Agenda for Approval Committee meeting for SEZ Pune Cluster to be held on 29 February 2024. — 02-3-midc-pune

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 MIDC-SEZ

DATE : 29.02.2024

TIME : 12:00 P.M.

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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 29.02.2024 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 09.02.2024 Agenda Item No. 02: - Monitoring of Performance for Capgemini Technology Services India Ltd. (Unit-3)

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4GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER),

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AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a. Proposal: Monitoring of the performance of M/s. Capgemini Technology Services India Ltd (Unit No. 3) for 5 years of 1st Block (FY 2018-19 to FY 2022-23)

b. Specific Issue on which decision of Approval Committee is required: Monitoring of performance for the period 2018-19 to 2022-23 (5 years of 1st block period) under Rule 54 of SEZ Rules, 2006

The details of the export projections are as detailed below:

c. Approved export Projections for Ist Block Period: (Rs. in Crores)

Year 1 2 3 4 5 Total FOB Value of Exports 936.00 982.801031.94 1083.54 1137.71 5171.99 FE Outgo 31.42 31.42 21.62 11.81 11.81 108.08 NFE achieved 904.58 951.38 1010.32 1071.73 1125.90 5063.91 d. Performance as compared to projections: FY 2018-19 to 2022-23

                                                                                    (Rs. In Crores) 

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2018-19 936.00 2.68

0

86.36

11.53 0.03 2019-20 982.80 40.05 0 7.53 0.92 2020-21 1031.94 165.22 0 44.40 0.17 2021-22 1083.54 289.64 0

59.13 0.12 2022-23 1137.71 578.38

58.19 0.23 Total : 5171.99 1075.97 0 0 86.36 181.78 1.47

Cumulative NFE achieved: FY 2018-19 to 2022-23 (Rs. in Crores) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2018-19 1.50 56.09 % 2019-20 38.73 90.63 % File No.S-SEZ-MONT0MIDC/3/2024-JDCP

2020-21 199.34 95.86 % 2021-22 482.95 97.06 % 2022-23 1055.28 98.08 %

Employment Achievement (Direct): FY 2018-19 to 2021-22

The Unit has achieved employment of 1915 employees (Men – 1103, Women – 812) as on 31.03.2022

e. Other Information:

LOA No. & Date SEEPZ-SEZ/MIDC- SEZ/ICS/48/2014-15/17 dated 27.04.2018.

Location of Unit Plot No. 14, MIDC-SEZ, RGIP, Phase III, Hinjewadi, Pune 411057. Validity of LOA 04.09.2023 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 05.09.2018. Execution of BLUT 69.87 Crores

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 a. No. of employees as on 31.03.2023 1915 (Men – 1103, Women – 812) Area allotted (in sq.ft.) 1027953 Sq. Ft. Area available for each employee per sq. ft. basis (area / no. of employees) 536 Sq. Ft. Investment till date

Building 70.85Crores Plant & Machinery 67.34 Crores 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 has submitted a report vide letter dated 30.01.2024 & 26.02.2024 in the prescribed format along with point-wise reply to the File No.S-SEZ-MONT0MIDC/3/2024-JDCP

discrepancies as follows:- a. Export
Details of year-wise export as per the prescribed format: From the year 2018-2019 to 2022-23 (Rs. In Crores)
Year/Pe riod Figures as per APR Figures as per Softex/ SB / Customs Records Difference if any Reason for Difference/Remark (1) (2) (3) (4) (5) FY 2018- 19 2.68 2.24 0.44 Onsite amount – 0.42cnot considered in Softex, Exchange Rate difference of 0.02.

2019- 20 40.04 40.20 (-) 0.16 Exchange Rate Difference of (-) 0.16.

2020- 21 165.22 165.05 0.17 Exchange rate Difference of 0.18 & Credit Notes of (-) 0.01.

2021- 22 289.64 289.73 (-) 0.09 Exchange Rate Difference of 0.13 & Credit Notes of (-) 0.22. 2022- 23 578.38 577.83 0.55 Exchange Rate Difference of 0.55 b. Import i. (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Crores)
Year/Per iod Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2018-19 11.53 11.53 NIL NIL 2019-20 7.53 7.53 NIL NIL 2020-21 25.33 25.33 NIL NIL 2021-22 14.72 14.72 NIL NIL 2022-23 0.18 0.18 NIL NIL

c. BLUT (Rs. In Crores) 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed TOTAL Duty value of BLUT Executed in Lakhs:

Rs. 69.87 Crores. 2 Total Duty Foregone on goods & services procured Category Wise:

File No.S-SEZ-MONT0MIDC/3/2024-JDCP

Year Wise

F.Y. Goods Services Total Imp. & Ind. 2018-19 11.53 0.14 11.67 2019-20 20.24 1.21 21.45 2020-21 14.71 0.46 15.17 2021-22 15.42 3.33 18.75 2022-23 0.48 1.63 2.21 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

(d ) Employment made as on date- (as on end of block period / year up to which monitoring is being done) As on 31.03.2023 Men - 1103 Women – 812 Total - 1915 (e) Details of pending Foreign Remittance beyond Permissible period, if any (as on……….) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. NO.

(f) 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. Yes (g) 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. Yes, Softex Certified upto March,2023 for the Monitoring period 2018-19 to 2022-23. File No.S-SEZ-MONT0MIDC/3/2024-JDCP

(h) Whether unit has filed any request for Cancellation of Softex NO

(i) 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.

(j) Whether the Unit has updated the BLUT Ledger Module in SEZ Online. As per Office Order No. 02/2023 dated 16.03.2023, Uploading of BLUT online is kept in abeyance. (k) 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 No. (l) 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.

(m ) 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 SO Office. No. (n) 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 Yes (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No. (p) Has the unit set up any cafeteria / canteen / food court in unit premises.

File No.S-SEZ-MONT0MIDC/3/2024-JDCP

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.

(q) Whether any violation of any of the provision of law has been noticed/observed by Specified Officer during the period under monitoring. Nil

f. 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”

ADC’s observations: • The Unit has achieved cumulative export revenue of Rs. 1075.97 Crores as against projected export of Rs. 5171.99 Crores (which is 20.80% of projected export) and achieved cumulative NFE of 1055.28 Crores which is 98.08% in 5 years of 1st Block Period i.e. during ( FY 2018-19 to 2022-23) • The unit has achieved Employment of 1915 employees (Men – 1103, Women – 812) as on 31.03.2023. • The Unit has not filed any DSPF for services procured during the said monitoring period under consideration. • Approval Committee may like to monitor the performance of the Unit for FY 2018-19 to 2022-23 (5 years of 1st Block period).

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File No.S-SEZ-MONT0MIDC/3/2024-JDCP