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GOVERNMENT OF INDIA MINISTRY OF COMMERCE amp INDUSTRY
DEPARTMENT OF COMMERCE OFFICE OF THE DEVELOPMENT COMMISSIONER
NOIDA SPECIAL ECONOMIC ZONE NOIDA DADRI ROAD PHASE-II NOIDA - 201305 DISTT GAUTAM BUDH NAGAR (UTTAR PRADESH)
F No 102742009-S EZI Date 02072012
To
I The Director Department of Commerce Ministry of Commerce amp Industry Govt of India Room Nc 223shyD Udyog Bhawan Rafi Marg New Delhi-IIOOOlemail sanjeetnicin
2 The Joint Director General of Foreign Trade Ministry of Commerce amp Industry A WinE I ndrarraslha Bhawan IPEstate New Delhi - 110002 email kcroutnic in
3 The Commissioner Of Central Excise amp Customs Delhi-Ill Udyog Minar Vanijyt Nikunj Udyog Vihar Phase V Gurgaon 2346348 Fax No 0124-2349463 cexdelh3excise nicin
4 Sh T Kipgen Add Commissioner Of Income Tax Range-lll New CGO Complex NH-IV Faridaba(l Email tkipgenhotmailcom
5 Sh Sampoornanand Joint Commissioner Income Tax Range-II Udyog Vihar Phase- V Gurgaon (Har~ana)
6 The Commissioner of Central Excise amp Customs (Rohtak) 17-P Sector - I Rohtak Fax 0 12()2- 25221 email rohtakexcisenic in
7 The Dy Secretary (IF-I) Banking Division Department of Economic Affairs Ministry of Finance Gl1vt of India 3rd Floor Jeevan Deep Building Parliament Street New Delhi
8 The Director (Industries amp Commerce) Govt of Haryana 30 Bays Building Sector 17 Chand lgarh - Tel No 0172-270 I 344 Email industrieshrynicin
9 Managing Director Haryana State Industrial Development Corporation Govt of Hcryana Plot ~o - 13 amp 14 Sector 6 Panchkula Fax No 0 I 72-2590474email infohsiidcorg
10 Shri TC Gupta Director General Town amp Country Planning (HQ) Ayojna Bhawan Madya n3rg Sector shy18 Chandigarh Email tcphrygmailcom
II Shri Jitender Sihag Sr Town Planner Town amp Country Planning (HQ) Ayojna Bhawan fVladya marg Sector - 18 Chandigarh Fax +91 172 2547142 Email stpenforcementtcpgmailcOftl
12 Shri Hardayal Sehrawat JI Director District Industries Centre Plot No2 IDC Gurgaol1 Fax ) 124shy2334254
IJ Shri Salil Narang General Manager HSIIDC C-8 Baba Kharak Singh Marg Connaught Circlls New Delhi - 0 I 1-23348481 e-mail salilnarangyahoocom
14 Concerned SEZ Developers I Units
Sub Minutes of the meeting of Unit Approval Committee in respect of SEZs located in Haryana hdd on 26062012 at NSEZ Noida - Reg
Sir I am directed to refer to the subject cited above and to forward herewith minuks of the neding of the
Unit Approval Committee in respect ofSEZs located in Haryana held on 26062012 at NSEZ Noida
Encl As above
City Ollice PHD Imiddotlouse II lrel Iloor Opp 181-0 Oames Village New Delhi - I 10016 Tel Zo ne omco 01 20 middot25b7 7001 20 - 302 144 to 46(3 [j oesl 1 2562 14 256727[
City Orficc Tcldax a11middot2()BS506 1 E-mail lt dense m nsczgQV io gt Websi te c ~Wwnsc-z ov 11 gt
NOIDA SPECIAL ECONOMIC ZONE
Minutes of the meeting of Approval Committee in respect of SEZs located i rt the State If Haryana held on 26062012 at Conference Hall NSEZ Noida
The meeting was chaired by Shri cPS Bakshi Development Commissionmiddot~r The fol(1wing officers I representatives also attended the meetingshy
1 Shri Sampoornanand Joint Commissioner Income Tax Gurgaon 2 Shri Rakesh Kumar DOC NSEZ 3 Shri Shrunkhala Kangale Asstt Commissioner Central Excise Gurgaon 4 Shri Amit Kumar Asstt DGFT Zonal DGCT (CLA) New Delhi 5 Shri Salil Narang General Manager HSJlDC 6 Shri Dev Kumar 0 10 STP Gurgaon 7 Ms Jyoti Wadhawan Specified Officer 8 Shri Sunil R Sharma Specified Officer
1 UAC ratified the minutes of meeting held on 16052012
2 Mis Mayar Infrastructure Development Pvt Ltd Biotechnology SEZ at Gurgaon
(i) Proposal of the developer for approval of list of goods
UAC perused the list of the items proposed by the developer to carryon Built U~) processing amp Infra Work under default authorized operation namely Construction of all types of building in pjmiddotocessing area and approved the same
3 Mis DLF Ltd ITIIT ES SEZ at Silokhera Gurgaon
(i) Proposal of Mis DLF Assets Pvt Ltd to allot built up space to Mis AV Enterprises to setup amp operate food court I kiosk in the processing area of SEZ
The proposal of Mis DLF Assets Pvt Ltd co-developer to allot built-up space of approx 1306 sqft 3rdat floor Block-A3 in the processing zone of [TITES SEZ of Mis DLF Ltd at Sect)r-30Silokhera
Gurgaon on lease basis to Mis AV Enterprises to setup amp operate a food court I ki osk was placed before the UAC After due deliberations UAC approved the proposal subject to submission of last three vears IT Returns of Mis AV Enterprises
(ii) amp (iii) Proposal of Mis Genpact India (Unit-I) amp (Unit-II) for approval of list or services
[t was informed to the UAC that CBEC has issued a notification no 402 012 dated 20062012 in suppression ofearlier notifications issued by it on Service tax exemption related matters The said nolification
1stis to be made applicable with effect from day of July 2012 Accordingly UAC decided to gefer the proposals
(iv) Proposal of Mis Accenture Services Pvt Ltd for approval of list of services
After deliberations UAC approved the service namely (zzzo) Aircraft trarsport passenger services under Category-II[ to carry on authorized operations in ITIITES SEZ of Mis DLF Lid at Silokhcra Ciurgaon
4 Mis DLF Cyber City Developers Ltd Gurgaon
(i) Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods
After due deliberations UAC approved the list of goods for a value of Rs S I 55 lacs proposed by Mis DLF Assets Pvt Ltd co-developer to carryon default authorized operation namelyConstruclioll oL dl types of building in processing area in the ITIITES SEZ of Mis DLF Cyber City Developers Ltd at Gurgaon
15 I Mm or middotmiddot2606120 12 shy 17
(ii) Proposal of Mis Jones Lang LaSalle Property Consultants (India) Pvt Ltd for settillpound up f unit in ITIITES SEZ of Mis DLF Cyber City Developers Ltd at Gurgaon
The proposal of Mis Jones Lang LaSalle Property Consultants (India) Pvl Ltd for setting up of its over an area of 27476 sq ft in the ITIITES SEZ of Mis DLF Cyber City Develcpers Ltd at Guraon was placed before the UAC The unit shall be engaged in authorised operation viz Back Office ()perations and data processing (excluding legal services and accounting) The project envisages investment o r Rs 643 lacs Projected FOB value of exports has been shown as Rs 1389399 Lacs with NF E earn ings of Rs 13 if 358 lacs over a period of five years The representative of the unit informed that there will be fresh ilVestrnent and they shall be doing a fresh business After due deliberations UAC approved the project
(iii) amp (iv) Proposals of Mis Kayako Support Systems Pvt Ltd amp Mis Tnfonnation Mosa ic~Qft Vare Pvt Ltd for approval of I ist of services
UAC deferred the proposals in view of the Notification No 402012 dated 20 062012 issued hy CBEC effective from 151 day of July 2012
(v) Annual Performance Report (APR) for the year 2011-12 submitted by the S EZ uni ts
UAC taken note of the Annual Performance Report (APR) for the year 2011-12 5uhmilted by the following units shy
(a) Mis ThoughtWorks Technologies India Pvt Ltd (b) Mis Mercer India Pvt Ltd (c) Mis Clearpath Overseas (d) Mis Cognizant Technology Solutions India Pvt Ltd (e) Mis Marketrx India Pvt Ltd
UAC also decided to called justification from Mis Cognizant Technology Solutions India P t Ltd amp Mis Marketrx India Pvt Ltd for pending realisation of foreign currency
5 Mis Gurgaon Infospace Ltd ITIITES SEZ Dundabera Gurgaon
(i) Approval of revised building plan of Block Nos 4-A 6789 with basement an] muiti-Iee l car 1arking
The comments received from Mis Nexus Creations in respect of revised building plltlIl of Block Nos 4-A 67 89 with basement and multi-level car parking of IT ITES SEZ of Mis G Jrgaon Infospace Ltd was discussed by UAC The revised building plan recommended by Mis Nexus Creations has also been endorsed by the representative of DTCP Haryana After due deliberations UAC approved tl e revised bllildin ~ plan for total area of 28981 0129 sqmt subject to condition that the developer shall obtain a fresh NOC from Airpolt Authority of India before carrying out the construction above 39 mtrs height
(ii) Proposal of the developer for aJlotment of space to Mis Shahji Financial Services Pvt Ltd tt ) etu~ operate a Restaurant under the brand name Orange Chopsticks at Amenity Block in the procesmg area ofSEZ
After due deliberations UAC approved the proposal of Mis Gurgoan Infospace Ltd tn allot built-up space ofapprox 1932 sqft (Unit 8 amp 8a) at Amenity Block in the processing zone of IT IT ES EZ al VillageshyDundahera Gurgaon on lease basis to Mis Shahji Financial Services Pvt Ltd to setup amp op~rate a Iestaurant under the brand name Orange Chopsticks
(iii) Proposal of the developer for allotment of space to Mis Tomet Foods Pvt Ltd to setllL~ operate a Restaurant under the brand name Twirteez Restaurant at Amenity Block in the procesillg area of SEZ
After due deliberations UAC approved the proposal of Mis Gurgoan Infospace Ltd to allo t built-up space of approx 81346 sqft (Unit 4) at Ground floor Amenity Block in the proce-sing zone o f ITIIT S SEZ at Village-Dundahera Gurgaon on lease basis to Mis Tomet Foods Pvt Ltd to setup amp op~ rate a restaurant under the brand name Twirteez Restaurant
25 I MinUl~S of the mecting-Haryana-2606120 12
(iv) Proposal of Mis Unitecll Developers amp Projects Ltd co-developer for duty free procllrCmCIl of HSD to carry on authorized operation in SEZ
After due deliberations UAC approved the proposal of Mis Unitecll Developers amp [gt roje~ts Ltd coshydeveloper for duty free procurement of 3900 KL HSD (EURO III) and 9185 LmiddotTs Lube I ii for a value of Rs146136 Lacs to carryon authorized operation namely Power (including power backup failities) for captive use only in the ITITES SEZ of Mis Gurgaon Infospace Ltd at village-Dundahera Gurgaon (Haryana)
(v) Proposal of Mis Unitech Developers amp Projects Ltd co-developer for approval of three lists of goods
The proposal of Mis Unitech Developer amp Projects Ltd co- developer for approv2 1of three list of goods to carryon following default authorized operations in IT ITES SEZ of M~ Gurgaon Illfospace Ltd at Village Dundahera Gurgaon was placed before the approval committee shy
List Name of Authorised Operation E timakd value No (Rs in lacs)
Construction of all types of building in processing area as approved by lJAC 307696 (Civil Works)
List-I Construction of all types of building in processing area as approved by LJAC 21615 (Mechanical) Power (including power backup facilities) for ca2tive use only 115 57 Air Conditionin-B ofprocessing area 36750 Air Conditioning of processing area 24 00 Fire protection system with sprinklers fire amp smoke detectors 2405
List-Il Electrical Gas and Petroleum Natural Gas Distribution Network incilldilg 89389 necessary sub-stations of appropriate capacity pipeline network etc Electrical Gas and Petroleum Natural Gas Distribution Network including 37354 necessary sub-stations of apPJopriate capacity pipeline network etc
List-III Cafeteria I Canteen for staff in processing area 7098 Total(Rs 340868 lacs + Rs41555 Lacs + Rs7098 Lacs) 389521
(vi) Proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ lI nits located In ITIITES SEZ of Mis Gurgaon Infospace Ltd at Gurgoan (Haryana)
It was brought to the notice of UAC that in the absence of specific provision in SEZ ltct I Rules the
proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ unit having LOA No
STPIISEZUnit03 4561 I dated 16122009 amp LOA No 10135020 I0-SEZ83 95 dated 121120 I 0 was
referred to BoA however BoA in its meeting held on 30032012 has remanded back the prupoS2 1 to UAC
for consideration amp decision
The proposal was accordingly placed before UAC and after due delib~rations U C ckcided to
approve the merger of LOA No STPISEZUnitl0345611 dated 16122009 grant~d to Unit-I with LOA No
1035020 I0-SEZ8395 dated 121120 I 0 granted to Unit-II subject to execution of a revised Bllnd-Cum-L UT
amp further subject to condition that the unit shall not be entitled for income -ax benefits The existing projections of both LOPs be merged and LOA granted to Unit-f1 be stand cancelled for all intent and
purposes
(vii) Proposal of Mis Huron india Pvt Ltd for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 dated 20062012 issued by CBEC effective from 1 st day of July 2012
------~3~5 ~- te-~ [he me-e~ Ha~ana-~ O6a~~TI~M i nu- s of~~-- l in- ----26~~~O 12--------------------------------------~~g-~
(viii)Proposal of Mis Accenture Services Pvt Ltd for approval of list of services
After deliberations UAC approved the service namely (zzzo) Aircraft transport iJassenger services under Category-Ill to carry on authorized operations in IT ITES SEZ of Mis Gurgaor nfospace Ltd at Village Dundahera Gurgaon
(ix) Annual Performance Report (APR) for the year 2011-12 submitted by Mis NlIT Ltd
UAC taken note of the Annual Performance Report for the year 2011-21112 submtcd by Mis NIIT Ltd in respect of it unit located in ITITES SEZ of Mis Gurgoan Infospace Ltd 1t Gurgaon
6 Mis Unitech Realty Projects Ltd ITIITES SEZ at Vill-Tikri Gurgaon
(i) Proposal of Mis Genpact India for approval of list of services
UAC deferred the proposal in view of the Notification No 4020 J 2 dated 20062012 Issued by CBEC effective from lSI day of July 2012
7 Mis ASF Insignia SEZ Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of Mis ASF Insignia SEZ Pvt Ltd developer for approval of two list of goods
After deliberations UAC approved the two list of goods in respect of 1l s ASF Inignia SEZ Pvt Ltd developer to canry on following authorized operations-
List Nos
List-l
S No 1
Name of Authorised Operation
Construction of all types of building in processing area as approved bv UAC (for Buildi~ No B~
E limatc(J value nf the goods Rs7649011 shy
List-II 2 Construction of all types of building in processing area as approved by
UAC (for Building No B2) Rs r690001-
Total ls84 J 80 1 J 1shy
8 Mis Ansal Colours Engineering SEZ Pvt Ltd Agro amp Food products SEZ at Sonepat (Haryana)
(i) Proposal of Mis Ansal Colours Engineering SEZ Pvt Ltd developer for appreval of list o j ooods
After deliberations UAC approved the list of goods for a value of Rs 16225001- proposd by the developer Mis Ansal Colours Engineering SEZ Pvt Ltd to carry on authorized o~eration namely Boundary Wall in its Agro amp Food products sector specific SEZ at Murthal Sonepat (Haryana) UAC tso decided that no duty free material shall be allowed except for construction of boundary wall and no new proposal for setting up of unit in this SEZ shall be considered till completion of boundary wall of SEZ
(ii)lssue of zoning plan
The representative of 0 10 DTCP Haryana informed that zoning plan of the SEZ ha~ i1een lpproved by the DTCP and attested copy of zoning plan have been forwarded to 010 DC NSEZ
9 Dr Fresh Health Care Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of the developer for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 datd 20062012 iOsued by CBEC effective from lSI day of July 2012
(ii) Proposal of Mis Dr Fresh SEZ Phase-I Pvt Ltd co-developer for approval of Ist ofserv ic middotS
UAC deferred the proposal in view of the Notification No 402012 dated 20 062012 isued by CBEC effective from 1 I day of July 2012
45 I Minutes of the mecting-Haryana-2606120 J 2
(iii) Issue ofcompJetion certificate of building constructed in Phase-I ofSEZ
In view of the comments received from Mis Space Matrix Architect U LC deferred the proposal with advised the developer to comply the observation made by Mis Space Matri (
10 Mis Anant Raj Industries Ltd ITITES SEZ at Sonepat (Haryana)
(i) Proposal of the developer for change in the nomenclature of the approved Cooling Tower (A C) with Accessories to Ductable Split AC
After due deliberations UAC approved the change in nomenclature of the approved Cooling Tower (AC) with Accessories to Ductable Split AC keeping in view that end use ofbo)th the item are s li me
(ii) Half Yearly report for the period ending 3 I $1 March 2012 submitted by the ceveloper
UAC taken note of the Half yearly report for the period ending 3 sl March 2012 subillittd by Mis Anant Raj Industries Ltd in respect of its IT ITES SEZ at TP-l Rai Sonepat (Hcryana)
11 Mis GP Realtors Pvt Ltd ITIITES at Gurgaon
(i) Issuance of zoning plan
The representative of STP Haryana informed that zoning plan of SEZ is under cllllsideration with DTCP and would be forwarded before the next UAC meeting
Decisions on the Supplementary agenda
1 Proposal of Mis DLF Utilities Ltd co- developer to for approval of list of goods to arry Dn autho rized operation in ]TIITES SEZ of Mis DLF Ltd at Silokhera Gurgaon (Haryana
After due deliberations UAC approved the list of goods for value of Rs20 08 lacs proposed by the co-developer Mis DLF Utilities Ltd to carry on authorized operation namely for ~ett ing up 60 MW Capacity of Co-Generation plant in the processing area in IT ITES SEZ of VI is DLF ltd at Silokhera Gurgaon (Haryana)
2 Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods to ca rry on authorized operation in lT lTES SEZ of Mis DLF Cyber City Developers Ltd at Gurga)Jl
After deliberations UAC approved the list of goods for a value of Rs19 90 in respect cf Mis DLF Assets Pvt Ltd co-developer to carry on default authorized operatio n namely Access conlroJ amp monitoring system in ITJTES SEZ of Mis DLF Cyber City Developers Ltd at Sector-24 amp 25A Cyb r Ci ty Gurgaon (Haryana)
The meeting ended with a vote of thanks to the Chair
I ~~~ ~(1)
( PS Bakshi) Developmenl Commissi( ner
515 I Minutes of the meeting-Haryana-260620 12
NOIDA SPECIAL ECONOMIC ZONE
Minutes of the meeting of Approval Committee in respect of SEZs located i rt the State If Haryana held on 26062012 at Conference Hall NSEZ Noida
The meeting was chaired by Shri cPS Bakshi Development Commissionmiddot~r The fol(1wing officers I representatives also attended the meetingshy
1 Shri Sampoornanand Joint Commissioner Income Tax Gurgaon 2 Shri Rakesh Kumar DOC NSEZ 3 Shri Shrunkhala Kangale Asstt Commissioner Central Excise Gurgaon 4 Shri Amit Kumar Asstt DGFT Zonal DGCT (CLA) New Delhi 5 Shri Salil Narang General Manager HSJlDC 6 Shri Dev Kumar 0 10 STP Gurgaon 7 Ms Jyoti Wadhawan Specified Officer 8 Shri Sunil R Sharma Specified Officer
1 UAC ratified the minutes of meeting held on 16052012
2 Mis Mayar Infrastructure Development Pvt Ltd Biotechnology SEZ at Gurgaon
(i) Proposal of the developer for approval of list of goods
UAC perused the list of the items proposed by the developer to carryon Built U~) processing amp Infra Work under default authorized operation namely Construction of all types of building in pjmiddotocessing area and approved the same
3 Mis DLF Ltd ITIIT ES SEZ at Silokhera Gurgaon
(i) Proposal of Mis DLF Assets Pvt Ltd to allot built up space to Mis AV Enterprises to setup amp operate food court I kiosk in the processing area of SEZ
The proposal of Mis DLF Assets Pvt Ltd co-developer to allot built-up space of approx 1306 sqft 3rdat floor Block-A3 in the processing zone of [TITES SEZ of Mis DLF Ltd at Sect)r-30Silokhera
Gurgaon on lease basis to Mis AV Enterprises to setup amp operate a food court I ki osk was placed before the UAC After due deliberations UAC approved the proposal subject to submission of last three vears IT Returns of Mis AV Enterprises
(ii) amp (iii) Proposal of Mis Genpact India (Unit-I) amp (Unit-II) for approval of list or services
[t was informed to the UAC that CBEC has issued a notification no 402 012 dated 20062012 in suppression ofearlier notifications issued by it on Service tax exemption related matters The said nolification
1stis to be made applicable with effect from day of July 2012 Accordingly UAC decided to gefer the proposals
(iv) Proposal of Mis Accenture Services Pvt Ltd for approval of list of services
After deliberations UAC approved the service namely (zzzo) Aircraft trarsport passenger services under Category-II[ to carry on authorized operations in ITIITES SEZ of Mis DLF Lid at Silokhcra Ciurgaon
4 Mis DLF Cyber City Developers Ltd Gurgaon
(i) Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods
After due deliberations UAC approved the list of goods for a value of Rs S I 55 lacs proposed by Mis DLF Assets Pvt Ltd co-developer to carryon default authorized operation namelyConstruclioll oL dl types of building in processing area in the ITIITES SEZ of Mis DLF Cyber City Developers Ltd at Gurgaon
15 I Mm or middotmiddot2606120 12 shy 17
(ii) Proposal of Mis Jones Lang LaSalle Property Consultants (India) Pvt Ltd for settillpound up f unit in ITIITES SEZ of Mis DLF Cyber City Developers Ltd at Gurgaon
The proposal of Mis Jones Lang LaSalle Property Consultants (India) Pvl Ltd for setting up of its over an area of 27476 sq ft in the ITIITES SEZ of Mis DLF Cyber City Develcpers Ltd at Guraon was placed before the UAC The unit shall be engaged in authorised operation viz Back Office ()perations and data processing (excluding legal services and accounting) The project envisages investment o r Rs 643 lacs Projected FOB value of exports has been shown as Rs 1389399 Lacs with NF E earn ings of Rs 13 if 358 lacs over a period of five years The representative of the unit informed that there will be fresh ilVestrnent and they shall be doing a fresh business After due deliberations UAC approved the project
(iii) amp (iv) Proposals of Mis Kayako Support Systems Pvt Ltd amp Mis Tnfonnation Mosa ic~Qft Vare Pvt Ltd for approval of I ist of services
UAC deferred the proposals in view of the Notification No 402012 dated 20 062012 issued hy CBEC effective from 151 day of July 2012
(v) Annual Performance Report (APR) for the year 2011-12 submitted by the S EZ uni ts
UAC taken note of the Annual Performance Report (APR) for the year 2011-12 5uhmilted by the following units shy
(a) Mis ThoughtWorks Technologies India Pvt Ltd (b) Mis Mercer India Pvt Ltd (c) Mis Clearpath Overseas (d) Mis Cognizant Technology Solutions India Pvt Ltd (e) Mis Marketrx India Pvt Ltd
UAC also decided to called justification from Mis Cognizant Technology Solutions India P t Ltd amp Mis Marketrx India Pvt Ltd for pending realisation of foreign currency
5 Mis Gurgaon Infospace Ltd ITIITES SEZ Dundabera Gurgaon
(i) Approval of revised building plan of Block Nos 4-A 6789 with basement an] muiti-Iee l car 1arking
The comments received from Mis Nexus Creations in respect of revised building plltlIl of Block Nos 4-A 67 89 with basement and multi-level car parking of IT ITES SEZ of Mis G Jrgaon Infospace Ltd was discussed by UAC The revised building plan recommended by Mis Nexus Creations has also been endorsed by the representative of DTCP Haryana After due deliberations UAC approved tl e revised bllildin ~ plan for total area of 28981 0129 sqmt subject to condition that the developer shall obtain a fresh NOC from Airpolt Authority of India before carrying out the construction above 39 mtrs height
(ii) Proposal of the developer for aJlotment of space to Mis Shahji Financial Services Pvt Ltd tt ) etu~ operate a Restaurant under the brand name Orange Chopsticks at Amenity Block in the procesmg area ofSEZ
After due deliberations UAC approved the proposal of Mis Gurgoan Infospace Ltd tn allot built-up space ofapprox 1932 sqft (Unit 8 amp 8a) at Amenity Block in the processing zone of IT IT ES EZ al VillageshyDundahera Gurgaon on lease basis to Mis Shahji Financial Services Pvt Ltd to setup amp op~rate a Iestaurant under the brand name Orange Chopsticks
(iii) Proposal of the developer for allotment of space to Mis Tomet Foods Pvt Ltd to setllL~ operate a Restaurant under the brand name Twirteez Restaurant at Amenity Block in the procesillg area of SEZ
After due deliberations UAC approved the proposal of Mis Gurgoan Infospace Ltd to allo t built-up space of approx 81346 sqft (Unit 4) at Ground floor Amenity Block in the proce-sing zone o f ITIIT S SEZ at Village-Dundahera Gurgaon on lease basis to Mis Tomet Foods Pvt Ltd to setup amp op~ rate a restaurant under the brand name Twirteez Restaurant
25 I MinUl~S of the mecting-Haryana-2606120 12
(iv) Proposal of Mis Unitecll Developers amp Projects Ltd co-developer for duty free procllrCmCIl of HSD to carry on authorized operation in SEZ
After due deliberations UAC approved the proposal of Mis Unitecll Developers amp [gt roje~ts Ltd coshydeveloper for duty free procurement of 3900 KL HSD (EURO III) and 9185 LmiddotTs Lube I ii for a value of Rs146136 Lacs to carryon authorized operation namely Power (including power backup failities) for captive use only in the ITITES SEZ of Mis Gurgaon Infospace Ltd at village-Dundahera Gurgaon (Haryana)
(v) Proposal of Mis Unitech Developers amp Projects Ltd co-developer for approval of three lists of goods
The proposal of Mis Unitech Developer amp Projects Ltd co- developer for approv2 1of three list of goods to carryon following default authorized operations in IT ITES SEZ of M~ Gurgaon Illfospace Ltd at Village Dundahera Gurgaon was placed before the approval committee shy
List Name of Authorised Operation E timakd value No (Rs in lacs)
Construction of all types of building in processing area as approved by lJAC 307696 (Civil Works)
List-I Construction of all types of building in processing area as approved by LJAC 21615 (Mechanical) Power (including power backup facilities) for ca2tive use only 115 57 Air Conditionin-B ofprocessing area 36750 Air Conditioning of processing area 24 00 Fire protection system with sprinklers fire amp smoke detectors 2405
List-Il Electrical Gas and Petroleum Natural Gas Distribution Network incilldilg 89389 necessary sub-stations of appropriate capacity pipeline network etc Electrical Gas and Petroleum Natural Gas Distribution Network including 37354 necessary sub-stations of apPJopriate capacity pipeline network etc
List-III Cafeteria I Canteen for staff in processing area 7098 Total(Rs 340868 lacs + Rs41555 Lacs + Rs7098 Lacs) 389521
(vi) Proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ lI nits located In ITIITES SEZ of Mis Gurgaon Infospace Ltd at Gurgoan (Haryana)
It was brought to the notice of UAC that in the absence of specific provision in SEZ ltct I Rules the
proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ unit having LOA No
STPIISEZUnit03 4561 I dated 16122009 amp LOA No 10135020 I0-SEZ83 95 dated 121120 I 0 was
referred to BoA however BoA in its meeting held on 30032012 has remanded back the prupoS2 1 to UAC
for consideration amp decision
The proposal was accordingly placed before UAC and after due delib~rations U C ckcided to
approve the merger of LOA No STPISEZUnitl0345611 dated 16122009 grant~d to Unit-I with LOA No
1035020 I0-SEZ8395 dated 121120 I 0 granted to Unit-II subject to execution of a revised Bllnd-Cum-L UT
amp further subject to condition that the unit shall not be entitled for income -ax benefits The existing projections of both LOPs be merged and LOA granted to Unit-f1 be stand cancelled for all intent and
purposes
(vii) Proposal of Mis Huron india Pvt Ltd for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 dated 20062012 issued by CBEC effective from 1 st day of July 2012
------~3~5 ~- te-~ [he me-e~ Ha~ana-~ O6a~~TI~M i nu- s of~~-- l in- ----26~~~O 12--------------------------------------~~g-~
(viii)Proposal of Mis Accenture Services Pvt Ltd for approval of list of services
After deliberations UAC approved the service namely (zzzo) Aircraft transport iJassenger services under Category-Ill to carry on authorized operations in IT ITES SEZ of Mis Gurgaor nfospace Ltd at Village Dundahera Gurgaon
(ix) Annual Performance Report (APR) for the year 2011-12 submitted by Mis NlIT Ltd
UAC taken note of the Annual Performance Report for the year 2011-21112 submtcd by Mis NIIT Ltd in respect of it unit located in ITITES SEZ of Mis Gurgoan Infospace Ltd 1t Gurgaon
6 Mis Unitech Realty Projects Ltd ITIITES SEZ at Vill-Tikri Gurgaon
(i) Proposal of Mis Genpact India for approval of list of services
UAC deferred the proposal in view of the Notification No 4020 J 2 dated 20062012 Issued by CBEC effective from lSI day of July 2012
7 Mis ASF Insignia SEZ Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of Mis ASF Insignia SEZ Pvt Ltd developer for approval of two list of goods
After deliberations UAC approved the two list of goods in respect of 1l s ASF Inignia SEZ Pvt Ltd developer to canry on following authorized operations-
List Nos
List-l
S No 1
Name of Authorised Operation
Construction of all types of building in processing area as approved bv UAC (for Buildi~ No B~
E limatc(J value nf the goods Rs7649011 shy
List-II 2 Construction of all types of building in processing area as approved by
UAC (for Building No B2) Rs r690001-
Total ls84 J 80 1 J 1shy
8 Mis Ansal Colours Engineering SEZ Pvt Ltd Agro amp Food products SEZ at Sonepat (Haryana)
(i) Proposal of Mis Ansal Colours Engineering SEZ Pvt Ltd developer for appreval of list o j ooods
After deliberations UAC approved the list of goods for a value of Rs 16225001- proposd by the developer Mis Ansal Colours Engineering SEZ Pvt Ltd to carry on authorized o~eration namely Boundary Wall in its Agro amp Food products sector specific SEZ at Murthal Sonepat (Haryana) UAC tso decided that no duty free material shall be allowed except for construction of boundary wall and no new proposal for setting up of unit in this SEZ shall be considered till completion of boundary wall of SEZ
(ii)lssue of zoning plan
The representative of 0 10 DTCP Haryana informed that zoning plan of the SEZ ha~ i1een lpproved by the DTCP and attested copy of zoning plan have been forwarded to 010 DC NSEZ
9 Dr Fresh Health Care Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of the developer for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 datd 20062012 iOsued by CBEC effective from lSI day of July 2012
(ii) Proposal of Mis Dr Fresh SEZ Phase-I Pvt Ltd co-developer for approval of Ist ofserv ic middotS
UAC deferred the proposal in view of the Notification No 402012 dated 20 062012 isued by CBEC effective from 1 I day of July 2012
45 I Minutes of the mecting-Haryana-2606120 J 2
(iii) Issue ofcompJetion certificate of building constructed in Phase-I ofSEZ
In view of the comments received from Mis Space Matrix Architect U LC deferred the proposal with advised the developer to comply the observation made by Mis Space Matri (
10 Mis Anant Raj Industries Ltd ITITES SEZ at Sonepat (Haryana)
(i) Proposal of the developer for change in the nomenclature of the approved Cooling Tower (A C) with Accessories to Ductable Split AC
After due deliberations UAC approved the change in nomenclature of the approved Cooling Tower (AC) with Accessories to Ductable Split AC keeping in view that end use ofbo)th the item are s li me
(ii) Half Yearly report for the period ending 3 I $1 March 2012 submitted by the ceveloper
UAC taken note of the Half yearly report for the period ending 3 sl March 2012 subillittd by Mis Anant Raj Industries Ltd in respect of its IT ITES SEZ at TP-l Rai Sonepat (Hcryana)
11 Mis GP Realtors Pvt Ltd ITIITES at Gurgaon
(i) Issuance of zoning plan
The representative of STP Haryana informed that zoning plan of SEZ is under cllllsideration with DTCP and would be forwarded before the next UAC meeting
Decisions on the Supplementary agenda
1 Proposal of Mis DLF Utilities Ltd co- developer to for approval of list of goods to arry Dn autho rized operation in ]TIITES SEZ of Mis DLF Ltd at Silokhera Gurgaon (Haryana
After due deliberations UAC approved the list of goods for value of Rs20 08 lacs proposed by the co-developer Mis DLF Utilities Ltd to carry on authorized operation namely for ~ett ing up 60 MW Capacity of Co-Generation plant in the processing area in IT ITES SEZ of VI is DLF ltd at Silokhera Gurgaon (Haryana)
2 Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods to ca rry on authorized operation in lT lTES SEZ of Mis DLF Cyber City Developers Ltd at Gurga)Jl
After deliberations UAC approved the list of goods for a value of Rs19 90 in respect cf Mis DLF Assets Pvt Ltd co-developer to carry on default authorized operatio n namely Access conlroJ amp monitoring system in ITJTES SEZ of Mis DLF Cyber City Developers Ltd at Sector-24 amp 25A Cyb r Ci ty Gurgaon (Haryana)
The meeting ended with a vote of thanks to the Chair
I ~~~ ~(1)
( PS Bakshi) Developmenl Commissi( ner
515 I Minutes of the meeting-Haryana-260620 12
(ii) Proposal of Mis Jones Lang LaSalle Property Consultants (India) Pvt Ltd for settillpound up f unit in ITIITES SEZ of Mis DLF Cyber City Developers Ltd at Gurgaon
The proposal of Mis Jones Lang LaSalle Property Consultants (India) Pvl Ltd for setting up of its over an area of 27476 sq ft in the ITIITES SEZ of Mis DLF Cyber City Develcpers Ltd at Guraon was placed before the UAC The unit shall be engaged in authorised operation viz Back Office ()perations and data processing (excluding legal services and accounting) The project envisages investment o r Rs 643 lacs Projected FOB value of exports has been shown as Rs 1389399 Lacs with NF E earn ings of Rs 13 if 358 lacs over a period of five years The representative of the unit informed that there will be fresh ilVestrnent and they shall be doing a fresh business After due deliberations UAC approved the project
(iii) amp (iv) Proposals of Mis Kayako Support Systems Pvt Ltd amp Mis Tnfonnation Mosa ic~Qft Vare Pvt Ltd for approval of I ist of services
UAC deferred the proposals in view of the Notification No 402012 dated 20 062012 issued hy CBEC effective from 151 day of July 2012
(v) Annual Performance Report (APR) for the year 2011-12 submitted by the S EZ uni ts
UAC taken note of the Annual Performance Report (APR) for the year 2011-12 5uhmilted by the following units shy
(a) Mis ThoughtWorks Technologies India Pvt Ltd (b) Mis Mercer India Pvt Ltd (c) Mis Clearpath Overseas (d) Mis Cognizant Technology Solutions India Pvt Ltd (e) Mis Marketrx India Pvt Ltd
UAC also decided to called justification from Mis Cognizant Technology Solutions India P t Ltd amp Mis Marketrx India Pvt Ltd for pending realisation of foreign currency
5 Mis Gurgaon Infospace Ltd ITIITES SEZ Dundabera Gurgaon
(i) Approval of revised building plan of Block Nos 4-A 6789 with basement an] muiti-Iee l car 1arking
The comments received from Mis Nexus Creations in respect of revised building plltlIl of Block Nos 4-A 67 89 with basement and multi-level car parking of IT ITES SEZ of Mis G Jrgaon Infospace Ltd was discussed by UAC The revised building plan recommended by Mis Nexus Creations has also been endorsed by the representative of DTCP Haryana After due deliberations UAC approved tl e revised bllildin ~ plan for total area of 28981 0129 sqmt subject to condition that the developer shall obtain a fresh NOC from Airpolt Authority of India before carrying out the construction above 39 mtrs height
(ii) Proposal of the developer for aJlotment of space to Mis Shahji Financial Services Pvt Ltd tt ) etu~ operate a Restaurant under the brand name Orange Chopsticks at Amenity Block in the procesmg area ofSEZ
After due deliberations UAC approved the proposal of Mis Gurgoan Infospace Ltd tn allot built-up space ofapprox 1932 sqft (Unit 8 amp 8a) at Amenity Block in the processing zone of IT IT ES EZ al VillageshyDundahera Gurgaon on lease basis to Mis Shahji Financial Services Pvt Ltd to setup amp op~rate a Iestaurant under the brand name Orange Chopsticks
(iii) Proposal of the developer for allotment of space to Mis Tomet Foods Pvt Ltd to setllL~ operate a Restaurant under the brand name Twirteez Restaurant at Amenity Block in the procesillg area of SEZ
After due deliberations UAC approved the proposal of Mis Gurgoan Infospace Ltd to allo t built-up space of approx 81346 sqft (Unit 4) at Ground floor Amenity Block in the proce-sing zone o f ITIIT S SEZ at Village-Dundahera Gurgaon on lease basis to Mis Tomet Foods Pvt Ltd to setup amp op~ rate a restaurant under the brand name Twirteez Restaurant
25 I MinUl~S of the mecting-Haryana-2606120 12
(iv) Proposal of Mis Unitecll Developers amp Projects Ltd co-developer for duty free procllrCmCIl of HSD to carry on authorized operation in SEZ
After due deliberations UAC approved the proposal of Mis Unitecll Developers amp [gt roje~ts Ltd coshydeveloper for duty free procurement of 3900 KL HSD (EURO III) and 9185 LmiddotTs Lube I ii for a value of Rs146136 Lacs to carryon authorized operation namely Power (including power backup failities) for captive use only in the ITITES SEZ of Mis Gurgaon Infospace Ltd at village-Dundahera Gurgaon (Haryana)
(v) Proposal of Mis Unitech Developers amp Projects Ltd co-developer for approval of three lists of goods
The proposal of Mis Unitech Developer amp Projects Ltd co- developer for approv2 1of three list of goods to carryon following default authorized operations in IT ITES SEZ of M~ Gurgaon Illfospace Ltd at Village Dundahera Gurgaon was placed before the approval committee shy
List Name of Authorised Operation E timakd value No (Rs in lacs)
Construction of all types of building in processing area as approved by lJAC 307696 (Civil Works)
List-I Construction of all types of building in processing area as approved by LJAC 21615 (Mechanical) Power (including power backup facilities) for ca2tive use only 115 57 Air Conditionin-B ofprocessing area 36750 Air Conditioning of processing area 24 00 Fire protection system with sprinklers fire amp smoke detectors 2405
List-Il Electrical Gas and Petroleum Natural Gas Distribution Network incilldilg 89389 necessary sub-stations of appropriate capacity pipeline network etc Electrical Gas and Petroleum Natural Gas Distribution Network including 37354 necessary sub-stations of apPJopriate capacity pipeline network etc
List-III Cafeteria I Canteen for staff in processing area 7098 Total(Rs 340868 lacs + Rs41555 Lacs + Rs7098 Lacs) 389521
(vi) Proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ lI nits located In ITIITES SEZ of Mis Gurgaon Infospace Ltd at Gurgoan (Haryana)
It was brought to the notice of UAC that in the absence of specific provision in SEZ ltct I Rules the
proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ unit having LOA No
STPIISEZUnit03 4561 I dated 16122009 amp LOA No 10135020 I0-SEZ83 95 dated 121120 I 0 was
referred to BoA however BoA in its meeting held on 30032012 has remanded back the prupoS2 1 to UAC
for consideration amp decision
The proposal was accordingly placed before UAC and after due delib~rations U C ckcided to
approve the merger of LOA No STPISEZUnitl0345611 dated 16122009 grant~d to Unit-I with LOA No
1035020 I0-SEZ8395 dated 121120 I 0 granted to Unit-II subject to execution of a revised Bllnd-Cum-L UT
amp further subject to condition that the unit shall not be entitled for income -ax benefits The existing projections of both LOPs be merged and LOA granted to Unit-f1 be stand cancelled for all intent and
purposes
(vii) Proposal of Mis Huron india Pvt Ltd for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 dated 20062012 issued by CBEC effective from 1 st day of July 2012
------~3~5 ~- te-~ [he me-e~ Ha~ana-~ O6a~~TI~M i nu- s of~~-- l in- ----26~~~O 12--------------------------------------~~g-~
(viii)Proposal of Mis Accenture Services Pvt Ltd for approval of list of services
After deliberations UAC approved the service namely (zzzo) Aircraft transport iJassenger services under Category-Ill to carry on authorized operations in IT ITES SEZ of Mis Gurgaor nfospace Ltd at Village Dundahera Gurgaon
(ix) Annual Performance Report (APR) for the year 2011-12 submitted by Mis NlIT Ltd
UAC taken note of the Annual Performance Report for the year 2011-21112 submtcd by Mis NIIT Ltd in respect of it unit located in ITITES SEZ of Mis Gurgoan Infospace Ltd 1t Gurgaon
6 Mis Unitech Realty Projects Ltd ITIITES SEZ at Vill-Tikri Gurgaon
(i) Proposal of Mis Genpact India for approval of list of services
UAC deferred the proposal in view of the Notification No 4020 J 2 dated 20062012 Issued by CBEC effective from lSI day of July 2012
7 Mis ASF Insignia SEZ Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of Mis ASF Insignia SEZ Pvt Ltd developer for approval of two list of goods
After deliberations UAC approved the two list of goods in respect of 1l s ASF Inignia SEZ Pvt Ltd developer to canry on following authorized operations-
List Nos
List-l
S No 1
Name of Authorised Operation
Construction of all types of building in processing area as approved bv UAC (for Buildi~ No B~
E limatc(J value nf the goods Rs7649011 shy
List-II 2 Construction of all types of building in processing area as approved by
UAC (for Building No B2) Rs r690001-
Total ls84 J 80 1 J 1shy
8 Mis Ansal Colours Engineering SEZ Pvt Ltd Agro amp Food products SEZ at Sonepat (Haryana)
(i) Proposal of Mis Ansal Colours Engineering SEZ Pvt Ltd developer for appreval of list o j ooods
After deliberations UAC approved the list of goods for a value of Rs 16225001- proposd by the developer Mis Ansal Colours Engineering SEZ Pvt Ltd to carry on authorized o~eration namely Boundary Wall in its Agro amp Food products sector specific SEZ at Murthal Sonepat (Haryana) UAC tso decided that no duty free material shall be allowed except for construction of boundary wall and no new proposal for setting up of unit in this SEZ shall be considered till completion of boundary wall of SEZ
(ii)lssue of zoning plan
The representative of 0 10 DTCP Haryana informed that zoning plan of the SEZ ha~ i1een lpproved by the DTCP and attested copy of zoning plan have been forwarded to 010 DC NSEZ
9 Dr Fresh Health Care Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of the developer for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 datd 20062012 iOsued by CBEC effective from lSI day of July 2012
(ii) Proposal of Mis Dr Fresh SEZ Phase-I Pvt Ltd co-developer for approval of Ist ofserv ic middotS
UAC deferred the proposal in view of the Notification No 402012 dated 20 062012 isued by CBEC effective from 1 I day of July 2012
45 I Minutes of the mecting-Haryana-2606120 J 2
(iii) Issue ofcompJetion certificate of building constructed in Phase-I ofSEZ
In view of the comments received from Mis Space Matrix Architect U LC deferred the proposal with advised the developer to comply the observation made by Mis Space Matri (
10 Mis Anant Raj Industries Ltd ITITES SEZ at Sonepat (Haryana)
(i) Proposal of the developer for change in the nomenclature of the approved Cooling Tower (A C) with Accessories to Ductable Split AC
After due deliberations UAC approved the change in nomenclature of the approved Cooling Tower (AC) with Accessories to Ductable Split AC keeping in view that end use ofbo)th the item are s li me
(ii) Half Yearly report for the period ending 3 I $1 March 2012 submitted by the ceveloper
UAC taken note of the Half yearly report for the period ending 3 sl March 2012 subillittd by Mis Anant Raj Industries Ltd in respect of its IT ITES SEZ at TP-l Rai Sonepat (Hcryana)
11 Mis GP Realtors Pvt Ltd ITIITES at Gurgaon
(i) Issuance of zoning plan
The representative of STP Haryana informed that zoning plan of SEZ is under cllllsideration with DTCP and would be forwarded before the next UAC meeting
Decisions on the Supplementary agenda
1 Proposal of Mis DLF Utilities Ltd co- developer to for approval of list of goods to arry Dn autho rized operation in ]TIITES SEZ of Mis DLF Ltd at Silokhera Gurgaon (Haryana
After due deliberations UAC approved the list of goods for value of Rs20 08 lacs proposed by the co-developer Mis DLF Utilities Ltd to carry on authorized operation namely for ~ett ing up 60 MW Capacity of Co-Generation plant in the processing area in IT ITES SEZ of VI is DLF ltd at Silokhera Gurgaon (Haryana)
2 Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods to ca rry on authorized operation in lT lTES SEZ of Mis DLF Cyber City Developers Ltd at Gurga)Jl
After deliberations UAC approved the list of goods for a value of Rs19 90 in respect cf Mis DLF Assets Pvt Ltd co-developer to carry on default authorized operatio n namely Access conlroJ amp monitoring system in ITJTES SEZ of Mis DLF Cyber City Developers Ltd at Sector-24 amp 25A Cyb r Ci ty Gurgaon (Haryana)
The meeting ended with a vote of thanks to the Chair
I ~~~ ~(1)
( PS Bakshi) Developmenl Commissi( ner
515 I Minutes of the meeting-Haryana-260620 12
(iv) Proposal of Mis Unitecll Developers amp Projects Ltd co-developer for duty free procllrCmCIl of HSD to carry on authorized operation in SEZ
After due deliberations UAC approved the proposal of Mis Unitecll Developers amp [gt roje~ts Ltd coshydeveloper for duty free procurement of 3900 KL HSD (EURO III) and 9185 LmiddotTs Lube I ii for a value of Rs146136 Lacs to carryon authorized operation namely Power (including power backup failities) for captive use only in the ITITES SEZ of Mis Gurgaon Infospace Ltd at village-Dundahera Gurgaon (Haryana)
(v) Proposal of Mis Unitech Developers amp Projects Ltd co-developer for approval of three lists of goods
The proposal of Mis Unitech Developer amp Projects Ltd co- developer for approv2 1of three list of goods to carryon following default authorized operations in IT ITES SEZ of M~ Gurgaon Illfospace Ltd at Village Dundahera Gurgaon was placed before the approval committee shy
List Name of Authorised Operation E timakd value No (Rs in lacs)
Construction of all types of building in processing area as approved by lJAC 307696 (Civil Works)
List-I Construction of all types of building in processing area as approved by LJAC 21615 (Mechanical) Power (including power backup facilities) for ca2tive use only 115 57 Air Conditionin-B ofprocessing area 36750 Air Conditioning of processing area 24 00 Fire protection system with sprinklers fire amp smoke detectors 2405
List-Il Electrical Gas and Petroleum Natural Gas Distribution Network incilldilg 89389 necessary sub-stations of appropriate capacity pipeline network etc Electrical Gas and Petroleum Natural Gas Distribution Network including 37354 necessary sub-stations of apPJopriate capacity pipeline network etc
List-III Cafeteria I Canteen for staff in processing area 7098 Total(Rs 340868 lacs + Rs41555 Lacs + Rs7098 Lacs) 389521
(vi) Proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ lI nits located In ITIITES SEZ of Mis Gurgaon Infospace Ltd at Gurgoan (Haryana)
It was brought to the notice of UAC that in the absence of specific provision in SEZ ltct I Rules the
proposal of Mis RBS India Development Centre Pvt Ltd for merger of two SEZ unit having LOA No
STPIISEZUnit03 4561 I dated 16122009 amp LOA No 10135020 I0-SEZ83 95 dated 121120 I 0 was
referred to BoA however BoA in its meeting held on 30032012 has remanded back the prupoS2 1 to UAC
for consideration amp decision
The proposal was accordingly placed before UAC and after due delib~rations U C ckcided to
approve the merger of LOA No STPISEZUnitl0345611 dated 16122009 grant~d to Unit-I with LOA No
1035020 I0-SEZ8395 dated 121120 I 0 granted to Unit-II subject to execution of a revised Bllnd-Cum-L UT
amp further subject to condition that the unit shall not be entitled for income -ax benefits The existing projections of both LOPs be merged and LOA granted to Unit-f1 be stand cancelled for all intent and
purposes
(vii) Proposal of Mis Huron india Pvt Ltd for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 dated 20062012 issued by CBEC effective from 1 st day of July 2012
------~3~5 ~- te-~ [he me-e~ Ha~ana-~ O6a~~TI~M i nu- s of~~-- l in- ----26~~~O 12--------------------------------------~~g-~
(viii)Proposal of Mis Accenture Services Pvt Ltd for approval of list of services
After deliberations UAC approved the service namely (zzzo) Aircraft transport iJassenger services under Category-Ill to carry on authorized operations in IT ITES SEZ of Mis Gurgaor nfospace Ltd at Village Dundahera Gurgaon
(ix) Annual Performance Report (APR) for the year 2011-12 submitted by Mis NlIT Ltd
UAC taken note of the Annual Performance Report for the year 2011-21112 submtcd by Mis NIIT Ltd in respect of it unit located in ITITES SEZ of Mis Gurgoan Infospace Ltd 1t Gurgaon
6 Mis Unitech Realty Projects Ltd ITIITES SEZ at Vill-Tikri Gurgaon
(i) Proposal of Mis Genpact India for approval of list of services
UAC deferred the proposal in view of the Notification No 4020 J 2 dated 20062012 Issued by CBEC effective from lSI day of July 2012
7 Mis ASF Insignia SEZ Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of Mis ASF Insignia SEZ Pvt Ltd developer for approval of two list of goods
After deliberations UAC approved the two list of goods in respect of 1l s ASF Inignia SEZ Pvt Ltd developer to canry on following authorized operations-
List Nos
List-l
S No 1
Name of Authorised Operation
Construction of all types of building in processing area as approved bv UAC (for Buildi~ No B~
E limatc(J value nf the goods Rs7649011 shy
List-II 2 Construction of all types of building in processing area as approved by
UAC (for Building No B2) Rs r690001-
Total ls84 J 80 1 J 1shy
8 Mis Ansal Colours Engineering SEZ Pvt Ltd Agro amp Food products SEZ at Sonepat (Haryana)
(i) Proposal of Mis Ansal Colours Engineering SEZ Pvt Ltd developer for appreval of list o j ooods
After deliberations UAC approved the list of goods for a value of Rs 16225001- proposd by the developer Mis Ansal Colours Engineering SEZ Pvt Ltd to carry on authorized o~eration namely Boundary Wall in its Agro amp Food products sector specific SEZ at Murthal Sonepat (Haryana) UAC tso decided that no duty free material shall be allowed except for construction of boundary wall and no new proposal for setting up of unit in this SEZ shall be considered till completion of boundary wall of SEZ
(ii)lssue of zoning plan
The representative of 0 10 DTCP Haryana informed that zoning plan of the SEZ ha~ i1een lpproved by the DTCP and attested copy of zoning plan have been forwarded to 010 DC NSEZ
9 Dr Fresh Health Care Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of the developer for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 datd 20062012 iOsued by CBEC effective from lSI day of July 2012
(ii) Proposal of Mis Dr Fresh SEZ Phase-I Pvt Ltd co-developer for approval of Ist ofserv ic middotS
UAC deferred the proposal in view of the Notification No 402012 dated 20 062012 isued by CBEC effective from 1 I day of July 2012
45 I Minutes of the mecting-Haryana-2606120 J 2
(iii) Issue ofcompJetion certificate of building constructed in Phase-I ofSEZ
In view of the comments received from Mis Space Matrix Architect U LC deferred the proposal with advised the developer to comply the observation made by Mis Space Matri (
10 Mis Anant Raj Industries Ltd ITITES SEZ at Sonepat (Haryana)
(i) Proposal of the developer for change in the nomenclature of the approved Cooling Tower (A C) with Accessories to Ductable Split AC
After due deliberations UAC approved the change in nomenclature of the approved Cooling Tower (AC) with Accessories to Ductable Split AC keeping in view that end use ofbo)th the item are s li me
(ii) Half Yearly report for the period ending 3 I $1 March 2012 submitted by the ceveloper
UAC taken note of the Half yearly report for the period ending 3 sl March 2012 subillittd by Mis Anant Raj Industries Ltd in respect of its IT ITES SEZ at TP-l Rai Sonepat (Hcryana)
11 Mis GP Realtors Pvt Ltd ITIITES at Gurgaon
(i) Issuance of zoning plan
The representative of STP Haryana informed that zoning plan of SEZ is under cllllsideration with DTCP and would be forwarded before the next UAC meeting
Decisions on the Supplementary agenda
1 Proposal of Mis DLF Utilities Ltd co- developer to for approval of list of goods to arry Dn autho rized operation in ]TIITES SEZ of Mis DLF Ltd at Silokhera Gurgaon (Haryana
After due deliberations UAC approved the list of goods for value of Rs20 08 lacs proposed by the co-developer Mis DLF Utilities Ltd to carry on authorized operation namely for ~ett ing up 60 MW Capacity of Co-Generation plant in the processing area in IT ITES SEZ of VI is DLF ltd at Silokhera Gurgaon (Haryana)
2 Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods to ca rry on authorized operation in lT lTES SEZ of Mis DLF Cyber City Developers Ltd at Gurga)Jl
After deliberations UAC approved the list of goods for a value of Rs19 90 in respect cf Mis DLF Assets Pvt Ltd co-developer to carry on default authorized operatio n namely Access conlroJ amp monitoring system in ITJTES SEZ of Mis DLF Cyber City Developers Ltd at Sector-24 amp 25A Cyb r Ci ty Gurgaon (Haryana)
The meeting ended with a vote of thanks to the Chair
I ~~~ ~(1)
( PS Bakshi) Developmenl Commissi( ner
515 I Minutes of the meeting-Haryana-260620 12
(viii)Proposal of Mis Accenture Services Pvt Ltd for approval of list of services
After deliberations UAC approved the service namely (zzzo) Aircraft transport iJassenger services under Category-Ill to carry on authorized operations in IT ITES SEZ of Mis Gurgaor nfospace Ltd at Village Dundahera Gurgaon
(ix) Annual Performance Report (APR) for the year 2011-12 submitted by Mis NlIT Ltd
UAC taken note of the Annual Performance Report for the year 2011-21112 submtcd by Mis NIIT Ltd in respect of it unit located in ITITES SEZ of Mis Gurgoan Infospace Ltd 1t Gurgaon
6 Mis Unitech Realty Projects Ltd ITIITES SEZ at Vill-Tikri Gurgaon
(i) Proposal of Mis Genpact India for approval of list of services
UAC deferred the proposal in view of the Notification No 4020 J 2 dated 20062012 Issued by CBEC effective from lSI day of July 2012
7 Mis ASF Insignia SEZ Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of Mis ASF Insignia SEZ Pvt Ltd developer for approval of two list of goods
After deliberations UAC approved the two list of goods in respect of 1l s ASF Inignia SEZ Pvt Ltd developer to canry on following authorized operations-
List Nos
List-l
S No 1
Name of Authorised Operation
Construction of all types of building in processing area as approved bv UAC (for Buildi~ No B~
E limatc(J value nf the goods Rs7649011 shy
List-II 2 Construction of all types of building in processing area as approved by
UAC (for Building No B2) Rs r690001-
Total ls84 J 80 1 J 1shy
8 Mis Ansal Colours Engineering SEZ Pvt Ltd Agro amp Food products SEZ at Sonepat (Haryana)
(i) Proposal of Mis Ansal Colours Engineering SEZ Pvt Ltd developer for appreval of list o j ooods
After deliberations UAC approved the list of goods for a value of Rs 16225001- proposd by the developer Mis Ansal Colours Engineering SEZ Pvt Ltd to carry on authorized o~eration namely Boundary Wall in its Agro amp Food products sector specific SEZ at Murthal Sonepat (Haryana) UAC tso decided that no duty free material shall be allowed except for construction of boundary wall and no new proposal for setting up of unit in this SEZ shall be considered till completion of boundary wall of SEZ
(ii)lssue of zoning plan
The representative of 0 10 DTCP Haryana informed that zoning plan of the SEZ ha~ i1een lpproved by the DTCP and attested copy of zoning plan have been forwarded to 010 DC NSEZ
9 Dr Fresh Health Care Pvt Ltd ITIITES SEZ at Gurgaon
(i) Proposal of the developer for approval of list of services
UAC deferred the proposal in view of the Notification No 402012 datd 20062012 iOsued by CBEC effective from lSI day of July 2012
(ii) Proposal of Mis Dr Fresh SEZ Phase-I Pvt Ltd co-developer for approval of Ist ofserv ic middotS
UAC deferred the proposal in view of the Notification No 402012 dated 20 062012 isued by CBEC effective from 1 I day of July 2012
45 I Minutes of the mecting-Haryana-2606120 J 2
(iii) Issue ofcompJetion certificate of building constructed in Phase-I ofSEZ
In view of the comments received from Mis Space Matrix Architect U LC deferred the proposal with advised the developer to comply the observation made by Mis Space Matri (
10 Mis Anant Raj Industries Ltd ITITES SEZ at Sonepat (Haryana)
(i) Proposal of the developer for change in the nomenclature of the approved Cooling Tower (A C) with Accessories to Ductable Split AC
After due deliberations UAC approved the change in nomenclature of the approved Cooling Tower (AC) with Accessories to Ductable Split AC keeping in view that end use ofbo)th the item are s li me
(ii) Half Yearly report for the period ending 3 I $1 March 2012 submitted by the ceveloper
UAC taken note of the Half yearly report for the period ending 3 sl March 2012 subillittd by Mis Anant Raj Industries Ltd in respect of its IT ITES SEZ at TP-l Rai Sonepat (Hcryana)
11 Mis GP Realtors Pvt Ltd ITIITES at Gurgaon
(i) Issuance of zoning plan
The representative of STP Haryana informed that zoning plan of SEZ is under cllllsideration with DTCP and would be forwarded before the next UAC meeting
Decisions on the Supplementary agenda
1 Proposal of Mis DLF Utilities Ltd co- developer to for approval of list of goods to arry Dn autho rized operation in ]TIITES SEZ of Mis DLF Ltd at Silokhera Gurgaon (Haryana
After due deliberations UAC approved the list of goods for value of Rs20 08 lacs proposed by the co-developer Mis DLF Utilities Ltd to carry on authorized operation namely for ~ett ing up 60 MW Capacity of Co-Generation plant in the processing area in IT ITES SEZ of VI is DLF ltd at Silokhera Gurgaon (Haryana)
2 Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods to ca rry on authorized operation in lT lTES SEZ of Mis DLF Cyber City Developers Ltd at Gurga)Jl
After deliberations UAC approved the list of goods for a value of Rs19 90 in respect cf Mis DLF Assets Pvt Ltd co-developer to carry on default authorized operatio n namely Access conlroJ amp monitoring system in ITJTES SEZ of Mis DLF Cyber City Developers Ltd at Sector-24 amp 25A Cyb r Ci ty Gurgaon (Haryana)
The meeting ended with a vote of thanks to the Chair
I ~~~ ~(1)
( PS Bakshi) Developmenl Commissi( ner
515 I Minutes of the meeting-Haryana-260620 12
(iii) Issue ofcompJetion certificate of building constructed in Phase-I ofSEZ
In view of the comments received from Mis Space Matrix Architect U LC deferred the proposal with advised the developer to comply the observation made by Mis Space Matri (
10 Mis Anant Raj Industries Ltd ITITES SEZ at Sonepat (Haryana)
(i) Proposal of the developer for change in the nomenclature of the approved Cooling Tower (A C) with Accessories to Ductable Split AC
After due deliberations UAC approved the change in nomenclature of the approved Cooling Tower (AC) with Accessories to Ductable Split AC keeping in view that end use ofbo)th the item are s li me
(ii) Half Yearly report for the period ending 3 I $1 March 2012 submitted by the ceveloper
UAC taken note of the Half yearly report for the period ending 3 sl March 2012 subillittd by Mis Anant Raj Industries Ltd in respect of its IT ITES SEZ at TP-l Rai Sonepat (Hcryana)
11 Mis GP Realtors Pvt Ltd ITIITES at Gurgaon
(i) Issuance of zoning plan
The representative of STP Haryana informed that zoning plan of SEZ is under cllllsideration with DTCP and would be forwarded before the next UAC meeting
Decisions on the Supplementary agenda
1 Proposal of Mis DLF Utilities Ltd co- developer to for approval of list of goods to arry Dn autho rized operation in ]TIITES SEZ of Mis DLF Ltd at Silokhera Gurgaon (Haryana
After due deliberations UAC approved the list of goods for value of Rs20 08 lacs proposed by the co-developer Mis DLF Utilities Ltd to carry on authorized operation namely for ~ett ing up 60 MW Capacity of Co-Generation plant in the processing area in IT ITES SEZ of VI is DLF ltd at Silokhera Gurgaon (Haryana)
2 Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list of goods to ca rry on authorized operation in lT lTES SEZ of Mis DLF Cyber City Developers Ltd at Gurga)Jl
After deliberations UAC approved the list of goods for a value of Rs19 90 in respect cf Mis DLF Assets Pvt Ltd co-developer to carry on default authorized operatio n namely Access conlroJ amp monitoring system in ITJTES SEZ of Mis DLF Cyber City Developers Ltd at Sector-24 amp 25A Cyb r Ci ty Gurgaon (Haryana)
The meeting ended with a vote of thanks to the Chair
I ~~~ ~(1)
( PS Bakshi) Developmenl Commissi( ner
515 I Minutes of the meeting-Haryana-260620 12
