Agenda for Approval Committee Meeting for SEEPZ SEZ to be conducted on 29.05.2025
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 eer: सम्मेलन ps, डूसरी ss, free age का कार्वाV'लड, सीप्ज़ esd ph, सुंबई- VENUE: Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai-400 096. दिjनांक: 29 मई 2025 DATE: 29th May, 2025 HIT: 11,00 AMA ‘TIME:11.00 A.M. onwards
29 मई 2025, को विकास आवुक्त, SEEPZ-SEZ की sear में SEEPZSEZ के लि¤ए अनुमोदन समि=ति? की बैठका MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE (CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 29 May 2028. «3 मनन bad |____Agenda item ४० Subject ‘Agenda ters Naso OT | confemation of Manis of the last meeting eld ७७: 17.04.2025 कूब्ूĤणऋू NG] The propane Sor wanafer of taking ove of asects and hebiies of (Gette Hoattheare Solstions Pt. it into M/s HEX Designs 0008 LLP ee 10 and edition cation ot Unit 8०. 144 of SDP MI, SEEFZ- SE, ‘Reads Tess Ral Tie propel Tar Waar of ting oer ascts and alsin of fom M/s Ghosaens oma Mt Lid into M/s. Mio Components फछूब नूर _ | Props Sor change बा Eatcrpeccar छ the way of Business Tamale Ageomest fan Ma Stellar Jewlery into M/s ४ 8A Diamonds Private a ‘ec Tess Nas | Propanl of M7: Nasnce Sensis Pi Lid for evad baning tien] ‘Rerada eas छक्क | Proposal of a Sunjewels Piva Listed tr roa banding of eis डऋूबब्ूĤूछकत | Proposal ja कक Seve कर एन or bread banding of ee "aida eas छक कह Propet प्र Kaas Dewey Ld (Ua or broad banding of em “aida Hess Roi | Popa o0 N= Fiawicns Jewels te brood banding oes Rernda इनक 0.10 | Propel Ma DIU Creston पड fr bread Banding fe Tara Ress Nec] Pops ot“M]a Crentons Gm and Jwlieny Prete ied (ORI Fie ‘ond Basing of ers TeFida Tess NaI] Props of js पलक Dienood Jewelry fad) Pv. Tad for An Uneaten Seles Ne 122, SPV, SeRPZ Sez “Rapid Tes Res ——] Propo of Ta Superape Jewcy ig फर Ld क्र Raton Lacon [West sth, SEEP2"", Tower SEEPZ SEZ “Resa em N61 | Rope ot Gor Me Mastek inied for deletion of fain ri. Unit No 18% SDF VI SHuz Siz saenessuting ४ ४४४ orea 522 See Repada hess Ne.iS | Proponal of M/s Syne] Private Limited for dein of enon i, Unit RoS3.90%0.70470H SDF Mand Unie No IST SDP VI SEEPZ SEZ (Meeorng = sta rea 3327125 Tips Wem No.iS | Proposal of MX Sundaram Jewcy, छत broad Banding of ems with Bohancement ने Reductsan हछूकऋलू Rel? | Papen of ja Unity Jens, er Capaciy Enbanremei के es Reais ea Nos ‘gpa छह Resmi Semel LLP pera fr Tind Panty Repair डूब Tem No.1 | Propo न छा८ Sunioecs Brass ed or broad Ganding poms for Tee Party Sepa “Raids as Ne] Pras Sr chair of ase ofthe Company of M/S Aah Seviors PTE {ed ७ धान Asie Series LLP Tada ew Not repeal व छत ABIL SHEP पर्व' for Lint of छत uit कर अवध frotuction of taf ears fo cri at SEEPZ Special [chen Zane, Andheri East 12203. 400080, “Reena em No 2 ‘ontoringpevormance oft nt Baers ax per OS FSR [7] itched
MINUTES OF 198th MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD. UNDER THE CHAIRMANSHIP OF THE DEVELOPMENT COMMISSIONER ON 17-04-2025 Nano othe SZ [ee Tetng No 756 पक 77777 जल ‘Members Present: [Ri [rsmecrietontos [Deon organization 7 | Soe wats, roman i Devon —— Romie ot ee | आफ: कि ५५ कं Tax ‘income Tax Office, Persie } | tench ha Pmitey Depty पर: OG posers DST. cee Torines ee ee | ‘Simi. Mora Fart customs: Customs, General, Air Cargo Sahar Nominee of Demat | cai: जानता... एन ence or ininnan: | | Commins टला erecta Deputy Development EZ , Privat
- | isa ane ha Cre oes Species | SEEPZSEZ. Private न हि किब्य्यकबल 7 व्कल्मव्न- SEPEZ 7 |S Sia Narr Speced Ofc SGAPLEK-SEZ aoe में सहायता और gas संघालन के लि¤ए ae 'ब्रि§जेट जो, ईए टू डीसी (न्यू-सेज), क्री ज्य दीप, एडीसी. [श्री विवेक जरवाल, एडीसी और श्री हनीश राठी, एडीसी उपस्थि±त थे। ‘rit Bridget Joe, छ DO (New-Sez), Shi Jal Deep, ADC, Shri Vivek Zarwal, ADC and Shei Hanish Rath, ADC attended for assistance and ‘smooth functioning of the meeting. sig मद से 01: 24.03.2025 को आयोजि¶त 196 toe bani की ge) aha ने रूची स्थि±त ae को अगली बैठक मे रखने का नि»र्दे½श दिjया ‘Agenda Item No. 01: Confirmation of the Minutes of the 197th Meeting held on 24-03- 2025 The Minutes of the 197th Meeting held on 24- wsensus
कद पद मे 02 : 01.04 2025 से 31 032030 [तक 5 साल की अगली अवधिö यानी 20245-26 से | 2029-90 के लि¤ए एलओए के नवीनीकरण के साथ मौजूदा ‘Agenda Item No. 02: Application received from Mis, Navbharat Carbon Company (Bombay), for ‘Capacity Enhancement in etisting lems along with Ronowal of LOA for further period of 5 years 1.8. Se | or et & ed eens: cry से आवेदन aT 2024525 to 202830 wel 01.04.2025 to 31.08.2000. ‘A. Capacity Enhancement ofliem= joms of Manufacture! Trading [Aj ‘Capacity ‘Capacity (Metric) (Metric) ae 67640000000 [SUMABLES, ALLOYS METALS IS seen from above meriioned table the unit Ras enhanced of Thar Busting Spproved item i.e. Jewellery tools, jewellery consumables, alloys metals from 6,00,00,000.00 to 1,67,64,00,000.00. |Decision: After deliberation the Commitioe ‘approved the proposal of ihe unit for Capacity te विचार-विमर्श' के बाद, समि=ति? ने आमुषण उपकरण, ange see eb, Fe घाठओं के 11770 77717 nena one ray eerste age Sr es Pecan ticle ee लि¤येएक 11111) a छा रे ‘Silver findings. chain, Earrings articles of Jewellery 1676400000.00 तक शामि=ल करने के लि¤ए इकाई eretoan 00 गिĒल {Grier rom aoe हक बृद्धिć के प्रस्ताव को मंजूरी दे दी। A काशी मद से 03: Fad ees जेम्स Ge ase प्राइवेट लि¤पिĔटेड (यूनि»ट) से मौजूदा आइटम यानी हीरे और कीमती और अर्ध'-कीमती पत्थर जड़े सोने, चांदी, प्लेटिÑनन आभूषण और सोने की परत चढ़े चांदी के आभूषणों की क्षमता को 95000.00 से बढ़ाकर 350000.00 करने के लि¤ए आवेदन at Est ‘Agenda tem No, 03: Application received from Mis. Crestons Gems and Jewelery Private Lire (७01 1), for Capacty Entancoment ot Exsting Rem i. ‘Diamonds and Precious and Sent Precious Stone Sued Gold, Siver, Pasnor Jewollry apd Gold Plated Silver | Jewetery om 95000 0010 350090.00. al क्रिĘरशन्स oa एड aed mate PS (यूनि»ट-1) ने मौजूदा वस्तुओं से क्षमता वृद्धिć के लि¤ए. आदेदन प्रस्तुत किया था। इसका विवरण इस प्रकार है: iS. Creations Gems and Jewalry Pivate Limited (Unit
- had submited the application for Capacity Enhancement in existing torts. The details of the same are as under ‘A. Capacity Enhancement of iem- items of Manufacture’ Trading Capacity Pieces) [Diamonds and Precious and Sari re Precis Stone Studdod Gol, Seer, Platnum Jewelery and Got Pied Ste wor. FE | Ino. | ll [| | {tis seen trom above mentioned table the unit has capacity enhancement oftheir xisting approved item 18, imonds and Precious and Sem- Precious Ste Stuked Gold. Sve, Platoum Jawoory and Gol Plated Sliver Jewelery trom $5000 6010 350000 00,
uta: विचार-विनर्श' के बाद, समि=ति? ने सौजूदा वस्तुओं यानी हरे और बहुमूल्य एवं अर्च'-कीमती पत्थर जड़िÿत सोना, चांदी, प्लेटिÑनन आधूषण और सोना मढ़वाया चांदी के आभूषणों में ्ąषमता वृद्धिć के लि¤ए इकाई के प्रस्ताव को 95000.00 से 350000.00 तक अनुमोदिjत किया। Decision:After deliberation, the Committee approved the proposal of the unit for Capacity Enhancement in existing items ie. Diamonds and Precious and Semi Precoue Stone 90068 Gold, Siver, Platnum Jewelery and Gold Plated Siver Jewellery trom 85000 00७ 35000 00. ended 04: ET A ae के लए बेस get इंडिया make RES से आवेदन ET ‘Agenda item No. 04 : Appieaton received fom Ms. Portescap nda Pt Lis for broad banding of ems. ‘EXISTING APPROVED ITEMS OF MANUFACTURE Sa Erne No. |manutactres "e5) Clossiiaton a [Special purpose motors for lelectronic industry and sub- Jonsse ess lacsemblies thereof and design |*7124#9500 nie land engineering service | Special purpose motors for lelectronic industry and sub- 9496 laccemblies thereof and design [*919495.00 द्ध्ड ब॑ land engineering service FI Export of spares and components Inot exceeding 2 percent of bo | bows | lexports for the year
- PROPOSED BROAD BANDING ITEM 57 No Desciipion of the ems to be newly Proposed a ded Service Activity eget ion Pieces) rt IAnalyais,re-conditioning and repairs\25000.00 ता lt motors, su-assemblies including lout of warranty motors rt Tanalysis,e-conditioning and repars25000.00 (85013119 lof motors, su-assemblies including lout of warranty motors lee [Decision:Atter deliberation, weit ere के बाद समि=ति? pets नि»यम 2006 के | नाक |seta, Cor Broad नि»यम 19 (2) के अनुसार मो की बरॉड HET EAR) | Bog of dems बी teams of Rule 19 (2) of SEZ इकाई के प्रस्ताव को मंजूरी दे दी। ules 2006. ied मद से 05: We बेंडिंग आइटन के Ry Aad 'यूरेशाइन ज्वेलरी वर्क्सĎ' प्राइवेट लि¤मि=टेड से आवेदन प्रा हि ea Sper 2006 के et 192 ee rte Say ater ong किया व er ते ‘Agenda Item No. 05 : Application received trom is. Euroshine Jewellery Works Pvt. Lid for broad, ‘banding items. ‘The unit had submited the application for Broad Banding of items in terms of Rule 19 (2) of SEZ 2006 and the datais are as indicated below. ules
ia: Wo. [Description of the fiems to be =o | rc (HS) Imanufactured tassification i Plain Gold Piasnum Siver Liewellery & Studded Gold Ptatinum|149000.00 ७७ | [Sivere Jewellery Plain Brass & Stool Jewelry & 00 ee 1479010
- PROPOSED BROAD BANDING ITEM - iption of the items to be (HS)
- monuactred a, tassiieation ) | pease टिÑक नाजुक jewelery है Pa Se Taco tg किकतक vrs 1] Eile, विचार-विनर्ज' के बाद समि=ति? ने एसइजेड लि¤यम 2006 के नि»यम 19 (2) के अनुसार मदद की ब्रॉड BE (लि¤ए इकाई के प्रस्ताव को मंजूरी दे दी। [Decision:Atier debberation, the Commitee approved the proposal of the unit for Broad Ganding of items in terms of Rule 19 (2) of SEZ Files 2006. mete मद a 06: मेसर्स' एच. के. डिजाइन्स (इंडिया) एलएलपी से तृतीय पक्ष मरम्मत और वस्तुओं ais aan के लि¤ए अनुमति? हेतु आवेदन प्राप्त हुआ। मैसर्स' एच. के. डिजाइन्स (इंडिया) एलएलपी ने थर्ड' पार्टीÞ [रिàपेयर ote its बैंडिंग ऑफ आइटम्स की अनुसति? के [लि¤ए आवेदन प्रस्तुत किया था। Agenda Item No. 06: Arpt sion received irom Ms HK Designs (ka) LLP permision fr Tid Party Repsir and 80029 Bancing of tems. Ms H. K. Designs (ina) LLF 130 submitted the | appicaton for permission fot Tia Party Repai and Broad 83060 of hers. ‘A. Bioad Banding of tems. EXISTING APPROVED ITEMS OF MANUFACTURE: Fe | [Description of the items to be Free ea | 60... monutoctures ० upees Nos) [7 [STUDDED GOLD JEWELLERY 806 [TIS a INGO WELLER —_ 13810 हि. PARSTORGED SVERSENEIERY fog pvata0 kk —jLaNvSTOODED PALADIN EVEL पु जार जा P__ ाVापपहटाल स्का उलकलपर a 0... as dl eel nsHt2077191 iNSTOODED EWELIERY WC lovren ame 8१580 ausors onass Lr )\ 5 percentot FOB valve of ex | re orev yen)
[Suaed Gad Jewelry win Gas Lense 1431800 Sher aah WS fae terse 1131120 judo Paladin कब wi tones. 1131130 io 'Stuéed Patna Jewely wh lace (85७ rivsiso | a(Shaded Sass lenehy जल GS sense 2... | la and Stadia Brass we ane combination लि¤क्षछ0 | a jan and Sudo Gal Janay Lester and Futber Cord frissisoo | a in and sueidoe Sivr Jewel wth Lear ard Puter Cord rai | | व कब Param ow ‘wis Leather end Fuser © 1131950 7 डक कठ BGS PARTS ry wih Leather and Fubar od 1131130, iy and edad Tear So ih Leather and Raber 0. os 1131130 [Pak ad wsaed Brass Sawer wan Leather and Fboet Cord '1179090 F | Plain and SuadeaTewsny ofS Dal Seraps Components and Combration treat है 8 8 | 8 | है 88 8588 818 1179090 Bi {Sudded Diamond Precous 275 ‘Sem Prasoue Stones Studied J jo | 1131990 j= | 1191990 Llewaly Conlaring Goll Fed [ngs of 34.56.7 88 and above 171131910 | ory Contaring Gold Ora e134 5.57.81 and above 131910 5 Jewelery Sted wit 5 ond, Rough Diamond, PS & SP [Siones, G2 and combination 8०. i71131930 P|[snr Tana अबतक, [piamond. Rough Diamond. PS 8 5 ‘Sones, CZ ard combination t 131120 Br ina Jewotay Suaed wi Diamond, Rough Damend, PS 8. ISP Stones, CZ ndeombration (कर 131950 P| actu Jewelery SIGE wh ‘Damand, Rough Diamond. PS 'SP Stones, CZ and combina ntherect 3 pom | foe |
P| Brass Jawoll Studied wih 0 lamond, Rough Diamond, PS & SP | fom | page eect i rs am jan ad Studded Cas, iver, Patna, 7iST90 [Patacium & bas Jewry, ७0560 or udded wih Dimond, Lab Grown danced, [PS & SP Stonos, Peal, Calor Stove, CZ and |Synrtic Stone. B ption of fiems to b lepaired (tain and Stood Gaet, डक [Ptatrum, Palladium & brass Jewely, lunstudaod ar stated wth eamood, 130 Grown ciamond, PS 8 SP Stones Peal, Color Stono, CZ are Syemete [stone [708 Revision of projections for turer perod ot 2 year Le. 2024 25 to 2025-25. The detaled projections are as under ar Broad Banding —| [rojecton For or and turd Party Ropal for urs lo. for 2yeats ease 202425 192005 26, 1220. fe 22425 26 ४० 202526 Fe. in atts हि. nLaite Re त़ाककड SCO 77] ‘OB valve rompers 56686 55 उड़ —|ras000.00 74450857 —| areign Exchange ०७छठ import of Machinery [11500 7 छठ 7 डिक 7 FOB Inport of Paw Waters and 0G20.08 — 2 बा | components 22७०0 ldeemed imports, nominated agency te हि. |import of Spares & S019 (2a छठ STE (Consumables Z Repatriation of awaonae ane profs to foreign iaborstes yay Lamp sum Know Faw ee 5. [Design & Drawing Teas Ho. Payment of foeion ehricians | ff AF]
a. Tayment on bainng oF ircian tech. abroad कह Commissiononexpot Ff _ _| [13 Foreign Traver [sos S00 डिक _ कछिêल्ल Amount Of MHSTESTTO छठ lon External Commercial, la. I'S. Borrowingideferred payment [creat (specity details) [16 [Any other payment (epeciy rt locals) [Total @to 76) 10... आता... | हि. NRE CA GAOSSaT [fase 5490.00 Sa7eaBs | fia; विचार विमर्श' के बाद, समि=ति? ने नि»म्नलि¤खिîत शर्तोंð के अधीन वस्तुओं ais Heres Px 2006 के नि»यम 19 2) के संदर्न' और तौसरे पक्ष की err लि¤ए इकाई के प्रस्ताव को मंजूरी दे दी: i, MOC & | द्वारा जारी दिjनांक 25.03.2010 के fie 81 के a fee को पूर करना R ॥. ब्रॉड-बैंडिंग और तीसरे पक्ष की मरम्मत गति?विधिö के | |लि¤ए प्रस्तावित आइटम-वार एचसएन कोड प्रस्तुत em Decision : After deliberation, the Committee approved the proposal ofthe unit for Broad Eanding of items and thd Party Repair subject to toliowing:
- Fuiftiment of condtions laid down under Instruction No St dated 25.03.2010 issued by MOC & and ji. Submission of item wise HSN code proposed for ‘broad-banding and third party repair activity | कर्य'सूची मद से 07: aes की नरम्कत और वस्तुओं की. is An के लि¤ए मेससे एच के Res ESD एलएलबी, (gh ॥) से अनुमति? के लि¤ए आदेदन oe ee एच. के. डिजाइन्स (इंडिया) एलएलयी GP: ॥) ने थर्ड' पार्टीÞ स्पिùयर aie ais बैंडिंग ऑफ आइटम्स की अनुमति? के लि¤ए आवेदन प्रस्तुत किया था। ‘Agenda Item No. 07; Azotcaton /६०७४०७ from Ns HK. Designs (fata) LLP (Unit) pormssion for Thi ary Repar and Broad Banding of fems. Mie. HL K Designs (ssa) LLP (Unit had submitted the application for permission for Thed Pary Ropar ard Broad Banding of hems.
EXISTING APPROVED ITEMS OF MANUFACTUBE PROVED 78 BI | [Description of the items to be INo. |manutactured 17 आम [PLAIN & STUDDED JEWELLERY IMADE OF GOLD, SILVER, [PLATINUM, & PALLADIUM. 1131940 F| Pain Studded Brass Jowoly ara jombinaton 1173090 F_| Plain Stuaded Gold Jewelry With \Leather Rubber Cord Frvsiss0 | F_| Pisin Sludded Siver Jewelry With \Leatner Rubber Cord prez | Plain Studded Platnum Jeweny with \Leather Rubber Cord 1131950
[Leather Rubber Cord Tain Siudded Palladium Jewelry with 431130 jain Studded Titanium Jewsiy ith Leather Rubber Cord शिÀआआ | rt [Pisin Studded Brass Jowslry wih leather Rubber Cord poo | 4४: हे Tain Studded Jowoky of Steel Dial [Straps Components ete. and po | 1131990 [Combination thereat | jamond Precious and Sami Precious [Stones Studded Jewelry fo | 1131990 ith Ceramic Components rt [Diamond Pracious and Seni-Precius [Stones Studded Jewelry [> | 1131990 lwith Wood Components [(2 —|Gold Jewellery Studded with Diamond, 8009) Diamond, PS & SP Stones, CZ |15000 1131930 land combination thereat [1S —|Siher Jewellery Studded with Ibiamond, Rough Diamond, PS & S IP Stones. GZ and combination [12000 rove) | lhereot Ha — [Platinum Jewellery Stodded wink ISP Stones, CZ and combination Iheceot lbiamond, Rough Diamond, PS& 000 71131950 is alladhum Jewellery Studded wi Ibiamond, Rough Diamond, PS ae 1131130 SP Stones, CZ and combination root ifanium Jewellery Studded with lbiamond, Rough Diamond, PS & ISP Stones. 02 and combination ee 1181130 thereat [7 Brass Jewellry Studied win Qiamond, Rough Diamond, PS & SP bo | prs | tones, GZ and combination hereot ‘PROPOSED 88040 800७७ TEM
[manufactured a | Festa | | ar and SSIS, Sr TST atin, Palau 8 Base lower [natades or Stated win mon, \Lab Grown Diamond, PS & SP Stones, /Pearis, Colour Stone, CZ and Synthetic {Stones for Repair & Fotuin ( Thad Paty [Repair) AA. Details of Quality & Labour charges towards repair on annual basis.
[Description offiems to be |PCSto be (3० Grown damond. PS & 38 Ison. Pearls, Coir Sone, CZ ane Syinetc ‘Stones, Repaired [Repaired jas and Studied Go Seer | | 500,000.00 शिÀक्षा Patadum & brass Jewelry lunstadded or sudo win Diamond, or 5 years 2. 2021-22 2025.26 [Asin Lats fe aS मारने in Lakhs [i |FoB valve cfempons _|TTOs263 [4746263 2. [impor of Machinery तक | | impor of Raw Maionals हिडडब्छएह 10313841 _ [7977S land Components in RAM Form i pes किक किक | = |] Consumables ation of GGanGS land prot to foreign lcotaborates आप हि. एक Row Row fos ign & Drawing Tees Payment of Torean lechnicians | Payment on Waning oF Inctan tech. abroad [ii [Commission on expor@e| — अ शओ। l7e.___jreon Travel 7s छठ a 13. Amount af nierest to Be id on ECB एक [Any citer payment [iS fTotal 2 14) [SSSTOZS STORES [TSTBTOOO कह RFE (15) 4842391075384 90.00
ie विचार-विर्श' के बाद, SR नै RE aS अधीन वस्तुओं $s बैंडेन और तीसरे पद की ne के लि¤ए इकाई के प्रस्ताव को मंजूरी eo oc & | wera fe 25.03.2010 & हंस संख्या 51 के तहत Fue काले को कु कल जौर: ik ean और det ce की rea गति?विधिö के लि¤ए re ner एच्ससएन कोल eG TH Decision:Atier deliberation, the Committee ‘2pproved the proposal of the unit for Broad [Banding of items and third Party Repair subject to folowing: | |. Fulfilment of conditigns aid down under Instruction No.1 dated 25.03.2010 issued by MOC &1 and |. Submission of item wise HSN code proposed for broad:-banding and thied pary repair activity. tga OB: de os Bae RCA ere en से gt eater ga | Agenda Item No. 08: Apptcation received from Mis. Aakash Jewels permission for Thr Party Repair. "The unit had submited the application for Third Party Repair wih details as indigaied below tobe pee | Labour Repaired Charg a }§ 105000.00 pela: विचार-विमर्श' के बाद, समि=ति? ने मंत्रालय एवं जय ae धारा जारी दिjनांक आफ कै संख्या 51 के agree, दुर्त' बह मसल के लि¤ए seme मदवार एचएलएन कोड प्रस्तुत करने तथा प्र्षपण में ster की शर्त' पर ठृतीय | [पक्ष मरम्मत के प्रस्ताव को मंजूरी दे दी। Decision: After dolberation, the Commitee ‘€pproved the proposal for Third Party Repair subject to compliance of Instruction no. 51 dated, '25.03.2010 issued by MOC, submission of tem ४४७० HSN code proposed fof third party repair actly and revision of projegtion. tad गए से 09: Sa) के शेयर और Ree सु में बदलाव के लि¤ए मैसर्स' कोर Baie लि¤मि=टेड से आवेदन आह हुआ। ‘Agenda Item No. 09: Appitation received trom of ‘Mis. Course5 Limited for Change in shareholding and List of Direttors of the Compary. [LIST OF DIRECTORS जा [stor Desa Pa Name of Oresior niches ncaa हि हैक tear Fri ET 2 [Ramesh Mikal [Ramesh mittal[Ozecor | [Sheila Mittal —|Oventor [Shella Mittal a a =| hadwick | [5_ [Simon Chadwick Oreaor Kumar Mehta [Oveaor हि. [kumar Mehta [Director Chetan naik [Orecor 7 |chetan nak ranav Parikh [Over] al i IBadiyant karte Badiyani[owecor jal Alingya छिêब्बक 77] Fo [eit Alinkya—[Dreetr J]
- Itis seen from the above that there is change in the directors ofthe company. 1 अमान जेल Proposed List of Shareholding Pattern of | |company the company ee ss ce ES | Shares pita is tat एिĺ हिब्करड गत उब्टा899.. Rica 1.87.01 5815.33 [Technologies Pvt Ld echnologes Pvt Lc, B_pstwir Mat S27 [SSO sw SZBRTTEYTEST lca id कर्मीļ 1cl le uP i cdl el lea शा पातन्का Mina rust rust [Fie witat टिÑठ्ठठककठ टिÑठ्ठ . लि¤छ Wa 56666 पहल है. Sheva naar हैक कब्छक्म | poo] [7 [Ramesh nial (000 Ramesh tal है 0] ice FODERTaE SSE KonerWenes ताज 5.60 हि inees Merchant [278358 ठिĿछ [Anses Werchant VBS 2s 1 हित [Ath Sankaran ae.1s7 [035 ARSanaran 49.187 029 | पा [Prashant Bhat [87286 0.08 [Prashani क्र किट 107 पट Suchiva Eswaran 174578 0.18 Suchivatswaran मकर छ 6.4 a i I ल्कलक्य्छय 7 डिक हिझा | [B50 ONE Speci 1 :महत्छव ऐड ‘ONE posal [BT74525 [6.70 lOpportuniies Fund — ities 100७ - [series 8 3 i” [360 ONE Monopaliis SIS 6TS — 15S ‘ONE Wonapalsic OOA71S | Market intermediaries Intermediaries (७०० und Hie. Nuvarma Crossover (777305 | ma Craasaver — 4AS07S7 P= | ies ७०० - ies fund - es Il u Hy, प्राण >> री juwama Crossover [3387603 [2.78 fund — Ses fund — es IA A ig Nuvama Crossover (504447 P| javamma Crossover i | Opportunities fund — fund — mB eres mt Parone ay Var किला ios one Vale ERT हि [Fund - series 2 Fund—senes2 Po BSDORE Lage आफ BET हक... कट Wal ETS ee | Fund — series 4 series 4 bx ROORE Causa [RES हित... का Lap Ya OEE ee | Fund series 10 ind ~ series 10 Za हि ताक हा Vas BSEHT IE RTORE Lap aR FOOT LT Fund - series 11 Fund sets 11 खत कि ता 2 एक FETT _ eon Lae खिîला 027 Fund ~ series 12 und ~ series 12 ba —lcametne Asseis 7757 as sine Assos 17603 075 Management lManagenen tue |
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| ‘Structural (634375 0.68 a,
Feet mt ee िĜपछारूपन्नन कि पक 7 56 Ntesh Kumar jain || [5000 | fos | | Sane hae 2७ a Lasesre ne —foar — fon or Itis seen from the abave that there is change in shareholcing pattem of the company. esta, विचार-विषर्श' के बाद, SBA ने MOCSI लि¤देश संख्या 109 दिjनांक 18.10.2021 के ayer ef की Seren ate Piel की सूची में बदलाव के लि¤ए इफाई के saan को मंजूरी दे दी और उक नि»र्दे½श की शर्तोंð के उनुकलन के अधीना [Decision:Ater deliberation, the Commitioo ‘approved the proposal of the unit for Change in shareholding and List of Directors of the Company in term of MOC8I Instnjction no. 109 dated 38.10.2021 and subject compliance of the conditons of the said instruction. कार्य' मद 10; कंपनी के साझेदारो और teeter Ot मैं पद्धिć के लि¤ए मेसर्स' ज्वेल एनएक्टटी से आवेदन प्ाVव हुआ। मि=स sin ere ने कंपनी के ate और mre पं मे दिj के लि¤ए आवेदन wee किया 'था। विवरण इस प्रकार है: ‘Agenda Item No. 10: Application received trom of Mis. Jewel NXT for Addtion in Pariners and ‘Shareholding Pattom of the Company. Ms. Jewel NXThad submited the apolication 107 [498०1 in Partners and Shayeholding Patiom of the ‘Company. The details are asunder
[The detais list ofthe Parinere are as under: LIST OF PARTNERS | ‘of Previous Partners हक ahaha है [Sha Vaghybhal T- Desai ‘Vaghishal 7 Dasar 2 का Viay Doshi 2 7 करत Viay 6 Boshi है. फिīर क्र Ra Desa Is. जता Raj Desai ५४ कित Pushpak Vaghjohal Desal (Shit. Fgj Vinod Des LST OF SHAREHOLDING PATTERN. ae 7 4 Ino. पक VaghibharT-Desal—H0 है कित VaghibhalT. Desai [10% आज Raj Desai [Nis IshitaFajDesai 20% |] हक Viay Dosh Be कक ViayG. Dos कक | Ft jShr. Pushpak Vaghioha — Desai Fal Vinod Desa e0% | feat roo J] joo |] [Decision:Ater deiberatin, the Commitee foie, विधार-विनर्श' के बाद, TA ने oa Re संख्या 109 दिjनांक 16.10.2021 के अलुलार कंपनी के Seis और treats fet में वृद्धिć के लि¤ए इकाई See Bigg दे दी और उल नि»र्दे½श की eal अनुपालन के अधीना। approved the proposal of the unit for Addtion in Parnes ard Shareholding Pattern ofthe Company का. tems of MOC8I Instruction no. 109 dated 18:10.2021and subject to compliance of the concitons of the said Instruction. कार्य'सूची पद सं 12: नेसर्स' जि¶नाई ज्वेल्स wee लि¤मि=टेड की कंपनी का नाम बदलकर मेसर्स' जि¶नाई ज्वेल्स [एलएलपी करने का प्रस्तावा aed Rag viet mele लि¤मि=टेड ने वेसर्स' Ged ज्देल्स प्राइवेट लि¤मि=टेड की कंपनी का नाल बदलकर नेसर्स' Bal ee [एलएलबी करने के लि¤ए आवेदन eS किया है, जि¶लके साथ संबंधिöत दस्तावेज Pager : ‘Agenda_Hem No, वा; Proposal for change of ‘name of the Company of Mis. Jinal Jewels Private Limited to Mis. nai Jewels LLP. Wis, inal Jewels Private Limited has submitted ‘application for change of name of the company of Mis. Jai Jewels Private Limited to Mls. Jina ‘Jewels LLP along with relevant documents are 85 under
EL lame of Directors belore chang 5 आ No. ‘of Partners after change) lof name (Mls. Jinai Jewels Privat ot ame. Jina ew mite i rival Parag Shah हि Naresh Manghanmal Sadhwani 2. Naresh Manghanmal Sadhwani ‘Naresh Sadhwfani है. किड्कत Naresh Sadhwant Parag Shah “+ Thewe is no change in List of Directors/Partners before & Afior [89008 : Se a as FT _] (Partner li — wr. Naresh 7379800 री उक्त IManghanmat [Sadhwani a 7. fshaan [T6000 | 17600959 Iwaresh |Sadhwani Isis. Priyar a ore rot [Parag Shan ॥ [500000 1.56 6फ़त्ठ —— T=] | वि ॥ Naresh हक oe rr | IManghanmal (Sadhwani Iwi. Tshaan T8008 FeOo% in Naresh {Sadhwani १ rs, Pryal rf =| ea | [Parag Shah [Forel [7500000 [000,500 |
- There is no change in Shareholding Pattern of Directore:Partners bofore & after. fais. विचार-विर्श' के बाद, समि=ति? ने MOCEA Aen Som 109 दिjनाक 18.10.2021 के sux Ani fxd ज्वल्स प्राइवेट लि¤पिĔटेड की कंपनी का नाम बदलकर ae जि¶नाई |स्वेल्स एलएलपी करने के लि¤ए इकाई के प्रस्ताव को मंजूरी दे दी। [इसके अलावा, सबिİति? जे इकाई को नि»र्दे½श संख्या 109, दिjनांक, 18.10.2021 वाणिIJज्य एवं seh Saree द्वारा जारी 3 अलुसार शर्त' का पालन करने का भी नि»र्दे½श Ra Decision : Aller deliberation, the Committee |approved the proposal of jhe unit for change of name of the company of Mis. Jinai Jewels Privata Limited to Mis. Jinsi Jewels LLP in torms of MOCAl Instruction no. 109 dated 18.10.2021. Further, the Commitee alsp directed the unit 10 ‘comply with the conditions as per instruction na. 109, issued by MoC8! dated 18.10.2021,
रद मद से 12: fee claw nd me BEA आवाद/डीटीए खरीद और 100 ar लि¤खांत SEAS लि¤ए me आवेदन og से सजे और हीरेल्टैन eee से जड़िÿत होने के बाद किया जाएगा इकाई ने आयात/डीटीए ate की अजुसति? के लि¤ए आवेदन जसबुठ (किया है और 100 लू का पुनः Feta a जाएगा, जो काठ eget और eter eet से ae सन के का | जाएगा। ‘Agenda Item No. 12: Appicaion received from M's (Gobal Jewelery 2० 130 for permission 1० impor/OTA purchase and re-export of 100 Nos of "Loupe" export wl be (one ster adoming wih Metal and Studded with (Serrends:Color StonetCVD_ ‘The unit has submitted the application for permission ७७ Impot DTA purchase and re-export ot 100 Nos. of Loupe” srpor wil be done ator acoming wih Metal and Studded wih damoedsiCobr SionsOVD. ने आवाच/डटीए खरीद की Bela: Rech के कद, समि=ति? std के लि¤ए पद्ाVत-कार्य' अनुमोदन को मंजूरी दे दी और 100 ay के पुनः नि»र्याV'त को धातु से चुरुखिîत और Geet पत्थर/सीवीडी से alka करने के वाद Pas किया ar Decision:Ater delberation, the Committee {granted the post-acto approvalior permission 10 impon'OTA puchase and re-export of 100 Nos of "एक [expen wil be dono afior adoring with Matal and Studded sn aarande'Colr 5४०03. ४0. किेयुज मद daa: dex care (15 संख्या] के अनुसार इकाइयाँ के प्रदर्श'न Pr ‘Agenda item No. 13: Monitoring perlornance of the Units as par the FSRs [15 nos] attaches, gpppis gas. Sed te ee AES 4 अवधिö अर्थाV'त 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए पवन की Per इक्ई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिö के लि¤ए aed अकाउंट द्वारा प्रमाणिIJत एपीआर प्रस्तुत किया है। 2020-21. 2021-22, 2022-23 ओर 2023-24 की अवधिö के लि¤ए नि»र्याV'त और आयात डेटा को एपीआर में उनके. डरा प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए [एनएसडीएल से प्राप्त किया गया और इसे ST पाया. bal | 88 115. Monitoring Performance of M's. Vaibhav Global Limited for the period of years Le. 2020- 21, 2021-22, 2022-23 and 2023-24. ‘The unit has submitlod the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly certfied by Chartered Accountant. The export and lmport data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL for 0058 ‘verification with data submitted by them in the APR ‘and same was found satisfactory. नि»र्ण'य: विचार-विमर्श' के बाद, समि=ति? ने 2020-21, 2021-22, 2022-23 st: 2023-24 की =< के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»यन 2006 के नि»यम 54 के अनुसार det आधार पर सकारात्मक एनएफई हासिĎल किया a समि=ति? ने यह भी नि»र्दे½श दिjया:
- 2020-21, 2021-22 और 2022-23 की अबधिö के लि¤ए एपीआर प्रस्तुत करने में देरी के लि¤ए इकाई को कारण बताओ नोटिÑस जारी करने की कार्र'वाई शुरू करना।
- जब तक इकाई सीआरए मामले में उचिŏत जवाब नहीं दे देती, तब तक एलओए का नवीनीकरण नहीं किया. ‘ae Decision: Aiter deliberation, the Committee noted ‘the perlormance of the unt ior the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved postive NFE on cumulative basis in terms, of Rule 54 of SEZ Rules 2006. ‘The Committee also directed
To initiate action for issuance of Show Cause (0०8० to the unt for data in submission of APR for the period 2020-21, 2021-22 and 2022-23. 2 .Not 10 renew LOA until the unit fumish ‘appropriate reply in CRA matter.
एफएसआर 117. मेसर्स' एनलज इल्फोटेक (इंडिया) प्रा. | लि¤पिĔटेड के 4 दो की अवधिö अर्थाV'त 2020-27. 2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न की नि»नरानी। इकाई ने 2020-27, 2021-22, 2022-23 और 2023-24 की अवधिö के लि¤ए med अकाउंट वास प्रमाणिIJत एपीआर प्रस्युत किया है। 2020-21, 2021-22, 2022-23 और 2023-24 की sc के लि¤ए नि»र्याV'त और आयात डेटा को एपीआर में उनके. द्वार प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पाया 7a ESR 117. Monitoring Performance of Mis. Anlage Infotech (India) Pvt. Ltd. for he period of 4 years ६०- 2020-21, 2021-22, 2022-23 and 2023-24. ‘The unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly ‘cetfied by Chartered Accountant. The export and import daia for the period 2020-21, 2021-22, 2022- 123 and 2023-24 was retrieved trom NSDL for cross, ‘vertication with data submited by them in the APR ‘and same was found satistattory. नि»र्ण'य: विचार-विमर्श' के बाद, समि=ति? ने 2020-21, 2021-22, 2022-23 ओर 2023-24 = के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई: [cass नि»यम 2006 के नि»यन 54 के sae संचयी आधार पर सकारात्मक एनएफई हासिĎल किया था। PRR ने यह भी नि»र्दे½श दिjया:
- 2021-22, 2000.28 और 2023-24 की अवधिö के लि¤ए एपीआर प्रस्तुत करने मे देरी के लि¤ए इकाई को [कारण बताओ नोटिÑस जारी करने की कार्र'वाई शुरू em
- इकाई को पंजीकृत उप-पट्टा समझौता प्रस्तुत करने Seo i Decision: After deliberaton, the Committee noted ‘he performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had _2chieved positive NFE on cymulative basis in terms. of Rule 54 of SEZ Rules 2006, The Commitee also directed
To initiate action for issisance of Show Cause Notice to the unit for delay in submission of APR for the period 2021-22, 2022-23 and 2023-24. 2. Ask unit 10 submit the régistered the subTease agreement एफएसआर 118 Sad कोर ज्वेलती प्राइवेट लि¤नि»टेड के 5 वर्षोœ की जावे अर्थाV'त 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए eee की नि»गरानी। इकाई ने 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 की Suit के लि¤ए चार्ट्ą' rete are प्रमाणिIJत एपीआर प्रस्तुत किया है। 2019-20, 2020-21, 2021-22. 2022- 23 और 2023-24 की अवधिö के लि¤ए नि»र्याV'त और आयात डेटा को एपीआर में उनके द्वार प्रस्तुत किए गए |डेटा के साथ क्रॉस सत्यापन के लि¤ए एनएसडीएल से ग्राप्न [किया गया और इसे संतोषजनक पाया गया। |ESR_118. Monitoring Perigrmance of Mis. Core [Jewellery Pvt. Ltd. for the period of5 years ic. 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24. ‘The unit has submitied thp APR for the period 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24 uly ceried by Chartered Accountant. The export ‘and import daia for the petiod 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24 was retrioved trom NSDL or cross vesfcation ith data submited by them in the APR and same was found satistactory. | नि»र्ण'य: विचार-विमर्श' के बाद, सनि»ति? ने 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 /की अवधिö के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»यम 2006 के नि»यम 54 के. aa See आधार पर सकारात्मक एनएफई हासिĎल किया था| | समि=ति? ने भी नि»र्दे½श दिjया की 2021-22, 2022-23 और 2023-24 की अवधिö के लि¤ए: करने मे देरी के लि¤ए इकाई को कारण बताओ नोटिÑस [करने के लि¤ए area शुरू करे। (Decision; Ator elberation, the Commitee noted the performance of the unt for the period 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis Interms of Rule 54 of SEZ Rules 2006, ‘The Commies also directed 10 initiate action for Issuance of Show Cause noice to the unit for delay in submission of APR tor the period 2021-22, 2022- 23 and 2023-24,
|एफःसआर 119, मेसर्स' डाटामैटिÑक्स इन्फॉर्मे½शन [सॉल्यूशस लि¤मि=टेड के 4 वर्षोœ की अवधिö Sars 2020- 21, 2021-22, 2022-23 और 2023-24 के जि¶ए प्रदर्श'न की Pier [इकाई ने 2020-21, 2021-22, 2022-23 3 2023-24 की अवधिö के लि¤ए चार्ट'ड अकाउंटेंट दर प्रमाणिIJत एपीआर प्रस्तुत किया है। 2020-22, 2021-22, 2022-23 और 2023-24 की sa के लि¤ए नि»र्याV'त और आयात डेटा को एयीआर में उनके ड्वाय प्रस्तुत किए गए डेटा के साथ क्रॉस सत्वापन के लि¤ए एनएसडीएल से प्राप्त केया गया और इसे संतोषजनक पाया a) ESR_119. Monitoring Performance of Mis. Datamatics Information Solutions Ltd. for the period of years 1.०. 2020-21, 2021-22, 2022.23 ‘and 2023-24. The unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-26 duly Certfied by Chartered Accountant. The export and impor data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL. for cross vertication wth data submitted by them in the APR ‘and same was found satisfactory. Buia: विचार-विमर्श' के बाद, समि=ति? ने 2020-21, 2021-22, 2022-23 और 2023-24 की sa के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»यम 2006 के नि»यन 54 के अनुसार eh आधार पर सकारात्मक एनएफई हासिĎल किया या। समि=ति? ने यह भी नि»र्दे½श दिjया: ॥ यह स्पष्ट करें कि पिĔछले तीन वित्तीय वर्षोंð 2021-22, 2022-23 & 2023-24. में axa नि»र्याV'त प्रदर्श'न के ge एज नि»य 2008 के नि»यम 190 12९6) के साथ पढने पर एलओए का नदीनीकरण जाना चाहिए॥ |Decision: After deliberation, the Committee noted the performance of the unit for he period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved postive NFE on cumulative basis in toms of Rule 54 of SEZ Rules 2008, “The Commitee also directed To explain why LOA should be renewed in terms ‘of Rule 19(6)(A) read with 19(6)(B) of SEZ 1७७५, 2008 despite nil export performance in past three FY. ie. 2021-22, 2022-23 & 2023-24. एफएसआर 120. Aad फाइन ज्वेलसी चैन्युफैक्चरिàं लि¤मि=टेड के 4 वर्गोंð की अवधिö अर्वाV'त 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न Pref इकाई ने 2020-27, 2021-22, 2022-23 जौर 2023-24 की अवधिö के लि¤ए WEE अकाउंटेंट द्वारा माणिIJत Wise प्रस्तुत किया है। 2020-21. 2021-22, 2022-23 और 2023-24 की 09 के लि¤ए नि»र्याV'त और आयात डेटा को dere में उनके द्वार प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए [एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पाया. ea FSR_120. Monitoring Performance of Mis. Fine Jewellery Mig. Lid. for the period of4 years ic. 2020-21, 2021-22, 2022-23 and 2023-24. ‘The uni has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly ‘certified by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. Bula: डिचार-विनश के बाद, समि=ति? ने 2020-23, 2021-22, 2022-23 और 2023-24 की 328 के लि¤ए इकाई के प्रदर्श'न पर ध्वान दिjया क्योकि इकाई ने (ete नि»यम 2006 के नि»यम 54 के अनुसार aT आधार पर सकारात्मक एनएफई हासिĎल किया था। समि=ति? ने भी नि»र्दे½श दिjया की 2021-22 और 2022- 23 की अवधिö के लि¤ए वार्षिŞक रिàपोर्ट' प्रस्तुत करने में देरी के लि¤ए इकाई को कारण बताओ नोटिÑस जारी करने के | लि¤ए कार्र'वाई शुरू करे। ‘Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006, The Committee also directed to initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2021-22 and. 2022-23.
[एफएसआर 121. बेस लोरी ज्वेल के 3 क्यों की अचचिŏ अर्थाV'त 2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न की eh इकाई ने 2021-22, 2022-23 और 2023-24 की अवधिö के लि¤ए चार्ट'र्ड' अकाउंट डरा प्रमाणिIJत wore प्रस्तुत किया है। 2021-22, 2022-23 और 2023-24 की अवधिö के लि¤ए Pla और आवात डेटा | को एपीआर में उनके कब प्रस्तुत किए गए डेटा के साथ [कस सत्यापन के लि¤ए एनसटीएल से a किया क्या और इसे संतोषजनक पाया गया। FSR_121. Monitoring Performance of Mis. Lorey Jewel for the period of 3 years Le. 2021-22, 2022- 28 and 2023-24. The unt has submitted the APR for tho. poriod 2021-22, 2022.23 and 2023-24 duly certiiod by Chartered Accountant. The export and import data forthe period 2021-22, 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the AFR and same was found satisfactory. नि»र्ण'य: विचार-विमर्श' के बाद, सभिŬति? 2021-22, 2022-23 और 2023-24 की sat लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»वम 2006 के नि»यम 54 के अनुसार संचयी आधार पर सकारात्मक ere cima किया था। समि=ति? ने भी नि»र्दे½श दिjया की i. 2021-22 , 2022-23 और 2023-24 4 अपन के लि¤ए बिİक Re eg करो मं देते के लि¤ए इकाई को कारण बताओ नोटिÑस जारी करने के लि¤ए कार्र'वाई शुरू करे। i, आयाति?त कचे माल का RA अनुमान में अनुमोदिjत मूल्य से अधिöक होने के संबंध में sate (Decision; Ater deiberaton. the Committee noted the performance of the unt for the period 2021-22, [2022-23 and 2023-24 as jhe unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Commitee also directed i. To initiate action for ispuance of Show Cause noice to the unit for Helay in submission of ‘APR for the period 2021-22, 2022-29 and. 2023-24. |i. Give justiication regarding imported raw material value is more than the value approved in the projection, एफएसआर 122 मेसर्स' लोटल ऑनर्नि»ट्स प्राइवेट लि¤मि=टेड के 4 ढर्षाV' की अवधिö अर्थाV'त 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए aaa की नि»गरानी। 'इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अयधिö के लि¤ए चार्ट'र्ड' अकाउंडेंट द्वार प्रमाणिIJत एपीआर_ प्रस्तुत किया. है। 2020-27, 2021-22, 2022-23 जोर 2023-24 की sit के लि¤ए नि»र्याV'त और आयात डेटा को एपीआर में उनके ara प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए [एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पादा ar | ६58 122. Monitoring Perlojmance of Wis. Lotus [Ornaments Pri. Ltd. for the period of 4 years Le. 2020-21. 2021-22, 2022-23 and 2023-24. ‘The unit has submitted the APR for the petiod 2020-21, 2021-22, 2022-23 and 2023-24 duly certfied by Chartered Accountant. The export and Import data for the period 2020-21, 2021-22, 2022- 28 and 2023-24 was retrieved fram NSDI_ for cross verification with data submitips by them in the APR, ‘and same was found satisfactory. Pula; विचार-विमर्श' के बाद, समि=ति? 3 2020-21, 2021-22, 2022-23 और 2023-24 की अदचिŏ के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»यम 2006 के नि»यम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĎल किया था। [समि=ति? ने भी नि»र्दे½श दिjया की i, 2020-21, 2021-22, _ 2022-23 और 2023-24 की अवधिö के लि¤ए वार्षिŞक रिàपोर्ट' प्रस्तुत करने में देरी के लि¤ए इकाई को कारण gst नोटिÑस जारी कले के लि¤ए ke शुर करे। ii, इकाई को रु 10,43,321.83 का बकाया चुकाना चुकाना होगा। 1 Decision; Afior deliberation, the Committes noted the performance of the unit or the period 2020-21, 2021-22, 2022-23 and 2023-24 as tho unit had achieved postive NFE on cufnulative basis in terms. of Rule 54 of SEZ Rules 2006. The Commitee also directed i. To intiate action for issuance of Shaw Cause notice 10 the unit for delay in submission of APR for the period 2020-21, 2021-22, 2022: 23 and 2023-24. fi. The unit to clear the outstanding duesot Fis, 10.43.2183".
एफएसआर 123, मेसर्स' ऑक्टावेयर इन्फॉमेंशन (टैक्नीलॉजीज प्राइवेट लि¤मि=टेड के 4 वर्षोœ की अबधिö अर्थाV'त 2019-20, 2020-22, 2021-22 और 2022-23 के लि¤ए प्रदर्श'न की नि»नरानी! इकाई ने 2019-20, 2020-21, 2021-22 और 2022-23 की अवधिö के लि¤ए चार्ट'र्ड' अकाउंट ao प्रमाणिIJत एपीआर प्रस्तुत किया है। 2019-20, 2020-21, 2021-22 जोर 2022-23 की sai के लि¤ए नि»र्याV'त और आयात डेटा को Ba में उनके द्वार प्रस्तुत किए गए डेटा के साथ क्रॉस सत्वापन के लि¤ए |एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पाया. ra FSR_123. Monitoring Performance of Mis. ‘Octaware Information Technologies Pvt. Ltd. for the period of 4 years ie, 2019-20, 2020-21, 2021- 22 and 2022-23. The unit has submited the APR. for the period 2019-20, 2020-21, 2021-22 and 2022-23 duly Certified by Chartered Accountant. The export and Import data for the period 2019-20, 2020-21, 2021- 22 and 2022-23 was retrieved from NSDL for eros verification with data submited by them in the APR and same was found satistactory. लि¤पय: Rae Bad के बाद, समि=ति? ने 2019-20, 2020-21, 2021-22 जौर 2022-23 A= के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»यम 2006 के Pas 54 के अनुसार संघयी आधार पर सकारात्नक एनएफई हासिĎल किया eT समि=ति? ने भी नि»र्दे½श दिjया की i. 2020-21, 2021-22 और 2022-23 की | अवधिö के लि¤ए वार्षिŞक रिàपोर्ट' प्रस्तुत करने मे देरी के लि¤ए इकाई Swe बताओ नोटिÑस जारी| करने के लि¤ए कार्र'वाई चुरू करे i, इकाई को रू 8.12.838.97 का बकाया चुकाना चुकाना होगा। इकाई को वित्तीय वर्ष' 2023-24 के लि¤ए वार्षिŞक fed प्रस्तुत करनी होगी Decision; Aiter deliberation, the Committes noted the pertormance of the unit for the period 2019-20, 2020-21, 2021-22 and 2022-23 as the unit had achieved positive NFE on cumulative basis in terms, of Rule 54 of SEZ Rules 2006. ‘The Commitee also directed |. To initiate action for issuance of Show Cause ‘notice 10 the unit for delay in submission of APR for the period 2020-21, 2021-22 and 2022-23. ii, The unit to clear the outstanding duesof Rs. 3.12.838.97/ ‘The unit to submit the APR for the FY. 2028: 24. एफएसआर 124, मेसर्स' ओमेगा ads 3 वर्षोंð की अवधिö अर्थाV'त 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 अवधिö के लि¤ए चार्ट'र्ड' अकाउंट द्वारा प्रमाणिIJत एपीआर अच्चुत किया है। 2021-22, 2022-23 जोर 2023-24 की अवधिö के लि¤ए नि»र्याV'त और आयात डेटा को एनीआर में उनके ee ag Oe डेटा के साथ (क्रॉस सत्यापन के लि¤ए एनएसडीएल से प्राप्त किया नया. और इसे संतोषजनक पाया गया। [FSR_128. Monitoring Periormance of Mls. Omega Jewellery for the period of8 years i.e, 2021-22, 2022-23 and 2023-24. The unit has submitted the APR for the period 2021-22, 2022-23 and 2023-24 duly certtied by Chartered Accountant. The export and import data for the period 2021-22, 2022-23 and 2023-24 was retrieved trom NSDL for cross verification with data submited by them in the APR and same was found satisfactory Bela: विधार-विमर्श' के बाद, समि=ति? ने 2021-22, 2022-23 और 2023-24 की अवधिö के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एलईजेड नि»यम 2006 के नि»यम 54 के अनुदार संचदी आधार पर सकारात्मक एनएफई हासिĎल किया था। समि=ति? ने भी नि»र्दे½श दिjया की 2021-22 और 2022- 23 की अवधिö के लि¤ए वार्षिŞक रिàपोर्ट' प्रस्तुत करने में देशी के लि¤ए इकाई को कारण बताओ नोटिÑस जारी करने के [लि¤ए कार्र'वाई शुरू करे। ‘Decision: After deliberation, the Commitee noted the periormance of the unit for the period 2021-22, 2022-23 and 2023-24 as the unit had achieved postive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2008. ‘The Commitee also directed to initiate action for issuance of Show Cause notice to the unit for delay in suomission of APR for the period 2021-22 and 2022-23.
| एफएसआर 125. मेसर्स' ओल््ąनि»या ज्वेल्स एलएलपी 2 वर्ण' की अवधिö se 2023-24 के लि¤ए परवान की नि»गरानी। इकाई ने 2023-24 की अवधिö के लि¤ए wes अकाउंट re प्रमाणिIJत hare ga किया है। 2023-24 की अवधिö के लि¤ए नि»र्याV'त और आयात डेटा को एपीआर में उनके दरार प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पाया गया। | 888 125. Monitoring Pestofmance of M/s. Omnia Jewels LLP for the period of 1 year i. 2023-24. ‘The unit has submitted the APR for tho period 2023-24 duly certiied by Chartered Accountant. ‘The export and import data for the period 2023-24 ‘was roiioved from NSDL, fgr cross verification with ‘data submitted by them in the APR and same was, {ound satistactory. नि»र्ण'य: विचार-विमर्श' के बाद, समि=ति? ने 2023-24 की अवधिö के लि¤ए इकई के प्रदर्श'न पर ध्यान दिjया क्योंकि [इकाई ने एसईजेड नि»यम 2006 के नि»यम 54 के gre सदयी आधार पर सकाठलक oe हसिĎल =e |समि=ति? ने भी नि»र्दे½श दिjया की इकाई को S000) 'खुविधा) का बकाया चुकाना चुकाना होगा। (Decision; After deliberator. the Committes noted the performance of the unit for the period 2023-24 as the unit had achieved posiive NFE on [cumulative basis in torms of Rule 54 of SEZ ules 2006. The Committee also directed the unit 10 clear the outstanding dues of Rs. 5,000/4Crache facility). eqn ag Seder A a कक 2 क्यों की अवधिö sea 2022-23 और 2023-24 के लि¤ए प्रदर्श'न की Fret इकाई ने 2022-23 और 2023-24 की sat’ लि¤ए चार्ट'र्ड' अकाउंट द्वारा प्रमाणिIJत एपीआर प्रस्तुत किया. है। 2022-23 और 2023-24 की अवधिö के लि¤ए नि»र्याV'त और आयात डेटा को एपाआर में उनके दर प्रस्दुत [किए गए डेटा के साथ क्रॉस सत्वापन के लि¤ए एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पाया गया। [FSB_126. Monitoring Performance of Ms. Star| Brillan Pvt. Ltd- Unit-l for the period of2 years ६० 2022-23 and 2023-24. ‘The unit has submitied the APR for the period 2022-23 and 2023-24 duly|certfiod by Chartered JAccountant. The export ard import data for the [poriod 2022-23 and 2023-24 was retrieved trom NSDL for eross verification with data submitted by thom in the APR and same was found salstactory.. Rui: विधार-िŽमर्श' के बाद, समि=ति? 4 2022-23 और 2023-24 की अवधिö के लि¤ए इकाई के प्रदर्श'न पर 'ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»वम 2006 के Fro 54 के अनुसार a आधार ee एनएफई हासिĎल किया था। समि=ति? ने बकाया राशिÀ का समाघान करने का भी नि»र्दे½श ean Decision: Ater deiveration, the Committee noted the performance of the unitfor the period 2022-23 ‘and 2023-24 as tho unt had achioved positive NFE ‘on cumulaive bass in torhs of Rule 54 of SEZ ules 2005. The Committee also dreded the reconcile the oustanding dues. [एकएसआर 127. मेसर्स' स्टेलर ज्वेलरी के ३ वर्ष' की. अवधिö अर्थाV'त 2023-24 के लि¤ए प्रदर्श'न की Pew इकाई ने 2023-24 की अवधिö के (Se aed sorte द्वार प्रमाणिIJत एपीआर प्रस्तुत किया है। 2023-24 की |अवधिö के लि¤ए नि»र्याV'त और आयात डेटा को एयीआर में 'उनके बारा प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के | लि¤ए एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पाया यया। 'FSRLIZT, Monitoring Performance of Ms. Stellar Jewelry forthe period oft year ic. 2023-24. ‘The unit has submitted hp APR for the period [2023-24 duly cerilied by Chartered Accountant. The export and import data for the period 2023-24 was retrieved from NSDL fot cross verification with data submitied by them in the APR and same was found satistaciory, fe: Ran Bad के बाद, समि=ति? ने 2023-24 की अबधिö के लि¤ए इकईई के प्रदर्ध'न पर ध्यान दिjया क्योकि इकाई ने एसईजेड नि»यम 2006 के नि»यम 54 के अनुसार संचयौ आधार पर सकारात्मक एनएफई हासिĎल [किया था। |समि=ति? ने भी नि»र्दे½श दिjया की इकाई को र 2.66,467.85/- का बकाया चुकाना चुकाना होगा। [Deeision; Alter delberation| the Committee noted {he performance of the unit for the period 2023-24 2s the unt had achieved postive NFE on ‘cumulative basis in terms of Rule 54 of SEZ Rules 2008. The Commie also directo! the unit to clear the outstanding dues of Rs. 2,66,467.85-
एफएसआर 128, मेसुस सुआशीष ड्ययमंड्स लि¤मि=टेड के 2 वर्षोंð की अवधिö अर्थाV'त 2022-23 और 2023-24 कै लि¤ए प्रदर्श'न की नि»गरानी। इकाई ने 2022-23 और 2023-24 की अवधिö के लि¤ए चार्ट'र्ड' अकाउंट द्वार प्रमाणिIJत एपीआार प्स्दुत किया है। 2022-23 और 2023-24 की SRT लि¤ए [नि»र्याV'त और आवाल डेटा को एपीार में उनके द्वार प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए GRRE से प्राप्त किया गया और इसे संतोषजनक पाया गया। FSR_128. Monitoring Performance of Ms. ‘Suashish Diamonds Lid. for he period of 2 years. Le. 2022-23 and 2023-24. ‘The unit has submitted the APR for the period 2022-23 and 2023-24 duly ceritied by Chartered ‘Accountant. The export and import data for the period 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory, नि»र्ण'य: Ran fed के बाद, समि=ति? ने 2022-23 और 2023-24 की अवधिö के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»यम 2006 के fret 34 के agen def आधार er agg हासिĎल किया था। Decision; After deliberation, the Committes noted the performance of the unt for the period 2022-23 ‘and 2023-24 as the unit had achieved postive NFE ‘on cumulate bass in torms of Rule 54 of SEZ Ruies 2008. एफएसआर 129, मेसर्स' यूनी-डिज़ाइन एलाइट ज्वेलरी प्राइवेट लि¤मि=टेंड- afte यूनि»ट के 4 वषों की अदधिö अर्थाV'त 2020-21, 2021-22, 2022-23 2023-24 के लि¤ए प्रदर्श'न की नि»यरानी। [इकाई ने 2020-21, 2021-22, 2022-23 [और2023-24 की अवधिö के लि¤ए aed अकाउंटेंट द्वारा प्रमाणिIJत एपीआर प्रस्तुत किया है। 2020-21, 2021-22, 2022-23 ऑर2023-24 की =a के लि¤ए नि»र्याV'त और आयात डेटा को एपीआार मैं उनके चारा प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए [एनएसडीएल से प्राप्त किया गया और इसे संतोषजनक पाया re ६58 129. Monitoring Performance of Wis. Uni Design Elite Jewellery Pvt. Ltd-Service Unit for the period of 4 years Le. 2020-21, 2021-22, 2022- 23 and 2023-24. ‘The unit has submitted the APR for the poriod 2020-21, 2021-22, 2022-23 and 2023-24 duly ‘certified by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retieved trom NSDL for cross ‘veiication with data submitted by them in the APR ‘and same was found satisfactory. लि¤र्ण'य: विचार-विमर्श' के बाद, SAMA 2020-21, 2021-22, 2022-23 औओर2023-24 की अधिö के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने एसईजेड नि»यम 2006 के नि»यम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĎल किया था। समि=ति? ने भी नि»र्दे½श दिjया की i. 2020-21, 2021-22 और 2023-24 की अवधिö के लि¤ए aie रिàपोर्ट' sage करने मं देशी के लि¤ए इकाई को कारण बताओ नोटिÑस aa करने के लि¤ए कार्र'वाई चुरू करे। #. ge को रु 2,47,314.40 का बकाया चुकाना| चुकाना होगा। i, इकाई को नि»र्याV'त नि»ष्यादन के संबंध में स्पष्टीकरण देना होगा जो प्रस्तुत अनुमान की तुलना में कम है। Decision: Alter deliberation, the Commitiee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had ‘achieved postive NFE on cumulative basis in forms of Rule 54 of SEZ Rules 2006. ‘The Commitee also directed i. To intate action for issuance of Show Cause ‘notice to the unit for delay in submission of APR for the period 2020-21, 2021-22 and 2023-26. ji. The unit to dear the outstanding duesot Rs. 247,314.40 कर. The unit have to give justification regarding the export performance is low as compared to projection submited.
sed यूनी-डिज़ाइन ज्वेलरी प्राइवेट 'लि¤लि¤ल के hens बर की oat see 2020-21, 2021-22, 2022-23 और2023- 24 के लि¤ए प्रदर्श'न की नि»गरानी! इकाई ने 2020-21, 2021-22, 2022-23 |और2023-24 की अवधिö के लि¤ए चार्ट'र्ड' अकाउंटेंट द्वार प्रमाणिIJत एपीआर प्रस्तुत किया है। 2020-21, 2021-22, 2022-23 जर2023-24 की अधिö के लि¤ए नि»र्याV'त और आयात डेटा को एपीआर में उनके हार प्रस्तुत किए गए डेटा के साथ क्रॉस सत्यापन के लि¤ए. | एनएसडीएल से प्राप्त किया गया और इसे संत्तोषजनक पाया. em |ESR_190. Monitoring Performance of M/s. Uni- Design Jewellery Pvt. Ltd-Service Unit for the period of 4 years ic. 2020-21, 2021-22, 2022-23, ‘and 2023-24. ‘The unt has submitied the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and. import data for the period 2020-21, 2021-22, 2022- 23 and 2023-24 was retrieved from NSDL for cross. verifcaton with data submnitied by them in the APR and same was found satistattory. नि»र्ण'य: विचार-विमर्श' के बाद, समि=ति? 2020-22, 2021-22, 2022-23 और2023-24 की अच्चिŦ के लि¤ए इकाई के प्रदर्श'न पर ध्यान दिjया क्योंकि इकाई ने 'एसईजेड नि»यम 2006 के नि»यम 54 के अनुसार संचवी आधार पर सकारात्मक एनएफई हासिĎल किया था। समि=ति? ने भी नि»र्दे½श दिjया की i. 2020-21, 2021-22 और 2023-24 की अवधिö के लि¤ए वार्षिŞक रिàपोर्ट' प्रस्तुत करने में देश के लि¤ए इकाई को कारण बताओ नोटिÑस करने के लि¤ए कार्र'वाई शुरू करे। fi इकाई को रु 1,02,649.61 का बकाया चुकाना चुकाना होगा। ॥. इकाई को लंबिİत विदेशी मुद्रा प्राप्तिũ? का EE करना होगा। (Decision: Ater deiveraton, the Commitiee noted the performance of the unit ior the period 2020-21, 2021-22, 2022-23 and 2023-24.a5 the unit had ‘achieved postive NFE on cmulative bass in terms of Rule 54 of SEZ Rules 2006. The Committee also directed 1. To initiate action for ispuance of Shaw Cause notice to the unit for delay in submission of APR for the period 2020-21, 2021-22 and 2023-24, The unit to clear the outstanding duesot As. 1.02,649.61/- i, The unt 10 clear exchange realization the pending foreign बैठक अध्यक्ष को धन्यवाद ज्ञापन के साथ eae wet The Meeting concluded with a vote of th aie थी फाटील, आईएएस mae BO TE, Ss 10 the chai. eS ee 20 मा vezita et
कार्य' ‘Agenda Item No. uti Remarks ‘Agenda Ttem No. OF ‘Confirmation of Minutes of the last meeting held on 24.03.2025, ‘Agenda छत No.02 ‘Application receved from M/s. Navbharat Carbon ‘Company (Bombay), for Capacity Enhancement in existing items along with Renewal of LOA for further period of 5 years ie. 20245-26 to 2029-30 ‘we. 01.04.2025 to 31.03.2030. TOA generated on 07,08 2025 ‘Agenda Trem Neos ‘Tpplcation received fom M/s. Creations Gems and Jewellery Private Limited (Unit), for Capacity Enhancement of Fxisting Item ie Diamonds and Precious and Semi-Precious Stone Studded Gold, Silver, Platinum Jewellery and Gold Plated Silver Jewellery from 9500.00 to 350000.00, ‘Renewal of LOA iesued to the ‘unit on 02.05.2025 ‘Agenda Tiem छ ‘Application veccwed fom M/s Portescap India Pet Led for broad banding of Items. LOA generated on 07.05.2025, ‘Agenda Tem No.05 ‘Application received जय Buroshine ‘Jewellery Works Prt. Lid for broad banding Items. Renewal of LOA issued to the ‘unit on 14.05.2025 ‘Agenda Tiem No.0S ‘Application recened fom M/s पा. हु. Designs (india) LLP permission for Third Party Repair and Broad Banding of ems. ‘Letter issued to the unit on 13.05.2025, ‘Agenda Tem No.7 ‘Application received from M/s A. K Designs (india) LLP (Unit) permission for Third Party Repair and Broad Banding of Items. Telter issued छ the unit on 15.05.2025 ‘Agenda Tem Wo.08 Application received fom M/s. Aakash Jewels letter fasued to the unit on ‘permission for Third Party Repair (08.05.2025 फछूक tem छठ | Application received from of Ma Courses | Letter issued to the unit on Intelligence Limited for Change in shareholding 13.08.2025, and List of Directors of the Company. “Agenda Tem No.0 ‘Application recened from of M/s. Jewel NXT for ‘Addition in Partners and Shareholding Pattern of the Compan Tetier issued छ the unit on 13.05.2025 ‘Agenda छत No.1 Proposal for change of name of the Company of M/s. Jinai Jewels Private Limited to M/s. Jinai Jewels LLP. Teter issued to the unit om 13.05.2025, ‘Agenda Tem Nola ‘Application received fom M/s. Giobal Jewellery Prt. Lad for permission to lmport/DTA purchase and re-export of 100 Nos of “Loupe” export will be Gone after adorning with Metal and Studded with diamonds Color Stone CVD. ‘Noted the propasal ‘Agenda Tem Nos ‘TEE 115. मेसर्स' बैजव vite लि¤स्टिŷÑड के 4 ee Aa wats 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए. अद् ąशन की नि»गरानी FSR_115. Monitoring Performance of M/s. Vaibhav Global Limited for the period of 4 years ie. 2020-21, 2021-22, 2022-23 and 2023-24. हा Manitoring noted” and letter issued to the unit fon 15.05.2025. b. Show Cause Notice has ‘been issued,
एफएसआर 117. वेससे एक्लज ede GPR वा. लि¤मि=टेड के 4 seat ft seat seats 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए seven की लि¤गराली। ESR_117. Monitoring Performance of M/s. Anlage Infotech (India) Pvt. Ltd. for the period of 4 years ie. 2020-21, 2021-22, 2022-23 and 2023-24. Monitoring noted and letter issued to the Unit fon 13.05:2025 been issted. CTE 198, Aad कर ज्वेलरी प्राइवेट REE के 5 eT xa avis 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न Serer ESR_118. Monitoring Performance of M/s. Core Jewellery Prt. Ltd. for the period of 5 ‘years i.e. 2019-20, 2020-21, 2021-22, 2022- 23 and 2023-24 Monitoring noted and letter festied to the unit, ‘on 08.05.2025. ‘been issued, ‘rem 119. Se डाटाअटिÑकस eater सॉनयूबंस Foe क 4 वर्षोंð a जर्बाV'त 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न की विगरानी। FSR_119. Monitoring Performance of M/s. Datamatices Information Solutions Ltd. for the period of 4 years ie. 2020-21, 2021-22, 2022- 23 and 2023-24. Monitoring noted and letter isstied to the tinit गा 09.05.2025, 'एफएसआर 120, Serf फाइल ज्वेलरी वैनयुकेक्वरिàन लि¤मि=टेड के 4 we की अबचिŏ avis 2020-21, 2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न की नि»नराती। ESR_120. Monitoring Performance of M/s. je Jewellery Mig. Led. for the period of 4 years ie. 2020-21, 2021-22, 2022-23 and 2023-24. Monitoring उत्सव and letter fesued to the unit ‘on 08.05.2025, ‘Show Cause Notice has ७०८० ianued. amar 121. Sat लोरी ज्वेल के 3 a की ee oe 2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न की जि¶बरानी। ESR_121. Monitoring Performance of M/s. Lorey Jewel for the period of 3 years i.e. 2021- 22, 2022-23 and 2023-24. Monitoring noted and letter issued to the unit ‘on 09.05.2025. ‘been issued, queers 122. केसर्स' stew aig ake लि¤सिĎटेड के 4 वर्षोंð की अवधिö sais 2020-21, 2021-22, 2022-23 और 2023- 24 के लि¤ए प्रदर्श'न की नि»गरानी FSR_122. Monitoring Performance of M/s. Lotus Ornaments Pvt_ Ltd. for the period of 4 years ie. 2020-21, 2021-22, 2022-23 and 3023-24. Monitoring noted and letter issued to the unit con 15.05.2025. Deen insted. ween 123. मेलर्ख' व्हेक्टाबेवर eas टेकरोलॉजीज ee लि¤मि=टेड के 4 वर्षोंð की अवधिö sets 2019-20, 2020-21, 2021-22 और 2022-23 के लि¤ए seats की rer ESR_123. Monitoring Performance of M/s. Octaware Information Technologies Pvt. Ltd. for the period of 4 years ie. 2019-20, 2020- 21, 2021-22 and 2022-23. ‘Monitoring noted and letter issued to the unit fon 15.05.2025, Show Cause Notice ha been insted.
2021-22, 2022-23 और 2023-24 के लि¤ए प्रदर्श'न की fre छछार 124. Monitoring Performance of M/s. Omega Jewellery for the period of 3 years ie. 2021-22, 2022-23 and 2023-24. Jetter issued 10 the unit ‘on 15.05.2025. been issued. Ea 125, ta after स्वेल्स एसएलपी 1 की fa अर्घाV'त 2023-24 के लि¤ए व्र्ąतत की नि»गरानी, FSR_125. Monitoring Performance of M/s. Omnia Jewels LLP for the period of 1 year ie. 2023-24. Monitoring noted and letter fasted to the घर on 08.05.2025, ‘WEEE 126. Sard स्टार Paes था. ARS GR के 2 बच्चों की अबधिö ais 2022-23 और 2023-24 के लि¤ए ei की. Pech FSR_126. Monitoring Performance of M/s. ‘Star Brillian Pvt. Ltd- Unit for the period of 2 years 1.९. 2022-23 and 2023-24. Monitoring noted and letter jeaued to the unit ‘on 07.05.2025. ‘camer 127, fod स्टेलर ज्वेलरी के 1 बर्ष' की अवधिö ate 2023-24 के लि¤ए wed Fern FSR_127. Monitoring Performance of M/s. Stellar Jewelry for the period of 1 year ie. 2023-24. Woniioring noted and letter 25024 to the unit on 07.08.2025. 'एसूएनआर 128. Red सुकजीय डावमंद्स लि¤मि=टेड के 2 वर्षोंð की अबधिö avis 2022-23 और 2023-24 के लि¤ए sedis की लि¤बरानी! FSR_128. Monitoring Performance of M/s. ‘Suashish Diamonds Ltd. for the period of 2 ars je. 2022-23 and 2023-24. Monitoring noted and letter fsoued to the unit on 07.05.2025. emma 129. केसर्ड' Pears एलाइट ज्वेलरी oe Fates. सर्विस gic के 4 वर्षोंð की अबिİ अर्थाV'त 202021, 2021-22, 2022-23 बर2023-24 के लि¤ए res की नि»गरानी FSR_129. Monitoring Performance of M/s. ‘Uni-Design Elite Jewellery Prt. Lid.-Service Unit for the period of 4 years ie. 2020-21, 2021-22, 2022-23 and 2033-24. ‘Monitoring noted and letter issued to the unit fon 15.05.2025. ‘been 8502. 'इरणखआर 130. Sef Geen Aa प्राइवेट लि¤मि=टेड- सर्विस यूनि»ट के 4 वर्षोंð waft aie 2020-21, 2021-22, 2022-23 ओर2023-24 के लि¤ए प्रदर्श'न की लि¤गरानी। FSR_130. Monitoring Performance of M/s. Uni-Design Jewellery Prt. Lid.-Service Unit for the period of 4 years ie. 2020-21, 2021-22, 2022-23 and 2023-24. ‘Monitoring noted and letter isauied to the unit ‘on 09.05.2025. been issued.
GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE Application for transfer of taking over assets and liabilities of M/s. Gebbs Healtheare Solutions Prt. Lid into M/s. H.K Designs (India) LLP (Unit) and addition location ai Unit no. 144 of SDF VI, SEEPZ-SEZ in terms of Rule 19(2) read with 74A and Rule 7+ of SEZ Rules, 2006. ७४. Specific Issue on which decision of AC is required: Proposal for transfer of taking over assets and liabilities of M/s. Gebbs eaithcare Solutions Prt. Lid into M/s. H.K Designs (india) LLP (Unit-] and ‘addition location at Unit 20. 144 of SDF-V1, SEEP2-SEZ in terms of Rule 19(2) read with 74A and Rule 74 of SEZ Rules, 2008. ¢. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification = In terms of Rule 19 (2) read with Rule 74 A of the SEZ Rules 2006. 4. Other Information: - M/s. Gebibs Healthcare Solutions IML. ६४5 vide letter dated 06.09.2025 has Submitted the application for tranefer of asscis and labilties from M/s. M/s. 00085 Healthcare Solutions Pri. Lid to M/s. H.K Designs (India) LLP {Unit ll) and additional location at Unit no. 144 of SDF-VI, SEEPZ-SEZ in terins of Rule 1902) read with TA and Rule 74 of SEZ Rules, 2006 and ‘conveyed the folowing reason: 1. M/s. Gebbs Healtucare Solutions Py. Ld was incorporated in 13.06.2010. The transleror is क major player in the Software Development Industry, tis the business of developing soltwaze and exporting the sume. It also has
Divison/Unit established in SEEPZ for Software Development and its Services. The unit was established in SEBP7-SEZ vide letter of approval No. SEEPZSEZ/NUS/APL/34/91/1004, dated 17.11.2001 2. The software Development Business requires different sct of आता technologies and resources 10 devciop growth potential in the relevant markets gna io meet the requirements of simplicity in the operations and competitive and. regulatory cnvironment. Tacit company being in Giversifed business and es a part of restructuring plan to streamline opentions, they have decided १० trans(er their ideal units of SEEP2 SEZ 4 18 HK Designs india) LLP (Unit) (ransferee) along with assets,
3 M/s. BAK. Designs Gndia} LLP (Unit) (Transferee) L.. year 14.09.2005 and engaged into business of mani and ‘exporting diamond studded jowelley will take over thelr SEEP2-SEZ. आम लय ‘Transfer its SEEP2-SEZ units alongwith assets to M/s| HK. Designs (Gnia) LLP (Unit) Transfereet for the purpose of :Afler Covid-19 outbreak in IT sector as adopted he culture of working Som Home. Their company and
business and ‘employee experience and deciared Work from Home Following are the submission: Wame ofthe unit | M/s Gebbs Healtheare Solutions Pi. | छाई, झड़ Designs (Gute, las | ged Tacation Unit No, 144, SDFV, SEEPZ-SEZ | Unit No. 134, 135, 138, Ara 7-7 Unit No. 144 387 Sqamre TOP No. & Date SERP2 SEZ/NUS/APL/#3/91/1000%, Sez) Dated 17.11.2003 Y/NUS/G3/13/2015. | 16/9343, Dated Renewal of LOA- SEEPZ. 156.2015. 'SEZ/NUS/APL/381/2001/510/07802, Dat Tem of Manufacturing Date of Commencement Production | Development of Computer Software | Plapa के Studded ery made of Gold, a a | and Combination, Plain | Sepa? o2.06:2003 _| 2025. jak e09i/—as "|‘Monitoring | Manloring of performance of the unit
| peeting eld on 21.05.2001. Aner detteraton, the Comite has noted the pertormance ofthe | dr tne ers 3819 20. thatthe unit fas achloved the | Positive NFE on | तारक bes in (ers of ule 5 of Sez 1
| Rates, 2006, | M/s. H. K. Designs ({ndia} LLP (Unit) vide lnter dated 08.05.2025 have mentioned that they have taking over assets and Hablitiss from M/s. Gebis Healtheare ‘Solutions Pit, Lie and stated as follows 1, They ere manufacturer and exporter of Jewellery at Unit No. 113, SBF Iv, SEEP2-SE2 and manufacturing Unit ll at Unit No. १34, 135, 13,139 है: 141 A B, SDF-V, SEEPZSEZ, Andheri (Bast), Mumbai Maharashire, they have commenced production at this unit on 25° April 2016. They have completed one five years Block successfully and achieved positive net foreign exchange earning, cumulatively, as per SEZ rule 2006. They are into second Sve years block of operations, 2, Their Business is increasing due to increase in the number of customers and oa of their products are in demand due to competitive & alfordable cost considering, the expected business new tic ups and cumulative expert performance of their | ‘unite. They feel that the existing avalable space wil not be sufficient te achieve their goat, and will require additional space. They are looking out for space in | their SEEZ premises to have an inlegrated operation system for smother | operation and for handiing their stock, inventory properly. 3. M/s. Gebis Healthcare Solutions PM. Lad of Unit No. 144 of SDF-V which is ‘adjacent 10 their existing unit and they are into sofware and now operating with very limited due te work from home culture and low in business fram SEEP2 Uivision, have arc agreed to hand over their all assete of their Unit No. 14 SDP- \Vehich is idle and notin their full use under SEZ rule 74 A of SEZ. Rule 2006 at amended. They have agreed to take over all their assets of this unit and start their mamufacturing from said premises as an “Additional Location” to their new LOP of M/s. HK. Designs (india) LLP (Unit, Hence they would like ७ their exsting export projection as per following. रिàबन शरीक किला ea ऋ (2024.25 2625.26 हे Gy) tT कक... 10 एड — . _ + Lakhs} | 1000) ‘peri | 2000000 ,21000:00 | 72050.00 | 115000.00 310050.00 ns (Guage | 19818:00 | 16916 00 | 17070.55 | 81500. | 103603.00 | 241279.95 | 287751.40, Nue?-[faszon [2720.00 [4979.45 | 26188.00 |28997.00 | 6870.45 | 82016.08
‘Milind Raman a 0३२03 | itn Vijaysingh Thal |Director ‘Alba Babbar Direstor मं खिîल्क, [732 || (3506 132 3a 346,08 | 1.12 |
Investment || ढ Trust 4... Mr, Milind | 25,2: 282,320 ost 25232 252,32 |0.81 Goaeoie eee i a ° |
Me 321 3210 oor आशा 3210 {oor || Bhupinaer | | | eval 7 tees ऋड । je [RAYA किछकछ —soeaje00 19.25 | ऋछ छठ | इकढह़ (७3 1 recitsov | joo 5 | Ges up| | | | 7 |Necrasunde sos | 510 faz Yetuswamy ___| | “Pout 'gao1ais—-3H014,130 | 100.0 3,101,677 31,016 | 100. 5 खा हा | eras oF cost oF PROJECT MEANS OF INANGE OF (४. ४ Designs teat core ‘Cost of the Project and Means of Finance ९. Cost of Project Particulars
‘Amount (Rs. I Laks) | Computers, Software cic 27.30 Offi Capital Goods includes AV 30.00 Equipments, PA Systema, Access Contral systems and Consumables, ete | Olfice Furniture, chairs, Workstation, Units fand other St out elated fems such 2 carpets ete ‘Total 100.00 D, Means ० Finance | (Particulars ~~ Amount (Rs. in Laichs) | Own funds 100.00 गा accruala over a period of Spears 0.00 | total 100.00 DETAILS OF EMPLOYMENT | Existing Employee [Propose Employees | increase By | 525 Nos 625 Nos 100 Nos.
Saalc नव Year [2s Year | Sa Year | Year [Se Year [Ti 2017-18 | 2018-19 | 2019-20 | 2020-21 | 2021-22 | (Rs. Wore छत कल फऊछ [190% पाक कल डछछ | 15057 [डडछछ हक [nasi किक [oe
‘The unit has submitted fetlowing documents:
- Undertaking for taking assets and liabilities. के [RET (Unie,
Aaroement of Transter of Assets. 4. Cost of Project & Means of Finance 5, Detailed Relasice Sheet of M/s. H. K. Designs india] LLP (Unit tl) for Additional Lneation 6, List of Directors and Sharcholding Pattern of M/s. Gebbs Healtheare Solutions Prt Lie, py of Broad Resoltion, 8. Copy of Memorandum of Understanding of M/s. M/s. Gebbs Healtheare Solutions Pre Lid Avtention Is invited to Rule 19 (2) of the SEZ Rules 2006 which stipulates that Proviso = PROVIDED ALSO that subject to provisions of Rule 74 A, the Approval Committee may also apprace the change ofthe entrepreneur of an approved uit, If the incoming entrepreneur undertakes o take over the assets and liabiities of the existing unit Further, Rule 74 A stipulates that : Transier of aessts by SEZ units upon their ext nit may opt out of SEZ by transferring is assets and liabilities to another person biy way of transfer of ownership inctuding sale of SEZ units subject 10 following तलाक a. Unit has heid a valid LOA as well as lease of tan for not less than a period गा years on the date of transfer. 1. Unit kas been operational for a minimum percd of 2 years after commencement of production as on date of transfer Such sale of transfer transaction shall be subject to approved of the Approval Committee dd. Transferee fulfis ail eigbsity tensa apphcable fo unit and. 6 Applicable duties and habits ifany as calculated under mule 74 ass wel घड port obligation of the transferor uni, sf any shall stand transferred 10 transferee lint which shall be under obligation to discharge the same on the same terms and ‘onultons as transferor unit Recommendation ‘The proposal for transier of taking over of assots and abilities of M M/s. Gebbs Heattheare Solutions Pvt. 138 into M/s. 1K Designs (lndia) LLP (Unit tl) and deditional location at Unit no, 144 af SDF-VI, SEEVZ-SEZ, before the Approval Commitee in terms of Rule 19(2) read with 74 A and Rule 74 of SEZ Rules, 2006 is placed betore the Approval Committee for consideration.
‘GOVERNMENT OF INDIA, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal : Application for transfer of taking over assets and liabilities offom M's. Globatronix (Bombay) Put Ltd into M/s. Micro Components. b. Specific Issue on which decision of AC is required: Proposal for transfer of taking over assets and liabilities of from M/s. Globatronix (Bombay) Pvt Lid into Mis. Micro Components. Relevant provisions of SEZ. Act, 2005 & Rules, 2006Iustraction/ Notification Interms of Role 19 (2) read with Rule 74 A ofthe SEZ Rules 2006 4. Other Information: Mis Gilobatronix (Bombay ) Pvt Lid vide their eter dated 25.03.2025 has submitted an application for Change in Entrepreneurship and transfer of assts and lshilitics by M/s. Globatronix (Bombay) Pvt Ltd into Mis. Micro Components in terms of Rule 19(2) rcad with 74A and Rule 74 of SEZ Rules, 2006 and conveyed the following reason: 1. Mis Globatronix (Bombay) Pvt Lud ave been granted the afore-mentioned LOA dated 13/04/2023 as amended for the esiablishmeot of a unit ia SEEPZ SEZ, for manufacturing and exporting of Precision ‘wire-wound coils for the global serospace, aviatioa, railways, and antomotive industries. The unit commenced its production in 1986. 2. they are operating from a self-financed building at unit No. 157, at SDF V, SEEPZ-SEZ, admeasuring ‘withthe builtup arca of 434 sq, meters. They are mainly exporting fo the USA (America) and Europe and also have a unt t Dighs, 3. Due to the “criticality” in the manufacturing process of precision wire-wound coils for the global scrospace, aviation, always, and automotive industries, itis extremely important that even a single Component failure has 10 be avoided, which can have catastrophic consequences for the safety and ‘operation in its application and usage requiring all components to function flawlessly and reliably at all times. Therefore, iti imperative ३0 manufacture these precision wire-wound coils under one location ‘at Digha as a failure in a critieal component like precision wire-wound coil can lead ३७ significant damage, loss of contol, or even 1055 of life, making their reliability paramount. Hence, these are subject to rigorous quality control measures, including thorough inspections, testing, and stringent standards, qualifications, and validations to optimize performance. 3. The unit Want to expand their production of Relays which requires concentration of assembling and ‘manufacturing at one location. Therefore it has been decided by the management thatthe company ‘Called Micro Components which isin under same group, should expand its activity in Seepz-See due to the growing domand in global aerospace, aviation, railways, and automotive industries. Hence, the management has taken a dovison to discontinue the activities operating under the above-eferred LOA {lated 1304/2023 as amended by transferring the assets and liabilities to another Company in terms of Role 19(2) read with Rule 74-A and Rule 74 of SEZ Rules, 2006 as amended. 5. Im this context, they have conferred with M/s Micro Components which is under the same Group of ‘Companies and is our Associate concem 3 partnership firm formed by partner Padmini Bijoy Mishra
Wife of Bijoy Mishra and also sharcholder in Globatronix (Bombay) Pvt Ltd, the said firm is ‘operating over 13 years of and she has expericace in manufacturing gf Relays. With a view 10 ‘expanding the activities of Micro Components, we fave decided to exit ffom our present location at ‘Scopa-sez to Digha where we have 22,948 Sq. space. The total invesiment in the proposed project ‘will be funded through the Partners own capital Following are the submission: [Name of the unit [Mis. Globatronix (Bombay) Pvi Lid [Mix Micro Components [Location init No. 157, SDF-V,SEEPZ-SEZ [Unit No. 160, SDF-V, SEEPZ-SEZ [Aree [752 Sq. mir am | Cd [COA No. & Date [VISISG-EPZ dated 10.06.1986a5 __ SEEPZ-SEZIATNUS/APLSEO- ended 16-17/17889 dated 01.07.2016 as codes emis) ‘offMagnetic Relay Coils, HRTOS_Coils lf size, Crystal Can Rebays, Rela Imanufactarod’ [Header Assembly, Wire Wound bind any of is sub companenis coils fResistors, Chokescoils, Motor Headers sembly [Date ‘offol 01.1987 102016 oxtuetion [Validity of COP [31-03 2027 [25.10.2026 [Execution offs ro IsLuT. lOutstanding ReniiIL [Labour Duce
| 4 iL lity of Lease|01.042023 to 31.03.2027 [26.10.2021 10 28.10.3006 [Agreement [Monitoring [Monitoring performance of th unit was]Monitoring performance jof th uni Performance placed before the Commince held placed before the Commie) 26.08.2022. After deliberation thcficld on 2402.2022. After [ommitice noted the performance for theideliberation the committee noted the car 2019-20 in terms of Rule 54 of SEZ)performance for the year 2019-20 in) les 2006. of Rule 54 of SEZ Rules 2006. Us. Micro Components vide letter dated 25.03.2025 have mentioned that they have taking पट assets and labitiies om Mis. Vitusa Consulting Services Pvt. Lid and stated as follows : 1. Mis MICRO COMPONENTS has been established as a state-of-the-art engineering and electronic ‘manufacturing services company providing solutions to electronics, electro-méchanical & electrical sectors Collaborating with clients to design and produce relays tailored for unique applications and providing aufvanced electronic manufscturing Solutions, especially tothe global aerospace & kviation industry. 2. The globsl aerospace market is valued a1 around $359 billion and is expected to fr03 to $800 billion in the ext few years, Also, Aitusiself is forecasting that moce than 42,000 new airr4t will be delivered in the coming years. 3. ‘The consistent growing demand for the products manufectured by Micro Components for the global aerospace & aviation indusuy, they have decided to expand the manufacturing activity ofthe unit at Seepz- ‘Sex to eater to these plobal requirements)
‘The details of Directors ofboth the firms areas follows = ‘Mis. Globatronix (Bombay) Pvt Lea Mix Micro Components ‘Name of the Diresiors Designation 1४ लि¤,» जन [Padavins Bijoy amar a. ॥| | Misia Partner Iaishra IBijoy Kumar Bepin [Director = | Misia Partner Isihari Mishra [Swota Sudeep Mishra _[Diector [Sudeep Bijoy Mishra [Director “The details of Shareholding Pattern of DirectorsPartners of both the firms areas follows: ‘Mis. Globatronix (Bombay) Pvt Lid छा [NancofiheSharcoldes oof Shares Rs, 10each cat of HG [cts Padi irs oH 5 530७ Mitra 17501 ia हि andoep Mira pir fo jf 8S (GassB1]
—— : co 00 कि 77 कक 77777 कै] Mis, Micro Components [Name of the Sharsbolder [Profit Staring Ratio % [Padmini Mishra 75 [Sweta Mishra 2 [Total es | DETAILS OF COST OF PROJECT & MEANS OF FINANCE OF M/s. Micro Components [Cost of the project No) a vticalars ‘mount (RS फ ks) [[Plantand Machinery (imported फिī indigenous 25 5 [2 __[Rumitare and Fixture & interior fo —~d [Air Conditioning |
Equipment e 1] (Computer jo |
ता अत Printers हु कक]. ] [5__[Btectrical cabling & रू ls [6__ [Networking capital lio | [Fora & +4 iMeans of Finance [Aount ‘| Capital Contribution rom Indian Partner जा fo DETAILS OF EMPLOYMENT. [Existing Employee [Propose Employes | MeO ैƅ# ॒ [/ैƅ__ lWomen a <> | Total 0 “7 <r | ‘The deuiled projections of taking over of asets & Hiailties and additional location are a under |. Mis. Globatronix (Bombay) Pvt Led Mis. Globatroaiy (Bombay) Pvt La Existing approved 4 years Le. 2023-24 19 2026-27 Re छ ४0७] ७७७०७ [i.|FOB value of exports 6166.88 [ 72555 Import of Machinery [960 1 1129 import of Raw Material end components,| 3168.75 क्ąक्क्र linluding remaking F | impor of Spares & Consumables 100 194 [Repatriation of dividends and profits to loreign collaborates Royalty [&[Lumpsum Know how fee [Design & Drawing feos [10._ [Payment of foreign eek P| [Payment on taining of Indian toch, broad 22. [Commission on export se [13.__[Forcign Travel | iount of interest Be paid oo ६0४७ FS Services [16 [Any other payment Lretati2tor I sasn.a5_l
is Nea Bas 350098 2. Mis: Miero Components न. | | ‘Mis Micro Components | M/s. Micro Components Existing approved 5 years | Proposed Projection 2025-26 - ६६ 2021-22 to 2025-26 After 744 Rs InLakis| US000 | Retalaths | US000 [i, [POR value ofexpors | 16696.88 | 22262.80 | 5788.13 | 7717.51 [import of Machinery | 20.00 | 26.67 2.60 3.47 5. import of Raw Matedal | 8150.00. | 1086667 | 843.75, 1125.00 land componcats, linciuding remaking import of Spares & | ऋऋ | 3733 | = | = | (Consumables | [Repatriation oF ldvidends and profits 10 roceign collaborates [7 [Royalty F [Lumpsum Know bow fee है. [Design & Drawing foes (6. [Payment of foreign tech | Payment on wraining oF Indian tech, abroad 12. [Commission on export 1917.00 | 2556.00 le 13, [Foreign Travel a0 | झलक | 14 [Amount of imirest ७ Be 053, 0.70 ‘on ECBDCB 15, Services| [16. [Any other payment 17 [Total @ to16) $213.00 | 10950.67 | 489988 | 6533.17 [is NFE C17) 2483.88 | 1131213 | 688.25 | 1184.34 “The uit has submitted following documents: Undertaking for taking assets and Liabilities. Details of Partners and Shareholding Pattem of M's. Micro Components ‘Agreement of Transfer of Assets. Cost of Project & Means of Finance. Detailed Balance Sheet of M/s. Micro Components List of Directors end Shareholding Pattern of M/s. Globatronix (Bombay) Pvt Lid Copy of Broad Resolution. Copy of Partnership Deed of M's. Micro Components. Copy of MOA & AOA of M's. Globatronix (Bombay) Pvt Ltd Copy of Certificate of Incorporation of M's. Globatronix (Bombay) Pvt Ltd.
Attention is invited to Rule 19 (2) of the SEZ Rates 2006 which stiputates that: lover the assets and liabilities ofthe existing wait Further, Rule 74 A stipulates that: Transfer of assets by SEZ nits upon their exit Proviso : PROVIDED ALSO that subject to provisions of Rule 74 4, the So Committee may also approve the change of the enimprencir of an approved wait ifthe incoming . 10 take Unit may opt out of SEZ by transferring its assets and liabilities fo another person एक ownership inchuding sale of SEZ units subject 0 following conditions b ©. Recommendations, "The proposal forthe transfer of taking over of assets and liailitics of M/s. Globatronix. ॥ Unit has held a valid LOA as well as lease of land for not less than a period bf 5 years on the date of transfer Unit has been operational for a minimum period of 2 years after commencement of production as on date of transfer, Transforce fulfils all eligibility criteria applicable to unis and ; Such sale of transfer transaction shall be subject to approved. ft depron Committee. Applicable duties and hablitic fay ax calculated under rale 74 as well as export obligation ofthe transferor unit if any shall stand transferred to transferee unit which shall be under obligation to discharge the same an the same terms and conditions as transferor unit, sbay) Pvt Lid into Mis, Micro Components before the Approval Committe in terms of Rule 19(2) read with 74 A and Rule 74 of SEZ. Rulles, 2006 is placed before the Approval Committe far consideration
०«+३००४३००००३०००२०७०३४३++३४२+++०७००२०००९०००३५५४०००
GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, ANDHERI (EAST), MUMBAT Propos Application for change of Enterprencur छ the way of Business Transfer Agreement from Ms. Stellar Jewellery into Ms. V & A Diamonds Private Limited ‘Specific Issue on which decision of AC is required: ~ Proposal for Change of Entrepreneurship by the way of Business Transfer Agreement from Ms, Steller Jewellery into Mis. V & A Diamonds Private Limited. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction! ‘Notification := Interms of Rule 19(2)of SEZ, Rules, 2006 read with instruction No. 109 of MoC& I Other Information: Mis. Stellar Jewelery was issued LOA No. SEEPZ:SEZ/IA-UNUS/APLIGI/14/06-07/7S62 dated 12.10.2007, a8 amended, for the manufacture of plain and studded gold, silver, platinum, and stainless steel jewellery including jewellery studded with diamonds and precions stones. ‘The unit's request for a separate LOA was placed before the Approval Committee mecting held on 17.04.2004 and was duly approved Accordingly, a separate LOA bearing No, SEEPZ-SEZIA Section(SH/9/2024- 265/05538 dated 24.04.2024 was issued for Unit No. 15, SDF-L, which is valid until 05.12.2029. The unit ‘commenced production on 06.12.2024. Further, Mis. Steller Jewellery, vide lester dated 08.05.2025, has submitted an application for change of cenireprencur by way of a Business Transfer Agrcement from M/s Stellar Jewellery to Mis. V & A Diamonds Private Limited 1. Stellar Jewelry (Referred as “Stellar” and "Seller is engaged inthe business of manufacturing and export of plain and studded Jewellery with diamond and precious & semi-precious stones, in go, silver, platinum and ‘ras. The unit mainly exporting to the USA and further the unit want to expand their activity in high value diamonds ie high end jewellery which requires small place, bat value wise and margin wise there is more scope 10 make profit and therefore our management have decided to discontinue the activities operating under shove mentioned LOA by transferring the business with Fixed assets and Liabilities 19 one of the prospective income buyer ab going concem ic M's V & A Diamonds Private Limited (Referred as "V&A" and Purchasct" in accordance to the provision of Rule 192) read with Instruction No. 109 issued by the MoC& Mis V & A Diamonds Private Limited i a private limited company incorporated ia 2017 and it isa subsidiary ‘Of US entity namely A V Diamond Inc and established by Mr. Maulik Bhat, an experisnced diamond Towellery manufacture with over seven years inthe industry. The company is affiliated with A ४ Diamond Inc, a US-based firm actively eagaged in the Jewellery market for more than three decades. Collectively, the founders possess over 30 years of industry experince in the dismond and jewellery sector. Mr. Jigar Doshi, also » Disector of the company, brings over 10 years of expertise in Jewelery manufacturing, 3. AV Diamond Inc. has entered into a licensing agrecment with Marchesa (A globally recognized fashion ‘rand, with a significant presence in Hollywood and high-end international retail stores) for jewelry sales & production. A V Diamond Inc. has also received Letter of Intent to Purchase from Exotic Diamonds (A.
prestigious high-end jewely retailer in the United Sistes, known for its clientele! that includes celebrities and ‘professional athletes) However, A V Diamond Ine. getting an inguiry from above mentioned brands and customer to sotup ‘subsidiary company for canying oar brand manufacturing business in India aber than independent entity in India, Considering. recent global geo-political developments, V & A Diamonds! Private Limited proposes establishing a jewellery manufacturing unit within 2 Special Economic 200० (SEZ). The total investment required for the proposed project will be entiely funded through the parent company ie VAD LLC {In pursuit of this strategie shift, the existing partners of Stollar Jewelry have collaborated withthe company V 4A Diamonds Private Limited. |. V&A Diamonds Private Limited has shown their interest in taking over the unit by way of Business Transfer ‘agreement with fixed assets and liabilities oftheir existing SEZ unit approved vide LOA dated 24.04.2024. In ‘this regard, both the parties have executed Business transfer agreement as wel he check list of Mis Steller Jewellery are 28 follows: [Name of the unit | [Location lUnit No. 501-502, NEST I | Unit No, 501 612.653 Sqmtr Unit No. 502_-619.107 Sq.mtr [COA No. & Date SEEPZ-SEZ/IA-I Section/S/9/2024- 165/05538 dated 24.04.2024 as amended litemtsy ofPlain & Studded & Mounting Titanium with| [manufactured Silver & Platinum with Silver Jewellery with] (Diamonds, Colour Stone |& CZ, Mounting [Brass Jewellery with Diamonds, 3KT & SKT| Finding ete. ‘Date re | | |commencement lof production ality oftOP saz SSSCS~« [Execution ofves law [Outstanding Rent)Rs. 42,116.39 as on 21.05.2025 dues ilabour Dues NIL lidity_of LeaselSub lease agreement is registered wet of] greement [21.12.2021 to 31.08.2025 ( Unit No. 15, 5070 [Monitoring |The unit commenced production wet [Performance of|06.12.2024 the unit
“The stetsils of Directors of both the firms are as follows: List of Directors/ Partners of the company = M/s. Stellar Jewellery Mis. V & A Diamonds Name [Designation ame [Designation] iar, Amish Jhavert Partner i. Maulik Bhatt [Director | iar, Saurin haver!Partner IMr.jigar Doshi [Director IMs ‘SheffaliePartner IMr. Keilash Parekh [Director haveri | IMs PriyankaiPariner oa pe | haveri aver IMr, Arjun haven! Partner IMr. Yanik Jhaveri [Partner The details of Shareholding Patten of both the firms are as follows: _ Mis. Stellar Jewellery Mis. V & A Diamonds F | Name of Partner oft |Name of Partner Profit Ino [sharing \Sharing tio (8७७० तर | = | AV Diamonds | 99.95% [Shri Saurin Sohiljhaver| 30% | Maulikbhatt | 0.01% | 3 | Smt. Sheffalie Amish | = | jhaveri (जय Priyanka 5. फ़व्ण्ला | 15% | (5 [Master Arjun 5. ॥3४०7 | 5% | (है Master YanikA.Jnaver |5% | [Total | एएतऋ Total 100% Employment: [Mis Stellar Jewellery Unit JWx V&A Diamonds Private Limited owe 00s | छक्का CC || लि¤. | Particulars IMs. Stellar Jewellry एक It |MUS. V & A Diamonds Private iN Existing approved 5 years Le. [Limited Proposed for 5 years (2024-25 to 2028-29 Ea in US'000 ae Ta Lakhs] US'000 Lakhs h. [FOB Value of Export| 212750 | 243273.81 | 233220.00 | 277642.86
है [importof Machinery] ऊ 1 41607 | 398.00 473.81 | importofRaw | 137555 | 163755.95 | 150500.00| | 179166.67 Material and ‘components, including remaking F | Import of Spares & [= | 6422.62 | 4650.00 3535.71 Consumables is. | Repatriation of | | || dividends and profits to foreign collaborates. fr Royalty —— || FI Tumpsum Know [| [[- ]| how fee P| Design & Drawing [| | fees a Payment of foreign [ - | [[- ] tech | Payment on training || a of Indian tech. abroad al ‘Commission on [| a export etc. | Foreign travel | ऊ | 4le7 | - 1) +4 | “Amount of interest |_| | to be paid on ६८8/0८8 हि Services
_] 16. | Any other payment | 17 | Total (2 ६०१6) | 143335 | 17063690 | 15554800 | | 18517619 is छह तर 69415 | 72636.90 | 77672.00 | | 92466.67 The unit furnished proposal and its impacts: 1. Foreign Brand Names to be served post-iransfer: Since incoming Entreprencur ic. V & A Diamoods Private Limited shall be working finder Licensing agreement with International Jewellery brands leading to growing export sales from India and will pradeally tur up into-a hub for Jewellery manufacturing hub for International brands. ‘The V&A Group has entered into licensing agreement with Marchcsa for jewelry sales & production (uups/wwy.marchesa conv): A globally recognized fashion brand, witha significant presence in Hollywood and. high-end interational retail stores. Marchesa mandates thatthe manufacturing entity be RIC Cenified (Respoasible Jewellry Council) and obtain the Butterfly Mark, ensuring sustainable and ethical business practices. Exotic Diamonds (hitasismitthejeweler conv): A prestigious high-end jewelry retailer inthe United States, known for its clientele that includes celebrities and professional athletes. A Letter of Intent to Purchase has been received fom Exotic Diamonds as well 2, Manufacturing Model: ‘V&A Diamonds Pvt Lid will engage in Contract Manufacturing under OEM specifications for its pareat, the V&A Group. This includes not only production but also Jewellery design and development, Merchandising and branding,
Creation of Point of Sales (POS) materials. “This transfer is a crucial stop toward enabling the stakcholders of Stellar & V&A Group ७ meet the growing demand for high-quality, ethically produced jewelry under promineat international brand names. 3. Transfer of unit U:S. headquartered entity subsidiary only wherein Stellar Jewelry partner is a Director: Such business transfer agroement is entered into with a subsidiary of 2 U'S. company solely for the purpose of serving as manufacturing hub for International Jewellery brands hased on their requirements to set up a subsidiary in India with control in U.S.A. rater than through an independent entity in Inia. Further, existing parner in Stellar Jewellery ie. Me. Saurin Shaver is also आ additional director in Indian subsidiary ला Le. V&A Diamonds Pvt Led Therefore, change of Entrepreneur of the unit is done purely due to business requirement only as desired by International brands o have manufacturing under a subsidiary entity of U'S.A entity for compliance, legal obligation and county specific regulations in this current state of Geo-poitcal situation. 4, Growth in Export revere and employment: ‘With such business transfer arrangement, SEZ. unit under V&A Diamonds Pvt Lid will act as manufacturing hub for Intemational Brands which will result into increase in export revenve and resultant increase in employment also. MA, Stellar Jewellery Unit I has submitted the following documents:
- Copy of Business Transfer Agreements,
- Copy of resolution for Business Transfer and in favor of Authorized Signatory of V&A Diamonds Pvt. Lid. (Purchases);
- Undertaking for transfor of Assos and Liabilities 4 List of Partnrs of Scr Jewelry (Seller with Parner sharing rai;
List of Shareholders of V&A Diamonds Pvt. Li 6, List of Diretors of V&A Diamonds Pvt. Lid; 7. Letter for Expression of IniresULOUOndein hand with VA Diamonds Pv. Ld rom brands; 8. 1 38 3 years Andited financial statement and ITR acknow edgsment copy and Provisional Financial statements foc FY 2024-25 of V&A Diamonds Pv. Led: 9. Copy of Centifiateof Incorporation and MOA and AOA and PAN of'.e. V&A Diamonds Pv. Lid, 10. Copy of Letters of Approval ofthe Stellar Jewelry (Sellen) 11. Undertaking in terms of Iastruston 90. 109; 12, Undertalng for Directors, “Attention is invited to Rule 19 (2) ofthe SEZ. Rules 2006 which stipulates that “Proso:-PROVIDED ALSO that subject to provisions of Rule 74 A, the Approval Commitee may also approve the ‘hag ofthe entrepreneur of an approved unt if he incoming entrepreneur raderiakes 19 take over the assets and Tiabittes of the exiting wit. Rule 74A is iterated as below
TAA. Transfer of Assets by Special Economic Zone Units upon their exit. The Unit may opt out of Special Economic Zone by transferring tts assets and liabilities to another person hy way of transfer of ownership including sale of Special Economic Zone units subject to the following conditions:- i, the Unit has held a valid Letter of Approval as well as lease of land Jor Standard Design Factory for not lest than a period of ve years on the date of transfer: fi, the Unit has been operational for a minimum period of two years afer the commencement of production as on the date of transfer: | Fil such sale or transfer transactions shall be subject tothe approval ofthe Approval Commitce; i, the transfer ffs al eligibility criteria applicable to ० Unit and ६ the applicable duties and liabilities, f any, as calculated under rule 74, as wells export obligations ofthe transferor Unit, if amy, shall stand transferred 40 the transferee Unit which shall be under obligation 10 discharge the samt on the same terms and conditions atthe transferor Unit)” MOCSt Insteuetion No, 109 dated 18.10.2021 - “Re-onganization including change of name, change ofsharchollng pattern, business franser arrangement, cot approved mergers and demergers, change of constiation, change of Directors etc. ay be undertaken by Unit Approval Committee concerned subject ४0 condition thatthe Developer'Co-Developey/Units shall not opt out or tit out of the Special Economic Zone and continues to operate as a going conern. All lables of the DeveloperiCo-Developer wil remain unchanged on uch re-organization Observation: As per the proviso of Rule 19(2) of SEZ Rules, 2006, Approval al ray alo apprine the ‘change ofthe entrepreneur ofan approved unt fhe incoming enireprencar undetakas sake over the asses and abies of te xing a ac proviso Ble 74 ad in the re cae contin ‘mentioned in Rule 74460 of the SEZ Rules, 2006, the unit has not been operational for 3 ‘minimum period of two years from the date of commencement of propluction as on the date of transfer. Therefore, not eligible for change of the enircprencur e, Recommendation; ‘The Proposal for Change of Entrepreneurship by way of a Business Transfer Ay fom M/S. Stellar Jewellery to Mis. V & A Diamonds Private Limited in terms of Rule 19 (2) read with ‘oF Rule 744 and imran No, 109 ofthe MOCE | एव before the Approval Commies fr onieaion steuasesssnscscusussesssnenesbensenenesesenett
ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, & Proposal : Application received from M/s. Nuance Jewels Pvt Ltd for broad banding of following items: r Description ofthe Wems to be newly Proposed THE GIS) ‘manufactured Classification Capacity (Pieces) [3 [Painistudded Brassjewetey |. आह | 77 [_® _[Painistudded Copperieweliey | 50 | 717 (>| PiainjStudded Palladium |=! = | Jewellery Plain/Studded Stainless Steel [= | हक | Jewellery Plain/Studded Combination [= 1] 713 Jewellery b. Specific Issue on which decision of AC is required: - Permission for Broad Banding items ९. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction! ‘Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Commitice may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18°. 4. Other Information: production wef 25032000. The = validity «= of) LOA is upto 31.03.2030. [Name of te Company ___ Mis: Nuance Jewel Put Lid [Location — ‘Unit No. 60:06, SDF शा, SEEPZ-SEZ, Andheri east, Mumbsi-400096
[LOA No. & Date NUS/APLIGH-I8SI947451 ‘dated 03.02.2005 as amended tems of Manufacture Trading Plain & Stdied Gold, Silver © platinum Jewellery ete [Date of Commencement of Production 25.03.2000 [Validity of LOA. 31.03.2030 Outstanding Dues NIL [Sublease Agreement Status 30.09.2016 6 01.07.2029 nether Addl, CG Export, if any, eavisaged = Ff | forthe new product [Whether newly included ‘ems = if festritewbanned Whether design and production facilities are | Yes fcormon and have similar manufacturing rocess in telation to the existing products Monitoring of Performance ‘The Monitoring performance of the unit for the period 2020-21 to 2023-24 is noted in UAC held ०७ 24.03.2005. * EXISTING APPROVED ITEMS OF MANUEACTURE [| Description of the items to be ‘Approved Capacity TPC (Hs) Now ‘manufactured Classification cs) [1 Studded Gold jewellery 65000 7s 2,_ Studded Silver jewellery 65000 जा 3. [Studded Platinum Jewellery 5000 7s © PROPOSED BROAD BANDING ITEM [Sr No. Description of the Kems to be newly Propesed [ITC GIS) Imanufuctured Ictassiticatio Capacity (Pieces) | Plain Studded Brass Jewelleny —_ ain F Plain'Studded Copper Jewellery ri 17 Plain/Stodded Palladium Jewelery Fr a | Plaini Studded. Stainless Stee Jewellery e | गा हि PlainSindded Combination Jewelleny | rl | Specified Officer, SEEPZ-SEZ vide leter dated 26.05.2025 has submitted that The petmision granted to the unit Under the Letter of Approval is for manufacturing of jewellery fcuding studded jewellery and they are covered
under Chapter 71 of the Customs Tariff Act, 1975. The goods ic. “‘Plain/Studded Brass Jewellery, Plai/Studded (Copper Jewellery, Plan/Studded Palfadium Jewellery, Plain/Smuded Stainless Steel Jewellery and Plain/Studded combination Jewellery are also clasified under chapter 71 ofthe Customs Tariff Act, 1975 oaly Its highlighted that in terms of Rule 27 ofthe SEZ Rules, 2006, a unit or developer may import or procure from DTA without payment of duty, taxes or cess of procure from DTA after availing export entitlements or procure from other units in the same or olher SEZ or from EOU or STP unit or EHP unit or Biotechnology park unit or ‘warehouse all ype of goods including capital goods new or second hand, raw materials, semi-finished goods, including semi finished jewellery component, consumables, spare goods and materials for making capital SEEPZM-CUSTOGENF/592024-CUST 1922682025 goods required for authorized operations except prohibited items under the Import Trade Control (Harmonized System) Classification of Export and Import Items, 2017. However, the approval committee may approve proposals ofa unit for broad banding, diversification, enhancement ‘of capacity of production, change inthe items of manufacture or service activity in terms of first proviso to Rule 19 (2) of the SEZ Rules, 2006, subject to fulfillment of requirement of Rule 18 ofthe SEZ Rules, 2006. Attention és insted to the leter no. SEEPZ-SEZI4-UPolicy/$608-09/3042 dt. 25.03.2009 read with the lester Mo. SEEPZ-SEZAA-W/ Policy/4622008-09 dated 25.08.2019 regarding Brood Banding of tems listed in Chapter 71 of ‘Custom Tariff wherein it is swentioned that ~.. Articles remained classified under su heading 7113, 7114, 7116, 717 and 711 of Chapter 71 of the Customs Tariff excluding articles of Base metal clad with precious Metals), there is no need 1a approach the Development Commissioner's Ofice for Broad Banding permission”. However, when the Articles get classified ander 7115 andior excluded from Chapter 71 by notes under Chapter 71 of Customs Tarif or are articles of base metals clad seth precious metal. broad banding permission will have 10 be obtained. Further, the goods classified under the aforesaid tariff heading should be in compliance with Instruction No. 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 shall be fulftled at the tse 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 activi, if it meets the requirement of Rule 18). Recommendation: ‘The Proposal of unit for Broad Banding of items i placed before Approval Commitee for consideration in terms of Rule 19 (2) of SEZ Rule, 2006,
(GOVERNMENT OF INDIA, a Proposal: Application received from Mis. Sunjewols Private Limited for broad banding of following items: | ‘Description of the items to be newly ‘Proposed TTC (HS) ‘manufactured Classification Capacity (Pieces) | Gold, Silver & platinum & 800.00, Fis Palladium jewellery Studded with Lab Grown Diamond and diamonds Pr Stones, Semi Pr. Stone, pearl, Mother of pearl, ‘Synthetic Stone and Abalone Brass, _bonze छा Titanium 200.00 77 Jewellery Studded with Lab Grown Diamonds and diamonds, Pr Stones, Semi Pr Stone, Peari, Mother of Pearl and’ Synthetic Stone and Abalone b. Specific tssue on which decision of AC is required: = Permission for Broad Banding ters. cc. 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 manufacture Dr services activity if meets the requirement of Rule 187. 4. Other Taformation: Ms: Sunjewels Private Limited was granted LOA No. SEEPZ-SEZ/NUS/APL/G/03/04-05/4749 dated 61.07.2004 as amended for Plain & Studded Gold, Silver & Palladium Jewellery etc. ‘The unit started its commercial production wef 01.06.2005. The validity of LOA is upto 31.03.2030, jame of the Company M&As. Sunjewels Pvt Lid ]
[Location Unit No. 605-606,6% Floor, Multstoried Building. [LOA No. & Date ‘SEEPZ-SEZNUS/APLIGIOS04-(5/4749 dated 01.07.2004 as amended Items of Manafactre/Trading Phin & Studded Gold, Silver & Palladium Jewellery te [Date of Commencement of Production (01.06.2005 [Validity of LOA. 31.08.2030 standing Dues NIL [Sublease Agreement Status 17.08.2010 ७ 31.03.2085 [Whether Addl. CG Export, W any, coviaged ७० | lor the new product [Whether newly incloded tems es | festricted/bamncd [Whether design and production facilis are | Vox. ymmon and have similar manufacturing noeess in elation 10 the existing procs fonitoring of Performance ‘The Monitoring performance of the unit for the period 2023-24 is noted in UAC hheld on 03.03.2025. EXISTING APPROVED ITEMS OF MANUFACTURE Classification [7 | \Gold & Silver plain & studded 35000.00 Te jewellery 2 |Gold , Silver & Platinum plain& 130000-00 \studded diamonds, Pr. Stone, \Semi Precious stone, CZ & Pearl [Brass Jewellery with precious i | as | Istones 4 [Gold & silver jewellery studded 13500000 [7s ‘with Mother of Pearl 3 [Plain Statues made in Gold , Silva p= | 00 Tie ६ Platinum or attached precious Istones = USD 700,000 approx a [Statues made in Bronze & Brass 150.00 THB with precious stones = USD 27 5,000 approx 7 [Steel specs frame parts with 1200.00 | || lattached décor made of Gold & Isilver studded jewellery with idiamonds, Pr. Stone, Semi Pr. IStone & Pearl a iKeychain made in steel, brass, 3000.00 74alB lbronze Piain & Mounting and tudded with diamonds , Pr lstones , Semi Pr. Stone, Peari, |mother of pearl
Keychain made in Gold, जाए lplatinum Plain & Mounting and lstudded with diamonds, Pr Istones, Semi Pr. Stone, Peart, imother of pear. 7113 [Brass Jewellery Plain & Mounting land studded with Semi Pr. Stone, Pearl and synthetic stone= 5 lpercent of the FOB value of lexport of previous year 12000.00, 77 [Bronze Jewellery Piain & Mounting land studded with Semi Pr. Stone, Ipearl and synthetic stone= 5 Ipercent of the FOB value of export of previous year | | 77 Bronze Jewellery studded with Diamonds, Precious Stones , Semi Precious Stone, | | 73 Precious jewellery Ceramic jewellery Plain & Mounting and [studded with diamonds . Pr ‘stones , Semi Pr. Stone, Pearl and ‘synthetic stone and with Gold & silver Combination studded & lain. Mounting jewellery '10000.00 73 4 [Precious jewellery Titanium jewellery Plain & Mounting and Istudded with diamonds , Precious Istones , Semi Precious Stone ब्छ Ti? Precious jewellery Steel Jewellery Plain & Mounting and studded Iwith Diamonds, Pr. Stones . Semi Precious Stone, Pearl Fi? (Gold & Silver plain & studded jewellery with diamonds, Pr. ‘Stone, Semi Pr. stone, CZ & Pearl ६ Mother of Pearl with supp lort Materials made of thread |.Nyion, Rubber, Leather, Wooden, jarass, Magnet & steel.= 5 percent lof the FOB value of exp lort of previous year '125000.00 7s Precious stone studded on non precious base metal materials Precious stone studded on non yrecious base metal or materials, 0.00 76 lifestyle watches with precious |stones embedded with chips 5000.00 | कुछ | jewellery Items embedded with or| ithout chips |__| ‘s031 ilain& studded Goid & Silver jewellery Gold & Silver Jewellery IElectroformed fancy Jemilery with ISemi Precious Stones lor without stones '35000.00 7113
2 [Earring Finding in Gold Silverand [Platinum 7000.00 7s [=|[Earring finding in Bronze, Brass, itanium & stee! 100000,00 77 क्र (Cellulose Acetate, Forged Carbon jewellery Plain & Mounting and [studded with synthetic stone 5000.00 77 ey (Cellulose Acetate, Forged Carbon jewellery un studded and studded lwith diamonds, Pr stones, Semi Pr. Stone, Pearl and synthetic Istone, MOP and pearl with Gold & ilver, platinum, brass, Bronze, land titanium Com bination. 25000.00, 713 5 Aluminum Jewellery Plain & [Mounting and studded with semi- precious with synthetic stones. 10000.00 Tia [36 |Finding in Nitinol 1000.00 Tha? Py |Watch cases in Gold, Silver, Platinum, Aluminum, Bronze, IBrass, Titanium & steel with Plain, (Mounting and studded 500 ‘oir [Straps parts and Bracelet watches) in Gold, Silver, Platinum |Aluminum, Bronze, Brass, [Titanium & steet with Plain, Mounting and studded. 75000 क्र [|[Belt Buckles in 600, Silver \sPtatinum with Plain, Mounting land studded. | | 7s [= (Belt Buckles in Aluminum, Bronze, 81355, Titanium & steel with Plain, | Mounting and studded. 8308 31 [Wood Piain Jewellery [| aaa 2 |Wood Jewellery, with combination In Gold, Silver & Platinum with [Piain, Mounting and studded. ह्छ ज् ąड़ |Wood Jewellery with combination in Bronze, Brass, Titanium & steel ith Plain, mounting & studded 77 ‘antalum jewellery, Plain, |mounting & studded with alt Istones ब्६्छ Tay [Plain Disc In Platinum with |aecorative Fie Plain Disc in Gold with decorative [ed कफ Plain Disc in Titanium with jecorative [= | ‘8108 a Plain |decorative in Tantalum with | | Ey [Plain Disc in Brass with decorative)ia | 7a,
‘+ PROPOSED BROAD BANDING ITEM ‘Description of the items छ be newly Proposed TEE (HS) ‘added Service Activity Classification Capacity (Pieces) | |Gold, Silver & platinum & Palladium! 800.00 ha jewellery Studded with Lab Grown] Iiamond and diamonds Pr Stones, [Semi Pr. Stone, pearl, Mother of| earl, Synthetic Stone and Abalone | iBrass, bonze & Titanium Jewellery) 200.00 7117 ‘Studded with Lab Grown Diamonds| land diamonds, Pr Stones, Semi Pi ‘Stone, Pearl, Mother of Peart and, ‘Synthetic Stone and Abalone Specifiod Officer, SEEPZ-SEZ vide leter datod 21.05.2025 has submitted that the goods unit intends 10 ‘manufacture are classified under Chapter 71. The permission granted tothe unit under LOA is for manufacturing of jewllery. The present activity permission for which has hecn sought is covered under Chapter 71, Import and ‘export of jewellery studded with Abalone is subject to NOC by by WCCB. Further condition of any Allied act or ‘any othe law in force if required forthe above said activity shall be flied by 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 letter no. SEEPZ-SEZIA-UPoliey/46/08-09/3042 dt. 25.03.2009 read with the letter No SEEPZSEZIAV Policy/46/2008-09 dated 25.09 2019 regarding Broad Banding of tems listed in Chapter 71 of (Customs Tariff wherein itis mentioned that ०. Articles remained classified under sub heading 7113, 7114, 7116, 71? and 7118 of Chapter 71 ofthe Customs Tarif (excluding articles of Base metal clad with precious Metal). there is no nced to approach the Development Commissioner $ Office for Broad Banding permission". However, when the Articles get classified under 7115 andlor excluded from Chapter 71 by notex under Chapter 71 of Customs Tariff or are artites of base metals clad with precious metal, broad banding permission will have 10 be obtained. Further the goods classified under the aforesaid tariff heading should be in compliance with Instruction No. 91 dated 28.11.2018 and DGET Notification No. 43/2015-2020 dated 05.11.2018. Further condition of any Allied At or ‘any other law in force if required, forthe import of raw material for manufacturing of jewellery shall be faflled at the time of export Also Attention is insted proviso of Im terms of Para Rule 19 (2) of SEZ Rates, 2006 which stipulates that provided that the Approval Commitee may also approve propose for broad banding, diversification, Cnhancement of capacity of production, change in the tems of manufacture or service activity if it meets the requirement of Rule 18. ©. Recommendation: ‘The Proposal of 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 3. Proposal: Application received from MIS. Trio Jewels Pvt. Ltd. for broad banding of following items: =< Se न्न्न् a a ee. aoe. on । | | TANTS | | ‘The unit vide their leer date 15.05 2025 has stated thatthe Broad baxding toms ae within the existing ‘capacity हि: 2,00,000) and projection ७. Spesifi Ise om which deision of AC ke required: - Permission fr Brad Bains tems Relevant provisions of SEZ Act, 2005 & Rules, 2006/astruction! ‘Notification
= proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Committe may also approve proposals for hhoad banding, diveniicaton, enbaaccracnt of capacity of production, change in item of manuictur or services activity if tects the reqirement of Rake 187 <4, Other Information: Mis. Trio Jewels Pvt Lid. was grated LOA No. SEEPZ-SEZA()NUS/APLIGIS26 /03-04709 Dated 29.01 2004 Pian and 2७400 Gold & Paine Jewelery ee ‘The nit sated ts commercial production wef 06112004. The validity of LOA is upto 31.03.2030,
[Name ofthe Company Mi Tio lene PL [Lossion Plot No. G02, SEEPZSEZ ILOA No, © Das ‘SEEPZ-SEZTIA-UNUSIAPLIGESITIOS- (0472565 dated. 10.03.2006 as amended वर्नाV' नम Plain and studded Gold & Platinum lsticted anne Jewellery [Baie uf Commenccmant of Prodaction (06.1.2008 1 ality FLOA 31.03.2050 fouseanding Dues SSS [Sublease Agreement Saas 12.02.3003 for 95 years २१०० Addl. CG Expon, aay, बजाज f= ] eth new proce [whether फोड़... झलक. बना. = जा [Whether design and production facilities are common and have similar morufactring oes in elton othe existing rns Ye IMoniwing of Performance ‘The Monitoring performance of tbe) unit for the period 2023-24 is nosed in UAC held on 30 01 2005. I Sr | Description ofthe ems tobe | Approved Capac | __1TC (HS) No. manefactared Gasification ec, a "ain & Siedded Paladiom Jewelay| 10000.00 THIS ued with Diamonds, CZ, and Precio Seni-prviows Stones [| [0७ & Studded 8०5 Jevaliey Sid 1005000 T7808 [vith Diamonds, CZ, and Precious & Sem ous Stones. 3 Phin & Suded God ढ Pi फब्ब्ढ THI jewellery, Silver Jewellery Staiod [Diamonds Semi-precious Stones.
- PROPOSED ४४०५0 BANDING EW “The nit vide tei eer dated 15.05.2025 has submited the followin:
The brood banding its are within the existing cspecty (2,00,000) and existing [रुपए 2, They are procuring the raw material and semi-faished products from outside ९ India or source from DTADeem. 3. They wll be manufacturing the jewellery of Tianium, Stel & Tungston andr finishing the product studded with Diamonds, Color stone, CZ, pars and Lab Grown Darmonds and woul! like ol eance thir exports 4, Due to the curent uncertain conditions inthe slokal jewellery market and changing geological environment, Their recent markct research hat indicated that they nod io leak for aismatives to the traditional gol. ier and platinum jewellery severation ofthe world population. The rue for making new wendy wey ftom, अल & छल sncan appeal ta the newer
Specified Officer, SEEPZ-SEZ vide eter ३७४०७ 06.05 2025 has site thatthe permission granted 1७ the unit under the LOA is for manafactarng of jewellery iclading Saude jewellery and thy are covered under Chapter 71 of the Customs Taf Act 197S. The goods te. ~ Pain Jeweller of Tani, See & Tungsion aswell as Up-studed and Staddod Jewelery of Titanium, Steel & Tangston studded with Diarsond Color sone, CZ, pearls and Lab frown Diamonds a ao clasified under chapter 71 of the castes tiff Act 1975 im subheading 7117 only the articles remained classified under Sub heading 7117 of Chapter 71 of the Customs Taff (excluding articles base metal clad with precious metals), thee is no १०७७ to approach the Development Commissioner ofice for ‘roahanding of its listed in chapter 71 of Customs Tani as issued by the office of the Development Commissioner. However the base metal of Tian, Stel & Tungsten may be elasfed under chapter SI,72 and 81 respectively tnd the approval commiice may approve propasils of 2 unit for importprocarement of Titanium, Sze! & Tungston 312 enteras for manufacturing jewellery in terms offs proviso ३० Rule (2) ofthe SEZ Rules, 2006 subject 0 ufilment of requirement of Rale 18 of the SEZ Ras 2006. Attention is vite to the leer no. SEEP2SEZIA-UPoliey46/08-09/3042 dt 25.03.2009 read wit the eter No. SEEPZSEZIAV Policy46 2008-09 dosed 25.09.2019 xezanding Broad Banding of tems listed in Chapter 71 of Customs Tarif wherein ts mentioned thot ~... Articles remained classified under subheading 7113, 7114, 7116 717 and 7718 of Chapter 71 ofthe Customs Tarif (excnding artes of Base metal clad with precious Metals) ‘thee is no need to approach the Development Cossmisioners Ofce for Broad Banding permission”. However, (00 the Articles get classified under 7H andor exchded from Chapter 71 by notes under Chapter 71 of Cuactoms Tarif or are articles of base metal clad wit: precious metal, Broad banding permission will have 10 be ‘obtained. Further the gods classified wader the aforesaid ter heading shold be in compliance with Instruction No. 91 dated 28.11.2018 end DGET Notification No. 43/2015-2020 dased 05-11 2018. Further condition of ey Allied At or ny ther lew in fore, if gute forthe import of raw meters for marfactring of jewellery shal be fuified at the ine of export Also Attention is invited proviso of tn terms of Pare Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Commitce may ake approve proposal for broad banding, diversification, Crkancement of capacity of production change inthe ems of manufacture or service activi if it meets the requirement of Rule 18) © Recommendation: The Proposal of unit for Broad Banding of items is placed before Approval Committe for consideration in terms of Rue 19 (2) of SEZ Rule, 2006.
‘SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI Proposal Application recived from Mi, Kans Jewelry Pet. Lid (Unit) fr broad banding of ellowing tems Proposed =| Chasication Capacicy Pieces) |" | Gold & Pitinam Towclioy © 7240000.00 ज़ाझकछ Combination Jewelery 3०824 with Diamond, CZ, Precis Stocs nd ‘Semi-Precious Stoves z ‘Wax Pisces T0005 a, 3 Rubber Moise 10066 ७. 30169950) ७. Specific swe on which decision oF AC is required: Psemission for Broad Banding items Relevant provisions of SEZ Act, 2005 & Rules, 2006/instructon! ‘Notification =| Proviso of Rule 19 (2) of SEZ Rules 2006 “Provide thatthe Approtal Committe may also approve proposals for trond bonding, divesifistion, cahancomest of capacity of production, change in em of manufacture oF servses अलावा ect the requirement of Rule 18. 4, Other Information: ‘Mis Kama Jewelry Pvt Lid (Unit). was granted LOA No. SEEPZ-SEZ/IA IVAPLGI-D18/2006-07/5004, Dated O112.2007 ae amended for Gold & Platioum Jewellery & Combination Jewellery Stulded with Diamond, C2, Precious Stones and Semi-Precioss Stoncs a locatal Unit No.6O1-602, Mulistoriod Building, SEEP2-SHZ, की (Eas), Momibi-400096, The unt started ite commercial production we 17.07.2008, The validity of LOA {upto 16.07.2028. [Name ofthe Company ‘Mis Kora Jewel Pe (UTD Cid Unit NeSO1-602, Malistored Building, SEEPZ-SEZ, Antheri (Eas), Munbsi- 40096. [COA No & Das 'SEERZ-SEZIN(VAPLIG-OTS2006- (07/9004, Dazed 07122007 as amended Frems of NamuicareTading Gold & Platinum Jewellry & Combination Jewelery Studded with Diamond, CZ, कि Stones and Semi-Precious 5009 [Bais af Commencement of redaction [nono || जि¶ 03 8072029. [oustanding Duss Rs (O01) as on SOROS
a ae Sine जन W maa fk 20:४४ yore Rika Aa Ce i, a RE [Ne | fre se pod i कब ज्यबछ erected Prices sa ais re जल sige geogpeeper and 22०22 22222 Ht ef ets Te Mane of pas ws कया ea ts fro mat ie cg a, Soc te Comme. nd 4० prswear repre rd Rs sae के कह bn eer the Reser cncemtare teen ope of Riestsernee ao | ‘Desctpton of ie hes tae onnutactared [Gold A Platinam Jowaleny © bination Jewelery 5383० with 0७0, CZ, Precious Stones nd Semi frou Stones
PROPOSED BROAD RANDING ITEM
a ‘Gold Patna Jewellry & Combination | — 24000000 ज़ाऊऋ “ewellery Studded with Diamond, CZ, Prociout Stones ad Semi-Precious Sons 2] WaxPisces | तल Era [3 [Rainer Mis 00000.00 20168990 The Specified Oficer, SEEPZSEZ vide leer! ase 01.05 2025 has stated that tis ofice hax 90 objection for broad banding of 000000 wax pieces ad 100000 Rubber ४4०0४ ofS. Kama Jewelry Pvt. Lid (Ui). This office vide leer dated 02.05.2005 has ४३७०४ Iter to unit for permission for Broad Banding items i, Wa Pieces and Rubber Mooide the sme is placed Before Approval Commie for pest fcto approval,
‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDITERI (FAST), MUMBAT 1 Proposal: Application recived frm Mis. Pawtess Jewels fr broad banding of following tems SeNa | Description of the ems tobe newly Proposed Treas) ‘manafactared | Clasitication (Capacity (Pieces) | ee 3000.00 जार 2 Semi Precious & Colour Stone. Z [Gott Fenelory Sudéed wih Tab एकल Tiss Grows Diamond 2 =e DoD THs 20७ diamond 7 [Steel Jewellery Sadia wah Lab हक ST ‘grown Diamond, Colour Stones, CZ, Syoetic Snes by. Spit 150९ on which decision of AC is required Pesmission fr Broad Banding items. ६. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instructon! ‘Netitieatoa = Proviso of Rule 19 00) of SEZ Rules 2006 “Provide thatthe Approval Coenmiise may algo approve proposals for broad handing, diversification, enhancement of capacity of prodacton, change in item of manufacture of services civ ft meets the requirement of Rule 18. 4. Other taformation:~ Mls. Flawless Jewels. was grantsd LOA No. SEEPZ:SEZ/IA-1F/12/2019-29, Dated 13.02.2020 a5 amended for Studded Pisin Gold Jewell, Plain / Studded Siver Jewellery, Plain / 59332 Platinum Jewellery, Cubic Zircon Stones Studded on Precious Mel, Ste! Jewellery Sted wits Precious / Seni Precious Stones, Combination Jewellery of Gok Steel with Diamond / CZ or other Precioss # Semi Precious Stones, Combination Jewelery of ‘GaldSilver with Diamond / CZ or other precios / Semi Precious Stones, Combination jewellery of goklConper कक Diamond / CZ ot ether Precious Stones, Combination jeweller of golCapper with Semi - Previous, Stones, Combination jevellery of GoliPlatinam with Diamond / CZ or eter Precious Stones. at Unit No.62, 634 & B हा The unt started its commercial producti Wc £ 21.03.2020. The valid of LOA is wpo 20.03.2025 ब्लिƓ¤ल्ब्ब्क्ण | [caeaon SEEPZ SIZ, [TOA No Date ‘SEEPZ-SELIA-LFWI22019-2005115, Dated 13:00 2009 as amended
[ems of Manatacure Trading Seidel Phin Gold Tewlien Pain 7 50534 Silver Jewellery, Pisin | Soaked Platinum Jewellery, Cubic Zrcona ‘Stones ‘Studded on Precious Metal, Steel Jewallery ‘Studded ‘with Precioes / Semi Preticut ‘Stones, Combination Jewellery of GoldStcel ‘with Dimond / CZ or oder Procions/ Precioes Stones, Combisuion Jewelty of Gold’Siver with Diamond / CZ or एकल ("Semi Precious "Stones, ‘Combination jewellery of gokt Copper| with Dianaad / CZ वह otter Precious Combination jewelion of goldCopper| with Semi — Precious, Stones, ion {jewellery of gold Piatnen with DiamongiCZ ‘rote Prion Stones [Date of Commencement of Production 21.08.2000 1 [validity ef LOA ऋष 05; (Outstanding Dass Re 2668701 on UTI fsebiease Agreement Saies Seblene agement B repstoad pak [Whether Adal. CG Export, if any. caviaged forthe ७८७ product [wheter newty fesrvtedibenned ब्ब्ब्ण ब्,छ ther design बात फप्क कक Beles बा minion ond. have similar manufacturing cos in relation 10 the existing products |Monioring of Performance “The Montering of povfomance was phood before the Unit Approval Commitee के is mesing बेल on 24032035. Aor Sebberation, the Commince seed) the performance ofthe anit fr the period 3120- 21 to 2023-24, thatthe unt has te Positive NFE on cumulative basic im tgs of Rule $4 of SEZ Rules 2006, i EXISTING APPROVED ITEMS OF MANUFACTURE
(1 Braces Pain Gott ewctog Fann. Tiss 2 [Phin7 Studded iver Fowellon 166000009 THs किक [rain SokdodPlrium Jeweller | हक 77 7usi2i ्ąम्ध्न् ąब्-न्मग Somes [7 facta tI [ice फसल Stalicd wth Precio [= | TIT 120७1 Prsious once "| [combination Jewellery of GoW Sil wi | Ts bismond / CZ or other Precious / Sexi Precious Stones 7 [Conbinaion Sewell of GES | | ज़ाझाक्झ Daron 2 |९६५७७५ Stones a Coubination jowelleg of BOM CORPSE sa [| leith Dimond CZ or एकल Prices sions [| कूछ == | To [Combination jewellery of sold Pram Tame TSS नो Diamond / CZ oe oer Precious [Stace
- PROPOSED BROAD BINDING ITEM. a No. [Description of te em te be wewly Proposed Tres) ‘manufactured Ciassitication Capacity ricco) See 000.00 7TH Seni Precious & Colour Stone, Gold Jewellery Sredded with 5000005 ज्ञाझ॒ग्रव 1 Diamond
[>| Platinum Jewallery Studded with 200005 70 damon [| [Scot Sewellery Studded wih 300008 179010 own Diamond, Colour Sioos, | yuthatic Stones 1 Atention i mtd to the eter no. SEEPZ-SEZIA-VP oly 4608-09/3042 # 25 05: 2009 read with the fester No. ‘SEEPZ-SEZIA-U Policy 46(2008-09 dated 25 9.2019 regarding Brood Bonding of tems listed in Chapter 71 of Customs Turf when ts mentioned thot" Aricies remained clasifed under sub beading 7113, 7114, 7116, 7117 and 1118 of Chapter 71 ofthe Customs Tarif excluding articles of Base metal clgd with precious Metals thee # no need 10 approach the Development Commscsoner¥ Office for Broad Banding permission”. Hawever, then the Articles pet clad ander 7115 204७० excladed from Chapter 71 by notes under Chapter 71 of Customs Tariff or ar articles of base metals clad with precions metal on ine will have to he obtained Furey, the ods classified wnder the aferesld ‘arf heading shosid be in compliance with Incructon No. 9 dated 28.1 2018 and DGFT Novica No 48°2015-2020 dete 05112018. Further condition of any Alferd At any other Lwin fc, if ire for the import of rae material for mamafacaring of enliry shal e filed at the time of export Also Atenion is invited proviso of In trms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Commitce may also approve proposal for broad banding, diversification, lt ee | requirement of Rule 18) © Recommendation: ‘The Proposal ofthe unit for Broad Banding of items hs acady boca approved by Cornpeent Authority subset to btning past fato approval in Approval Commitee Meeting
ANDHERI (EAST), MUMBAI 3. Proposal : Application received from Ms. DNJ Creation LLP for broad banding of following items: ‘Description of the items to be newly Proposed TTC (is) ‘manufactured (Classification Capacity (0००००) [1 War Pieces 200000.00 8090 b, Specific Issue on which decision of AC छ required: Permission for Broad Banding items <€. Relevant provisions of SEZ: Act, 2005 & Rules, 2006/Instructiony ‘Notification: Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Committse may also approve proposals for broad banding, diversification, enkancement of capacity of production, change in item of manufacture oF services sctvity sf it meets the roquirement of Rule 18°. 4. Other Information: ‘Mis. DNF Creation LLP. was granted LOA No, SEFPZ-SEZ/IA-UNUS/APL/GAS2011-12/8971, Dated 28.06.2012 as amended for Gold Jewellery Studded with Dimaoads and Precious Stones, Silver Jewellery Studded with Diamonds and Precious Stones, Platinum Jewellery Studded with Diamonds and Precious Stones . The unit stared its commercial production w.c-£ 08.10:2012. The validity of LOA is upto 07.10.2027, [Name of the Company ऋ BNI Creation LEP ICocation Unt NoGh20, SDF-VI, SEEPZ-SEZ, Andheri East, Mumbai- 400096. [LOA No. & Date 'SEEPZ-SEZIA-UNUSIAPLGAI2011- 12/8971, Dated 28.06.2012 as amended. ems of Manufactore/Tradine. Gold Jewellery Studded with Dimaonds and Precious Stones, Silver Jewellery ‘Studded with Diamonds and Precious Stones, Platinum Jewellery Studded with ‘Diamonds and Precious Stones. [Date of Commencement of Production 08.10.2012 [Validity ef LOA (07.10.2027 [Outstanding Dues | Rs. 1,199 487 a on 31.03.2025 [Sublease Agrcement Stas Sobkease agreement is registered wel (07.08.2012 to 06.08.2032.
[Whether Addl, CG Expor, iF any, eavisaged forthe new product Whether newly —-michuded items =e vf i lestrictedibanned Whether design and production facilities गए | You lcommon and bave similar manufacturing [0८७१ in relation to the existing products. Monitoring of Performance ‘The Monitoring of performance was placed before the Unit Approval Committed in its mecting held oa 01.10.2021. | After deliberation, the Committes notéd the performance of the unit forthe period 2019- 20, that the unit has achieved the Positive [FE on curative basis in terms of Rule $4 of SEZ Rules, 2006 Sr | Description ofthe items tobe | Approved Capacity | __1TC (AS) No. ‘manufactured Classification Pieces) Ee ae ee cca |. हरिà | nd Precious Stones हिल:
Suan wah eas soon 0 Co | ul Precious Stones. 3 Platinum Jewellery Sisdded with ETI जञाझइछ Diamonds and Precious Stones.
- PROPOSED BROAD BANDING ITEM " ‘Description ofthe items to be newly Proposed ireasy manufactured Classification Capacity (Pieces) दिj os 7200000 00 awe Specified Officer, SEEPZ-SEZ. vide lester dated 26.05.2025 has stated that the “Wax Pieces are conccmed, it is tlassifiable unersub-heading 3404 under chapter 34 of Customs Taf Act, 1975 and the unit has been given LOA. for manufacturing yoods classifiable under sub- heading 7113 of the chapter heading|71 of Customs TarfT Act, 1975; itis highlighted that in terms of Rule 27 ofthe SEZ Rules, 2005, ७ unit or developer may import or procure from DTA after availing export duty, taxes or cess oF procure from DTA afier availing export entitlements of procure ftom other units in the same or other SEZ. or from EOU or STP unit or EHTP anit or Biotechnology park unit or warehouse all tyoe of goods including capital goods new or second hand, raw materials, semi-finished goods, including semi-finished jewellery componcnt. consumables, spare goods and materials for making capital goods required for authoried operations except probibited items under the import Trade coxtrol (Harmonized System) ‘Classification of Export and import Items, 2017. ‘The unit wants to add “Wax Pieces” inthe Hist of manufsctaring goods in thir letter gf Approval through broad banding, the approval Commitice may approve proposals for broad banding as per fst proviso to rule 19(2) of the SEZ Rules, 2016 subject 3० fulilment of requirement of Rule 18 ०६ the SEZ niles, 2006.
Capacity utilization wil be same as earlier, doesnot need enhancement of capacity.
Does not need additional investment for the Set up as manufacturing facilitates will remain the sume. Altention के inited tothe letter no. SEEPZ-SEZAA-UPoliey/4608-09/3042 di. 25.03.2009 read with the letter No, SEEPZ-SEZIA-1/Policy/46/2008-09 dated 25.09.2019 reganiing Broad Banding of items lisied in Chapter 7F of Customs Tariff wherein it ie mentioned that 7... Articles remained clasifed under sub heading 7113, 7114, 7116, 7HI7 and 7U8 of Chapter 71 of the Customs Tariff (excluding articles of Base metal clad with precious Metals), there के no need to approach the Development Commissioners Office for Broad Banding ‘permission”” However when the Articles get classified under 7115 andlor excluded froot Chapter 71 by notes under Chapter 71 of Customs Tariff or are articles of base metals clad with precious metal, broad banding permission will have to be obtained. Further the goods classified under the aforesaid tariff heading should be in compliance with Insruction No. 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 tae in fore required. forthe tmpart of raw material for manafacarig of jewellery shall be ulfiled at the tine of export. Also Attention is invited proviso of Ia 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 activity if it meets the requirement of Rule 18}. ©. Recommendation: “The Proposal of unit for Broad Banding of items is placed before Approval Commitee for consideration in terms of Rule 19 (2) of SEZ Rule, 2006,
‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 2. Proposal: Alcon sive Gem Mi Ceo Cas ad Howey ite Linked (0001) for bra baring of following items: ‘Sr.No, | Description of the items to be newly Proposed TTC (HS) ‘manufactured (Classification Capacity (Pieces) [7 [Titania ewellery 720000 00 77 [57 फिīट Fewelery 100०० TUT
- Specific Issue om which decision of AC छ required: Permission for Broad Banding items है. Relevant provisions of SEZ Act, 2005 & Rules, 2006itnstruction! Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Committee may also apprave proposals for brond banding, diversification, enbanccment of capacity of production, change in jem of manufacture of services setivity if it meets the requirement of Rule 18”.
Other Information: Mis. Creations Gems and Jewellery Private Limited (Unit). was granted LOA No. SEEPZ~ SEZINUS/APLIGH16(04-05/10162, Dated 16.12 2004 as amended for Diamond and Precious & Semi Precious ‘Stone Saudded Gold & Platinum Jewellry, Silver Jewellery, Gold Plated Silver Jewellery, Brass Jewellery, Stee! Jewellery, Copper Jewellery, 3KT Gold Finding. The unit started its commercial production w.e f. 01.06.2005, The validity of LOA is upto 31.03.2030 fame of the Company Mis. Creations Gems and Jewellery Private Limited (Unit) [Location G25 & 626, Gems & Jewellery Complex III, SEEPZSEZ, Andheri East, Mumbai- 400036, [LOA No. & Date ‘SEEPZ-SEZNUSAPLGN 160405710162, Dated 16.12 2004 as amended Items of Manatactare/Trading Diamond and Precious & Semi Precious ‘Stone Studded Gold & Platinum Jewellery, Silver Jewellery, Gold Plated Silver Jewellery, Brass Jewellery, Steel Jewellery, Copper Jewellery, 3KT Gold Finding
Date of Commencement of Production ‘01.06.2005 Validity of LOA 305.2050) (Outstanding Duss Rs. (037): & on 31.03.2025 Sublease Agreement Stas ‘Sublease agreement is registered) wet (01,06 2020 to 31.03 2025. IWhether Add. CG Expon, if any, eavisaged or the new product No. lcommon and bave similar manufacturing roses in relation tothe existing prot. ether newly included ems छू... ][_]| Irstricted/banned [whether design and production facilities are | Vex Monitoring of Performance The Monitoring of performance was) placed before the Unit Approval Committes in its meeting held on 2403.2025. | After deliberation, the Commitee otal the performance of the unit forthe period 2020- 21 to 2023-24, thatthe unit has achieFed the Positive NFE on cumulative basis in terms of Role 54 of SEZ Rules, 2006, EXISTING APPROVED ITEMS OF MANUFACTURE.
Description ofthe ems to be antactared a [Diamond and Precious & Semi Precious 245000100 7s Istone Studded Gold & Platinum Jewellery, Isitver Jewellery 2__[Gold Plated Silver Jewelery 7500000, 73 [73 Brass Jewellery «20.0 77 4 [Bteclewelley | ton. as 3S [Copper lewellery [___ 1000.00 | जार 6 _ KT Gold Finding 10000.00 7s PROPOSED BROAD BANDING ITEM. a No. | Description of the items to be newly Proposed Teas) ‘manufactured Classification Capacity (Pieces) ना Fitri Jewatieg 1 30900 ०७ Lm] [2 Paley Jewellery 16000 00. in
Suu they have stated that: 1. Due to change in business trend and demand for Titanium and Alloy Jewellery jn the Intemational Market. 2. The unit have not made any changes in their exsiting projections. | Attention (s invited to the letter no. SEEPZ-SEZAA-U/Policy/46/08-09/3042 dt. 25.93.2009 read with the leer ‘No, SEEPZ-SEZIA-UPolicy/46/2008-09 dated 25 09.2019 regarding Broad Banding of tems listed in Chapter 71 of Customs Tarif wherein itis mentioned that “.. Articles remained elassified under sub heading 7113, 7114, 7116, 707 and 7118 of Chapter 71 of the Customs Tariff (exciuding articles of Base metal clad with ‘precious Metals), thee is no mced to approach the Development Commissioner 5) Office for Broud Banding permission”. However when the Artiles get classified under 7115: and/or excluded from Chapter 71 by notes lunder Chapter 71 of Customs Tar or are articles of hace metals clad with presious metal, broad banding ‘permission will have to be obtained. Further, she goods classified under the aforesaid sariff heading should be in cowie with Instruction No. 91 dated 28.11.2018 and DGFT Notification No. 43/2015-2020 dated 05.11 2018. Further dondition of any Allied At or tiny other law in force if required, forthe import of raw material for manufacturing of jewellery shall be fflled at the ime of export. Also Attention is invited proviso of In terms of Para Rule 19 (2) of SEZ Rules, 2006 which stiputates that provided that the Approval Commitee may also approve proposal for broad, banding, diversification, enhancement of capacity of production, change in the items of manufaciure or service activity if it meets the requirement of Rule 18}. e. Recommendation: The Proposal of unit for Broad Banding of items is placed before Approval Committe fpr consideration in tenms of Rule 19 (2) of SEZ Rule, 2006, Coen a
(GOVERNMENT OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, 3. Proposal : Application received from Mis. Twinkle Diamond Jewellery (India) Pvt. Lud. for Additional Location ie Unit No, 122, SDF-IV, SEEPZ SEZ. b. Specific Issue on which decision of AC Is required: — Additional Location ie. Unit No. 122, SDF-1V, SEEPZ SEZ, . Relevant provisions of SEZ; Act, 2005 & Rules, 2006/Instruction/ Notification Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committse may also approve proposals for broad banding, diversification, enhancement of capscity of production, change in item of ‘manufacture or services activity it meets the requirement of Rule 18°, 4. Other Information: Mis Twinkle Diamond Jewellery (India) Pvt. Lid, located at Unit No. 503, Block-l, SEEPZ-SEZ. has been granted LOA No. SEEPZ-SEZ/IA-UNUS/APL/ GH/311/03-04/524 dated 24.03.2003 as amended for Plain GoldPlatinumSitver Jewellery & Studded GoldSilver/Platinum Jewellery, Brass & Stee! Metal Jewellery. ‘The LOA will expe on 31.03.2026. (CHECK LIST FOR ADDITIONAL LOCATION [Name of the Unit (Twinkie Diamond Jewellery (india) Pvt Lid Present location init No. 503, Block-l_ SEEPZ SEZ, Andheri Est [ea —«Sd Sige LOA Ne. & Date {EEPZ- SELIA-UNUS/APLIGIS11103-081524 24.03.2003 as amended Items of Mancfacture/Serviee jain GoldPlatioum/Silver Jewellery & Studde: veePlatinum Jewellery, Brass & Steel Metal ery. [Date of Commencement of Production —_[18.10:2005 Waly of LOA LOBOS Proposed Location Area Unit No. 122, SDFAV, SEEPZ SEZ hq mt lWheiher copy of Letter offfotimation leer from SEEPZ ता bidder) lintenvAgreement executed with th [Developer is submitted or not? [Whether the unit has submitted the jection in respect of addtional locaton|
[Monitoring of Perfarmance The monitoring performance of the पक बम placed before the Unit Approval Comoniige in its meeting held on 01.10.2021, After deliberation, the Commitee has noted ths performance of the unit for the period 2018-19 & 2019-20, {hat the nic has achicved Positive NFE on curhulative bassin terms of Rule $4 of SEZ Rules, 2006. [ =I | of Manatactare =| oT =" Teal IMis, Twinkle Diamond Jewellery (India) | 728 Squntr_ 158 sq mat =| Sq. [Pvt Lea Tmt af Wansacore Ting Copy] Propacd Gopaaiy | Toad लि¤ orcs) wes) [ie Gon Pau Siver Jewel aso [il ment [ioded Gold Patna Siver lonely om | {|< [iin Gold Paina Sve फ जता | ऋछ | मा 350 sd old Planar SiverJewelony 006 1 ज्णा| C= | is © Sed Hews owing [=| [=| = [Phin © कब Scot Sowetony 000 [__|| =| [Phin & Sadded Palladium Towson 1500 [| -]| | = | [Plan & Staded Tania लक गा] [| l= | हवाला Gold Siver कक फल (| =] | Kroaaea Brass Sco Patadim Tinian [| [=] [=| jewellery Jewellery
11s seem from the above thas there és.on tacrnae मा ot addtional locaton.
- COST OF PROJECT & MEANS OF FINANCE : (Rs क Cores) [E] [a | गण Le | No. (Rs tn aks) [Peat Machinaipod = Indigenous — जज | Se कक MEANS OF FINANCE: Copal nnsimcn ty Discos ‘The cum Fine Year Block of the unt is 2025.26 (9 2020-30. The proposed projection and existing anpraved Thee Year Black of ०3101 submitted by dhe uit isa fallow
Projections: | Ipproved of Sean] Approved oft | Proposed [Total profes ho. rth addtions| | years” | period of 1 [after addition of Tecation and years for | location Deleon eftocation| (appr) | addon of ‘& Midterm Tocaton | year revision 2005.26 amsas | 102526 (epprt) 2021-22 ७७ 2025-26 fs tetas | Re TeTaRin | Re fata | Rs Trae brow esarepend seen [tra छाक्त [5800 fimporothachimsy| Spo] rt —— a [ * | || Ta [ * | IMaterat ५ [0०%००७०७
[| port of Spares 70 | Li |] Pansumables [5 [Omused Tewelery ए [11७ | |= | | “|| 2062 IReairi Remaking] Retum (6. [Repatriation of i | | | || || Mividends and profits foreign lsborates [7 jRoyalty इक | एए जा vel |ह (| Ff [Cumpsum Know) [| | [| - | [ -|| [ - | how fee [Design & Draw fic | || Lal r | ees [| Payment of foreign [न | [| बिİक | fechnicians "| [Payment on trainin i] | | | || lof Indian teh hibroad 12. [Commission oa) i i__| [| an lexport 13. Foreigntravel | -+|- 1 - .~d 14. [Amount of interest to] i | = | tl be paid on ECB [15 [Any otter payments | - —*i| = | «| id [16 ffowi@wrsy | user [| कऋछछ | हछऋ 10570 17. [NEE [_ 2४७9 | ene | ae | | 12930 ह्ज्ज्ड हुम्ज 7 ज्णोम 7 Men 320 [8 ैƅ & ] ऋण | कक. (/ ७०% फट पफफ-
Total as es es Further the unit vide letter dated 23.05 2025 has stated as follows: ‘The unit is glad to receive the intimation as HI Bidder for Gala No. SDF-IV 122-158 Sq Mtr vide letter No. SEEP2M-11/9/2025-PROCI1 dated 21.05.2025. They also have paid additional EMD $f Sale of Rs. 1,20,238 vide {UTR No. KKBKH2S142792205 dated 22.0 2025 with correspondence no. 1231951 dsteg 23.05 2025 ‘The unit has submitted the following documents:
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Form F duly filled
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Projected Foreign Exchange Balance Sheet.
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Copy of intimation Letter received from Seep
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List of Directo with name and DIN
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Sharcholding Pattern ofthe Company
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List of Raw Materials and Capital Goods
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Particles of the company
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Net worth of Company ३४ ०७ 31/03/2024,
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Declaration for No Litigation
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Centieate oF tncomporation
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Copy of HEC cetieate of Company.
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Copy oF GST Certificate
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Copy of PAN Card
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Copy of Board Resolution
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Copy of MOA & AOA
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Copy of Lease Doed-Existing एक $03, Tower 1
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Copy of Existing LOA, Attention is aso invited to “Rule 19 (2) of SEZ Rules, 2006 (provided thet the Approval Commitice may also ‘approve proposal for broad banding, diversification, enhancement of capacity of production, change inthe items fof manufacture or service activity, if it meets the requirement of Rae 18.” . Recommendations “The proposal of the unit for addition in location Le. Unit No.122, SDF-IV, with revision in projection, ‘SEEPZ SEZ. is placed before Approval Commitee for consideration.
GOVERNMENT OF INDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, Proposal: Applicaton received fiom Ms. Sopergems Jewelery Mfg. Pvt Lid_ for Addition in Location ie. Unit No. 303, SEEPZ+~+, Tower, SEEPZ SEZ. by. Specific Issue on mich decision of AC is required: ५ क्षण Location i.e. Unit No. S03, SEEPZ+*, Tower, SEEPZ SEZ. © Relevant provisions of SEZ Act, 2005 & Reles,2006‘Iastruction/ "Notiieation Proviso of Rule 19 60) of SEZ Rules 2006 “Provided that tho Approval Commitee may also approve proposals for broad bending, diversification, echancemea! of capacity of production, change in fem of Iamufoctute or services activity 8 movi the rogerement of Rule 137 A. Other Information: ‘Wk, Superyems Jewellery Mig Pvt Lid. located st Unit No 703, Malistorid Bailing has been granted LOA No. SEEPZ-SEZAA-VIPL192015-2004853, Dated 04.03 2020 २७ amended for manufacture & caport of Precious & Semi-Precious StSed GoltPlatinum Jewellery and Psin Gold Jewellry. The LOA ‘wll expire on 31.08.2080 (CUMECK LIST FOR ADDITIONAL LOCATION ‘me ofthe Ua i Sepagens Jenclley Mig PALE reset fcation past No. 703, SEEPZ#++, Tower Il, SEEPZSEZ,| rhc Est [nee nt Se [LOA No & Dae EEPZ-SELIAMVAPLAGASOOT- का 73359) [03:०8 30.08 2008 as amended ems of ManutacireSenice woes & SanrPraciost Sudo) GoldPltinu 8०0 and Plain Gold Fewellery DacciGommacomtoiPemetee [isoazes :/।7।?॥ैƅ7।_____]] एफ LOA 777] [proposed Locaionae Area एक No. S03, SEEPZ=7, Towser, SEEPZ SEZ 1031.00.55.
wo fas soleil Later iaeed by हज ८ एहा-1 [Whether the ont has पम्प Be [& ...
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section in spac of adszonlloenion [ == | ot Nassar (==! IMs Supergems Jewellry MigPutLad | 1031 Sqamte | 103 Sqr | 2002 Sqamir -[| FI Taso Cope ey
eo Rae eana ea [ial | S00 चाप fn Sir Moone =| = | a a 10s fiom he aban tha her cre the Copy of toms आम नल अल) लव ation, ‘+ COST.OE PROJECT & MEANS OF FINANCE = (रू क Cores)
शव | xmas. | 1 | हब | Ne. (stn lahey [7 oeचाट ETO) indenos [3000] “Total [000 | [MEANS OF FINANCE: Frem Conyany'sOna Soames) Ineral cea. ‘rolcton slated by the nit is floes: + Proetons- Fxising of Syears_[Propscd Projection for] Total projection after approved projections) Syears | adion of ocation 8 years ams2ewe2e930 | 2ms2ete2me30 | 2025264020930 dion 4७४०० auss-ness) एकता ss) USS = Rs $55) [Reinke] छूछछ [Re ७७४७] US00O | ८ एछछ5 | US0O0 [i [FOB value ofexpars| 125943.00 | 149501.75] 26,000.00]30,409.36| 151943.00 |177711.1]| P| Foreign Exchange ७ 0७. [import of Canal | Bist | 9000 [=| 330.00 [=| IGoode fnpor of Raw Natal] ऋक् "| 15,500.00/18,285 61| 9390868 [109834 71] fd components Fea was sans | 105.60 | 35943 | 65437 lx Coosumables | ता श्र एकता. कप ollabortors 7 Rovaly tampeum Know bo Lt lee [9. ewign & Drawing fo PPeyment of taining i indian ‘Technicians lat vad “ommasion on expo Lif
Frocign Travel ॥॥ ्ą 7000 | 8187 | 32000 | 37427 fexpenses scant of interes le paid on external Commercial [Borrwingideere 13. faayment ert. ‘Specify denis) ay other Payanca Specify details) ls. [6 किम ठ छाज | TeRistr | ऋच्छन [56560 155ऋ रब ऋत्कया [11120247] 17, Net Foreign Exchange) 4672989 "| 10,135,.00]11,853.80] 5686889 | 66508.68 learning in Five Yeas (0-७ © 101 scen from the above theres incroase in the projection as compared to earlier projection. Bins Propet a | Women| 8 id Sid Total is a SWcaitining of partbl mma ‘The propos ofthe mnt for motoring of performance ofthe wnt fr th period 2024-23 and 2023-24 was placed before the Unit Approval Comaricei is resting held oo 2403. Aer deliberation the Committe motel the performance ofthe unit forthe period 2022-28 and 2023-24 thatthe unit has achicved the Positive NEF on ‘cumulative bassin terms of Rule 34 of SEZ Rade, 2006, “Theaporoved and actual export import performance for the lat Dock of ive years | Epa Taepor of TY Spree Tapert of CG year Project IT | [| Praja =| हा ऋण उ | ae | ऋगऋ | ऊकऊझ | wo |) Sim 027... 99358 | 16146 | 379053 | 125589 | 40 का शिÀखा 80261 [fert4ss | 397930 रछछछ | % | किक 2003:24 | 1020274 [1918080 | ain77e fizrores | ७ 7 stat “Tots [8322.42 14385 55 ७9 82938 _|ieooo [283 (NE status: (On the basis of CA. cried APR submited by the uni the satus of NFE fr lst bck a follows Year NFE (Re. nas) (2030-21 pia या आय 7. 2 a
हम poss Further the unit vide eer dated 05.08.2025 hes tated वकालत The sn vide ther eter ded 2004 2005 filed with 3७०४. Depart, SEEPZ intimate acisition of unit it ration thonagh Debt Recovers Tribonal (DRE, Mamba). The it have abenited FORM No TCP rected Irom DRE. Mot. The anit ns road fll pasaent ००० viene) ORDEROF CONFIRMATION OF SALE OF IMMOVARLE PROPERTY UNDER RULE 63110 OF THE SECOND SCHEDULE 70 THE INCOME TAX 1961 READ WITH THE RECOVERY OF DEBTS DUE TO BANK AND FINANCIAL INSTITUTION ACT (RDDBFD.1993 issued by Recovery Officer DRT, Mumbo for property bing situation at Veit Na 508, 5 Floor Tower, Block! SEEPZSEZMIDC, Aer’ 24० Sabet S0DD%6, Attention is else invited to “Rate 19 (2) of SEZ Rules, 2006 (provided that the Approval Commitee may also nprove proposal for broad banding, diversification, enhancement of capacity of production, change inthe tems lof manufacture or service activity, ही हे meet the requicement of Rae 78 ©. Recommendation: “The proposal ofthe unit for addon in locstion Le Unit Ne. No 503, SEEPZ+, Tower, SEEPZ SEZ. is placed before Approval Commitee for consideration
'SEEPZ, SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBA AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, Proposal Applicaton rccived fom Mis. Mask Limited. for deletion of location Le. Unit No. 283, SDF VI 'SEEPZ-SEZ admcssuring staal area 532 Sq.mtr, ‘Spe Issue on which decision of AC is required: ~ Application received from Mis. Mastck Limited for deletion of location is. Unit No. 183, SDF VI SEEPZ-SEZ admeasuring atosl area 532 Sq.mtr. Relevant provisions of SEZ. Act, 2005 & Rules, 2006 instruction! ‘Nowiteston = Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may ako approve propos for broad banding, diversification eabancemee! of capacity of production, change in item of manufacture or services activity if it mecs te requirement of Rule 18” Other Information: दमा LIST FOR Dsletion of LOCATION [Name ofthe Unit is Mesto Limi Present eeation int No, 106,107,122 & 122-6 SDFIV, \Unit no. 183, SDF-VI, Unit No. 17-5.6,7 SDF| [Vit with basement B-4 & 8.6 [ps [sersamer___| [OA No & Dae PSS: EPZ, Dated 09 05.1969 as कल्प Items of MenufacawTService नल २ शा | ण्न्न्स्व्न्न्न्ąन्ąण भरे पिĔंक ॒Ɲ/॒Ɲ/ै |] रा of LOA 03 2028 [Labour docs कि. : 7 | Propose locaton Be let liste 3SDRVE 17] tes iS ihetiee copy जा Laticr offs: O1 08.305 wo 315.2028 InenUAgtcemest executed with the! Developer submitted orn?
other the ot Fas sind कर octon in respect of deletion of | DETAILS OF ITEMS OF MANUFACTURE ON DELETION OF LOCATION ‘Kem of Manufacture Proposed Capacity (ndin Rupees) ‘Computer Salware Guana Prulcons:= i | || | ‘iisig approved projection (Approved) 2023-24 wo 2027-28 0055 = Rs. $2224) atts | Usv00 हैक wae कप्क 2109600 | कछ&छ | [2 finport oF aekinery 1 का लि¤ हि. िĜकव्ण ०७० Material Compacts a किक) ae Japon of Spars & Consumables
= sa हि. Repaiation of dividends ac pos Ts eilabortes ee का बन है. ०७७ a a _1
ign & Deawing हि es SEee [Payment of foreign technicians es एल साया | ho.[Payment on tsining of faian ech कि [|= | i, mison om por a (| 12. foreign Travel a 13. [Amount of crest ७ be pai on BCR a (६-7 4. [Any omer एक्स [e700 [aa is. [tewi@wig 777२7? 7] _ रा | कह _|८ is Nei __7_7_7_7_7_7_॒_॒] 70509 YO * There no change in the projection. Attention के invited t0 proviso of Rule 19 (2) of the SEZ Ruler 2006 whick sipiates that "Provided thatthe oproval Commitee mey aise approve proposals for broad handing. diversification. enhancement of capaciy of production, chaos nem of mamafocare or serices activity fit mets the reqadrement of Rade 18 2 4 4 “The Unit ide eter date 2408-2025 has sated that Most employees आए working from home duc 10 SDF-VI resulting in low ufiization. To achieve cost ‘optimization and meet business roqeirements. They wish to sureader the SDF VI किला and relocate all ‘employees to SDF IV feilay ‘The total projections nde the LOA wil resin same and there wil be no sevemu 125 forte company. “The material curemly located in Unit No. 183, SDF-VI will be transfered to unit No, 105,107 and 122-C in SOF ‘Any remaining materials wil be disposed off a accordance withthe applicable SEZ regulations © Recommendation; “The request ofthe Mis. Mastek 1:2० for deletion of cation ie Unt Ne. 183, SDF VU SEEPZ-SEZ. admensuring 3 1001 area 532 Sq.mtr is placed before Approval Commitce fr consideration.
‘OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ.SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI 3. Proposal Ammlistion rocsivod from Mi Syl Private Limited for deletion of locaton ic, Unit [N0l89.9669.76A,76B SDFIII and Usit Ne. 187 SDF VI SEEPZ-SEZ adincasring a total area 33.271.25 Sake 8. Specific Issue on which decision of AC is required: ~ Application ressived from M's. Syutel Private Limited for deledon of location is. Unit No {99,06,0.76A.768 SDF Il and Unit Ne. 187 SDF VI SEEPZ-SEZ sdmcasurng a tal area 3327125 Same Relevant provisos of SEZ Act, 2005 & Roles, 2006 instruction! ‘Notifeation = Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Commie may also approve ‘Proposals for broad banding, divesificaien, cobancement of capacity of reduction, change in item of Iinofscture o services activity if meets the rquiremeat of Rule 18. Other Information: - CHECK LIST FOR Deiston of LOCATION, Reco SSC Sd [resent ation in. No.97,98,99, 103, 112 1, uni (0 89,96, 69,768,768 SOF, Unit No. 187, DF-Vi,SEEPZ-SEZ [> 88४०0 ७8# |] |oo 8083.70 san A 3443-45 54% | (3484.45 5५७ | 5683-34 54७ | 222.58 Saft 963.21 Saft कि [5306.61 sere [7222 58 50% | [COA Ne Dae EPZ-SEZ/APLUATLIO25209 Dated. f14.09.1992 as amended. Ines of ManafacumSence ‘omputer Software & Services [Bae of CommencemetefProdetcn fo10.1992 Natty oftoA (BL. 2008 (Outstndine des eS
[Developer is submitted or er? b ese agremeat ia respect (Labour does a [Proposed Tocaoa tobe lee [Ua छडकजबजक SDF क and एक No 7 SDEV 77 77 77 त [Wher copy of eter offYos, letenvAgreement cxceuted with the} of Unit ७० 996.69, 768.76B SDF Ill an ७७४४ No! 187 SDF Vi from 01.042023 ७ 21.03 2025), lpojection in respect of deletion ० sation, \Whcther कर unit fas saben ihe revlNo सी after addition of location
a of Nanaia a | IMs, Syntel PvE Lea. BD SR ESTEE Fem S Sq ‘© DETAILS OF ITEMS OF MANUFACTURE ON DELETION OF Locarion ror Manetactore Propescd Capacity Software & Services INA for service Unit ‘+ EMPLOYMENT GENERATION = [nen Women| cae. [400 | Proposed (Revised) — । a Tort [400] Ixo. [Particulars USS = Rs $1.00") eiatatts | _Usv00)
[Ff tocoFeros 31078 660 [spor of Machinery | उमऊ | फाऋछ [3._lfmpor of Raw फल Campancas का अं है. एििơĺ्त of Spares & Comsamabies er a का आम । FRepariation of dividends and profs ८ Fog (जम [eval a ia [Lumpsum Know bow fee ae aa हट "फरामनड है [Design & Drawing fos (S| 1002० of foreign "फेक aan eSee 10, Payment on ning ofintanteckvomed | 1 _]]
- ommiion on expert 3312 बल
- हक Tevet 25000 पु [6 (७००४ of कलम Be pd om BC
- [Any oer payment 3000 Tn is [tent@win 7777 aes | aus | jis RRE@I) 77771 हा 36585, 18 There ie nochange in the projection. ‘The unit, vide 1200 dated 28.65.2025 has stated that the SEZ unit had ४ manpower resource of 790 as of 23.03.2025. The workforce के carrey working ina hybrid mode with dus! sift timing ad limited days atendance ‘with flexi timings at offices. This approsch hss enabled the unit to retain is workforce in alignment with the demands of T industry workfores today “The nit has submited the following documents: ard Resolton ‘Adit Anneal Performance report for FY. 2023-24 ‘Monthly Performance report for March 2025. Lease agrecments of Units to be sorreadered “Memorandum of Arcls and Articles of Association (MOM & AOA) List of detors Asthority Later for Roobaroo Consulting LLP Attention के invited 19 proviso of Rule 19 2) of the SEZ Rules 2006 webich stipulates thot “°Provided thatthe “npronal Commiice may alse approve proposats for road banding. verification, enhancement of copaciy of ‘production, chenge in ik of manafacaae or services activity if mects the requirement of Rule 18” © Recommendation: “The ages of the Mls, Syl Private Limited for deletion of location te. Unit No. $9,969,764, 768 SDF वा and Unit No 187 SDF VI SEEPZ SEZ admessuriag 2 total area 33,271.28 SqFt ह placed before Approval Commitee for consideration.
ANDHERI (FAST), MUMBAT a. Proposal : Application received from MUS. Sundaram Jewellery, for broad banding of following items with Capacity Enhancement & Reduction: ca 7 |i 950 Platinum jewellery Studded ee मय Diamonds & | | Precious semi Precious Stone poo | 71331923 2-950 Platinum jewellery Studded with Lab Grown ra | “ Diamonds & Precious Semi Precious Stone, i | हि 3. 9508 Piain Platinum Jewellery 300|7i331921 4 925 Silver Jewellery Studded with Diamond & a i |. Precious, Semi Precious Stones. CZ So009 aus 5 950 Silver Jewellery Studded with Lab Grown 4. i |_Diamonds & Precious Semi Precious Stone songg ease | 6925 Plain Silverewellery 3500 asia | 7 6019 Jewellery Studded with Diamond & Precious, Ser eens Saas C2 sooo | 7ana1913 डे Sy Jewelry अल with Lab Grown Diariond ६ Precious, Semi Precious Stone. CZ 25000 | 71131914 Got Mtn jewellery asd ewelony Stoked wih Diamond & CZ 71179090 a ; ale ‘Studded with Diamonds and CZ “Plain Brass Or Titanium jewelery २66. 71179090] Se] tems of Manafacture Trading] Approved Capacity | Proposed Capacity No. (metre) (rete A Studded Gold Jewele [6250 | —4,88,500| 2 [Studded Diamond Brass 220,000 ‘9000 jewellery ३. Specific Issue om which decision of AC is required: Permission for Broad Banding items with Capacity Enhancement ce. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction’ Notification tn terms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided thatthe Approval Committee may also approve
proposal for broad banding, diversification, enhancement of capacity of production, change in the items of ‘manufacture or service activity, if it mocts the requirement of Rule 18”. 4. Other Information: Mis, Sundaram Jewellery was granted Letter of Approval No, SEEPZ-SEZ/1A-A/NUS/APLIGI-3304- (05/2420 dated 10.03.2008, as amended for Plain and stwided Gold & Platingm Jewellery etc. ‘The unit commenced production w.¢.. 18.03.2010. The validity ofthe LOA is upto 31.03.2026, Lt C=! | [Name of the एक. Js, Sundaram Jewellery [Location —~—SCSCSC*iIEN. 26, SDF I, SEEPZ-SEZ, | ILOA No. & Date- SEEPZ-SEZIA-AINUSIAPLIGI-$3/02.052420 dated 10.03.2005 I5__[Authorized Operation ain and studded Gold & Platinuth Jewellery लए | [Date of Commencement 14 10 2005 [7 [Existing Block Period 23-24 w 202526 (9 Walidity of LOA. 1.03 2026 0 lOutstanding Rent dass 646,058.57 35 ७ 31082025 [11 |tabour Dues [12 Validity of Lease Agreement 1.04 2021 wo 3103206 ‘The unit vide their letter 17.01.2025 submitted an application for broad banding along with Capecity Enhancement & reduction of existing tems. The details oF the same areas follows ‘A, Capacity Enhancement & Reduction of Hem:= | ‘ems of Manufacture’ Trading| Approved Capacity Ia. oy 1 [Studded Gold Jewellery [56250 ‘| 2 [Studded Diamond BF 220,000 jewellery {C18 seen from above mentioned table the unit has enkanced capacity of their existing: approved item ie. Sandded Gold Jewellery from 58.250 19 188,500 and reduction in Studded Diamond Brass Jewelery from 20.000 te 8000. कर. Broad Banding of items: * EXISTING APPROVED ITEMS OF MANUFACTURE: ‘Description of the items tobe | TTC (BS) manufactured Classification [1 Studded Gold Jewellery 731s 2. [Studded Diamond Brass jewellery| __2,20,000 74199830,
- PROPOSED BROAD BANDING ITEM
‘Se No. Description ofthe items to be manufactured ‘Approved: TTC (HS) Capacity Classification Pcs) P Jose platinum jewellery Studded with ७। | ocr oweney susied wn lina Precious Semi Precious Stone pave 171131923 so Pst Jewelery Studded wih Lb Grom \Diamonds & Precious Semi Precious Stone pone ५३७७७ SSOP iin Patina way soo ahaa bas siverJenelery Studded with amend & Precious, Semi Precious Stones, CZ_ जि¶म म्मलाउबउ bso sverjewaery Studded win tb Grown goo pam | ‘Diamonds & Precious Semi Precious Stone (925 Plain Silver Jewellery 2500 71131141 6010 Jewellery Studded with Diamond & = ‘Semi Precious Stones, CZ pom 71131913 \Gold Jewellery Studded with Lab Grown Diamond & | Precious, Semi Precious Stone, CZ peooe ७ 2500 71131911 10 Brass Jewellery Studded with जा ० ea
71179090 on 7 फल i ऋं ःƟ Titanium Jewellery Studded with Diamonds andCZ 2000 71273090 | if 2 Plain Brass Or Titanium Jewellery 2000 71179090 ‘The Specified officer vide feter dated 21.05.2025 has stated that the goods intends be to manufeeture are classifiable under Chapter 71. The pemuission granted to the unit under the LOA is for manufacturing of jewellery. ‘The present activity permission for which has boon sought is covered under chapter 71. Further, condition of any Allied aet or any ether law in force, i required forthe above ssid activity shal be fulfilled by the unit. [Eigibitity in terms of Rule 18 and ether provision ofthe SEZ Act.2005 and Rules made there under may be looked {nto at your end. Details of Existing and proposed projections:
| a Existing of 5 years | Approved fer the F.Y. | Proposed 1 year rth add cation] 202526 \eperoved 202123 FY.2ms26 03536 a a छफाओऋ i फेजबबऋल 7 0० उल्त्भ [३०5०७ हि impr of Machinery iis) हि import of Raw Maer a 12353 Gas ac omponcs
ee ==
OC Sosamables हि फिīल फजाला —® =p. _I ei Retmaking १००७ es a ॥ 65101 ६०७३७ हि [Rovaty ae
fe — Jumps Know bow का Se ef 6 [Design & Drawing es ae मदee हि? लि¤ए,
- बनी 1 _२]ैƅअ2]अ ees [Ps a Tis = गाज | foc broad roma oa a जि¶स 3 हित Ted ES eee न [near mest Eee दिj ay ote es ae EC) हि किए ७७ | iz7ei| 3096) 6943] 7 NE O16) [77239 15% 3557
- 1s seen from tere is charge in the projections ox brood handing of tems . Approved and Actual cspartimport performance for the last bleck af fur years [Fagor Teper of 7 Spares [Import af CG [year | =I | [““ | | | aie ऋछ | छक्तछऊ | ie | were | as तक 8029 | —sa00 | छछक | 2107 [४७७ | 16 [10s On the basis of CA, certified APR submitted by the unit the status of NFE is as fllows: Year [FE (Rs. In lakhs) oa cumulative basis 2021-22 3a?
TESS “The proposal of ths unit for monitoring of performance vas placed before the Unit Approval Committe in its rmecting held on 2& 08 2024. After deliberation, the Cooumittce has noted the performance ofthe unit for the period 2022-23, thatthe unit has achieved the Positive NFE on cumulative bass in terms of Rule 54 of SEZ Rules, 2006, Attention is tnvted to the leter no. SEEPZ-SEZIA-UPolicy'46108-09/3042 di. 25.03.2009 read with the letter No. SEEPZ-SEZ/AH/ Policy/46/2008-09 dated 25.09 2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tariff wherein it is mentioned that .. Articles remained classified under sub heading 7113, 7774, 7116, 7LIT and 7118 of Chapter 71 of the Customs Tariff (excluding artictes of Base metal clad with precious Metals), there is no need 10 approach the Development Commicsioner Office for Broad Banding permission”. However when the Arties get classified under 7115 andlor excluded from Chapier 71 by notes under Chapter 71 of Customs Tariff or are articles of base metals clad with precious meta. broad handing permission will have 40 be obtained. Further the goods classified under the aforesaid tariff heading should be in compliance with Instruction No. 91 dated 28.11.2018 and DGFT Notification No. £32/201$-2020 dated 05.11.2018. Further condition of any Allied At or ‘any othe law in force, if required, forthe import of rave material for manufacturing of jewellery shal be fufilld at the time of export “Also Attention is invited proviso of Im terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Commitce may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if lt meets the requirement of Rule 18) © Recommendations. ‘The request a the unit for broad banding of following items with Capacity Enhancement & Reduction is placed before Approval Commitce for consideration
GOVERNMENT OF INDIA, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI 3. Proposal: Ammlication recived from Mi Unity Jewels, fr Capacity Eshancement in existing items. Specific Issue on which decison of AC क required: - Approval for Capacity Enhancement के existing isms & Relevant provisions of SEZ. Act, 2005 & Roles, 2006/Instruction! व. Other Information: ‘Notification ‘terms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided that the Approval Commitee may ako approve proposal for broad bonding, diversification, enhancement of capacity of production, change in the items of Framufectre or service activity हि moss the requirement of Rule 18” कफ बताए of Rule 19 (6) of SEZ Rules. 2006 The Ler of Approval shal ७८ valid for five years from the date of commencement of production of service activity and it shall be consrucd as «license forall puposes felted to authorized operations, and, गीला the complesion of five years from the date of commencement of production, the Development Coremisioner may. atthe request ofthe Unit extend validity ofthe Leter of ‘Approval fora further period of ive yeas, at atime. Wis, Unity Jewels was granted Leter of Approval No. SEEPZ. SEZ/IA-V/APLIGI-122010-11/2155 dated (0.022012 as amended fer manufacture of Fine Plain & Stedded Gold, Siber and Pltinam Jewellery 93338 with diamonds, Precious, Semi precious Sines. Lab growm Diamonds, Syhetic Colour Stones, Cubic Zirconia Stones, and Cultwred & Syothec Pearls ec. ‘The unit has commenced production wf 17.08.2009, The validity ofthe LOA is wo 21.01.2013, [= = ] = | No.i Nencotme uae Si yews [Location ate 1, SV SPE SE ILOA No & Dae Fer बुक arc EDICTS aOR [| bored Open =e Se Se ae पा ‘nme sya Cer अपर Ce Fe [Ecco 100. & Sythe Pee है [Date of Commencement a | ng Block Pesiod 534७ 2027S Wali of LOA =i. 20s 110 [Outstanding Reat dase rane [it [Labour Dues |
| ality oF Lease Aescomom Bub acc agrameatisregiiared Hor the period 05.09.2011 to 04.09.2030 [15 [Pending CRA तक aay a न re मि=लता Show Cane” Naco Ev iMac Noted Reswsy Oxi] cd fy dtl ofthe sine ae का fllows- A. Capacity Enhancement of tem "The unit vide their letter dated 24.04 2025 submited the application foc Capacity Eihancefpent of existing ems The stn Jctioy Sutin’ ५०७ ४५०००] cia, Sem Fess Sass. Lab 000... अतीक (००५ Sones 8 Eee Sm ed Se ‘ems of Manufacture! Trading | Approved Capacity | Propesed Capacity (Metric) a a के Dae Sd Ga Se न | | दा कं re mente lh it नमन apc of is stn apron एल Fie Plain 4 Soutded Gold Sver and Plainam Jewelery Sted with tamonts. Precious, So precious Stones. Lab grown Diamonds. Symhetic Colour Stones, Cubic Zeconis Sees. and Caled & 3394०: Pears eri 150000. to 309006 00. 8. Details of Existing and propased pesiections: i Tilting ofS years sling of yeare a (Approved projection) | (Approved projections) 2023-24 ७ 2027.28, 2025.24 10 2027-28 (Before 744) 0७७० 744) | & 9७७७ |] एज | Re छ७ | एकछ [1 छठ जार of exports उ500% | 70,121.95 | 1.14,08000 | 1,39.085.37 [2 oeien Exchange 0०छू On ee ee eo i ee [5 Timor of Capital Goods iass_| ere? | 1 | ase] impor of Raw Macial 30,400.00 [| 68.4 | 9795400 | 119456,10 [| =“ 5. impor of spans Pans a] कक | 2losme | Sim | 17256 amables a ation of फल Fore i _| [| ॥ -[ [| (Colabortors A eS eS i [६ [Lepeuar Rao bow Fee ae a as कहे-अचआ | [Design & Deswing foes es a SS a el
PE -= [5] [| | [7] मर bread शिÀव लता | उ्तक | 380m | छाझ | Tee 12 [Foreign Travel Expenses 28780 | 38061 | st075 | eat पर [Amount af interest o be pal on || || | | | ternal Commercial Borrowing defered payment credit ००0 dtl) हि. 00 other Payments Gpeciyami)| 7500 | 9146 | 4750 | फछ | 1 Fortes) | 53.2675 | 66,007.63 | 105,389.88 | 128,524.25 17, [Net Foreign Exchange Famingim Fed 3,373.75 | 411433 | 8660.13 | 10561.13 [Years 0-16) ‘C. The approved and actual expart impart performance for th last beck of five years: 2025-24 to 2027-28 “(is 16 aks) Teer Taper of Spare InpeneteG
- | [=| [=| | | [| | |= | (2023-24 | 16250,00| 2794223 | 1490750 | 2075882 | 365.79 | ढक | D.NFE satus ‘Oa the bass of CA. certified APR submis by the wit the status of NFE for last 4 years a fellows = = [RFE (Re feats) on camel ss [2023-26 [8331.63 7 है| “The proposal of the unit for meitoring of performaoce was placed before the Unit Approval Commitee in its mectng held on 28 10 2024. Ar delbeatioe, the Commitee noted the performance ofthe unt for the perio 3623-24 as dc unit had achicved postive NFE on cumolative basis in terms of Rae 54 of SEZ Rules 2006. Attention ix invited to Rule 19 (2) of SEZ Rates, 2006 which is sipultes thet (provided tht the Approval Commitee may sie approve proposal for breed banding, verification, enhancement of capacity of product, ‘hange te the tens of manfoctore or service atv, ft meet the requirement of Rale 18. In terms of Rute 19 (6) of SEZ Rate, 2006 The Lester of Approval sll be walid for five year from the date of commanceticat of protuction or service लक andi shall ke construed as license forall purpose related ॥ 17 operations, sind after the completion of ie yeas from the date of commencement of production, the दो Comntoner mays he request of the Cin exiend validity of the Leer of Spprava fora farther Detiod of five pears, at atime. © Recommendation:
Commie for conser.
OFFICE OF THE DEVELOPMENT COMMISSIONER, ANDHERI (EAST), MUMBA 3. Praposal: Applictio recived from Mis Amante Jewels LLP permission for Tid Party Rept Spee sn on which decision of ACs required - Permission foe Tied Paty Rep. «© Relevant provisions of SEZ: Act, 2005 & Roles, 2006/lastrection| ‘Notification = In terms of Instruction No. St dated 25 032010 ६७७०४ by MOC 4 Other Information: - (Mis. Amante Jewells LLP wat granted Letcr of Approval No. SEEPZ/NUS/APLIGI-07/06-07/1219, Dated 28022007 as amended for manufacturing for Pain & Studded GokdPratinun/Sikver Jewellery. The tit has commenced production wef 15:09 2008. The validity of LOA i upto 14.09.2028. “The uit has submited the Form F & projections for remaining period of 3 year ६९. 2025-26 to 2027-28 in terms of MOC! Instretion No. SI dated 25.115 2010 for hed party repair under: [Rae aft Conpany ie a Tewsio LP Da ates (250, Mui 00056 aia BeerZNUSAPLGLITRSOTIIG, Dash 00 2007 seamen | Trem of Manafactorer ppreved | Proposed Capac दान es) eo, PaaS o
sooo |. Neca | oe Psion [Vat of OK eed ‘Furr the unt vide loser dated 21.06.2025 has luo saad. unde “The unit stated that they the increased taifs vid by the US goverment ae on hold fr thr months there isa pprccasion i the mind oftheir castomers about the tif being restored to the origina levels. At prescat some relies provide as the tari rates ave Bees lowered bt il cy have aot seen mush enthusian for thei customers in placing of fech orders. “They are already experiencing Keser onder fom ther custumers and this will lad to lesser tization of thir
production capacities, “Ths customers have approached them for doing rpsir work to the jewelery hell by thee. They were not much interested as they didnot have the production capacty to do the repir week. Now with the lesser commercial orders they wish 10 stare doing this work of hid party repos So thei caomer. This will enue the beter ulizsion of their prodetion capitis and they may not have mace their wok ores “Their customers have again started making emis about them Ging the repairs. मा a Also they have addtional costs in eras of feght and ether expenses. They arc interested in geting the jewellery ‘epited from single pont rater than geting i repaired fom varius different vendors. | ani I [ime NanGe | En कट 1 मन्नत mpeg eeplacoar ta 13022 22:72: 22 ere ie लक Quy te गे rer a [Description of items to i imac ‘Approx Labour | | ‘Charges | | [GoiasiiverPiainam Towel हलक | Laie fsudied with Pl | imonde(Color StonewZi owen Diamonde | 1, Foe aneotempee 2 Inport of Machinery A Import of Spares & Consumobles .*| छाउक___ ऋत्व॒_ ऋकछ | वाजछ 5. Repatriation of dividends sed
= ‘sand | 1 Commission on experuDiscoune | 1 13000 12 Forsign Travel |
1 nis. son rom the above there emo haze inthe projection on third party repair. Atcation के invited to Instrction mo, 51 ated. 25.03.2010 insed by MOC may be seen wherein ४ procaine was insu 1 ७० ollmed by all GAL nits im fete Fr binging in jewellery, broken jewellery’ for enaking, remelting and pairing 14८ maaan of regis. filing in the dota of import for remelting. repairing, temaking snd 31850 erry of removal alongwith the quae ३34 deseipejon. 84७०0 on the sal Instruction, Caos ७७७ Public Notice na. 0172010 031०6. 08.08.2010 and a comigendm fo tha effect on 26:04 2010 dtcting भा Unit baler to ste flow the procedere © Recommendation; "he reaguest of the unit for Penson fog Tint Party Repair for Reps for Gold SilvePlatinum Jewellery Studded wilh Polished. diamondsColor StoocsCZiLab Grown Dismondsis placod before Approval Commitise for Consideration in terms of dracon ४०: 51 dated, 25105-2010 read with Public Notice No. 01/20 dated (0808.2010 and a corrigendum to that effet on 26.04.2010.
ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, 4. Proposal : Application eccived from Mis. Suajewels Private Limited for broad banding permission for Third Party Repair 'b. Specific Issue on which decision of AC के required: ~ Permission for Third Party Repair SEZ Act, 2005 & Rules, 2006Tastruction! In terms of Instruction No, St dated 25.03.2010 isswed by MOC, 4, Other Information: Mis. Sunjewels Private Limited was granted Letter of Approval No. SEEPZ-SEZ/NUS/APLIGI/O3/04- (05/4749 dated 01.07.2004 as amended for Plain & Studded Gold, Silver & Palladium Jewellery ete, The unit hhas commenced production wc 01.06.2008. The validity of LOA is upto 31.03.2030, “The units submitted the Form F within the approved revised projections ic. 2025-26 to 2029-30 in terms ‘of MOCAI Instruction No. $I dated 25.03.2010 for third party repair under: हि. [ame ofthe Company Sunjewels Private Limited [B_ [Location [Unit Na. 605-606,64 Floor. Maltstoried Building ie [area 892 Sq. Mtr. 869 Sq. Mtr. ७. [FOP No. &Date [SEEPZ-SEZINUS/APLIGHO3/04-05/4749 fated 01.07.2004 as amended | ems of Manufactures “Approved Proposed Capacity Capacity (res) ees) i [Gold & Silver plain & studded | 35000.00 jewellery
6०0 , Silver & Platinum plain&) 130000.00 \studded diamonds. Pr. Stone, jemi Precious stone, CZ & pearl [Brass Jewellery with precious [=| tones
501d & silver Jewellery 13420 with Mother of Pear 135000.00 Plain Statues made in Gold, jlver & Platinum or attached lprecious stones = USD [700,000 approx 110.00, (Statues made in Bronze & Brass with precious stones 05० 27 [5,000 approx | | 00 [Steel specs frame parts with lattached décor made of Gold 6 Silver studded jewellery \with diamonds, Pr. Stone, [Semi Pr. Stone & Pearl 32000.00 IKeychain made in steel, brass, lbronze Plain & Mounting and Istudded with diamonds , Pr |stones , Semi Pr. Stone, Pearl, Imother of pear. "3000.00 Keychain made in Gold, silver |S platinum Piain & Mounting land studded with diamonds, Pr stones, Semi Pr. Stone, Pearl, mother of pearl. | 81355 Jewellery Plain & IMounting and studded with \Semi Pr. Stone, Pearl and Isynthetic stone= 5 percent of 1@ FOB value of export of (2४0७5 year 12000.00, iBronze Jewellery Plain & ‘Mounting and studded with (Semi Pr. Stone, Pearl and Isynthetic stone= 5 percent of ithe FoB (३1७७ of export of previous | iBronze Jewellery studded with Diamonds, Precious Stones , [Semi Precious Stone, | | hs Precious jewellery Ceramic jewellery Plain & Mounting land studded with diamonds , Pr stones , Semi Pr. Stone, Pearl and synthetic stone and |with Gold & silver |Combination studded & plain, [Mounting jewellery 0000.00 lPrecious jewellery Titanium Jewellery Piain & Mounting land studded with diamonds , Precious stones , Semi Precious Stone ao
Precious jewellery Steel jewellery Plain & Mounting land studded with Diamonds, Pr. Stones , Semi Precious ‘Stone, Pearl. ब्छ (Gold & Silver plain & studded jewellery with diamonds, Pr. ‘Stone, Semi Pr. stone, CZ & [Pearl & Mother of Peari with ‘supp lort Materials made of thread |Nylon, Rubber, Leather, \Wooden, Brass, Magnet & ‘steel.= 5 percent of the FOB \value of exp lort of previous year '125000.00 Precious stone studded on no lprecious base metal materials [Precious stone studded on no jprecious base metal or |materials | | Lifestyle watches with precious stones embedded Iwith chips 50000.00, jewellery Items embedded [with or without chips [= | iplain& studded Gold & Silver jewellery Gold & Silver jewellery Electroformed fancy jewllery with Semi Precious ‘Stones lor without stones 735000.00, lEarring Finding in Gold \Silverand Platinum 7000.00 [Earring finding in Bronze, 81355, Titanium & steel 100000.00 [Cellulose Acetate, Forged |carbon Jewellery Plain & [Mounting and studded with ‘synthetic stone 5000.00 (Cellulose Acetate, Forged {Carbon Jewellery un studded land studded with diamonds, iPr stones, Semi Pr. Stone. lpeart and synthetic stone, IMOP and pearl with Gold & iiver, platinum, brass. ‘Bronze, and titanium Com bination. '25000.00 [Aluminum Jewellery Plain & IMounting and studded with Isemi-precious with synthetic istones. 10000-00, iFinding in Nitinol 1000.00 No increase
Be [Watch cases in Goid, Silver, | Platinum, Aluminum, Bronze, 81355, Titanium & steel with Plain, Mounting and studded [Straps parts and Bracelet ज्छ्छ |watches in Gold, Silver, Platinum Aluminum, Bronze, 81355, Titanium & stee! with Plain, Mounting and studded. P| [Belt Buckles in Gold, Silver 00 &Piatinum with Piain, [Mounting and studded. ay 881६ Buckles in Aluminum, | नव IBronze, Brass, Titanium & 5028 with Piain, Mounting and Istudded bio IWood Plain jewalle Ton bi IWood Jewellery, with | | i |combination in Gold, Silver & Platinum with Plain, Mounting land studded. 2 [Wood Jewellery with | icombination in Bronze, Brass, itanium & steel with Plain, Imounting & studded Ba rantalum jewellery, Plain, 088 |mounting & studded with all Istones Plain Disc in Platinum with न्र्छ jecorative is Plain Disc in Gold with | =| Idecorative hie [Plain Disc in Titanium with 3a Idecorative br Plain Disc in Tantalum with [=| \decorative P|Pain Disc in Brass with =| \decorative [Date of Commencement of Production 07.06.2005 कक of LOA पा जेाएएएएा | Further, the unit vide eter dated 21.04 2005 & 23.05.2025 has stated as under: 1. ‘The value of export and import has already been covered in their application revised 5 years submitted to this office vide letter dated 27.01.2025, which has been approved vide letter dated 26,03.2025, However thelist of imported & Indigenous Capital Goods and Raw Materils including un-used, used, defective or damaged , broken, semi finished jewellery is now 2s per Form है. 2. The cost of imported un-used, used, defective or damaged, broken, semi finished jewellery is approx 10% within their approved irsported Raw materials cost in projection 3. They have made an application i respect of orm F to cover within their approved projections, import
of used unused and broken jewellery for remaking/re-meiting and repairing purpose as per instruction 00. 51 dated 25.03.2010 issucd by Ministry of Commerce & Industry and the subsequent Public Notice No, 01-2010 date 08.04.2010 issued by the Deputy Commissioner of Customs. 4. The quantity & picees to be repaired and labour charges to be received annually is within their approved revised projection and there i ao increase in capacity on third party repairs Proposed for 5 years 2025-26 (७ 2029.30 GHUSS= Rs. $5) [-Retntakhs 1 एज [1 [FOB जाए of exports [smeso10 | asss00.13 | [3 fPoveign Exchange Ouigo 09 [000 | 0.00 | 3. limportof Machinery [7 a0e0o «| aaa impor of Raw Material 15385830 Ts100S 05 [components 4 3. impor of spares Pans &] || LI Ponsumables [६ | [Repatriation of Dividends Foreign ji ollaborators 7 [Royalty sd psu Know how fee [| [| [| [9 [Design & Drawing fees
a = 4 [Payout of foreign Technicians | = | 1767 (| Tammission on export Ce | = | 7000.00 |. orsign Travel Expenses Sry कछूऋछ 12. [Amount of interes to be paid on | | | | ermal Commercial [Borrowing defered payment credit (Specify deals) 1. 15 [Any oiler Payments (Specify details) ऊ्झूछ कछ 0 [is frea@wiy | उछछआ | 19७80
फ कुछ Forcign Exchange Eaming =] | rive Years (1-16) 1» Iris seen from the above there is no change in the projections on third party Anention is invited 1७ Instruction no. St dated. 25.03.2010 issued by ‘i 1 may be seem wherein ७ procedure was instructed to be followed hy all GS unis in future for bringing in jewellery. broken jewellery for Femuking, remelting and repairing like maintain of register, filling in the data of impgrt लि¤ remelting, repairing, remaking and also entry of removal alongwith the quantity and description. ‘Based on the said Instruction, Customs issued 2 Public Notice no. 01/2040 dated. 08.4 2010 und a ‘comigendum w that effect on 26.04.2010 ditectng al Unit hoklers to srctly follow i dure, ९. Recommendation: ‘The request ofthe unit for Permission for Thind Party Repair is placed before Approval Gommittes for consideration in terms of Instruction no. 51 dated. 28.03.2010 read with Public Notice No. 01/2020 0-4 08.04.2010 and a ccorrigeridm lo that effect on 26.04 2010
‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT a. Proposal Proposal for change of name ofthe Company of M/s. Ashir Services Private Limited to Ms, Ashir Services 110. 8. Specific Issue on which decision of AC is required: - Request for Change of the name of the unit from MUS. Ashir Services Private Limited to Mls. Ashir ‘Services LLP ia terms of MOCK Instrction No. 109 dated 18.10.2021, Relevant provisions of SEZ: Act, 2005 & Rules, 2006VInstruction! ‘Notification = 0८ Instruction No, 109 of MOC dated 18.10 202 [ 1. [Name of te Unit दे Ashe Services Private Limited [| IOP No. & Date |SEEPZ-SEZIIA-UNUSSERVICES 042015-16715596, Dated 9.09 2015 as amended. 3. एल int No. 101, B, SDF-IV, SEEPZ-SEZ, Andheri को, Mumbai (00096 emis) of manafacture 459७8. Halimarking, Stamping. Plating, Testing, Gold Casting iver Jewellery, Gold Findings, Gold Chains, Platinum) jewellery, Various allay used in Jewellery making, Precious Metal ०48 uscd in jewellery making Silver & Platinum ९४८ 3, [Date of commencement of a 2016 froduction LOA Valid upto jr707 2036 3. [Outstanding Rent Dues [RS 27.27/-as on 17.03.2025 [6 [fabour Does | तो Nalidity of Lease Sub-lease agreement is rogisiered wef 18 07.2021 t0 17.07.2026} JAgreement [FI Pending CRA Objection, ए yr | bay i [Pending show Cause) F | INotice/Eviction Order Recovery fotice’Recovery Orde sued, ifany [10 New Name as Proposed Wi Ashir Services LEP
[Me Hiten Bagmal Parikh |i. फिīट Hines Boemal Path 2,__ [Mr Aalap Milan Park बाज Mr. Aalap Mitan Parik
- There is no change in List of Directors!Partners before & after ining Shareholding Piers [Proposed Sareboiting Fatirn | किछा [Name ofthe Shreboiders | NavofSkares | Name ofthe Sarebolders || No. of Shares हक Manufscuring LLP | 14,574,999 ‘Manuficuring LLP | 14.57.49,990 P| [Uni-Design Fewer || ? |! kDesign Jewell | ७ | lolding LLP joking LLP क्ब्णिƥƓIJ] 13375000 14.57.50,000 ‘© There is change in Shareholding Pattern of Directors/Patners before & aftr. Further, the unit has submitted following other requisite detsile(documents: Copy of Certificate of Incorption ix. M/s. Ashie Services LLP. List of Directors/Partncrs before & afler List of Sharholding Patter before & after. Copy of PAN Card is.o. Mis. Ashir Services LLP. Copy of Board Resolution for change of name io. M's, Ashir Services LLP. (Copy of Undertaking in terms of 109. Copy of Foon No. 18 for change of mame. MOCSI Instruction No, 109 dated 18.10.2021 — “Re-organization including cHange of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demerger, change of consttation, ‘change of Directors ete. may be undertaken by Unit Approval Commitee concerned subject 10 conulition that the DeveloperiCo-Developer/Units shall not opt out or exit ox ofthe Special Esonomie Zane and continues to operate 38 ॥ going concer. All liabilities of the Developec(Co-Developer will remain unchanged on such re-organization” ©. Recommendation: Proposal of the unit forchange in name of the company from M/s. Ashit Services Private Limited to Mis. Ashir Services LLP before Approval Committee Meeting for consideration in tems of MOC&E instruction No, 109, Dited 18.10:आ021
अर SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE. व. Proposal : Approval for List of Material required for implementation of reduction of tariff charges for electricity at SEEPZ Speci Eom Zone Andes Ea. Mamba 00096 of Mf, AEML SEEPZ Lined (Co Developer 1, Spee Isue on which decision of AC is required: Approval of List of Material roqured for implementation of redaction of tariff charges for electicty at 'SEEPZ Special Economic Zone, Andheri East. Mumbai-400096 €. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction’ ‘Notification Jn terms of Rule 12(2) of SEZ Rates, 2006.
- The Developer shall make an application, after obtaining approval forthe authorized operation under rile 9, to the Development Commissioner along withthe ist of goods and services, including machinery या and constraction materiale required forthe wushorized operations. daly certified by a Chartered Engineer for approval bythe Approval Commitee”.
Other Information: ~ Mis, AEML SEEPZ Limited (Co-Developer) has been granod Formal Approval No. K-43014(22)/13/2021 SEZ Dated 26.10.2021 a= Co-Devcloper of Notified Special Economic Zone for Multi Product SEZ, situated at SEEPZ Special Economic Zone, Andheri Past, Mambai-400096 “The Co-Developer vide letter deted 30.12.2024 has submitted the List of Material for implementation of reduction of tariff charges for cleciicity at SEEPZ Spocial Economic Zone, Andheri Fast, Mumbai- 4400006. The estimated cost of the goods i Rs. 11408-44- Lakhs and the same has been cetilied by (Chartered Engincer Certificate vide his cenfiste dated 26.12 2024, ‘A copy of ter dated 30.12.2024 is enclosed. ‘The Co-Developer has executed the Band of Rs 1,03,59.58,683.00to this जार: “The Specified Officer, SEEPZ-SEZ vide leter dated 29.01 2025 has stated thatthe basis of CE-certfied list of gous submited by Ms. AML SEEPZ Limited (Co-Developer) has informed that this office bis no objection fo the procurement of the goods for the commencement ofthe default ausbrized operations of Mis. AEMI. ‘SEEPZ Limited. “Obervation: The Proposal of the Co-Developer was placed before the Approval Committee Meeting held on 24032025. Afler deliberation tbe Commitice partially approved the proposal of the Co-Develaper is. allowed ‘material for electricity infrastructure R&7 Crone for NEST — Il, Crore for NEST ~1 and 1 Crore for NDPR Scheme land for remaining list of material the Commit diceczed Ms. AEML SEEPZ, Limited to first take approval from MERC before submission of proposal required for implementation of reduction of tari charges for electricity at 'SEEPZ Special Esvoomic Zone, Andheri Eat, Munibai 400086. This office vide letter dated 15.04 2025 has issued lee to unit
However, the Co-Developer vide email dated 19.05 2025, has submitted the List of Material & Services for Service "New Supply (New Connecction and Extension of Load), other than NEST-1 & NEST-2, ‘The Said Material and Services are considered by MERC in MYT order forthe contr period FY 2025-26 to FY 2028-30. DPR Scheme, [Material Cost (Rs) [Service Cost (RS) [Fotal Cost(Ra) | | vices New Supply] 1.063108 | 33.98.569..]]. उत्ाVउछछऊ [scheme © Recommendation: ‘The proposal of the Co-Developer in terms of Rule 1202) of SEZ Rules, 2006 for the reamianing list of ‘material is placed before the Approval Mecting for consideration
Govr. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE 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 Committce as per the guidelines given in Annexure appended to these rules. D, Other information: Sr | Name Ofthe Unie ‘APRs Tor the period No. 1. | Mjs: Sidds Jewels Pad Ey.2003-24 2. | M/s. PV Power Technologies Pvt Lad, | F-Y. 2017-18, 2018-19, 2019-20, 2020-21, 2021- 22, 2022.23, 2023-24 3._|M/e: SS international FY. 2023-24 a M/s. Uni-Design Jewellery Pot. Lid | FY. 2020-21, 202122, Unit 2022-23, 2023-24 M/s. Uni-Design Jewellery Pvt Lid-
५ 2020-21, 2021-22,
Unit mt 2022.23, 2023-24 6. [M/s Paidiam Jewels EY. 2020-21, 2021-23, कि _ 2022-23. 2083-24 "| 7] Ms: Ashok Diamjewcis Pt Lid. | FY. 2020-21, 2021-22, | 2092-23, 2023-24 E. Recommendatios ‘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.
ANDHERT (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION(OF APPROVAL COMMITTEE, हे. Proposal: Monitoring Performance ofthe Unit for the FLY. 2023-24 8. Speciic Issue on which decision of ACs required:~ “Monitoring Performance ofthe respective units s specified in FSR's Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Tnstruction! ‘Notification =| In terms of Rule $4 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 Informa rvscumierzsronraneat | 13 Name of the Unit -Mis, Sid Jewels Pvt. Lad बार" Unit No 01, Mulistored billing, SEEFZ-SEZ Block perind- 2028-24 2027-28
2003-24 Year) Details of Previous Menitoriag:- The props of performance of he APR fr the period 2022-25 was placed inthe 19% Approval Commitee meting held on 25.0) 2024, where the Commitee pated the monitoring pxformance of te Unit forthe period 2022-23, asthe unit had chewed postive NFE on cumulative basis in ems of Rule 54 of SEZ Res 2006. The Commitee also directed the uit ७ « Astion en हयात, Directions ofthe Approval Commitee] Action taken amy.)
show cause notice for delay io ‘submission of APR 2. Clear the oustnding dus of Rs हा 62० er rept sabre by 64:50 section thee is oustanding ‘eRe 9.76635 a8 2० 3105-2005. However, they 8०४४ iat Bill of Re 7450815! forthe ft Quarts, ie 05 ७ Jane 2005 & been geacred rough ERP on] 2025, snd he payencat hasnt bon Fei il date 249 cass RE 3450631 Lakhs were pending at the time of [sans ofthe APR 2073-24. Now oat of 240 cases unit ha [reationod that they tave rcened 111 cascs Bf Re 114516] 3. Clear the foreign exchangstakhe Balance is 129 ces of Rs 4305465 Lakhs ‘ealzaton within 3 monte tn nd sub extension leer fs |AD Bark within one filing which action allt sone (A Otervaton on APH
- Preece given by तर ७७७० ver | Ber Over Toad [am | rasa | अल | err [Fos sanecfemen soo | 23s & (२४४७ [basen [Bete क | THOT] किक [ses % (190७ [676 का हक कर 165 % | किक CS 0७ | अल | कल के | पक 1 1676 (uy Pectormance compared to pojections uring the Meck period 2025.24 2027.28 करन) [ हल ee / Taw Na a C.impere [oe ot | 1 ॥ (Gomdeseries) a | कक | tora | tere [areas | ss00 [fom | | Twat | 28७७ | छह | एक» | स्कब्छ | ७ [० oon |
(Att) Cumatative NFE achieved during the block perod2028-24t 2027.28 (Rin Laks) © | Tae है EIS 63.00 Bs हलक (UV) Wher the Unit achieved Positive NFE = Yes (©) Other tnformation: [ONNa& Dae 7 SSIS ROTTS WVality Ox 31033005, Item(s) of manutactarel Serves [PCAIN & STUDDED JEWELLERY WITH GOLD, SILVER SILVER WITH 5 PLATINUM, PLATINUM, BRASS WITEI DIAMOND, COLOUR STONE, LAB- GROWN DIAMOND| |pRECIOUS & SEMI PRECIOUS & SYNTHETIC COLOUR] [STONE ITCHS CODE 713 [Valu Aditon during the monitoring pend ee a cc Ze 1 1717] ficecwimarsur 77771 YES वि CRA Objection. any Ne el 10020 Recovery Onder ised ifany 2 ise emperor theckpeea | [ee ला के. Naot 800 31.03.2024 ——
Tost 0 [rexatowedGesey | eg [ares avalable क each मना न sR Ba 5 EDIT Sq Repl ano emplyee) | ro date फ्ब्लचच- ] Ed बहन | from, Cid [roa port ding the FY er -] लि¤ए and ak of onde expercd de Rae NL urns goods) er en
[Wither al the APR beng considered now bas bec ited well within he tine 800. o otherwise No ke, dette othe Yea ang with oof dys deed fe sven का Jon अ1 40075 Regent ID 242400042010) C181 Saye Specified Officer Verification Report (8) Reconcnion f Export &tmport dats. a. EXPORT ain aks) viog [Pare Fopertd i Figures a per | Let Yearterog |Pauresreparte in] Mawes भी Ioutreaceitany| Reason for Dlleence/Remark Bae | Teno छेका | Ths zeae तक oan van AP “E NSDL ido oh ४७ of BOE oo entero conir inthe NSDL et ‘Sesame value tot pomsdre ४४ he sin ४4 APR 8. imrorr 1. (Captal Goode inching procurement done ०७101 (ffm SEZ, EOU, STP ETP) basis (Rs In Laks) YearPeried reveal seems | pincreacet any moze | oo | | ed NA (6) Raw Materiaiinchading procaremeat dese on IUT (rom SEZ, FOI, STPL, EHTP) basis: करू in Laks) Figuresssper | Figuresasper | Difference any Reasons for difference ‘APR “Trade Data
हर ब्र्छक “spot value bythe NSDI. andthe same ne ‘at ben comida bythe unit The bor ‘who है 8० considered by te unin impeet- 1. Good are Re-enter separ sample ‘sis vale fo custom purpose only. 2. Goo are ppied on returnable sop basis supplied on fee on cost, supplied on loon bass [Free on Cre teams ———aeer ees F_fewens i sipuoreeveimam| CY txt of the Finca ४६५ प्र: 7771- ऋए शशिÀ LUT) ७५००५७ dure the Fanci! Yeu छा [Oost of pening Forcign बू- tocol Persie peo ny lr» crsecieck the same and पापा whether sien eae पट गा 24 Row tl 40 jncensary permission from AD Bank / REE M2. ait 125 mentioned tat they have received 111 case] fees secs ‘of Re 1145166 Lathe Balances 129 cass of “$5054.65 Lathe ater all alex bas Boe Fed for te cad posal i, deals trot Io to also check whether unit has obsinod 30 fondeeation fom छ ०182९ / RBI ant if appro लत they have fied such pending Stee | | | Jo Ricae a Sti en eae Fao oath has the same been ceried I ot cals of the Sofex and reasons fr pendency | ५ | किए eee ose wr Softee | Whats any Senco povided जार 7 | _ | SEZ/HOUSTPI cc against payment in INR ७ [ATES Unt during te pei. hr yes, desis thereof (year wise dels ७. ५७५७४).
i The wnt Saving may of tw insect wi | |] ther units or ae ung धात्एणलाण of lst inthe same ce other SEZ. ls, deuils thereof nctaing the ea of te i fit’ whom कर sharing हे being mace. and fusmeat ems hrapprval for sharing of commen हिजाब eh obtsined ftom UAC DC offic, the de [GAC ! Approval eer w be indie r [hota all DSPF for sevices procured Goring FO] 0 पाए ताक period under ८७००७ -१६७०७ 8०: fled the wnt and whether the samc Bas proces fr approval bythe SO Office [Whether at fas isd al DTA ऋूब-ब्-्- wa Ye ० goede procured by them during the moci io forthe eleva psiod. lrso, duis reo लि¤ए [Deuils of the request Ds pending for OC शशिÀ fespect of DTA procurement cn the das [tiston of nding report ss the unit setup any cafeteria 7 canteen 7 food | four in ७ premises hr yes, whether pension fom UAC / DC of fas been sued, otherwise oi as toe ७ बल [tothe unit hae availed any hay free anode vies fr stig up Soh facility 7 हि yeu whether unite discs ach ४०७ / ete ‘availed 60७19 18 be. giv 2230 fut of duly /tx recover rye 0 be recovered P| [Wicter any violation of any of tbe provisioes [| & [ ]| jaw tar been noticed beer छह the fice during the period under moniter (8) Observations om Estate Division, [_ - (i
|] (Ouistanding Rent dues JAS per report submitied by finance section there fs outstandingl is Rs. 9,766.35 as on 31.03.2025. However, they have tioned that Bill of Rs. 74,803.15!- for the Ist Quarter, ic.| iprl 2005 to June 2025 is eon generated through ERP on| 02.08.2025, and ther payment has not been received till date ee एन [Validity of Lease Agreement |Sub-Leace agreement is registered for 95 years wie 01.02.2008 ‘Kindings
[नर 2023-24 isthe 1* ofthe block period 2025-24 ७ 2027-28, [> he unit has achieved export revenue of Rs. 100TSAT/- Lakhs as against projected export of Rs [21500 00/-i.c. 46.88% during the period for FY 2023-24. [5_[Gumulative Net Fosign Exchange Rs छा का ls postive | _[Psndeney Foreign Curency Realization i 240 Cases Re. 5450631 Laks forthe FY 2023-24 [> _ [fiers no Latour dues cases pending against the uit i evaie section है [here isno CRA Objection pending [7 As per seport submitted by finance section there is outstanding dues is Rs. 9,70635 as fon 31.03.2025. However, they have mentioned that Bill of Rs. 74,803.15. forthe 1st Quarter, Le |Aprit 2025 to June 2025 is been generated through ERP on 02.04.2025, and their payment has nol 0००1 roceived till date, Kile unit has submitted value addition sticmeat fom CA Ms Rashmi Sheth and Associates | |wherein ts certified thatthe Value AdSition during the financial year 2023-24 is 5.25%. [There is no SCN is pending. =| फिīर APR for the FY 2025-24 fas not been कब within prescibed time & submited on [31.03.2025 ie. there isa delay of 181 days. ९. Recommendation: ‘The proposal of the unit based on the FSR in terms of Rule $4 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.
‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT 3. Proposal : Monitoring Performance of the Unit for the FY. 2017-18 t0 2023-24 8. Specific Issue on which decision of AC is required: Monitoring Performance of the respective units as specified in FSR's <. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction/ Notification = In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval ‘committee as per the guidelines given in Annexure appended to these rales. Other Information nunvrnsromt amas | 132 Name of the Unit> Mis. PV Power Technologies Pt Lal ‘Address Unit No.4, SDF-VIl, SEEPZ.SEZ, Ander (East), Mumbai 400095 ‘Block peri (415 to 2018-19 ‘Black period: -2019-20 २023-24 al Year 2017-48 4 Your) 2018-19 5h yest) 2019.20(1s Yew) 2020-21 2ad_ yea) 2001-22 (Sed yea) 2022-234 Yeat) 2023-24 (Sh year) etait of Previous Monitoring |. Previa UAC observation “Tae propo! of performance ofthe APR forthe pri 2013-14 to 2016-17 was placed in the 12% Approval Committee trating held on 26072018 wherein be Commit pati he जनरल performance of the Unit forthe period 2013-1410 amie.
1 Ation ken report: ‘Directions ofthe Approval Commitee] Aton ake fang. 1) [este section to inline scion 8 ~~ [| लि¤या of does amounting te fRsastisar (A) Observation om APR |, APPROVED Projections (2014-15 2018.19) (sin Lak) [aver | 28 vear | 3¥¥er | 48 veer | Sear Tet] ao1ais | 201.16 | 201607 जा हक valor ofan [2000 | ~ 2400 | 2100 | 1 ७७ [100] क्र Out [ies [७७ a हुछ | tea] 188 | INF a5 cc oe a a | शछ APPROVED Projections 2019-20 o 223.24 [ver | Yer Near p= | 201930 | 35921 | | 2am | |foRwacofexpon किक | [1400 ऊऋछ हित 0०७० [79 [130 I | —io0 —|-~“s50 | [Ne [% | 19 | [30 [eo] 01) Performance as compared to projetions during the block period 2014-15 te 2018-19 and 2919-20 to 2023- M (tn Laks) Yer Export FEOUTGO Comer व्ब्ब्ब्ब्ण 1] | igeced | प्थथा || प्थिũ ू।,ज aoa | ऋछ | 3950 1 _ ४ [is [2 काया जशक गा हा 771 ब्ज छा 20617 | 2800. | 8357.29 10 341 a4 aorris [3400 | 905.48 [| eo [| ow | [Zones [000 [ar | 2 | oo [| om | (Rs ta Lakhs) Year pore FEOUTEO
Taw Maca CE impor Gir oatow Projctod | Acoat (Geoteserices) | Projesed | Acwal | Freed [Aaeal_[ Awa | आड़ ऋ | उछ | asi tos | ०७ | ०७ | ०७ | oo | [aun | 7 | om 1७0 _ on | om (७०७ 00] 3039 | 5७0 | ०७ | 186 | 0७ | 0०७ | coo | ooo | 302223 | oo | 25637 [as | 0७0 | 150 | coo | 000] 3023-28 | too | aaa [| फ | oon | 75] 00 | 00]
- Camelative NFE achieved during the Bockperied 2014-15 t201819 and 2019-20 to 2023-24 (in Lakin) Year | Cumlatve Pojecices | Cumnve NPE Achiowed Camas 0 NFE Achioved NE aS a a | nom ee ४ || 1% eso Tas aE a | 2078 al 793.60 351% FESO Ts ज्क्छ ee 1 __] (Rein Lata) Yer | Camaaive Pjecioes Camilaine VONFE Achicved NEE ee a % _ ama | ei me | | we 70 Ee | छ | (AV) Whether कर Unit aehieved Positive NF:
The unit has achicyed on cumulative Bis Positive NFE daring the FY. 2014-15,2015-162016-17,2017-18,2018-19,2022-23 nd 2023-28 2. The units not achieved positive NFE daring the FLY. 2019-20,2020-21 and 2021-22, ©) Other Taformation: [LOR No. & Dae [SEEPZ-SEZINUS APLAR HW-O9STES dad 13 102008 ज्किưक orton पी a cme) omc Tico [bantam Gade potvenc Cll Mee oa — शिÀलाक _ facaaaa ectey, Sati जानना
[Puc of commencement of iZDE2009 oduct lescouton of WES froiectncnamete SS~—SSCiSCi‘d’ हक Stow Case rift... कक Eviction lordeRecovery Notice! Jnecovery Orde se. it an pe ps ap pS ase fio ofenpioyess [Wale S| कफ जाल 3 स्थच्किƫ lo} आन (CT fron [= जा आना आना आन 7 laren alone Ge Cz we ba) हक कमाक्ाVरत्म कक faire poen pew pon pos pes per | kmployee pers, basis aa Pr | ory | areaino. of employes) je 533 Jnsesinent [Financial P| P| P| | P| ea ia ise {Year a ake kee aa | Be दिjल i a a हक [Machinery a i ports fRanssnspeneg fanre19 Re तर छ persa pore20 कि 1931 pean * रििƭàझ [ROO perae (noni? [es 000 pera हे lore. 22-23] 378036 persq “““777777सह् ą_7__] spon during 00334.. 606 & persg.
le Cinta 7 कि फल्म po PT] a5 paar secede ie P| al P| rt a r7 एच 8००७) fae ae pes pe | [० | | P| Pt | |vaive Adin daring the Jonioring ered kppticabie for Gems & fewetlery 0४७)
I fb foie [Whether औ the 2/1७|७७००७| a ee eee oe Icing considered ४०७. Icon filed well ४8७३० the fine lint arotarwise Scam) 2221 है no, etal of the Yea lone wit) of fre 2:00, 4120०००० | layed io be given foamy ean ae es de ‘Specified Officer Verification Report (6) Reconcitiation of Export & Limpert data 3. EXPORT (sta Laks) जता a [amon Tor differemcovemark submited by the reportedin | perTrase | aay ‘sat, are(eos |” Dat Value) sar oar rt [pra saLe P| [ear | [DTASALE e | rr [| 201920 Jota SALE [| amie bes P| | Ob WORK TUT STATEMENT DETAILS | === | ‘TTACHED rf mas rt OB WORK IT STATEMENT DETAILS] 2023.24 STTACHED
Note: eing DTA Sale consider ax am export for calculation of NFF due to supply of Solar Panel
, iMPoRT 1, (Capital Goods) (ete Lanny, [ae | Figores as per pa Reasea for aficrencefemark ‘AP ‘Trade Date abot bythe ie 2017-18 mew Ft 2019-20 200021 20122 Eres) 20824 ‘i Raw Materials: FY. Ress for Siferenceromark abit iy the wal Be [MPORT including 1UT ध्यान a आन | आठ | ai 20-28 ane (8) Bond cama Legal Undertaking (BLUT) intakisy Fry] No , 7 ही tcalars | पिĔता of Rani: Gams Tegal jnderaking (BLU athe fssiming ofthe S year locke wid mis | 2a | "| SHAS | suas | SUAS se
P| [Vane BOUT amomiaime [2133 | ORS | ऋछ | lai | wasT feeinsing of te Financial Year (APR mons period) P| [Wale of stinal Bond cam | [| [| [| [| =| feat undenakng excused daring [te APR monitoring pci fay (@ [ais of peng Foca inp एक been pars parnpesm | a | || | i NC] NE od, ay. [to croseherk the same and 1 whether neces permission from AD Bank / KB [es been abained. “Essa | | | |! i | | fren for the sad period? ॥ ६० [eas cero, (8.0. tals check wheter anit bs 52 SOFTEX condoms fiom आज कक krproved, whcibr they have Ma [ach pending SOFTEX. a [vhsther all SOFTEXSERF_ to | | a Ics ceri fn ll which faethe same eon “७४654? IF 1०0७8: des of the SOFTEX ०५ for (८०००० P| Whether unt ba fled aay roel [| = [| | | [७] oy for Canetiason of SOFTEX'SERF | Wisi ay Saves pened opciones _besae फेमस सके ऊ किक fase IDTASEZROUSTPT ७७० १४००४ | | उस | || | | lymcnt i INR in lo FLITE 1g the pera? If ye, dete threo (year 1835 ४७ be povided | al
P| proses | ||
Tether wait tar led all DTAT रू i ve Pepe pepe frocurcment’ wt. the gpd roeued by them ing th Inontoring period for the लेटा न lve desis trot P| hprocarement em the date [Denis of the request IDs a "| | | a | ia for OC in tespoct of DT fbmistion of moto wy asthe uni set ७ any cafeteria । | | ैƅ ह | antec!" food court in le yes, whether permission UAC DC otis as been su, sherwise office has Been sued. fers? |whcthr nit he avid any do) fice goods 1 services for sexing, Jc acy? Jt yes, wheter nit bas di fuck 000. / था benefit aval feist be given ncn lr duty ax recovered oy ७ ॥0००४७०५ a[Whether any violin of any of हर | || | 2777 आ 1 iedibserved by the. Spec eer during the period fnoinring? (8) Observations om Estate Divison. | [Ovisanding Rew docs a [’sbour Duss or Caboor es | [validy of Lasse Agee [Seb Less Agreement pied fo he pried तक कक द कक कक Findings his is the 2 years performance scrutiny 2017-18 and 2018-19 of the Block peripd 2014-15 2018-19 and 5 years performance scrutiny 2019-20,2020-21,2021-22,2002-23 and 2023-24 of the Jack petiod 2019-20 19 2023-24 3० unit hns achieved export revenue of Rs SOSa1/- Laks as agains projected export of Re] Jace Lakhs Le, 26.63 % during the period for FY 2017-18
fi. [The unit as achieved export revenue of Re. 79417 Lakhs as against projecied expon of Ra] 14000/- Laks i. 1.09% during the period for FY 2018-19. F | [The unit has achieved export revenue of Rs. 1.31/- Lakhs as against projected export of Rs, 200] 16 0.65% forthe FY 2019-20 F | The unit has achieved export revenuc of Rx G0” Lakhs as against projected export of Rs] ls0/- Le. 0.00 % for the FY 2020-21. (&_ |The unit has achieved export revenue of Rx. LON- Lakhs as against projected export मर 100/- Lakhs ie. 0.00 % during the period for FY 2021-22. 17, |The uit has achieved export revenue of Rs. 256.77 Lakhs as against projecied export of Rs. 607 Lakhs je 42.7396 during the period foc FY 2022. F | [The unit has achieved export revenue of Rs. 434.457 Laks as against projected export of Rs 1000 ic. 43.44% forthe FY 2023-24. [>-_fumulative Net Foreign Exchange Rs पक क 7 aki postive for FY 2017-18 [fo [ama Nat Forign Exchange Re उठ ऋ Lal postive FY 2078-19 |Z [Gumative Net Foreign Exchange Re -W7- CaRh is negative FY 2079-20 72, |Camutative Net Foreign Exchange Rs. 12.0 /- lakh is negative for FY 202021 75. |Cumulative Net Foreign Exchange Rs. a= Lah is acgative FY 2021-22, [I8.(Comlaive Net Foreign Exchange Rs, 2207 Lali postive FY 2022-23. 15. |Gamalative Net Foreign Exchange Rs. 7140/- Lakhs positive FY 2023-24 16. |Pendeney Foreign Currency Realisation SNL 17. |The no Labour dues, Labour cases pending against the unit in estate ston, हि... Sab Lene Agreement is Registered forte peiod U5 11 2008 to 2.032030 |I5-[ftsteB no CRA Objection penne: 120, |ihere ino SCN is pending [21. _|ihere no delay in filing oF APR FLY. 2019-20, 2020-21 and 2023-24, [Tie APR forthe FY 2017-18, 2018-19, 2021-22 and 2022-23 has not been filed within prescribed hime & submitted on 15.02 2019,09.122019,01.11.2022 and 13.10.2023 ie. there is a delay of 1.37 days, 69 days, 31 days and 12 days respectively. B53. [The unit is Electronic and Harare not aplicshe for Vale adton forthe PY. 2017-18 w 2021-22. is office approved diversification fom electronic to gems Jewlery section forte FY. 3022-23 ४७ 202324 yi has one Job week during the FY. 2022-28 to 2028-24. Therefore, they mentioned Value ation“ ZERO), 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.
के. Proposal Monitoring Performance ofthe Unit जि¶ the FY. 2023-24 b. Specific sue on which decision of AC is required: - Monitoring Performance ofthe respective nis as specified in FSR's <. Relevant provisions of SEZ. Act, 2005 & Rules, 20060Instruction/ ‘Notification = Im terms of Rule $4 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 rales. व. Other Information: - rxatscnerieyxeronransas | | Name of the Units -M/s SJ Iterational Adress: Unit No.G-16, G & J Complex ILSEEPZ-SEZ, Ander (E), Mombai-400086 ‘Block period: -2019-20 1 2028-24 Financial Year: -2025-245 yeu) Details of Previous Monitoring:
- The proposal forthe performance ofthe APR forthe period 2020-21 to 2022-23 was placed before the 196 ‘Approval Committee meeting held on 03.03.2025, whercin the Committee noted the monitoring performance fof the Unit for the period 2020-21 to 2022-23, 25 the unit had achieved postive NFE on a cumulative basis in terms of Rule 54 of SEZ Rules 2006. E | Directions of the Approval Committee ‘Ketion taken any Ino.
कर unit wo clear the outstanding dacs of Rs|As por report submitted by Finance seco ६8.68,018.61/- is cutsanding dbes is 72,900.69 as on 31.03.2025. However) have mentioned that! Bill of Rs 57,947.42 for the Ist Quatter, i, April to June 2025 isbeen eeerted hourly ERP on (2.042025, and their payment bi been roveived छो date oF 20 cases totaling rs. 31].17 Lakhs, wre have realized 12 cases ling Rs. 259.57 Lakhs, and the remaining b. cases totaling RS 51.60 Lakiis is pending it has following up with customers and jaticipate payment in due coutse. cause notice has issued to the wnit |unit ro clear the foreign exchange realzationlag 032095 and orderin-onginal has pa 1. within 3 months time and submit extension from for appeovsl. JAD Bank within one month linitate action for issuance of show cause 0०७०५ ho the unit for delay in submission of APR. fo 0९ period 2020-21, 2071-22 and 2022.23 1. APPROVED Projections (Rs in Laks) W¥ar | er | s*¥er | ver |) s8¥ar Toad 920 | 55031 | उठा22 | 20ma-a5 “| 59 [FOB alos ofexpa 16000 | 1700.00 | — 1800.00 | 1900.00 [2100.00 ai [rE Ouzo 300.00 | 105000 | 1100.00 | 11so00 |] 1300.00 5500.00 INFE [७७७ | —«s0.00 | 7७0७ | 750.00 7 ७080 —| sen. 1 Performance s compared to projections during the block perind 2019-20 ३७ 2023-24.
(Rs. tn Laks) Yar Beet [___ Fons 7? Parr] CG impor व्ब्ब्य्ब्ण Projected | ~ | Goods Services) a | कया | फज्थ्ाVथ था “ख ख्थ्थ्थ डक | पछछछ | उल्तक | ४७७ | उकऋ[ ७७ | coo | sea] 30021 | 11000 | 1587 | ७500 | 1oss1s_| soo | 6७ | 2.00 [228 | 10000 [ssi | 10७७ | isieis | ३०७ | ०७ | 037 20223 | एक | isovs7 | wisoo | woe | 2000 | om | om | आओ | iono | थम | छाक | ऋल | 100 | oo | 02 | Tost | stow | सबक | ssio0 | sar | छक | oo | am | TI, Comlative NFE achieve daring the Back period 2018.20 te 023-24 (Rs. ia Laks) ‘Comuinive Te NPE Abin az Base 3020-21 Siem BI ar, | कक 83% 2023-24 a1 1४. (D) Other Information: [ONNe ea कब्ज OS DOOG OT TABS Gated 12 TOIT (Vai oF LOA [isoezone Item(s) of manufrs Services fora 30७3824 32९8० with Dismonds, Precious, Semi P Stone, CZ 324०5 & Graphix Stones, copper sted Jwelcry with diamonds [previews Steen, Semi Precious stones, CZ, Syuthene & Grphis [Stons, 0०००३ Staddcd gold Jorliny,Sther Sudded Jewelery ith Dimonds, Precis, Semi Precious, Pers, CZ, Syutheie phe Stones, Stnlss Sixt Studded Jewellery with Dismonds ious Sen P 3४०८ Poss, CZ, Sybeti & Graphix Stones [Dat of commorcemant of production [/0062009 Exsoaion of BEOT a [Ronling CRA Objerton 7" Ne Ponting Show Cause Notice! Eviction 1... झ/फक lordrRecovery Nose! Recovers पल issued amy | Io oremptyecs = a a | fret — | [Rrewationed eg RY कक बह.
[Arca walatie foreach employee per | TRIE aa ह. 4.1. hsis(resna of empioyess) [nominal [Baling oo |] mee कि| | Iscinery feat fea SSOS—SOSSSOCS +d erg Raper dang he FY छे 20199 para ity and value of goods exported der Rale 34 rid unutized goods) ave Addition ding the montoing od applicable or Gems &. मम fewetlery Unis) [iether “ail he APR: YeingINO, (The APR for the FY 2023-24 has not been filed [melded now ave been fled जातक) time. Submitted on 28.03.2025 & the delay is of fithia the ne init or eterwise 178 days) lt १०, detail ofthe Yer aang with 2) lords delayed tobe given. (Reconciliation of Export & import data. a. EXPORT (Rein Laks) TTY. [Figures reported] Figures as per [Dilerence Waay] Reason for DilferencoRemariz HAPR(FOB | Trade Dats Value) [| 1437.74 1467.98 on Dierenoe i cto ४०७० and foe ७. import iL (Capita Goods) (Rtn Lands) FX, | Figuresasper | Figures asper =] Reson for diference ‘APR ‘Trade Dats Ta | om || Ey
(0) Raw Matera (an Laks) SS EE जे ना लि¤ ७ ७० "APR “Trade Data mae se | कक |S | _ ile aiemma (6) Bond cam Legal Undertaking (BLUT) (Rin Labs) | = i |. = 1 (i) [Tot san of ond Cam pa atin (BLU) st the Begining ofthe 5 yeas Nock riod |. sm) || P| os of DLUT ant oe bopaing oF he | = id ‘nancial Year (APR montis pesto) P| los of anal Bond ci al eraking crerted daring the APR 00407 period ifany far of pending Foren Remiioce Permissible prod ify crovrcheck the same and verify ceeeary permission from AD Bak / RBI bas been obtained. फाऋा Megecetly we ave elize 12 caves ttling He 59.57 Lakhs sad the ४७०3 है cases totlng S160 Lak ponding Usit as fllowing Up ascend entipte payment in da [ib Gey श०७० al SOPTESERF tas ben fd for period? Hf no, details thereat (80. to also chock whethr unit bas ISOFTEX condonation from DC office RE ani proved, wheter ty have fled soch Isorrex wa |Wicir al SOPTERSERF las bem i उ fl whick month hss the sae Been rae? fot, provide dels ofthe SOFTEX and resoes oy wr [DTASEZEOUSTPL ८६० szaint 1०5०-०६» IN| Ho TPITES Unit during the pein? hr yes, denis thereof (year wise dette rove. P| [Wheticr wait has Ged any request for तप cy SOFTEXISERF | hee उस ड्यजस prone | _ |
है isthe wat saring wy of ta rst wo ai (0 unis or ae zing intastrecrae of another fn the same coher SEZ? eso, desis heen, ncadting tc esis fhe नि» whont the sharing के bees 2343, and Od हिना भला crs lc approval for sharing of comsmon infarc Jae been obtained from UAC / DC ofc, the dal Jor UAC Approval eter w be faded? a Whether all OSPF for savices paced Gane id Unilion ein dae mane Fine lsd mentoring period under comsratioe, ba] Jen filed hy ean and wheter he see हल्ला processed fr approval the SO Office? हि. फिīझम wir fas Bled ai DTA prosrement we ve fhe yeas proc by them पेज he onic sro forthe rlewant pic ॥ ०० est फैलर०८ हिए 1०४ of the request IDs pending छा COC ब् We fespect of DTA procurement on te date [obmisson of mentoring report ॥ [asthe wai st up any cafitra caniem 7 Yoo we cours in anit premises? lr yes, whether permission from UAC / DC eff Ise boon isso, or ethervase office har Bees sued, or otherwise? ether unit has availed any 5७७ fice goods levies for seing up sch iy? Ives, whether amt has discharged ach dy ८ joel reacd? detals ७ te niece bet fount of duty / tax recovered or et tb cover? [Or |Whetir any violation of any of the provisions | sid law as हिला noiondobeerved by the JOticer uring the period wer moitoree”” (8) Observations en Estate Divison. _- [|
| 4 (aanding Rent dace ‘et report submitted by finance section there के oublandin is RS, 5,72,900.69 ७७ on 31.03.2025. However, they hav that Bill of Rs. 5,57,947.42 for the Is} Quarer, ic. pril 2025 to Tune 2025 is been gencrated through ERP on] (2-04 2025, and ther payment has not been received till date oar eso Cabos Case i |] [vali of Lee Aareement [Soca Agrees egal fw ie posal IESG} छा इक ऊाए 1.06 204 19.06.2019 sn 2006201949 19.06.2026,
JAPRC3025-20 ithe Sth ofthe Wieck poiod 2019-2000 2025.25, कार unit has achieved export revcnuc of Ra 1427.74 Lakh as agains projecod expan of Re 210000 | [57.99% forthe FY 2028-24 Cumulative net Foreign Exchangs forthe 202524 1 Rs 1494.00 Lath is postive. [As per report submitted by fnmace section thee is oustanding docs ls Ra 3,72,900.60 as on 31032005} jowever, they have mentioned that Bill of Rs. 557,987 42 for the Ist Quarter, ie, April 2025 to June (2025 is been generated through ERP ५७ 02.04 2025, and their payment has not been received il date INo Labour dues & Labour eases are ponding agains the unit के estate ston. res no CRA Objection peading, ros wo SCN ponding [The wnt has sobmived value aldiion समन fom CA Mis BUAL HW. MEHTA, whavein Wk coved hat dhe Valuc Addition during tbe financial ७ 2023-24 is 992% (0, The APR for the FY 2023-24 has sot been Sled within ms. Submited on 2803-2025 & the delay 1178 days “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.
व. Proposal: M ing Performance of the Unit for the F-Y. 2020-21,2021-22,2022-23 and 2023-24. 8. 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 $4 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. Other Informatio rina SCRUTINY REPORTz0526 sme ofthe Unit = Mis. Uni-Design Jewellery Pvt Lid- Unit ना. Address: Plot No4S & 6 (Part), 1* floor, SEEPZ-SEZ, Andheri (E), Mumbai-400096 Block period: - 2020-21 to 2024-25 Financial Year: 3. 2020-21 (1* year) ७. 2021-22 (2 year) 4 2025-24 (4० year) 1. Previous UAC observation “The proposal for the performance ofthe APR for the period 2019-20 was placed inthe 1370 Approval Committee ceting held on 26.11.2021 wherein the Commitice nated the monitoring performance of the Unit forthe period 2019-20. (4): Observation on APR
- APPROVED Projections.
(Rs in Lakhs) Year | 2 ear | 38 Vear | Year | s*¥ear | Total (3602 | 2021-22 | 2072-25 [2023-24 1 2004-25 [FOR value of export [18500 | 21000 | 2608 | 30500 7 35000 T3100 [FE Outgo 772 s0_| 8765.00 | 10761.13 | 1241800 |] 1465000 | 5429665 INF [पलक] 1223500] 1573885 | 1808200 || 20350.00 | 77203.35 (U1) Performance as compared to projections during the block period 2020-21 to 2024- 25, (Rs. In Lakhs) Yar Export FE OUTGO Raw Material CG. impor Other outflow Projected | Actual | _(Goods'Services) | Projected | Actual | Projected | Actual Atal ऋछठ़ा | e800 | ऋऋऊ | 7425 | 397773 | 10 | ०७ || 12336 2021-22 200 | 17460.04 | 45s | ऋषछ | 18 _ 2925 73.02 2022-23 | 26500 | 2231910 | wosas | 72641 | 200 | 000 || 134.88 203-24 30500 | 8079.77 | tess [17231] 275 | 1535 39505 (तर) Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Rs. छ Laks) ‘Year | amltive Projections| Cumulative NFE Achieved] _ Cumulative Ya NFE Achieved NEE 2020-21 1079750, ऋछक [00% id ee | 83.09% ३2223 उक्ता ऊ SRST ऋ 3003-24 $6853.35 32494 36 923% (LY) Whether the Unit achieved Positive NFE (©) Other Informatio [LOA No. & Date कराकर SEZNUSIAPLIGI 252 2000/9864 dated 29.03.2000
[Validity of LOA [31.03.2005 हक. of manufacture? Iservices JBASE METAL JEWELLERY ARTICAL WITH RUDHRAKSH SEED 5 [PERCENT OF THE FOB VALUE OF PREVIOUS YEAR, BASE METAL JEWELLERY ARTICEL ON LEATHER BASE-5 PERCENT OF THE.FOB VALUE OF EXPORT OF PREVIOUS YEAR, BRASS JEWELLERY [STUDDED WITH DIAMOND AND PRECIOUS STONES ONLY, RAMIC JEWELLERY -EXPORT PF PRECIOUS AND NON PRECIOUS JEWELLERY WITH CERAMIC, ENAMELED JEWELLERY-EXPORT OF [PRECIOUS AND NON PRECIOUS JEWELLERY WITH ENAMELING, ILD, PLATINUM, SILVER, PALLADIUM, STUDDED WITH MOTHER PEARL 5 PERCENT OF THE FOB VALUE OF EXPORT OF PREVIOUS YEAR, JEWELLERY WITH LEATHER CORDS-EXPORT OF |PRECIOUS AND NON PRECIOUS JEWELLERY WITH LEATHER CODE, PALLADIUM JEWELLERY —_PLAINSTUDDEDCOMBINATION PALLADIUM-BY PRODUCT, PLAIN GOLD JEWELLERY, PLAIN PATINUM JEWELLERY, PRECIOUS METAL JEWELLERY ARTICAL WITH RUDHRAKSH SEED, PRECIOUS METAL JEWELLERY ARTICLES IN LEATHER BASE-5 PERCENT OF THE FOB VALUE OF EXPORT OF PREVIOUS YEAR, RHODIUM-BY PRODUCT, SILVER-S PERCENT OF HE FOB VALUE OF EXPORT OF PREVIOUS YEAR, STAINLESS [STEEL JEWELLERY STUDDED WITH DIAMONDS AND PRECIOUS STONES ONLY, STUDDED AND PLAIN GOLD JEWELLERY NOT BELOW 3 KT, STUDDED BASE METAL FITTED MOBILE COVER 5 PERCENT OF THE FOB VALUE OF EXPORT PREVIOUSE YEAR, STUDDED GOLD JEWELLERYSILVER JEWELLERY, STUDDED PLATINUM JEWELLERY, TITANIUM JEWELLERY STUDDED WITH [DIAMONDS AND PRECIOUS STONES ONLY, STUUDDED PRESIOUS |ETAL FITTED MOBILE COVER 5 PERCENT OF THE FOB VALUE OF [EXPORT PREVIOUSE YEAR [Date of commencement oF ction 03.2000 [Execution of BLUT, 57: आन any Pending Stow Cause |. | ३७४०० Eviction londerecovery Notice! Recovery On घर... 7 2020-21 pozi-22—~ye0n2-23 po ale 1 जा हा जा a छा 7] 2«« [Female 13 [Female p48 [Female 255 [Female 263 Fowl जि¶गीब्छ —[p12fTeet 980 [Foal ras remind aay) pokey e 7 7 71३३1 | Area available for each 20901 ea pea =a lemployeepersg. ft basis 2.86 sq A किक्यह (R36 sq Bs6ae ® aren, of employces) investment ll Financial P| pon r | P| le fvear [oatding रे SOL Doh Re SOR Toa Re SORTA Tae छू छह एक Pine & —]Rs-110.10 fk Rs 17.54 kh] 1258.94 lakh 152827 lk 0०७
re] Js 1692.09 [Rs 172.98 1akh [Rs 183408 lakh — Rs. 1928.58 lakh aki [Per Sq, 000-21 छिê 3778294 per sa. Export during po2t-22 189: 6692624 per sq A ery 1022-23 85551 35 perso. fe 005-24 [Rs 134468.60 por sg है| fp020-21 2081-27 छ्ąफ poas-24 otal Vale foul Valve [Total Value otal Value |Rs979.82 ace |Re985-70Lacs_JRs330.13 Lacs [ts 59229 Lacs Saal 3685 [Diamonds fo | 1102.70 Diamonds [1353.50 esi i got TS lcrs | [crs ied under Rule34 — |Colour [843 [Colour PI | ‘olour fRS87.60) tone CTS] __|Stone CTS) sal [Stone CTs) (anutlized poods) old “| % [Gold a | old | 3 ‘nding Finding Fee | Irinding IRM. \GRM IRM eS || 103 iRM fae Addition during he शा खिîयक उ्व्कक ET] |noaitoring period 5० 67% er | 10%. 1696 % 13.36% kapplicable for Gems & fiewellery Units)
ES ० mitted on [Submitted on | [Whether all the APRs being)29.12.2021 109.2023 Jconsidered now have bee ‘Submitted on Submitted on ited well within the tim s.11.2022 30.02.2025 Request limit, or otherwise [Request ID lip (242400036830) Iequest 1D (242200036422) |Request 1D ir no, details of the Year|(242100025812) 242300029926) fslong with no of da [dclayed t be given, ay of 142 days Delay of 35 days Specified Officer Verification Report (&) Reconciliation of Export & Import data. a. EXPORT
(Rs. im Lakhs) feo -ecereoss eee Fee ae किक [aucrnfestevtes: वन जा आन [egos fie ps koe Se [ated yet ; fotocne ini poses-u7 lias 1 [EXHL, Consigament, 14600 खिîल per arate PIES vant added in the bs a FOB vale in he ५०४० asi imo
- Catt Gots) emia ऋरन Fess [Rema | Fess [bites] emo a |S esl SS aie [| we worse ०७ 20 विज कर्क' |e] रू | नाना Gi Raw Mates rataiaing Se er oe es eee Ptr cae ae | meee sone | ee | seen Ses (2331 jirectly, not a part of BOE
रत Prooaes foie _pe27427 छठ 1570... हि्पेक्र Exchange छिêछक फिīकआ छिêलकफ 220838 लि¤ऊ ७0% pone छठ आ कजि¶छओा किक रिàकिक छिêऋ asa (F) Bond cum Legal Undertaking (BLUT) (INR in Laks) Particulars jroze-21_feorea2 छल | freas2e P| [Total amount of Bond: Cam Tegal | 12200 || 12200 jandertaking (BLUT) at the beginning of lhe 5 years block period P| [Value of BLUT amount atthe Feginning = | शछछा | TosTRss | 7969.79 lf the Financial Vear (APR monitoring riod) P | Value of additional Bond cum legal [| [| || 000 lundertaking executed during the APR monitoring period if say (व हलक of pending Foreiefaoao2i
छछाऊ छक एकस्क Remitance beyond Permissible Nopending| Teaxe | व्यू deases fei, ita. forcign fmouning o]amounting to (०००० ४ exchange [R357 5157 lak Re. 160.02 0 crosecheck the same and verity) “Spr®® | EIST [StS eee Ree frhetner necessary permission ॥०७ cetion | peatieg ws | Sarda | pens x [AD Bank / RBI has been obtained. nats oan i [Whether भा SOFTEXISERF has NA NA NA NA Ka) fied for ihe said period? Ino, लवण: 50. to also check whether unit hag tained SOFTEX condonation fo IDC officemRBI and if approved lwhether they have filed such pending| ISOFTEX.
| [Whether all SOPTEN/SERF has lcrified, if so tll which month फिīट same been certified? If no (00586 details of the SOFTEX and feasons for pendency. NA NA NA NA ° | |Whetber wit as fled any request fo {cancellation of SOFTEX/SERF i= | NA NA NA a [Whether any Services provided in2020-21 हरा |ह्ąछ्किƶ क्किƥ DTASEZEOUSTPI cc. Jpsyment in INR in ४७ IDTES Us [suring the period? lf yes, details thereof (year wise [tals to be provided). | NO NO lis the unit sharing any of thet jnfastractures with other snits or arl juitizing infrastructure of another nit jn the same or other SEZ? lr so, details thereof, including [deals of the unit with whom the jharing is being made, and th fpayment terms. lit approval for sharing of commer fnfrastructre has beca obtained (04९ / DC office, the date of UAC \proval leer ७ 0० indicated?” NO NO | [Whether all DSPF for services rocured during the said monitorin Jperiod under consideration has led by the unit and whether the samd ws eon processed for approval the SO Office? NO a NO NO 3 nether unit has filed all DTAl rocurement w.rt the goods procured] y them during the monitoring period lac the relevant period? lf no, details thereof. a a| | «en [Details of the request IDs pending fo 000 in respect of DTA procurement lon the date of submission ० jonitoring report NO NO
(R) las the unit eet up any cafeteria teen! food court in unit premises? le yes, whether permission from UAC DC office has been issued, therwise office has been issued, sherwise? nether unit has avsiled any lice goods / services for setting ch facility? he yes, whether unit has wich duty / tax benefit availed? detail tobe given including amount of duy ax recovered of yet fo be recovered? NO | (0) _|Whether any violation of any of | | NO rovisions of law has oticediobserved by the Specific ficer during the period Imonitoring? | | (B) Observations on Estate Pairs | | [Ouistanding dues 1छब्छकर as on 05.03.2025 [Labour Dues or Labour Cases NIL 4.072099 [Validity of Lease Agreement ub Lease Agicoment i ragistered for the poriod 5.072019 to Findings block period 2020-21 to 2024-25. ry his is the 4 years performance scrutiny 2020-21, 2021-22,2022-23 and 2023-24 of the| [The unit has achieved export revenue of Rs.9846 56 Lakhs as against projected expor! lof Rs. 18500/- Lakhs ic. 53.22 % during the period for FY 2020-21 3. [The unit has achieved export revenue of Rs.17460.04- Lakhs as against projected lexport of Rs. 21000/- Lakhs i.e. 83.14% during the period for FY 2021-22. I26s00/-Lakhs i.c84.22% for the FY 2022-23. F | [The unit has achieved export revenue of Rs. 22319 10/- Lakhs as against projected export of Ra [s0s00/- 1 115.01 % forthe FY 2023-24, E | [Tie unit has achieved export revenue of Rs. 35070.777- Laks ax agaimst projectal expor of Rs
Cumulative Net Foreign Exchange Rs. 540295 lakh is positive for FY 2020-21. ‘umlative Net Foreign Exchange Rs, 19136 837-lakh is positive for FY 2021-22. umlative Net Foreign Exchange Rs. 3428891/- Lath i postive FY 2022-23, lumulative Net Foreign Exchange Rs. 52494362 Lakh is postive FY 2023-24, [| |Pendency Foreign Currency Realization- as on date total 4 cases pending amounting to) 160.02/- TT, fOvsnity and vale of goods cporiad wader Rule fumsind goede एक्नताए a पथ aa कर्म' P| aime pa |_| om fT | Cain कप OT 12, |There is no Labour dues, Labour cases pending against the unit in estate section. 13. There outstanding dues of RS1,02,649.617- as on 03.03.2025 agains the unit एिĺ. Sab Lesse एस is epiterd for he pied (572019 wo 04.07 2049 [5 [There is no CRA Objection pending. 16. [There is no SCN is pending. 7, |The unit kas submitted value addition statement from CA Mis. AK Rai & Co. Mumbai, lwherein itis certified that the Value Addition during the financial year 2020-21,2021-22, (2022-23 and 2023-24 is 39.67% , 19-10% ,16.96 % and 13.36% respectively. 1६. [There is no delay in filing of APR F.¥. 2020-21 and 2023-23, [The APR for the FY 2021-22 and 2023-24 has not been filed within prescribed time & |submitted on 05.11.2022 and 20.02.2025 i. there is a delay of 35 days and 142 day| lespectively. ©, Recommendation: “The proposal of the unit based on the FSR in terms of Rule 54 of the SEZ Rules, 2006 is submitted to the ‘Approval Committee for consideration.
GOVERNMENT OF INDLA, Proposal: ‘Monitoring Performance ofthe Unit forthe FY, 2020-21,2021-22,2022-23 and 2023-24, b. Specie Issue on which decision of AC is required: - “Monitosng Performance ofthe respective units as specified in FSR's ©. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction/ Notifeat In terms of Rule 54 of SEZ, Rules 2006: Performance of the unt shall be monitored by the Approval committee as per the guidelines given in Annexure appended to these rules. 4. Other Informats FINALSCRUTINY REPORT 202526 | |35 sme of the Unit :~ M/s. Uni-Design Jewellery Pvt Lid- Unit IT Address: Plot No.4,5 & (Part), SEEPZ-SEZ, Andheri (E), Mumbai-400096. Block period: - 2020-21 to 2024-25 Financial Year:~ 2020-21 (1" year) 2021-22 (2०४ year) 2022-23 2" year) 2023-24 (3 year) Details of Previous Monitoring: 1. Previous UAC observation “The proposal forthe performance of the APR. forthe period 2019-20 was placed in the 159" Approval Committee ‘meeting held on 31.01.2022 wherein the Commitice nated the monitoring performance of the Unit forthe period
2019-20. Observation on APR 1. APPROVED Projections (Rs in Lakhs) yer [st year | Toul 202425 | «2500 | 780 | 8%७ _ 10750 1 1i8s00_ [444500 25600 | 29% | 36720 | 4233] ३810 182840 36000] झाऊ | s2780| ७०७७ | «9790 261660) (i) Performance as compared to projections during the block period 2020-21 to 2024- 28, (Rx In Lakhs) Yer Export FE OUTGO Raw Material CG. import | ‘ifaw Projected | Actual |_(Goods Services) Projected | Actual | Projected | Actual ‘Actal Doroa | छठ छऋछश | ४७ [3603527] 1७ | 29.14 37032 50122 | 790 [ssoisor] 28925 88%] 39 | 2408s 17879 उछऊ | 8900 | risaesor| ऊछ लि¤न 280 | 9278 पन्नब्ऋ 2023-24 [_10750 | ऋछछ25 | छठ [नाल [ ऋ | 12709 || छाल (ता) Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Bs. in Lakhs) ‘Year [Cumulative Projections] NFE [Cumulative NFE Achieved] _ Cumulative % NFE Achieved
mont [36900 ]] 006s 753% ञ्छाऊ THOS S2a8147 TT 03% 2022-28 131805 क्र Tose 2023-24 191870 17900635 3.2% (४) Whether the Unit achieved Positive NFE (D) Other Informati एछछ & Dae SEEPZ SEZIA()/NUSIAPLIGI-16106072997 dated 19.03 2010 [Validity of LOA. 18.05.2025 item(s) of manufacture) Services|BASE METAL JEWELLERY ARTICLE WITH RUDHRAKSHA SEED-5 :RCENT OF THE FOB VALUE OF PREVIOUS YEAR, BASE METAL JEWELLERY ARTICLE ON LEATHER BASE-S PERCENT OF THE foB VALUE OF EXPORTS OF PREVIOUS YEAR. CERAMIC JEWELLERY-EXPORT OF PRECIOUS AND NON PRECIOUS VELLERY WITH CERAMIC, ENAMELED JEWELLERY-EXPORT )F PRECIOUS AND NON PRECIOUS JEWELLERY WITH |ENAMELING, GOLD, PLATINUM, SILVER, PALLADIUM, STUDDED WITH MOTHER OF PEARL-S PERCENT OF THE FOB VALUE OF EXPORTS OF PREVIOUS YEAR. JEWELLERY WITH LEATHER CORDS-EXPORT OF PRECIOUS AND NON PRECIOUS JEWELLERY | WITH LEATHER CORD, MANUFACTUR OF ALLOY FOR SELF ONSUMPTION AND INTER UNIT FOR OTHER ZONE-300 KG| {ECIOUS METAL BASE ALLOY & 300 KG NON PRECIOUS MET: BASE ALLOY, PALLDIUM-BY PRODUCT, PRECIOUS METAL WELLERY ARTICLE ON LEATHER BASE-S PERCENT OF THE |FOR VALUE OF EXPORTS OF PREVIOUS YEAR, PRECIOUS METAL VELLERY ARTICLE WITH RUDHRAKSHA SEED, ROHDIUM-BY lpRODUCT, SILVERS PERCENT OF THE FOB VALUE OF EXPORTS, )F PREVIOUS YEAR, STUDDED BASE METAL ALLOY:NON lpRECIOUS METAL FITTED MOBILE COVER, STUDDED 'WELLERY MADE OF BASE METAL VIZ TITANIUM, STANLESS ISTEEL, BRASS , COPPER, BRONZE STUDDED WITH DIAMOND OLOUR STONE SYNTHETIC STONE-S PERCENT OF THE FOB| 'WALUE OF PREVIOUS YEAR, STUDDED PRECIOUS METAL [FITTED MOBILE COVER, STUDDED-PLAIN § KT GOLD) JEWELLERY.5 PERCENT OF THE FOB VALUE OF EXPORTS OF PREVIOUS YEAR, GOLDPLATINUMSILVER JEWELLERY DDED IN DIAMONDSCOLOUR STONESYNTHETIC STONE [Date of commencement of 9.052010, xecution of BLUT nT Sr | [Pending CRA Objection, Fany itany [Pending Show Cause Notice! lEvietion Ordcr/Recovery INotice/ Recovery Order isued,
pm pee pe iverenigagens Mais [2 | फिīर [752 [Female [174 [Female [166 | Female|I25 [Foral [966 | frou! [898 | frou! [34 || en alloted कब FE) [2620339 39. A [Area available for each fporo-21 7 एक | pasa ployee per sq. basis B72 sq. fp9.18sq A eee | cs (areaino, of employers) Investment JFinancial rT | 031-22 क्क्किƥƥ P| ate Ivear [Building (Rs 97S (RTS pense || Re. 141044 kh i [piant & Js. 990.18 lakh [Rx 136601 kh aaa || ReD089 RS Tak Machinery [Fetal Jas 2587.71 (RS 2763S41aKh [Rs आल तर छ्क | (Rs. 3500.3 lakh hak Per Sq, Export BOR021 [Rs 246008073 poreg है. jluring फैट FY टिÑ021-22 [Rs 4.54.197.11 perso. 8. 002-23 |RS4.40.641 50 psa 23-34 IRs. 3,76,608.90 per sa. fpozo-21 aziz pera passa} rota valse [Total vase Tora value Total valoe las ts2871 race (5869 2215६ 3737 1012७ 1852310 111७ Pam Pr | Ee Pe Pee Pe err a [eee i mn P= | Pe हि दिjन I Becccrst "fear | Koes ‘crs [Quantity and value of goods fie | jis ia my i P| 10 lesoned under Rule33 nding Far | ea | ल्ज्न्न्ुƾ tized goods) टन bo eae a5 i ay cor |" Ee cor | Fe | 7 | a P= | rt P= | P| [emery वन हे हे[=| as ES | Fr I हे रिàब्कसा | कैछाऊ 7 केक Ten $4७% posre fs 9.162% IWalue Addition during the |monitoring period (appicable for Gems & Jewellery Units)
ltherwise. jwhether all the APRs being! lcansidered now have been fil jvell within the time limit, 122001 1D lf no, details of the Year along 42100026000) jwith no of days delayed to {Submited on ps.11.2022 quest ID 42200036595) |Request 1D {Submitted on }09.2023 {Submited on [24.04.2025 Request lip «242400036841 12300020350) [Delay of 205 days [Delay of 35 days Specified Officer Verification Report (£) Reconciliation of Export & Import data. a. EXPORT (Rs. in Lakhs) FY. jews [Figuresnot Figuesas |figaresnot froreign [Reason for in onsider in siderin [Exchange |difference/remark PR(FOB [APR rade Datz_ [NSDL submitted by the unit flue) Difference f2oz0-31 Boat कुक Value of ATA, ४७21 | aM fers | a 70782 JEXHI Consignment] ग्णिƹIJखिî | JRET.RP & Loan REX vis | sos 11252 [12175620 fin the APR & any| ७० | nt added in the boazas ei FOB value in the ७७०० 5463.01 fs3es9 {11904690 ee Lasoo _| faoasae re | ऋ loscss2s osss34 |iz74ss24 panasa
७. IMPORT i. (Capital Goods ) (Rs In Lakhs) FY. | Figursas | Figuesnot [Figuresasper] Flswes a Reason for per APR | consider in |Softex’Trade| not differenceiremark APR ‘Data ronsicer ig /submitted by the unit] NSDL. fearon | छाप [= | Ba | = | Foreign Exchange 3.92 _ | Conversion difference poaaay ऋछ [| बढ =| दर | | 00 Foreign Exchange Conversion diffrence 331 nando] 97.78 =| क्न्ञ | =| Foreigh Exchange 1034 | Conversion difference ज्छिưêआ छछ [= | कक | बुक | Forcign Exchange 796 _ | Conversion difference (Gi) Raw Materials = (Rs. In Lakhs) "| [Figures as] Figures Reasén for per APR) not differenee/remark ‘consider submitted by the unit in APR उछल [3623527 5689.31 | 36935.79|| 616612 | 117734 _|Gold Procared fom MMT [2021-22 | 6425039 16059.83 | ७7७ ७ 182646 | 47826 [2022-28 लानत THOT एक छ a (2023-28 बिİल SS a) 1655 | 5७७ | iy, not part of 807| Foreign exchange wersion difereace (F) Bond cum Legal Undertaking (BLUT) (INR in Lakhs) [Sr. No] Particulars छिêकिल फुछझाऊ pena punta
fi) Total amount of Bond: Cum legal 2750] 2750 | 52750 | 52750 indertaking (BLUT) at the bexinning of the 5 years block period alae of BLUT amount atthe beginning [52750 "| 46 | ऋचछछ | 1174342 the Financial Year (APR monitoring 1०५) P| lundertaking executed during the APR monitoring period, if any [Valve of additional Bond cam legal [|[=| बल [=| [| i [Details of pending Foreign2020-21 | _ कार post 1033-24 JRemittance beyond Permissible|No pending] [period if any. Foca [to cross-check the same and) foe verify whether necessary) realization ipermission from AD Bank / RBI Inas been obtained. Tora 4 cas] to Re 5.342 aks is pending s ‘on date [Total 261 Case ‘amounting ० Rs.6287.62/- lakhs is pending as on date Total ST Cases amounting to क&.586.78/- lakhs is । as on date ॥ ka [Whether all SOPTENSERF tad NA शल्य filed forthe said period? If no, {details thereot. (3.0. 10 also check whether unit plained SOFTEX condonation om DC office RBI and proved, whether they have fl pending SOFTEX. NA NA 7 her all SOFTENSERF NA foen certified if so till which the same been certified? If Joovide details of the SOFTEX feasons for pends NA | | NA f° | [Whether unit has filed any requesd NA foe Cancellation of SOFTEX/SERF NA NA lo ther any Services provided ब्राpone [pon3-38 DTASEZEOU/STPI etc. against! NO Jpaymene in INR in elo FTTTES Uni tring the period? Ir yes, details thereof (year wise Jets to be provided). | NO
Ji the wit sharing any of fnfastructures with other units ० fare. utilizing infrastructure of fanother unit in the same or other isez? |॥ so, details thereof; including the] [details of che unit with whom the Jsring is being made, and the} Jpeyment terms. | approval for sharing of fnfastructure has been जा, UAC / DC office, the date UAC / Approval etter to bel NO NO i [Whether all DSPF for seni procured during the said monitorin period under consideration has fited by the unit and whether me has been processed fb pproval by the SO Office? | | NO (2) [Whether unit has filed all DTA| Iprocurement wrt the goods) jprocured by them uring the} |monitoring period for the relevant] jerioa? lino, details thereof श्र NO | [Details of the request IDs pending! lior OOC in respect of DTAl jprocurement on the date of submission of monitoring port "| NO NO NO लग. हि the unit set up any eatevcria ween / food cour in uni premises? lit yes, whether permission from IUAC / DC office has been issued] lr otherwise office has been ४३७० lr etherwise? |Whother unit has avsifed any d tee goods / services for seting up suc facility? If yes, whether unit bas discharged such duty tix benefit avail lets to be given including amount f duty / tax recovered oF yet to bel lecovered? ] NO ry एलान ny van oy a heey Pree fonceave ty 0० Spec 000 aang 02 po ea Ionitring | || | NO
(B) Observations on Estate Division. [Farias | ee [||] [oustanding Rent dues IRs, 102,648.71" son 31032005 [Labour Duev or Labour Cases (NIL [Validity of Lease Agreement [Sub-Lease Agreement i registered for he period 05.07.2019 to] ps.07.2049 Findings his is the 4 years performance scrutiny 2020-21, 2021-22,2022-23 and 2023-24 of thd ७००६ period 2020-21 to 2024-25. [The unit has achieved export revenue of Rs.6#48621/- Lakhs as against projected lexport of Rs, 62500/- Lakhs ie. 103.18% during the period for FY 2020-21 [The unit has achieved export revenue of Rs.119015.04/- Lakhs as against projected lexport of Rs. 71500/- Lakhs ie. 166.45% during the period for FY 2021-22. [The unit has achieved export revenue of Rs. 115463.01/- Lakhs as against projected export of Rs, |soso0/-Lakhs ic. 129.01% for the FY 2002-23. [The nit has achieved export revenue of Rs. 98683 250 Lathe as against projected expon of Rs. ॥02500/- ५८ 96.28 % for the FY 2023-24 amulative Net Forcign Exchange Rs. 52500068 7 lakh is postive for FY 2020-21, \umulative Net Foreign Exchange Rs. 92481.47/- lakh is positive for FY 2021-22. ‘umulative Net Foreign Exchange Rs. 146117.97/- Lakh is positive FY 2022-23, ‘umlative Net Forcign Exchange Re, 17900635/- Lal is positive FY 2023-24 [2025-25 Total 51 Cases amounting fo RES86780 lakhs is pending as on date (as per Custom] report) [As per APR report 250 cases pending
Tri mnaty and woe of ponds cxporcd under Rake fests goods Quay aah aie Ra कत ace [oa aE RA as ead TT oa ea ae ROTTS | [bisnond CTS [51480 [Dumond CTS fons so [DeeeesCTS [17070 0०००० GTS 761 efi 6A] fam ieae forse | Bee ome lors कक पल. हलक हि. PaG TIS laGR TO icra का समा सकल [fess eam हिला छ Fang तप ooo | cot Fi लि¤ हि कब. ii9.10 r= | Pf Soe | 2००0० jelly Gia cat Em | = | Ex | | 12. [There is no Labour dues, Labour cases pending against the unit in estate fection, 13. [There outstanding dues of Rs 1,02,648.71/- as on 31.03.2025 against the unit 14, [Sub-Lease Agreement is registered for the period 05.07.2019 ७ 01.07.2089 15. [There is no CRA Objection pending. 16. [There is no SCN is pending. 17, |The unit has submited value addition saisment from CA Mis. AK Rai & Co. Mumba, Hnrein itis certified that the Value Addition during the financial year 2020-21,2021-22, [2022-23 and 2023-24 is 34.63% 30.99%. 43.13 % and 39.16% respective i There is no delay in filing of APR F.Y. 2020-21 and 2022-23 |The APR for the FY 2021-22 and 2023-24 has not been filed within preseribed time &| [submitted on 05.11.2022 and 24.04.2025 ic. there is a delay of 35 days and 205 day] respectively . Recommendation; ‘The proposal of the unit based on the FSR in terms of Rule 34 of the SEZ Rules, 2006 is submitted to the Approval Committee for consideration.
SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT 3. Proposal : Monitoring Performance of the Unit for the F-Y. 2020-21, 2021-22, 2022-23 and 2023-24 1b. Specific Issue on which decision of AC is required: Monitoring Performance of the respective units as specified in FSR's cc. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction/ Notification Im terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval ‘committee 8s per the guidelines given in Annexure appended to these rules. raMiRereNREOR maisae eae ‘Address: - Unit No, 702, 70 Floor, Block No-1, SEEPZ ++, Andheri (East), Mumbai-400096. Block period: - 2020-21 To 2024-25 Financial Year:
- A. 2020.21(1" Year) B.2021-222% Year), €. 2022.23" Year)
- 2023-24(4"* Year) Details of Previous Monitoring: « The proposal of performance of the APR for the period 2019-20 was placed in the 1540 Approval Cammittee meeting held on 26.08.2021, wherein the Commit noted the monitoring performance of the Unit for the period 2019-20, as the export and import dats forthe period 2019-20 was retrieved from NSDL for cross ‘erification with data submitted by them was found satisfactory © Decision:
- After deliberation, the committce noted the performance of the unit forthe period 2019-20, as the ‘unit had achieved positive NFE on cumulative bass in terms of Rule 54 of SEZ Rules, 2006. [Directions of the Approval Committee [icin Takeaifeny Sd
= Pay dhe outstanding rental des amounting to Rs, 22,09,4901- immediately esently outstanding dues NIL. as on 31.03.2025 (A): Observation on APR ता APPROVED Projections Ler] [saa] हिकिकरतकऋम [100 | [2000 —[— rena —] हि [| aor] 1558] — 0799 7 आशा हक a कण] छा]
- Performance ax compare to projections dering the block period2020-21 f9 2024.25 (Rs ta Lak) Ten FE OUTGO Tae Minera ल्ब्न्न्ल [ == | Preece Fy WGoodeserice) Yor Frajesed [Acta | कली Astst | Acta | (डिक | छछ arent | ee fs (| eo Ea | छछ | हलक | उत A | छछ | ana | एछ | ae | छठ [ae 7: ew | ब्छ | ऋषओ | छत | ज्वऋ | क्र | छाया | हू ब्|ूĤ |ब्छ | oe | ज 1 =| p=] EE | छा | छकक | का | जझमऋ | छा [ब्छ| रू] ता) (हमरा, achieved during the bck छुलत७4282%-21 To 2024-25. (Rs ta Laks) [| aaa | omar nipAaiont NEE. a [#%ऋ&ऋ _ Tae Bas जा... जामा। Ist Gsm
[ea aia TET ae rE war ie mes Ls (IV) Whether the Unit (D) Other Informati [LOA No. & Date achieved Positive NI ae बनाता 15777 [Dated 07.08.2008 Validity of LOA irs.06.2025 [Ticms) of manufacture! Services I, Platinum, Silver Jewellery Studded with [Diamonds, Precious & Semi Precious Stones, founting of Gold, Silver & Platinum, Ring, Earring, Pemdant, Bracelat, Bangle, Necklace ete. jade out of Precious metals studded with cubic Vircon [Date of commencement(of production 15062010 ne of ur [Pending CRA Objectionmany [Pending Show Cause Notice! Eviction \Order/Recovery Notice! Recovery Order issued. if बा [Year No.of Employees 202021 25 ‘No.of employees 2021-22 Fa 2002-23 26 Fre | [Area alloted in sqft) jasisosghei [area available for cach employee per sq. baski2020-21 50.07 Sq. Piper emplayee (area no. of employees) 21-22 5 5 54 Ftperemployee | 507 240.45 Sq Ftper employee 338 08.39 Sq. Fe per employee pear pera poz, poze | lavestment Gitdate [Building _ | zasn | अस्त | 287 248.71 [Plant & Machinery छक | छक | ७&क | B22 OTAL छाए 32816 | 32616 | 32803
[Per Sq. Export during the FY ia Rs 52666. R हु 384321 per So. 7226073 [5266099 Sq Lakhs Sq.Ft fperSa Fu Lakh [Lakhs ks [Quantity and value of goods exported under Rule rT 4 (qnueiized goods) flue Addition during the monitoring period |/29% मी मरा 202021 [es APR for the FY 2020-21 fled on \whether all the APRs being considered now has mat Ineen filed well within the time limit, or otherwise. | 2021-22 _[No, APR forthe FY 2021-22 filed on 711.2022. The unit has delayed in ‘of APR by 38 days [== | es, APR for the F¥ 2022-23 filed on If no, details of the Vear along with no of days ries ७७७ 203-24 [Yes, APR for the FY 2023-24 fled oa 09.2024 Specified Officer Verification Report (&) Reconciliation of Expert & Import data. a. EXPORT (Bs. in Lakhs)
‘Year/Period | Figures reported ia] Figures ss per | अर तक Value) | Trade Data (८६ Rate Difference of Re [2021 | 2020-21 | आफ | 2115.73 | ०७ | ee (dd = Loan basis value Rs 534 Lakhs ILess : Ro-Export Rs, 40.63) 3
24 2021-22 3292.58 soars | 44.74 [Less : Rounding off Rs. 0.01 [Lakhs dd : Loan bass value 43 : Export entry in NSDL in| fnext FY 23-24 Re. 120.76] hs 2022-23 4530.10 4459.79 | 7031 Ihcss: Re Export Rs, 50.4 [Lakhs JLess: Rounding off co 3292.26 3aass | 13129 ess: Re-Export Goods) (Reta aki) Yeu] port a] Figeres as per = | er | ‘APR | Trade Data Period | "| a7 | खक | a here is no difference | | | | | फ्छ का foes 2425 Re lpon fo ropa Material ess: 00.38 Packing material 44: 104719 Gold Purchase i SD import em Capit
है Taare | छछऋछक है a EO apap लत ce २06 sami इनका os:288 ८ & है Value of pon nak 14064 chit Pacts «| 3] || 1205.11 1215.12 |. | Peri eigperel span es: 129 Reming =P | =] warn” कि. bee Period 2020-21 tall | ऋ | |» | wa aa ill [=| [| Na waa ull [| Na Capitat | ces all [= | [| Ne (6) Bond cum Legal Undertaking (BLUT) (®s.in Laks) ET EE यू झऋऋषछ | ऋछछ aaa आपके lunderaking a JRemsining Value of BLUT] lz 736 Tae os [ven by ents at the sar the Financial Year. fir ae of Additional Bond lz Tat 7536 I nim-Legal Undertaking BLU) excntd 0५०६ 0 Financial Year
| [The duty forgone on Goods} Services imported 0 jprocured during the [Financial Year _(shoula| lnclude the GST foregone DTA procured services) Tash 31857 30673 [Remaining Value of BLUT| las at the end of thel Financial Year (Gi) + ( (00) 7736 Tame seas Bas 2020-21 2021-22, [2022-23] 202: [|e oF pending Foe IRemitance beyond lPermisibe period, ॥२७७ [To cross-check the same] land verify whether luccessary permission fro [AD Bank / RBL has been lobtained. No Any No Any Noany No Any है (@)]Whetber गा softex fas been] fled for the said period. I fn, details thereof. ISO to also check whether fant has obtained Softe lcondonation from DC office] ॥ RBI and if approved jwhcther they have filed suct ding Softex. ww NA NA NA [oy [Whether all Softex fas lceifed, if ४० ull wh jmonth fas the same certified. If not, pro ftals of the Softex reasons for pends | || | | | P | ther unit has fled an request for Cancellation of lsoitex NA || [Whether any Services Jorovided : [DTASEZEOUSTPI ct against payment in INR i ४० ITATES Unit during एं period lr yes, details thereof (yea [wise details to be provided) NA NA NA
[is the wnit sharing any किला infrastructures. with ftir units or are utilizin jinfrastruccure of another unit lin the same or other SEZ. ॥ 30, details thereof Juding the details of @ nit with whom the sharing! fs being made, and pment ers le approval for sharing ymmon infrastructure has zn obiained from UAC [DC office, the date af UAC [Approval letter to bef lndicated NA NA NA NA Ic) Whether all DSPF छ lsorvices procured during the {sid monitoring period under lconsideration has been filed) loy the unit and whether the} frame has been processed lapproval by the SO Office Ye Ye Yer a [Whether unit has fled ll JDTA procurement wt. the| 80066. procured by. them laurng the monitoring period lor the relevant period. lino, ५०७४७ thereof Yes Yer Ye Ye
[Douils of the request NA | NA pening foe OOC respec lof DTA procurement on the liste of submission of |monitoring report | [Has the unit ब्य up any] NA NA NA leafeteria / canteen / foo [cour in unit premises. ॥॥ yes, whether permis m UAC / DC office been issued, or otherwise Mice has heen issued, न unit has availed liny duty fice goods / kervices for seting up facility? yes, whether unit | harged such duty / tx) eft availed? details 10 eiven including amount of (00 /tax recovered or yet ५० recovered
fo [Whether any violation NA NA NA | | lany of the provisions of In Inas been noticed / observed) joy. the Specified Offcey lduring the period unde Imonitorin (B) Observations on Estate Division. (=| tc
Tf | (Outstanding Rent dues NiLasen 31032025 [Cabour Dues or Labour Cases [कह [| [Validity of Lease Agreement Sub lease agroment is Executed wef 30.09.2008 for 95 years Findings Sse a the years prTomancescainy 20D021, क्काफ.ऊ्करऊ and HSI Tor he Wack pod (2120:21 w 202625 ‘©The wit is achieved exper reveane of Ri 2115 बा ar agains projected expan of Re 15007 Lakhs ie 141.05 % during the period for FY 2020-21. {©The wit has achioved export revenue of Rs. 5292 SW. Laks as asin projected export of Rs 16004 Liki. 205.79 % during the pesod for FY 2021-22 (©The mit hs achieved export revenve of Re 453010 143७ at apne projected export of Rs 17004 Laks. 26648 % during the period for FY 2022-23 ‘©The mits achieved expr revene of Re 329226 Las at against projected export of Rs. 1800: Laks ६७. 18.90 % during the period for FY 2003-24 ‘Cumulative Net Foreign हरा 1770.18 bss petve for PY 2000 21 (Cumulative Net Foreign Exchange Rs 2921 2! la postive for FY 2021-22 (Cumulative Ne Forcign Exchange Rs. 6819 42/- le pone for FY 2002-23. Cutultive Net Foreign Exchange Re. $945.7 Its positive for FY 2003 24 5 Foreign Cuncncy Resizaton i NIL for FY BORO, हक ऊ WORDS and SOESIE CAS pa ston epor) lowever,Iis seen fom APR fr the peiod of FY. 2022-28 that 4 case (Re. 127.6 Lakhs) and for FY. 23-24 of 08 cases (Rs 244.08 Lal) have pending gst wit jer 0 Labour dics casos outsanding dacs posing छत i wae Se तप SSS Is no CRA Objecton onan, [Sublease nrccoca is Executed न सच कफ SS yeas [Outstanding Reat dues NIL as on 31.03.2025 paseo SCN ie petig, Th wi tne sabi value sina sic fen CA Paina Pucl& Co, जम A Nvidia |atue Addition daring the nancial year 2006-21, 2021-22, 2022.73 & 2003-24 & 13 91%. 13 33% 27 74% 1 60% respectively.
है (© The APR for the FY 2020-21, 200223 aod 2023-24 tas Boca हा within proscribed ime &] sbmited on 28.12 2021, 2909 2023 and 3099 2034. {© The APR forthe FY 2021-22 bas aot been filed within prescribed time & submited on 07.11.2022 ice there isa delay of 8 dys. <. Recommend 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.
GOVERNMENT OF INDIA, ANDHERI (EAST), MUMBAI 3. Proposal: Monitoring Performance of the Unit for the F.Y. 2020-21, 2021-22, 2002-23, 2023-24. 8. Specifi Issue on which decision of AC is required Monitoring Performance of the respective units as specified in FSR's. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Instruction/ ‘Notification :- In terms of Rule $4 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. व. Other Information: - FINALSCRUTNY REPORT) 202526 ) )37 [Name of the Unit: ~ Ashok Diamjewels Pvt. Lid. [Address : Unit No. 254 & छ, SDF-1, SEEPZ-SEZ, ANDHERI EAST, MUMBAI - 400096 Block period: - 2020-21 to 2024-25 Financial Year: 2. 2020-21 (Year) 0. 2021-22 (2४४ Year) ©. 2022-23 (3४४ Year) 4. 2023-24 (4४ Year) Brief note- 1. Ashok Diamjewel Pvt Ld. was incorporated on 7 May 2019. 2. A.unitin SEEPZ situated at 5A &B , SDF I was allotted to it on 20 Feb 2020 3. The company commenced the production on 27 May 2020. 4. SEEPZ authorities issued a Letter of Approval (LOA) bearing number SEEPZ-SEZ/IA-VRD/15/2019- 20)03022 0६ 13.02.2020. 5, Additional unit at G-20, Gem & Jewellery Complex 2 was alloted to Ashok Diamjewel with effect from 21 ‘Sep 2022. The company got the possession ofthe unit with effect from 26 September 2022. 6. With effect from है September 2022 the unit G-20at G & J Complex It was included in the LOA Dt. 13 Feb 2020. With additional capacity of 1,20,000 unis. 7. As the SDF- 1 building was under reconstruction. The Company shifted its manufacturing unit to Unit 101 at ‘NEST: The company applied for additional premises and unit 102 was allotted to the company we. 26 feb
Ason date Ashok Diamjewel Pvt, Lu has in possession 3 units as mentioned below Tt [aes ज्यवविछऋ Dak GR Complex तक पार बज ऋ2 101 atest 612 Sq Me 261७ 2024 fora Nes गा जा पक (Ay: Observation on APR. 1. Revised APPROVED Projections (Rs छ Lakhs) ES [_ ऊझछाय[ झऊछक 7 ऋचागीिĒǃ ऋण रूब् (romana पम्प [७७ | #ऋछ | जछछ 19७७ || ३७७ छ | aro किए [sso | 7185७ [zaman उ्तछ || छटछ | 12624 5 re Er | छः ऋ | खऋछ फक्त [95% (11) Performance as compared to projections during the Mock peed 2020-21 1202425, (Risin Lakhs) pet ] ह्हूग्ल्न्छ Baw Maser CE import = | = ate | ond Servies) a [Projected [Actual | Projeced | Aetogl | ख्थ्थ | woot [some [sear [eee [im | 9७ | um || | ऋाज | ऋछ [woot है छछक [eo sm assy | ma | ioe | sss | arise | कऋ m= | = | a0 | झलक | छकक | as | ee | ऊूक | a = | = | Tal | recood 0७00 ee | wz | ime | ne | mw | (गत) Cumulative NFE achieved during the block period 2026-21 te 2024-25. (Rs. in Laks) | | पा NEE [30350 reas Towra a मन बह 77 जाच faza-a8 7798 कक a | pes Times | Stee | 103.61% (1V) Whether the Unit achieved Positive NFE Ves (©) Other Information: [LOA No. & Date aa न क बन छ जल ]
[Yanai of Low [emo manufacture] Services [bate af commencement of production [renaing CRA Objection, Tany
ae [Pending Show Cause Nota Evicia) —*= [| = lordertccovery Notice! Recovery” Ord Issued, tf any LL शा जा ich) a Sera era ere [are toned Ga 3 बन oC जय 70 al be ek IT RES ७ ७७ ७09१ fas area eof employes) fevctaren date ag छिêझ ee fceastay aod valent ests experiat P| F Fr | te 34 wot good) न Aaton during tne monkoring [OF हलक oe फिīल्ूĤझ riod {Wether या कर APRS Deng comidercd wow
Sane |has been filed well within the time limit, or is
yet Dees पलक कद. no, detaits ofthe Year along with no of ae पर्व' ७ be in. (E) Reconciliation of Export & Import data. a EXPORT (Rs in lakhs)
[| Figs ‘APR (FOB Value) ‘Trade Data Figures as per = ‘Reason for Difference/Remark ‘Submitted by the unit 020-21 3409.67 365783 | ‘of Dismands tka on los fo] for incorporting the same ‘ne also considered in FOB ‘ox NSDL. 1७०७५ Howeves, the
ot amount to ele. Hence Goods import for remaking Subsequent rex ate also assole क books of Scouts, hro21-22 1 1007.32 ~ | 31.65, ‘af Diamant on fan Fo] रा the emi ‘=e abso covsidered in FOB| ‘on NSDL Port However, | आवरण io ae किक ‘One 00७०६ work «| ISS 20qs16461.19)] was reponed ‘ce NSDL ‘pond for) remaking. and export se also ai 2 sles in boks of coon 1022-25 7850.88 =| os @ Diaasae s न aw रूम ‘hr ocororaig te ame oes coached in FOR TNSOL poral. Homer the sme watt ech ected 0055 esto na wide sa bl (2023-24 [rs92.13, be 18 2708
, IMPORT: (Raw material) (Rs. In Lakhs) ‘Year! [Figures as per] Figures as per Eo | if] Reason for DifferencelRemarks ered APR | Trade Data /any Submitted by the 2020-21 पक | = | जब्क [Diamonds copped on lun basis and Ca ash nt anne i ks 5 Facounts purchase of aw matral 20 | e706 [| [iamoods sapped en loan bass capa fasts and poods received for repairs ४0. msiderad im books of accounts | barchases of fan material. 202228 1376 wes SOS16 iawn spptind on fon पक cpa nme pi cee fr ep 3०) wm booke of accounts fare mei. 20s क्छ्छ ar =| [Dard supplied o loan usa, cpl mse dente received fe sept ५५ Sat 1] ¢. IMPORT (Capital Goods ) (Rs. In Lakhs) ‘Year! Figures as per] Figures as per P| Wf] Reason for Difference/Remark: APR | Trade Data [a ‘Submited by the unit Period 2020-21 1473 1473 | बढ WA Boia Ess Es [| NA क्क्क़ | = | क्र | हे | क्र | = | NA 20st se se | 00 NA (&) Bond cum Legal Undertaking (BLUT) (Rs. In Lakhs) Boren | 2orezz | 2022-23 | 2023-24 foul Bond Can tegall
51339 | 51339 | #2 | linderaking
i (Smnining Value of BLUT given || | | |] [|] 00 emity at the start of the Financial Year. | WNaluc of Additional Bond-cum- | | | | | fregal Undertaking (BLUT) lexccuted during the Financial है [The daly forgone on Goods | | | | 12622 T7077 [Services imported or procured \during the Financial Year (should linchude the GST foregone on DTA| ocured poodsiservices) F | [Remaining Value of BLUT es al [= | कऋऊ | 51339 3130 [0० end ofthe Financial Year 2020-21 2021-22 2022-23 || (2023-24 हल [Detail of pening Forcign Nor applicable] Norappicable Nov applicable Necappicable | Remittance beyond penis period, ४ 0 P, ‘eross-check the same verily whether ‘an hte aa as en Nera का Naa appiie 00 ied fort said prod Tf odes hat [50 ४७ aio check |. fit “has obtained = es one Se PRA andi mm ‘whether they have fed |___pending Sotex हु ७1. ए०फैल all Softex fas been! Not applicable | Not applicable | Not applicable | Not applicable fed, if so till ‘which pee has the same been | fed. If not, provide euils of the Softex and ‘reasons for pendency. | | ic) खाल ‘unit has filed आओ. No No | Ne est for Cancellation of _Softex ||
तु a) wo wo on ‘Whether any Services|
in AISELIEOUISTFI etc inst payment in INR ik /७ TTIITES Unit daring the riod. IF yes, details thereof (year 2 details to be provided) Is the unit sharing any of their infrastructures with ther units of are utilizing infrasucture of another If so, details thereof, AF approval for sharing of ‘common ifrstrtire has been obtained from UAC / DE office, the date of UAC 1 Approval letcr tobe indicated
Whether all SPF for ae ‘monitoring pstod consideration bas et filed by the eit and eter the same has been Sed for approval by ४30 Ofc. Se ‘unit has filed all TA procurement wrt the jods procured by them juring the का period for the Ino, details thereof Dats of the rogues pending for 000 #% ‘of DTA procurement on the Ki 4 onitoring report Yes Yes Yes No No No Yes Yes NA
js duty free goods services for al faciiey? Berard as been noticed / the Speciied| daring the period ‘monitoring ©) || z ee फक्झऊः |
(B) Observations on Estate Division. a कशः आता (Guistanding एका कर हि 998718255 as on 27.05.2005 ठा ऋ्यकफा छऋ>ऋज्ाV Cabour Dues or Labour Cascs ७... | [Validity of Lease Agreement [Pending for adjudication 20.02.2000 to 19.02.02 Bindings [These are the 19 , 207 , 37 44 ofthe Block period 2020-21 to 2024.25, ह The unit has achieved export revenus of Rs 3409.67 Lakhs as against projected export of RS, 1900.00 ic. 378.85 % forthe FY 2020-21 fi) The wnt has achieved export revenue of Rs.11007-32 Lalkhs as against projected export of Rs 1900.00 ie. $79.33% forthe FY 2021-22. हित) The unit has achicved export revenue of RS-7R50.88Lakhs as against projected export of fes-7100.00 1 110.57% for the FY 2022-23 liv) The unit has achieved export revenue of Rs.7892.13 Lakhs as against projected export of 105 15000 00 i.e. 52.61 % forthe FY 2023-24 [3. [Cumulative Net Foreign Exchange Rs. 178621 Lakh is postive (FY. 2020-21) \cumutative Net Foreign Exchange Rs. 902229 Lakh is positive (FY. 2021-22) {cumulative Net Foreign Exchange Rs. 13869.66 Lakh is postive (FY. 2022-23) \cumutative Net Foreign Exchange Rs_ 1844176 Lakh is postive (FY. 2023-24) F | [As per APR for the FY. 2020-21 2021-22, 2022-23 & 2023-24 is No pending Foreign Currency Realization Is. Walue Addition submited by the एक inthe APR is 161 % (FY.2020-21) |Value Addition submitted by the Unit in the APR is 1667 % (FY.2021-22) flue Addition submited by the Unitin the APR is 27.59% (FY 2022-23) slue Addition submitted by the Unit in the APR is 22.03 % (FY.2023-24) unit has submitted value addition statement from CA Sanika Kethar & Associated, Iwherein itis certified that the Value Addition during the financial year 2020-21 is. 16.31%,| [2021-22 is 16.67 %, FLY. 2022-23 is 27.59% & FLY. 2023-24 is 22.03% हि. [Total outstanding Rent ducs is Rs. 99,87,182.55 (S1.SE884.23 + 68,28,298.32) fy. No Labour duce & Labour cases ae pending against the unit. [x [Tete is no CRA Objection pening हि. [ite no SEN penton
16 [Phe APR for the FY 2020-21 bas not been filed within prescribed time & submitted on l27.03.2023 (Delay 542 days)Requestid- 24230002302 [rhe APR for the FY 2021-22 has not been filed within prescribed time & submitted on [31.03.2023 (Delay 181 days ) Request id- 242300002571 Ihe APR for the FY 2022-23 has been filed within prescribed time & submitted on} 08.12.2023 (Delay 69 days) Request id- 242300038595 [The APR for the FY 2023-24 has been filed within prescribed time & submitted on) 15.05.2025 (Delay 226 delay ) Request id- 242500000245 , 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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