ease of doing business - mahaonline workshop_mumbai chapter_23aug2019.pdfcersai - central registry...
TRANSCRIPT
Ease of Doing Business I Introduction
• Focuses upon simplification and rationalization of regulatory
processes
• Provide online approvals
• Department for Promotion of Industry and Internal Trade
(DPIIT), Govt. of India in partnership with the World Bank Group
assess for state level Business Reforms Action Plan(BRAP)
• World Bank measures competitiveness of business
environment at local and global level
• Ease of Doing Business ranking for 190+ economies
Doing Business I World Bank Assessment
190 Economies
12 Regulatory Indicators
100% Feedback-based Assessment
C O S TP R O C E D U R E S T I M E Q U A L I T Y
DB Indicators
▪ Starting a Business
▪ Construction
Permits
▪ Getting Electricity
▪ Registering Property
▪ Getting Credit
▪ Protecting Minority
Investors
▪ Paying Taxes
▪ Trading Across
Borders
▪ Enforcing Contracts
▪ Resolving
Insolvency
▪ Labour Market
Regulation
▪ Contracting with
Government
New Zealand
Singapore
Denmark3
2
1
Hong Kong SAR, China
Korea
Georgia6
5
4
Norway
United States
United Kingdom 9
8
7
Macedonia10
Doing Business I Top 10 Improved Economies
S. No. Parameter DB 2018 DB 2019
1 Starting a Business 156 137
2 Dealing with Construction Permits 181 52
3 Getting Electricity 29 24
4 Registering Property 154 166
5 Getting Credit 29 22
6 Protecting Minority Investors 4 7
7 Paying Taxes 119 121
8 Trading across Borders 146 80
9 Enforcing Contracts 164 163
10 Resolving Insolvency 103 108
India: Performance in Past I Achievements (Mumbai)
• PAN, TAN & DIN merged into a single (SPICe) form for company
incorporation.
• Company name reservation process has been simplified
• Registration under ESIC and EPFO available at Shram Suvidha Portal
as a common online service with no physical touch point
• No requirement of inspection for before registration under Shops &
Establishment Act in Mumbai and Delhi
• Need for Common Company Seal eliminated in Companies Act
Starting a Business
Construction Permits
• MCGM introduced fast track approval system for issuing building
permits with features such as Common Application Form
• Time is reduced from 128.5 days to 45 days
• Total number of procedures reduced to 8 processes
• Cost of obtaining construction permits reduced from 23.2% to 0.9%
of warehouse value
Getting Electricity
• Electricity connection within 7 days or 15
days (If RoW is required)
• Number of documents required for getting
electricity connection reduced to 2
• Number of procedures reduced to 3 Only
• e-Undertaking facility instead of Notarized
declaration document
India: Performance in Past I Achievements (Mumbai)
• All SROs digitized
• Records integrated with the Land Records Dept.
• All Property Tax Records have been digitized to ascertain the
history of transactions available online
• Statistics regarding the number of land disputes at Revenue
Courts are available online in Mumbai
Registering Property
Paying Taxes
• GST has subsumed 8 taxes at the Central and 9 taxes at the
State level
• ESIC has developed a fully online module for e-return filing with
online payment
• e-verification system, has enabled zero physical touch point
for document submission to income tax authorities
Enforcing Contract
• Commercial Courts and Appellate Division of
High Courts established
• New cases in District courts are assigned to
Judges randomly through an automated
system
• e-filing of cases introduced in District Courts
India: Performance in Past I Achievements (Mumbai)
• Central Board of Indirect Taxes and Customs (CBIC) implemented
‘Indian Customs Single Window Project’ to facilitate trade
• Mandatory documents required for customs purposes, has been
reduced to 3
• e-Sanchit - system, allows traders to file all documents online
• electronic self-sealing of the container at the factory has reduced
time and cost for exporting firms
• CBIC provided a facility for Advance Bill of Entry (Import Declaration)
Trading Across Borders
Resolving Insolvency
• Insolvency and Bankruptcy Code (IBC) of 2016 introduced new
dimensions in resolving insolvency in India. It is India’s first
comprehensive legislation of corporate insolvency
• Fast-track Corporate Insolvency Resolution Process (CIRP) for
mid-sized companies, the process for insolvency shall be
completed within 90 days with a maximum grace period of
another 45 days
Getting Credit
SARFAESI (Central Registry) Rules, 2011 was
amended to include additional types of charges,
including a security interest in - immovable
property by the mortgage, hypothecation of plant
and machinery, stocks, debt including book debt
or receivables, intangible assets, patent,
copyright, trademark, under-construction building
CERSAI - Central Registry of Securitization Asset Reconstruction and Security Interest SARFAESI - Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest
Evaluation to commence post 14th
August 2019
➢ 80 Reforms
➢ 13 Parameters
Source: www.eodb.dipp.gov.in/
No Ranking was published in this Phase
➢ 98 Business Reforms
➢ 12 Areas of Implementation
2015
2016
2017
2019
Maharashtra secured 8th
Position
➢ 285 Business Reforms
➢ 49.43%
➢ 8 Areas of Implementation
Maharashtra secured 10th
Position
➢ 340 Business Reforms
➢ 92.86% Score
➢ 10 Areas of Implementation
Maharashtra secured 13th
Position
➢ 372 Business Reforms
➢ 92.88%* Score
➢ 12 Areas of Implementation
2014*Combined score based on reform evidence and user feedback
Maharashtra’s Journey I Past Performance
Ease of Doing Business I DPIIT AssessmentEvidence based assessment
Perception study based assessment
20
14
Step toward ‘Make in India’ program
➢ 98 Business
Reforms
➢ 9 Areas of
Implementation
20
15
Assessment on area-wise business reforms action plan
➢ 285 Business
Reforms
➢ 8 Areas of
Implementation
Assessment on additional area-wise business reforms
➢ 340 Business
Reforms
➢ 10 Areas of
Implementation
20
16
Perceptionsurvey based assessment
➢ 372 Business
Reforms
➢ 12 Areas of
Implementation
20
17
100% perception survey based assessment
➢ 80 Business
Reforms
➢ 13 Areas of
Implementation
20
19
78 reforms perception based and rest evidence based
assessment
All 80 reforms for investor feedback
Evidence based assessment
Evidence based assessment
No state ranking was
published
• Setting up a Business
• Land availability and Land allotment
• Environment Compliances
• Labour Regulations Enabler
• Infrastructure related utilities
• Access to Information & Transparency
• Inspection reforms
• Paying Taxes
• Enforcing contracts
• Single Window System
• Environmental Registration Enablers
• Land administration and Transfer of Land
and Property
• Construction Permit Enablers
• Sector specific
Critical Reform Areas
13th10th08thNA !
Ease of Doing Business I Enablers
1. Publish information about the procedure and
comprehensive list of documents on the
Department’s web site
2. Define clear timelines mandated through the
Public Service Delivery Guarantee Act (or
equivalent) legislation for approval of complete
Application
3. Design and implement a system that allows online
application submission, payment, tracking and
monitoring without the need for a physical touch
point for document submission and verification and
mandate that all applications are submitted online
4. Ensure that the system allows users to download
the final signed approval certificate from the online
portal
5. Allow third parties to easily verify approval
certificates in the public domain
1. Publish a well-defined inspection procedure and
checklist on department’s web site
2. Design and implement a system for identifying
establishments that need to be inspected based on
computerized risk assessment
3. Allow establishments to view and download
submitted inspection reports of at least past two
years
4. Design and Implement a system for computerized
allocation of inspectors
5. Mandate that the same inspector will not inspect
the same establishment twice consecutively.
6. Mandate online submission of inspection report
within 48 hours to the Department
Reform Enablers Inspection Enablers
Single window system Inspection Enablers
Contract Enforcement
Obtaining Utility Permits
Environment Registration
Enablers
Labour Regulation-EnablersIPaying Taxes
Access to Information and
Transparency Enablers
Construction Permit Enablers
Land availability and allotment
Land admin. & and Transfer of
Land & Property
Sector Specific: Healthcare & Misc
Ease of Doing Business (BRAP) I Parameter
New Industrial Policy 2019 – For Futuristic Maharashtra
Attract Investments of Rs. 10 Lakh crores and generate employment
opportunities for 40 Lakh people by 2023-24
Chief Minister's Employment
Generation Programme (CMEGP)
Promoting MSMEs and For incentives,
FCI enhanced to INR 50 Cr from INR 10 Cr
Promoting Thrust Sectors – Industry
4.0, Electric Vehicles, etc.
Strengthening MAITRI and Ease of
Doing Business
Creation of Critical Infrastructure
Fund (INR 1000 crore)
Setting up Global Investment Promotion
Council and Export Promotion Council
MIDC as SPA for all industrial land
above 10 acres
Special assistance for Underdeveloped
areas, SC/ST and Women entrepreneurs
Promoting Research & Development
Creation of land bank and growth centres
Maharashtra Single Window System I MAITRI
01
03
0502
04
06
Common Application Form(CAF)
Providing one time information for getting
multiple approvals
Single Window Authority
MAITRI act as a Single Window Authority
and , 41 Officers and 16 Departments
have been appointed to facilitate investors
Single Window System
Single portal of contact for grant of industry
related approvals/ licensees, also facilities
such as Application Tracking, Grievance
Redressal are available online
Knowledge BankA transparent & speedy Interface for
information dissemination, Removal of
Redundancy – information collection
through Single Channel
Information Wizard
To guide investors on applicable list of
approvals/ licenses for pre-establishment &
pre-operation business phase
Investment Facilitation
A dedicated body for investor
handholding throughout his/her
business lifecycle
Maharashtra Single Window System I MAITRI
❑ Established in 2014 by Government Resolution.
❑ Grievances received 14K from 700+ units, disposed 94%
❑ Single Window started in 2016
❑ 45 services integrated across 12 departments
❑ Organised 50 investor meetings with 400+ mega units presenting their units and issues
❑ Application received ~ 100K+, disposed 95K – 89% resolution from 65K+ units
❑MAITRI also acts as facilitation and Investment promotion agency
• Handholding support through Relationship Managers to 25+ units (investment – INR
13,000 Crore and proposed employment of 14,632
• Meeting/ roundtable discussion with more than 15 foreign delegates to attract investment.
❑MAITRI is also working on setting up the State Export Promotion Council.
Online Single window portal ‘MAITRI’ is available for various service applications of Government Departments1
MAITRI acts as Investors’ facilitation bureau in State for investment promotion, industrial facilitation, regulatory reforms & user feedback2
Queries /clarifications recording and responding to investors' application within 3 working days of receipt of the application3
Online single window system MAITRI is available for application of incentives under the Industrial policy4
List of all State, municipal and panchayat levies, rates and tariff levied is published on the online portal ‘MAITRI’5
Ease of Single Window System I MAITRI
Integrated website to fetch data from Transaction deeds, Record of Rights, Property tax records (Mumbai city) and Revenue Court cases using Name-based search or Survey numbers
1
Upload Draft Digital Document Copy online from the ‘Public Data Entry’ application2
Mutation in Rural Land Records and name change in MCGM property tax records Auto-triggered after Deed Registration – No application required!4
Online Single Portal for all Pre-registration checks and Property Registration5
Rural Record of Rights and select Property Cards for Mumbai city and Mumbai sub-urban available online3
Ease of Property Registration I Revenue & IGR
Check the map of plots/properties online; Digitized cadastral map for rural areas are available in public domain6
Single window portal, ‘MAITRI’, is available for, applying for new Water
Application and obtaining Trade License1
Records of liability towards property tax have been digitized2
State has published a list of all state, municipal and panchayat levies3
Auto-calculated online assessment/ tax calculation details are available
online4
Online payment of water bills available5
Ease in ULB Services I Urban Development Dept.
Single window portal ‘MAITRI’ for:
• Licenses and renewal under the Factories Act and Factory plan approval
• Registration and renewal of Boilers under the Boilers Act, 1923 and Approval for boiler manufacturer and renewal
1
Central Inspection System(CIS) for joint inspections. Inspection report will be submitted within 48 hours and same inspector will not inspect the same establishment twice consecutively
2
License under Factories Act, 1948 may be procured for 10 years3
Timelines have been notified on the Department’s website4
Online filing of single integrated return and applicable payments under Labour Laws is available5
Ease of Labour Regulations I D.I.S.H. and Boiler
1Timelines are specified under Right to Public Service Act for Registration/ Licenses and Renewal services under the Legal Metrology Act, 2009
2Registration/licenses and renewal services under the Legal Metrology Act, 2009 through online Single window portal ‘MAITRI’
3Inspection procedure and checklist is published on website with a mandate that the inspections to be limited to the checklist only
4
Online system for identifying licensees to be inspected, computerized allocation of officers and allowing users to view/download past inspection reports up to 3 years & License / Certificate
5Inspection reports are mandatorily submitted within 48 hours and the same inspector will not inspect the same establishment twice consecutively
Ease of Inspection I Legal Metrology Dept.
1Single window portal ‘MAITRI’ is available for Consent to Operate and Consent to Establish applications under Air, Water and Hazardous Wastes Act
2Service timelines have been notified on the Department’s website
3List of white categories which are exempted from taking clearances are available online
4Consent to Operate is provided with a validity period of 5 years or above under Water Act, 1974 and Air Act, 1981
5Auto-renewal of Consent to Operate is provided based on self-certification/third party certification
6
Central Inspection System(CIS) has been established for joint inspections and Inspection report will be submitted within 48 hours to the Department/ CIS and same inspector will not inspect the same establishment twice consecutively
7Surprise inspections under CIS will be conducted with permission from Head of Department
Ease Of Inspection I Maharashtra P.C.B.
1Single window portal ‘MAITRI’ is available for
✓ License and renewal of license for contractors under Contracts Labour Act
✓ Registration of principal employer's establishment under Contracts Labour Act
✓ Registration under The Building and Other Construction Workers Act
✓ Registration under The Shops and Establishments Act
✓ Registration of establishment under the Inter State Migrant Workmen Act
2A Central Inspection System(CIS) for joint inspections
✓ Inspection report will be submitted within 48 hours to the Department/CIS
✓ Same inspector will not inspect the same establishment twice consecutively
✓ Surprise inspections under CIS will be conducted with permission from Head of Department
3Other Reforms
✓ Inspection prior to registration is not required under Shops and Establishments Act
✓ Renewal of Shops and Establishments is not required
✓ Timelines are notified on the Department’s website
✓ Online filing of single integrated return and applicable payments under Labour Laws is available
Ease Of Inspection I Commissionerate of Labour
Timelines are notified on the Department’s website6
Historical and planned data on monthly outages now available online5
New electricity connections granted within 7 days where no ‘Right of Way’ is
required and within 15 days where ‘Right of Way is required’4
Pay electricity bill online3
Only two documents required for obtaining new electricity connection2
Single window portal ‘MAITRI’ for obtaining electricity connection 1
Tariff change will be notified ahead of the billing cycle7
Ease in Utility Permits I Energy Department
Timelines for Building Plan approval notified6
Master plans/ Zonal plans/ land use plans with legal sanction available
online5
GIS for displaying availability of land and infrastructure in IDC areas4
Single window portal ‘MAITRI’ for obtaining water connection in IDC areas3
Building Plan Approval System available online along with granting of occupancy
certificate2
Single window portal ‘MAITRI’ for land allotment1
Inspection procedure and checklist are available online7
Ease of MIDC Service I M.I.D.C.
Application procedure and checklist for AAR & AAAR have been published on
the department website6
Authority for Advance Ruling (AAR) and Appellate Authority for Advance
Ruling (AAAR) are constituted in the State under GST Act 5
Rate schedule for PT/MVAT/CST/GST are available online on MAHAGST portal4
Online Single Unified Registration Application for MVAT/CST/PT with facility
for filing of e-Returns and for online payment of tax on Dept. portal3
Registration under MVAT/CST/PT can also be obtained through online Single
Window Portal ‘MAITRI’ 2
Profession Tax Registration certificate is issued within 1 day (notified under
the Maharashtra Right to Public Services Act) 1
Toll free helpline number and e-Helpdesks throughout the State to assist
taxpayers for e-filing of returns under GST Act7
Ease of Paying Taxes I Maha G.S.T. Department
Online payment system, Government Receipt Accounting System (GRAS) with
facility for payment of duty4
Tax structure of State Excise duties is available on the online single window
system, MAITRI3
Timelines are notified under Maharashtra Right to Public Services Act, 2015
for services by State Excise Department2
Online portal for grant of licenses/ permits/ registrations/ NOCs under
various services offered by the State Excise Department and
Online portal for drug manufacturing / selling license and renewal:
✓ Online submission of application
✓ No physical touchpoint for document submission
✓ Option of online payment of application fee
✓ Track status of application online
✓ Download the final certificate online
1
Ease of Paying Taxes I State Excise and FDA
Query/Grievance Module – MAITRI
For any Grievance or Query, Please connect on below mentioned link:
https://maitrigrievance.mahaonline.gov.in/MaitriGrievanceForm/MaitriGrievanceForm
For any other assistance you may also connect with our customer care representatives on the Citizen Call Center.
Query / Grievances I MAITRI