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        DGFT

        APPENDIX 14-I-G - Guidelines for monitoring the performance of EOU/SEZ/STP/EHTP units

        Foreign Trade Procedure (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)

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        Monitoring of NFE: mandated annual reviews and staged compliance measures for export-oriented units ensure remedial action and reporting. Guidelines require Development Commissioners to conduct annual reviews of EOU/SEZ/STP/EHTP units and submit three proformas to the Ministry, focusing on operational status, compliance and calculation of NFE per Annexure I. Monitoring excludes units under one year of production and tracks completed years within rolling five-year blocks. Shortfalls in NFE trigger watch status, cautionary letters, show cause notices and potential penal action, while joint six-monthly Unit Approval Committee reviews must prepare remedial action plans, identify bottlenecks, and report to the Department of Commerce and CBEC.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Monitoring of NFE: mandated annual reviews and staged compliance measures for export-oriented units ensure remedial action and reporting.

                                Guidelines require Development Commissioners to conduct annual reviews of EOU/SEZ/STP/EHTP units and submit three proformas to the Ministry, focusing on operational status, compliance and calculation of NFE per Annexure I. Monitoring excludes units under one year of production and tracks completed years within rolling five-year blocks. Shortfalls in NFE trigger watch status, cautionary letters, show cause notices and potential penal action, while joint six-monthly Unit Approval Committee reviews must prepare remedial action plans, identify bottlenecks, and report to the Department of Commerce and CBEC.


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