TaxTMI 
TaxTMI 
TaxTMI 
FORM OF LEGAL AGREEMENT FOR EOU/EHTP/STP/BTP
X 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 Development Co....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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 undertakes to comply unconditionally with s....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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 e. Telephone/Fax : Not applied Applied on Available 8. Employment: a) No. of Men Workers employed in the unit Managerial Skilled Unskilled b) No. of Women workers employed in the unit Managerial Skilled Unskilled c) TOTAL: 9. Imports during the quarter (Rupees in Lakhs) Cumulative During the Quarter 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. Delete....
X X X X Extracts X X X X
X X X X Extracts X X X X
....) IEC. No. 2. PERIOD OF REPORTING 3 Approval No. & Date 4. Item of manufacture/service - Annual Capacity (Details of all items to be provided) a) b) 5. Factory Location/Address/Telephone No. 6. Regd.Office Address/Tel/Fax No 7. (a) Permanent E-mail Address (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. Goods sold in DTA in terms of Para 6.09 of Chapter 6 of the Foreign Trade Policy 2015-20 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. received under the inter-unit transfer during the year 19. Cumulative import of RM/con....
X X X X Extracts X X X X
X X X X Extracts X X X X
....l (I) Approved (II) Actual Inflow during the year (III) Cumulative balance for the year 39. Employment: a) No. of Male Workers employed in the unit Total Managerial Skilled Unskilled b) No. of Women workers employed in the unit Total Managerial Skilled Unskilled c) TOTAL: (a + b) 40. OTHER INFORMATION : a Overseas investment Overseas investment made by the unit at the end of last year a) Less than one year Amount in $ b Cases of pending Foreign Exchange Cases of pending Foreign Exchange realisation outstanding for more than 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 Revenu....
X X X X Extracts X X X X
X X X X Extracts X X X X
....d 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. 99651 Land transport services of Goods 16. 99652 Water transport services of goods 17. 99653 Air and space transport services of goods 18. 99660 Rental services of transport vehicles with or without operators 19. 99671 Cargo handling services 20. 99672 Storage and warehousing services 21. 99673 Supporting services for railway transport 22. 99674 Supporting services for road transport 23. 99675 Supporting services for water transport (coastal, transoceanic and inland waterways 24. 99676 Supporting services for air or space transport 25. 99679 Other supporting transport services 26. 99681 Postal and courier services 27. 99691 Elect....
X X X X Extracts X X X X
X X X X Extracts X X X X
....s and supply chain management 58. 998312 Business consulting services including public relations services 59. 998313 Information technology (IT) consulting and support services 60. 998314 Information technology (IT) design and development services 61. 998315 Hosting and information technology (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 telecommunications services 72. 99842 Internet telecommunications services 73. 99843 On-line content services 74. 99844 News agency services 75. 99845 Library and archive services 76. 99846 Broadcasting, programming and programme distributi....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ducation services 107. 99923 Secondary Education Services 108. 99924 Higher education services 109. 99925 Specialized education services 110. 99929 Other education & training services and educational support services 111. 99931 Human health services 112. 99932 Residential care services for the elderly and disabled 113. 99933 Other social services with accommodation 114. 99934 Social services without accommodation for the elderly and disabled 115. 99935 Other social services without accommodation 116. 99941 Sewerage, sewage treatment and septic tank cleaning services 117. 99942 Waste collection services 118. 99943 Waste treatment and disposal 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 presentatio....
X X X X Extracts X X X X
X X X X Extracts X X X X
....p; Deduction (if any) Net Realizable Value Part C: Service Exports other than IT & IT enabled Services Sr. No. Service Code* Service Category Name Client Name Client Address Country Contract/ Agreement No. & Date Invoice No. Invoice Date Currency Value of Export Deduct -ion Net Realizable Value * Code for Service Export Category will be available as a master value Part D: Exporter Declaration As per 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 exp....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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 Development Commissioner. 4. The unit shall not dispose of its production in the domestic market except in terms of the provisions of EOU Scheme and/or when specifically allowed by the competent authority. 5. The unit under implementation shall submit quarterly report to the concerned Development Commissioner in the prescribed format at ANNEXURE-II. 6. The 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 d....
X X X X Extracts X X X X
X X X X Extracts X X X X
....r any document executed thereunder shall be borne by the Unit. In witness thereof the common seal of _____________has been here into affixed and for and on behalf of_______________has set and subscribed his hands here into. Common seal of the within named Unit has been affixed here into in the presence. Signatureof (i) Shri _______________________ (Residential address) Director and (ii) Shri _______________Director who have been duly authorized for the purpose by a resolution of the Board of Directors of the Company passed at the meeting held on ______________and who have signed in the presence of _________________. 1. ______________ (Name, Designation and Address) (Tel. No. (E-mail Address & web-site) 2. ______________ (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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....p; : 3. Regd.Office a. Address : b. Phone No. : c. Fax No. : d. Permanent E-Mail Address &....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... (Rs. in Lakhs) $ in Million 4(i). FOB value of exports for the Quarter a) GCA exports b) RPA exports c) Total: ii). Deemed export for other categories during the quarter iii). Cumulative exports/deemed export up to the current quarter IMPORT(OUTFLOW) (Rs. in Lakhs) 5(i). Cumulative import of RM/consumable etc. during the quarter ii). Cumulative 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 2[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. Duty 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 360 days at the end of last....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ts during the year 18. RM/consumables etc. received under the inter-unit transfer during the year 19. Cumulative import of RM/consumable etc. during the year 20. Imported RM/Consumables/ etc., consumed during the year 20(A) Imported RM/consumables etc. not utilised beyond five years. 21. Closing balance of imported RM/Consumables etc. at the end of year 22. Opening balance of imported capital goods including spares (Value of capital goods year-wise since inception to be annexed) 23. Import of capital goods including spares during the year 24. Capital goods including spares received under inter-unit transfer 25. Capital goods including spares 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 TOTAL OUTFLOW [Column No. 20 + 26 +....