OFFICE MEMORANDUM (SEZ Section) - SEZ India

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OFFICE MEMORANDUM (SEZ Section) - SEZ India
NO.F.2/5/20I8-SF.7.
                                  Government eflndia
                           Ministry of Commerce ^nd Industry

                                     (SEZ Section)
                                                              Udyog Bhawan, New Delhi
                                                             Dated the 25"1 October, 2018

                              OFFICE MEMORANDUM

       hi continuation of this Department's O.M. of even numbers dated It"'October, 2018
and 24* October, 2018 il is informed that the 5th Meeting (2018 Series) of (ha Board of
Approval lor EoUs and the 85* Meeting of the Board of Approval for SEr^s, under the
Chairmanship of Commerce Secretary. Department of Commerce have been scheduled on
2e" November, 2018 at 11.00 A.M and 11.30 A.M. respettively in Room No. 108, Udyog

Kh^ivan, New Delhi. Soft copy of lire agenda is also being hosted on the website:
www.se^in^ia-anv-jn. The addressees located outside Delhi are requested to download lire
agenda from the above mentioned website.

                                                                             . Srinivasan)'

                                                                             si: 2306 2496

   1.Central Board of Excise and Customs, Member (Citstot
      NorthBlock,NewDclbt. (Fax:2^092628).
   2.Central Board of Direct Taxes, Member (IT), Department of Revenue, North Block.
       New Delhi. (Telefax: 23092107).
   3.John Secretary, Mimstiy of Finance, Department of Financial Services, Banking
       Division, Jeevan Deep Building, Mew Delhi (Fax: 23344462/23366797).
   4.Joint Secretary, Department of Industrial Policv and Promotion, Udyog Bbawan, New
       Delhi.
   5.Joint Secretary, Ministry of Shipping, Transport Bhawan, New Delhi.
   6.John Secretory (E), Ministry of Petroleum and Natural Gas, Shastrt Bhawan.-Mew
      Delhi
   7.Juinl Secretary, Ministi^ of Agriculture, Plant Protection, KrisliiBhawan,New Delhi
   8.Ministry of Scicrrce and Technology, Sc -Q' & Head (TDT), Technology Bh^van,
     MehrauliRoad.New Delhi. (Tclelax: 26862312)
   9.Joint Secretary, Dcparhnent of Biotechnology, Ministry of Science and Technology,
       7*1 Floor, Block 2, CGO Complex, Lodhi Road, New Delhi -110 003.
OFFICE MEMORANDUM (SEZ Section) - SEZ India
10.Additional Secretary and Development Commissioner (Micro, Small and Medium
   Enterprises   Scale   Industry),   Room No. 701, Nirman Bhavan, New Delhi

   (Fax:23062315).
11.Secretary. Department of Electronics & Information Technology, EleeGonics

   Niketan, 6, CGO Complex, New Delhi. (Fax: 24363 i 01)
12.Joint Secretary (IS-1), Ministry of Home Affairs, North Block, New Delhi
   (Tax: 23092569)
13.Joinl Secretary (C&W), Ministry of Defence, Fax: 23015444. South Block, New
   Delhi.
14.Joint Secretary. Ministry of Environment and Forests, Pariyavaian Bltavan, CGO

   Complex, New Delhi - 110003 (Fax: 24363577^
15.Joint Secretary & Legislative Counsel, Legislati^e Department, M/o Law &. Justice,
   A-Wing, Shastri Bhavan, New Delhi. (Tel: 23387(195).
16.Joint Secretory, (Justice-I), Department of I-egal Affairs, M/o Law & Justice, New

   Delhi (Tel: 2338 3037).
17.Secretory, Department of Chemicals ^ !
18.Joint Secretary, Mlnistty of Overseas T
   New Delhi. (Tax: 24674140)
19.Chief Planner, Department of Urban Allaire, 'town Country Planning Organisation,
   Vikas Bhavan (E-Block), I.P. Estate, New Delhi, (fax: 23073678/23379197)
20.Director General, Director General of Foreign Trade, Department of Commerce,

   Udyog Bhavan, New Delhi.
21.Director General, Export Promotion Council for EOUs/SEZs, SG, 8* Floor,
   Hansalayo Building, 15, Barakhamba Road, New Delhi - 110 001 (Fas: 223329770)
22.Dr.   Rupa    Chanda,     Professor,   Indian institute   of Management,   Bangalore,

   Bennerghata Road. Bangalore, Kamalaka
23.Development Commissioner, Noida Special Economic Zone, Noida.
24.Development Commissioner, Kandla Special Economic Zone randhrdham
25.Development Commissioner, Falta Special Economic Zone, Kolkata
26.Development Commissioner, SEEPZ Special Economic Zone, Mumbat.
27.Development Commissioner, Madras Special Economic Zone, Chennat
28.Development       Commissioner,        Visakhapatnam      Spec al   Economic   Zone,

   Vt&akhapatnam
29.Development Commissioner, Cochin Special Economic Zone, Cochin.
30.Development Commissioner, Indore Special Economic Zone, lndore.
31.Development Commissioner, Mundra Special Economic Zone, 4|B Floor, C Wing,

    Port Users Building, Mundra (Kutch) Gujarat.
32.Development Commissioner, Dahej Special Economic Zone, Fadia Chambers,

    Ashram Road, Ahmedabad, Gujarat
 33.Development Commissioner, Navi Mutnbai Special Economic Zone, SEEPZ Service

    Center, Central Road, Andheri (East), Mumbai - 400 (196
 34.Development Commissioner, Sterling Special Economic Zone, Sandesara Estate,
    Atladra Padta Road, Vadodara - 390012
 35.Development Commissioner, Andhra Pradesh Special Economic Zone, Udyog
    Bhavvan 9 floor, Siripuram, Visakhapalnam — 3
 36.Development Commissioner, Reliance Jamnagar Special Economic Zone, Jamnagar,

    Gujarat
 37.Development Commissioner, Surat Special EcoiTOtnic Zone, Surat, Gujarat
 38.Development Commissioner, Mihan Special Economic Zone, Nagpur, Maharashtra
 39.Development Commissioner, Srichy Special Economic Zone, Andhra Pradesh.
 40.Development Commissioner, Mangalore Special Economic Zone, Mangalore.
OFFICE MEMORANDUM (SEZ Section) - SEZ India
41.Government of Andhra Pradesh, Principal Secretary and CIP, Industries and
   Commerce Department, A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23452895).
42.Government of Telangana. Special Chief Secretary, Industries and Commerce
   Department, Telangana Secretariat Khairatabad, Hyderabad, Telungana.
43.Government of Karnataka, Principal Secretary, Commerce and Industry Department,
   Vikas Saudha, Bangalore - 560001. (Fax: 080-22259870)
44.Government of Maharashtra, Principal Secretary (Industries), Energy and Labour
   Department, Mumbai - 400 032.
45.Government of Gujarat, Principal Secretary, Industries and Mines Department Sardar
   Patel Bhawan, Block No. 5,3rd Floor C uidhimt,ar-3820in(Fax 079 23250844)
46.Government of West Bengal, Principal Secretary (Ctmmerce and Industr^ IP
   Branch (4th Floor), SEZ Section, 4 Abimndnnath Tignre Saruni (Cumat street)

   Kolkala-700 016
47.Government of Tamil Nadu, Principal Secretary (Industries) Fort St George
   Chennai -600009 (Fax: 044-253708'21
48.Government of Kerala, Principal Secretary Hndustnes) Ginernment Secretariat
   Trivandrum-695001 (Fax:0471-233 017)
49.Government    of Haryana,    Financial Commissioner     and   Principal   Secretary)
   Department     of     Industries,    Haryana   Ciyil    Secretariat       Chandigarh
   (Fax:0172-2740526).
50.Government of Rajasthan, Principal Secretary (industries) Secretariat Campus
   Bhagwan Das Road, Jaipur - 302005 (0141 2227788)
51.Government of Uttar Pradesh, Principal Secretary (Industries) Lai Bahadur Shasta
   Bhawan, Lucknow-226001 (Fax: 0^22 ?2 S25S|
52.Government of Punjab, Principal Secretary Department of Industry & Commerce
   Udyog Bhawan), Sector -17, Chandigarh- 160017.
53.Government of Puducherry, Secretary, Department of Industries, Chief Secretariat,
   Puducherry.
54.Government of Odisha, Principal Secretary (Industries), Odisha Secretariat,
   Bhubaneshwar- 751001 (Fax: 0671-536819/2406299).
55.Government of Madhya Pradesh, Chief Secretary, (Commerce and Industry), Vallabh
   Bhavan, Bhopal (Fax: 0755-2559974)
56.Government of Uttarakhand, Principal Secretary, (Industries), No. 4, Subhash Road,
   Secretariat, Dehradun, Uttarakhand
57.Government of Jharkhand (Secretary), Department of Industries Nepal House,
   Doranda, Ranchi - 834002.
58.Union Territory of Daman and Diu and Dadra Nagar Haveli, Secretary (Industries),
   Department of Industries, Secretariat, Moti Daman - 396220 (Fax: 0260-2230775).
59.Government of Nagaland, Principal Secretary, Department of Industries and
   Commerce), Kohima, Nagaland.
60.Government of Chattishgarh, Commissioner-cum-Secretary Industries, Directorate of
   Industries, LIC Building Campus, 2™1 Floor, Pandri, Raipur. Chhattisgarh

   (Fax:0771-2583651).

                 Copy to: PPS to CS / PPS to AS (BBS) / PA to DS (SNS).
OFFICE MEMORANDUM (SEZ Section) - SEZ India
OFFICE MEMORANDUM (SEZ Section) - SEZ India
roval to he held oua^Novembcr. 2018

         m No. 85.1: Requests for ei       >n of validity of formal approvals (on

85.10i) Request of M/s. Mayar Infrastructure Development Pvt. Lid. for further e^tension
of tin .alidity of formal approval, granted for setting tip of Biotechnology Sector Specific
SEZ      Village Rahka and Nimoth, Tehsil Soltna, Gttrgaon (Haryana) beyond 13.07.2018.

Name of the developer                  M/s. Mayar Infrastructure Development Pvl. Ltd.

                                       Biotechnology sector

                                                               noth, Tehsil Sohna, Gurgaon

                                       which was      uplo 13.07.2018. The     developer
                                       requested lor further extension of one year i.e.
                                       13.07.2019. The SEZ stands notified on
                                       09.09.2008.

(a) Details ot business plan:-
 S.No.      Type of Cost                             Proposed Investment
                                                     (Rs. in Crore)
 1          Land Cost                                130.00
                                                     428.10
3           Plant & Machinery                        75.00
4           Other Overheads                          130.95
            Total:                                   764.05

      i Other Overheads
OFFICE MEMORANDUM (SEZ Section) - SEZ India
s.        Type of Cost
No.                                                made so far
                                                   (Rs. in Crore)        (Rs. in Core)
         Employment       Remuneration       and   26.07                 1.55
(i)      Benefits
(ii)     Office and Administration Expenses        4.52                  0.22

(iii)    Repair and Maintenance charges            3.84                  0.17
         Travelling & Conveyance                   1.77                  0.01
Iv)      Rcni, Rales & Taxes                       1.59                  0.01
(vi)     Finance charges                           82.15                 13.66
(vii)    Miscellaneous Expenditure                                       0.04
(viii) Audit fees                                  0.17                  0.00
         Total:                                    121.94                15.66

(c) Details of Physical progress till dat

s.      Authorised activity                                                          Deadline for
                                                    us on date                       coinpiefion
                                                                    during last      of balance
                                                                                     work
(1)     Ro id with Street lighting Signals and      100 ,           0%               NA

                                                                    0%               NA
        lines (dedicated lines up to soured

        water channels of appropriate cap celts

(iii)   Sewage aid gtrbagc disposal plant           100 c           0%               NA
        pipeline    and    other     necessary
        inlrislrncluie for sewage and gcrbage
        disposal Sew cgc Ire itmenl plants

(iv)    Electric d das and Pen oleum Ntlnril        100             0%               NA
        ( as Distribution Netyyoik including
        necessary substations ot appropnete
        capacity pipeline netw ork etc

(v)     Ffftucnt treatment plant and pipeline       """•            0%              NA
        ind othei   infrastructure lor elfluent

(vi)    Teleecm and      other   communication      100"            0%               NA

(vii)   Rain water harvestmg plant                  100%            0%              NA
OFFICE MEMORANDUM (SEZ Section) - SEZ India
(viii    Landscaping and w aler bodies                ! 100%               . 0%                 NA
 lix)     Wi Ei and / or Wi                                                   0%
 (x)      Drip and Micro in gation svsteins                 100%              0%                 NA
          Boundary wall                                     100%              0%                 NA

 (xiii                                                                      •0%
          stall nol exceeding 500 sqm.

          M/s. Mayar Infrastructure Development Pvt. Ltd. for extension of the validity lor or
         beyond 13.07.201 S in respect of formal approval granted for selling up of Bioteehnolog
        >r was placed before the BoA in ils S3"1 meeting held on 19.06.2018. DC, NSEZ had tilt
           ended as

         As regards compliance with Rule 5(7) of SEZ Rules, 2006 by developer it is mentioned that the
said SEZ was notified on 09.09.2008 for an area of 12.4928 hectare and additional area of 2.59 hectare
was notified on 06.01.2010. hi this regard, il is mentioned rhat as per Rule 5(7) of SEZ Rules. 2006, "Vie
Ltcieloper oti (So-developet shall have in eoii^ititei the uiitiitntitit built up urea {40000 Sijitti. itt case >/

Zone // ^. /iv OH tl^201H) iti which at least fifty percent of such ateis to be eoii'itmeied wtthiti a period of

           f hereafter, DoO's vide letter dated 27.07.2018. it liad been conveyed tbat the
recommendation of the BoA in respect of item no. S38(i) of the minutes of meeting held on
19.06.2018 (regarding proposal of M/s. Mayar Infra struct are Development Pvi. Ltd. for
extension of the validity of formal approval granted for setting up of Biotechnology SEZ at
Village Rakha & Nimolh, Tehsil Solma, Distt. Gurgaon, Haiyana & extension in timeline for

                                                        3
OFFICE MEMORANDUM (SEZ Section) - SEZ India
Now, the has submitted its representation in the validity period of formal approval
beyond 13.07.2018 on an urgent basis due to the following reasons:-

       (i)    An existing unit Optimum Therapeutics Ltd. is already approved in the zone and
               the said unit is ready to export but cannot export the services in the absence of
              extension of validity period of developer.
       (ii)   A new applicant unit Bio-Rad, a California based company has submitted an
               application for setting up unit in the SEZ. If ihey do not get immediate approval
               as a unit, there will he irreparable loss to the SEZ. and the unit.

       In this regard as per Rule 6(2)(a) 'The letter of approval of a developer granted under
clause (a) of sub-ruie (1) shall be valid for a period of three years within which time at least one
unit has commenced production and the SEZ become operational from the date of
              nt of such production:

       From the above, it may be seen that under Rue 6, there is no limitation on BoA for
providing extension in LoA. Rule 6 is independent of requirement of area under Rule 5. The
request is for extension of LoA under Rule 6 of SEZ Rules and is not for relaxation under Rule
5(7) of SEZ Rales. Since SEZ developer lias already created infrastructure, one unit is already
approved and developer has stated that another California based company has made application

Recommendation by DC:

       The proposal of the developer is submitted for consideration of BoA.

Item No. 95.2: Requests for extension of LoP beyond 3rd Year onward (7 proposals)

       •As per Rule 18(1) of the SEZ Rules, (he approval Committee may approve or reject a
        proposal for setting up of Unit in a Special Economic Zone.
       •Cases for consideration of extension of Letter of Permission (LoP)s i.r.o units in
           SEZs are governed by Rule 19(4) of SEZ Rules.
       . Rule 19(4) slates that an LoP shall be valid for one year. First Proviso grants power
           to DCs for extending the LoP not exceeding 2 years. Second Proviso grants further
           power to DCs for extending the LoP for one more year but subject to the condition
OFFICE MEMORANDUM (SEZ Section) - SEZ India
) this effect is submitted by

                                                                             cities are not cotrtp tete) and
             4th year are granted by BoA.

             BoA can extend (he validity for a period of tint
             There is no time limit up to which the Board c:

85.2(i)Request of M/s. Omni Lens Private Limited, Plot No. 17 & 18 in the
Eleetronic Park SEZ, Serlor-26, Kolavad Road, Gandhinagar developed by M/s Gujarat
Industrial Development Corporation for extension of Letter of Permission (LOP) beyond
02-119-2018 for 01 (one) year more upto 01-09-2019.

      Nature of business of the Unit:- 1) Electronic Equipment used in Opthalmie & Dent:
      Industries: and 2) Medical Devices like IOL (Intra Ocular Lens) & Lens Deliver
      Systems etc.

       No of Extensions: 02 (two) by DC, Kandla-SEZ

      LOP valid up to: 02-09-2018

      Request: For further extension for 01 (one) year, up lo 01-09-2019.

      Present Progress:

      (a) Details of Business plan:
      SI. No.        Type of Cost                                      Proposed Investments
                                                                          (Rs. in crorcs)
        1.           Land                                              2.75
                     Factory Building
                     Total                                             7.75

                                                           and Incremental ii          istment since last

              Type ol Co 1                 al   Invest nent made so             ntal
      No.                            far                              last ex           (Rs. in crores)
              Land                                                    0
              Factory Bu ding                                         0.67
              Total
OFFICE MEMORANDUM (SEZ Section) - SEZ India
(c) Details of physical progress till date:-

       s.       Actr vity                                     %    c mpletion    Deadline         for
       No.

                                                                                             rk
                      ory Budding              *30%            30%                May,2019
       Total    *as   nformed by applicant urn and as per current busi ess plann ng-

Detailed Reasons for delay:

       The Developer of Electronic Park SEZ, i.e. Gujarat Industrial Development Corpoi
had approved the plan of M/s Omni Lens Pvt. Ltd. on 17.07.2017 and therefore, the cotislr
of the building was delayed.

       The request is placed before BOA for its consideration.

85.2(ii)Request of M/s Neogen Chemicals Limited, unit                   in the Dahej SEZ f
extension of Letter of Approval (LOA) beyond              fourth year for       two years    up
15.lfl.2fH9.

       •     LoA issued on (date) : 16* October, 2014

             No. of Extensions: two by DC Dahej SEZ       Nil by BOA.

             LoA valid upto (date): 15/10/2017

             Reqaest: For further extension for two year, upto(dale) 15/10/2019.

             (a) Details of Business plan:

       Sl.No.      Type of Cost                Proposed Investment (Rs. in crores)

       1           Land                        10 00
       2           Building                      18.00
                   Machinery
                            Total              55.50
SI.No.     Type of Cost     Total iitvcstn ait made
                                  so far (In Rs
                                                            Rsc ores)
      1            Lam            8.85

      2            Bull ing
      3            Mac inery
                 Tola             8.85                      5.43

      S.No.    Activity                                            Deadline    for
                                Completion
                                                                   balance work

      1        Land filling     80%
               Boundary         100%                               Completed

      Total

   Detailed reasons for dciay:-

   >Was awaiting approval of larger tract oiland byway of plot exchange to

   >Awaiting CTENOC from GPCB

   Recommendation by DC:

      The case is recommended to Board of Approval for extension in validity of LOA dated
16/10/2014 for a further period of two years i.e. upto 15/10/2019 in terms of Rule 19(4) of
SEZ Rules, 2006.

      The request is placed before BOA for its consideration.
ension of Letter of Pern
extension up to 20.10.2019.

   •LoA issued on (date): 20th October, 2013

   •Nature of business of the Unit: Manufacture of APIs/Bulk Drugs/intermediates

   •No. of Extensions: 3 by DC APSEZ and 1 by BoA.

   •LoA valid upto (date): 20.10.2018

   •Request: For further extension for one year, up to (date) 20.10.2019.

            Present Progress:

(a) Details of Business plan:

       Sl.No.      Type of Cost                          Proposed   Investment     (Rs.    hi

       1.          Manufacture                  of       200.00
                   Pharmaceuticals        APIs/Bulk
                   Drugs/intermediates

       (b) Incremental Lives         nl made so far and inci

       Sl.No.     Type of Cost        Total investment made
                                      so for (In Rs. lakhs)
                                                                  Rs lakhs)
                  Building,           176.51                      16.69
                  Plant     and
                  Machinery

       (c ) Details of physical progress till date:

       S.No.    Activity         %                  %                 Deadline            for
                                 Completion         Completion        completion          of
                                                    during last       balance work

                Trail batches
                for   testing
                and
                stabilization
                of         the
                products are
the last quarter of 2018-19 and thereafter, they are expecting to go for
second/third quarter of 2019-20. Extension is being sought keeping in
batches lor stabilization process and inspection of the USED A.

Recommendation by DC:

          DC APSEZ has recommended the request                 m of LoP for a period of o

          The request is placed before BOA for it

85.2(iv)Request of M/s. N tco Pharma Ltd, un
Parawada Mandal, Visakhapat m District for ext
18.11.2918 for a period of one ye r upto 18.11.2018.
LOAissucon:                         19.11.2018

LOA valid uplo (date

Present progress:

      (a) Details of Busii
S.No.      Typco "cost                          Proposed inves tment (Re. In crores)
           Buildi g                             60.00
           Plant i Machinery                        150.00
3.         Projce related cost                  20.00
4.         Total                                230.00

No.
        Type ol cost
                                  far   tJZT                         res)
1.       Laud cost                 Rs 24.52                    Nil
        ^^dudiofo^ur':ment        Rs 108.76                    Rs 52.11
3.     Construction               Rs. 57.79                     Rs. 10.28
4.     Total                      Rs. 191.07                    Rs. 62.39

                            progress till date.
S.                                                              "oeompletRU          Deadline
No.    activity             completion                          during last    one   for
                                                                                     completion

                                                                                     work
1.     Land cost            100%              100%              Nil                  NA
       Procurement          100%              72.50%            34.74                31.03.2019
       (capital)            (150.00 cr)
3.     Construction         100% (60.00       96.31%             17.78               31.03.2019
                            cr)

       After the initial statutory approvals, Unit started ground levelling and other civil works in
Ihe month of April, 2015. However, due to heavy unscheduled rains in June'July. 2014 with
water oozing from the ground, the earth work got abnormally delayed. This delay has continued
and created hurdles m faster implementation. As per their schedule of implementation, Ihcy have
completed the first phase of implementation with all facilities. The civil, mechanical, 1IVAC,
utilities etc. were completed in June, 2017. The unit started validation of Machines and testing of
equipment. Unit has stated (hat m the last extension request, trial batches shall commence in
January, 2018. However, at th^ time of validation of Machines, hiccups in the water supply
system arose. Even till now, the soft water system was not stabilized as per required norms and
Ihe Unit is trying with different water systems to arrive at required specifications. Unit has stated
that (his is very critical aspect for passing of products and facility by USFDA.

       Only in July, 2018, the water treatment system got stabilized giving desired results after a
continuous struggle oi" more than six months. Now they planned to start trial batches after
equipment and machineries qualification getting ready to charge samples for stability after its
testing It is mandatory to provide stability data for period of six months with requisite no. of
batches ol the product and prepare for AND A tiling with USFDA. After the approval by USFDA
rn the first quarter of 2019, Unit is expeeting to go for eommercial batches in the second/third

Recommendation by DC:

       DC, VSEZ has recommended ihe request of extension of LoA for a period of one year
uplo 18.11.2019,
85.2(v)Request of M/s. Moscr Bacr Solar Ltd. (LTiit-II), a unit in Non-Conventional
Energy sector specific SEZ of M/s. Moser Baer India Ltd. at 66B, Udyog Vihnr, Greater
Noida (II.P.) for extension of first block of five years from 09/1)9/21)11 for a further period
of two years i.e. upto 08/09/2020 for monitoring of NFE Under Rule 72 of SEZ Rules, 2006.

LOP issued on (Date)                     24.06.2010
                                         Manufacturing of 'Crystalline silicon based high
                                         efficiency solar cells & solar modules and parts thereof
                                         Unit commenced production on 09/09/2011 and &
                                         LOA has been extended by the Approval Committee
                                         upto 08/09/2021.
 OA valid upto (Date)                    08/09/2021

    Board of Approval i
lor extension ol 1" Block ol live years effective from 09.09.2011 for two year beyond
08.09.2016 i.e. up to 08.09.2018. The unit has submitted proposal for grant of extension of liL

Block period for monitoring of NFE for two more year i.e. upto 08.09.2020, under Rule 72 of the

SEZ Rules. 2006.

                                                                               (Rs. In lakhs)
    Year        FOB Value of         Net foreign                 DTA Sale         Pending

                                                                                 Exchange
                   8956.75               (-16315.77               1496.27           0.00

  2012-13          13932.06                                       2117.09           0.00

  2013-14                              (-)1359.77
  2014-15          8451.43             (-)2559,52                  638.45           0.00

  2015-16          5415.58               (-)533.52                  9.46           812.86
  2016-17          6575.76                1645.72                   1.12            0.00

   Total:          52831.70              (-)7973.32               6054.39
Unit has earned negative NFE of Rs.(                      isupti>31.l

The unit has stated that now they hopi      turn around because of follow

   a) Proceed!n                              id Bankru              lc(IBC):
        I they have got adti
       Insolvency & Bankruptcy Code, 2016 on 14.11.2017, Unit has enclosed copy ol Order
       dated 14.11.2017 passed "by Hon'ble NCLT. The unit has slated that even while they are
       going through the IBC Proceedings, they have been able to get reasonable business -
       despite adverse conditions in the Solar industry because of continued onslaught with

       dumping by the Chinese and keep theft factory running.

                                                     11
Further Ihe unit has informed that Hon'ble NCLT has granted time till 03.10.2018 for
       completing the Resolution process. Post Resolution, with cash infusion in the business,
       the operations will surely bounce back.

       t sued N-itific ition No. 1/2018-Cusloms dated 30.07.2018 announcing a modest 25%
        S te uind duty in the first year. However, immediately afier the issuance of this
       notilic unm the developers have approached the Courts resulting that this notification has
       been stayed by the Hon'ble High Court of Orissa. Absence of any tariff barrier continues
       U plague the entire solar industry in India. The unit has stated that they are very positive
       to its turned round to post positive NFE soon by 2019 fiscal.

        "A unit which has been declared sick by the appropriate authority shall submit a revival
package through Development Commissioner to Board for consideration and the Board shall
consider Ihe extension in the periodfor fulfilment of Positive Net Foreign Exchange for a further
period up to a maximum of'five years at the prevalent norms".

       The unit submitted that National Company Law Tribunal have admitted the company
under Section 7 of Insolvency & Bankruptcy Code, 2016 on 14.11.2017. The unit has slated thai
even while they are going through the IBC Proceedings, they have been able to get reasonable
business - despite adverse conditions hi the Solar industry because of continued onslaught with
dumping by the Chinese and keep their factory running. Further the unit has informed that
Hon'ble NCLT has granted time till 03.10.2018 for completing the Resolution process. Post
Resolution, with cash infusion in the business, the operations will surely bounce back.

       Keeping in view the conditions of ihis sector, BoA had granted two years extension in Ihe
block period i.e. uplo 08.09.2018 in its meeting held on 18.09.2017 for monitoring of NFE. The
unit explained that they have got admitted into NCLT under Section 7 of Insolvency and
Bankruptcy Code (IBC), 2016. Keeping in view the circumstances of the unit, problem faced by
the unit and admission of the unit into IBC, Approval Committee decided to recommend (he
request of the unit for further extension of the last block year by two more year i.e. upto
08.09.2020 for monitoring of NFE, to BoA for their consideration in terms of Rule 72 of SEZ
Rules, 2006.

Recommendation by DC / Approval Committee:

       In view of the circumstances of the unit, the proposal for further t
year by two more year i.e. upto 08.09.2020 for monitoring of NFE is forwarded for consideration
of BoA. DC, NSEZ in the light of foregoing facts and circumstances recommends this proposal.
85.2(vi)Request of M/s. Tech Mahindra Ltd. in MIDC SEZ at Plot No. 4, Rajiv
Gandhi Infotcch Park, M IDC SEZ, Hinjewadi, Phase HI, Pune, Maharashtra for extension
of Letter of Permission (T.OP) beyond 21.10.2018 upto 20.19.2019

    •LoP issued on: 21.10.2014

    .   Nature of business of the Unit: IT/fTES

    •No of Extensions: 3 extensions

    . LOPvalidupto:2L10.2018

        Reques     For further extension for one year, upto 20.10.2019

        S.No.    Investin   nt                     A nount invested
        1.            II!
                        I   and allotment rom MIDC Rs 10.37 crorcs
        Y.       ti                                             0.60crores"""

                 CO

                 .„,, after the last cxtens ,„:-

        S. No.   In estm nt                               A    nount invested
        1.       To          civil   shell   aud   core   Rs 13.88 cmres
                      strue on works

                                                               e out of the total planned inve

                                                               te for the physical progress of t

    (i) The consmiction work of the main IT block has progressed to 3"* floor level
    (ii) Foundation level work in progress for utility block
    (iii)The unit has completed 20% of the overall work in the last three months.

     Specified Officer Report:-

     The specified officer also submitted a report en Ihe progress of construction after the
physical inspect ion of the site. The Specified Officer has declared that on visiting the site it was
found that the slab laying for ground plus two floors is complete and slab laying for the third
floor was in progress. The Specified Officer has al so submitted the copies of foe pictures taken at
Recommendation by DC:

       DC, SEEPZ SEZ has recommended the proposal.

       The request is placed before BoA for its consideration.

85.2(vii)Reque
Maharashtra for e
14.(15.2019

   •Nature of business of the Unit: Fo
       CEMS, AAQMS, Gas sampling S
       Desuper Heating Station (PRDS)

   •LOP valid upto: 15.05.2018

   •Request: For further extension for

   (a) Investment done till last extensio

       S.No.    Parlicu lars                                Investment    made
                                                            (in rupees)
                Land                                        1,07,10,000.00
          2.    Grouni     Leveling                         3 12 900.00
          3.    SEZ on                                      28,625.00
         4.     SEZ A pTloum"6 "lamt'          nance fee    17,175.00
                &Top
          5.    SEZ Wministrative &              Service    5,15,000.00
                Charge
         6.     Profess    onal   consulting   fees   for   2,00,000.00

         7.     Semtin     charges for plan a pproval       23,753.00
         8.     Buildinj    development cha                 4.08.653.00

         9      Water c    rarges for MIDC                  49 667 00
          10.   MPCB       onsenl charges                   15,000.00
          11.   NSDL       nhne charges                     11,500.00
                Total                                       1,22,93,273.09
S.No.     Particulars
                                                            (in Rupees)
          1.                                                6,38,142.00
                 boundary
                                                            23,05,150.00

                shed, pillars etc
          3-    NSDL online charges                         10.000.00
          4.    Fees to civil engineer                      1,00.000.00
                Total                                      30,53,292.00

               I cost of the project is Rs. 481   .52 lacs. Out of which the unit I   s already incsted
Rs. 153.461a   from their own funds. Furlhta Ihe unit has received loan sanctii l of Rs. 250 lacs.
and the same   is disbursed by the bank in / ugust 2018. The balance amomr ^Rs. 86.06 lacs
will be home

     Reason for delay:

   (a)Delay in gelling approvals from MIDC
   (b)Change of Contractor - The unit has changed theft contn

       crunch due to which they were unable to switch contractor 1
   (c)Change of Banker - "Hie unit has change their banker fro. l Bank of India to Yes Bank
       due to some loan disbursement matter with bank of India.

                    iyDC:

       DC, SEEPZ SEZ has recommended Ihe proposal.

       The request is placed before BoA for its consideratiu

        Item no. 85.3: Proposals for renewal of LoP for           is tic units (6 proposals).

      .M/s. Kbalpana Industries (India) Ltd., a plastic re-cycling unit in Falta SEZ holding
I.OA dated 26.03.1997 for manufacture aud export of Plastic/FVC Granules/garbage bags/films,
polymer compounds etc. , has requested vide their letter dated 17.07.18 for renewal of LOA,
which will be expiring on 30.11.2018, for a frirther period of 5 years. The unit had commenced
production onOl. 12.2000.
The matter was placed in the Unit Approval Committee held on 27.09.2018.
deliberations, the Committee advised the unit to submit the updated data on export perform
investment, employment for the last 5 years and projected export performance, investmer

                exp ft performance c
fol
                                                                                              Rs.In
 Y                      lotal Annual      Physical    DTA     Sale    for          otal        Ferctm   age
                                          Export      53A(n)(b)(EEFC)
 01 02.2013       to    63.58                         63.46                        3.46        100%
 31 03.2014
 2014-15                62.94                                                                 100%
 2(   5-16              25.70             0           25.65                        5.65       100%
 20   6-17              74.15             0           74.03                    7              100%
 21   7-18              64.25             1.70        62.47                    i 4.17         97%

          is per revised plastic Policy dated 13.02.2018, the export perfotmance of the unit is a:

 Period                     Total         Physical    1 DTA Sale         for       Total      Total % of
                                          Export      1 53A(n)(b)(EEFC)
 13.02.2018            to   2216.44       181.42       2032.49                     2213.91    8.18%
 31.07.2018

(b) The unit has confirmed that they have
capacity of LOA. The total production vis-

 Financial Year                       Annual Produelion(MT)    Annual Capacily
                                                               (MT)
 2013-14                              8942                       16000                       55 88
                                      12250                                                  76.56
 2015-16                              13103                                                  81.89
 2016-17                              15644                                                  97.77
 2017-18                              15169                                                  94.80

      (c)The unit has declared vide letter dated 30.08.2018 that they are                  importing virgin
plastic scrap which can be recycled in to viable commercial products and that same are free
from any kind of toxic/non-toxic contamination, for which they have furnished Test                    Report
issued by CIPET.
(d)Tlie unit has submitted a sample certificate from the factory which was   aceompamei

      (e) The unit has submitted copy of Consent to Operate issued by West Bengal Polfutioi
Control Board        for the period from 01.04.2014 to   31.03.2018 and copy of online renewa

      (0 The unit has confirmed vide letter dated 30.08.2018 that they are nol importing an;
solid Plastic waste falling under Ha^ardous Waste (Management, J landling and Transboundar
Movement) Rules, 2008.

    (g) The unil has no rental dues on account of Lease Rent to FSEZ Authority as on date,

    (h) investment made and employment generated by the unit during the last 5 years are a

                             Investment                          Employment
                            "Amount "(Rupees'
 Sl.No.     Fina ncial                          Male            Female          Total
            Ycai            in lakhs)
            201             38.49               81              201             282
            201             49.64               83              218             301
            till   -16      75.51               82              327
            201    -17       13.06              98              321             419
            201    -18      342.49              93              326             419

     (i)Projccr physical Export for tl
      (j) Projected investment for thi
      (k) Projected employment gem

          Recommendation by DC:

          The request is placed before I

Tubes/Reprocessed Floor Sweeping has requested vide letter dated 19.07.2018 & 19.09.2018 for
renewal of LOA, which will be expiring on 30.11.2018, for a further period of 5 years. The unit
immittee Meeting held on 27.09.2018.
After deliberation, the committee advised the u                   submil the ttpdaled da la on export
performance, investment, employment for the last                  rs and projected export performance.
investment and employment for the next 5 years.

         The factual information as submitted by the unit are furnished as follows :

         (A)      The export performance of tire unit as per Plastic Policy dated 17.09.2013 is as

                                                                                        (Rs. In Crore)
      Year
                       T^ov^r"31      Physical           DTA Sale for       Total     Percentage

      1-12-2013 to     31.14          Nil                31.14              31.14      100%
      31-3-2014
      2014-15          114.37         0.10                89.83             89.93     78.63%
      2015-16          116.36         NIL                89 23              89.23     76.68%
      2016-17          99.75          NIL                85.04              85.04     85.25%
      2017-18          88.84          0.37                0.17               0.54      0.60%

          That as per revised Plastic Policy dated 13.02.2018, the export performance of the ur
       llows:
                                                                                        (Rs. In Croti
      Period          Annual          Physical            DTA SALE          Total     Total % of
                                                          in EEFC)                    Export
      13/2/2018 to    56.92           5.76                51.16             56.92     100%
      24/09/2018

(B)      The unit has also confirmed that they have imported virgin plasti
approved capacity of LOP. The total production vis-^-vis capacity utilizatiot

                                M^"                       M/T
      1.12.13 toll 32014        4639 596                                            12.88%
      2014-15                   28129.998                                           78.13%
                                23430.840                 36000       M/T    per    65.08%
      2016-17                   22473.837                1 Annum                    62.42%
      2017-18                   23562.530            1                              65.45%

(C)     The unit has declared vide It    jr dated 26/9/201 8, that they arc importing virgin plastic
scrap which can be recycled info vii

                                         i, for which they have famished Test report issued by
(D)The unit has submitted a sample certificate from factory which was accompanied with
each consignment of Plastic Waste/Scrap imported by them.

(E)The unit has submitted copy of NO OBJECTIOPN CERTIFICATE NO. 147146 vide
Memo No.83.;30AVBPCB/R(123)/99 dated 19.06.2017 i.e. Consent to Operate issued by the
West Bengal Pollution Control Board in terms of provision of Water(Prevention Control of
Pollution) Act. 1974 & submitted copy of number of Fire Licenses in respect of various space
occupied by them which is valid upto 20/6/2018 to 19/6/2019, 27/05/2018 to 26/05/2019.
27/05/2018 to 26/05/2019 & 29/06/2018 to 28/6/2019.

(E)         The unit has confirmed vide letter dated 19/9/2018 that they arc not importing any
Plastic Waste falling under Hazardous Waste (Management, Handling and Trans-bou
Movement) Rules, 2008.
(G)  The unit has no rental dues on account of Lease Rent to the FSEZ Authority as on da

                                           Investment
                                                                    Empl^yment
      SI.       Financial       Buildin   Plant     & Cumulativ      Male     Female       Total
      No.       Year                      Machinery : e
      '"        w.e.f. 42/      176.82    368.19      ! 545.01       104      117          221
                2013       to
                31/03/2014
      2.        2014-15         5.46      112 30          662.75     186      354           540
      3.        2015-16         0.93      75.96           739.64     213      414           627
      4.        2016-17         0.00      0.00            739.64     207      432          639
      5.        2017-18         0.00      70.74       , 810.38       188
      6.        2018-19 [As     0.00      0.00        . 810.38       m                      658

                Sepl,.2O18                            i
 (I) Projected physical export for the ne            is Rs.44364.00 lakhs

 (J)        Projected investment is Rs.627.          i Plant & Machinery for the nex

(K) Projected employment generation fc                5 years is more than 700 per ai
DC TSEZ has in terms of Rule 18(4)(a) of Ihe SEZ Rules, 2006, recommended that the
 roposal far extension of the LOP of M/s. Precision Polyplasl Private Limited be placed before
 :OA for consideration.

       The request is placed before BOA for its consideration.

       M/s. Sukhi India Pvt Ltd., a plastic re             it in Falta SEZ holding LOP dated
18.10.1996 for manufacture and export of PL                 '    "    "'      '       " ",cd
Plastic Agglomerates Agglomerates, has requested vide letter dated 30.05.2018, & 13.09.2018
for renewal ofLOA, which will be expiring on 30.11.2018, for a further period of 5 years. The
unit had commenced production on 13.07.1999.

       The matter was placed before Ihe Unit Approval Committee Meeting held on 27.09.2018.
After deliberation, the committee advised the unit to submit the updated data on export
performance, investment, employment for the last 5 years and projected export performance,
investment and employment for the next 5 years.

       The factual information as si                             shed as follows:

       (A)     The export performs                               c Policy dated 17.09.2013 is as

                                                                                      (Rs. In Crore)
   Year            Total Annual        Physical    DTA Sale for       Total       Percentage
                   Turnover            Export      53A(n)
   1.12.2013 io    4.04                Nil         3.98               3.98        98.51%
   31-3-2014
   2014-15         28.25               4.29        23.57              27 86       98.61%
   2015-16         24.47               2.73        20.61              23.34       95.38%
   2016-17                             3.75        10.33                          90.37%
   2017-18         17.95               3.75        13.64              17.39       96.88%

   Period                        Physical         1) TA SALE         Total    Total      %     of
                   T^Tver
                                                     EEFC)                    Export
   13/2/2018 to    9.14          3.35             3 28           6.63         36.59%
Financial Y ear                                                   Capac ty in      Utilisation    in     %
                                M.T                         M/T
    1.12.13 to 3 1.3.2014       824.98                                                13.74%
   2014-15                      5346.83
   2015-16                      4684.11                     6000      M/T      per    78.06%
   2016-17                      3989.95                                               66.49%
   2017-18                      3825.20                                               63.75%
   1.4.2018 to 31.OS.20i8 1936.996                                                    32.28%

                                                :d 30;8/2018, that they are importing v
   which can be recycled h                      ommercial products and that same w
   kind of toxic/non toxic c                    .n, for which they have famished Tes

   CIPET.

   consignment of Plastic Waste/Scrap imported by them.
(K)The unit lias submitted copy of Consent to Operate
   Control Board in terms ol" provision of Water(Prcvcnti
   the period upto 24.02.2022.
(F)The unit has confirmed vide letter dated 30.;8.'2O18 that they are not importing any Soild
    Plastic Waste falling under Ha^ardous Waste (Measurement Handling and Trans-boundary
    Movement) rales, 2008.
(G)The unit has no rental dues on account of Lease Rent to the FSEZ Authority as on date.
(H) Investment made and employment generated by the unit during the last 5 years are as

                                          Investment
                                                                         Employ ment
   SI.                        Buildin     Plant        &   Cumulattv     Male    Female             Total
            Year                          Machinery
                              48.51                        48.51
            balance      as
            on 1.12.2013
   1.       2013-14           Nil         104.82            153.33       100         200            300
            2014-15                       0.08              155.00       100                        300
   3.       2015-16           Nil         Nil               155.00       100         200            300
   4.       2016-17           0.38        3.50              158.88       100         200            300
   5.                                                       160.09                   200            300
            2018-19 [As                                    169.57        100                        300
            on        30'"

            Sept,.201S
(I) Export in hand Rs.800.00 lakhs

(K)Projected employment generation for the next 5 years is 1000 per a

Recommendation by DC:

       DC FSEZhas recommended that in terms of Rule 18(4)(a) of the SEZ Rules, 2006, the
proposal for extension of the LOP of M/s. Sukhi India Private Limited may he placed before the
BOA for consideration.

       The request is placed before BOA for it

                                                                             al of LOA beyond

       M/s. Amamath Enviroplast Ltd.,, a plastic re-cycling unit in Falta Special Economic
Zone, Falta, West Bengal far manufacture and export of 'LDPE/HDPE/PP Granules/Plastic
Sheets/Films and strips. Plastic hay Flat Tube'. The Unit has requested for Extension of its LOA
for farther period of 05 years whieh will be expiring on 30.11.2018.

       The matter was placed in the Unit Approval Committee held on 27.09.2018. After
deliberations, Ihe Committee advised the unit to submit the updated data on export performance,
investment, employment far the last 5 years and projected export performance, investment and
employment for the next 5 years, utilization of production capacity etc. As per direction of Unit
Approval Committee held on 27.09.2018, Ihe factual information as submitted by the unit are
famished as follows:

         No. and Dale of grant of original       No.FEPZ/LlC/P-7/1996/3758 dated 07.03.1996
         1T)P
         Date    of    Commencement        ot    24/04/1997
         Production
         Hems of manufacture/export              Plastic       Granulcs/Film/Bags/Agglo/Fibre
                                                 BoardTay Flat Tube
         Annual Capacity                         7500 MT
                                                 w.e.f. 01.12.2013 rorapcriodof5 years
         Date of Val idity of LOP                Upto 30.11.2018
mZ ne (Inci ore)
                                                     r
        Investmcn                                                                5"    20   6-     2017-
                                                              15           16                      18
                                                   \tsi       0            0.0         0           0.18
        Employmcntby the uml nZone.                  2013-    2014-        20 5-       2(          2017-
                                                                           16          17          18
                                                   i 250      250          250         25          250

      In this regard, attention is invited to clause (ix) and clause (x) of the
DoC's letter No. C6/10/2009-SEZ dated 17.09.2013 regarding n
obligation of plastic re-cycling units.

2017-18 as per the Annual Peril                e Report submitted by the utti1

       Pe od                            Physical                      Total           FOB   NFE
                      Annual Tum-                    EEFC A/c fos     value            of
                                                     53A(n)           export
       01 12.13       6.92              00           6.92             0.89                  (-)5.97
             1.3.14

       20    4-15     18.00             00           18.00            00                    1.73

       20    5-16     18.04             00           18.04            00                    2.79
       •n<   6-17     14.40             00           14.40            00                    1.29

       20             19.01             1.36         19.01                                  2.57

                      i rental dues on account of Lease Rear to FSEZ Authority.

                      to submitted the details of Annual Capacity of Utilization as follow^

                              Period                          yiv (MTS)
                              13.12.2013 o 31.03.20 5         502 .701
                              01.04.15 to31.03.2016           348 .76
                                            31.03.2017        290
                              01.04.17 to   31.03.2018        443 .75

      Ihe unit has also submitted copy of 'Consent to Establish'(NOC) and 'Con
        obtained from 'West Bengal Pollution Control Board, KolkataL They ha'
      d a ix p> of lequisile permission of Grant of Registration under the provision
      \ is(tMtni,,cmuit 2
ESTIMATED PROJECTION FOR 5 YEARS

                 i 2018-19         2019-20              2020-21             2021-22       2022-23
FOB               """              77.05                21.50               77.50         75.70
Exports
(Rs.in erores)
                  6.70             7.05                 7.35                7.76          8.15

                  262              275                  290                 300           320
(Nos.)

Recommendation by DC:

         The request is placed before BOA for its consideration,

     v)Request of M/s. Nara Exim Pvt. Ltd. for                                ;wal of   its LOA dated

         M/s. Nara Exim Pvt. Ltd., a unit in Falta SEZ holding LOP dated 18.12,1996 for
manufacture and export of Plastic Granules / Agglomerates'Lay Flat Tube has requested vide
letter dated 30.05.2018 for renewal of LOA, which will he expiring on 30.11.2018, for a farther
period of 5 years.   Tire unit had commenced production on 12.02.1999.

        The matter was placed in Ihe Unit Approval Committee held ou 27.09.2018. After
deliberations, the Committee advised the um! to submit Ihe updated data on export performance,
investment, employment for the last 5 years and projected export performance, investment and
employment for the next 5 years, utilization of production capacity etc.

         The factual infonnalio     submitted by the unit are famished as follows :

            The export perfom       e of the unit as per as per Plastic Policy dated 17.0

 Year                    Total    Annual     Physical          DTA Sale                  Percentage
                                             Export
                                                               53A(n)(b)-
                                                               EEFC A/C
 01.12.2013        to    8.44                2.12              16.49          18.61      100%
 31.03.2014
2014-15               28.47            2.91            24.47             27.38       ! 96.17%
 2015-16                                                                  23.60        . 99.70%
 2016-17               14.71                             12.66             12.66       i 86.06%
 2017-18               17.98                             17.38            17.38       | 96.66%

         That as per revised plastic Policy dated 13.02.2018 . the export performance of the unit

 Period                         Physical Export | DTA Sale              Total      Total % of export
                                                 1 (in EEFC
                                                   A/C)
 13.02.2018to31.07.2018         268.07          ! 547.64                815.71     28.74%

                                                                            tle'seraps as per approved

 Financ ralYear                  Annual Producti n(MT)                     Capaerty

                                                                 (MT)                  % terms

 2013-                            5304.02                        9000                  58.93
 2014- 5                         4926 891                                              54 74
 2015- 6                         3804.699                                              42.27
 7016-     7                      3562.31                                              39.58
 2017-     8                     3591.805                                              39.90

(c)The unit has declared vide letter dated 30.08.2018 that they are importing virgin plastic
scrap which can be recycled in to viable commercial products and (hat same are free from any-
kind of toxic/non-toxic contamination, for which they have famished lest              Report issued by
C1PET.

(d)The unit has submitted a sample certificate from the factory which was                accompanied
with each consignment of plastic wasle'scrap imported by them.

(e)The unit lias submitted copy of Consent to Operate issued by West Bengal Pollution
Control Board for the period from 01.04.2014 to         31.03.2018 and copy of online renewal
application for Consent to operate for the nexl five years.

(f)The unit has confirmed vide letter dated 30.08.2018 that they are not importing any solid
Plastic waste     falling under Ha^ardous waste     (Mesurement Handling and Trans-boundary

Movement) Rules. 2008.

(g)The unit has no rental dues on account of Lease Rent to hSEZ Authority as on date,

follows:
Investment                                 Employment
 S.No.          ancial     Amount (Rupees          Male              Female           ' otal
           Ye              in lakhs)
 1         20   3-14       54.67                   100               200              300
 2       | 20   4-15       60.61                   100             ' 200              300
                5-16                                                 200
 4        20    6-17       67.67                   100               200              300
 5        20    7-18      67.67                                      200              350

(i)    Project physical Export for the next years is Rs.18498.37 lakhs.
(j)    Projected investnnent for the next 5 y arsisRs.l751akhs.
(k)    Projected emplo                         the next 5 years is 1000 (approx.).

Recommendation by DC:

                                                            of Rule 18(4)(a) of the SEZ Rules, the
                                                           im Pvt. Ltd. be placed before the BOA for

         The request is placed before BOA for its

      vi)Request of M/s. Alps Overs'                     f Pvt. Ltd. for renewal of LOA beyond

       M/s. Alps Overseas Pvl. Limited, a plastic re-cycling unit in Falta Special Economic
Zone, Falta, West Bengal for manufacture and export of T.DPE/I1DPE/PP Granules/Plastic
Sheets/films and strips, Plastic Lay Flat Tube'. Their LOP is requested for Extension of its LOA
for further period of 05 years which will be expiring on 30.11.2018.

       In this connection, it is brought to notice that on Ihe basis of 'Plastic Policy' dated
17.09.2013, Ihe LOP of the unit was revalidated in the oA w.e.f. 01.12.2013 for a period of 05
years vide this office's letter dated 13.12.2013. Howeve r,    the LOP was cancelled vide this office
Order dated 07.04.2016 in tetms of Section 16 of SE/. A          2005 as well as SEZ Authority Rules
S(XIf) for occupying the Govt. Premises, being a huge def
BOA against the said Order dated 07.04.2016. In their 8
BOA decided to uphold their appeal.

       The factual informatic                  as famished below :-

          No. and Dale of      grant of original    No.FEPZ/LIC/A-2 4/1997/       1            dated
          LOP                                       09 05.1997
          Date    of     Con        ement    of     16/12/1998
          Production
          Items of manulael re/ex                   LDPE/HDPE/PP Granule.A as ic Sheei /Films
and strips Plastic 1 iv h a             1 be
         Annual C                                        8600 MT
          Date of 1                  LOP                 w.e.f. 01. 2.20 L       1   rap         0    of 5 year
         Dale of V aliditvofLOP
          favestme    t as per APR    n crore)                        2014-           20    5-        2016-       2017-

                                                          14          15
                                                          1.70        1.70            1.7            Tto
         hmploym ent as staled b          the unit in                 2014-           20    5-        2016-       2017-
         the APRs                                         14          15                              17
                                                                      M-8             M-              M-8         M-8
                                                          F-0         F-0             F-0             F-0         h-0

DoC's letter No. C6.T 0/2009-SEZ dated 1

       The details of the export ^             sale made by the unit for the last 05 years i.e. FY 2013-
14 to 2017-18 as per the Annual F             nanee Report submitted by the unit and report submitted
by the Finn are as follows :-

        Period                       Physic      Sales           DTA                 Total FOB         NFE          % of
                           Total     al          against         Sale       in       value       of                 export
                                                 EEFC            Non-
                           1 Turn                A.' c    itis   EEFC
                           over                  53A(n)          A/c
        01.12.13       >   00        00          00                                                    (-)0.03      0%
        31.3.14

                                                 00                                  00                00          0%
        2015-16                      00                          00                                    00          0%
        2016-17            00        00          00              00                  00                00          0%
        2017-18            00        00          00              00                  00                00          0%

       The unit has no rental dues on account of Lease Rent to FSEZ Authority.

       The unit has further clarified the following vide Us letter dated 24/09/2018 :

(a) Details of Raw Materials/import items etc :

       The uniL has informed that the main import item is virgin polymer waste and scrap. The

and was finally renewed on 2"J .Inly, 2018 and hence the imports were irregular after the initial

period. On peak utili^ation ol capacity, the ayeragc nuport of virgin polymer scrap is 800 MT per
(b) Pollution control certifrcate : NOC from State Pollution Control Board & certificate of
'Consent tu Operate' initially issued in favor of the unit. As Ihe unit was non operational, the
same was not renewed. However, the unit has applied for clearance from the State Pollution
Control Board as per the current norms.

Id) ESTIMATED PROJECTION FOR 5 YEARS IN USD

                           1ST2ND3RD4TH5TH
TOTAL

FOB value of exports     35,45,000 35,45,000    35,45,000 35,45,000       35,45,000
1,77,25,000
in first 5 yearsapprox. approx.              approx.    approx.      approx.     approx.

Foreign Exchange outgo     32,55,000 32,55,000 32,55,000         32,55,000    32,55,000
1,62,75,000
on for first five years approx.   approx,   approx.    approx.     approx.      approx.

Net Foreign Exchange Earning 2,91,000 2,91,000         2,91,000    2,91,000     2,91,000
14,55,000
for first live years   approx.    approx.   approx.    approx.     approx.      approx.

(e) FRESI1 FIXED CAPITAL INVESTMENT : Civil Construction, Electric

(I) WORKING CAPITAL: 15 CRORES APPROX.

(g) MANAGERIAL,ADM1N1STRATIVE AND SUPERVISORY STAFF : 20 - 25 PERSONS,

(h) SKILLED LABOUR: 70-75 PER DAY

(i) UNSKILLED LABOUR: 550-600 PER DAY

        Recommendation by DC:

        DC FSEZ has in view of the facls mentioned above, recommended that the oase of M/s.
Alps Overseas Pvt. Ltd. for renewal of their LOP, which is expiring on 30.11.2018 may be
placed before BOA for consideration.

       The request is placed before BOA for its consideration.
Item No. 85.4: Proposals for setting up of SEZs (2 proposals)

                                                      Area         Land                        Status of
No      the                                          (in ha)    Possession     Recommen       application
     Developer                                                                    dation

                   Nadu                                                        (20.08.2018)

     Ir™
        (i)      Proposed Invcstmcn
        (ii)   Projected employ™t            f the project : Direct 2000 and indirect 500 (approx)

        DC MEPZ SEZ has recommended the proposal.

        The proposal of the developer is submitted for consideration of BoA.

 85.4(ii)Request of M/s. Delta Electronics India Private Limited for setting up of a
 sector specific SEZ for Electronic Hardware and Software including IT/1TES at Plot No. 1,
Industrial Park, Kuru hut-up alii, Krishnagiri District, Taaiil Nadu over an area of 10.96

S. ! Name of          Location            Seclor                  Land
No     the                                           (in ha)    Possession     Recommen       application
     Developer                                                                    dation

                                                                (10.09.2018)   (10.00.2018)
     "'•""""      Kmubarapalli,
                  Krisima^iri District,   Software

                                 iloymenl of Ihe project : Direct- 1609 lnd ire
The proposal for setting up of sector specific SEZ for Electronic Hardware and Software
including IT/ITES in SIPGOT Industrial Park, Kurubarapalli, Krishnagiri, Tamil Nadu is placed
before BoA for consideration.

        The proposal oflhe developer is submitted for consideration of BoA.

              Item No. 85.5.: Cancellation of Co-developer status (one proposal)

S5.5(i)Request of M/s. Access Healthcare Services Private Limited in Coimbatore,
Hiteclt Infrastructure private Limited SEZ (CHIL-SEZ), Coimbatore for cancellation of
co-Developer status approved by BoA.

       M/s. Access Healthcare services Private Limited, had submitted an application for grant
of co-Developer status in the Coimbatore Hilech Infrastructure Private Limited SEZ (CHIL-
SEZ), Coimbatore for development of IT/ITES facility and Electronic Hardware and software.

       The proposal of M/s. Access Healthcare Services Private Limited, was approved by the
BoA in its 82nd meeting held on 04.04.2018. Since the Co-Developer Agreement was not
submitted by the company. LOA was not issued.

       M/s. Ac cess Healthcare Service!; Pr              ted has no'w reqijested for withdrawal ol
Co-Developer s tatus  in CHIL-SEZ. The rca son stau;d for wilhdniwing the Co-Developer status
was Ihe delay ii1 project allocation from the ir prospect ive clients duett) which they are not in a
position to asec                                                      11 acti'vities. they have farther
submitted that c onsideriug the indefinite                      it of operations, it would
be deemed apt pppppyyg                     appl nceiled mirtually thereby avoiding any  y
operational blockades. They have also submitted NOC obtained from M's. CHIL-SEZ, the
Developer, vide Developer's letter dated 27.06.2018 for withdrawal/cancellation of the Co-

Dl        S

         le request is placed before BOA 1b
Item No. 85.6: Change of Shareholding Pattern /iuerger/de-mcrgcr (one proposal)

85.6 (i)Request of M/s. Kumar Builders Township Ventures Pvt. Ltd. in the se
specific SEZ for IT/ITES at Village Ilinjcwadi & Mann, Taluka - Mulshi, P
Maharashtra for change in shareholding pattern.

      The above mentioned SEZ was notified on 12' December, 2008, over an area of 10

      The details of shareholding pattern of the company are given belo1

      Sharchulding Pattern before change:

     Name of sh             ding (Equity                  shares     Fae          Value    of   Percentage
                    oting rights)          held                      sha es held
     Kumar Urba      Dev elopment Pvt.          1,46,    9,380                    10                   61.33
     Ltd.
      LalitkumarK           1 Jain              65,0 .000                         10
     LSO Subeo n o4C tnpanv                     23,5    158                       10                   9.88

     LREF Subci no 4                              3,63 234                        10                   1.52

     Total                                      2,38,1 i,772                                           100

                       sha reholding     No. of         shares           e Value of       Percentage
                           th voting     held                      sha res        held
                                                                   (TN
     Alul Ashok C hordi                            1                         10                 0.01
     shareholder f Cla           Hotel
     Management     (India Pv t. Ltd.
                    td. W                                                    10

     Total                                 2,38,36,772

                             or cltange in Shareholding Pattern of die developer was considered in
                              on 12^ September, 2018. The amended shareholding intimated by

        nil Ashok Chordia (non.
       larcholder of Classic Hotel
       lanagement (India) Pvt. Ltd.
Name      of   sh rehnldin B     No. of       shares   Face    Va ue of     Percentage
       (Equity shar es w th votin g     held                  share         held
       rights)                                                (INR)
      Alul Ashok C         (no                   1                    10                0.01
      shareholder o f Cla      Hot
                     India Pvl Ltd
      Classic Hole      Manag      1       2,38,36,771                10               99.99
      (India) IM. I. d.
      Total                                2,38,36,772                                  100

                 nt proposal certifies that the final shareholding patten

      Name of shareholding              No. of       shares   Face Value of        Percentage
      (Equity shares with voting        held                  shares   held
      rights)                                                 (INR)
      Atul Ashok Chordia (nominee               1                     10                0.01
      shareholder of Classic Hotel
      Management (India) Pvt. Ltd.
      Classic Hotel Management            2,38,36,771                 10               99.99
      (India) Pvl. Ltd.
      Total                               2,38,36,772                                   100

Recommendation by DC.

                                       ended the proposal for change in shareholding pattern of

       The request is placed before BoA lor i

                      Item No. 85.7 : Miscell         is Cases (5 proposals)

       M/s Brandix India Apparel City Pvl. Ltd. was notified as a sector specific SEZ fi
at Duppituru, Moturupaietn, Marutuni and Gurujaplen Villages in Visakhapatnain Distri
Slate of Andhra Pradesh was notified on 10th April. 2007 over an area of 404.70 heelai
vide letter dated 3rd May, 2007 conveyed its approval for authorised operations ii
de                               apping a        etail space/mul tiplex upto 40.000 sqin.; Hotising
H ostel/si:rviee apartm ents upU > 20,001 3 sqm.   and School, Techi
           •n upto 8000 si

       M's Adhisthan Investments India Pvt. Ltd. was given formal approval as a co-developer
for providing infrastructure facilities in the Textile Special Economic Zone at Atchulapuram
Mandal, Visakhapatnam Distt., Andhra Pradesh proposed to be developed by M's Brandix India
Apparel (Private) ltd. on 20'" August, 2009 in an area of 99.62 Ha. The Co-developer agreement
dated 9"1 July, 2009.

       Subsequently, M/s. Brandix India Apparel City Private Limited has proposed to induct a
co-developer M/s. Adhisthan Investment India Private Limited and enLered info an Authorisation
Agreement for co-development on 9^ July, 2009. As per the agreement the co-developer has to
develop the facilities in an area of 99.62 hectares. The co-developer was approved en 201"

August, 2009 lor undertaking the cons (ruction and sub-leasing of residential housing together

the SEZ.

                                            is inclusive of the 4.86 hectares which the developer

       Now, the developer intend to delii
developer has developed the infrastracfan
fands earlier before induction of Ihe co-developer.

       As per the Authorisation Agreement entered between the developer and co-developer,

developer has already created infrastructure facilities in an 4.86 hectares out of 99.62 hectares
which the developer intend Lo delineate the same and accordingly amended and execute:
revised Authorisation .Agreement between the developer and eo-dcvcloper by reducing the a

       DC VSbZ has recommended (he proposal.

       The request is placed before BOA for its eon

       The above mentioned SEZ stands notified over an area of 1.59 hectares.

       The developer has requested for addition of an area of 1.18 hectares, thereby making Ihe
The Government of Karnataka vide order no. Cl 170 SP1 2018, Bengalura dated
04.09.2018 has given approval which is valid for a period of 2 years from the date of issue of the

Recommendation by DC

       DC, CSEZ has recommended the proposal.

       The proposal of the developer is submitted for consideration of BoA.

85.7(iii)Request of M/s. Truslone Wegmans Developers Pvt. Ltd., Co-developer for
increase iu super built-up area from 380011 Sqmt to 42500 Sqml. to be developed by them in
the Electronics Hardware & Software including IT/ITES SEZ of M/s. Artha Infratech Pvt.
Ltd. at Plot No. 21, Sector- Tcchznnc-IV, Greater Noida.

       The above mentioned SEZ stands notified over an area of 10.006754 hectares.

       M/s. Trustone Wegmans Developers Pvt Pvt. Ltd. was granted approval on 28.09.2015
for co-developer status in the aforesaid SEZ for Constructing one tower of approximately 38000
Sqmt. super bunt up area over 0.4450 hectares of land in the processing area for Inlcmational
Financial Services Centre (IFSC) and IT/ITES including Electronic Hardware and Software.
Now the co-developer has requested for increase in built-up area from 38000 sqmt. To 42500
sqml of Tower No. 1 and modified co-developer agreement dated 28.09.2018.

       Recommendation by DC:

           DC, NSEZ has recommended tire proposal.

           The request of the Co-developer is submitted for consideration of BoA.

85.7(iv)Request far revoking/de-notification of SEZ status given to M/s. Ansal IT
City & Parks Eld. & Co-developer M/s. Earth Iconic Infrastructure Pvt. Ltd. at Tech Zone
06, Greater Noida.

       M/s Ansal IT City & Parks Ltd. was granted formal approval vide LoA dated 7th April,
2006. The SEZ was notified on 29.08.2006 and is in operation w.e.f. 22.04.2014. Presently, two

operation in the SEZ.

       A request of M/s. Ansal IT City & Parks Ltd. for grant of extension in timeline for
construction of minimum built area in the IT/ITES at Plot No. TZ-06, Sector Tech Zone, Gr.
Noida, Uttar Pradesh was taken up by the 73 BoA in its meeting held on 9 November, 201 ft.
The Board, after deliberations, observed that as per Rule 5(7) of SEZ Rules, 2006, the developer
or co-developer shall have to construct the minimum built up area (KHKI00 sqmt.) wilhin a
period of ten years from the date of notificatior of the SEZ in which at least fifty percent o

10 years of SEZ notification has already been iompleted on 28.08.2016 and approx. 15001
(1,65,000 sqft.) of built up area have been eon .(ructed in the processing area of SEZ. Hot
the Developer has not completed 50% of eonstr action work even after lapse of 10 years.

          Complaints have bo     ? received from Shri Harsh Thapar and Shri Suman Malik
requesting for de-notification of SEZ status given to M/s. Ansal IT City and Parks Limited &
Co-developer M/s. Earth Ico ie Infrastructure Pvl. Ltd at Tech Zone-06, Greater Noida for not
constructing the minimum bui     (up area (100000 sqmt) within a period often years.

                            ve informed that as per Rule 5(7), (he developer <   co-developer shall
                            imum build up area (100000 sqmt.) within a peri,
                            f ihe SEZ in which at least fifty percent of such

built u     ea h^^

          The second allegation of the applicants are that (hough M/s. Earth Iconic infrastructure
Pvt. Ltd. was allowed to become co-dcvclopcr in the M/s. Ansal IT City SEZ but at first place it
was not qualified to become a co-developer for tire reason that it actually sub-divided the plot
TZ-06 through a Tripartite Sub-Lease Deed dated 01.05.2013 through which all the rights of the
developer from the land transferred to the co-developer were extinguished. Once the main
developer would be left with no legal interest in the land transferred to the co-developer it would
be illegal to say that M/s. Earth Iconic Infrastructure could be allowed to become a co-dcvclopcr
of the same SEZ. The applicant has informed thai once M/s. Ansal IT City & Parks Limited had
got approval from BoA for setting an SEZ at plot No. TZ-06 at Greater Noida City admeasuring
arouud 30 acres then neither developer nor Greater Noida Industrial Development authority had
any right to sub-divide the plot TZ-06 and transfer around 13.5 acres of land to M/s. Earth
laconic In Ira struct me Pvl. Ltd and gel its rights extinguished from the land through tripartite
      ase deed dated 01.05.2013. Further when the M/s. Ansal 11" City & Parks Limited being
  veloper
          ppg
then there
      h    can be no relationship of being detoloper and co-developer between these two
companies. Both stand restricted to their territory of land allotted to them by GNIDA. They had
no control over each other once the sub-lease was executed for plot TZ-06 and independent
rights were given to M/s. Earth Iconic Infrastructure Pvt. Ltd.

                     er dated 06.09.2016 w          to CEO, GNIDA, by the developer wherein it

Lease Deed date d (11.05. 2013 for violati       ease condition and SEZ rules. Further, in vi

the above letter Greater Noida Authority has i   sued a show cause notice dated 05.10.2016

under the residential scheme launched by the s id co-dcvelopcr.
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