Agenda for Approval Committee meeting for SEZ Pune Cluster to be held on 29 February 2024. — 03-4-the-manjari-stud-farm-sez
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. MANJRI STUD FARMS. -SEZ
DATE : 29.02.2024
TIME : 12:00 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 29.02.2024
INDEX
Agenda Item No.
Subject
Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 19.10.2023 Agenda Item No. 02: - Monitoring of Performance of M/s J.M. Baxi Technologies Pvt Ltd. Agenda Item No. 03: - Monitoring of Performance of M/s. WNS Global Services Pvt. Ltd.(Unit-1,LOA-18)
File No.S-SEZ-MINS0TMSF/1 /2022*JDCP Members pr€sent Special Invitee Ageoda Itcm No. 0l: Contrr:mation of the Minutcs of the 95e Meeting held on 25.07-2023 After detiberation, the Committee confirmed the minutes of the 95th Approval Committee meeting held on 25.07.2023. Agsuda Item No.02: Monitoring of Performance in r/o M/s I(onecranes aIld DemaS Pt/t Ltd. The performance of the unit for the FY 2018-19 to FY 2022-23 was placed before the Committee for Monitoring purpose. The Committee observed that the Unit has achieved export revenue of Rs. 80.20 Crores against tJ.e projected export of Rs 115.22 Crores and achieved positive cumulative NFE of 80.19 Crores which is 99.98 % in Last year of the lst block period i.e. FY 2022-23. The unit has achieved emploJrment of 125 employees (Men-96, women- 33) in the Sft year of the lst block period. Minutes of the 96fr Approval Committee meeting held under the Chairmanship of Zonal Development Commissioner SEEIZ-SEZ, Mumbai for Sector Specific Special Economic Tnne for IT/ITES of M/s. The Manjri Stud Farm-SEZ, Pune held on 79.70.2023. 1 ftame of the SEZ E/s. fhe Manjri Stud Farm kt. Ltd.-SEZ
- [ectoi TTflTES 3 pieting No. F"* 4 Fr* lre.ro.zozs Sr Name and Designation ts/shri.) fena'u"e" t 1 Smt. Mital Hiremath Joint Development Commissioner r ne Cluster SEZ, Pune 2 Dr. Sandeep Sathe, DCIT-Circle 4, h:ne h,Iominee of Income Tax, Pune I Shri. Krishna Das Nair, rrDo t ominee of DGFT, Pune 4 Smt. Malathi Nair Superintendent t ominee of Customs, h:ne Sr Name and Designation pepartment 1 Shri Satbir Sharma Specified Oficer fl" rn. Manjri Stud Farm Rrt. Ltd.-SEz
File No.S-SEZ-MINSOTMSF/I/2022JDCP Nevertheless,theApprovalcommitteehastakenintoconsiderationthe facts regarding the less Exports in the last block of 5 years as compared to the projecte-d figu-res (i.e., during FY 2018-19 to 2-022-231 which was mainly .ttat,_rt.bt" to the reasons on a/c of covid- 19 pandemic situations beyond their control due to which there was a Business slowdown that impacted their core business Engineering and desigl sewices across the Globe' TheUnitRepresentativehasassuredthattheunitwillfilebalanceDSPF for FY 2O2l-22 and FY 2022-23 by next month. After deliberation, the Approval committee noted the performance of M/s Korrecrznes a.rld Demag I/t Ltd for 5th year i.e., FY 2022-23 of lst Block period of 5 years (i.e. 2018-19 6 CO22-231in terms of Rule 54 ofSEZ Rules, 2006 Agenda Item No.03: Monitoring of Performance in r/o M/s TAS lndia F/t Ltd' The performance of the unit for the FY 2017-18 to FY 2O2l-22 was placed before the Committee for Monitoring purpose. The Committee observed that the Unit has achieved export revenue of Rs. 34.16 Crores against the projected exPort of Rs 53.50 Crores and achieved positive cumulative NFE of 32.76 Crores which is 95.91 % in Last year of the 2td block period i.e., during the FY 2017-18 to FY 2027-22. The unit has achieved emploSrment of 21 employees (Men- 16, Women-O5) in the 5s year of the 2nd block period. After deliberation, the Approval committee noted the performance of M/s TAS lndia p,rt Ltd for FY 2017-18 to FY 2021-22 for the 2'd block period of 5 years in terms of Rule 54 of SEZ Rules, 2006. Meeting ended with a vote of thanks to the Chair. (Rajesh Kr:mar Mishra' IRS) Chairoan-cum- DeveloPment Commissioaer ffi">
GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE
a. Proposal: i. Monitoring of the performance of M/s. J.M. Baxi Technologies Pvt Ltd. an IT/ITES unit located in M/s. Manjri Stud Farm Pvt Ltd -SEZ, Pune, for 5 years i.e. FY. 2017-18 to 2021-22, of 2nd Block Period (2017-18 to 2021-22). b. Specific Issue on which decision of Approval Committee is required:
Monitoring of the performance of the unit by the committee for F.Y. 2017-18 to 2021-22, 5 years of 2nd Block Period (2017-18 to 2021-22) 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”.
2017-18 2018-19 2019-20 2020-21 2021-22 Total FOB Export 4.37 4.15 4.34 6.48 6.05 25.40 FE Outgo 0.00 0.00 0.00 0.00 0.00 0.00 NFE 4.37 4.15 4.34 6.48 6.05 25.40
A. Performance as compared to projections: (Rs. In Cr)
Year Export F.E. OUTGO
Projected
Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2017-18 4.37 7.87 0.00 0.00 0 0.00 0.00 2018-19 4.15 10.96 0.00 0.00 0.00 2019-20 4.34 10.81 0.00 0.00 0.00 2020-21 6.48 11.62 0.00 0.00 0.00 2021-22 6.05 13.89 0.00 0.00 0.18 Total 25.40 55.15 0.00 0.00 0 0.00 0.18 File No.S-SEZ-MONT0TMSF/10/2024-JDCP
B. Cumulative NFE Achieved (Rs. In Cr)
Year Cumulative NFE achieved Cumulative NFE in % 2017-18 7.86 100% 2018-19 18.83 100% 2019-20 29.64 100% 2020-21 41.27 100% 2021-22 54.97 99.67%
A. Other Information:
LOA No. & Date SEEPZ-SEZ/MSF-SEZ/BLIPL/06/2011- 12/18651 Dated 21.12.2011
Location of Unit 302A.3RD Floor, SEZ building-4, Wing A. The Manjri Stud Pvt Ltd SP Infocity-SEZ, Survey No.209, Next to Satyapuram Society, Pune- Saswad
Road,
Phursungi,
Pune, Maharashtra, India-412308.
Validity of LOA
22.11.2027
Item(s) of manufacture/ Services
IT/ITES
Date of commencement of production 23.11.2012
Execution of BLUT
5.31 Crores
Outstanding Rent dues
NA
Labour Dues
NA
Validity of Lease Agreement
5 years
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
31.03.2022
114 employees (Men-84, Women-30)
Area allotted (in sq.ft.)
6070 Sq.ft.
Area available for each employee per
sq. ft. basis (area / no. of employees)
53.24 sq.ft.
Investment
till date
Building NA Plant & Machinery 3.41 Quantity and value of goods exported under Rule 34 (unutilized goods) NA File No.S-SEZ-MONT0TMSF/10/2024-JDCP
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
Further, Vide PUC, The Specified Officer vide their letters dated 07.10.2021,01.04.2021& 13.02.2024 has reported as under:
a. Export
(Rs. In
Crs)
Year/Pe
riod
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)
2017-
18
7.87
7.87
0.00
2018- 19 10.96 10.96 0.00
2019- 20 10.81 10.81 0.00
2020- 21 11.62 11.51 0.11 Difference on account of fluctuation in exchange rate 2021- 22 13.74 13.63 0.11
Difference on account of fluctuation in exchange rate
b. Import
i. Capital Goods including procurement done on IUT (from SEZ, EOU, STPI,
EHTP) basis.
(Rs. In
Crs)
Year/Pe
riod
Figures as per
APR (In Lakhs)
Figures as per Customs
Records / Bond Register
(In Lakhs)
Difference if
any
Reason for
Difference/Remar
k
2017-18 -
2018-19 -
2019-20 -
2020-21 -
2021-22 -
Import ii. Raw material (Rs. In File No.S-SEZ-MONT0TMSF/10/2024-JDCP
Crs)
Year/Per
iod
Figures as
per APR
(RM
Imported)
Figures as per Customs
Records / Bond Register
Difference if
any
Reason for
Difference/Remark
2017-18 -
2018-19 -
2019-20 -
2020-21 -
2021-22 -
c. 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/MSF- SEZ/BLIPL/06/2011-12/1102 - BLUT made dated 19 December 2018 in the name of M/s Boxco Logistics India Private Limited. BLUT Amount - Rs. 2.00 Crs (Rupees Two Crores Only) F.No.
SEEPZ-SEZ/MSF-SEZ/BLIPL/06/2011- 12/VOL-II/267 dated 07.06.2023: - Rs 3.31 Crs Rs 5.31 Crs. 2 Total Duty Foregone on goods & services procured Category Wise and Year Wise Rs in Crs. Year wise Goods Imported & indigenous Services 2020-21
0.75 2021-22 2.33 0.32 Total 2.33 1.07 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 No File No.S-SEZ-MONT0TMSF/10/2024-JDCP
sufficient or nil balance in BLUT
(d ) Employment made as on date (as on end of block period / year up to which monitoring is being done) The unit as on 31 March 2022 Men - 84 Women - 30 Total – 114 (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. The unit has filed SOFTEX from FY 2017-18 to 2021-22. (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. All Softex filed by the unit from FY 2017-18 to 2021-22 has been certified. (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) SO, to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. Kept in abeyance as per office order No. SEEPZ/JDC/Pune/01/2022-23 dated 16.03.2023. (k) Has the unit cleared any Capital Goods No File No.S-SEZ-MONT0TMSF/10/2024-JDCP
procured duty free in DTA against payment of Duty, or otherwise? Full details to be provided along with value of assets and duty discharged. (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. The unit has filed DSPF for the FY 2020-21 & for FY 2021-22, the unit has filed DSPF from Apr 21 to July 21 and the same has been approved. The unit has not filed DSPF from Aug 2021 to March 2022. (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 Nil (p) 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? No Cafeteria/Canteen File No.S-SEZ-MONT0TMSF/10/2024-JDCP
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. (q) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring Nil
ADC’s observations:
•
The unit has achieved Export of Rs. 55.15 Cr. Against the projected export of
Rs. 25.41 Cr. i.e., 217.12% during FY 2017-18 to FY 2021-22 in the 2nd
Block period.
•
The unit has achieved NFE of Rs. 54.97 Crores i.e., 99.67 % on cumulative
basis in FY 2021-22.
•
The unit has achieved employment of 114 employees (Men-84, Women-30).
•
The Unit has not filed DSPF during August 2021 to March 2022.
•
Approval Committee may kindly monitor the performance of the Unit for 5
years i.e. FY. 2017-18 to 2021-22 for the 2nd Block period, in terms of Rule
54 of SEZ Rules, 2006.
File No.S-SEZ-MONT0TMSF/10/2024-JDCP
GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE
a. Proposal: i. Monitoring of the performance of M/s. WNS Global Services Pvt. Ltd. an IT/ITES unit located in M/s. Manjri Stud Farm Pvt Ltd -SEZ, Pune, for 5 years i.e. FY. 2017-18 to 2021-22, of 1st Block Period (2017-18 to 2021-22). b. Specific Issue on which decision of Approval Committee is required:
Monitoring of the performance of the unit by the committee for F.Y. 2017-18 to 2021-22, 5 years of 1st Block Period (2017-18 to 2021-22) 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”.
The details of the export projections for 5 years of 1st Block period i.e. FY 2017-18
to 2021-22, is as detailed below:
Approved Projections: 1stBlock Period (FY 2018-19 to 2021-22)
(Rs. In Crores)
2017-18 2018-19 2019-20 2020-21 2021-22 TOTAL FOB Value of Exports 54.00 60.30 70.20 81.00 86.40 351.90 FE Outgo 14.43 4.27 4.76 5.30 5.57 34.33 NFE 39.57 56.03 65.44 75.70 80.83 317.57
I. Performance as compared to projections: FY 2017-18 to 2021-22 (Rs. In Crores)
Year Export F.E. OUTGO
Projected
Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2017-18 54.00 3.58 0 0 8.48 3.36 0.07 2018-19 60.30 70.80 0 0
1.53 0.03 2019-20 70.20 129.38 0 0
0.08 0.03 File No.S-SEZ-MONT0TMSF/12/2024-JDCP I/3939/2024 38
2020-21 81.00 94.16 0 0
0.00 0.00 2021-22 86.40 114.49 0 0
0.43 0.14 Total 351.90 412.41 0 0 8.48 5.39 0.28
Cumulative NFE achieved: FY 2018-19 to 2021-22 (Rs. In Crores) 2017-18 3.16 88.53% 2018-19 73.45 98.75% 2019-20 202.30 99.28% 2020-21 295.98 99.34% 2021-22 409.78 99.36%
d. Other Information:
LOA No. & Date
SEEPZ-SEZ/MSF-SEZ/WGSPL/ 18/ 2017-
18 Dated 02.06.2017
Location of Unit
5th Floor, Block 5C, The Manjri Stud Pvt
Ltd SP Infocity-SEZ, Survey No.209, Next to
Satyapuram Society, Pune-Saswad Road,
Phursungi, Pune, Maharashtra, India-
412308.
Validity of LOA
14.03.2028
Item(s) of manufacture/ Services
IT/ITES
Date of commencement of production
15.03.2018
Execution of BLUT
15.22 Crores
Outstanding Rent dues
NA
Labour Dues
NA
Validity of Lease Agreement
5 years
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
31.03.2022
861 employees (Men : 484 Women : 377
Area allotted (in sq.ft.)
42,057 Sq. ft.
Area available for each employee per
sq. ft. basis (area / no. of employees)
48.84 Sq. ft.
Investment
till date
Building NA Plant & Machinery 5.39 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 Yes I/3939/2024 39
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.
Vide PUC, the Specified Officer vide letter dated 27.02.2026 has submitted a
verification report, details of the APR verification report for the first Block period i.e.
FY 2017-18 to FY 2021-22, in the prescribed format along with point-wise reply to
the discrepancies as follows:
a. Details of year-wise export as per the prescribed format:
b. Export
(Rs. In Crores)
Year/P
eriod
Figures
as per
APR
Figures as per
Softex /SB /
Customs
Records
Difference
if any
Reason for Difference/Remark
-1
-2
-3
-4
-5
2017-
18
3.58
3.39
0.18
Exchange rate difference
2018-
19
70.80
57.97
12.83
-
The unit failed to file SOFTEX forms for 12 invoices raised between September and October of 2019. The difference of Rs. 10.17 Cr. is the total invoice value of invoices raised during that period (Custom record should be 57.97+10.17=68.14) and for this the unit has filed the application of condonation of delayed of softex form with JDC office on 26/02/2024.
-
The difference of Rs. 2.66 Cr. (70.80- 68.14 (refer point1 above) =2.66) was due to exchange rate.
Therefore, total difference arises to Rs. 10.17+2.66= 12.83Cr. 2019- 20 129.39 128.55 0.84
-
The unit has filed the softex form twice for the same invoice number 1903197609 dated May 31, 2019 (amount of Rs.0.0126 Cr.) due to an oversight which is included in custom records, so custom record should be Rs. (128.56-0.0126= 128.55 Cr). and for this the unit has filed the application of cancellation of softex form with JDC office on 26/02/2024.
-
The difference in the amount of Rs. 0.84 Cr. was due to the exchange rate. (129.39-128.55(refer point1 above) =0.84)
Therefore, total difference arises to Rs. 0.84-0.0126= 0.83 Cr. I/3939/2024 40
2020- 21 94.17 93.88 0.29
-
The unit has filed the softex form twice for the same invoice number 2003191214 dated 31st August, 2020 (amount of Rs. 0.31 Cr.) due to an oversight which is included in custom records. so custom record should be (Rs. 93.88-0.31= 93.57 Cr.) and for this the unit has filed the application of cancellation of softex form with JDC office on 26/02/2024.
-
The difference amount of Rs. 0.60 Cr. (94.17-93.57 (refer point1 above) =0.60) was due to exchange rate.
Therefore, total difference arises to Rs.
0.60-0.31= 0.29 Cr.
2021-
22
114.49
109.56
4.93
Exchange rate difference
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
Figures as per Customs
Records / Bond Register
Difference if
any
Reason for
Difference/Remark
2017-18
3.36
3.36
0.00
Nil
2018-19
1.53
1.53
0.00
Nil
2019-20
0.08
0.08
0.00
Nil
2020-21
0.84
0.84
0.00
Nil
2021-22
0.43
0.43
0.00
Nil
•
The unit has filed revised APR, hence no difference between APR & Customs
Records.
Import
ii. Raw material- Not applicable
(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
c. BLUT
1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) • BLUT date • BLUT amount (In Crores) Value of 2nd BLUT executed • BLUT date (Acknowledgement submitted date) • BLUT amount(In Crores) File no. SEEPZ-SEZ/MSF- SEZ/WGSPL/18/2017- 18/14714 dated 20/07/2017
20/07/2017 Rs. 4.59 Cr.
03/05/2023 I/3939/2024 41
TOTAL value of BLUT Executed:
Rs. 10.63 Cr. Rs. 15.22 Cr. 2 Total Duty Foregone on goods & services procured (Category-wise BLUT value utilized separately for imported and indigenous goods and services) This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement.
(Rs. in
Crores)
-
DTA Procurements FY Duty forgone 2017-18 0.16 2018-19 0.12 2019-20 0.02 2020-21 0.0027 2021-22 0.01 Total 0.31
-
Import BOE FY Duty forgone 2017-18 0.56 2018-19 0.11 2019-20 0.004 2020-21 0.35 2021-22 0.00 Total 1.02
2.1 Zone to Zone BOE FY Duty forgone 2017-18 0.33 2018-19 0.26 2019-20 0.02 2020-21 0.00 2021-22 0.10 Total 0.72
-
IUT FY Duty forgone 2017-18 -
2018-19 -
2019-20 -
2020-21 0.01 2021-22 -
Total 0.01 -
Services FY Duty forgone I/3939/2024 42
2017-18 0.39 2018-19 1.42 2019-20 1.15 2020-21 1.13 2021-22 1.08 Total 5.17
Summary heading wise form FY 2017 to 2022 Sr. No Type Duty forgone 1 DTA
0.31 2 Import (Point no. 2+2.1)
1.74 3 IUT
0.01 4 Services
5.17
Total
7.23
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) Men : 484 Women : 377 Total : 861 (e) Details of pending Foreign Remittance beyond Permissible period, if any (As on 31st March, 2022)
To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Nil (f) Whether all softex has been filed for the said period. If no, details thereof.
The unit has filed softex for the monitoring period from 2017-18 to 2021-22 except FY 2019-20 due to non-filing of 12 invoices raised between September and October 2019 amount of Rs. 10.17 I/3939/2024 43
SO, to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Cr. The unit has not obtained any condonation of delay from DC office. (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. The softex for the said monitoring period has been certified, except 11 request ID’s for which deficiency raised.
Details of request ID’s are as follows-
FY Months REQUEST ID REQUEST STATUS 2018-19 Apr-18 141800115166Deficiency 2018-19 Nov-18 1419000085745% special scrutiny. 2019-20 Jul-19 141900211946Deficiency 2020-21 Nov-20 142100001562Deficiency 2021-22 Oct-21 142200266073Deficiency 2021-22 Aug-21 142200294434Deficiency 2021-22 Nov-21 142200294526Deficiency 2021-22 Dec-21 142200294596Deficiency 2021-22 Jan-22 142200294622Deficiency 2021-22 Mar-22 142200294644Deficiency 2021-22 Feb-22 142200294810Deficiency
(h) Whether unit has filed any request for Cancellation of Softex The unit has not filed any request for cancellation of 2 softex request ids viz.141900162460 & 142000262994. (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) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online.
Kept in abeyance as per office order no. SEEPZ/JDC/Pune/01/2022-23/2151 dated 16- 03-2023. (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 No I/3939/2024 44
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 (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. The unit has not filed any DSPF for the said monitoring period. (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 Nil (p) 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
No
No
No I/3939/2024 45
(q) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring Nil
ADC Observations: • The Unit has achieved export revenue of Rs. 412.41 Crores as against projected export of Rs. 351.90 Crores in the of 1st Block period (i.e. FY 2017-18 to 2021-22) i.e. 117.19 %
• The unit has achieved positive NFE of Rs. 409.78 Crores in the 1st Block period (i.e. FY 2017-18 to FY 2021-22 ) on cumulative basis. i.e. 98.92%
• The Unit has not filed the DSPF during the monitoring period.
• The Unit has not filed SOFTEX for 12 invoices raised between September and October 2019 amounting to Rs. 10.17 Cr.
• Approval Committee may kindly monitor the performance of the Unit for 5 years i.e. FY. 2017-18 to 2021-22 for the 1st Block period, in terms of Rule 54 of SEZ Rules, 2006.
I/3939/2024 46
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