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BAGMANE DEVELOPERS PVT. LTD. SEZ - III (Bengaluru)

2nd APPROVAL COMMITTEE MEETING

(02/2016 series)

DATE: 15-12-2016

Agenda for the 2nd (2/2016 series) Meeting of the Approval Committee of

Bagmane Developers Pvt. Ltd. SEZ–III to be held on 15-12-2016 (2.00 p.m.) at SEZ Bhavan, Whitefield, Bangalore.

Sl. No. Agenda items Pages.

A Confirmation of minutes of last meeting 4-5

B Action taken on decisions of previous meeting 6

C To consider the following :

1 Application for approval of additional list of goods required for authorised operation submitted by M/s Bagmane Developer Pvt. Ltd. SEZ – Developer, Bangalore.

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D

Any other matter with the approval of the Chairperson. 8-14

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Members of 2nd Meeting (2/2016 Series) of Approval Committee in respect of M/s Bagmane Developers Pvt. Ltd. SEZ - III, Bengaluru to be held on 15-12-2016 (2.00 p.m.)

at SEZ Bhavan, Whitefield, Bangalore.

1. The Director, Department of Commerce, Udyog Bhavan, New Delhi – 110 107 moc_epz@nic.in talla.ravin@nic.in

2. The Additional. Director General of Foreign Trade

C & E Wing, 6th Floor, Kendriya Sadan, 17th Main, 2nd Block, Koramangala, Bangalore- 560 034. bangalore-dgft@nic.in Tirumala.kv@nic.in Ph: 080-25537213/25537215/ext:-225 Fax: 080-25537214

3. The Commissioner of Central Excise, Bangalore-III, C R Building, Queen’s Road, Bangalore – 560 001. bangaloreiii@gmail.com

commr-cexblr3@nic.in Tele fax: 080 22861366 Ph: 080 22867733

4. The Commissioner of Income Tax, Bangalore-1 Commissionerate, C R Building, Queen’s Road, Bangalore – 560 001. bangalore.pcit1@incometax.gov.in Ph: 080-22860738 Ph: 080-25625526 Fax 080-22861933

5. The Deputy Secretary (IF-I),

Ministry of Finance, Govt of India, Jeevan Deep Building, Sansad Marg, New Delhi. Fax No. 011-23742207

6. The Secretary to Government of Karnataka,

Department of IT, BT & Science & Technology, 6th Floor, 5th Stage, Multi Storeyed Building, Dr. B.R.Ambedkar Veedhi, Bangalore – 560 001. itbtsec@gmail.com, skrishna@outlook.com skrishna@gov.in Ph: 080 22280562/08022032434/08022374314 Fax: 080 22288340

7. The Commissioner for Industrial Development

& Director of Industries & Commerce, Govt of Karnataka, Khanija Bhavan, (South Wing), No 49, Race Course Road, Bangalore – 560 001. Ph: 080 – 22386796 Fax: 080-22389909 commissioner@karnatakaindustry.gov.in

8. Shri Raja Bagmane,

Managing Director Bagmane Developers Pvt. Ltd. SEZ-III, 'Lake View Building', No.66/1-4, A Block, 8th Floor, Bagmane Tech Park, CV Raman Nagar, Bangalore-93. varadarajan@bagmanegroup.com sez@bagmanegroup.com, raja@bagmanegroup.com Fax: 080 40329900 Ph: 080 40329999

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A. Confirmation of the minutes of the last meeting

The minutes of the 1st meeting of the Approval Committee (1/2016) held on 20.10.2016 is placed below. This may be confirmed.

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B. Action taken on the decisions of the 1st meeting of the Approval Committee (1/2016

series) held on 20/10/2016. Sl. No.

Approvals Date of issue of Approval

1. Ratification for approval of List of services, in terms of SEZ Rule, 2006 submitted by M/s Bagmane Developers Pvt. Ltd. SEZ-III (Developer)

Committee ratified 66 default services. No action needed

2. Ratification of approval granted to M/s. Bagmane Developers Pvt. Ltd. SEZ-III (Developer), Bengaluru for procurement of list of goods required for authorized operations.

Committee ratified approval granted to Developer for procurement of goods sanctioned vide letter No. KA:43:16:Bagmane III:1A dt. 11.10.2016.

3. Application for approval of construction of Building in the processing area of the SEZ submitted by the Developer, Bagmane Developers Pvt. SEZ-III, Bangalore.

KA:43:16:Bagmane III:1A dt. 07.11.2016.

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C. To consider the following:-

C.1. Application for approval of additional list of goods required for authorised operation submitted by M/s Bagmane Developer Pvt. Ltd. SEZ –Developer, Bangalore.

M/s Bagmane Developers Pvt. Ltd. SEZ (Developer), Bangalore holder of LOA No.F.1/19/2016-SEZ dated 07/09/2016 had submitted an application dated 29/11/2016 for approval of additional list of goods required for carrying out authorised operations. The list of goods submitted is as per Instruction No.50 issued by Department of Commerce, Ministry of Commerce and Industry, New Delhi.

The request of the Developer duly certified by the Chartered Engineer is placed

before the Approval Committee (as annexed) for consideration and approval.

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Annexure I

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D. Any other matter with the approval of the Chairperson. Approval of default uniform combined list of services containing 66 nos. Services issued and further expanded by the Department of Commerce on different dates and circulated by this office on different dates.

Based on the decisions of the meeting scheduled by Commerce Secretary to review the issues relating to SEZs with Development Commissioners on 29-08-2013, a list of default authorised services required for carrying out authorised operations of entities in SEZs has been issued. It was also decided that there would be no prescribed negative list. The services not covered in the default list of services would be considered by UACs on case to case basis. The default list containing 66 Nos. of services (as per Annexure I shown below) issued by the Department of Commerce on various dates has been circulated to entities in SEZs. The service items from Sl. No.1 to 58 approved in the default list vide MoC No.D.12/25/2012-SEZ dated 16.09.2013 was circulated vide CSEZ circular No.2/2013 dated 26.09.2013. Sl.No.59 & 60 added vide MoC No. D.12/19/2013-SEZ dated 19.11.2013 and Sl. Nos. 61 to 63 added vide MoC No. D.12/19/2013-SEZ dated 19.06.2014 were circulated vide CSEZ Circular No.1/2004 dated 02.07.2014. The Service items shown in Sl.Nos 64 to 66 added by MoC vide circular D.12/19/2013-SEZ dated 09.07.2014 were circulated vide CSEZ Circular No.2/2014 dated 25.07.2014. Copies of circulars issued by CSEZ office are also annexed herewith for consideration and Approval of the Approval Committee of Bagmane SEZ III. Now the Department of Commerce, vide F No. D.12/19/2013:SEZ dated 30/11/2016 (copy attached) has included one more item (67th item) viz., ATM Services in the default list. This item is also placed before the Approval Committee for consideration and ratification.

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41 Renting of Immovable property services 42 Security Agency Services 43 Site formation & clearance, excavation, earth moving 44 Storage & warehousing services 45 Supply of tangible goods

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ANNEXURE List of Approved Services

1 Airport Authority Services 2 Architect Services 3 Asset Management Services 4 Advertising agency Services 5 Airport Services 6 Banking and other financial services 7 Business Exhibition Services 8 Cargo Handling Services 9 Chartered Accountant Services 10 Cleaning Activity Services 11 Clearing & Forwarding agents Services 12 Commercial or industrial construction Services 13 Company Secretary Services 14 Computer network Services 15 Consulting Engineer’s Services 16 Cost Accountant Services 17 Courier Services 18 Credit rating agency Services 19 Custom house agent services 20 Commercial training & coaching services 21 Convention Services 22 Copyright Services 23 Design Services 24 Development & Supply of content Services 25 Erection, commission and installation services 26 General insurance business Services 27 Goods transport agency Services 28 Information Technology Software Services 29 Interior decorator Services 30 Internet communication Services 31 Intellectual property services 32 Legal consultancy services 33 Management, maintenance or repair services 34 Manpower Recruitment and supply agency Services 35 Market research agency Services 36 Other Port Services 37 Outdoor caterer Services 38 Packaging activity services 39 Port Services 40 Processing & clearing house services

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46 Survey & map making services 47 Scientific or technical consultancy service 48 Sound recording studio or agency service

49 Technical inspection and certification 50 Technical Testing and Analysis services 51 Telecommunication Services 52 Transport of goods by Air Services 53 Transport of goods by Rail Services 54 Transport of goods by Road Services 55 Works contract services 56 Transport of goods services 57 Construction Services 58 On-line Information and database access services 59 Rent-a-cab Scheme Operator’s Services 60 SEZ Online Services 61 Air Travel Agent Services 62 Rail Travel Agent’s Services 63 Travel Agent’s Services

64 Business Support Service 65 Transport Passengers by Air 66 Accommodation Service

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