आ, हक | Fomaie_ 0 Female] Female? 1 हल्ला 6 [Total पीर पलछा कि¼ ——ffowat_p | [Area alloned (wea) Metsg RY [Area avalable or each 202021 B02T-2E (cz a lemployee per sq t. basis E te |No. of employees
|areaino. of employees) pa t Brits A ra | ial Investnent Gl छत P| कि¼ट (202225 <a fear [Rs Olah [As Oa [As Oak Rs ae | er nada a ial ee | ee | Oar | a SR BOOT [Rs O00 por sa [Export during [2027-22 Rs. 96964.49 per 6a, Te pre FY [2022-23 Rs 5075022 per sa. [3005-24 Fs. 19419740 por eq. @ “““““्ś्ś_]_] [Guanity and value of goodse020-21 __R0B-22 ____ eaaz es ___ poesea 7 ported under Rule 34 a | aa | |unutiized goods) alue Rdsivon during the [202031 eoar-28 poares | Imonitoring period wail a re | (applicable for Gems & jewellery Units) YES Ro {submitted on {submitted on (20.02.2025 {30.09.2023 b Submited on| ted on 11,2022 02.2005 iequost 1D 0 [Request 10 (242200036584)|Request 1D 71) , ‘Year}(242500001796) (242300031330) lalong with no of 6; delayed to bo aia olay of 35 0 ot 142 days] Delay of 1146 5 ‘Specified 000७ Verification Report (©) Reconciliation 3. EXPORT (is. in Lakhs) ‘2 आओ FR. gures ference W] Reason for differencelremark submitted by Trade falua)
[=| al | wrse | 185.66 क्या "| “oreign Exchange difference |» | 2183 3.13 lina | sess | 574.98 a a ७. impor 6. (Capital Goods ) (Rs, tn Lakhs) 02 ॥# आह “1 अधिôक nee APR | Trade 0: any ‘submitted by the unit, poe |हक | ढक 1 ०9 7 शिłक्षक ढक | रुक [०7 [Rees] ढक | व्क [०५77] [Rae] [sa | | $9 | | ०७ | “reign Exchange difference (ii) Raw Materials : (Fs. Lakhs) श्र | Wany the unit [2020-21 | a el poar-22"] a ] 200823 | Sa | acacall <j प्लस (BLUT) (INR in Lakhs) zi teu No. ipoRo-aT oni-2e छकछक ozs 1
a al amount of Bond-Cumogal ७०७ (BLUT) अ the beginning the 5 years block period ATO | a BETO 27D P| ७ न छाए aroun at the ofthe Financial Year (APR period) TBO TTB WTB | P| jalue of additonal Bond com Tegal ertaking executed during the APR[TM|[|
है ‘SIDSPF Tor Senices procured of the request 1Ds ponding To in respect of OTA procurement ‘the date of submission of monitoring the unit हक up any caTotora | /Yood cour in unit premisos? be 9४90 including amount of duty rocovered or ५७१10 be recovered? ‘any violation of any ol of law has been) by tho Spectiog) (8) Observations on Estate Division.
i= °° °««i~d«s (Oustandng Rentcies——T0aBHBIT- छककककछ ..“/फ| [abou Doe or Laoor Cases हम. eT Agreement (05.07.2019 to 04.07.2049 छ. regstered tor the Findings [24 ofthe block period 2020-21 to 2024-25. fr. is the 4 years performance scrutiny 2020-21, 2021-22, 2022-23 and 2023]
F [The unit has achieved export revenue of Fs, 0.00/- Lakhs as against projected export of Rs. 294/- Lakhs i.e. 0.00 % during the period for FY 2020-21. r | unit has achieved export revenue of As. 167.64/- Lakhs as against ted export of Rs. 350/- Lakhs i.e. 47.90% during the period for FY 2021. ‘nil has achieved expor revenue OV Rs, 250.067: Lakhs as against projected Ris, 530/-Lakhs Le. 44.39% forthe FY 2022-23. E | ‘unit has achieved export revenue of As. 618.66/- Lakhs as against projected ॥ Fs, 621/- Lakh ie. 99.62 % for the FY 2023-24. [6 |Cumulative Net Foreign Exchange is NIL for FY 2020-21. I7. [Cumulative Net Foreign Exchange As. 156.11/-lakh is positive for FY 2021 22. [8: [Cumulative Net Foreign Exchange Rs. 363.69/- Lakhs postive FY 2022-23. [a._|Cumulative Net Foreign Exchange Rs, 981.81/ Laks postive FY 2023-28, P| IPendency Foreign Currency Realization is 2 Cases As. 225: Lakhs for the FY| 24, i ७ 1S no Labour dues, Labour cases pending against the unit in estate (8००४० दिp [Theres otsanding कक तक कश्हकल्ाS as on 05002005 agara te पक ps. | [Sub-Lease Agreement is registered for the period 05.07.2019 to 04.07.2049 दिp. There ts no CRA Objection pending. हिĚ. [There ts no SCNis pending. 116. |CA certified APR for the period 2022-23 not submitted. 17. [There छ no export during the FY. 2020-21, | 10 dolay in fling Of APR FY. 2022-23 ‘APR for the FY 2020-21, 2021-22 and 2029-24 has not been filed wit time & submitted on 20.02.2025, 05.11.2022 and 20.02.2025 i. here is a delay of 1146 days, 35 days and 142 day respectively 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.
0७ ७०७०५ हे 4 TM = 17:22 [si अप लक कक
CG AMORTISATION
- details as provided by the Unit. UNIT NAME
M/s Uni-Design Jewellery Pvt. Ltd- Service Unit Date of Commencement - 21.03.2020 (LOA No. SEEPZ-SEZ/IA-I/UDJTSO/17/2019-20 Dated LOA BLOCK PERIOD 2020-21 to 2024-25 Amortisation Period - 2020-21 to 2023-24 Valve in Lakhs frean | ory ff isto [aan ae कक [ eT [19 116: [1७ [3७« 1 कि¼क्रम | oo] ooo] oof amo] ब्ण्ण [auzi-22| 0.00] 010) [0.9] [anzz-23| 0.00] 010) [000] pa | sat est सा fOTAL | 5.2] 083]
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