Guidelines For Monitoring the Performance Of EOU/STP/EHTP Units

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....nce and monitoring as compared to previous year; Proforma II: Summary of annual performance of the EOU units, sector - wise with sectoral sub - totals. Proforma III: Unit-wise statement on NFE showing the result of review. PART A 3. CRITERIA FOR ANNUAL MONITORING: The criteria for keeping the unit under watch or initiating penal action in respect of EOU units would be as follows: i) Watch If there is shortfall in achieving the NFE as per norms in EOU Scheme at the end of 1st and 2nd year; ii) For failure to achieve positive NFE, after completion of one year from the date of commencement of production, a cautionary letter may be issued; at the end of 3rd or subsequent year, Show cause notice will be issued if positive NFE is not ....

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....ONDITIONS: Development Commissioner will monitor Foreign Exchange realization/remittance of EOU units in coordination with the concerned General Manager of RBI as per instructions issued on the subject vide RBI circular No. COEXD. 3109/05.62.05/99-2000 dated 21.2.2000. PART B SCHEME SPECIFIC CONDITIONS 7. JOINT MONITORING OF EOU UNITS: a) The performance of EOUs would be reviewed by the Unit Approval Committee on six monthly basis i.e,. April-September each year to be completed in the following quarter on the basis of QPRs/APR to be furnished by the EOUs. The formats of QPR/APR have been prescribed in the LUT at APPENDIX-6E. b) Review of NFE of EOUs would be conducted by the Unit Approval Committee. c) For publicizing the scheme,....

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....EOU Scheme/Customs Notification. PROFORMA-I (TO BE SUBMITTED BY THE ZONE) I. APPROVAL AND IMPLEMENTATION OF EOU UNITS: a) No. of valid approved units : b) No. of units cancelled : c) No. of units finally debonded : d) No. of exporting units : e) No. of units under implementation : f) No. of units yet to be implemented : II. RESULT OF MONITORING: Previous Year Current Year ( ) ( ) III. EOU UNITS a. Units which are operational for more than 1 year. b. Units with negative NFE at the end of 3rd or subsequent years. c. Details of outstanding export proceeds (where the period of realisation is not extended by the competent authority) beyond 180 days. d. Revenue contributions by the units (a) (i) GST taxes and compensa....

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....period of realisation is not extended by the competent authority) beyond 180/360 days at the end of financial year. (9 months for EOUs) 12. Revenue contributions by the unit (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) Custom duties paid on account of reversal of exemption of duties availed on the inputs on DTA sale (b) Income tax paid, if any, during the financial year (c) Taxes, cess duties & levies (including CST paid on domestic procurement). (d) Tax deducted at source in respect of employees. 13. Duties and/or taxes and compensation cess foregone by way of exemption/refund (Rs. in Lakhs) (a) on imports (b) on indig....