IN FORCE SEZ / EOU / FTWZ 2025-03-01

Agenda for the Approval Committee meeting held on 03.03.2025 -AURUM SEZ

Document text

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----- Start of picture text ----- ates faery artis tr SEEPZ SPECIAL ECONOMIC ZONE Hatt (4), HTS ANDHERI (EAST), MUMBAI ariget& ferg AGENDA FOR an Raa vee saad faes- aw, at dae & ata faere oie aa & few aqaies aia At tom! MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE OF M/s. AURUM REAL ESTATE DEVELOPERS LIMITED-SEZ AT NAVI MUMBAI. aot (q4), Tae VENUE : Conference Hall, 2" Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai fara : aaa, 03 Ara, 2025 DATE : Monday, 03rd March, 2025 aaa : WTdt: 12:00 at TIME : 12:00 AM ----- End of picture text -----

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aaa, 3 art, 2025 aH fara Hawt, SEEPZ-SEZ Ft Heart H at Hae A Rad aica Raat vee saad fies SEZ F Aaex Afar afta aa & fare aaa afta Ft som!

Meeting Of The Approval Committee For Sector Specific Economic Zone of M/s. Aurum Real Estate Developers Limited SEZ at Navi Mumbai under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Monday, 34d March, 2025.

UsSTAeeHAIT			fasz	fasz
Agenda Item No			Subject
Agenda Item No. 01	30.01.2025at	ge	Pach don > artaa Ft TPE
	Confirmation	of	Minutes<br>of	the	last	meeting		held	on
	30.01.2025.
Agenda Item No.02	Monitoring of	the	performance	for 1st to 4th			year i.e.	FY 2019-
	20<br>to<br>2022-23		of<br>the<br>1st<br>Block		period		M/s.	Hexaware
	Technologies Ltd.		(LoA-11)
Agenda Item No.03	Monitoring of	the	performance	for 1st to 5th			year i.e.	FY 2019-
	20 to 2023-24 of		the 1st Block	period M/s.			Firstrand Services
	Pvt.Ltd.

F :

faara sam, dhos-dar Al seme A 30.01.2025 at diex-du, yas F analfea Aad sik Roa vee saad fafitsda, tach, adt dag & as fasts one aa & fae agaier aaa ht 5S6di dow on arigay Minutes of the 56th Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Aurum Real Estate Developers Limited -SEZ under the Chairmanship of Development Commissioner, SEEPZ- SEZ held on 30.01.2025, at SEEPZ SEZ, Mumbai.

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|sua|wewa/sniAa: Present||Members/Invitees<br>:||||
|:||AGRA STAPT||de oT AT|aot||
|||Name of Members|||Designation|Organization||
|‘||fad faa eae<br>Smt. Mital Hiremath<br>‘||igeh [ache STE,<br>I, Development<br>Commissioner,|ahes-at<br>SEEPZ-SEZ||
|2||Shri. Leider||oint Commissioner|Nominee of Commissioner of||
|||Panicker||Income Tax|Income Tax office, Mumbai.||
|3||Shri. HimanshuDhara ated cs<br>Pandey<br>SPUly<br>MUSekor|||Nominee oftheAdditional DGFT,<br>Mumbai.||
|4||stadt der waar<br>Smt. Meera||Teh Bye SATYecs<br>Assistant Commissioner|ag araacathy<br>|Nominee of Commissioner of||
|||Ramkrishnan||ofCustoms|Customs, General, Air Cargo,||
||||||Sahar, Mumbai.||
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|5||of},TA ME<br>ee<br>ShriJay Shah||sil<br>Deputy Development<br>Commissioner, and|ator-aa, afsfar aa<br>mae<br>i.<br>SEEPZ-SEZ, Arshiya SEZ||
|||||Specified Officer|||
|||he Balasaheb<br>:<br>Boarade||ii e dat i<br>Specified Officer|fToH-S3T<br>SEEPZ-SEZ||
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|ShriJay||Shah|:|SpecifiedOfficer|||

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AgendaMinutes Itemof theNo.55th1: meetingConfirmationheld onof 07.08.2024. The Minutes of the 55*4 Meeting held on 07.08.2024 were confirmed with consensus.

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wget ve Her O02: sqael F dike & ae Ayer «=Agenda Item No. 2: Approval w.rt aqaier ua F er ciet & dae A salar, 14di dfsia, | Addition of Location in the existing Letter daa 09, 41, cit al-gaccd 1 wede fafats-gagsis, of Approval with revision in projections wie fgya-4/1, Geet stele aa, om danger as, located at 14th Floor, Level 09, at Q1, wae, ad} Hag - 400710 - Aad fhfaftaa gexufaea Loma Co-Developers 1 Pvt. Ltd.-SEZ, Plot Sfear oisde fees, sia - vasstsF fla @0 GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai - gars + 14d fsa, dae 09, RU, abn al-saerrd 400710 - M/s. Physicians Interactive India 1 msde fte-vadas, wie shier-4/1, AAS siehfta Private Limited at Aurum - SEZ. ataa,weort& sergeafkets, wralett,aa at miaadt agae- 400710& fee aque4 52,074ar The unit has requested for approvalto ade fra, raat aqart A Setert fear var é sik faaeor ~—s include additional area admeasuring to 52,074 PATS 6: Sq. ft. at 14 Floor, Level 09, at Q1, Loma CoDevelopers 1 Pvt. Ltd.-SEZ, Plot GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai - 400710 with revision in projections and the details are as under : e Employment: a ia Existing Projections Revised Projections iL Employment [se [ee [ae [0 e Exports and Investments : (Rs. In Lakhs) Existing /Approved Projections 1 Investment- Plant and : Machinery (Rs. In lakhs) | (ii) imported 285.14 570.29 Total Investment - Plant 2851.46 5702.94 and Machinery Import and Indigenous > requirement of material , and other inputs (Rs. In lakhs) | (i) _ |lmported Capital Goods 2566.32 5132.65

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----- Start of picture text ----- alls, [elgenaus Capital Goods 285.14 570.29 | [Total Capital Goods 2851.46 5702.94 | (i) [Imported Services 1975.00 3950.00 . | (ii) {Indigenous Services 9850.80 19703.58 FOB Value of Exports for 5 39500.00 79000.00 years (Rs. In lakhs) 2 Foreign Exchange outgo for 5 years (Rs. In lakhs) ere ee Net Foreign Exchange Earnings for 5 years (Rs. 37239.85 74479.70 In lakhs) ----- End of picture text -----

e Revised Area and Location:

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----- Start of picture text ----- The details of existing and revised area of operations are as under Existing Location & Proposed Location & Proposed Post Addition Admeasuring Area Admeasuring Area Location & Admeasuring Area 15th Floor, Level 10, at Q|14th Floor, Level 09, at Q1,]14'" Floor, Level 09 and Parc, Plot GEN-4/1, Q1j/Loma Co-Developers 1 Pvt.!75th Floor, Level 10, at Q Parc, Tower, Aurum Platz IT Pvt.|Ltd.-SEZ, Plot GEN-4/1, TTC/piot + GEN-4/1, Q1 Tower, Ltd.-IT/ITES developed byjIndustrial Area, Thanelayrum Platz IT Pvt. Ltd.-IT/ITES Loma Co-Developers 1 Pvt.jBelapur Road, Ghansoli,lgeveloped by Loma Co- Ltd.-SEZ, TTC Industrial|[Navi Mumbai - 400710. Developers 1 Pvt. Ltd.-SEZ, Area, Thane Belapur Road, TTC Industrial Area, Thane Ghansoli, Navi Mumbai - Belapur Road, Ghansoli, Navil © 400710. Mumbai - 400710. Admeasuring Area - Admeasuring Area’ -|Admeasuring Area -|1,10,933 Sq.ft. 58,859 Sq. ft 52,074 Sq.ft. (58,859 Sq.ft. + 52,074 Sq.ft.) ----- End of picture text -----

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faufa:- frae-faasi & are, afafa 4 vadsts fa 2006% ~_—C Decision :- After deliberations, the Committee faq 19 (2) & agar aq 4 dane sik ema gfe =©60aapproved the proposal of M/s.Physicians ay 52,074 af the aa & ore wr & aft Patt & Interactive India Private Limited for Addition of fers Fad fafafeas gexufaea sfear ursde fees KH ueaa ~— location with an area admeasuring 52,074 Sq. at Fat ¢ at ft. with revision of projections and capacity enhancement in terms of Rule 19 (2) of the SEZ Rules 2006. waa at ioare ast ch ay don SA gal] The meeting concluded with a vote of thanks to the Chair. (amar ude, aggga) weqe-ae-faares AgH,

Action Taken for

Approval Committee held on 30-01-2025

;

||||||Approval Letter dated 18.02.2025|
|---|---|---|---|---|---|
||Agenda|Item|No.|02|—_<br>-<br>Application for Addition of<br> |Location(M/s. Physicians Interactive<br>India Private Limited )|issued to M/s. Physicians Interactive<br>fe<br>“<br>cite erNa Limited foraddition of<br>location in the existing Letterof<br>Approval with revision in|
||||||projections.|

KRREKKEKRKEKREREKKEE

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

; a. Proposal :

Monitoring of the performance of M/s. Hexaware Technologies Limited (LOA-11) located at 8th Floor/Level 4, IT Building, Block 01, Q1, M/s.Aurum Platz IT Pvt. Ltd. - SEZ, Plot No. G-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai-400710 for Ist to 4th year i.e. 2019-20 to 2022-23 of 1st Block period (FY 2019-20 to 2023-24).

b. Specific Issue on which decision of AC is required: -

Monitoring of the performance of the unit for 1st to 4th year i.e. FY 2019-20 to 2022-23 of 1st Block period, in terms of Rule 54 of SEZ Rules, 2006.

c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :-

As per Rule 54 of SEZ Rules, 2006

“Performance of the Unit shall be monitored by the Approval Committee as per guidelines given in Annexure appended to these rules”.

d. Other Information: -

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APPROVED Projections (Rs. In Lakhs) | 2079-20 | 2020-21 | 2021-22 | 2022-23 | 2023-24 of export peiOntgo 3 | Be | |NreE | tos | S740]||| 8640 ----- End of picture text -----

(Il) Performance as compared to projections for the period 2019-20 to 2022-23.

(Rs. In Lakhs)

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----- Start of picture text ----- Raw Material C.G. import i (Goods/Services) (Bill of entry) “ Year Proje Actual Actual t ; (As per Actual Actual Cs ate APR) Projected (As per Projected | (As per at APR) APR) APR) ----- End of picture text -----

| | |

(II) 20212022

Cumulative NFE achieved during the block period 2019-20 to 2022-23.

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----- Start of picture text ----- (Rs. in Lakhs) Cumulative Year NFE Achieved As per Cumulative % NFE APR Achieved [2019-200 (Coloumn 9) | 2020-21| 80H3272.9 98.68%98.7% |2021-22, si 6567.52 98.98% |2022-23 sid 13419.95 99.29% ----- End of picture text -----

(IV) Whether the Unit achieved Positive NFE_ : Yes

LOA No. & Date

SEEPZ-SEZ/NEW-SEZ/HEXAWARE/11/201819/13206 dated. 21.05.2018. (Original LOA)

Validity of LOA 03.04.2024 (expired) However extension has been granted to the Unit. Item(s) of manufacture/ Services Date of commencement of production 04.04.2019 Execution of BLUT PendingPending CRAShowObjection,Causeif an Notice/ _ Eviction |Se No ae ee ea! Order/Recovery Notice/ Recovery Order issued, if an No. of employees as on 31.03.2023 Year up to which monitoring is done ( Confirmed by CE a aa Specified<7Officer)a 7 Area allotted (in sq. ft.) 51,069 sq. ft. Area available for each employee per sq. ft. basis (area / no. of employees) 85.97 Sq. ft.

Investment till date Oma aes emia Mics Lal Bored

Plant & Machinery aa ae 713.15 Quantity and value of goods exported under NSA Be. MA. Aah Rule 34 (unutilized goods) Value Addition during the monitoring period has been filed well within the time limit, or otherwise. 2019-20 2020-21 2021-22 2022-23 If no, details of the Year along with no of days | 29/09/2020 | 24/06/2021 | 29/06/20 | 29/06/2023 delayed to be given. 22 (As per letter dated 29.06.2021 of MoC&l, SEZ Division, instructed that Filing of Annual Performance Reports (APR) by SEZ units extended to till 31 December, 2021.)

The Specified Officer vide letter dated 27.01.2025 has submitted the verification report.

(E) Reconciliation of Export & Import data. (c) EXPORT

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----- Start of picture text ----- (Rs. in Lakhs) Figures : F . ? ; Figures as per Difference if Reason for Year/Period | reported in APR F vere (FOB Value) Trade Data (NSDL) Difference/Remark | [2019-20,] | 1623 1324 [anao-a1 [693 [tes [ts iterence i ony due | 2022-23 |faseeast |Tate635S|| 12H|S Gttterence. ----- End of picture text -----

(d) IMPORT

iii. Capital Goods including procurement done on IUT (From SEZ, EOU, STPI, EHTP)

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||||||||||
|---|---|---|---|---|---|---|---|---|
|Figures|.|:|:|
|;|,|Figures|as|per|Difference|if|Reason|for|
|Year/Period|reported|in APR|;|
|vert|(FOB Value)|Trade Data (NSDL)|Difference/Remark|
|Included|amount|of|
|import|for|the|period|
|starting|from|the|date|
|of|LOA|received|from|
|214|92|122|SEZ|authorities|till|the|
|date|of|
|commencement|of|
|authorized|operations|
|for|FY|2018-19.|
|a|a|es a|ee|re|ee|
|||ao-zz|||tT|et|
|a|a||: eR (|

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----- Start of picture text ----- iv. RM Material. (Rs. In Lakhs) . Figures as per : . (NSDL) (F) Bond cum Legal Undertaking (BLUT) (Rs. In Lakhs) Value of BLUT Executed (Duty Foregone) (including for CG/Raw material/Services) | Total Rs. 12,45,00,000/- Value of Additional BLUT executed Rs. 2,45,00,000/- F.No. SEEPZ-SEZ/NEW- SEZ/HEXAWAR/11/2018-19/VOL-1/16842 dated 28.06.2018 Rs. 10,00,00,000/- F. No. SEEPZ- SEZ/NEWSZ/HEXAWARE/11/2018-19/VOL-I dated 15.05.2024 Total Duty Foregone on goods & Services | FY DTA Import Services procured (Category wise BLUT Value atindigenousieee eoat should be basedgoods onand BLUTservices)worksheetThis ECs ee ee | Ga which provides for estimated value and 2021-22 | 00 |ae | duty foregone separately for each | 2022-23 [68 =|6 °° #67 ‘| Balance in BLUT at the end of each FY 1*' | Balance Balance Balance Balance BLUT year in each category and overall basis 5'* |BLUT value | BLUT BLUT value | value end of year 10'" year, as the case may be end of FY/ value end/| end of FY| FY 2022-23 2019-20 of FY | 2021-22 2020-21 Import= 138 Import =| Import =| Import=145 | Ind.CG =22 151 151 Ind. CG) = Ind. CG =| Ind. CG =] 22 34 22 | (D) | Has the Unit Procured goods or services | The balance has not been fully utilized without having sufficient balance in their BLUT? If yes, Month & Year when the BLUT was exhausted Detail of the consignments and Total Value of Goods procure without having sufficient or nil balance in BLUT. Employment made as on date (As on end of block period/year up to which monitoring is being done) (March 2024) eee(F) ToDetailscross-checkof pendingthe Foreignsame andRemittance _ verif ----- End of picture text -----

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||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Bank|/ RBI|has|been|obtained.|
|SIR(G)|| Whether=all|softex|has|been— ghdfiled|for|the|| YesRE|
|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.|
|(H)|| Whether|all|Softex|has|been|certified,|if|so|| Yes|
|till|which|month|has|the|same|been|
|certified.|If|not,|provide|details|of|the|
|Softex|and|reasons|for|pendency.|
|eeeCancellation|of|Softex|
|(J)|| 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)|
|SO|to|verify|and|certify|whether|the|unit|||NA|
|has|updated|the|BLUT|ledger|module|in|
|SEZ|Online.|
|(L)|| Has|the|unit|cleared|any|Capital|Goods|
|procured|duty|free,|in|DTA|against|
|payment|of|Duty,|or|otherwise?|
|Full|Details|to|be|provided|along|wih|value|
|of|assets|and|duty|discharged|
|(M)|||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|
|lf|approval|for|sharing|of|common|
|infrastructure|has|been|obtained|from|
|UAC|/|DC|office,|the|date|of|UAC|/|
|Approval|letter|to|be|indicated|
|Whether|all|DSPF|for|services|procured|||No.|The|unit|undertake|and|confirm|to|file|the|DSPFs|
|during|the|said|monitoring|period|under|| and|submit|the|details|of|certified|DSPFs|at|the|
|consideration|has|been|filed|by|the|unit|||earliest.|
|and|whether|the|same|_|has_|been|
|processed|for|approval|by|the|SO|Office.|
|(0)|| Whether|unit|has_|filed|all|DTA]|Yes.|
|procurement|w.r.t.|the|goods|procured|by|
|:|them|during|the|monitoring|period|for|the|
|relevant|period.|
|If|no,|details|thereof|
|(P)|||Details|of|the|request|IDs|pending|for|
|report|
|6|OOC|in|respect|of DTA procurement on|ee|

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|Has the unit set up any cafeteria /canteen |No|Has the unit set up any cafeteria /canteen |No|
|---|---|
|/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<br>unit has availed any duty|free|
|goods<br>/<br>services<br>for<br>setting<br>up|such|
|facility?|No.|
|If yes, whether unit has discharged|such|
|duty / tax benefit availed? details to be||
|given<br>including<br>amount<br>of<br>duty<br>/|tax|
|recovered or<br>yet to be recovered||
|Whether<br>any<br>violation<br>of<br>any<br>of|the|
|provisions<br>of<br>law<br>has<br>been<br>noticed<br>/||
|observed by the Specified Officer during||
|theperiodundermonitoring.||

Findings

|Pee|Pee|This is4yearsperformance scrutiny (2019-20 to2022-23) ofthe1°blockperiod.|This is4yearsperformance scrutiny (2019-20 to2022-23) ofthe1°blockperiod.|
|---|---|---|---|
|||The unit has achieved export revenue of Rs 1623/- Lakhs as against projected export of Rs.||
|||100/- Lakhs i.e. during the period for FY 2019-20.||
|3.||The|The unit has achieved export revenue of of Rs 1693/- Lakhs as against projected export of||
|||Rs. 850.00/- Lakhs i.e. during the period for FY 2020-21.||
|4.|||The unit has achieved export revenue of Rs. 3319/- Lakhs as against projected export of Rs.||
|||950.00/- Lakhs i.e. during the period for FY 2021-22.||
|||The unit has achieved export revenue of Rs. 6881/- Lakhs as against projected export of Rs.||
|||1050.00/- Lakhs<br>i.e. during the period for FY 2022-23.||
|ee||CapitalGoodsAmortization hasbeenshowncorrectly.||
|7.||The unit has achieved Positive Net Foreign Exchange Rs. 1601.6 /- lakh|for FY 2019-20 on|
|||Cumulative basis||
|||The unit has achieved Positive Net Foreign Exchange Rs. 3272.9/- lakh|for FY 2020-21 on|
|||Cumulative basis||
|||The unit has achieved Positive Net Foreign Exchange Rs. 6567.52 /- lakh for FY 2021-22 on||
|||Cumulative basis||
|10.||The|The unit has achieved Positive Net Foreign Exchange Rs. 13419.95/- lakh|for FY 2022-23 on|
|||Cumulative basis||
|ae||There isnoCRAobjectionpending.||
|||There is no SCN is pending.||
|||TheAPRfortheFY2019-20to2022-23hasfiledwithinprescribedtime.||

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----- Start of picture text ----- e) ADC’s Recommendation: ----- End of picture text -----

The proposal of the units based in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

KREKKEKRKREREKERE

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal :

Monitoring of the performance of M/s. Firstrand Services Pvt. Ltd. Unit 2 located at Unit 10, Part of 16th floor, 17th floor, level 13, Building Ql developed by Loma Codevelopers 1 Pvt. Ltd. In Aurum Platz IT Pvt. Ltd.., Plot No. Gen 4/1, TTC Industrial Area, MIDC Thane Belapur Road, Village, Ghansoli, Navi Mumbai- 400710 for Ist to Sth year i.e. 2019-20 to 2023-24 of 1st Block period (FY 2019-20 to 2023-24).

b. Specific Issue on which decision of AC is required: -

Monitoring of the performance of the unit for 1st to 5th year i.e. FY 2019-20 to 2023-24 of 1st Block period, in terms of Rule 54 of SEZ Rules, 2006.

c. Relevant provisions of SEZ Act, 2005 & Rules, Notification :-

2006/Instruction/

As per Rule 54 of SEZ Rules, 2006

“Performance of the Unit shall be monitored by the Approval Committee as per guidelines given in Annexure appended to these rules”.

d.Other Information

1. Previous UAC observation :

The Unit has commenced their production w.e.f. 02.03.2020. The proposal of performance of the APR for the period 2019-20 to 2023-24 is being placed for UAC.

(A):[Observation][on][APR]

|(I) APPROVED Projections<br>(Rs. In Lakhs)<br>|| 209-20 | 2020-21 | 2021-22 | 2022-23 | 2023-24 |<br>eeea we<br>2285.96<br>4279.61<br>6639.26 | 16097.08 ||Total<br>2937244|
|---|---|
|Aa<br>7<br>ee a ee<br>(144.42)<br>2248.96<br>4242.61<br>6598.26<br>16028.08|28973.49|

51374.55

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||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Year/Period|dee|Figures as per|Difference|if|Reason|for|
|il|ae|{BOB|Valued|Trade Data (NSDL)|any|Difference/Remark|
|||2o-20||||8||||TNA|
|||2ozo-21—||||2asog,——|||97H|ess||S||CNA|Cd|
|During|the|year|credit|
|8648.41|note|of|Rs.|34|Lakh|
|7779|869.41|hae|een|raised|by the|
|unit.|
|During|the|year|credit|
|note|of|Rs.|71|Lakh|
|has|been|raised|by|the|
|unit.|Further,|unit|has|
|confirmed|that|during|
|the|year|there|are|66|
|invoices|total|
|amounting|to|Rs.|427|
|Lakh|for|which|
|condonation|has|been|
|16097.08|15524|573|filed.|For|this|purpose,|
|Show|Cause|Notice|
|No.|SEEPZM-|
|DCOOMISC/05/2024-|
|CUST|dated|18.11.2024|
|and|Personal|Hearing|
|was|also.|scheduled|
|on|161202024|and|
|06.01.2025|which|was|
|postponed|for|the|
|later|date.|
|During|the|Year|Credit|
|Note|of|Rs.|758|Lakh|
|has|been|raised|by|the|
|unit.|Further,|during|
|the|year|unit|has|
|2023-24|24467.25|24641|173.75|provided|the|Onsite|
|Services|of|Rs.|173|
|Lakh|to|their|overseas|
|client|hence,|softex|
|for|the|same|was|not|
|filed.|
|(b)|IMPORT|
|i.|Capital|Goods|including|procurement|done|on|IUT|(From|SEZ,|EQU,|STPI,|EHTP)|
|Year/Period|BID EES|Figures as per|Difference|if|Reason for|
|EAN|Trade Data (NSDL)|any|Difference/Remark|

----- End of picture text -----

| | |

| 209-20 | ooo | ws ($sCi| S| NAC ee a aa | ani ear eae a ee a | 2oa-22 | ooo | $sS| | NA | 2022-23 | oo | oC($s| | NA |[2023-24] | 545.47 545.47 a ee eee ee

==> picture [411 x 70] intentionally omitted <==

----- Start of picture text ----- ii. RM Material. (Rs. In Lakhs) a ; Figures as per : . soir figP (NSDL) wa eey t Reasons for difference 2019-2020 ----- End of picture text -----

(F) Bond cum Legal Undertaking (BLUT)

==> picture [413 x 298] intentionally omitted <==

----- Start of picture text ----- Value of BLUT Executed (Duty Foregone) (including for CG/Raw material/Services) Value of Additional BLUT executed F.No. SEEPZ-SEZ/NEWSEZ/AURUM- - Year: FRSPL/09/2019-20/01910 dated 28.01.2020 - BLUT amount: Rs. 1157 Lakh F.No. SEEPZ-SEZ/NEWSEZ/AURUM- - Year FRSPL/09/2019-20/VOL-1/5323 dated - BLUT amount 30.04.2024. Rs. 1556 Lakh Total Value of BLUT Executed Total Duty Foregone on goods & Services | FY Goods Services procured (Category wise BLUT Value (Imported (Rs. In Lakhs) utilized Separately or imported and &lndigenous) indigenous goods and services) This (Rs. In should be based on BLUT worksheet Lakhs) whichduty foregoneprovidesseparatelyfor estimatedfo eachvaluecategoryand| | 2019-202920-21 [ - 61| yAye7 anas| ET 2023-24 aC1502ae 3008 Has the Unit Procured goods or services without having sufficient balance in their ----- End of picture text -----

==> picture [455 x 536] intentionally omitted <==

----- Start of picture text ----- BLUT? If yes, exhausted Detaisl of the consignments and Total Value of Goods procure without having sufficient or nil balance in BLUT. Bees (D) | Employment made as on date (As on end of block period/year up to which Form F 31.03.2024 monitoring is being done) (March 2024) Cn re Oe | Women [99 beyond Permissible period, if any To cross-check the same and_ verify whether necessary permission from AD Bank / RBI has been obtained. pees (F) | Whether all softex has been filed for the | All the softex forms till March, 2024 has said period. If no, details thereof. been certified except for following months. Condonation for delay in filing of Softex SO to also check whether unit has | formis submitted bythe [unit:] obtained Softex condonation from DC office / RBI and if approved, whether they 1. November, 2020 have filed such pending Softex. 2. June, 2021 3. July, 2022 4. August, 2022 (G) | Whether all Softex has been certified, if so | Yes, all softex forms are certified upto till which month has the same been | march 2024. certified. If not, provide details of the Softex and reasons for pendency. aCancellation of Softex (l) | 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) (J) | SO to verify and certify whether the unit | NA oanSEZ Online. Has the unit cleared any Capital Goods procured duty free, in DTA against payment of Duty, or otherwise? Full Details to be provided along wih value of assets and duty discharged ----- End of picture text -----

|(L)|||Is<br>the<br>unit<br>sharing<br>any<br>of<br>their | No.|Is<br>the<br>unit<br>sharing<br>any<br>of<br>their | No.|
|---|---|---|---|
|||infrastructures<br>with<br>other<br>units<br>or<br>are||
|||utilizing infrastructure of another unit<br>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||
|||lf<br>approval<br>for<br>sharing<br>of<br>common||
|||infrastructure<br>has<br>been<br>obtained<br>from||
|||UAC<br>/ DC<br>office,<br>the<br>date<br>of<br>UAC<br>/||
|||Approval letter to be indicated||
|||Whether all DSPF for services procured| Yes||
|||during the said monitoring period under||
|||consideration has been filed by the unit||
|||and<br>whether<br>the<br>same _<br>has_<br>been||
|||processed for approval by<br>the SO Office.||
|||Whether<br>unit<br>has_<br>filed<br>all<br>DTA|Yes.|
|||procurement w.r.t. the goods procured by||
|||them during the monitoring period for the||
|||relevant period.||
|||If no, details thereof||
|||Details<br>of<br>the request IDs pending for||
|||OOC<br>in respect of DTA procurement on||
|||the<br>date<br>of<br>submission<br>of<br>monitoring||
|||report||
|(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<br>unit has availed any duty free||
|||goods<br>/<br>services<br>for<br>setting<br>up<br>such||
|||facility?||
|||If yes, whether unit has discharged such||
|||duty / tax benefit availed? details to be||
|||given<br>including amount<br>of<br>duty / tax<br>recovered or<br>yet to be recovered||
|||Whether<br>any<br>violation<br>of<br>any<br>of<br>the}|No|
|||provisions<br>of<br>law<br>has<br>been<br>noticed<br>/||
|||observed by the Specified Officer during||
|||theperiodundermonitoring.||

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51374.55

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