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TMI BlogGuidelines for monitoring the performance of EOU/SEZ/STP/EHTP unitsX X X X Extracts X X X X X X X X Extracts X X X X ..... ear; Proforma I: Comparative statement of performance 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 IInd 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... which fall in the second block of five years 6. OTHER CONDITIONS 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. CO EXD. 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 Aapproval 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 14-I-F. b) Review of NFE of EOUs would be conducted by th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... defaulting units to fulfill their obligation as per EOU Scheme/Customs Notification. PROFORMA- I (To be submitted by the DC) I. APPROVAL AND IMPLEMENTATION OF EOUs 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ies & levies (including CST paid on domestic procurement). (d) Tax deducted at source in respect of employees. 13. Remarks : ANNEXURE - I CALCULATION OF NFE 1. While calculating NFE achieved, following basic components are to be taken into consideration: i. Amortised value of capital goods and technical knowhow fee ii. Value of import of R. M. (which is consumed during the year and consumables, spares, etc.). iii. Other outflow of foreign exchange towards royalty, interest on external commercial borrowings etc. iv. Value of physical exports effected excluding DTA sales but including supplies made under para 6.9 of the Chapter 6 of the Foreign Trade Policy and Handbook of Procedures (Vol I) 2. Amortised Value of Capital Goods: For ..... X X X X Extracts X X X X X X X X Extracts X X X X
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