MINUTES

OF
188th

MEETING

OF
THE ,"a)PROVAL

COMMITTEE

FOR
SEEPZ

SEZ HEI1,D
UNDER

THE
CHAIRMANSHIP

OF DEVELOPMENT

COMMISSIONER

ON
18th JULY, 2024. hffln

I me ofthe SEZ

I I Jet""ingNo

___ l 1'F te._____
__

'mow-,-: Members Present: SEEPZ-SEZ 9, =aI.& ;* 188th ? i. o 13, D o ":i"d 18.07.2024 m I Sv. N__o.__ ' "f, W Name of Members "R "'fff 'mT Designation ' Organization 1 *.
@. *.
1. <1-p Shri. C. P. S. Chauhan '.

'=.

, Jt. Development Commissioner, -m SEEPZ-SEZ. I 2 l- . <'. '*rmg Shri. Harmesh Lal @p :xp xq';w Joint Commissioner I'iqcome Tax arr

, % ' Nom_inee of Income 'l'ax office, Mumbai. -" r> -s r% rl
r{ I f)
C'l.
_Ci
__
r l

_ . _ t")

('1 l= \i'.

T'g $ '1 Shri. Himaiashu Dha_r Pandey 'l '-l I 'l <"l a'h a I "'II '" h' I Deputy Director Addl. DGFT q, % 4 ' Nominee 6f tlie Additiorial DGF"r, Mumbai. 4 H-q

Smt. Poona_m Darade m f"f"a*r;t z_: Dy. Director of Ind ustries

, ri,, # % -rrf I Nomince of Development i Commissioner of Industries, i GoM, Mumbai. ('1 n
I)
(i

"} i mm s,y :xfflem, rffl, I

sr<

i-. q* q
' '41Al=-11 44-111NI

l==l-II!-l Mrs. Ma_iiisha Bi_noy i Super.intenderit i (Tech), Pu-rie i Customs I Nomi_nee of Commissioner of i Customs, Pune. $ecial Invitee:- Mrs. Kaiichi Gupta p.;)'i. qui< -i<ea-h< Shri. Prasad Vaiwantkar Specified Officer,

SEEPZ-SEZ Dcputy Development Commissi.oner, SEEPZ- SEZ

funchoning of the meeting. 's'; "x @ 01 : 30.05.2024 -f - ia'ze
i Agenda

Item

No.
01:
Confirmation

of I ' S=e ' @ '@i f-rm :30.05.2024 '$ 187f -

• <i-'%r @ '@ fi @ 'di I Mi_nutes

of
the
]87th

meeting

held
on 30.05.2024. The Minutes of the 187'h
Meetii-ig
held
on 30.05.Z!024 were confirmed with consensus. =tii4u-I'l iia4 0:,: : ':mxii.v;a=in IIJI,lcdln_J41";jd'_ Agenda

Item

No.
02
: Applicatioi"i

for I xi 'i ':iiiirviii qf'C..si. =h =rmi'ir,; 'n #
' % m (,It"'at Installation of Sola_r Pai"iels
on- -terrace roof/ sl'ied of thei_r Office Premises of M/s. Zensta.r Jewellery LLP- Unit-II. r
"

'
r's

I's

4 _"

_a-

_

---

_ _"+ The urnt
had
submitted

the application- " ff 'A "l "l * I 'l l (1 ! "l I '..H 4. "h I '-!FfrlJ'.r'; 'TT 'l'T"IT % rew '

' +-m : 'cm-'la"

': x,

• -@ :
  =r. 07.03.2024 : rrx 'q '

• -m w #

:

• 'i'<O t-f-, '-.'c< qTh %' :q'Ar % 'at-i: i wr ' ' :a-at 'i' '

'q x

w* '% % r';'q F' '.;m"v' .4h F4 :m
*
m ' 'ffi 'h ': i Installation

of
Solar

Pa_nels
on
ten-ace roof/shed of their office premises. Decision : After deliberation, the Committee approvcci the proposal for Installatiort of solar pa_i-iel at thei_r office premises terrace in terrns of llie MOC&,I letter dt. 07.03.2024 subject to condition

that

the
solar
energy

will
be consumcd exclusively for t_heir own operation within their SEZ unit
premises and
not
be ' supplie5d or sold to any other units. x @ 03 :

fr @g
: m'=w Agenda

Item

No.
03
: Application

for I qf;z 6' w/k w # f

% f, ;m'i Installation

of
Solar

Panels

on
terrace :roof / shed of their Office Premises of M / s. D. i_Nav_inchandra Jewels. I ., , . ,, , .,,_-.

+'
_. l'I'-h--e-unithad submitted the applicatioi"i for '1 :!l 'l S a'h I 'l I "l 'a-l

'-l I (a '. * I /RT-

'F' "TT'T " : Fy ' '!S_, far !!TTI _______:

'(Th-:%vi'r

'$ m,
'r

• "@' % ' 07.03.2024
• m :
  z 'wi-i

@ m w ' 'T';m
'q sr

• vr
• e, 'qqiffi T= al". <f q

'

' qf'm "* aifr_

'ffi $ '

• f."

' afh " :w <* 'mfm4*i Installation

of
Solar

Pa_nels

on
terrace roof / shed of their office premises. Decision ; After deliberation, the Com_mittee approved the
proposal for Installation

of solai- pancl

at their office

premises

terrace

in terms of the MOCAI

letter

di.
07.03.2024

subject to condition

that

the

solar

energ;y

will

be consumed

exclusively for
their

own
operation within their

SEZ
unit

premises

and
not
be supplicd or sold t.o__ai-iy other units. l# 'x # 04
: '-,-= k jmi- rA-g-en-da -I-t-:m N-o. 04: Application

received i'#

'>, 1";'U, jsff =QtTlilm v 'k m i'!m 'J3ffll ifrom
M/s. Imperial
Jewels for change i_n iPa_rtners and sha_reholding pattern of t_he iCompa_ny.

---

M/s.
Imperia_I

Jewels
had

submitted

the I application for change in
Directors &, change in shareholding

pattern

of the
Company

F:lS per the details mentioned below : 'fmbr't@p @qsgm % 7a l"jsi,lui< 9): The details list of the Directors 'Pre &, Post arc as under: %Q'_ LIST OF PARTNER8 I Sr. No. Name of Previous Partners Sr. __

No. _ Name o-f-the Current Partners I I 1 Sliri.
Savjibhai Dha7jibl7ai Dholakia 1 Shri. Savjibhai Dhanjibhai Dhola_kia 2 Shri.

Ghanshya_n"ibhai Dhai"ijibha_i Dholakia Shri.

Rajesh

Hin-imatbhai Dholakia r) Shn.

Ghanshyambhai

Dhanjibhai Dholakia 3 3 l____ ____ _

S1'u-t. Ra_)esh I-limrnatbbai Dholakia l_._

---

r+ * Shri.
Thtlsibhai

Dhan3ibhai Dliolakia l---- 4 I __F,7nBl]Je=bh_____h 7Shri. Brijesh Tulsibhai i Dl-iolakia l= l== Shri.

Hitartli Ghanslyambhai Dholakia l'a ISDThhiroil.akl.aEi-ita_r7h

Ghanshyambhai T Shri.

Rajesh

Pragjibhai Malavrya

__ l= IShri. Rajesh Pragjibhai Malaviya IDholakia Lrib Grgwn Diamond Pvt-. i Ltd
_ l"' t4-tma_Nq_<qiRcuQe-Teq-n

I tas'r OF PRE-POST SHAREHOLDING PATTERN

I I I I I -T Name of Previous Partners Pre"'vious Profit 8haring Ratio T -Name -o-f the Current Partners Profit I Sharing i Ratio i Current I I =l I SDhhiO-il.akiS]avjibhai Dha_r4jibbail 18% 1. Shri.

Savjibhai Dlianjibhai Dholakia Shri.

Ghanshyambhai Dhai,jibhai Dholakia lO'./o

I 2 DShhra_i"xjibhai DhC'ohlakffl'iSahyanlbl'a'l 18o/.,- '-2'-'-'- 10% I 3 . Shri. = Rajesh Himmatbliail , Dholalcia

19o/o I ..___ 3 l__ Shri. Rajesh Himmatbbai ________Dhola_ki_a 1CI% ,4 ISDhhroil.aklTaulsibhai Dhanjibhai 'I 14o-/o- '4 l.-"---'-'-'-

"", . . Shn.

rulsibha+ i Dhanjibhai Dholakia 10% i 5 Shri.

Brijesh

'l'ulsrbha-i- i Dholakia i Sliri. Hitarth Ghanshya_mbhai i Dholakia j----14-(%,""-- -l-' IDSb,xoil.a.23arijesh Tulsibhai 4o/o --'- --' l"" 14% I "a- ffi

I-Iitarth i Ghanshyambhai i Dho]akia 14% l- ISMharlia,,aRaj-esh

Pragjibhai I a' l-' ISMharlia,Rfaajcsh Pragjibhai 3o/o l______ I l'

'g- 8 Pl:;,:a\itd Growi-i I 10: I i Total i :ioo l- l-"'-

( l')__r. -- _____
x ____J-7 '-r'-z-----'.-'-z. ___l'f'l'l-. I < 'I I '--l al 'I "'.1

'ah

"n'T, 'T; U'T,

"TR"I 3T1 '
'f'iisr
"rog 18.10.2021 % a
€ wr4a;t'Fr # ai ')rz

'@ :f,

% yqia "@ '@ t 'Oi ":

, fr *

it
f4qr
'

'iog.
f. " e. q o.:_o:_i

• gi q

q * 'Mgi' fi ueczsxon : A_tter deliberation,

t_he Committee approved the proposal of the unit for change in Pa_rtners &, c}iai"xge in sha_reholdin.g pattern of
tl"+e Company

i_i'i t.erms
of
MOC&,T Insh-uction

no.
109
dated
18.ILO.2021. Further, the Committee also
directed

the Unit
to comply
with
the
conditions

of I_n3_t_r_uc________tionr4g.____109, d_ated 18.10.2021. l ':g=. @ 05 : 'w 1erN % qa';im afi-r I AHenda Item No.
05: Annlicatinn

rer:piverl if * o-h fThir '

from M/s. Infi.nx Services Private
Liniited I T Ty :l
n 1 1 l' - -
--l- - - -.-.
: _
j _ _ : ___. _

---

n

( -0 1 ) u TIT!T 'g3TT I l '-J 111 L- t_j 17 11)1 l-11tjllge:

lrl
(leSlgllda-llOn

(5[i appointment

of
the
Directors

of
the Compa_ny. im@

a

('7%-01)* ______'(l

._ r_.I' l_

_
_ A_ _ r'__. _ l.'.

o-'.

('
a.
r's -'M/s. Infinx Services Private
Lii'nited

(Unit-01) -- - - L ____ : J 1- _ j

J_ T_ _
_ __ __ I '
+ ' i"Ji_'lQd1:-ah__l

)'.T"ftn__ "l , 'e;'TT 1 T 'TT'J"I_ -dJ"'; % Pi(" suuixnu_et_i

tne

appucanon

ior
cnange

rn A r-c- s rr %l *i y

);'a
< i'i r'si y 4' * i
% g

• 'ls %

T"i:

• • _i- . _
    _ f'

F 31T?J

'(: L L s5 1 S I 1 CL Ll
11

I_l.lJ IJ Llll l Ll 11 Cl. l l U.l
Ll lt_' 1-' 11(: L L '-) 1 ':'} kJ l the Company and the details are as under : 'Mqrffl'& fqb k " : x * d q f=r."

0: The details List or the Directors Pre Appoi_ntn'ient &, Post Appointment a_re as under: fm=im* i ______LISTOFDIRECTORS I I Sr. No. List of Directors Pre Appointment List of Directors Post Appointment I Name

or Director Designation Appointment & Cessation Date Name of Director Designation Appointment Date I 1. Mr.
Sandei_p Tandon Dhrector os.os. 1996 Mr.
Sandeep arandon Director os. 08. 1 C)C)6 I ') Mr. Sudeep Tandon Managing Director 27.08.2015 Mr.

Sudeep Tandon Managing Director 2 7. 08.2.6-15 l aa'). Mr. Vikaram Chopra Di.t ector 28.07 2007 Mr. Vikaram Chopra Director 28.07.2007 Mr. Akshay Tarina Director 12.06.2024 I Mr. Rohan Rakesh Suri Director 12.06.2024 :s-q4'w#qfr;-#'mq'a-im-70.06.-2-02-4---pw;?t'#w.:;rxf.gmfi It is seen. from the abo'ue that the Designation of Mr. Sudeep Tandori has been changed frorn Director to Managing Director w. e.,f. 1 0. 06.2024. f):

-fw=i- % 'm,
* * : ' % f"N*'r ' i og ' i e>.i o._o,zi % _.

_a _n l

fTh _'y. . -1. :'l ... _ _ . .. ... . . -1 . u _ "% _()
r jDecision

: After

deliberation, the Committee ' approved the
proposal

of the
unit

for
change 1.

. in designation eh appoint_ment of the Di_rectors nF
f"kv>

('rirnzgi'i'iy

;-n
+pt-me

ril

'u(V'.Qr'T J l "f T';fl!ff T 'i' 3TR- rl'p- H ff :
' 'q ';.W "@ qa 'a ';!h - 3mT-EIT, *'*Msr "109, f,;'- 18.10.2021 *!.Tffi u ' < v * 'Aqr f3ui u l
t_ A 1 u
%_- IJ .L A 1 F (_l_l i J
ill

Lt.+ fill a
l_j 1
1 Vl (/ %_a (Ai 1 Instruction

no.
109

dated

]8.10.202]. FurtJher

the
Committee

also
directed the Unit to con-iply

'w'th
the conditions of Instructior'i no. 109, dated 18.10.2021. a w @ 06
: % i

e_n_da Item No. 06 : Al:iplication received a' % % ' $=i +i(':'-j.a xi-ziri P[-g (';-01 ) @

Ham fro-m M/s. Infinx
Services Private Limited (Unit-01)

ror
change

ii-i shareholding pattei'n of the Company.

-".,
,,, , , ,_, ., -.. -.-T'JJ,-J-,-T,-.

,_. . . +'

..

.
.-

.
...-. '-(-1
=3. ,t4.-1 ==H_1 .,11-lH z ',1 -4 Cl ,' ) (I-II

( '. z-03 ) q
IVI / s. lnIi:nx Services Private L.irnited lUrut- U l ) ' % 9p 'F}, "
% f'F a'q

na(:l 8'Ll))rnlffed tbe apphcatxon for change ln . m;..

. .';(,..
' shcbolc't' g pattern <if 't-t"ie Copy and the details arc as u_nder : fmnm@_

I PRE AND POST LIST OF DIRECTORS

I I Sr. No. List of Directors Pre-Al:ipointment -jJis't-o7Directors Post-Appoiiitment Name of Director Designation DIN -'-J I---Name of Director

: '. Designation I DIN 1 Mr. Sa_iqdeep Ta_ndon Director 00054553 ' Mr.
i Sa_ndeep

' Tai'idon ' Director __
I 00054553 2 I Mr. Sudeep Ta_i'xdon Director I I 02214657 I Mr. Sudeep ITa_i'idon Directo-r

' I 022 ]4657 3 IMr. iVikram i Chopra Director 00311827 I:rO. ;:ram Director 00311827 fQ_____im*

i PRE AND POST LIST OF SHAREHOLDING PA_TTER_N I Sr. No. Name

of the Shareholder Residential Status Pre-Sphaatrtcehronlding

I Pre-S,haatrteehro

II No.
of Shares -'-Perc-entage I Holding No of Shares PeHrcoeldnifna II 1 Mrs. Veena Kumari Tandon Resident 28,01,670 i ,91,700---- sg.go 4. 10 27,51,670 44.46 2 Mrs. Gauri Ta_ndon Resident 1 ,53,500 2.48 0 Mrs. Priya Ta_ndon Resident 1,91,700 4. 10 1,66,500 2.69 4 Tancom Electronics Pvt. Ltd India company 2,48,265 5.31 1,71,333 2.77 5 Hiren Kulkai-ni Resident I 8,640 0. ].4 I 6 Ashwarya Gunta Residen.t l- 1,459 0.02 7 -KIA EBT Scheme 5 India_n Trust l-, l- 2,899 I O.05 l- Norwest Capital, LLC I Foreigi-i Company 12,43,C)62 26.60 14,55,442 23.52 l'a Ironma_n Asia Holdings II Pte. Ltd Foreign Company 14,77,466 23.87 I I , Total 46,77,297 100.00 , 61,88,909 i ioo.oo

_______f:___f9-r,-'f % , "8 n7q.:m't fffr

109 ' 18.'10.2021 '4 ;r< ': $km u

mam €-i frg

• qm-< @ ' t ei --

, * <r '€ 'ir 109, ','q 18. I O.2021 @ gri 'q
c& q * T4qr ii ' x '@ 07 : ' % fmbrm ';h :h I ' _Decisi____on: Aft:cr deliberation, the Cornmittee approved the proposal of t_he unit for cha_i"ige iri share}iolding

pattern

of t_he Com.pany

in terms
of MOC&J

Instruction

no. 109
dated , 18.1.0.2021.

Fy'irther,

the
Committee

also ' directed

the
'Unit

to
comply

with

tl'ie conditions

of
Instruction

no.
109,

dated , 1.8.10.2021. lA_genda Item No. 07 : Application

received I fA @ ' "q f;

if s"i"m f' (';71-05) @ '

H.ii mar ';ij"'+i'1"FH sn:l-i 811i-{ ' (';-05) A' '@@ : fmsr4 $ k

• qfi- k 'fhi.i, xijt:-i !l€drl ["jiai xii. '-,r %uz *: fron'i M/s. Tnfinx Services P'rivate Limited ' [Ui'iit-05)

for
change

in
designation

&, _appo_int:ine_nt of Directors ofthe Company. M/s. Infinx Services Piivate Limited (Unit-05) subrnittcd

the
applicatior.i.

for
change

in designatirin

&, appointment of the Directors of the Company and the details a_re as under : fffsJ* f* "f 4- m0'@ :i l"j-ii.'ii Psi-lsi<. i: The details List of t_he Directors Pre Appointment &, Post Appoi.n_tment are as under: f'nhm'@"d LIST OF DIRECTO:RS Sr.
List of Directors Pre Appointment No.

List of Directors P;st Appointment I I I Name of Director Designation Appointment & Cessation Date Name of Director Designation Appointment Date I 1. Mr. Sandeep Tandon Director 05.08. 1(-96 Mr. Sandccp Tandon Dii-ector 05.08. iggb I '> -3. ', Nr. Sudeep ' Tandon Managing Director 27.08.2015 Nu. Sudeep Tandon Managing Director 27.08.2015 I Mr. Vikaram Chol:ira Director 28.07.2007 Mr. Vikaram ' Chopra Director 28.07.20"'07 I Mr. Al<shay Ta_i"ina Director 12.06.2024 I Mr. Roharr R-akesh Suri I Director 12.06.2024 I I *';qrrrrrt'f;*4'tmrr-rrq"io.os.:_oz<f#prw#wfDprr;'rfywfk fi It is seen fi-om the above that the designation of Mr. Sudeep Ta.ndon has been changed frorn. Director to Managing Director w.e.f. 10. 06.2024. ______f:f-fs" $ w,
* *

' % fW*'r '.-T :iog

18.10.2021 % :

"=R fmr;m % 'u :4n '@ - : Thg % -@ ':& 'ai :, -#'Th :
=ir "fnqr '@m iog, ' 'i8. 10.2021 @ !!T"! '=q

• v-> o 'iff %hr f,ri " x @ os : :.m')- % ir,mTfm ')J * Decision : After
  deliberation, the Committee approved the
  proposal

of the
unit for
chaiqge in designation &, appointment of the Directors of
the
Compa_ny

in
terms

of
MOC&,I[ Instruction

no.
109
dated

18.10.202]. Further, the Committee also directed tlie Unit , to comply

with the conditions of Instr'uction no. 109, dated 18.10.2021. I-Agend-a Item No. 08 : Ap-plication received I C%. . '.;. _ %. el_.

)

f k ___ . _.fY__Th-

.%._

C__C_'%__ I F - -

Tlff
/ c= T-14-'i i-

Q--<ii /-/=(-

'Ch-i----*

T s - :+ -rl I(y,,o:) +r"".gJ,, m' TniT;!" 11 kJ All
IVI / 3.
111111 l.A
i) Cl V l L L- 5
[ 1 1 V a L[.- lylllll LC l_L (Unit-05)

for
change

inn
shareholding pattern of t:h c Com_ p_an _ y.

_

'

"rr@r f";z (@_-os) # % ix "'m '@

• % m'a';'r %-wrahfui fjsilsi<3:

' ' M7's. Infinx Services Private Limited (Unit-05) Ihad submitted the application

f-or change

iiq sharebolding

pattern

of
t_he
Company

a_nd , the details are as under : ____*m

---

I PREAND POST LIST OF DIRECTORS

I I I Sr. No. -l List of Directors Pre Appointment List of Dircctors Post Appointment I I Nan'ie of Director Designatirin DIN 00-(I';-4"55-3- Name of __ ______Director Mr. Sandecp Tandon Designation DIN 1.1 Mr. ICS an""daoenep Director Director 00054553 21 Mr. Su deep Tandon Director i 02214657 Mr. Sudcep Ta_ndon Director 02214657 61 Mr. Vikra_m C}iopra Director 00311827 Mr. Vikram Cliopra I Director I 00311827 f=)'t=qrm*'d=*'m-'a"y-=ff

i PRE AND POST L_I______ST OF SHAREHOLDIN_G PA"I_I'_ E__RN___

i I I I Sr. No. Name of I the Shareholder Residential Status Pre-Shareholding Patterri Pre-Shareholding Pattern I No. of
I Shares Percentage HOlding No of Shares Percentage Holding 44.46 1 Mrs. Veena Kumari Tandon Resident 28,01,670 59.90 27,51,670 2 Mrs.

Gahiri Ta_ndon Resident 1,91,700 I 4. 10 1,53,500 2.48 3 TMnrsd. oPnriya

I Residcnt 1,91,700 I 4. 10 ]. ,66 ,500 2.69 4 Tancom Electronics Pvt. Ltd India compa_i'iy 2,48,265 .'_i.3] 1,71,333 2.77 5 Hiren Kulkai-ni Resident -"-l l- 8,640 0.14 6 Aosuhpwtaarya

I Resident. -l l- 1,459 0.02 7 KIA EBT Scheme 5 India_n Trust -l I 2,899 0.05 7' Norwest Capital, LLC Foreign Company 12,43,962

:I 26.60 14,55,442 23.52 19 Ironmai'i Asia Holdings II Pte. Ltd Foreign Company lob,yq-,:- ioo.oo 14,77,466 23.87 I Total 61,88,909 100.00 I

I ______%: %r-%hf % 'y, ';im"# ?r mocah fffh'r 'r io9 f,'; 18.10.2021 % a €x';4 % jfflm "l' i: % Thq "5't ); @ ' t 4t :,

• 'K $ f'lfsr '@rx 109, 'F'-s 18.10.202]

• qiffl 'br q-i"w m * fWb'r f,i-ni ____l ______J)ec_____isio____n: After delibe:t-ation, the Committee approved the proposal of the unit for chaiige in shareholding

pattern

of the
Comparxy

izi terms
of MO('8J

Instruction

no. 109
dated 18.10 2021.

Further,

tlae
Committee

also directed

the
Unit

to
comply

wit_h
the conditions

of Instruction

no.
109,

dated 18. 10.2021. l______ 'x_ ':# o_g : -'- -@ m 'd--J- l----"-----

iAgenda Item No. 09:
A-onlicati.on

reeeiverl l#-,-'L:.=E:Q==f'i'r'

x-ti'pl : from M / s. GND Atlanta D'ia_monds LLP for setting up a new unit in SEEPZ-SEZ. I ________,, ..

. I M/s.
GND Atla_nta Dia_monds LLP had- I

'-lltxalldl <l-!tAl,a R l.' (I"l C"T'TI" I- ul' l'.

"- 1203, =r ': 1, k++,
';-n * 616.70 d mw

• u am 360000.00 @

% 'm'-r hn -&-".: - i,

r;';t'r '@ '- @. "# an, m'a/

an, yrivi-=-r ';i- an'i,

&imp

m 'w Tq 'o4 ':4 Llf______L_.._

.____r

__[_.
h..

H I'% submitted

t_he application

for
settirrg up
of a new manufacturing unit for Diamond St'c'idded Gold
Jewellery, Labgrowi-i Diamond

St'i'idded Gold
Jewellery,

Plain/Studded

Platir.i.um Jewellery,
Plain/Studded

Silver

Jewellery, Studded/Plain Gold Jewellery at Unit No.203, Block

No.
1 , SEEPZ++,

SEEPZ-SEZ, admeasurii'ig

a_rea
616.70

sq.mtr

w'itri

an

"'F': 'F %'i 'aTTa'T r '!TTI I__f: '-.-'f'l-rrq'r : w,
:
fto:a-m l"F-'alj(:Igl"l'l4'kll!,m$'R#a'T"a"'!f'y fy*

q< ;q'r7q,
n -'z mv
"-i
;x, mt/

m, 'q*/ " :x, 'ia -# i' % lm,, lr$ ';4 f '=<if '€1 t:h. €i fvr, - 'i.'ii";v 203, '

1, ++, mrg-'4-i '@ i' T' 2006 * ' 17 :4D is "s ' i 360000.00 @ '

• mq 616.70 oil fflz i-n *rrfc qi ' a_nnual capacity of 360000.00 nos. ' Decision

: After deliberation,

the
Committee approved the proposal of M/s.
GND At.lant.a ' Diamonds

LLP,
for
setti.ng

up
of
a. new .inanufacturing

unit

for
Diamond

Studded Golcl
Jewellery, Labgrown

Diamond

Studded Gold
Jewellery,
Plain / Studded
Platinum Jewellery,
Plain/Studded

Silver
Jewellery, Studded/Plain

Gold
Jewellery.

at Unit No.203,

Blocl< No. 1 , SEEPZ++,

SEEPZ-SEZ, admeasuriiqg

area
616.70

sq.mtr

with

an annual capacity of 360000.00 nos. in terms of Rule 17 &, 18 of SEZ Rules 2006. : 'x @ 10 : m 'e # tI'r % f,' - I' _Agenda Item

No. 20 : Application

received I ________"a'

f'l
'
r'% o( '

('-_ _ _.
-"
_ _ _ ___' _a

---

_ _ I r._ . ._..

'A K /.

T._......1 -.

T ._. A :.

T). .+
T

• A
  tT T .. :i-
  TTI
  r.-. _ 7,ni I Sll 'Q'l =:J I dl'H a<. ( %l -11) 'T __l l 1 Ull 1 IVI / :5 - Ll L' VV l-11gjt llll_Lld r V L. IJ L(l 5 '-l 111 L-lf i : () l' ' Broad Ba_iiding of Items. ;"r vr ' 2006 : ' 1(-(2) : .o'i--l 'ffl @ # af'r $ ' m ' " m k
  i f-==rngl'a'grm*i

__ l TT-h-e--u-nithads'b'ibrnitted the application for Broad Banding of items in terms of Rule 19 (2) i:dWE: =:."foo6 and the details a_re a.s

EiQiirui =Q q%ai ThH <qr: EXISTING APPROVED ITHMS OFMANTJFACTURE :- Sr. No 1 2 t"':i 4 5 6 7 8 g 10 Descriptio.i'i of the iterns to be manufactured Plaii'i Gold Jewel]ery, Plain Platinum Jewellery, Plain

Titai'iium

Jewellery,

Studded

Gold Jewellery,

Studded

Platinum

Jewellery, Studded

Silver

Jcixrcllery,

Studded

Titanium Jewellery,

Studded Palladium Jewellery,

Cut & Polished

Diamonds,

Platii"i'i.un

&
Polished Diamoxids,

Platinu'in Jewellery &, Combination Thereof Silver Studded Jewellery Sxlver Plaiyi Unstuddecl Jewc]lery Brass Studded And Unstudded Jewellery Copper Studded And Unstudded Jewellery Stainless Steel Studded And Unst'udded Jewellery Gold Mountings Silver Models And Mountings Gold
Platinum Silver Bn:inzc Nickel Stainless Steel Palladium Brass

Studded with Mother of Pearls

or in combine of Diamonds, Prccious

&, Semi Precious Color Stone, Peai-l and CZ Studded

& Unsludded Bronze Nicl<lc Jewellery with all types of Stones. Approved Capacity 186000.00 25000.00 7000.00 0.00 0.00 0.00 10000.00 2000.00 5'/"o of FOB val'u.e of export of Previous Year 5% of FOB value of export of Previo'is Year yi<if';kt i,: 49aii ,zi=,a+i.' PROPOSED BROAD BAjVl)ING ITENI : 1 2 Description of the items to be manufactured Imitation Plain Unstudded

Jewellery

iiq Carbon

Fibre,

Cobalt,

Cobalt

Chromc, Damascus

Steel,

Shapphire,

Tungsti'in, Taiqtalum, Tungsten Caribide, Zirconium & Silicon. Plain &. Studded

Gold,
Platinum, Silver in
combination

with

Carbon

Fibre, Cobalt,

Coba]t

Chrome,

Damascus Steel,

Shapphire,

Tungstun,

Tantalum, Tungsten Caribide, Zirconium & Silicon. Approved Capacity 5 % of FOB vplue of export of Previous Year 5 % of FOB value of export of Previous Year Decision:

After

deliberation,

the
Com.mittee approved

the
proposal

of the
hinit
for
Broad Banding

of items

i.e.
5oA of the
FOB
value

of' exports

of the
previous

year
in terms

of Ru.le 19
(2)
of
SEZ

Rules

2006

s'c'ibject

to
the foliowii"ig conditions :

T (a) 1" m *
a#
'4 k -= '

() 'qr f_"i'-f3':

' i 4 a
< _

'

'L___

"

_______"

r _'I'

-'1. ('.....

r'% (t)) Um'f "m

1 ':IT m/'/"Wi?'W Wi :(Q :.

:. ;':: I ',R-qt-l -t.{-II 614111 n fm "ir i

qz* mh 'sjF( = ' pp

-ffl fqfsr
T171T 'gi s'-lt

x
@ 11
: fnhr
mq'r<

i'fy-bm
.k I A-genda
Item

No.
11:

Issua_nce

of Show "'qT"'i'i't"J')ah,'!992:"'a"d""i"'i:'i"il'5"lo'F z*j..4.; a're('j<"'j

i.i-n# ;J ; '-rir % < ri -@ -m % snA'yr ',ii-;:i-)C,-)T;i' % Fm qifil' :Az S:lT;aq-i u
fq $ @ fr% --'-ii"t ;:"i- 'f"FtT'

""T;",

fi' {.,r''3": 3TfF'M,

200b -& >ri"'e 30 % "rx: 'k is- i€<'q' 2006 C; nix:o" 47 (1 ) -q q Hii Cause Notice to M / s. Immense Jewellery LLP for
Violation

of Foreigi"i Trade

(Development a_nd Regulation) Act, 1992. The

Committee

was

informed

that

the authorized

represeritative

had

taken

the goods

from

the
SEZ

to
DTA

without. pcnnission

a_nd payment

of applicable duty thercby vio]ati_iqg the provisi.ons of Sectio:it 30 of SEZ
Act,
2005
read
'w'th
Rule
47 (1) of SEZ Rules 2006. Decision:

After

deliberation, t_he Commiti:ee i"ioted the said violation and directed Specified Officer

to ii"iitiate

the
process

for
issua_nce of Show

Cause

notice

.f'or
adiudication

of
the -__f;lohr:

-'mt % ':m, : m
€ z $n- t, % z-%Th- <r %'ir fffl % q 'r (: $- anz) #,

I 992 *

• m;

f ffi Tl "' 1,,IT m f W "m 3f #i matter under Fl"(D&,R) Act, 1992. __''w@12:msr

-(f=.

',' f) -*

A nn')

'h

"

• 'rF+

Agenda

Item

No. 12

: Issuance of Show ':'1 I dl rl g ff,
I ddl

%
sj "'I'l '-1 '1
Ti
I '.'l l.!, 'l t.l h
aTi. 'II.

tl at "II i44 4

<r r ';m.*
d fm

i

• '

%

• 70 '
• ar m"m % '

143.39

' k <ffl : ' anjri- 'f 'r, 3T$ 73.39 ' :€ ' mh: -d )r :xh "-=?' g ' q !-m :_ooaA;fni (i)*muHmi I Cause
Notice
to M/s.
K.P. Saitghvi International Pvt. Ltd for Violation of Foreign Trade

(Developmerrt

and

Regulation)

Act, 1992. The Committee

was
informed

t_hat
the
Unit had

taken ou.t: 143.39 kgs.
of silver & silver ' findings

against the permitted quantity of 70 kgs i.e. 73.39

kgs
of excess

silver

and
silver findings thereby violating the provisions of Rule 41 (1) of SEZ Rules 2006. I

---

___M: -fhs? $ x, - '0

w -h "fy * ' ' '& "Mg.r ' % q n, (,'t 0 y)
, 1992 % ' 6 F % f_,
;mum

s77 il Decision : After deliberation, the Committee noted

the
said

violation

and

airected Specified

Officer to initiate the process for issua_xqce

of
Show

Cause

notice

for adjudication

of the
matter under FT(D&,R) Act, 1992. i'' 'x @ ia : '

' ' I _ _ _ __

• _ I i "..'a

'
. . . as ' (" .. . . - o! . (". D '+- - i Agenda

Item

No.
13

: Morutorutg I ( '§ "l '!, "n <."I "- '!, 'l I I 'Y I a'-"'r"l 'S,l '!) 'l I !'l I '5 g e_ I Qal I 'l e_'S 'h '1 I "l i q

q'r),

io'i-Jt
-rv, IPe'rforma_nce of M/s Ashir Services Pvt. Ltd l

r r' n %
r
%
"s
...i'

<

. i'
ra
_ _
_ _
_
'l l.!,Hl!'lhrl<-U,!l-a.<4-:

-h g2T';T €
I "IN '€ 1T 2020-2al <' : % '

• 'i (Formerly

Known

as
Anchorcert

A.nalytical India

Pvt.
Ltd,

Unit

no.
101-B

SDF-TV, SEEPZ-SEZ

f'or
the period

of 1 yea_r i.e. 2020-21.

• 2020-21 "!q ' % '

:& hrq ' -mfw T s

• Oi '

'

% rw

' % ' "2020-2 i 4q % 'm ' :k 3[1T. Fy @ '@ 'mr f%:'.n' mi The
u.nit
has

submitted

the
APR

for
the period

2020-21

duly
certified

by
Chaa-tered Accountai'xt.

The
export

and
irnport

data for the period 2020-21 was retrieved from NSDL for cross

verification with data submitted by the Unit in the APR. fC_______":

-fw.gf % w,

• 2020-21 *-' : % $

:
af fmro' q6- '4tq 'm * 'w q' 'i ' "f % * p: ':u ' q '%"ir fi Decision:

After

deliberation,

the
Corn_mittee deferred

the
mon.itoring

performance of the unit

for
the
period

2020-21

and
directed

to re-examine

'the
value

of the
Export vis-,4-vis NFE achieved. _ x
@ 14 : '

'm:zr'<:_

i

• /) 'yiG ':Pr v_

m'A' a"iri"in

as

i'F+"r orsos

oa"i I Agenda
Item
No.
14
: Monitorinz

I I ':aT I 'I Cb 'TI L 'l 'l ffll I "1 "l I '4 'Jl "-l l(1 LIJ I 11- I I fl I Y. I U I I - I I I Pe'rformance

of M/s. CI2
Jewellerv

Pvt.
Ltd

I 'f 1 R'T'T V [1

I ' 'q 2020-21 :p
2021-22

@ : ff : d dci ai<i xuiRis =ii% f%lf I

• =('il : 4h f'

'.,

€ mq
: mr,-,it:i:q'poxo-xi *poxi-xp e % f- fflk v -b
'-' * -.A :cFtw'w v ??l

' I _

I for the period of 2 years i.e. 2020-21 F!s 2021- 22. The

unit
l"ias
submitted

the
APR

for
the period

2020-21

&, 2021-22

duly
certified

by Cha_rtered

Accountant.

The

export

a_nd import

data for
t_he period 2020-21

&, 2021- 22 was

retrieved

from

NSDL

for
cross verification

with

data
submitted

by them.
in the APR and same was found satisfactory. -fh*" € 'm,

• 2020-21

'skc' 2021-22 @ a $ fan '{ % xt;q vi.: 'c-r' ,

'q 'ga0-g 2006 % ' 54 J, 31";-( @4 31(-. 7( , J%,

l 9TTI Decision:

After

deliberation, the Committee noted

the performce of the unit

for the period

2020-21

8r,, 2021-22,

as the
unit had achieved positive NFE on cumulative basis in. terms of Rule 54 of SEZ Rules 2006.

a

'-.! .ffi .__. __' ('%

-l J_ l 'ff J'b : r ''F. 'i_,)"'E;J M I m-

'

(-.('17
G.nQ

'E

, Agenda

Item

No.
15:
Monitoring

i

)l I @ Y '- I VI I 'l a- ':i, "2.1 ' l(- a I "l X. IJ LI I -IJ l_l U, ')12 ("l I ' I k' I I I IH I V 'b al (J), '-, mW (f) % 2 m *
m# ' 2022-23 .* 2023-24 * fS' gsh * fi Performa_i"ice

of
M / s Praxis
Interactive ' Services

Pvt.
Ltd,

Unit

No.
607-608, i Multistoried

Bldg.
(ACi
SEEPZ-
SEZ, I Andheri

(E)
for the

period

of 2
yeai-s

i.e. l 2022-23 & 2023-24. The

uriit

hcis

submitted

the
APR for
the period

2022-23

&, 2023-24

duly

certified by Chartered

Accountant.

The
export

and import

data for the period

2022-23

& 20"23- 24was

retrieved

from

NSDL

for
cross verification with

data
submitted

by
them

in the APR and same was found satisfactory. Decision: After deliberation, the Committee noted

the performance of the unit
for the period

20Z!2-23

& 2023-24,

as the
unit had achieved positive NFE on cumulative basis in term.s of Rule 54 of SEZ Rules 2006.

' '. nF * r,

% '%

------l ' @ 31 '

• Y @ *
  w ', i mfE); '

$ '

q k i -rq 'd v m- 5 ' -3i i Further the
Committee

also

condoned the delay of 31 days in filing the APR for l year as the
Urut
has
applied

for
exit
a_i'id this is Jone such instance of delay. _ .-
..:. .0 .-

s('

l_C_l

_r_h

_t-c-. '-T "4'i I 'l (1 "l I 'l a B l b : IT

'Ja,:'_'ar

i % (_ C'xl.

n

---

_ _ _
: i'%

t"'s

a-s

I A cpn ri2

T + p'v'v'i

Nri

1
f'i

o Afl yy s +rsys 'vs r= 1XT

':1' a ( Th 71- n Q

I

+

• s # s* #

& 1_ s- AA A ii * s_* -
JL IJ

1 V l u 111 Lk} 1 11 l i_ T____,IQ'1.I I (l I ti:r':) ,, :%.l I I r_ + I:-1_J.. L)Cl I .-_,u uno ,. ;i :g:t I 'l l.al I l;l I ('b :l I Performance

of
M / s Praxis

Inter.qrtive 2(H'4):25";*'4==';"fk=q4x" ;'q7t%")m;':'lT'Tlra Services

Pvt.
Ltd,

Unit

No.
607-608, Multistoried

Bldg.
(ACI
SEEPZ-
SEZ, An.dheri (E) for the period of ] yea_r i.e. 2024- 25. '

• 2024-25 @ % mii -<iJff 6HilN-d= The unit has submitted the APR for the period r'l r I') A
  ' Th i_
  _J - _ 1 _ _ _ _ J : r : _ j

1_ _ _ r s S _ _ . _x _ . _ _ .i l'JTffi l 1 ';" W -nl l T' 'ff i ;ariy '

% mq '

:
fo-rr _.. .

---

_ __

C.

_ _ . ._ ['%
'.
r'

r's

r
S m.,=-i-,v,y

uuiy

cer'tuiea

oy
bnarterea Accr:iuntant.

The export

and
import

data
for the 'oeriod 2024-25 was 're'trieverl from N!SnT. W H 2024-25 J 3Fffi "F; TQ T aT;'Ji for
cross
verifi.cation

with

data
submitted

by 3Tl'.
n 'lm rh'n-
f 'l !rffl "

I _____fMq: f-w-f'Csf : w,
* 2024-25 -!m ;it :$ 7 % wqm 'q'-< >'m fl-m, =i'fi

• ' ' 2006 * '

54. :

'r '@-4

---

---

_
r
r"'s
r-'s
_ _ . tl"iem

in
the
APR

and

sa_me
was

found satisfactory. Decision:

After

deliberation,

the
Commit.tee noted

the
performaiqce

of the
unit

For
the l':ieriod 2024-25,
a.s the u:i'fft had acl-iieved positive

NFE
on
cumulative

basis

in terms

of 'n'Ull "PI
"'h '!.yl l!,'h 'r, 'Qll "e a.a

I ah! r "ffll Rule 54 of SEZ Rules 2006. w @ 17 : f,om -m="?4 nf i ?

'TTPT'T

YT
'

ai ':Y'Y"

ir+<&

orsoo "io

"

')T')"G;ff :+ I A_ggda

Item

No.
17

: Monitonng I "' I I "i c's ) % I '1 'o 1$ "n I g ' 4 "T 'I l(l z_ UII-IS 91 o'l 'R I d "T' ffi wpf-r u- ')'-fl'i Performance
of M/s. Quinnox Consultancy Services

Ltd,
Unit II for th.e period

of 1 year i.e. 2_C)_g2-2.".i. _r
_l

---

_Cx.

_..l' '.

r'

(' (" "

I 'T 2()22-23 'f'T "Pn'J ahI ':'1 ", "II (!'!: "'l "hlide.d dl (l- ' ' f)-q-N s-1 @ Qi b '.M

-'#

'* mw :m
'

4-.

__.._C!

_'-

---

_- -

__Cl

__

.r_s
o___ r____

!l The

unit
has

submitted

the
APR for
the period

2022-23 di.ily
certified

by Chartered Accountant.

The
export

a_nd import data for g '!T 2022-23 'm 3TE'mT "$ T"tT,

'dTPJ.l the period 2022-23 was ret_rieved from NSDL ' 'Fm 1'F)TT 'T'lT ' '3 '"T "mITT T I __________fi":

-hsf : -m, ' * 2022-23 4a' % i.:

% wqm w z f.r,

:'-i p,a=i_j_zPqs____xoob 'tcf_ 5;4 $__Th for cross verification with data submitted by them

iri
the
APR

a_nd
same

was

found ' satisfactory. Decision:

After

deliberation, the Committee noted

the performance of the yinit
for the period

2022-23,

as the unit had achieved positive NFE rain cumulative basis in terms of 3TmTT '.

4 l-!, a l.!,'h" qlI )'4 a.'i Iohn T '-TTI Rule 54 of SEZ Rules 2006. I vrx ' ya @ 01:

il- I ' a ,' !:

'

-':4

-j;>

-,,-'

-' 41 i Su_p_p_lementary Agenda No. 01 : A'p'plication §ahl§,
ff41l (1R!,'+)".-II Th IraR', '!-1allZl $1 ',115 "'116'l 'l I @*ny % $ ' 'sim Hmi I

• '

% f-q -€-'h % mtx * 'q

T mi received from M / s. GJEPC for amen.dment in broad

banding

of
services

for
t_he:ir
Ui"iit, Mega CFC_ GJEPC

had
s't_ibmitted

the
request

through E-mail for the above proposal. l

I '. : I : ai' i
i " ai "
l" at i " i ' "l : I J al t'
!S<I t't ' fi i i ii r 'O I I tal i i t I ('(i
ti
iii

i i s t : : t O i' i I i ' i : i :; I : I t i i : i t ( :i i i : i i