SEZ
Regulatory support
- Approval of SEZ, letter of permission (LOP) / renewal of letter of permission, green card, Import Export Code Number & enhancement of production capacity
o Permission for inter-unit transfer of capital goods, disposal of waste and scrap, additional location / change of location & sale of rejects
o DTA procurement documentation,
o Permission for sale to DTA
o Assisting in claiming Duty Drawback & DEPB
o NOC for de bonding of materials & premises
Compliance support
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Structuring of contracts/transactions to optimize indirect tax incidence
o Undertaking comprehensive reviews of business operations
o Identification of innovative tax planning opportunities
o Preparations of customized compliance manuals on all taxes
o Single point contact & centralized coordination for tax payments, filing of returns
o compilation of documents
o Import procurement documentation,
o Registers & records maintenance
o Preparation of monthly returns,
o Consumption records on half yearly basis.
o Help in obtaining job work permissions
Litigation support and representations
- Drafting of appeals & submissions
o Appearances & arguments before adjudication & appellate authorities
o Briefing Senior Counsel on need basis
o Developing economic justification for tariff/non-tariff concessions.
SEZ Approval Services
FOR DEVELOPERS
- SEZ In Principal Approvals
- SEZ Formal Approvals
- Notification of SEZ
- Demarcation of area into Processing and Non-processing
- Expansion and reduction of area of SEZ
- Approval of authorized operation
- List of material & list of services approval
- Extension in principle and formal approval
FOR CO-DEVELOPERS
- Approval for co-developer from BOA
- Approval of Authorized operations
- List of materials and list of services approval
FOR SEZ UNITS
- Preparation of application for unit approval with project report
- Approval for SEZ unit from development Commissioner Office
- Approval for Bond cum Legal Undertaking
- Approval of list of services and list of material required for Authorized operations
- Obtaining other exemption certificates like Form A-1, I form etc
SEZ Management & Operational Services
- Material clearance services under ARE-1, Bill of entry, Bill of export
- Export clearance by filing shipping bill of export
- DTA sale clearance service
- Scrap and wastage removal
- Temporary removal permissions under Rule 50 & 51 of SEZ Rules 2006
- Compliances management and record keeping on a day to day basis
- Softex preparation and submissions through SEZ Online
- APR preparation and submission through SEZ Online
- Periodic reports preparation assistance like MPR, QPR, HPR, Six Monthly material utilization reports
SEZ Online Services
- Online registration of ID and New unit Approval in SEZ online
- Regularization of existing SEZ Units/Developers/Co-developers
- Creation of Developer/Unit maker IDs and Developer/Unit approver IDs
- Updation of Bond Cum Legal Undertaking in SEZ Online system to enable users to execute various transactions
- Preparation of Bill of Entries online for material procurement for authorized operation
- Softex and APR preparation and submission
- Bill of Export preparation online
- Shipping bill preparation
- Temporary removal challan Preparation.
- DTA sale Document creation and processing