Minutes of the Approval Committee meeting of SEEPZ-SEZ held on 07.08.2024
SEEPZ-SEZ/IA-|/Minutes/40/16-17/Voi-XIV
1/66764/2024
|O08 SIRT, WOR<br>ore nN PIIMINUTES OF 189t8 MEETING OFTHE<br>sean 4 said SEEPZ SEZ & fet|apPROVAL COMMITTEE FOR SEEPZ<br>operUa Ht 1¢8 dtdonororig!<br>|spz<br>HELD<br>UNDER<br>THE|O08 SIRT, WOR<br>ore nN PIIMINUTES OF 189t8 MEETING OFTHE<br>sean 4 said SEEPZ SEZ & fet|apPROVAL COMMITTEE FOR SEEPZ<br>operUa Ht 1¢8 dtdonororig!<br>|spz<br>HELD<br>UNDER<br>THE|O08 SIRT, WOR<br>ore nN PIIMINUTES OF 189t8 MEETING OFTHE<br>sean 4 said SEEPZ SEZ & fet|apPROVAL COMMITTEE FOR SEEPZ<br>operUa Ht 1¢8 dtdonororig!<br>|spz<br>HELD<br>UNDER<br>THE|O08 SIRT, WOR<br>ore nN PIIMINUTES OF 189t8 MEETING OFTHE<br>sean 4 said SEEPZ SEZ & fet|apPROVAL COMMITTEE FOR SEEPZ<br>operUa Ht 1¢8 dtdonororig!<br>|spz<br>HELD<br>UNDER<br>THE|O08 SIRT, WOR<br>ore nN PIIMINUTES OF 189t8 MEETING OFTHE<br>sean 4 said SEEPZ SEZ & fet|apPROVAL COMMITTEE FOR SEEPZ<br>operUa Ht 1¢8 dtdonororig!<br>|spz<br>HELD<br>UNDER<br>THE|
|---|---|---|---|---|
||||CHAIRMANSHIP<br>OF<br>DEVELOPMENT||
||||COMMISSIONER ON<br>07h<br>AUGUST||
||||2024.||
|TAS<br>Name|CTATH<br> ofthe SEZ|||Sea-Sat<br>SEEPZ-SEZ|
|Soh<br>UAT||||9¢8<br>_|
|Meeting No||||1g9th|
|le||||09,02, 2028|
|Date||||07.08.2024|
|oRWet:|Wet:||||
|Members|Members / Invitees|Present:|||
|i“1?<br>No|UeGTAA<br>Name ofMembers||U@aAA<br>Designation|Ue<br>Organization|
||ri.<br>C.<br>P.S.<br>Chauhan||Jt.<br>evelopmen<br>Commissioner,|SEEPZ-SEZ.|
||at.forex ulti||Uh<br>AG asx =| saHx<br>Haley, Fs<br>rc||
|2|{Shri.|Leider||Joint Commissioner]|Nominee ofIncome Tax|
||Panicker||Income Tax|office, Mumbai.|
|3||Shri. Himanshu Dhar|||Deputy Director||Nominee ofthe Additional|
|4|sfacht uaaexe<br>al<br>Smt. Poonam|Darade|=]<br>fe<br>=aT,<br>7<br>A, He<br>oufeeGarr<br>&aaa<br>.<br>;<br>Dy. Director of |Nominee ofDevelopment<br>:<br>,<br>Industries<br>Commissioner of||
|||||Industries, GOM, Mumbai.|
|5|soc het<br>por<br>Mrs. Meera<br>:<br>Ramakrishnan||TERISGST<br>Tem<br>.<br>Assistant<br>—<br>Commissioner at<br>Customs|fa Fale —IVa a 7<br>Bare<br>four4Sera<br>sree oyant ah,<br>NomineeofAssistant<br>_—-<br>Commissioner at Customs<br>&C<br>1 Exci<br>entra<br>XCISE<br>Department, Ministry of|
|||||Finance,|
||Q<br>.<br>aT||J<br>°<br>Cc]<br>oT-s||
oR Wet:
Members / Invitees Present:
1/66764/2024
==> picture [437 x 648] intentionally omitted <==
----- Start of picture text -----<br> 6 |Mrs. Kanchi|Specified Officer, SEEPZ-SEZ<br>Gupta<br>7 |Shri. Prasad|Deputy Development Commissioner, SEEPZ-<br>Varwantkar SEZ<br>lass AER, reat, att. one Aa Smt. Rekha Nair, ADC, Shri. GS<br>rohit, a. SAR, Teh, Bhandari, ADC, Shri. Manish Kumar,<br>Ferg ADC, also attended for assistance and<br>smooth functioning of the meeting.<br>age 44 801 : 18.07.2024 |Agenda Item No. 01:<br>ar srafid 188i som & ariga |Confirmation of Minutes of the<br>eet gfe 188% meeting held on<br>aie 18.07.2024 a amifera |18-07.2024.<br>naeau. Ta I The Minutes of the 188" Meeting<br>held on 18.07.2024 were<br>confirmed with consensus.<br>; ; Agenda Item No. 02: Application<br>oryal He O2: HAW ai lreceived from M/s. Sidd’s Jewels<br>ma sien. fase sdew on. fees |Pvt.Ltd for -<br>a. Capacity Enhancement of<br>a. a. featur rai St ara 9 items of Manufacture for<br>5 further period of 5 years i.e.<br>at ct afer arate srertct 2023-24 to 2027-28 w.e..<br>2023-24 8 2027-28 aw 01.04.2023 to 31.03.2028 ;<br>cht gfe, GT 01.04.2023 4 | b. Broad banding of Brass<br>31.03.2028 am ary wet; Jewellery with Diamond, Lab-<br>b. i j ’ Grown Diamond Colour Stone<br>wan % iS me , Precious & Semi- Precious &<br> Mel A SAN vate Synthetic Colour stone etc.<br>slia 4 ra . arel- The proposal of capacity<br>orci feerfee lia 4X enhancement and broad banding o<br>ome & are ats sf GT! |the following items was apprised to<br>the Approval Committee by the<br>greene art fated act ht |Unitholder:<br>----- End of picture text -----<br>
1/66764/2024
==> picture [383 x 83] intentionally omitted <==
----- Start of picture text -----<br> A. Broad banding :<br>No. code<br>1 Brass Jewellery with Diamonds, Lab-Grown 7113<br>=Precious & Synthetic Colour stones.<br>----- End of picture text -----<br>
==> picture [384 x 561] intentionally omitted <==
----- Start of picture text -----<br> B. Capacity Enhancement _:-<br>Manufacture Capaci Capaci<br>Plain & Studded Gold/Platinum/Silve<br>ewellery<br>Including the items of broad banding 48000 480000<br>i.e. Brass Jewellery with Diamonds, PCS PCS<br>Lab-Grown Diamonds, Colour Stones<br>, Precious & Semi- Precious &<br>Synthetic Colour stones.<br>C. Projections :-<br>Sr. | Description Approved Proposed<br>No. projections for 5 | projections for 5<br>years years<br>2018-19 to 2022-23| 2023-24 to 2027-<br>28<br>exports<br>Machinery<br>{Material and<br>Oe4.3. components|Jewellery for ee350} 54,263.56 118.5) 14451.22<br>eeRemaking<br>Party |<br>& Consumables<br>Repatriation of<br>dividends and<br>collaborates<br>7. |Royalty |<br>Lumpsum Know<br>Powe |PP<br>----- End of picture text -----<br>
1/66764/2024
- |Design & - - - - Drawing fees 10. [Payment of foreign technicians 11. [Payment on training of Indian tech. abroad export Mioport | | 14 |Amount of interest to be paid on ECB payment PP lament | |T pals aa Unit representative had ae NS = sera fear al ie mentioned _ that downward apt se. fey my strele aT |revisionac of projections proposed fo PROT 5 pacity enhancement and afficrant & ateraR aed Hdanfelar3 ga justifications furnished therein is: ealral? ! ‘Es arin at due to fallout from the pandemic . Roriifcat STA and mounting economic fear oS set & fery ATER uncertainties recession in USA has 8, fae oRorraed oF pushed these companies to retrea ScIca, OH SSS & GT VOPR A Het rom their aggressive hiring eat aarfet Si strategies, resulting in low 135 amt ¥ 304.37 we A production. less orders reflecting in qo Tet TEI qaeht ht aia ed me uction in the emp oven iM OX as sara 7H fe saws GT 3 ze foreign exe oF me Sutstaneing bs lar aa fest HEI agett ar oreign exchange realization fe) eer eer at 135 cases amounting to Rs. 394.37 lakhs it was apprised that are ufaffa 4 scr fe see | Unit had to expedite the clearance wifaiga caront sat A ara fae of pending foreign exchange urea ae faa * ao 2 are & afta | realization within 3 months. TAM GT Sa fear | Unit representative had ASAT frar-farsi & atc, aff 4 | mentionedobtained extensionthat fromthe AD Bankshave 4 ol tafia ae feat sik Shs | and have assured to clear the sraia f aaaa esiATeT ag otfor ic aR same within 2 months time. fara frazor vert Ge al Het sik | Decision: After deliberation, the efit whe at agit & wea cal Committee deferred the proposal arett Ceulinl aft &t doH 4 land asked the Unit to provide the mAley/Peste gk eae fat GM ldetail for realization of pending aT | Foreign Exchange and bifurcation of the imported raw materials and
SEEPZ-SEZ/IA-I/Minutes/40/16-17/Voi-XIV
1/66764/2024
==> picture [386 x 697] intentionally omitted <==
----- Start of picture text -----<br> the proposal for realization o<br>pending FE to be explained by the<br>Promoter/Director in the next<br>Approval Committee meeting<br>arescent 4¢ 403 : Fa at fonswelle [Agenda Item No. 03:<br>og uigde fees (sas afc) ext ag [Application for setting up of new<br> Tee Het & fery saa unit by M/s. Uni Design Elite<br>eet ah fer uette Sent uete fees ewellery Pvt. Ltd. (Diamond<br>(SER<br>at @ afte)we site 9cifaersetfeu steae ehh & fast Fe Unit)M/s. Uni Design Elite Jewellery Pvt.<br>& fay wn ag sag Ht eames aes aie oe [Ltd (Diamond Unit) had submitted the<br>Te AaX 401 sik 402, crax II, HiH++, Japplication for setting up of a new unit<br>Ricai-wagus, set He, ¥9s-400096 4 |for manufacture of Cut & Polished<br>F ate we & fey onder 9 = Rigi Diamonds from imported semi- polished<br>Alex (13277.84TasFioT hic)AMweaad Sia34 diamonds and export the same from Gala<br>ofa are 21 , SEEPZ-SEZ, Andheri East, Mumbai-<br>400096 admeasuring area Plot area<br>fear-frael & ae, aft 4 arta allotted 1234 Sq. mtr. (13277.84 sq. ft)<br>a-cifeter fay Ty ERTS He sik aifetet f< [proposed demarcated area 2000 sq.ft<br>re ekt & fe ide % fer Wh Ag STS HT with a capacity of 600 cts. Per Month.<br>PUMAcree Gk Ge Ae A401sik 402,<br> II, Hicsi++, eioa-cages, sek} FE, | Decision : After deliberation, the<br>isg-400096 & fafa He % WAT FT | Committee approved the proposal for<br>PORT < ct, foRrt onefed years a AG aa setting up of a new unit for<br>read1234a1 Hex (13277.847 ic) & | manufacture of Cut & Polished<br>foracht eatinifet600 He&4 wfa 2000a1 ATE 2! Hie 8, | Diamondspolished diamondsfrom andimportedexportsemi-the<br>same from Gala No. 401 & 402, Tower<br>aft + ve Ht fee fear fe sw aaaied | Il, SEEPZ++, SEEPZ-SEZ, Andheri<br>freafetac erat & aril 8: East, Mumbai-400096 admeasuring<br>area Plot area allotted 1234 Sq. mtr.<br>a. WR ‘apa afkale fev & Br TI* area(13277.842000 sq.sq.ftft)withproposeda capacitydemarcatedof 600<br>ch cearcat ares & Bre wes eR | cts. Per Month<br>eae A ‘ Stee a C itt lso di ted that th id<br>Blast Age_— Heth ARH eT Yeas — approvalconditionsommitteeis: alsosubjectdirecteto theat followingthe sai<br>b. snare 3ik fata & aaa Shr gow<br>Sr HatHt 100% ial a. Unit shall satisfy the customs i.r.o.<br>C. af aH aegail & nara & fae fet each diamond with documentary<br>SI APL re Ft Gag ord rtf at at evidence during examination at the<br>SO oft area & BA ET ea SAT time of imports and exports about<br>antec all the 4Cs parameters including<br>dd. aorta afafaftat& fag feetyar ar wastage in process.<br>aftafe dtger oRatser & fay aaa b. 100% Examination of goods at the<br>afay & afta eT time of import and export by<br>Customs.<br>C. The allied condition if required in<br>any other law in force for the said<br>import of items should also be<br>fulfilled at the time of import.<br>----- End of picture text -----<br>
1/66764/2024
- d. The outflow of Foreign Exchange for undertaking the above activities would be within the limit permitted for existing project.
==> picture [385 x 609] intentionally omitted <==
----- Start of picture text -----<br> erg He FH 04 : Hioi-vasuls 4 vw as [Agenda Item No. 04: Proposal of<br>gag vearta aet & fey Aad gtiRact M/s. Imperial Jewels (Trading) for<br>SaeH (SfST) wT HET setting up of a new unit in SEEPZ-<br>SEZ.<br>cre iiifteat stor (eft) a a2 ae M/s. Imperial Jewels (Trading) had<br>cifeter fany ge BR, aE atte cifMer fre ge submitted the application for<br>aa S ore ae ét & Peed, afer aie [Setting up of a trading unit for Cut<br>2H, (i) SH, Gi) wet (iii) wens, |& Polished Diamonds, Cut &<br>(iv) cscs (v) Yeifsas (vi) daa, [Polished Lab Grown Diamonds<br>era 4 Sry Ty RAPT IER, alt te-I |Findings, Mountings & Chains<br>met th ae: Rieiiew sal made of (i) Gold, (ii)Silver (iii)<br>art oft gent 8 taRaaacaeae, ae Platinum, (iv) Titanium (v)<br>aX, ah, seit soar aie oem Palladium (vi) Brass, Lab Grown<br>fea, at ver & wae, ut yar & [Colour Stones, Col Stone-PS & SP<br>Fst ad, FAA & gas, Ua, vas/eax |Stones, Synthetic Stones/CZ,<br>& ae, Tasik St Sai, et & |Titanium in any<br>erie, Pred, aTsfer afk OH, thet, purity/KT/Granules, Palladium in<br>ae ora maPaos —n Any purity/KT/Granules, Rough<br>an, aaa, 2, an ant, aeaF tcapgie Diamonds, Pearls, Machinery<br>gfe | Sea 72, wasien-I11, ecw [Appliance & Part Thereof, All types<br>vases 4139.41 af Hex (1500ai jof Chemical, All types of Alloys,<br>He) & a 4 160977440 7 ht ate Wax/Wax pieces, Resin,<br>aA o BET Rubber/Rubber molds,<br>Pen ae sae aR a ae Leather/Rubber Cords, Steel Dials,<br>3x uifaer Re ge ay, we ate ifeer Findings, Mountings & Chains,<br>Ree gu aa a some ae at & Prong, Brass, Glass Lance, Tools &<br>ratio atc dae cane & Au ws Consumables for Jewellery Making,<br>as sans A coroan & gEaa Br sat Packing Material, Plastic Bags,<br>&, at (i) BA, (ii) TA (iii) RAH, Boxes, Trays, Tags etc, Rhodium<br>(iv) agefaaa (v) taaa (vi) trae, Solutions at Unit No.72, SDF-III ,<br>aq A sme ae wa ver, wea |SEEPZ-SEZ in an admeasuring<br>Patties 3h vat wa, afew [139.41 sq. mtr (1500 Sq.ft) with<br>rages, fret af year a fan annual capacity of 160977440<br>asefaaa/nderaeyer, fret aft year a jNo.<br>aga son st sae Ree, afr |Decision : After deliberation, the<br>Committee approved the proposal<br>----- End of picture text -----<br>
1/66764/2024
Gat & Taga, Bait vat & fast ug, lfor setting of a new unit for trading AAA & os, Ua, SAA & HA, (Cut & Polished Diamonds, Cut & aasixaxt ft sitar, ela & sya, |Polished Lab Grown Diamonds favay, asfér 3k da, faa wea |Findings, Mountings & Chains aiegea feet aff 139.41af atex |made of (i) Gold, (ii)Silver (iii) (1500 at He) Aa F fafYaa wo A |Platinum, (iv) Titanium (v) Prarie | Palladium (vi) Brass, Lab Grown afta a Péer Rear Rok — Colour Stones, Col Stone-PS & SP sas at wot stare em) & Stones, Synthetic Stones/CZ, aarat gm ott ator at ara ax we E Titanium in any purity/KT/ 3k &t a até coro sana ad BI Granules, Palladium in Any ar & wa & & Ah purity/KT/Granules, Rough sremarattc & ear P + WaTOTTa Diamonds, Pearls, Machinery aiot emf site ateet seeeRT (zm) Appliance & Part Thereof, All types eeré arm sitafera wert ect & of Chemical, All types of Alloys, Hae vase amet Brea sTeT| Wax/Wax pieces, Resin, Rubber/Rubber molds, Leather/Rubber Cords, Steel Dials, Findings, Mountings & Chains, Brass, Glass Lance, Tools & Consumables for Jewellery Making, Packing Material, Plastic Bags, Boxes, Trays, Tags etc, Rhodium Solutions in any in an area admeasuring 139.41 sq. mtr. (1500 Sq.ft) duly demarcated. Committed directed that the operations will be similar to other units like M/s. Jewelex (Trdg.) working in SEEPZ and No trading of diamonds/lab grown diamonds/stones etc are permissible. Also, any import/procurement of rough diamonds should accompany by a Kimberley Certificate and LOA will be issued as per same conditions mentioned M/s. Jewelex (Trdg.) unit. oR Ae 405: cic Ae GJ- [Agenda Item No. 05: Proposal of 09, SEEPZ++ % SEEPZ|M/s. Cupid Diamonds Private
1/66764/2024
SEZ 4 we as sas earita ae & |Limited for setting up of a new fer Ae ayfts swiga urgde junit in SEEPZ-SEZ at Plot no. GJfees ar WEA 09, SEEPZ++. fu: frar-faast ao ae, affa 4 [Decision: After deliberation, Are qyfts serge uisde fees [Committee deferred the proposal aR we ag sag vata ae & |for setting of a new unit by M/s. uaa a xafta ae fear sik |Cupid Diamonds Private Limited oka ari ant fast waa oe jand discussed on the _ Sale graf dt sa wea dt cRaame gt |Certificate issued by liquidator. fevafttat @ urer faear 8 Ga: uta |This proposal required to be refl sagaenar eft gales uaa jexamined in detail with comments art unt fest vara 4 ‘yf’ a ifrom the liquidator as the Sale var a wl Biot wife At 21 |Certificate issued by the liquidator AR sau Us ust h fer sqrar [mentioned ‘land’ which belongs to far ameft avdt A cect gars |SEEPZ Authority. The outstanding oat arfev| rental dues against M/s. Shrenuj & Co. to be cleared before the next UAC. are Fe 8 O06: Hut & user} |Agenda Item No. 06: Proposal of 3k geraiRar tes 4 oRaca & few |M/s. M.K for change in Partners Fae Va.h. HT Wea! and shareholding pattern of the Svat wade. 3 Ate ofa Rawr [-O™MPANY: aR at o& wrflert sik |M/s. M.K had submitted the gReaka tes 4 gaara & few japplication for change in Partners Sade Wega fora er and shareholding pattern of the Company as per the _ details mentioned below :
MISERY cht feega wet ae ys va vara saRenRar ted FARR 8:
The details list of the Partners and shareholding pattern Pre & Post are as under :
erfiertdt att LIST OF PARTNERS
|Sr.|Name ofPrevious||Name ofthe Current|
|---|---|---|---|
|No.|Partners|Sr.|Partners|
|||No.||
||Tikamdas Sadhwani||Manganmal Sadhwani|
|2||Mrs.<br>Kamala}|2||Mr.<br>Ishhan<br>Naresh|
1/66764/2024
Manganmal Sadhwani Sadhwani 3 |Mr. Jai Manganmal} 3 |Mr Jai Manganmal Sadhwani Sadhwani Master Ishhan Naresh Sadhwani qd-cara saRenRat dest ht ht ae LIST OF PRE-POST SHAREHOLDING PATTERN [ are | fed aden! | SeenRarar | amie | adem alent | see an Sr. No. a AA fect % Sr. No. a A ar % Name of | Previous % of Name of | Current % of Previous |Shareholding the Current} Shareholding Partners Partners 1 Shri. 30% 1 Shri. Naresh 34% Manganmal Manganmal Tikamdas Sadhwani Sadhwani 2 Mrs. Kamala 30% 2 Mr. Ishhan 33% Manganmal Naresh Sadhwani Sadhwani 3 Mr. Jai 30% 3 Mr. Jai 33% Manganmal Manganmal Sadhwani Sadhwani 4 Master 10% Ishhan Naresh Sadhwani eeee ee ee Pua: frar-faast & ste, fafa 4 |Decision : After deliberation, the Harera «6 «fea 18.10.2021 & |Committee approved the proposal figer GEA 109 & sqaR Arfert lof the unit for change in Partners S uRada sik aodt & saeeRat |& change in shareholding pattern des 4 oRada & fet sais & weaa jof the Company in term of MOC&I at FaRt ¢ a, aed fee sa fide Ht [Instruction no. 109 dated get er Storer fora STE 18.10.2021 subject to compliance of the conditions of the said Instruction. ered , . Agenda Item No. 07: 44 407: Fad sAhAkaa a ; Application received from M/s. (ISaT) Hg a J a Imaginarium (India) Pvt. Ltd for seat A orgaft ag onder ym pO sil permission for third Party Repair The unit had submitted application ; . . a for permission for Third Party 7 H fey ag % Repair as per the details given in STAR Fella gal Aare Sr srgGale & agenda.
qd-cara saRenRat dest ht ht ae LIST OF PRE-POST SHAREHOLDING PATTERN
1/66764/2024
fete ardet Heda fora em frere-faarel Decision: After deliberation, the a o& ar, afata Committee approved the proposal ct Grey vet ate FRFHT GH UEAT lror third party repair with a aot & at, aa e fafetater |girection to delete the inputs Hal & site feare ae sage HT |shown under items of ear ar fede fearl sae Hela lmanufacture in the LoA. Further vase wl sas git atda FA the LOA to be amended to the fafa Aal & few aeilfta fer jitems actually manufactured by stat 31 the unit. arya He 8 O8: Wisl & aqaR |Agenda Item No. 08 Application mal ot faeda sfst & fey Age |received from M/s. Global rise vdert ursde fees |Jewellery Private Limited for SAE WTA ESAT broad banding of items as per Puig: fravfaat & ac, aaa agenda. a sas aw EGNIGG! aeqait Decision: After deliberation, the (gat): AY ge $8 & ues Se pommitteeor broad approvedbandingtheofproposalitems HO & atl ar Baia a freer (pieces) as requested by unit. fear fer set * HAGA Also Committee directed that as faator He VS Uiferes SIAAS PT per representation of company sears eet al fearstat %, |Cut & Polished Diamond is not afpa 19938 vazie A saa |manufactured by unit but it is Sedarat fran mar &, BY Fr eT eeete deletedand amended afer sit Benita versie LOA should be issued. sit rar strat aeT| oy He W# O09: safiat 4 |Agenda Item No. 09: GRada ak oReaofial sik caarRal |Application for change in a ar wens feffes A Fad lentrepreneurship and transfer of armory vRied sfear verve # lassets and liabilities from M/s. Bea& fey sacl| Aplab Limited into M/s. Ornagem sm 3 § Rada an Exports India LLP. oRdufdat sik eaarRal at Ae |The unit had submitted the wera fees 8 Fad sito lapplication for change in varaied sfear ververtt 4 eeraraRa jentrepreneurship and transfer of aed & fey sides vega far ei fassets and liabilities from M/s. eam hs ae aaa a neootts India LLP. M/s. Ornagem catia oe fear waif wed ar |
1/66764/2024
|wasn&feyaigufdtatestgset [Decision<br>_: After<br>deliberation,|
|---|
|aT<br>Committee deferred the proposal|
|of<br>transfer<br>of<br>assets<br>as<br>no|
|representative<br>was<br>present<br>to|
|explain the proposal.|
|ered<br>He 410:<br>fev ww lAgenda<br>Item<br>No.<br>10:<br>faaxrol<br>STAR wasus fA, |Application for transfer of taking<br>2006& fae 740&aqeR Yfic jover assets and liabilities of M/s.<br>Se 181 sik 188, wasivH-VI,<br>|Infogain India Private Limited by<br>meq<br>dea,<br>Wasstits-vagets.<br>4<br>|M/s. Imperial Jewels as additional<br>oftheea&wayAgedgia flocation at Unit No. 181 & 188,<br>sdeeare<br>sorsoumete |SDE-VI, 1St Floor, SEEPZ-SEZ in<br>e oS<br>Shaoa<br>erarhal terms of Rule 74A of SEZ Rules,<br>RTA & feryTa:<br>2006 asperdetails below :|
|art wat &esrpt/arhert<br>arfax Sa WHR e:|
|The details of Directors /Partners ofboth the firms are as follows:|
|LIST OF DIRECTORS/PARTNERS OFTHE COMPANY :-|
|M/s. Infogain India Pvt. Limited<br>M/s ImperialJewels|
|Dholakia|
|Mr. Rakesh Malhotra<br>Director<br>Shri.<br>Partner|
|Ghanshyambhai D.|
|Dholakia|
|Mr. Krishnakumar<br>Director<br>Shri. Rajesh<br>Partner|
|Natarajan<br>Himmatbhai|
|Dholakia|
|ee<br>ee a<br>Dholakia<br>resi<br>Drang]<br>Tulasibhai<br>Dhokakia<br>Shri. Hitarth<br>Partner|
|Ghanshyambhai|
|Dhokakia|
||<br>I rragitnatMatava}<br>Pragjibhai Malaviya<br>M/s. Dholakia Lab<br>Partner|
|Grown Diamond Pvt.|
|Ltd|
The details of Shareholding Pattern of both the firms are as follows:
LIST OF SHAREHOLDING PATTERN OF THE COMPANY :-
M/s. Infogain India Private Limited |
1/66764/2024
|Name ofthe Share<br>Number of|||NominalAmount||Percentage|
|---|---|---|---|
|holders<br>Shares||(Rs.)|(%) of|
||||Shareholding|
|Infogain Corporation<br>261,299<br>26,129,900<br>100%<br>Equity<br>i ee||||
|Registered Office<br>:||||
|1209 Orange street,||||
|Wilmington, New||||
|Castle County,||||
|Delaware 19801, USA||||
|Global Headquarters<br>:||||
|485 Alberto Way, Los||||
|Gatos, CA 95032, USA||||
|Mr. Rakesh Malhotra<br>1||100||
|(As nominee of<br>Equity Share||||
|po<br>Total<br>|<br>pC<br>261,300 |<br>26,130,000 | 100.00% _|||||
|||on date % of Share||
|Dhokakia||||
|Pvt. Ltd||||
|©Uo oTfaa||||
|DETAILS OFEMPLOYMENT||||
|Existing|Proposed Employees| Increase By|||
|Employees||||
SEEPZ-SEZ/IA-I/Minutes/40/16-17/Voi-XIV
1/66764/2024
The detailed projections after taking over of assets & liabilities and Additional Location are as under:
==> picture [382 x 584] intentionally omitted <==
----- Start of picture text -----<br>
||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Sr.|Particulars|M/s.|Infogain|M/s|Imperial|M/s.|Imperial Jewels|
|No.|India|Pvt.|Limited|Jewels|Projections|
|Approved|for|5|Approved|for|5|5|years|2023-24|to|
|years|years|2027-28|after|
|2022-23|to|2026-||2023-24|to|2027-||Addition|of Location|
|27|28|as|per|
|(1US$=Rs.|83.00)||Renewal|of LOA|
|(1USS=Rs.|82.20)|
|aeLakhs|Lakhs|
|Lakhs|[||Be [Te|
|exports|
|Machine|
|3.|Import|of Raw|88,676|||107879|||117,204|||141,466|
|Material|and|
|components|
|including|deemed|
|imports,|
|nominated|
|agency|etc|
|PeeteConsumables|
|5.|&Repatriation|of|||=|
|dividends|and|
|profit|to|foreign|
|collaborators|
|||6.|||Royalty|||-|||-|||-|||||-|||-|||
||how|fee|
|OrPayment|of|
|foreign|
|technicians|
|10.|Payment|on|
|training|of Indian|
|tech.|abroad|
|Leporeexport|
|13.|Amount|of|
|interest|to|be|
|paid|on|ECB|
|Amount|of|
|interest|to|be|
|paid|on|deferred|
|payment|credit|
|a|es|ee|
|payment|
|ae|a|a|ee|
|||15|||Total|(2|to|14) ||2,701|||3,664|||90,557|||90577|||119,592|||144,348|||
|| 16. ||NFE(1-15)__||21,060|| 26,720||62,049|||62049|||85,168|||102,798|||
----- End of picture text -----<br>
1/66764/2024
Pua: frar-faast & ae, afafa 4 |Decision: After deliberation, the SEZ faa4s, 2006 & fas 74A.% |Committee approved the proposal ayer Fat gor sfear wisde |for transfer of assets and faces ht oRdafaat sik eaaiRal fliabilities of M/s. Infogain India at gmc e11813ik 188, |Private Limited to M/s. Imperial SDF-VI, 32H da, SEEPZ-SEZ |Jewels as additional location at A afte ent & oT 4 AW lUnit No. 181 & 188, SDF-VI, 1° SaiRact view at seaiaka Her Floor SEEPZ-SEZ in terms of Aa eI RT Sch, SH atch & Aer Rule 74A of SEZ Rules, 2006 with fe a8 SEZ faq, 2006 & fer a condition that the same will be 74 & ded Feed gor sfear mgde effective only after exit of M/s. fees & ae Pact & ae at Infogain India Private Limited. pret err Under Rule 74 of SEZ Rules, 2006. erg Fe 811:doy wasn [10 Hen] & see ae sal& vasa Ht Fret Agenda Item No. 11 : Monitoring performance of the Unit holders as per the FSRs [ 10 nos] attached wea 1. Fae Sh. G. vdeo [FSR 1. Monitoring Performance uisde fefies 1 af sea lof M/s. C. J. Jewelleries Private 2022-23 at safe & fev yess |Limited for the period of 1 year abt FRAT i.e. 2022-23. sng 7 2022-23 at safe & fey |The unit has submitted the APR aes sersce art warftta afve for the period 2022-23 duly Raré uega Ht 81 afta Rat 4 certified by Chartered SAH SRI UIA stesl & Bes HRT |Accountant. The export and wean & fey wavadivet4 2022- limport data for the period 202223a safe o fev faafa sik |23 was retrieved from NSDL for sara «Ser wre feat var 3ik 38 |cross verification with data aor OTA TAT| submitted by them in the APR and same was found satisfactory. Pua: frar-faast & ae, afffa 4 |Decision: After deliberation, the 2022-23 & safe & fev sag & [Committee noted the performance nest ox ear fea, Faife sag 4 lof the unit for the period 2022-23, Tasos fae 2006 & fa4 54 Jas the unit had achieved positive SaaR Feet see ww WHRc |NFE on cumulative basis in terms TauHS efor fear a! of Rule 54 of SEZ Rules 2006.
1/66764/2024
==> picture [385 x 698] intentionally omitted <==
----- Start of picture text -----<br> affa 4 2022-23 & staf & fat |The Committee also directed to<br>afte Ruté weqd ae 4 at & fery finitiate action for issuance of<br>Ro gaat aes akt ae ao fet [Show Cause notice for delay in<br>Mas Ie aedor At freer fear submission of APR for the period<br>2022-23.<br>wee 2. a «= ¢-uHA [FSR 2. Monitoring Performance<br>sieges uigde fees & 3 av At lof M/s. e-Emphasys Solutions Pvt.<br>safe auft 2020-21, 2021-22 |Ltd for the period of 3 years i.e.<br>HR 2022-236 fey yess Al 2020-21,2021-22 and 2022-23.<br>FRR<br>The unit has submitted the APR<br>Shs¥ 2020-21, 2021-22 sik |for the period 2020-21,2021-22<br>2022-23& safe & fey més jand 2022-23 duly certified by<br>gare ant faftaca warftta wise [Chartered Accountant. The export<br>mega fear 81 2020-21, 2021- jand import data for the period<br>22 sik 2022-23 ai srafel & feiy |2020-21,2021-22 and 2022-23 was<br>fafa sik sara Set at wisn 4 |retrieved from NSDL for cross<br>Sah ERI Wedd fey 7 Scr & Be |verification with data submitted<br>mrt aa & fee wavasiva 4 [by them in the APR and same was<br>ore fear rar sik s8 Paleo ora {found satisfactory.<br>TUT|<br>Pua: fra-fast & ae, aff 4 |Decision: After deliberation, the<br>es wat oe oe Committee noted the performance<br>nesta ox car fea, aif sag 4 jof the unit for the period 2020-<br>wages faq 2006 & fay 54 |21,2021-22 and 2022-23, as the<br>roundBealPll VPRIAP hanit had achieved positive NFE on<br>cumulative basis in terms of Rule<br>att 7 garg ot Fe At Fea fear fs |54 of SEZ Rules 2006.<br>Lue arfant suatr fire ae vera & The Committee also directed the<br>aTdat OPIN BT SAT He Unit to<br>ii. ater 6 Felt A More sik fafa i. Explore employment vis-a-<br>4 gfe gfaa Hear viz space utilized per<br>employee<br>ii. to ensure increase in<br>employment and export in<br>next 6 months.<br>THUR 3. Ta YH seedeei & |FSR 3. Monitoring Performance<br>4 ast & safe sef 2019-20, lof M/s. Rank International for the<br>2020-21, 2021-22 3ik {period of 4 years i.e. 2019-20,<br>2022-23 & feu vegia Ht fet! 2020-21, 2021-22 and 2022-23.<br>----- End of picture text -----<br>
1/66764/2024
sms 7 2019-20, 2020-21, |The unit has submitted the APR 2021-223 2022-23 |for the period 2019-20, 2020-21, safe & fer aés aersce at (2021-22 and 2022-23 duly waft wits wedd fear i |certified by Chartered 2019-20, 2020-21, 2021- |Accountant. The export § and 22 ak 2022-23 & siafet & feu |import data for the period 2019Rata sik sara Ser at were F /20, 2020-21,2021-22 and 2022-23 SAS SRI Wedd fox 7 Sct & ex |was retrieved from NSDL for mM dead & fev wavasiva S |cross verification with data ora far 7a sik $8 Balsa Tat |submitted by them in the APR and TIT | same was found satisfactory. Pula: frar-faast & ate, afffa 4 |Decision: After deliberation, the 2019-20, 2020-21, 2021|Committee noted the performance 22 sik 2022-23 & srafet & feu lof the unit for the period 2019-20, sais & yest ux ea fea, gail |2020-21,2021-22 and 2022-23, as sais 4 Tassels fas 2006 & fA Ithe unit had achieved positive 5 4% oaqer Gael one uw |NFE on cumulative basis in terms THERIcaHaps etfser fran earl of Rule 54 of SEZ Rules 2006. affa+ 2021-22 sik 2022-23 |The Committee also directed to cht srafet & fey afie fRulé vega initiate action for issuance of ae 4 at & fee aru sarsit aes |Show Cause notice for delay in ont at & fey ararg Yes GH GT |submission of APR for the period aft frger fear 2021-22 and 2022-23. wa 4. Fas aa setacif [FSR 4. Monitoring Performance msde feffes &1 a¥ area lof M/s. Simic electronic Pvt. Ltd 2022-23 h safet a few art [for the period of 1 year i.e. 2022frsarest abt freRrt! 23. sms 7 2022-23 at safel & fey |The unit has submitted the APR arés seorsce art warftta afie lfor the period 2022-23 duly Rate vega &t 81 afte Ruté 4 certified by Chartered SAd RI WeGd stesl & Bex Ht |Accountant. The export and wean & fey wavadivet4 2022limport data for the period 202223a safe & few ffafa 3ik |23 was retrieved from NSDL for ard Ser wre feat azar 3k 34 Icross’ verification with data Sarora OAT FAT| submitted by them in the APR and same was found satisfactory. Pua: frar-fast & ae, afafa 4 |Decision: After deliberation, the 2022-23 at safe & fev sms & |Committee noted the performance vest ux eam fea, gaife gars 4 |of the unit for the period 2022-23,
1/66764/2024
==> picture [380 x 692] intentionally omitted <==
----- Start of picture text -----<br>
||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Tasas|fax 2006|&|fra|54%|Jas|the|unit|had|achieved|positive|
|SyaR|Feast|see|a|Barc||NFE|on|cumulative|basis|in|terms|
|awps|eifSer|ferar|er|of Rule|54|of SEZ|Rules|2006.|
|Raa|5. RR|eer|sHMfeaq||FSR|5.|Monitoring|Performance|
|visde|fees|&|4|asf|dt|staf|lof|M/s.|Tera|Informatics|Pvt.|Ltd|
|eta|2019-20,2020-||for|the|period|of 4|years|i.e.|2019-|
|21,2021-22|38|2022-23|&||20,2020-21,2021-22|and|2022-23.|
|feu yeaa ht freer!|The|unit|has|submitted|the|APR|
|smis|7|2019-20,|2020-21,||for|the|period|2019-20,|2020-|
|2021-22|3%|2022-23|HF||21,2021-22|and|2022-23|duly|
|sae|a|feu|aés|spec|ant|Icertified|by|Chartered|
|marta|wise|wedd|fear|8!||Accountant.|The|export|and|
|2019-20,|2020-21,|2021-||import|data|for|the|period|2019-|
|22|sik|2022-23|Ht|safe &|few||20,2020-21,2021-22|and|2022-23|
|fafa|sik|sand|Set|at|wists|4|lwas|retrieved|from|NSDL.|for|
|San|ERI|Wega|fer|Ww|Sel|& HA||cross|verification|with|data|
|mM|aad|&|fey|wavasiva|F||submitted|by|them|in|the|APR|and|
|ore|fear|Tar|sik S8 Balser|oat||same|was|found|satisfactory.|
|TUT||
|Poa:|foae-fraet|&|ate,|uff|4||Decision:|After|deliberation,|the|
|2019-20,|2020-21,|2021-||Committee|noted|the|performance|
|22|sik|2022-23|st safe % fete|of the|unit|for the|period|2019-20,|
|sors|&|veel|oR|ea|fem,|qaife|
|sors ¥ waders Pray 2006 & Ras|2020-21,2021-22|and|2022-23, as|
|54%|oqer|dat|oe|w|the|unit|had|achieved|positive|
|TORI Vas|elfset fear|eal|NFE|on|cumulative|basis|in|terms|
|ariel|of Rule|54|of SEZ|Rules|2006.|
|3 ae|sft Freer fear fe|The Committee|also|directed|to|
|I.|areaf|ere|Soefee|Girt|i.|Explore employment vis-a-|
|Sgu]|tart|&|ada|dorm|art ||OP|Sled|
|li,|vnplovee.|ilized|per|
|Tet 6 neh 4 RIGFIR. 3H|ii.|Increase employment and|
|.|Pare Fer|export|in next|6|months.|
|li,|2021-22 a|2022-23 &t|iii.|Initiate|action|for issuance|
|orate|fete|artes Rate|of Show Cause|notice|for|
|wad BETH Ro Ferg HRT|delay in submission|of|APR|
|aeTSHT ACH art BRI &|Ferg|for the period 2021-22|and|
|BRATSiv.|YW FR|2022-23.|
|Pifece|arftteoret mt garry aT|iv.|Specified|Officer|to|visit the|
|an|ae|ahr|gen|Masats|Unit and submit the report|
----- End of picture text -----<br>
1/66764/2024
|ani sftrfedaraGaleF|on export performance and|
|---|---|
|Ratevegagettert|employment vis-a-vis the|
|THR<br>6<br>. Fae csi<br>vdert|Space occupied<br>by<br>them.<br> [FSR<br>6. Monitoring Performance|
|(sfsar) uisde fefies &4 ast Ft|lof M/s. TigerJewellery (India) Pvt.|
|safe<br>aeaft2019-20,<br>2020-||Ltd for the period of 4 years i.e.|
|21, 2021-22 31k 2022-23 &|(2019-20,<br>2020-21,<br>2021-22<br>and|
|fer vests at Pernt|2022-23.|
|sms<br>4 2019-20,<br>2020-21,||The unit has submitted the APR|
|2021-223<br>2022-23||for<br>the<br>period<br>2019-20,<br>2020-|
|safe a feu aés spree ant||21,2021-22<br>and<br>2022-23<br>duly|
|watt<br>wise<br>weda<br>fear<br>#1|certified<br>by<br>Chartered|
|2019-20,<br>2020-21,<br>2021-||Accountant.<br>The<br>export<br>and|
|22 sik 2022-23 Ht safe& feu|jimport data for the period 2019-|
|Rafa sik stad Ser at wise ¥|/20,2020-21,2021-22 and 2022-23|
|Sah ERI Wega fey7 Scr& Bex|fwas<br>retrieved<br>from<br>NSDL<br>for|
|mM aad & fey wavasiva 4||cross.<br>verification<br>with<br>data|
|ora fear war sik$4PalsoAs Tat||submitted by them in the APR and|
|PTT<br>||same was found satisfactory.|
|Pua: frar-flast & ae, afffa 4||Decision: After deliberation, the|
|2019-20,<br>2020-21,<br>2021-||Committee noted the performance|
|22 ak 2022-23& staf& feu|lofthe unit for the period 2019-20,|
|sHig & yest we eam fea, aalfee||2020-21,2021-22 and 2022-23, as|
|sais4 Tasosfas 2006 &fA||the<br>unit had<br>achieved<br>positive|
|5 4%<br>oaqere<br>Gael one<br>ow||NFE on cumulative basis in terms|
|aera warps efaet far ati|jof Rule 54 of SEZ Rules 2006. For|
|Toa dat ¥ ogi ws ffaarsit &||the variations observed in Value|
|fery, ae freerfearTar eM:|Addition, itwas directed to<br>:|
|i. Feadae chtfedesira|i. Submit the relevant|
|ae&feuuteseared|documents to carry out|
|Weddae|<br>ii. WateaieheSetRtwp|detailed examination of<br>value addition.|
|ae&HaeHelhlataHt||<br>ii. examine the matterbyAPR|
|ortafer sikRareSeatar|monitoring cell within one|
|Wede chtortafer|month & report should be|
||submitted to DC.|
|THR<br>7. sdeara sfsar uisde|[FSR<br>7. Monitoring Performance|
|fefies- afic-Il (cfea feds) &|lofJewelex India Pvt. Ltd- Unit-|
|3 af dt safe seta 2020-21|II<br>(Trading<br>Division) for<br>the|
|HR 2022-23%fevvestFt|periodof3yearsi.e.2020-21&|
1/66764/2024
==> picture [386 x 687] intentionally omitted <==
----- Start of picture text -----<br> FRAT 2022-23.<br>sHis4 2020-21, 2021-22 3ik |The unit has submitted the APR<br>2022-23 & safe & few ads |for the period 2020-21, 2021-22 &<br>gersee ERI warftta wilsne wega (2022-23 duly certified by<br>fear€1 2020-21, 2021-22 3ik |Chartered Accountant. The export<br>2022-23dt safet & fev fafa jand import data for the period<br>GR saa Ser ar wise 4 saw (2020-21, 2021-22 & 2022-23 was<br>ant Wedd fey 7 Scr & ae we |retrieved from NSDL for cross<br>seams & fev vavasivet 4 oe lverification with data submitted<br>fear Tar sik s4 Paso Ua Tar! |by them in the APR and same was<br>found satisfactory.<br>Pula: frar-faast & siz, affa 4 (Decision: After deliberation, the<br>2020-21, 2021-22 3ik |Committee noted the performance<br>2022-23 at safe & feu sig & lof the unit for the period 2020-21,<br>vest ox eam fear gaife sag 4 |2021-22 & 2022-23 as the unit<br>Tasers Fas 2006 & fa454 lhad achieved positive NFE on<br>Saar Fat sR ww BHR |cumulative basis in terms of Rule<br>Tawny eifdet fora er 54 of SEZ Rules 2006.<br>The Committee also directed Unit<br>UPfa + gry GI Area th A Ito revise the projection in<br>mace al dif ae ar ft fiéet jpragmatic manner.<br>fear<br>wes 8 sae fs saee [FSR 8. Monitoring Performance<br>uisde fefies &2 af ht srafet lof M/s Jinai Jewels Pvt. Ltd for<br>auf 2021-22 sik 2022-23 & |the period of 2 years i.e. 2021-22<br>fey ness ht Pert & 2022-23.<br>sais 7 2021-22 sik 2022-23 |The unit has submitted the APR<br>abt safe a fer aes aeprsce ERI lfor the period 2021-22 & 2022-23<br>marta afte Raté weda at ei |duly certified by Chartered<br>afte furé 4 Gade at weda |Accountant. The export and<br>arest & Ber mrt wearsa & fete limport data for the period 2021-<br>mrsitt = 82021-22 3k (22 & 2022-23 was retrieved from<br>2022-23 & safe & fet ffafa NSDL for cross verification with<br>GR sara Set wre fear var sik SA [data submitted by them in the<br>Sasa TAT TAT APR and same _ was_ found<br>satisfactory.<br>Pua: frar-fast & ae, afafa 4 |Decision: After deliberation, the<br>2021-223 2022-23 & |Committee noted the performance<br>safe & fet sarg & vesia wX eam |of the unit for the period 2021-22<br>----- End of picture text -----<br>
1/66764/2024
==> picture [378 x 693] intentionally omitted <==
----- Start of picture text -----<br> fear gates sa safe 4 sams 4 ors |& 2022-23 as the unit had no<br>faskalets iS! Icbel] 2 ansa On a ne HNeriog<br>mAs 9. Fay fret sdent uigde [FSR 9. Monitoring Performance<br>faces &1 as seaft 2022-23 lof M/s Pretty Jewellery Pvt. Ltd<br>abt srafer & fee vests Ht fertti ~—sifor the period of 1 years i.e. 2022-<br>SHS J 2022-23 safe & fev 2.<br>aés sersce ant vara afve |The unit has submitted the APR<br>Raé vega at 81 afte feulé 4 lfor the period 2022-23 duly<br>SAP SRI Wa atest & Bet wre certified by Chartered<br>wean & fey wavadivel 4 2022- |Accountant. The export and<br>23a safe o& fev fafa 3ik limport data for the period 2022-<br>grat Set wre far aa 3ik 38 123 was retrieved from NSDL for<br>Sasa OAT FAT| cross. verification with data<br>ae Ed afte seHra 8, fort fete y:<br>SHIS 4 Hel fh SM SH HI fAeaR |The Committed was apprised that<br>RIT WeTa HX fear F ae WH Are |there are huge outstanding export<br>A AS AAR WT St TTT proceeds, for which Unit had<br>stated that they have submitted<br>the extension request to bank and<br>same will be received in one<br>month time.<br>Puta: frar-faast a siz, affa 4 |Decision: After deliberation, the<br>2022-23 &t safe & fer sms & [Committee noted the performance<br>nest ox eam fear waif gars 4 lof the unit for the period 2022-23<br>Tasos fae 2006 & fa 54 Jas the unit had achieved positive<br>Saar Faedt see ow HRC |NFE on cumulative basis in terms<br>warps erfSer fear a of Rule 54 of SEZ Rules 2006.<br>afte 4 ae oft fice fear fe The Committee also directed to<br>i. 2022-23 & safe& fery afta i. Initiate action for issuance<br>Rare weGes He A Nt a fery HRT of Show Cause notice for<br>aes A UINT eT & fery HNaTE delay in submission of APR<br>li, Ge Fe for the period 2022-23.<br>6 ATE & sere ferceft yar safe ar ii. Clear the foreign exchange<br>GIA GR Te We ATE & Fic realization within 6 months<br>miter CATER as FARATROT SRA and submit extension from<br>ad AD Bank within one month.<br>Hse 10. Fad wWalkct sdeaq |FSR 10. Monitoring Performance<br>----- End of picture text -----<br>
1/66764/2024
misde fees 1 as seta lof M/s Priority Jewels Pvt. Ltd 2022-23 dt safe & fev eee |for the period of 1 year i.e. 2022abt FRRrtt | 23. sHrs 7 2022-23 a safe & fey |The unit has submitted the APR aés sersce art warftta afte lfor the period 2022-23 duly Rulé vega at 81 afte Rule 4 certified by Chartered SAG ERI Wega sist & Bet Ht |Accountant. The export and scams & fev varasive¥ 2022jimport data for the period 202223a safe & fev frafa sik |23 was retrieved from NSDL for ara Set wre feat war 3k 34 |cross’ verification with data Maso TA TAT submitted by them in the APR and Pula: frar-faast & ae, afffa 3 |Decision: After deliberation, the 2022-23 & safe & fet sais & [Committee noted the performance nesta ox eam fear gaia sag 4 lof the unit for the period 2022-23 Tass fas 2006 & fa4 54 Jas the unit had achieved positive Saar Fat sR we Boris |NFE on cumulative basis in terms Tags Sifter fora ear| of Rule 54 of SEZ Rules 2006. feta is] Wes 11. |Table Agenda FSR 11. Teaps! SMHS VS vdet wigde [Monitoring Performance of M/s fies &4 asf Ht safe sefa |Golkunda Diamond & Jewellery 2019-20, 2020-21, 2021|Pvt. Ltd for the period of 4 years 22 3ik 2022-23& fav frei fie. 2019-20, 2020-21,2021-22 & meet | 2022-23. sms 4 2019-20, 2020-21, |The unit has submitted the APR 2021-223% 2022-23 |for the period 2019-20, 2020safes & fer aés aersce ant |21,2021-22 & 2022-23 duly marta were vega fear &81 Icertified by Chartered 2019-20, 2020-21, 2021- |Accountant. The export § and 22 sik 2022-23 & srafet & feu |import data for the period 2019fafa sik sad Ser at were F /20,2020-21,2021-22 & 2022-23 Sah ERI Wega fey 7 Scr G Bex fwas retrieved from NSDL. for mM Pad & fey wavasivea S |cross verification with data ora fear war sik SS Paleo oat |submitted by them in the APR and TAT | same was found satisfactory. Decision: aaa ot ae oft fice fear fer:The Committee also directed to :- ' ores RR reer Fa i. Initiate action for issuance
1/66764/2024
feory HOT seas AST GTN! of Show Cause notice for Oe h fey Has Ww HI delay in submission of APR afa 4 fart a¥ 2022-23 5 for the period 2022-23. fery arf Rate arkaet eT A Committee condoned the O2 feat cht Qt al arth HR delay of 02 days for filing of fear APR for FY 2022-23. i, Fou aes Ht feeda wra ii. Submit the relevant documents ara & few unifies exaraat to carry out detailed examination iii. Um Ae & Atay whee ii. examine by APR monitoring Fick Se SRI ura cht cell within one month & amt arfey aie Rare St at report should be submitted eGot Grit are to DC. oh AeA Hl ITATS STI AT AIA BE The Meeting concluded with a vote of thanks to the chair.
Signed by Dnyaneshwar Bhalchandra Patil Patg:12:08-2024 13.4794 HeAa-Ae-fre ayn, Stor-Sst
Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.
No analysis has been generated for this document yet.