TaxTMI 
TaxTMI 
Amendment in H.B. Vol. I
X X X X Extracts X X X X
X X X X Extracts X X X X
.... 3. The paragraph 9.5 shall be amended to read as under :- Letter of permission (LOP)/Letter of intent (LOI) issued to EOU/EPZ/EHTP/STP units by the concerned authority would be construed as a licence for all purposes, including for procurement of raw materials and consumables either directly or through canalizing agency. Standard format for LOP/LOI for EOU/EPZ units is given in Appendix 16-D and for Trading/Service units in Appendix 16-DD. Standard format for LOP/LOI for SEZ units is given in Appendix 16-K. 4. The paragraph 9.6 shall be amended to read as under :- The LOP/LOI shall specify the items of manufacture/service activity, annual capacity, projected annual export performance (EP) for the first five years in dollar terms, Net Foreign Exchange Earnings as a Percentage of Exports (NFEP), limitations, if any, regarding sale of finished goods, by-products and rejects in the DTA and such other matter as may be necessary and also impose such conditions as may be required. In case of any change in approved activity of undertaking any new activity by SEZ units, the Development Commissioner shall issue amended LOP within six days on receiving intimation from the unit. 5. T....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... job worker's premises is registered with the Central Excise Department. However, export of such products from the job worker's premises shall not be allowed through third parties as provided for under paragraph 9.11 of the Policy. (b) In case of sub-contracting of production in the DTA in terms of paragraph 9.38 of the Policy, a sample of the export product being subcontracted shall be sent in advance to the jurisdictional Excise Officer of the sub-contractor in the DTA. (c) In case of SEZ units undertaking job work for export on behalf of DTA unit in terms of para 9.38 of the Policy, the finished goods shall be exported directly from the SEZ unit and export documents shall be in the name of DTA unit. 12. The guidelines for monitoring the performance of EOU/EPZ/SEZ units as contained at pages "App. 116/117" of Appendix-16E shall be amended as per the Annexure-I to this Public Notice. 13. The Appendix-16H shall be amended as per the Annexure-II to this Public Notice. 14. The Appendix-16J shall be added in the Handbook (Vol.1) as per the Annexure-III to this Public Notice. This issues in public interest. Sd/- (N.L. Lakhanpal) Director General of Foreign Trade ....
X X X X Extracts X X X X
X X X X Extracts X X X X
...., fresh penal action will be initiated against the unit. 4. In all cases of debonding where the unit has imported inputs and failed to fulfil the conditions of LOP with regard to NFEP/EP, appropriate steps are to be taken for penal action after issuing Show Cause Notice to the units. Steps may also be initiated for cancellation of LOP/LOA of units which is not operating for more than a year; 5. The Minimum export obligation expressed as minimum FOB value of exports shall be as per the norm for the 5 year period for various sectors given in Appendix-I of Exim Policy from time to time; 6. NFEP is to be calculated as per Para 9.29 of Exim Policy. For purpose of uniformity, guidelines for calculation of NFEP given in Annexure - I, may be followed; and 7. Annual monitoring in the cases of old units which have completed more than five years will be evaluated cumulatively for the last five years (seven years for units with investment of Rs. 200 crores or above) only. In case a unit has completed less than five years from the date of commencement of commercial production it will be monitored for the number of completed years. However, units which have not completed one year, fr....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ts, consumables, parts, Office equipment, finished products etc., as on date of conversion into SEZ scheme. (Description of items and value to be indicated. In case of imported capital goods, balance value remaining after amortization allowed under EPZ scheme only to be indicated). 2. CIF value of CG imported till the end of the last quarter/month 3. CIF value of raw materials/components, consumables imported till the end of the last quarter/month 4. Other foreign exchange outgoes on account of commission/dividend/royalty etc. till the end of last quarter/month. 5. Value of goods received from other SEZ/EPZ/EOU/EHTP/STP units under inter-unit transfer 6. Fob value of exports till the end of the last quarter/month 7. Value of goods/services supplied in the Domestic Tariff Area against advance licences and special duty free entitlements. 8. Value of goods transferred to other SEZ/EPZ/EOU/EHTP/STP units under inter-unit transfer. 9. CIF value of imported raw materials lying in stock at the close of the last quarter/month. 10. Positive Net Fore....
X X X X Extracts X X X X
X X X X Extracts X X X X
....; Date _____ Month _____ Year _______ -------------------------------------- Details of Bank Draft Amount Rs.________________ Draft No. ________________ Draft Date________________ Drawn on &....
X X X X Extracts X X X X
X X X X Extracts X X X X
....p; ______________________________ Pin Code ______________________________ &nb....
X X X X Extracts X X X X
X X X X Extracts X X X X
....bsp; 3. Private Limited Company 4. Proprietorship 5. Partnership 6. Others (please specify) III. Indicate Whether this Proposal is for (Please tick (ü) the appropriate box) 1. Establishment of a New Undertaking, for manufacturing/Trading/Service 2. Effecting Substantial Expansion of the approved activity. 3. &n....
X X X X Extracts X X X X
X X X X Extracts X X X X
....nbsp; (Rs. in lakhs) V. Indicate Broad Details of the Products/Service activities for Which Unit is Proposed in a Period of Five Years Imports Export Local purchase VI. FOB Value of Exports (1$ = Rs.) Rupees (lakhs) US $ (Thousand) 1st year 2nd year 3rd year 4th year 5th year Total VII. Investment:  ....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... ________________________ (US $ Thousand)  ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....bsp; (Rupees lakhs) (ii) Terms of collaboration &....
X X X X Extracts X X X X
X X X X Extracts X X X X
....; ________________% (e) Royalty (on DTA sales if envisaged) ________________ (f) Duration of agreement &nbs....
X X X X Extracts X X X X
X X X X Extracts X X X X
....bsp; ________________ (b) Subscribed ________________ ________________ (c) Paid up Capital ________________ ________________ Note : If it is an existing company, please give the break up of the existing and proposed capital structure (ii) &n....
X X X X Extracts X X X X
X X X X Extracts X X X X
....; Repatriable ________________ ________________ (ii) Non-repatriable ________________ ________________ (c) Resident holding &....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... (i) Import of machinery (ii) Import of raw materials and components (iii) Import of spares and consumables (iv) Repatriation of dividends and profits to foreign collaborators (v) Royalty (vi) Lump sum know-how fee (vii) Design and drawing fee (viii) payment of foreign technicians (ix) Payment on training of Indian technicians abroad. (x) Commission on Export etc. (xi) Foreign Travel ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....bsp; proposed to be sub-contracted to small scale -------------- -------------- and ancillary units. Yes No XIV. EMPLOYMENT &....
X X X X Extracts X X X X
X X X X Extracts X X X X
....; Percentage Positive Foreign Exchange earning in five year in terms ----------------------- of paragraph 16.4 of the policy ----------------------- XVI.  ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....p; G.C.A. R.P.A. ----------------- --------------- b) Destination of exports (in percentage) ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....bsp; _________________________ Date:___________ &nbs....
X X X X Extracts X X X X
X X X X Extracts X X X X
....bsp; ............................... Full Residential Address : ............................... &nbs....
X X X X Extracts X X X X
X X X X Extracts X X X X
.............................. Designation :............................. Official Address &n....