Agenda for Approval Committee meeting for SEZ Pune Cluster to be held on 28 March 2024. — 09-midc-aurangabad

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR MANUFACTURING MIDC-SHENDRA-SEZ, AURANGABAD.

Via Video Conferencing

DATE : 28.03.2024

TIME : 11:00 A.M.

---

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR MANUFACTURING MIDC-SHENDRA-SEZ, AURANGABAD, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ- SEZ ON 28.03.2024

INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 05.12.2023 Agenda Item No. 02: - Monitoring of Performance for M/s. Dhoot Electricals Systems Pvt Ltd (LOA-06)

---

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. Dhoot Electricals Systems Pvt Ltd., a Manufacturing unit located at Plot No.AL-18 & AL-19, MIDC-Shendra Five-star Industrial Area, Aurangabad-431154. Specific Issue on which decision of Approval Committee is required: Monitoring of the performance of the unit for 04 years i.e. FY 2019-20 to F.Y 22-23 of 1st block period i.e FY 2019-20 to F.Y 2023-24, in terms of Rule 54 of SEZ Rules, 2006 b) 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) The details of the export projections for 5 years of 1st block period i.e. FY 2019- 20 to 2023-24 are as detailed below: (i) Approved Projections (Rs in crores) (ii) Performance as compared to projections: FY 2019-20 TO FY 2022-23 (Rs. in crores) 2019-20 2020-21 2021-22 2022-23 2023-24 TOTAL FOB Value of Exports 55.00 65.00 75.00 85.00 100.00 380.00 FE Outgo 33.00 39.00 45.00 51.00 60.00 228.00 NFE 22.00 26.00 30.00 34.00 40.00 152.00 Year Export F.E. OUTGO Projected Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2019-20 55.00 57.66 216.00 21.78 12.00 7.10 0.00 2020-21 65.00 67.87 25.92 0.05 0.00 2021-22 75.00 90.60 27.28 0.11 0.00 2022-23 85.00 110.62 32.23 1.28 0.00 Total 280.00 326.75 216.00 107.21 12.00 8.54 0.00 File No.S-SEZ-MONT0MIDA/1/2024-JDCP-SEEPZ-MUMBAI

(II) Cumulative NFE achieved: FY 2019-20 TO FY 2022-23 (Rs. in crores) (III) Employment Achievement (Direct): FY 2022-23 The Unit has achieved employment of 465 employees (Men-53, Women-09, Indirect Employment -Men-263 & Women-140) in 4th year of the 1st block period. (d) Other Information: LOA No. & Date SEEPZ-SEZ/NEWSEZ/MIDC- SHENDRA/06/2012-13/4606 dt. 18.04.2013 Location of Unit Plot No.AL-18 & AL-19, SEZ Unit, MIDC-Shendra Industrial Area, Aurangabad-431154 Validity of LOA 02.04.2024 Item(s) of manufacture/ Services Integrated wiring harness, auto wiring harness/cable Date of commencement of production 03.04.2019 Execution of BLUT 93.30 Cr. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 95 years w.e.f 28.08.2013 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order issued, if Order/Recovery

Notice/ Recovery any NA No. of employees as on 31.03.2023 Men :53 Women: 09 Indirect Employment: Men: 263 Women: 140 Area allotted (in sq. ft.) 32000 Sq. mtrs, i.e., 344448 sq. ft Area available for each employee per sq. ft. basis (area / no. of employees) 740.75 Sq. ft Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 45.43 78.78% 2020-21 84.54 67.34% 2021-22 146.20 67.64% 2022-23 216.74 66.33%

Investment till date Building 15.42 Crores Plant & Machinery 15.83 Crores Quantity and value of goods exported under Rule 34 NA (unutilized goods) Value Addition during the monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise. Yes

If no, details of the Year along with no of days delayed to be given.

Vide PUC, the Specified Officer has submitted a report vide letter dated 22.03.2024, 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: • Export:

(Figures in Crore) Year/Period (1) Figures as per APR
(FOB Value) (2) Figures as per NSDL Customs Records (FOB Value) (3) Difference (If any) [(2)-(3)] (4) Reason for Difference/Remarks (5) 2019-20 57.66 57.66 0 2020-21 67.87 67.87 0 2021-22 90.60 90.60 0

2022-23 110.62 110.62 0 • Import- Raw material in respect of manufacturing unit including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis:

(Figures in Crore) Year/Period (1) Figures as per APR
(2) AV Figures as per NSDL Customs Records (3) Difference (If any) [(2)-(3)] (4) Reason for Difference/Remarks (5) 2019-20 21.77 21.77 0 2020-21 25.91 25.91 0 2021-22 27.28 27.28 0 2022-23 32.22 32.22 0 (C’) BLUT 1 Value

of

BLUT Executed

(Duty forgone) (Including for CG/Raw material/services) Value of Additional BLUT executed • Year: Date of acceptance • BLUT amount TOTAL value of BLUT 93.30 Cr executed Year Dat e Import DTA DTA Zone to Zone Total CG RM CG RM RM DSPF 19-20 1.97 4.80 1.68 5.06 0 0.21 13.72 20-21 0.01 5.74 0.32 3.09 0 0.83 9.99 21-22 0.05 5.99 0.13 4.43 1.15 1.76 13.51 22-23 0.36 7.27 0.11 5.49 1.51 0.11 14.85 2 Total Duty Forgone 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 forgone separately for each category

of procurement. YEAR CG RM Services TOTAL 19-20 3.65 9.86 0.21 13.72 20-21 0.33 8.83 0.83 9.99 21-22 0.18 11.57 1.76 13.51 22-23 0.47 14.27 0.11 14.85

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 the block period/year upto which monitoring is being done) Men :53 Women: 09 Indirect Employment: Men: 263 Women: 140 (‘e) Details of pending foreign

remittance beyond

permission period, if any (as on 31.03.2023) To cross check the same

and

verify whether

necessary permission from AD Bank/RBI has been obtained. So, to certify that the same has been verified No Pending foreign remittance beyond permission. (f) Whether all softex has been filed for the said period. If no, details thereof. SO to also whether unit has obtained softexcondonation from DC office/RBI and

if

approved, whether they have filed such pending Softex. No (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 No

for pendency. (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 therof (year wise details to be provided) We have not provided any services in DTA/SEZ/EOU/STPI. (j) SO to verify and certify whether the unit has updated the BLUT ledger module in SEZ online Yes (k) Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or other-wise. Full details to be provided along with value of assests and duty discharged No (l) Is the unit sharing any of their infrastructure with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details therof, 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 No

unit and whether the same

has

been processed for approval for by the SO office. (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 therof Yes (o) Details of the request IDs pending for OOC in resoect 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. 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 the Specified Officer during the period under monitoring No

ADC’s observations:  The Unit has achieved export revenue of Rs 326.75 Crores as against projected export of Rs 280.00 Crores i.e. 116.70 % in 4 years of the 1st block period.
 The Unit has achieved positive NFE of Rs 216.74 Crores on cumulative basis i.e. 66.33 % in 4th year of the 1st block period.
 Approval Committee may like to monitor the performance of the Unit for FY 2019-20 to F.Y 22-23 for 1st block period, in terms of Rule 54 of SEZ Rules, 2006.