TMI BlogFORM OF LEGAL AGREEMENT FOR EOU/EHTP/STP/BTPX X X X Extracts X X X X X X X X Extracts X X X X ..... __. AND WHEREAS the unit has been permitted to import/purchase indigenously Plant and Machinery, raw materials, components, spares and consumables with or without payment of duties and / or taxes as provided in Para 6.01(d) (ii) (iii)of FTP 2015-20, details given at ANNEXURE-I. And whereas a license has been granted to the unit by the Government, subject to the achievement of positive NFE as provided for in EOU Scheme. NOW THIS AGREEMENT WITNESSETH AS FOLLOWS: 1. The unit shall achieve positive NFE as per Para 6.04 of FTP. 2. Such performance shall be subject to annual monitoring by the Development Commissioner (DC) having jurisdiction over its activities under the guidelines issued by the Ministry of Commerce, Government of India from time to time and the unit shall be liable for penalty under the Foreign Trade (D R) Act, 1992 as amended from time to time for failure to fulfill such obligation. For the purpose of counting NFE under the EOU scheme, exports to Nepal or Bhutan shall qualify, if payment is made in Foreign Exchange. 3. The unit shall intimate the date of commencement of the production for export within one month of such date to the concerned D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... proclamation, regulation/ordinance of the Government or the shortfall in fulfillment of NFE is within the permissible norms specified in the monitoring guidelines given at APPENDIX-6F of the EOU Scheme, the unit would be liable for penal action under the provisions of Foreign Trade (Development Regulation )Act, 1992, as amended and the Rules Orders made thereunder. 8. The unit shall also be subject to the conditions stipulated and required for availing exemption, if any available, from duty of Customs and Excise; Integrated Tax, GST Compensation Cess under the relevant Customs Excise and GST Notifications. Any customs duties/Excise duties; GST taxes and compensation cess and interest payable to / leviable by the Government for failure to fulfill such conditions shall also, without prejudice to any other mode of recovery be recoverable in accordance with the provisions of Section 142 of the Customs Act, 1962/Section II of the Central Excise Act, 1944, relevant provisions under GST law and rules made thereunder and/or from any payment due to the Unit from the Government. 9. Any order issued by the Government in this regard shall be final and binding and the Unit thereby ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... JUNE) (JULY-SEPTEMBER) (OCTOBER-DECEMBER) (JANUARY-MARCH) QUARTERLY PROGRESS REPORT FOR THE EOU / UNITS WHICH ARE UNDER IMPLEMENTATION 1. Details of the unit : (a) Name of the unit : (b) IEC No. : 2. Location of the Factory Full Address: a. Address : b. Phone No. : c. Fax No. : 3. Regd.Office a. Address : b. Phone No. c. Fax No. : d. Permanent E-Mail Address: e. Web-Site : 4. Approval No. and date : 5. Item of manufacture/service Annual Capacity (Details of all items to be provided) a) b) 6. Green Card No. and date and the period of validity : 7. Present position in regard to setting up of the unit (Tick whichever is applicable) a. Acquisition of land : Yes No b. Erection of Building : To Start/ Started Over/Building purchased c. Electricity : Not applied Applied on Available d. Water : Not applied Applied on Available ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ve import of RM/Consumables etc., consumed up to the quarter iii). Cumulative import of capital goods including spares up to the quarter. 6. Net foreign exchange earning (NFE)(Column 4 - Column 5 {ii}+Column 5 {iii}) Achieved 7. Indigenous procurement Quantity/ value (Rs in lakhs) (i) Cumulative domestic procurement of RM/Consumables etc. during the quarter. (ii) Cumulative domestic procurement of RM/Consumables etc. consumed up to the quarter. (iii) Cumulative domestic procurement of capital goods including spares up to the quarter. 8. Duties and/or taxes forgone on indigenous procurement (Rs. in lakhs) DTA SALE 9. DTA sale Quantity Value 10. Cases of pending Foreign Exchange Cases of pending Foreign Exchange realisation outstanding for more than 9 months at the end of last quarter/ financial year Date of export : Name of Importer: Address : Amount (SIGNATURE) With Seal of Co. N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... res transferred under inter-unit transfer 26. Cumulative imports of capital goods including spares during year. Sub-Total [Column No. 20 + Column 26] 27. Other FE Outflow (Royalty/technological know-how/investment /Dividend payment/Travel/Commission etc.) during the year 27(a) TOTAL OUTFLOW [Column No. 20 + 26 +27] 28. Net foreign exchange earning Achieved 29. Opening balance of indigenous capital goods including spares during the year 30. Purchase of indigenous capital goods during the year 31. Cumulative balance of indigenous capital goods purchased during the year 32. Opening balance of indigenous RM/Consumables etc., during the year 33. Purchase of indigenous RM/Consumables etc during the year 34. Cumulative balance of indigenous RM/consumables purchased during the year 34(A) Imported RM/consumables etc. not utilized beyond five years. DTA SALE 35. (a)Sales of goods effected in DTA if any Quantity Value (b)Sales of rejects in DTA if any: Quantity Value ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 180/360 days at the end of financial year Date of export Name address of importer Date and number of Shipping Bills Amount pending realization Reasons for non realization External commercial borrowing c External commercial borrowing pending at the end of last year (a) Less than three years Amount in $ (b) More than three years -do- d Revenue contribution Revenue contribution by units (a) (i) GST taxes and compensation cess under GST on DTA sale during the financial year (ii) Excise duty on DTA sale during the financial year (iii) Customs duties paid on account of reversal of exemption of duti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 8. 99611 Wholesale trade services provided for a fee/commission or contract basis 9. 99621 Retail trade services provided for a fee/commission or contract basis 10. 99631 Accommodation services for visitors by Hotels, INN, Guest House, Club etc., Camp site services and Recreational and vacation camp services 11. 99632 Other accommodation services for students in student residences, accommodation services provided by Hostels, Camps, Paying Guest etc. or other room or unit accommodation services n.e.c. 12. 99633 Food, edible preparations, alcoholic non-alcoholic beverages serving services 13. 99641 Local transport and sightseeing transportation services of passengers 14. 99642 Long-distance transport services of passengers 15. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 36. 99721 Real estate services involving owned or leased property 37. 99722 Real estate services on a fee/commission basis or contract basis 38. 99731 Leasing or rental services concerning machinery and equipment with or without operator 39. 99732 Leasing or rental services concerning other goods 40. 997331 Licensing services for the right to use computer software and databases 41. 997332 Licensing services for the right to broadcast and show original films, sound recordings, radio and television programme etc. 42. 997333 Licensing services for the right to reproduce original art works 43. 997334 Licensing services for the right to reprint and copy manuscripts, books, journals and periodicals ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... logy (IT) infrastructure provisioning services 62. 998316 IT infrastructure and network management services 63. 998319 Other information technology services n.e.c 64. 99832 Architectural services, urban and land planning and landscape architectural services 65. 99833 Engineering services 66. 99834 Scientific and other technical services 67. 99835 Veterinary services 68. 99837 Market research and public opinion polling services 69. 99838 Photography Videography and their processing services 70. 99839 Other professional, technical and business services 71. 99841 Telephony and other telecommuni ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Wood and paper manufacturing services on physical inputs (goods) owned by others 92. 99884 Petroleum, chemical and pharmaceutical product manufacturing services on physical inputs (goods) owned by others 93. 99885 Rubber, plastic and other non-metallic mineral product manufacturing service on physical inputs (goods) owned by others 94. 99886 Basic metal manufacturing services on physical inputs (goods) owned by others 95. 99887 Fabricated metal product, machinery and equipment manufacturing services on physical inputs (goods) owned by others 96. 99888 Transport equipment manufacturing services on physical inputs (goods) owned by others 97. 99889 Other manufacturing services on physical inputs (goods) owned by others 98. 99891 Publishing, prin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sposal services 119. 99944 Remediation services 120. 99945 Sanitation and similar services 121. 99949 Other environmental services not elsewhere classified. 122. 99951 Services furnished by business, employers and professional organizations services 123. 99952 Services furnished by trade unions 124. 99959 Services furnished by other membership organizations 125. 99961 Audiovisual and related services 126. 99962 Performing arts and other live entertainment event presentation and promotion services 127. 99963 Services of performing and other artists 128. 99964 Museum and preservation services ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Net Realizable Value B2: Software Exports (Onsite) Sr. No. Client Name Client Address Country Contract/ Agreement No. Date Software Type* Invoice No. Invoice Date Currency Value of Software Exports Deduction (if any) Net Realizable Value ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... instructions/circulars/public notice issued in this regard, we are submitting herewith the details of all the invoices issued by SEZ /STPI Unit towards export of services. It is submitted herewith that these services exports pertain directly to the SEZ/STPI Unit and are eligible to be considered as exports of the SEZ/STPI Unit and export proceeds will be realized in accordance with the norms stipulated by RBI from time to time. Place Date Name Designation ] ********* Notes:- 1. Substituted vide Public Notice No. 25/2015-2020 Dated 13 th August, 2016 before it was read as, 10. Sanction of bonding facilities: Yes No a. if yes date on which warehousing licence issued b. if no date on which customs/excise approached. 2. Inserted renumbered vide Public Notice No. 45/2015-2020, dated 30-11-2016 3. Inserted vide Public Notice No. 45/2015-2020, dated 30-11-2016 4. Substituted vide PUBLIC NOTICE No. 36/2015-2020 dated 04-09-2018 before it was read as APPENDIX-6E FORM OF LEGAL AGREEMENT FOR EOU/EHTP/STP/BTP (Please see Paras 6.02 (a), 6.03 (a) and 6.11 (a) of HBP) An agreem ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Unit shall after the commencement of production/operation, submit to the concerned Development Commissioner, quarterly performance report in the prescribed format at ANNEXURE-III for the period ending March/June/September and December every year within 30 days of the close of quarter through e-mail giving details of the imports/exports effected and purchases made from the Domestic Tariff Area by the Unit during the period. An annual performance report shall also be submitted in the prescribed format given at ANNEXURE-IV within a period of 90 days following the close of financial year failing which further imports and DTA sale will not be permitted. Annual Performance Reports shall be certified by a Chartered Accountant/Cost Accountant. In case of wrong submission of such information or failure to submit such information within the stipulated time, DC may withdraw the permission granted to the unit for operation. 7. In the event of the Unit failing to fulfill the terms conditions of Letter of Permission(LOP) / Letter of Intent (LOI) and NFE as prescribed in the EOU Scheme, except when the fulfillment of such conditions is prevented or delayed because of any law order, pro ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ______________ (Name, Designation and Address) (Tel. No. (E-mail Address web-site) Signed for and on behalf of the President of India By Shri _________________________________in the presence of 1. ____________________________(Name, Designation and Address) 2. ____________________________(Name, designation and Address) ANNEXURE-I EXEMPTION MATERIALS 1. Plant, Machinery and Equipment to be imported. No. Description of goods 2. Raw Materials, Components and Consumables to be imported. No. Description of material 3. Plant, Machinery and Equipment and Raw Material, Components and Consumables to be indigenously produced and purchased without payment of Central Excise Duties. No. Description of material ANNEXURE-II PERIOD OF REPORTING: (APRIL-JUNE) (JULY-SEPTEMBER) (OCTOBER-DECEMBER) (JANUARY-MARCH) QUARTERLY PROGRESS ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... a. Value of Capital Goods imported b. Value of Raw Materials, Components etc. imported c. Value of indigenous Capital Goods purchased d. Value of Industrial Raw Materials Components etc. purchased. 10. 1 [***] 11. Date likely to commence production : 12. Any other information : (Signature with seal of the company) Place:_____________ Date:______________ ANNEXURE-III FORMAT FOR QUARTERLY REPORT FOR THE WORKING UNITS PERIOD OF REPORTING: QUARTERLY (APRIL-JUNE)(JULY-SEPTEMBER)(OCTOBER DECEMBER)(JANUARY-MARCH) 1. Name of the Unit location 2. (a) Permanent E-mail Address (Compulsory) (b) Web Site 3. Date of commencement of production : Details of production figures: Quantity(MT/pieces) Value(Rs. in lakhs) EXPORT(INFLOW) (Rs. in Lakhs) $ in Million 4(i). FOB value of exports for the Quarter a) GCA exports ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dress (Compulsory) (b) Web Site 8. Date of commencement of production Details of production figures Quantity(MT/pieces) Value(Rs. in lakhs) 9. Details of Foreign Exchange Inflow/Outflow EXPORT(INFLOW) (Rs. in Lakhs) $ in Million 10. FOB value of exports for the Year a) GCA exports b) RPA exports c) Total: 11. (a) Goods sold in DTA in terms of Para 6.09 (b) of the Chapter 6 of the Foreign Trade Policy for year (b) Deemed export for other categories during the year Total 12. Cumulative exports up to the current year 13. Cumulative exports up to the previous year 14. Country-wise details of exports (Rs. in Lakhs) $ in Million 15. Opening balance of imported RM, Consumables etc., during the year 16. Raw Materials/consumables /components etc. imported during the year 17. RM/consumables etc. transferred to other units during the year 18. RM/consumables etc. recei ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... les of rejects in DTA if any: Quantity Value (c)Sale of Waste/Scrap/Remnant Quantity Value d) Sale of by product (e)Total Quantity Value Quantity Value 36. DTA sale on full duty Quantity Value 37. Items of manufacture/service Annual capacity (at the end of financial year) 38. Foreign/NRI/Indian investment (to be submitted annually) Foreign/NRI Indian i) Authorised capital ii) Paid up capital iii) Foreign Direct Investment - (I) Approved (II) Actual Inflow during the year (III) Cumulative balance for the year iv) NRI capital (I) Approved (II) Actual Inflow during the year ( ..... X X X X Extracts X X X X X X X X Extracts X X X X
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