IN FORCE SEZ / EOU / FTWZ 2023-06-24

Agenda for meeting of Approval Committee meeting for Pune-Cluster to be held on 27 June 2023. — 00-10nalanda-shelters-pvt-ltd

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SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/S. NALANDA SHELTER PVT. LTD.-SEZ

Via Video Conferencing

DATE : 27.06.2023

TIME : 03.30 P.M.

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 27.06.2023

INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 30.05.2023 Agenda Item No. 02: - Monitoring of Performance for M/s. Ensono Technologies LLP Agenda Item No. 03:- Monitoring of Performance for M/s e-Zest Digital Solutions Pvt Ltd.

1 Minutes of the 32nd Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. Nalanda Shelter Pvt Ltd -SEZ, PUNE held on 30.05.2023 via video conferencing. 1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE 2 Sector IT/ITES 3 Meeting No. 32nd 4 Date 30.05.2023 Members present S r Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Smt. Pradnya Gholap DCIT, (TDS) Pune Nominee of Income Tax, Pune 3 Dr. Dileeraj Dabhole Dy. DGFT Nominee of DGFT, Pune 4 Smt. Sunita Jagtap Superintendent Nominee of Customs, Pune Special Invitee S r Name and Designation Department 1 Shri B. Ajay Kumar Specified Officer MIDC-SEZ, Pune. Agenda Item No.01: Confirmation of the Minutes of the 31st meeting held on 25.04.2023 After deliberation, the Committee confirmed the minutes of the 31st meeting of Approval Committee held on 25.04.2023 Agenda Item No.02 Application for Approval for extension in submission of Lease Deed submitted by M/s. Aptiv Components India Pvt Ltd. After deliberation, the committee directed the unit to submit the Registered Lease deed in six months i.e., till 13.11.2023, in terms of 2 nd Proviso to Rule 18(2)(ii) of SEZ Rules,2006 Meeting ended with a vote of thanks to the Chair. (Shyam Jagannathan, IAS) Chairman-cum- Development Commissioner Email- dcseepz-mah@nic.in File No.S-SEZ-MINS0NSPL/1/2022-JDCP I/2118/2023 146

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)

AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a) Proposal: Monitoring of the performance of M/s. Ensono Technologies LLP., an IT/ITES unit located in Nalanda shelter Pvt. Ltd. SEZ RGIP, Pune, for four years i.e. from FY 2019-20 to 2022-23 of 1st block periods i.e. FY 2019-20 to 2023-24. b) Specific Issue on which decision of Approval Committee is required: Monitoring of the performance of the unit for 04 years i.e. from FY 2019-20 to 2022-23 of 1st block periods i.e. (FY 2019-20 to 2023-24) in terms of Rule 54 of SEZ Rules, 2006 The details of the export projections for 1st block period, is as detailed below: (I) Performance as compared to projections for 5 years of 1st Block period FY 2019-20 to FY 2023-24 (i) Approved Projections ( Rs. In Lakhs) 2019-20 2020-21 2021-22 2022-23 2023-24 TOTAL FOB Value of Exports 2.79 116.36 126.58 139.61 151.70 537.04 FE Outgo 1.01 1.91 0.63 1.70 1.51 6.76 NFE 1.78 114.45 125.95 137.91 150.19 530.28 (i) Performance as compared to projections: (Rs. In Lacs) Year Export F.E. OUTGO Projected Actual Raw Material (Goods/Services) C.G. import Other outflow Projecte d Actual Projecte d Actual Actual 2019- 20 2.79 2.44 0 0.00 4.08 0.00 0.00 2020- 21 116.36 37.26 0.00 0.00 0.00 2021- 22 126.58 26.14 0.00 0.00 0.00 2022- 23 139.61 19.11 0.00 0.00 0.00 Total 385.34 84.95 0.00 0.00 4.08 0.00 0.00 (ii) Cumulative NFE achieved: FY 2018-19 to FY 2022-23 (Rs. in Lacs)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 2.44 100.00 2020-21 39.70 100.00 2021-22 65.84 100.00 2022-23 84.95 100.00

(iii) Employment Achievement (Direct): FY 2022-23

The Unit has achieved employment of 01 employee (Men-00, Women-01) Up to 4th years i.e. FY 2022-23 of the 1st block period. (d) Relevant provisions: Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by

the Approval Committee as per the guidelines given in Annexure appended

to these rules”
(e) Other Information:
LOA No. & Date SEEPZ-SEZ/NSPL-SEZ/ ETLLP/ 07/ 2019-20 Dated 09.03.2020 Location of Unit Ground Floor,Office No. 22,Tower A,Nalanda Shelter Pvt. Ltd. SEZ, Rajiv Gandhi Infotech Park, Phase-I, Pune Hinjewadi 411 057 Validity of LOA 26.03.2025 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 27.03.2020 Execution of BLUT 25.03.2020 Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement

Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA No. of employees as on 31.03.2023 01 (Male:00, Female:01) Area allotted (in sq.ft.) 388 Sq. Ft. Area available for each employee per sq.ft. basis (area / no. of employees) 388 Sq. Ft. Investment till date Building NA

Plant & Machinery NA Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. Yes  The Specified Officer vide his report dated 22.06.2023 has reported that
SEZ Unit has submitted the following A. Details of year-wise export as per the prescribed format: From the year 2019-20 to 2022-23 (Rs. In Lakhs)
Year/Peri od Figures

as per APR (In Lakh) Figures as per Softex/SB
/ Customs Records

(In Lakhs) Difference if any (In Lakhs) Reason

for Difference/Remark (1) (2) (3) (4) (5) 2019-20 2.44 2.46 (0.02) Difference is due to exchange

rate variation. 2020-21 37.26 36.98 0.28 Difference is due to exchange rate variation. 2021-22 26.14 25.96 0.18 Difference is due to exchange rate variation. 2022-23 19.11 18.97 0.14 Difference is due to exchange rate variation. (a) Import (i) (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Lakhs) Year/Period Figures as per APR (In Lakhs) Figures as per Customs Records / Bond Register

(In Lakhs) Difference if any Reason

for Difference/Remark 2019-20 0.00 0.00 Nil NA

2020-21 0.00 0.00 Nil NA 2021-22 0.00 0.00 Nil NA 2022-23 0.00 0.00 Nil NA (ii) Import of Raw material (Rs. In Lakhs) Year/Period Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason

for Difference/Remark 2019-20 0.00 0.00 Nil NA 2020-21 0.00 0.00 Nil NA 2021-22 0.00 0.00 Nil NA 2022-23 0.00 0.00 Nil NA (b) BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed TOTAL value of BLUT Executed : BLUT F. No. SEEPZ-SEZ/NSPL- SEZ/WITPL/

03/2019-20/3211 dated 21.05.2020 BLUT Amount Rs. 30.07 Lakh. 2 Total Duty Foregone on goods & services procured Category Wise: Year Wise:.

Year- wise Goods Imported & indigenous Services Imported and Indigenous 2019-20 0.00 0.00 2020-21 0.00 1.62 2021-22 0.00 1.86 2022-23 0.00 1.31 Total 0.00 4.79 3 Has the Unit procured goods and or services without having sufficient balance in their BLUT. If yes, Month & Year when the BLUT was exhausted. Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT No. (a) Employment made as on date (as on end of block period / year upto which monitoring is being done) Men -0 Women-1 Total 1 *They had given projection of employee count upto 7 employees; however, as on 31st March, 2023, they have only one employee. (b) Details of pending Foreign Remittance beyond Permissible period, if any (As on 31/03/22) To cross-check the same and verify No Foreign Remittance is pending beyond prescribed period.

whether necessary permission from AD Bank / RBI has been obtained. (c ) Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. No Softex is pending for filing.
(d) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. All the Softex till March, 23 have been certified. (e) Whether unit has filed any request for Cancellation of Softex No. (f) Whether any Services provided in DTA/SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) No. (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. As per Office Order No. 02/2023 dated 16.03.23, uploading of BLUT online is kept in abeyance. (h) Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise. Full details to be provided along with value of assets and duty discharged

NA (i) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms. If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated. No (j) Whether all DSPF for services procured

during

the

said monitoring

period

under consideration has been filed by the unit and whether the same has been processed for approval by the The Unit has not yet filed any DSPF Forms.

SO Office. (k) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof No. The unit has not procured any material from DTA. (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No (m) Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility ? If yes,
whether unit has discharged such duty / tax benefit availed ? details to be given including amount of duty / tax recovered or yet to be recovered No (n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring. No. (C) ADC’s observations:  The Unit has achieved export revenue of Rs. 84.95 Lacs as against projected export of Rs. 385.34 Lacs for FY 2019-20 to 2022-23 of four years of 1st Block period of 5 years (i.e. 2019-20 to 2023.-24) i.e. 22.04%.  The unit has achieved positive NFE of Rs.84.95 in last year 2022-23 on cumulative basis. i.e. 100.00%  As per SO report the unit has 01 no. of staff as on 31.03.2023 i.e. FY 2022- 23.  monitoring of 4 years i.e. FY 2019-20 to 2022-23 of 1st Block period (i.e. 2019-20 to 2023-24), in terms of Rule 54 of SEZ Rules, 2006.

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)

AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a) Proposal: Monitoring of the performance of M/s. EZest Digital Solutions Pvt. Ltd., a service provider unit located at M/s. Nalanda Shelters Pvt Ltd, Pune, for FY 2022-23. b) Specific Issue on which decision of Approval Committee is required: Monitoring of the performance of the unit for 1 year i.e FY 2022-23 of 1st Block period i.e. FY 2019-20 to 2023-24,, in terms of Rule 54 of SEZ Rules, 2006 c) Relevant provisions: - As per Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. (I) Performance as compared to projections: FY 2022-23 (i) Approved Projections (Rs. In Lakhs) 2019-20 2020-21 2021-22 2022-23 2023-24 TOTAL FOB Value of Exports 4.31 155.23 181.10 181.10 181.10 702.84 FE Outgo 1.22 1.99 1.20 2.10 1.50 8.01 NFE 3.09 153.24 179.90 179.00 179.60 694.83 (II) Performance as compared to projections: FY 2022-23
(Rs. In Lakhs) Year Export F.E. OUTGO Projected Actual Raw Material (Goods/Services ) C.G. import Other outflow Project ed Actual Project ed Actual Actual 2022- 23 181.10 0.00 0.00 0.00 2.10 0.00 0.00 Total 181.10 0.00 0.00 0.00 2.10 0.00 0.00 File No.S-SEZ-MONT0NSPL/1/2022-JDCP I/2234/2023 40

(III) Cumulative NFE achieved: FY 2022-23 (Rs. in Lakhs)

(IV) Employment Achievement (Direct): FY 2022-23

The Unit has achieved employment of NIL employees (Men-0, Women-0, Indirect Employment -0) for the above period. Relevant provisions: Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”
Other Information:
LOA No. & Date SEEPZ-SEZ/NSPL- SEZ/ESL/06/2019-20/3032 DATED 09.03.2020. Location of Unit Ground Floor, Office No. 18, Tower-A, Nalanda Shelter Pvt. Ltd.-SEZ, Blue Ridge, Rajiv Gandhi Infotech Park, Hinjewadi, Pune 411 057. Validity of LOA 26.03.2025 Item(s) of manufacture/ Services Information Technology such as Development

Digital

Product Engineering Digital Data Engineering using Big Data A1 and Machine Learning Digital Commerce Digital Operations and Digital Experience Design and support services.) Date of commencement of production 27.03.2020 Execution of BLUT 23.03.2020 Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 60 months w.e.f. February, 2020 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Year Cumulative NFE Achieved Cumulative % NFE Achieved 2022-23 29.11 100% File No.S-SEZ-MONT0NSPL/1/2022-JDCP I/2234/2023 41

a) Projected employment for the block period b) No. of employees as on 31.03.2023 07 00 Area allotted (in sq.ft.) 408 Sq. Ft. Area available for each employee per sq.ft. basis (area / no. of employees)

Investment

till date Building NA Plant & Machinery NA Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. Yes The Specified Officer vide his report dated 22.06.2023 has reported that SEZ Unit has submitted the following (a) EXPORT:
(Figures INR in lakhs)
Year/Peri od Figures

as per APR (In Lakh) Figures as per Softex/SB
/ Customs Records

(In Lakhs) Difference if any (In Lakhs) Reason

for Difference/Remar k (1) (2) (3) (4) (5) 2022-23 0.00 0.00 Nil NA (a) Import (i) (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Lakhs) Year/Period Figures as per APR (In Lakhs) Figures as per Customs Records / Bond Register

(In Lakhs) Difference if any Reason

for Difference/Remark 2022-23 0.00 0.00 Nil NA (ii) Import of Raw material File No.S-SEZ-MONT0NSPL/1/2022-JDCP I/2234/2023 42

(Rs. In Lakhs) Year/Period Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason

for Difference/Remark 2022-23 0 0 Nil NA (b) BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed TOTAL value of BLUT Executed : BLUT F. No. SEEPZ-SEZ/NSPL- SEZ/ESL/06/ 2019-20/3227 dated 21.05.2020 BLUT Amount Rs. 48.22 Lakh. 2 Total Duty Foregone on goods & services procured Category Wise: Year Wise:.

Year- wise Goods Imported & indigenous Services Imported and Indigenous 2022-23 0.00 1.82 Total 0.00 1.82 3 Has the Unit procured goods and or services without having sufficient balance in their BLUT. If yes, Month & Year when the BLUT was exhausted. Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT No. (a) Employment made as on date (as on end of block period / year upto which monitoring is being done) Men -0 Women-0 Total 0 *They had given projection of employee count upto 7 employees; however, during the period of APR they had no employee. (b) Details of pending Foreign Remittance beyond Permissible period, if any (As on 31/03/22) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No Foreign Remittance is pending beyond prescribed period. (c ) Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. No Softex is pending for filing.
(d) Whether all Softex has been certified, if so till which month has All the Softex till March, 22 have been certified. File No.S-SEZ-MONT0NSPL/1/2022-JDCP I/2234/2023 43

the same been certified. If not, provide details of the Softex and reasons for pendency. (e) Whether unit has filed any request for Cancellation of Softex No. (f) Whether any Services provided in DTA/SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) No. (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. As per Office Order No. 02/2023 dated 16.03.23, uploading of BLUT online is kept in abeyance. (h) Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise. Full details to be provided along with value of assets and duty discharged

during

the

said monitoring

period

under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. They have filed DSPF upto December 22. (k) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof No. The unit has not procured any material under IGST Benefit. (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No (m) Has the unit set up any cafeteria / No File No.S-SEZ-MONT0NSPL/1/2022-JDCP I/2234/2023 44

canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility ? If yes,
whether unit has discharged such duty / tax benefit availed ? details to be given including amount of duty / tax recovered or yet to be recovered (n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring. No. Relevant provisions: Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”
(d) ADC’s observations:  The unit vide their letter 12.12.2022 has applied for Exit from SEZ Scheme. However, it is observed from the submissions of SO office that, in the FY 2022-23, the unit has not raised any export invoice and their export reported is NIL. However the unit has procured duty free indigenous services of the value of Rs.10.10 lakhs during the relevant period. In view of the same, whether the unit should be asked to pay back the duty benefit availed on procurement of services.  The Unit has achieved export revenue of Rs. NIL as against projected export of Rs. 181.10 Lacs for 1 year (i.e FY 2022-23) of 1st Block period of 2019-20 TO 2023-24.
 Approval Committee may like to monitor the performance of the Unit for FY 2022-23 for Ist block period, in terms of Rule 54 of SEZ Rules, 2006. File No.S-SEZ-MONT0NSPL/1/2022-JDCP I/2234/2023 45

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