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Ÿþn I N T H M E E T I N G O F S P a C M E E T I N G H E L D O N 0 4 . 1 2 National Horticulture Board Ministry of Agriculture & Farmers Welfare Government of India, Plot NO.85, Sector 18, Institutional Area, Gurugram - 122015 (Haryana) Ph. 0124-2342992, Fax: 2342991, 2341225 \ .(\.A!\ Website: v.iww.nhb.gov.in NHB/CC/9th SPAC/2019-20 "\.7> \ 1 December,13 2019 \ OFFICEMEMORANDUM Subject: P•.oceedings of the Ninth Meeting of Special P•.oject App•.oval Connnittee aneeting held on 04.12.2019 at NHB HQfo •.conside •. and decide the p•.oject p•.oposals unde •.NHB Scheane to •.eview •.ejected cases of last th •.ee yea •.s (2016-17 to 2018-19), as pe •. decision of Coananittee Constituted by DAC&:FWof NHB vide lette •. no. 12-42/2019-MIDH (NHB), dated 28.08.2019 6: 11.09.2019 - Reg. I am directed to enclose herewith a copy of the Proceedings of the 9th Meeting of the Special Project Approval Committee (SPAC) of NHB held on 04.12.2019at NHB, HQ, Gurugram under the Chairmanship of Managing Director, NHB. This issues with approval of the Competent Authority dated 09.12.2019. ~ ~\\~19\ (D.K.~~~ Deputy Director Distri butions: 1. Add!. Secretary & Financial Advisor, Distribution at H.D: DAC &FW, Krishi Bhawan, New Delhi All Divisional Heads Account Officer 2. Joint Secretary (MIDH) PSto MD/DMD DAC&FW, Krishi Bhawan, New Delhi 3. Horticulture Commissioner, DAC&FW, Krishi Bhawan, New Delhi 4. Joint Secretary, MoFPI Panchsheel Bhawan, August Kranti Marg, HaUl Khas, New Delhi - 110 049 5. The Chairman, APEDA,Siri Institl,Jtional Area, 3, NCUI Building, August Kranti Marg HaUl Khas, New Delhi - 110 049 6. Deputy Director (Agriculture), Niti Aayog, Yojna Bhawan New Oelhi , 7. Director, NCDC,4, Siri Institutional Area, HaUl Khas, New Delhi -110 016 8. Agriculture Marketing Advisor Krishi Bhawan, New Delhi 9. Dy. Director General (Horticulture) !CAR, Krishi Anushandan Bhawan, PIIC:;rI Rnrlrl_ Npw nplhi National Horticulture Board Ministry of Agriculture & Farmers Welfare, Government of India, " Plot NO.85, Sector 18, Institutional Area, Gurugram- 122 015 (Haryana) Ph. 0124-2342992, Fax: 2342991,2341225 Website: www.nhb.govoin Dated: 13.12.2019 Minutes of the Special Project Approval Committee meeting to review Subject the rejected cases as per decision of Committee Constituted by DAC& }<~Wletter dated 28.08.2019 & 11.09.2019 and VIP references. th Date & Time 4 December, 2019 at 11.00 AM - Venue NHB, Gurugram The Meeting was chaired by Shri Rajbir Singh, MDI .IS (MIDH), NHB. The following members attended the meeting. Designation Name of Offi ceriRepresentati ve with S.No Composition attended the meeting Sh. Rajbir Singh, MD, NHB I .IS (MIDH) 1. Managing Director, NHB- Chairman and Joint Secretary, MIDH, DAC&FW. ------ Shri S.Mittal, Sr. Marketing Officer, DMI, Faridabad 2. Two external experts from relevant field to be nominated by MD-Member ,.., Director, Shri Brajendra Singh, Deputy Managing Director .), Deputy Managing NHB-Member - In Attendance 1. Shri D.P. Singh, Divisional Head (Fruits) 2. Shri Pushpendra Arya, Divisional Head (Flowers) 3. Shri Lal Singh, Divisional Head (Farm Mechanisation Technology and Automation) 4. Shri R.S. Meena, Divisional Head (Mushroom & Nursery) 5. Shri Bani Singh, Deputy Director (PHM & Cold Chain), NHB 6. Shri U.S. Bhardwaj, Deputy Director (Flowers), NHB 7. Shri D.K. Pal, Deputy Director (Coordination) 8. Shri R.K. Agrawal, Deputy Director, NHB Pune 9. Shri U. V. Singh, Deputy Director(Fruit), NHB 10. Shri H.C. Rohilla, Accountant Officer, NHB 11. Slu'i S. K. Dubey, Horticulture Officer, NHB (Nashik) --1-- At the outset, Managin~ Director welcomed the members of the PAC. He also appraised the members about the background and need for holding this Special PAC. The case-wise decision of the Committee is as under:- " 1) Mr. Gautam Ashok Choksi, At: 221 A, Grand Paradi, Kemps Corner, Mumbai (MS) S.N.19 Decision of Special PAC committee:- Deferred, As already decided in PAC dated 10& 11 Oct 2019, the case was deferred for non availability of complete information. 2) Mr. Gautam Ashok Choksi, At: 221 A, Grand Paradi, Kemps Corner, Mumbai (MS) S.N.20 Decision of Special PAC committee:- Deferred. As already decided in PAC dated 10&11 Oct 2019, the case was deferred for non availability of complete information 3) Shri A.P. Ramachandran, S/o Shri A.V. Parameswaran, No. 34, Damu Nagar, Red Fields, Coimbatore, Distt. Coimbatore (T.N.) (33ATN0006167) S.N.27 Decision of Special PAC committee: - Deferred As already discussed in PAC dated 29/11/2019, it was deferred for non availability of complete information. 4) Ms. Dipali Hareshbhai Thakkar, 24 Deep Mahal, Bhanushali Nagar, Near Girls High School, Taluka: Bhuj, Distt. Kutch (Gujarat) (24AGJ0010160) S.N.29 Decision of Special PAC committee: - Deferred The case may be placed before next PAC after receipt of clarification already sought from revenue department. --2-- 5) Mis. Bhavani Agro Garden (Partnership firm), Vivekananda Marg, Balasor~ (Odisha) (21AOR0002697) S.N.32 Decision of Special PAC committee:- Deferred Information sought from the Bank is still awaited, hence deferred. 6) Mis. Bhavani Agro Garden (Partnership firm), Vivekananda Marg, Balasore (Odisha) (21AOR0002698) S.N.33 Decision of Special PAC committee:- Deferred Information sought from the Bank is still awaited, hence deferred. 7) Sh. Balasaheb Yashwant Kolekar & Other 2, Village - Koyali Tarfe Chakan, Post - Chakan, Taluka - Khed, Distt.- Pune (Maharashtra) (Project Code: NHB/LOI/2 7BMHB04 7037) S.No.44 Decision of Special PAC: Approved Activity: Cultivation of Dutch Rose under Poly House in 0.77 acre Relevan(Decision of DAC&FW: "To consider all the projects where Banks have sanctioned the loan before the appraisal and the promoter has completed his project by availing loanFom the bank. (f otherwise eligible. " Seen the videolCD. The project activity is found to be satisfactory. PAC discussed the case in the light of earlier decision of IC meeting held on 09.07.2018, decision of GRC meeting dated 07.05.2019, decision oflast PAC meeting dated 29.11.2019 and latest decision of DAC&FW on the rejected cases of last three years received vide letter dated 28.08.2019 and 11.09.2019. PAC noted that the lending bank has complied the observation of GRC and submitted a certified copy of bank appraisal, term loan sanction letter and DPR of the project and confirmed that appraisal and sanction of the term loan was under taken at the level of branch of the bank. After detailed discussion PAC decided to approve the subsidy of Rs 18.92 lakh (Rupees Eighteen Lakh Ninety Two Thousand only) @ of 50% of EPC ofRs. 37.85 lakh (full & final) under General category. --3-- 8) Mrs. C. Vimla Chandrasekaran, NO - 34, Damu Nagar, Red Fields, Coimbatore, District Coimbatore - 641045 (T.N.) (33ATN0006172) S.N.67 Decision of Special PAC committee: - Deferred. As already discussed in PAC dated 29/11/2019, it was deferred for non availability of complete information. 9) Shri Jai Harendrabhai Choutalal Patel, Address - Chandan lal, Godhra Road, Dahod, District Dahod (Gujarat) (24AGJOOI0348) S.N.68 Decision of Special PAC: Approved. The project activity is found to be satisfactory. As per record, the project is completed as per the technical standards of NHB. Special PAC approved the subsidy of Rs 29.265 lakh (Rupees twenty nine lakh twenty six thousand and five hundred only) under general category. Being NBFC cases funds is to be released through account payee cheque in compliance to the MC decision dated 09.07.2019. 10) Ms. Shaileja Shashikant Chatur, AlP - Varkheda, Taluka - Dindori, Distt. - Nashik, (MS) (27DMHD046811) S.N.70 Decision of Special PAC committee: - Deferred Committee discussed the project in detail and decided to defer for seeking the details of valuation of mortgage land. 11) Sh. Ramnath Raghunath Shendre & other 1, Alp - Panchale, Taluka Sinnar, District Nashik (MS) (Project Code: 27DMHD046798) S.N.72 Decision of Special PAC: Approved. The project activity is found to be satisfactory. As per record, the project is completed as per the technical standards of NHB. Special PAC approved the subsidy of Rs 10.75 lakh (Rupees ten lakh and seventy five thousand only) under general category. Being NBFC cases funds is to be released through account payee cheque in compliance to the MC decision dated 09.07.2019. --4-- i2) Mrs. Surekha Shrikant Kenge & others 2, Alp - Patoda, Taluka Yeola, District Nashik (MS) (Project Code: 27DMHD047102) S.N.81 Decision of Special PAC: Approved. The project activity is found to be satisfActory. As per record, the project is completed as per th{f technical standards of NHB. Special PAC approved the subsidy of Rs 8.31 lakh (Rupees eight lakh and thirty one thousand only) under general category. Being NBFC cases funds is to be released through account payee cheque in compliance to the MC decision dated 09.07.2019. 13) Sh. Pundlik Fakira Sonawane, Alp - Ambegaon, Taluka Yeola, District Nashik (MS) (Project Code: 27DMHD047103) S.N.82 Decision of Special PAC: Approved. The project activity is,found to be satisfactory. As per record, the project is completed as per the technical standards of NHB. Special PAC approved the subsidy of Rs 11.562 lakh (Rupees eleven lakh fifty six thousand and two hundred only) under general category. Being NBFC cases funds is to be released through account payee cheque in compliance to the MC decision dated 09.07.2019. 14) Mrs. Sonyabai Vitthal Kale Alp - Ambegaon, Taluka Yeola, District Nashik (MS) (Project Code: 27DMHD047104) S.N.83 Decision of Special PAC: Approved. The project activity is found to be satisfactory. As per record, the project is completed as per the technical standards of NHB. Special PAC approved the subsidy of Rs 9.025 lakh (Rupees nine lakh two thousand and five hundred only) under general category. Being NBFC cases funds is to be released through account payee cheque in compliance to the MC decision dated 09.07.2019.
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