IN FORCE SEZ / EOU / FTWZ 2024-04-02

Minutes of the Approval Committee meeting of SEEPZ-SEZ held on 27.03.2024

Document text

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

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27 art, 2024 at fara ares IMINUTES OF 18474 MEETING OF THE APPROVAL . ff} aera# aria SEEPZ |COMMITTEE FOR SEEPZ SEZ HELD UNDER THE SEZ ®& fart aTAet afafa #1 (CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER 184 a aoear aria ON 27'8 MARCH, 2024.

Name ofthe SEZ SEEPZ-SEZ
commSAT Vexat
MeetingNo 184th
Fea<br>Date RW<br>F.VOR<br>27.03.2024

woeyd aeet:

Members Present:

|.<br>HATR<br>Sr.No.|acent BT ATA<br>Nameof<br>Members|.<br>.<br>aeFTATADesignation|.<br>Tea<br>Organization|
|---|---|---|---|
|1|aft, at. dh. wa,<br>P<br>me<br>hri. C. P. S.<br>hauhan|.<br>co<br>aye.<br>AT,<br>Jt. Development<br>Commissioner,|aica-ast<br>oe<br>SEEPZ-SEZ.|
|2<br>3|Shri. Leider<br>Joint Commissioner<br>Panicker<br>IncomeTax<br>Pit fame<br>actS | Sy pate ditt<br>Shri. Himanshu | peputy Director<br>DGFT <br>DharPandey<br>poy||[Nominee of Income Tax office,<br>Mumbai.<br>fils<br>Sista’,<br>gare ais<br> Nominee<br>of<br>the<br>Additional<br>DGFT, Mumbai.<br>sary<br>are aye, Hsien, das >|
|4|pital<br>GH ees<br>mt. Poonam<br>Darade|oyfears ert<br>.<br>.<br>Director ofIndustries|Pe<br>Nominee<br>of<br>Development<br>.<br>;<br>ommissioner<br>of<br>Industries,|
||||GOM, Mumbai.|
|5|sftrdtqatarserart<br>Smt. Sunita|oharqepsetters<br>Superintendent of|Tax<br>TAT<br>Nominee<br>of<br>Commissioner<br>0|
||' Jagtap|Customs|‘Customs,<br>General,<br>Air<br>Cargo,|
||||ahar.|

st. afer dtert . Roast Shri. Anil Chaudhary EEPZ-SEZ

oft. gdter zat, ofttt (fteq-asr), Shri. Hanish Rathi, ADC (SEEPZ-SEZ), Smt. far. ta ; Sef » at. f Rekhahri. Ravindra Nair, ADC, Kumar,Shri. Assistant,GS Bhandari,Shri.Assistant,Jagdish wert, Ferm, at Tia FAK, Fas, aur, LDC and Shri. Janesh Tripathi, LDC also at. saréte ats, west siz ft. ate battended for assistance and smooth functioning Padi, wash + at don 2 Gare pf the meeting. Sarat st Tarzan F Fert ant fers

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

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oreFe 8. 01: 07.02.2024arta 183 4iasq% Agenda ___Item __No. __01: wt fe onfirmation of the Minutes of the 183'4 Meeting held on 07.02.2024. facta: fax faast & ate, 07.02.2024 Ft gs SoH H artga Decision: After Deliberation, et ge Sernfa HT TS heldhe Mi o n utes07.02.2024 of the me w e tingre onfirmed with consensus. erfeet 4a Wt. 02 : ara At are waft ait 2023-2024 af pend _ {tem No. 02 2024-25 . Application for id-term *® feru Hearafer dette& fer arate Revision for remaining period Fad. Wee tex saad owrede fafaes 4 afaiter aera ax b024-25.of 2 years i.e. 2023-2024 to Rata we aqarat a ate h are 2 are Ft te Haley art 2023-2024 & 2024-25 * fau wearafa asta & few M/s. Gold Star Jewellery Pvt. application for Mid-term Revision for remaining period of 2 years ie. 2023-2024 to 024-25 due to increase in he projections on additional import and exports and the details are as under :- IT 2 ast aad 2023-24 F 2024-25 Ft wearater denier ar frac

Details of the mid-term revised projections for remaining period of 2 years i.e. 2023-24 to 2024-25.

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----- Start of picture text -----<br> Projections:- Figs. Rs, in Crore<br>Particulars Rapa wat = at wrt 2023-2 at 2023-24 & 2024-25}<br>: ara TH 2020-24 % 2024-25 apr fea wearafe danfea |<br>21 % 2024-25fey etpr verre F fre seafttT 000}<br>pr fer Approved Tah Stat= 82.00 Vay |<br>Approved [projection for 2Proposed for Mid —term}<br>Projection [Year i.e. 2023-lRevised Projection for 2}<br>For five24 to 2024-25 Wear 2023-24 to 2024-25<br>year 2020- S $ 000 = Rs. 82.00<br>21 to 2024-<br>25<br>(USS 000)<br>FOB vaiueaof Exports 784.00 370.00 1650.00 | 201219.51<br>Machinery<br>| 3. {Import of Raw Material] 663.356 275.65 1320.00 160975.61 |<br>and components<br>PU, Fe Ee MITTS Tet |<br>/<br>{4<br>----- End of picture text -----<br>

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||erre||||||||||
|---|---|---|---|---|---|---|---|---|---|
||nused<br>/used,<br>new,|||||||||
||broken<br>jewellery<br>for|||||||||
||repair<br>/<br>third<br>party|||||||||
||repair,<br>Remaking and|||||||||
||remelting<br>and_ other|||||||||
||Input etc.|||||||||
|5.|fe<br>import ofSpares &|11.76|5.55|99.00|12073.17|||||
||onsumables|||||||||
||faaeht agarh**r**at<br>a<br>ATA eT|||||||||
||Be<br>FAT HTWea|||||||||
||Repatriation of|||||||||
||dividends and profits<br>o foreign collaborates|||||||||
||fafsz<br>Royalty|ee||||||||
||Lumpsum Knowhow|||||||||
||fee|||||||||
||Design & Drawing fees|||||||||
||faasttcattterrat7|||||||||
|10.|f<br>Payment on|||||||||
||Foreign technicians|||||||||
||aredia cept & ofsrerer|||||||||
|11.fe<br>wert<br>«ee<br>aT<br>‘Payment on training o||||||||||
||Indian tech. Abroad|||||||||
||Commission on export|||||||||
||SHUM PTAA HSS|||||||||
||Mt<br>arate PHU AT are|||||||||
|14|kort<br>oat uadt = (faa||||||||||
||c~<br>oN<br>g me)|||||||||
|||Amount ofinterest to|||||||||
||be paid on ECB|||||||||
||are<br>AT wa (fae|||||||||
|15,|[TRE<br>FE)<br>ae|||||||||
||16.||Anyother payment<br>Total(2to14)|703.26|330.61|1484.71|181062.22||||||||

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----- Start of picture text -----<br> NFE (1-15) 80.73. |39.38| 165.29 | 20157.29<br>aa afte nara 8 Rafa ant gfe & aafgti wey [Committee discussed with<br>; . . _ ,<br>Shad cee fe df see Vasivn -7 9 aleikeh CaM toile AaX fheithe reasonthe Unitfor hugerepresentativegrowth of<br>30 wesivn-7 ¥ after cert anda exports. They justified that<br> ai sik 74 feo arg &Y, as they were allotted<br>sufey ae ala or ssa OFT on Gk ga WaT IS EY additional locations viz. Plot<br>Pratt ereatt. & aro trata 7. ant gfe ge aft mo.ey 30 hadand galagivenin SDF-7,export<br>projections and thus due to<br>increased export orders the<br>huge growth in exports.<br>Poa: fatto ae, uff<br>~~ ; aweas fat 2006 HPecision:-e CommitteeAfter approveddeliberation,the<br>PRT 19 (2) & ded yt 2 Ue a 2023-24 F 2024-25 Sproposal for mid-term<br>PEATE AIT TT oT . HT a projection2023-24 to of2024-252 yearsin termsi.e.<br>of Rule 19 (2) of the SEZ<br>Rules 2006.<br>orgaae ¥. 03: RR. srr Ree ve a ade «= Agenda No. 03 :_Application<br>of M/s. Ammante Jewells LLP<br>sent aiden oRada AISTERU SAT %<br>fee ® ite orm 4gaara % fOrhange Change in Profitof Partne sha r ings & ratio<br>ie | for partners of the Company.<br>rere, . . . .M/s. Ammante Jewells LLP<br>% THT SIS TTT HT am nireret % fee arftarct had submitted the<br>Tae SX ATH STAT TIT # Rade % Ferg arta application for Change of<br>aed far ar atx foam faIgqan€: - Partners & Change in Profit<br>haring ratio for partners of<br>e Company and the details<br>are as under :-<br>Be B PAMAGD @ Ae Te AR TAT APT SETA TIT TT FATE -<br>Details of Pre & Post profit sharing ratio after retirement of the<br>company: -<br>Sr. fF rTereTT Designation {§ a Tara Designation<br>No. fT Name 6 A ATS ATaaretATA aa<br>of Partners before Name of Partners<br>Retirement after Retirement<br>Mrs. Mili J. Sanghvi Partners 1. Mrs. Mili J Partners<br>anghvi<br>C<br>, Ny<br>----- End of picture text -----<br>

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|||||||
|---|---|---|---|---|---|
|Zaveri|
|pe|fir Sefer|Pevtzere|[Bete|Partners|
|eT fae|
|3|Mr.|VimeshWa eeN|Shah|Partnersarfteart|
|4|Mrs.|Mita|V.|Shah|Partners|

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||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Tat|H AerarelAY|a|eet|ste|are|F|ay fare|
|DETAILS|OF|PROFIT|SHARING|RATIO|BEFORE|AND|AFTER|RETIREMENT|OF|
|PARTNERSOF|THE|COMPANY.|
|We|HAC TAT|AT|MARY|ATT|HT|ATCT:|
|aaa|Detailsarara~=—séd|:«éof|Preeater & Post|profit|Sr.No.l sharingaae|r|ationiaram : -|||% ait|
|Name|of Partners||% of Shares|Name|of Partners||% of Shares|
|1|pated|PettSt.|areca|46%|Lo|pfhardtfrett|st ater|90|%|
|Mrs.|Mili|J.|Sanghvi|Mrs.|Mili|J|Sanghvi|
|Q|bit sea|wa wat|20%|2|bPtoeavewat|10%|
|Mr.|Shairul|S|Zaveri|Mr.|Shairul|S|Zaveri|
|||3|bit fatewe|ae|17%|
|||Mr.|Vimesh N|Shah|
|4|paradt ata a.|ote|17%|
|Mrs.|Mita|V.|Shah|||
|fata:|far-fast &|ae,|afte|+ wast te|are|fader|Decision|:|After|deliberation,|the|
|dear|109|fexiw|18.10.2021|% dad F Hatt H aeftart|F|[Committee|approved the proposal o|
|fw|anftent|®|ahaa|ate ara|%|aftada|e|unit|for|Change|of|Partners|&|
|fore|Sars|wears|BY|AGT;|=|eh|sae|aarar|,|alAfa|a|sare|hange|m|Profit|sharing|ratio|for|
|partners|of|the|Company|in|terms|
|at fda|Hear|109,|feria|18.10.2021|% dadaH|Prafeferd|of|MOC&I|Instruction no.|109 dated|
|RAT|Soa|ar|eet|HE|HT|AT|Freer|Fear:|-|18.10.2021.|Further,|the|Committee|
|1.|tRafta ate|&|fore aoatta fretarkat siz aricatalso|directed|the|Unit|to|comply|
|2.|ATT Vassala ot|ferater fcaea!|ae|ith|the|following|safeguards|in|
|a|artafF;|=are|i|erms|of Instruction|no.|109,|dated|
|3.|ast|uses|art|area|At|ante afeararat/|Prerat|FF|f8.10.2021:-|
|TIA|A|aT ITAT ST|Ste ars, Ee|aaa,|1.|Seamless continuity of the|
|BAIT,|BC ANAT als Ta Tet al ahaa Hed SI|SEZ|activities|with|
|4.|fect/fes,|Farr, warte ar cartes F|unaltered responsibilities|
|earner|ante|&|afada|&|dette|got|fata|frre|and obligations|for the|
|paidTea (ATEae+|ratstet,|pealte alait|2.|Fulfillmentaltered entity. of all eligibility|
|5|.|raft|ay|me>|q|r|a|:|criteria applicable,|including|

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----- Start of picture text -----<br> fears, wha, Fea siz cards ale F Sera security clearances etc, by<br>afataa, 1961 Ft srdfte arceit & aga welt 3 Apokeability Fand<br>OAT HT AAT afirnrc . Applicability of an<br>6 Rr. ~ — ae * .ce — compliance with all<br>. ; a BIL HTT n . ? Revenue/Company<br>frat aft ag & dates ange at after &, stat aT Affairs/SEBI etc.<br>Fall Acts/Rules which regulate<br>7. araree BT ATATSTST sat Ot ate Aha Fe etarferare issues like capital gains,<br>Paton afererd ar fracr geqa wor gH equity change, transfer,<br>8. aaee at ast areal F ae arr a Ht araeat & taxabilityetc.<br>TEaTAT SITET 4. Full financial details relating<br>to change in equity/merger,<br>demerger, amalgamation or<br>transfer in ownerships etc.<br>shall be furnished<br>immediately to Member<br>(IT&R), CBDT, Department<br>of Revenue and to the<br>jurisdictional Authority.<br>5. The Assessing Officer shall<br>have the right to assess the<br>taxability of the gain/loss<br>arising out of the transfer of<br>equity or merger demerger,<br>amalgamation, transfer and<br>ownerships etc. as may be<br>applicable and eligibility for<br>deduction under relevant<br>sections of the Income Tax<br>Act, 1961.<br>6. The applicant shall comply<br>with relevant State<br>Government laws, including<br>those relating to lease of<br>land, as applicable.<br>7. The applicant shall furnish<br>details of PAN and<br>jurisdictional assessing<br>officer of the unit to CBDT.<br>8. The applicant shall be<br>recognized by the new name<br>or such arrangement in all<br>the records.<br>afafa A duer sftreprt al 47,48,370/- waa & faa & ommittee also directed Estate<br>Sea fe Officer to verify the rental dues of<br>wT Ae wet wr af farcer fear, alias garry % Rs. S748,3 70) the representative<br>viata a gfe hr fer Seeiel Usel Sf Bait THAT HT TAT ~— bf the unit confirmed that they had<br>at fea Sy already paid all dues.<br>corfeeht4a of 4: araterdt Ft aera % fore Fae Sereerx waeret Agenda Item _No. _4:<br>waved & We wast Application received from<br>Vy<br>----- End of picture text -----<br>

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|Fad Hare saarh waver|Fad Hare saarh waver|Fad Hare saarh waver|+ rs fea ae fac Faqax|+ rs fea ae fac Faqax|«=6M/s. Zenstar Jewellery|«=6M/s. Zenstar Jewellery|«=6M/s. Zenstar Jewellery|«=6M/s. Zenstar Jewellery||LLP|||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|aTaard ax ox Aieen ted Hazara} Frc||||vera weqa ~—«flor. Change||||in Partnership.|||||
|Prat&sitParga@:|||||M/s. Zenstar Jewellery|||||LLP|||
||||||has<br>submitted proposal|||||for|||
||||||hange||in<br>Partnership|||and|||
||||||hare holding pattern||||as|per|||
||||||details below<br>:||||||||
|TTBTSSAI|SAIYsSiRVATA||||||||||||
|Profit Sharing Ratio||preand Post|||||||||||
|OTSA olAPT||ORTCTSATAY<br>SGT % AF||||AAT|AT STRUT BITUTT % FT|||(areHh|||||
|NameofPartner |||(gif31 yerg,2023a)|<br>OldProfitSharingRationin% <br>(i.e. Upto 315¢July, 2023|||1SPR,2023<br>H)<br>1<br> |NewProfitSharingRatio in%<br>(i.e. From 1**<br>August,2023||||||||||
|aft digs<br>aifererret|||25.00||||||||||
|Mr.<br>'|Piyush||||||||||||
|Shantilal Kothari|||||||||||||
|aft omiie dys|aront||15.00|||||16.67|||||
|Mr. Anish|Piyush||||||||||||
|Kothari|||||||||||||
|aft Ader udior want|||15.00|||||16.67|||||
|Mr.<br>Nilesh|Pravin||||||||||||
|Kothari|||||||||||||
|oefte digsatondt<br>Mr. Ashish <br>Kothari<br>sft<br>stget|atondt<br> Piyush<br>oriftrottet||15.00<br>15.00||||||16.67<br>16.67||||||
|Brent||||||||||||||
|Mr. Atul Shantilal|||||||||||||
|Kothari|||||||||||||
|sft aifect siget Brant|||15.00|||||16.66|||||
|Mr.<br>Sahil|Atul||||||||||||
|Kothari|||||||||||||
|jotfaxetPafertprot<br>IMr.<br>Viral|prot<br>Nishit|||||||16.66||||||
|Kothari|||||||||||||
|eet|||100.00|||||100.00|||||
|Total|||||||||||||

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|||||
|---|---|---|---|
|Goi|are ve site agate|
|Capital|Contribution|pre and|Post|

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|||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|TERor|art|||| Gera|deh|areas|(eer|wae|A)|(steel |||tar|Goi|ares|er|waa|A)|a|1|
|Name of Partner|31 Weng, 2023 aa)|aura 2023 &|
|Old Capital Contribution|(Amt.|| New Capital Contribution|(Amt.|
|in Rs)|(i.e. ‘upto|315t July, 2023|Rs.)|ie. From|1st August,|2023]|
|at|digs|stifererrer|2,50,000|
|ron|
|Mr.|||
|Piyush|||
|Shantilal|
|Kothari|||
|Mr.|Anish|
|Piyush|Kothari|
|ft|Ada|ud|1,50,000|1,00,00,000|
|Mr.|Nilesh|
|Pravin|Kothari|
|aft|ones|des|1,50,000|1,00,00,000|
|ator}|
|Mr.|Ashish|
|Piyush|Kothari|
|ft|aga|siffera|1,50,000|1,00,00,000|
|aptort|
|Mr.|Atul|
|Shantilal|
|Kothari|
|st|alta|sige|1,50,000|1,00,00,000|
|apron|
|Mr.|Sahil|Atul|
|[Kothari|||
|at|fea|fafera|1,00,00,000|||
|apron|
|Mr.|Viral|Nishit|
|A|
|||Ju|

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----- Start of picture text -----<br> = 10,00,000 6,00,00,000 |<br>Total i<br>----- End of picture text -----<br>

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||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Teeot|ake|Ghee|or faaeer|
|Detail|of|partner|Pre|and|Post|
|aa|AMaR/ APR|Get|alfa|APRA/ AFR|aia|Mer /ASaR|Fe|ATT|APNGIR/ ARAN|
|Designated|Partner|Designated|Partner|Designated|Partner|Designated|Partner|
|/|Partner|pre|/Partners|,|/Partner|post|/Partners|
|Mr.|Piyush|S|Kothari|Partner|Mr,|Anish|Piyush|Kothari|{Designated|Partner|
|Watt|sfts|e|erterplant|RTTrefl|aft|=icter|weiter|BrSrt|Fifa|Aree|
|Mr.|Nilesh|Pravin|Kothari|[Partner|Mr.|Nilesh|Pravin|Kothari|Designated|Partner|
|sft|orfie|digs|pron|Fifa|arte|aff|arrefts|digs|@lont|rift|seflere|
|Mr.|Anish|Piyush|Kothari|[Designated|Partner|Mr.|Ashish|Piyush|Kothari|[Designated|Partner|
|sft ones|dys|arant|HIRT|UPAaTE|aft|srger|eriferetret|Brort|Ref|
|Mr.|Ashish|Piyush|Designated|Partner|Mr.|Atul|Shantilal|Kothari|[Partner|
|Kothari|
|Mr.|Atul|Shantilal|Partner|Mr.|Sahil Atul|Kothari|Partner|
|Kothari|
|ph|seer|sige|ere|rsreft|aft foe|Fifa|wont|ATS|APA|
|Mr.|Sahil|Atul|Kothari|Partner|Mr.|Viral|Nishit|Kothari|[Designated|Partner|
|afte sfamta + cater Fi om fee gar Ses feet ara veisitt & fery[/The|Unit|representative|had|
|ought|clarification|as|_|to|
|seraest tet|sik|uaa 4 sqora|&|fey sdes HA Ht|hether|they|need|to|apply|
|for|the|change|in _|the|
|Aan Bi Tea, Bafa + ae ar er varsil & fee sed H#|«(Shareholding|pattern|&|
|Partnership|for|another|LOP.|
|SMTA PR aT FET FAT|Accordingly,|Committee|
|directed|the|Unit|to|apply|
|eparately|for|the|other|LOP.|
|Pf: fra-ferst & are,|afte 4 esis|18.10.2021|& freq event|Pecision|:|After|deliberation,|the|
|ommittee|approved|the|proposal|
|109 & aa ort &|terefess tet sik|aca 4 oRat a|—ffor Change in|Shareholding Pattern|
|&|Parternship|of the|company|in|
|Dedeal|AEN|S|Shi|Sa|area,|BP|A|are|wr|feria|erms|ofInstruction no|109,|dated|
|18.10.2021.|Further,|the|Committee|
|18.10.2021|& Free Gen|109 &|dat 4 Feafeifaa gat say|also|directed the unit to comply with|

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----- Start of picture text -----<br> al Ue wea ar at ser Rar: following safeguards in terms of<br>Instruction no. 109, dated<br>1. GRaficae & fey sroRattia fatarRat sik arficata rez {18.10.2021 :<br>Rages . . 1. Seamless continuity of the<br>fertafeiat cht Prater PRAT SEZ activities with<br>2. uSaklea : ; unaltered responsibilities<br>are afte See HEH GET BRAT FORT als RT SIT and obligations for the<br>aul Oe ASST DT ORT FRAT altered entity.<br>3. Boh wrong/oorhh. Ame/Aa sae sHfelhrerat. /Pera- BY 2. Fulfilmentcriteria applicable, of all eligibili olndiag<br>vaissar ak arrest it usta amt, sfearet oRada, security clearances etc, by<br>the altered entity and its<br>BAAR, BX Braet safe SS Fel at fahaha wea # constituents.<br>- S 2 3. Applicability of and<br>4. eRe/ Tee, FTO, SAAT AT aA A FETT STIS compliance with all<br>4 oRach S Galea yo facie faa eer (aisct Us aR), Revenue/Company<br>Affairs/SEBI etc.<br>( ~ Masel, word fart sik sarfeare wif lary pl Qa; Wega Acts/Rules which regulate<br>— issues like capital gains,<br>STINT equity change, transfer,<br>5. Feat arti’ ant gferact & section at fare, taxability etc.<br>;<br>PHT NAAR, SEAT BR Tacs aie SF Sea 4. Fullto change financ i nal equity/merger,details relating<br>ATH demerger, amalgamation or<br>/BIT eT SHAT I BE GIR STAR .- transfer in ownership etc.<br>sfahreay, 1961 Haris ereit & cect welch & fey shall be furnished<br>immediately to Member<br>UAT oT SSAA BK ST SHR SPT (IT&R), CBDT, Department<br>6. = . . of Revenue and to the<br> ste wad 2 SEEEM OT UAT RT, FONT jurisdictional Authority.<br>aft & us S dala ora at enfte &, Sar ar eT 5. The Assessing Officer shall<br>have the right to assess the<br>SHORT arising out of the transfer of<br> GH FIERY HIT FRA SIT equity or merger demerger,<br>( 8. odeas wt eet siftronat fay are an teh caer B VEaTAT amalgamation, transfer and<br>~ ownerships etc. as may be<br>STC applicable and eligibility for<br>deduction under relevant<br>sections of the Income Tax<br>Act, 1961.<br>6. The applicant shall comply<br>with relevant State<br>Government laws, including<br>those relating to lease of<br>land, as applicable.<br>- 7. Thedetailsapplicantof PANshalland furnish<br>jurisdictional assessing<br>officer of the unit to CBDT.<br>8. The applicant shall be<br>recognized by the new name<br>or such arrangement in all<br>at<br>, \ ey<br>----- End of picture text -----<br>

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ee arfgetwa a 5: aeqeit ais Sf & fay tee ghacften aay Agenda Ttem No. 5: Application fsaed _feceived from M/s. Transasia Bio feilics O wre STI | Medicals Ltd for Broad Banding o erg SISA & sits StS & fore artery. Mega fP>aT a site Faawer tems.he Unit had submitted application PAIR z for Broad Banding of Items and the details are as under:

EXISTING APPROVED ITEMS

==> picture [458 x 105] intentionally omitted <==

----- Start of picture text -----<br> | ansdteiteiiteh agen frac ater SATS AAT<br>ars Item Description Metric, ProduCapa c tionity<br>ITC/CPC Code<br>90278090 ceaaiien Pacer sre (fagetsa) wT 1500 |<br>Electronic Medical Equipments Nos<br>(Analyzers) |<br>----- End of picture text -----<br>

PROPOSED BROAD BANDING ITEM

.

HIS Item D Description+ gs Metric]. ProductionCapacityd ! ITC/CPC Code 90330000 | saacifan° afeaa sone. sel Trrengar A ange, | AT | . Nos Assembly, Sub Assembly, Accessories and Spares of Electronic Medical Equipment- Auto Analyzers

arate + care wtafata & crstacor air ar fe scareat etaat [Committee had sought qa eat 21 afte sfatafe a ere fear fH ada, qa-aaacft, clarification from the Unit aeras soar atx eax qed ager scares at fPear # fePresentative as to why the arth. eter ee Gm Bqot aa RUA at production capacity is NIL. ; xy pe nit representative clarified aitre ar fader feat am hat assemblies, subassemblies, accessories and Spare parts are part of the existing production. However, Customs had instructed to include the description of items in the LOP.

:

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. L

==> picture [457 x 676] intentionally omitted <==

----- Start of picture text -----<br> fretr: faarc-ust & are, afafa a wags faa 2006 % faa 19 (2) *[Decision: After deliberation,<br>dat Ft are 30.12.2019 ar cast F ecaacifte Ase sre -setthe Committee approved the<br>atfeerCaTaTESforeHtgare sacl,& veaTa Ta Taare,BT A ETH= eh STHOT ST HIAT HY Feat FT ATE proposalBanding of the unitof items for Broadie<br>Assembly, Sub Assembly,<br>Accessories and Spares o<br>Electronic Medical<br>Equipment- Auto Analyzers in<br>e LOP dated 30.12.2019 in<br>erms of Rule 19 (2) of SEZ<br>Rules 2006.<br>afate a freer fear fe aa a Ua ast wart ae oa Sa BT ommittee directed that<br>and reply received need to be<br>ncorporated in the Agenda.<br>eeriecat ofirerTEaceW06:NG:& fraastore. etara t 12sa,aa.aTaTPaTTAget aA#F eraTPa BandingAgendaApplication receivedItemof ItemsNo. for Broad__06:&<br>art arett dispar aeqat HT wat a we S sie ara Mt Hae, [Incorporating Capacity in<br>ni rata ferftes (qfAe- 1) % ae 2 aut art 2023-24 LOA as already approved<br>ail . Br aon existing items to e<br> 2024-25 % Ferg a % He a % fore are manufactured as well as mid-<br>eat zl erms revision of projection<br>for remaining 2 years i.e.<br>023-24 & 2024-25 of M/s.<br>Renaissance Global Limited<br>(Unit-]).<br>Rad, Gat waiaa faes (Ge- 1) FaeAl ats Sia az M/s. Renaissance — Global<br>uaate & eran st anf ect fru aaea vega fare —iLimnited (Unit-]) has<br>atte wea & At Stipe Her seqait ar ate ear ara & site submitted application for<br>ara& 2 are At Ae aay ait 2023-24 six 2024-25 Broad Banding of items &<br>fara yatror 3 Hearahe deitea % fee aaea veqa are —«- Mcorporating Capacity in<br>ean LOA as already approved<br>e existing items to be<br>manufactured as well as mid-<br>erm revision of projection for<br>remaining period of 2 years<br>i.e. 2023-24 & 2024-25. The<br>Details are as under:<br>aeqet ft ate aft: .<br>Broad Banding of Items:<br>war AT HS ST ae aTRSeT BT ACT “wert erat Proposed arsérdt (waa)<br>Sr. |Description of the Items to be newly Capacity aaftecor<br>No. added<br>----- End of picture text -----<br>

A 4

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.

==> picture [455 x 77] intentionally omitted <==

----- Start of picture text -----<br> Classification<br>a ee<br>P__ Bronzeesa JewelleryCopper Jewellery _—~fOO00 i 790BT<br>----- End of picture text -----<br>

==> picture [457 x 565] intentionally omitted <==

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

|||||||||||
|---|---|---|---|---|---|---|---|---|---|
|Projections:-|
|fact|tiga|tere|
|Particulars|aft|2020-215 aa2024-25at|anit%2023-24fae|etpapo2d-o5ak|af|ari&|2023-24fae|senfaaak|
|2024-25|*&|fume|Approved|Rianfe|art|weafad|
|||Approved|projection|for|2|Year|i.e.kenfe|
|||Projection|2023-24 &|2024-25|Projection|for|2|Year|i.e.|
|For|5|years|i.e.|2023-24|&|2024-25|
|2020-21|to|2024-|
|25|
|&|ae|eae|&aA|||(TAS|000)|||
|Rs.|In|Cores|(US$|0007|||
|Rs.|In|Cores|Rs.|In|
|Cores|
|fosmnentmonsfata|ar wart|Hee||PL3291.00|1358.00|1950.00|||2378.04|
|i_eay Ure Tt|arart Import|of Raw|2369.52e|Oe977.76|eee1170|1426.82|
|eat|atx|soda|aratirat|ar|arava|32.91|13.58|19.50|23.78|
|Consumables|
|ae|
|Tacit|wear|sr|arate|siz|
|||
|FATh|Bl|NeItada|Repatriation|
|of|dividends|and|profits|to|
|foreign.|collaborates|
|acrater|ee|ee|ee|
|eryfswpnmanwnoneeTeplcht GAT|hea|||||||
|faeeht=| acattigrattar|eran|
|ard|wets|a|oof|ae|
|technicians|||
|arava|freer|at|||
|tech.|Abroad|
|Payment on training ofIndian|pf|

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

X

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(

~

==> picture [458 x 703] intentionally omitted <==

----- Start of picture text -----<br> RS |<br>fear ara 0.02 4.07 3.90 4.75 |<br>Foreign Travel<br>Jaret atiRan 9 searcyarertita<br>‘ROKIEE afse 4 ata fr sa<br>are saret ar weal (fear faites!<br>Bx)<br>Amt of interest to be paid on<br>external commercial<br>borrowing/deferred payment<br>credit (specify details)<br>are aq Tart (aac fates Ht) 2.50 1.15 0,97 1.18<br>Taeatt arc araatt<br>Any. other payment (specify<br>details) leaflets and advt. |<br>Materials<br>fet yar aa Foreign 2415.45 1007.66 1202.17 | 1466.06 |<br>exchange outgo<br>ears 875.55 747.83 911.98<br>NFE<br>Pua: - frar-feret & aie, aif 7 aeqett cr sissiS7 sik 2[Decision:- After deliberation,<br>ast bt ere arafet ait 2023-24 sik 2024-25 & feiy sigumiithe Committee approved the<br>® Ue & wea at Aunt at aif a fe sik Gcurca|proposal of Broad Banding of<br>aaat ® orate vat ct ag agat w atgeT flat wiltems and revision of<br>sau 8 an 9 Gelert Hea A fe @ aia eed aie Reprojections for remaining<br>a Wega oe a Ut fréer Rar period of 2 years i.e. 2023-24<br>& 2024-25.<br>he Committee also directed<br>oO re-examine and re-submit<br>he proposal of amendment in<br>he LOP w.r.t. existing<br>description of items not<br>allowed as per Policy and<br>production capacity.<br>oyea 8. O7: Hee feaae TY elICS @ Tela genda Item No. 07:<br>at FRR 2 aer Ht safe at 2021-22 sik 2022-23 & (Monitoring of Performance o<br>fae M/s. Dimpex Jewels Private<br>. Limited for the period of 2<br>years i.e. 2021-22 & 2022-23.<br>yee A acs verde arr falar waritra 2021-22 sikfhe unit has submitted the<br>2022-23 & safe & fey wisn vege fea S| 2021-22/APR for the period 2021-22 &<br>aR 2022-23 & aafa & few frafa sik arma se2022-23 duly certified by<br>Tava. F wise 4 vad st wea Ser & we preChartered Accountant. The<br>aaa & fry ore far var et sik Sa alse or wayexport and import data for<br>Fal , he period 2021-22 & 2022-<br>----- End of picture text -----<br>

,

==> picture [28 x 24] intentionally omitted <==

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

;

~)

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.

|||23 was<br>retrieved from NSDL||||
|---|---|---|---|---|---|
|||for<br>cross.<br>verification<br>with||||
|||data submitted by them<br>in||||
|||he APR and same has been||||
|||found satisfactory.||||
|fog: frar-faset & ge, afict + 2021-22 aR 2022-23|Decision:<br>After<br>deliberation,||||||
|Al staf a ferz afteo yea at ale fore, wanesare|are Althe<br>Committee<br>noted<br>the|||||
|SEZ frase 2006 & fas 54 & dest F Gael ane wiperformance of the unit for||||||
|aprrceaa NFE etfeer fear ei!||he period 2021-22 & 2022-||||
|||23, as the unit had achieved||||
|||positive NFE<br>on<br>cumulative||||
|||basis in terms of Rule 54 o||||
|||SEZ Rules 2006.||||
|aff + fies arfetert ar witene fata g§ 2022-23 wffhe Committee also directed||||||
|ae 4 ot & fav oro gaataea anioe& fev wragiSpecified<br>Officer<br>to<br>initiate||||||
|ges ae or At Ader fa saw soma, Pde afert wiaction for issuance of Show||||||
|oRefetd fafa &t ger Fy staRer [3500 afFe] ®guamCause<br>Notice<br>for<br>delay<br>in||||||
|aRvaRaidWegaaesor Peerarwar en.||submission of APR for F.Y.||||
||,|2022-23.||||
||||||||
|||Further, Specified Officer was||||
|||directed to submit a report on||||
|||he utilization of space [3500||||
|||sq.<br>ft.)<br>vis-a-vis<br>exports}|||_|
|||envisaged.||||
|meeeAGH. OF : FT sHl-hecll SASH Vaart<br>pees&Peet 1are A safeaft2020-21%fer.||Agenda<br>Item<br>No.<br>08<br>:<br>M/s. Eowfiendly Diamonds||||
|||LLP for the period of<br>1 year||||
|afre3 aresvorddeaefafetactwarfert 2020-21 at arafet|||be- 2020-21.||||
|& feywisneWegafrat$1 2020-21 St safe & feyPais||tthe unit has submitted the||||
|aie arena Ser Vayesivet & site aeftmnert a fore wre|eee|APR for the period 2020-21||||
|Ta en, feyGacyaTwlanFWedd Scr atskSA||duly<br>certified<br>by Chartered||||
|BarwsrraeTTTAT SI||Accountant. The export and||||
|||mport<br>data<br>for<br>the<br>period]|||||
|Me||||||

|

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

==> picture [510 x 736] intentionally omitted <==

----- Start of picture text -----<br> Pula: fea-fard & are, Hel ¥ 2020-21 oI sata faeh020-21 was retrieved from<br>Gre & yagi ot ale fran, waif ye 4 SEZ faq 2006 HINSDL for cross verification<br>Ray 54 o ded A Geet sree We VaRIH NFE eee fearpwith data submitted by them<br>qT, n the APR and same has<br>aria 4 faftre afiant at oRefeta fatal St gem ¥ eenappeen found satisfactory.<br>& oar oy wep Rule vega wer ar at Peer fear<br>|<br>Decision: After deliberation,<br>e Committee noted the<br>performance of the unit for<br>e period 2020-21, as the unit<br>had achieved positive NFE on<br>umulative basis in terms o<br>CC Rule 54 of SEZ Rules 2006.<br>he Committee also directed<br>pecified Officer to submit a<br>report on the utilization o<br>; Pace vis-a-viz exports<br>envisaged<br>peel HEE. OO: HAR. FHl-theeil SA Tevet Agenda Item No, 09:<br>aaa & Pret 2 ara Ht tafe art 2021-22 site 2022- Monitoring of Performance o<br>M/s. Eco-friendly Diamonds<br>23 &fer. LLP for the period of 2 years<br>ie. 2021-22 & 2022-23.<br>are A ues verde arr fafetad wart 2021-22 ay he unit has submitted the<br>; 2022-23 a safe & fey wise waa fe #1 2021-22<br>< APR for the period 2021-22 &<br>aR 2022-23 & safe o fay fafa sik aera scr<br>aferWIS IVer e&feyuhSIRwre ferent5 WAPTar ae n tsikWeddSA aealso; SetGTPMTAT_ 022-23ChartereddulyAccountant.; certified Theby<br>el export and import data for<br>he period 2021-22 & 2022-23<br>as retrieved from NSDL for<br>fia: _frar-feaet & ate, Pret A 2021-22 sik 2022-23 bees<br>ross verification with data<br>at arafl & fer apie & nee wr ate (erat, Tate AAC “1.ymitted by them in the APR<br>SEZ fret 2006 & fay 54 & dat 4 deet ore ‘and same has been found<br>aorta NEE erktiet fea er satisfactory.<br>afafa + fare afeert ot oReafeta fafet ft gem 4 car<br>om STANT OX va Rate Wt aoe ar sit Pier fea Decision: After deliberation,<br>A \h<br>----- End of picture text -----<br>

;

)

|

||||||e<br>Committee<br>noted<br>the||
|---|---|---|---|---|---|---|
||||||performance<br>of the unit<br>for||
||||||he period 2021-22 & 2022-23,||
||||||as<br>the<br>unit<br>had<br>achieved||
||||||positive NFE<br>on<br>cumulative||
||||||basis in terms of Rule 54 of||
||||||SEZ Rules 2006.||
||||||he Committee<br>also<br>directed||
||||||pecified Officer to submit a||
||||||report<br>on<br>the<br>utilization<br>o||
||||||pace<br>vis-a-viz<br>exports||
||||||envisaged.||
|||||||)|
|aril tea. 10 ; AT Ueda fogs Gyaast= Agenda<br>Item<br>No.<br>10<br>:<br>Perth 2retHtarateah2021-22 atk2022-23<br>BANE<br>Nye “EIvsian Desiam for|||||||
||||||he period of 2 years i.e. 2021-||
|gfe & més worsde arr fafeaa vari 2021-22|||||atte? “°°?||
|2022-23|& safe& feywisiwd fear 81||2021-22 he unit has submitted the||||
|gi 2022-23||st safe & fey aft sik SMT|||Spe for the period 2021-22 &||
|Pha|FT Wee 4 oT aR IT Sa||Te #Rb 029-23<br>duly<br>certified<br>by||||
|afeRheerta|a fery ore fear Tar ensiSA AasorTh|||TATTAT hartered<br>Accountant.<br>The|||
|al|||||export and import data for}.||
||||||e period<br>2021-22 & 2022-23||
|Puig: frar-fasel & ae, wet<br>A 2021-22 aR|||2022-23lwas retrieved from NSDL for|||_|
|Bt state a forane||ane o& veeta at ale fee, aalfesafte||afte “Icross_ verification with data||;|
|SEZ fat 2006 & fray 54 & Gat 4 Geel|||seIK WRsubmitted bythem<br>in theAPR||||
|Baie|NFE eset fear el||||and same has been found||
|||||||||
||||||atisfactory.||
||||||Decision:<br>After<br>deliberation,||
||||||he<br>Committee<br>noted<br>the||
|||;|||||
|||||.|||
||||||performance<br>of.the<br>unit<br>for||
||||||he period 2021-22 & 2022-23,||
||||||-<br>fas<br>the<br>unit<br>had<br>achieved||
||||||positiveNFE<br>on<br>cumulative||

==> picture [38 x 49] intentionally omitted <==

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

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7

|||basis in terms of Rule 54 o|
|---|---|---|
|||EZ Rules 2006.|
||eee<br>Fe<br>14; 2 art st safe at 2021-22 silAgendaItemNo. 11:<br>2022-23 & fewFad TeerTae& vesia ATPR<br>Monitoring ofPerformance of||
||arc 4 aes versceani fetta wari 2021-22 aie<br>2022-23 at safe & fetywisiortfear81 2022-23 sr|M/s. StellarJewelleryforthe<br>—_—iperiodof2years i.e. 2021-22<br>and 2022-23.|
||gale&fayFafa siksaraSctTawaSivalSWeirFGap|(The unit has submitted the||
||.<br>ARIHeGT Sci a aereaber & ferywefeeaT AT|APR for the period 2021-22<br>band 2022-23 duly certified by|
||azetGeeseoraver 2.|hartered<br>Accountant.<br>The<br>export<br>and<br>import<br>data<br>for|
|||he<br>period<br>2022-23<br>was|
|/<br>N|ola: frar-fref&ae, wet4 2021-22 sik 2022-23<br>:<br>_<br>;<br>at arate & feteafc & vestsataefren, waifesae+|[retrieved from NSDL for cross<br>erification<br>with<br>data<br>ubmitted bythem in theAPR|
||SEZfat2006&Par 54&dest Atdeh areneue<br>aorta NFE eset fear ari afta + Pifeesifetert<br>aray<br>.<br>.<br>2022-23<br>4GeelAct H AHR SM<br>HT<br>Htret<br>aeseWegaEMoT freer fear|and same has been found<br>atisfactory.<br>Decision:<br>After<br>deliberation,<br>he Committee noted the<br>performance of the unit for|
|||he period 2021-22 and 2022-|
|||3, as the unit had achieved|
|||positive<br>NFE<br>on<br>cumulative|
|||basis in terms of Rule 54 0|
|||EZ Rules 2006.|
|||he<br>Committee<br>directed|
|||pecified<br>Officer<br>to<br>examine|
|||and<br>furnish<br>the<br>reason<br>for|
|||negative<br>import<br>of<br>raw|
|C|fal<br>He@,12: 1 awaM2021-22 &saa<br>fear sdert<br>fates & neely Ht|material in the year 2022-23.<br>Agenda<br>Item<br>No. 12:<br>Monitoring of Performanceo<br>M/s Sitara Jewellery<br>Pvt.<br>Ltd|
|||for the<br>period<br>of<br>1<br>year<br>i.e.|
||.<br>ame 4 ads varsce arr fafetad wafer 2021-22 ctsafet2021-||
||om feryWareGT fret 81 2021-22atarafel<br>& fery PrasGIRL. nit has submitted the||
||Hae Serwa AWise ¥ wega Scr & wer wht<br>.<br>afeftaeertaferTefeataT orsieSA MATT<br>TATTAT|APR for the period 2021-22<br>duly certified by Chartered<br>|pccountant. The export and|
||||mport<br>data<br>for<br>the<br>period<br>2021-22<br>was<br>retrieved<br>from|
|||INSDL<br>for<br>cross<br>verification|
|||ith data submitted by them|
||fuga: fror-fesef<br>& qe,pict32021-22 Atsafe<br>&fergiin the APR and same has<br>ds nesta ay aief<br>“Os<br>aie<br>} SEZ<br>f<br>2006speenfound satisfactory.||
|||Decision:<br>After<br>deliberation,|
|||aN|
|||MM|

; : - )

= )

|Pra54<br>detayGeetomerueGORI NFEefafeathe<br>Committee<br>noted<br>the<br>oerformance<br>of the unit<br>for|Pra54<br>detayGeetomerueGORI NFEefafeathe<br>Committee<br>noted<br>the<br>oerformance<br>of the unit<br>for|
|---|---|
|aT<br>||he period 2021-22,<br>as the|
||nit<br>had<br>achieved<br>positive|
||INFE on cumulative basis<br>in|
|.<br>_<br>aie + ae otfreerfea.|erms ofRule 54 ofSEZ Rules|
|i. fafefée sient 2021-22 Hr xaie & far|2006.|
|WalaJ<br>.<br>&fer<br>.met<br>area<br>wa<br>COGIC ye aay,|he Committee also directed<br>hat:|
|ii. 21.03.2024ataarat<br>Ue 6,000/-ear(ATATate<br>:<br>q<br>ACA)HTTES wee<br>rt<br>|<br>faiew siftent oRefetd PatelctGer4<br>sua|Specified Officer to initiate action<br>or issuance ofShow Cause notice<br>or delay in submission of APR for|
|oR we fare pega ae|he period2021-22.|
||he unit to clear the|
||outstanding dues Rs. 6,000/-|
||(Fine & Penaltyand Creche }|
||as on 21.03.2024, at the|
||earliest.|
||pecified Officer to submit a|
||report<br>on<br>the<br>utilization<br>o|
||pace<br>vis-a-vis<br>exports|
||envisaged|
|aga<br>Ae H.13: 1 ao Ft vate art2022-23 % fru Had. <br>THUHATFATHeeweafates&vestsAy<br>Aart|Agenda Item<br>No.13:<br>Monitoring ofPerformance of<br>M/s.MFR Electronics<br>omponents Pvt. Ltd for the|
|“~<br>afte + ares warsde are fateaa warhtrt 2022-23<br>Ft wate<br>fergUftere Hega FRAT eI 2022-23arrater<br>% fere fata <br>aitware SetCatastes HUte FIAFANTFETTSeTF <br>arapteaheadaforeorefearwarar areSaAAI|periodof 1 year i.e. 2022-23.<br> he unit has submitted the<br> APR for the period 2022-23<br> duly<br>certified by<br>Chartered|
|OTaT WaT&.|Accountant. The export and<br>mport<br>data<br>for<br>the<br>period|
|frota: frarcfaast&are, whtF 2022-23 Ftraf<br>fer2022-23 was<br>retrieved from<br>afte % west oftatefar,wifeateASEZfa2006<br>NSDLfOrcross verification<br>foamy 54h deed<br>Fftadarare<br>x Tar<br>NFE arfter Prat.<br>arin<br>in<br>the<br>APR<br>and<br>same<br>has<br>amlaoTCATT BTSTAT SOTAT Fare BTFETAT<br>SF FT heenfound satisfactory.||
||Decision:<br>After<br>deliberation,|
||he<br>Committee<br>noted<br>the|
||performance<br>of the<br>unit<br>for|
||he<br>period<br>2022-23,<br>as<br>the|
||nit<br>had<br>achieved<br>positive|
|x||

| .

C

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INFE on cumulative basis in erms of Rule 54 of SEZ Rules 2006. ommittee advised to utilize he space and boost the exports. maga wat. 14: 1 at art 2021Ed Agenda Item No. 14 : fase save wrede feaies & vaste St frertt Monitoring of Performance o qfae a mes waisée ant faaa varia 2021-22 mM/s Sidds Jewels Pvt. Ltd, for safe & fare wise cram Pret $1 2021-22ar staf ap e period of 1 year i.e.. 2021fore fever SX arrerer Ser werewshrs FH HET th pmitted th Sel . e unit has submitte e So Adlystatom re soreUAaRMherewar FI oy ferro Fear WAT AT HRI BRduly toycertifiedthe periodby Chartered2021-22 facta: fran-faay & ae, afarér A 2021-22 Hr HafMlAccountant. The export and C - & fae alec & vest at ate fren, aif afte a sezjmport data for the period e 2006 2 fF 54 & dest H Wat 2021-22 was retrieved from ae aT INSDL for cross verification wenicHe NFE ete fra a ith data submitted by them n the APR and same has aie a ae at Ree Par - been found satisfactory. 1. faferige sift 2021-22 hr safe w fore Decision: After deliberation, VAR Wedd ate A a & fae SRT Fast he Committee noted the , Aiea a aa & far was ae mtd} performance of the unit for 2. HTS 21.03.2024 AY 1,51,980.65/- wad ar he period 2021-22, as the nit had achieved positive THT WR BT seg A sea BATA HUT INFE on cumulative basis in 3.3. Shs al aida faeet Aat ayeit ar erms of Rule 54 of SEZ Rules 30.04.2024 am WT axel eh sik fates 2006. ° ( aftert at seach feet Heel Vet h also d 4 4, : . e Committee also directe Ufa after Oita CANT sep ch waters B hat: feroret & fore afsa fade aan age & aay A tet ast sHrsal at wae Hea - 1. Specified Officer to initiate action for issuance of Show ause notice for delay in ubmission of APR for the period 2021-22. 2. Unit to clear the outstanding dues of Rs. 1,51,980.65/-as on 21.03.2024, at the earliest. CS M4

|

|||File No.S-SEZ-11/11/2021-SEEPZ-SEZ|File No.S-SEZ-11/11/2021-SEEPZ-SEZ|File No.S-SEZ-11/11/2021-SEEPZ-SEZ|||
|---|---|---|---|---|---|---|
||||||;||
|||||. Unit to clear the pending|||
|||||foreign exchange realization|||
|||||by 30.04.2024 and Specified|||
|||||officer to monitor the same.|||
|||||4. Specified Officer to meet|||
|||||he Manager ofAD Bank|||
|||||.r.t. pending foreign|||
|||||exchange realization i.r.o. all|||
|||||uch Units.|||
|argdt wet. 15: 2 af art 2021-22 atx 2022-23 ftAgenda<br>Item<br>No.<br>15<br>_:<br>orafy<br>faredadASTvacaaniseareaPaaee<br>astaAA<br>Monitoring of Performance o<br>a<br>f<br>M/s VD. Jewels Artison Pvt.<br>Ltd<br>for the period of 2 years<br>.<br>i.e.2021-22&2022-23<br>Bae a aes vearsee ant fattad yeita 2021-22 3h<br>,<br>,<br>he unit has<br>submitted<br>the|||||.|)|
|2022-23 a Hata a fee wdiaN Wedd fart!<br>2021-APR for the period 2021-22 &|||||||
|22 HN 2022-23<br>a sate & fae fata3 Hea SerPR022-23<br>duly<br>certified<br>by<br>.<br>.<br>{Chartered<br>Accountant.<br>The<br>Vara BUAB Ht Seth ERT utd so<br>MT PIT export and import data for||||||||
|amar||ch fee wre fear aear a sik SA AdlWoteim||[the period 2021-22 & 2022-|||
|»<br>Ta TAT||eI||3was retrieved from NSDL<br>for<br>cross<br>verification<br>with|||
|facia:|data submitted by them i**n**<br> faare-fanst hare, #fadt+ 2021-22 sit 2022-23 4tthe APR and same has bee||||||
|arate|& fore afte<br>yasta atate Paar, watt afaeF SEZifound satisfactory.||||||
|fran|2006|% flan 54 4 ded F Gaal sare WSTHI|||||
|NFEaftafear||fearar||Decision:<br>After<br>deliberation,|||
|ae|rag|_<br> wrPtearFer||he<br>Committee<br>noted<br>the<br>performance of the unit for|||
|1. fafatés aferart2021-22 ax2022-23 étwate<br>%<br>the period 2021-22 & 2022-<br>fore whereoT eaFS& Pre are saat fet PS, as the unithad achieved<br>ret aot & fro areasore<br>positive NFE on cumulative<br>2. garg23.01.20244 15,000/- ea GA) 1FTT [oor payNS. Rule 94 off<br>TNaTTesATHTTATBUTT<br>we<br>,|||||™<br>7||
|||||he Committee also directed-|||
|||||1. The Specified Officer to|||
|||||nitiate action for issuance of|||
|||||how Cause notice for delay|||
|||||n submission ofAPR for the|||
||||period 2021-22 & 2022-23.<br>|||||
|||||. The unit to clear the|||
||O||||||

|

;

|

|

:

outstanding dues Rs. 15,000/- (Creche) as on 3.01.2024, at the earliest. arigqalwz q. 16: tad. arefeaa sat srede fates #Agenda Item No. 16 : Show TATE ( raeer e ar ar ause Notice to the Ideal Sets Tah Heat; ar aHazH fore Brey) TaTA Aiea, 1992 % Ted actsewelleryor omissionPvt. Ltd punishablefor their nder the Foreign ‘Trade wat. avetaa sae wete fates Gu-05, spF-vui,(Pevelopment and Regulation) SEEPZ-SEZ, ANDHERI (E), 44=-400096. (a4 LOA o Act, 1992 Ideal Jewellery Pvt. Ltd #1 LOA fit 26.08.2021 #1Proposal was submitted arhirt UAC aon arera a velar saat wea fafaes Hlbefore Approval Committee to} - ML. LOA % ara err wx fea aT €) wT Teeroy sarae. .(fart arSCN)issue toa ShowM/s. IdealCauseJewelleryNotice fafiaaa) afatrer & ded cedia cas peat ar ya PT pvt. Ltd GJ-05, SDF-VII, ary gaat Afea (SCN) set wer & few agtea afafa #SEEPZ-SEZ, Andheri (E), THe Ted a Tar Atl 1992, Mumbai-400096 (now LOA o foe: . Ideal Jewellery Pvt. Ltd fee frarcfanet & are, afata F veara FT AGES at ate | erged with LOA of Global after, waeedisis-vaeae a Uaeste FIM, 2006 *yewellery Private Limited vide sectad * fer ere garat alfea Bret aes At Tita EK HA [the UAC meeting held on al fae fear. 6.08.2021) for their acts or omissions punishable under afafa a tee aterarct ar oft freer fear fe : e Foreign Trade su-aftar & adie 8 ast araei Ft aia ae aie cH fee (Development and Regulation) Ted He Ta Stary aaa Te arkarg H IsHt aTT Act, 1992. Decision: After deliberation, he Committee approved the - proposal and directed the | \ pecified Officer, SEEPZEZ to initiate the process of ssuance of SCN for violation of SEZ Rules, 2006. he Committee also directed ; Specified Officer to examine all such cases related to sub-contracting and furnish a report, and o expedite the action on the RA objection. dow Fale wt Usa Wet w MA TH Bs. The meeting ended with the vote of thanks to the Chair.

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