APPENDIX 1A
- Document type
- Procedure
- Dated
- Category
- Forms & Appendix (upto 31/03/2008)
Jurisdiction of Regional Authority and List of Nominated Agencies for the Purpose of Gem and Jewellery Export Promotion Schemes
Jurisdiction of Regional Authority and List of Nominated Agencies for the Purpose of Gem and Jewellery Export Promotion Schemes
(Please see paragraph 4A.4 of FTP and 4A.1 of HBP v.1)
LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION
| REGIONAL AUTHORITY | JURISDICTION | |
| i) | Jt. DGFT, Mumbai. | Districts falling under the jurisdiction of Jt.DGFT, Mumbai, Pune, Bhopal, Goa and Dy.DGFT, Raipur as given in Appendix 1 |
| ii) | Jt. DGFT, Kolkata. | Districts falling under the jurisdiction of Jt. DGFT, Kolkata, Guwahati, Patna and Shillong as given in Appendix 1 |
| iii) | Jt. DGFT, Chennai | Districts falling under the jurisdiction of Jt.DGFT, Chennai, Coimbatore, Madurai and Pondicherry as given in Appendix 1 |
| iv) | Jt. DGFT (CLA), Delhi. | Districts falling under the jurisdiction of Jt. DGFT, (CLA) New Delhi, Kanpur, Ludhiana, Moradabad, Varanasi, Amritsar, Chandigarh, Panipat, Jammu and Dy.DGFT, Dehradun as given in Appendix 1 |
| v) | Jt. DGFT, Jaipur. | Districts falling under the jurisdiction of Jt.DGFT, Jaipur as given in Appendix 1 |
| vi) | Jt. DGFT, Bangalore. | Districts falling under the jurisdiction of Jt. DGFT, Bangalore as given in Appendix 1 |
| vii) | Jt. DGFT, Kochi | Districts falling under the jurisdiction of Jt.DGFT, Kochi as given in Appendix 1. |
| viii) | Jt. DGFT, Ahmedabad. | Districts falling under the jurisdiction of Jt. DGFT, Ahmedabad, Baroda, Rajkot, as well as Development Commissioner, KFTZ as given in Appendix 1 |
| ix) | Jt. DGFT, Hyderabad | Districts falling under the jurisdiction of Jt.DGFT, Hyderabad, Visakhapatnam as given in Appendix 1 |
| x) | Jt.DGFT, Surat | District falling under the jurisdiction of Jt.DGFT, Surat as given in Appendix 1 |
| xi) | Jt.DGFT, Cuttack | District falling under the jurisdiction of Jt.DGFT, Cuttack as given in Appendix 1 |
| xii) | Jt.DGFT, Thiruvanathapuram | District falling under the jurisdiction of Jt.DGFT, Thiruvananthapuram as given in Appendix 1 |
A. ADDRESSES OF BANKS AUTHORISED BY RESERVE BANK OF INDIA AS NOMINATED AGENCIES FOR IMPORT OF GOLD AND SILVER
| 1 | Allahabad Bank The Chairman & Managing Director Allahabad Bank Head Office Foreign Department, "White House" 2nd floor, 119, Park Street Kolkata-700 016 | 2 | Axis Bank The Chairman & Managing Director, Axis Bank Central Office , Maker Towers "F", 13th Floor, Cuffe Parade, Colaba, Mumbai 400 005 |
| 3 | Bank of Baroda The Chairman & Managing Director, Bank of Baroda, Baroda Corporate Centre, C26, G Block, Bandra Kurla Complex | 4 | Bank of India The Chairman & Managing Director Bank of India Head Office Express Towers-14th Floor, Nariman Point, Mumbai 400021 |
| 5 | Bank of Nova Scotia Chief Executive Officer-INDIA Bank of Nova Scotia Mittal Tower B Wing, Nariman Point, Mumbai 400 021 | 6 | Canara Bank The Chairman & Managing Director Canara Bank H.O., 112, J.C.Road Bangalore 560 002 |
| 7 | Corporation Bank The Chairman & Managing Director Corporation Bank Head Office Mangaladevi Temple Road P.B.No.88, Mangalore 575 001 | 8 | Dena Bank The Chairman & Managing Director International Division Dena Bank 17/B, Horniman Circle Fort Mumbai 400 023 |
| 9 | The Federal Bank Ltd. The Chairman & CEO, Federal Bank Ltd., Head Office, Federal Towers, Aluva -683101, Kerala. | 10 | The HDFC Bank Ltd The Chairman & Managing Director, HDFC Bank Ltd. Kamala Mills Compound Senapati Bapat Marg Lower Parel, Mumbai 400 013 |
| 11 | ICICI Bank The Chairman & Managing Director ICICI Bank Ltd. ICICI Bank Towers BandraKurla Complex Mumbai 400 051 | 12 | Indian Bank The Chairman & Managing Director Indian Bank Head Office, 66, Rajaji Salai, Chennai 600101 |
| 13 | IndusInd Bank The Chairman & Managing Director IndusInd Bank Corporate Office, Solitaire Corporate Park, 167, Guru Hargovindji Marg, Andheri East., Mumbai 400 004 | 14 | Indian Overseas Bank The Chairman & Managing Director Indian Overseas Bank Central Office P.B.No.3765 763, Anna Salai Chennai 600 002 |
| 15 | Kotak Mahindra Bank The Executive Vice Chairman & Managing Director Kotak Mahindra Bank Ltd., Bakhtawar,2nd Floor, 229, Nariman Point, Mumbai 400021 | 16 | Oriental Bank of Commerce The Chairman & Managing Director Oriental Bank of Commerce, International Banking Division, F-14, IVth Floor, Competent House, Connaught Place, New Delhi 110 001 |
| 17 | Punjab National Bank The Chairman & Managing Director Punjab National Bank International Banking Division Head Office 7, Bhikaji Kama Place New Delhi 110 066 | 18 | State Bank of India * The Managing Director & Group Executive (Corporate Banking) State Bank of India Credit Management Cell Corporate Banking Group Corporate Centre, 19th Floor, State Bank Bhavan Madame Cama Road Mumbai 400 021 |
| 19 | Syndicate Bank The Chairman & Managing Director, Syndicate Bank, Head Office, Manipal-576119 Karnataka | 20 | Union Bank of India The Chairman & Managing Director Union Bank of India International Banking Division Central Office, Union Bank Bhavan 239, Vidhan Bhavan Marg Nariman Point, Mumbai 400 021 |
* LIST OF BRANCHES OF STATE BANK OF INDIA
| Sl No | Name of the Branch | Sl No | Name of the Branch |
| (i) | The Dy. General Manager, State Bank of India, Overseas Branch, World Trade Centre, Cuffe Parade, Mumbai 400005. Tel. No: 022-22155585/22183628. Fax No: 22155298 | (ii) | The Dy. General Manager, State Bank of India, Overseas Branch, 33-A, Jawaharlal Nehru Road, Chatterjee International Centre, Kolkata : 700 071 Tel: 033-22436707/22435604 Fax No: 22436705/22487602 |
| (iii) | The Dy. General Manager, State Bank of India Overseas Branch,39, Rajaji Salai, Chennai- 600 001. Tel: 044-25227765/25224272 Fax : 25267293/25220295 | (iv) | The Dy. General Manager, State Bank of India Overseas Branch, Vijaya Building, 17, Barakhamba Road, New Delhi - 110 001. Tel: 011-23310083 / 37//576 Fax : 23711579 |
| (v) | The Asst. General Manager, State Bank of India Jaipur Branch, Sanganiri Gate, Jaipur-302 001. Tel: 0141-2561163 . Fax 2564597 | (vi) | The Dy. General Manager, State Bank of India Overseas Branch, 87, Almas Centre, M. G. Road, Bangalore-560 001. Tel : 080-25943400/25943434 Fax : 25943408/25943412 |
| (vii) | The Dy. General Manager, State Bank of India, Overseas Branch, Indira Gandhi Road, Willingdon Island, Kochi - 682 003. Tel: 2667047 / 2868638 | (viii) | The Dy. General Manager, State Bank of India, Main Branch Lal Darwaja, Bhadra Ahmedabad-380001 Tel : 079-25508771/25506712 Fax : 079-25506493/25508305 |
| (ix) | The Asst. General Manager, State Bank of India, Overseas Branch , 5-9-300 ABIDS, Hyderabad-500 001 Tel : 040-23297895/23242821 Fax : 040-23297987/23243543 | (x) | The Asst. General Manager, State Bank of India, Seepz Branch, New Bank Building Seepz, Andheri (East), Mumbai Tel : 022-28292966/28292944 Fax No: 28290266/28292860 |
B. LIST OF BRANCHES OF MMTC Ltd.
| 1 | General Manager Jhandewalan Jewellery Complex, F-8-11 Flatted Factory Complex, Rani Jhansi Road, NewDelhi110055 Tel.:011-23623950, 23623952, FAX-23633175, 23681369 E-mail : head_jjc@mmtclimited.com | 2 | Deputy General Manager B1, SDF, NEPZ, Noida - Dadri Road, Noida - 201305 U.P. TEL : 0120-24567047, 24568462, FAX - 0120-2562009 |
| 3 | General Manager Arihant Towers-II, Opp. Sanganeri Gate, Telephone Exchange, Agra Road, Jaipur-302003 Tel.: 0141 - 2601882, 2617754, 2601386, 2619859 FAX - 2618294 E-mail : head_jaipur@mmtclimited.com | 4 | General Manager, 2, Nagindas Chambers, Usmanpura, Ashram Road, Ahmedabad4 EPABX : 079-7542348, 7543796, 9540643; Fax : 079-7543739 E-mail : head_ahmedabad@mmtclimited.com |
| 5 | General Manager MMTC House, Plot No.C-22, Bandra-Kurla Complex, Block-E, Bandra (East), Mumbai-400051 Tel.: 022-26572437, FAX :022-26572541 E-mail : head_mumbai@mmtclimited.com | 6 | Deputy General Manager, Colaco Building, Swatantra Path, Vasco-da-Gama,Goa-403802 EPABX 0832-512411, 512521, 5413850, FAX - 513283, 517089 E-mail : head_goa@mmtclimited.com |
| 7 | General Manager Ground Floor, Shikshak Sadan, Kempengowda Road, Bangalore-560002 Tel. : 080-2290745, 2228015, 2244605 FAX - 2272043 E-mail : head_banglore@mmtclimited.com | 8 | General Manager 10-2-1, 1st floor, APFDC Complex, A.C. Guards, Hyderabad-550028 EPABX - 040-3394924, 3376900, 3394960, FAX - 3394923 E-mail : head_hyderabad@mmtclimited.com |
| 9 | General Manager South Zone Office, 6, Chennai House, Esplanade, Chennai-600108 Tel. : -044-25340831, FAX-044-25340317, 25340844 E-mail : head_chennai@mmtclimited.com | 10 | General Manager MMTC Bhavan, Port Area, Visakhapatnam-530035 (Andhra Pradesh) EPABX-0891 - 2562356 - 2562359, 2562771 FAX - 0891-2561761 E-mail : head_vizag@mmtclimited.com |
| 11 | General Manager NIC Building, 4th & 5th Floor, 8 India Exchange Place, Kolkata-700001 Tel : 033-22103451, 22103455, FAX : 033-22421292 E-mail : head_kolkatta@mmtclimited.com | 12 | Deputy General Manager Gems & Jewellery Complex No.1 SEEPZ, Andheri(East) Mumbai 400096 Phone 28291768 Fax 28290861 |
C. THE HANDICRAFTS AND HANDLOOMS EXPORT CORPORATION
| REGISTERED OFFICE | CORPORATE OFFICE |
| The HHEC of India Ltd. Jawahar Vyapar Bhawan Annexe, 1, Tolosty Marg, New Delhi-110001 Phone : 011- 23701086 Fax : 011- 23701051 Cable : INDICACARFT E-mail : hhecnd@bol.net.in Website : www.hhecworld.com | The HHEC of India Limited Noida Complex A-2, Sector-2, Udyog Marg, Noida- 201301 (U.P.) Phone : 0120-2539155,2539156 Fax : 91-0120-2537003 E-mail : hhecnd@hhecworld.com Website : www.hhecworld.com |
| BRANCHES | |
| CHENNAI REGIONAL OFFICE The HHEC of India Ltd. 76, Greams Road, Thousandlights, Chennai- 600006 Phone : 044-28295609, 28294618 Fax : 044-28294610 E-mail : gmchennai@eth.net Website : www.hhecworld.com | KOLKATA REGIONAL OFFICE The HHEC of India Ltd. 15- N, Nellie Sengupta Sarani Lindsay Street, 6th Floor, New Market Complex, Phase- I Kolkata-700087 Phone : 033-22521360, 22526863 Fax : 033-22526864 Cable : CRAFT CORPN Email : bm-kolkata@hhecworld.com |
| MUMBAI REGIONAL OFFICE The HHEC of India Ltd. 11th Floor, Nirmail Building, Nariman Point, Mumbai- 400021 Phone : 022-22020368 022-22882098 Fax : 022-22024312 Cable : Handevcor Email : hhecumumbai@mtnl.net.in Website : www.hhecworld.com | AHMEDABAD REGIONAL OFFICE The HHEC of India Ltd. 212, Chitrarath Complex, Opp. Municipal Market, Near President Hotel, C.G. Road, Ahmedabad 380009 ( Gujarat) Telefax : 079-26461649 Email : ahmedabad@hhecworld.com Website : www.hhecworld.com |
D. PEC LIMITED
|
HANSALAYA,13th Floor, 15-Barakhamba Road, New Delhi - 110 001, India Phone : 011-23322268, 23316372, Fax : 011-23315279, 23314797 Website : http://www.peclimited.com, E-mail : pec@peclimited.com |
(Above Appendix 1A has been substituted vide PN. NO. 138/2007, DT. 03/04/2008)
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Jurisdiction of Licensing Authority and List of Nominated Agencies for the Purpose of Gem and Jewellery Export Promotion Schemes
LIST OF LICENSING AUTHORITIES AND THEIR JURISDICTION
| i) | Jt. DGFT, Mumbai. | Districts falling under the jurisdiction of Jt.DGFT, Mumbai, Pune and Jt.DGFT Bhopal and Goa as given in Appendix 1 |
| ii) | Jt. DGFT, Kolkata. | Districts falling under the jurisdiction of Jt. DGFT, Kolkata and Jt.DGFT, Guwahati, Patna and Shillong as given in Appendix 1 |
| iii) | Jt. DGFT, Chennai | Districts falling under the jurisdiction of Jt.DGFT, Chennai and Jt.DGFT Coimbatore, and Pondicherry as given in Appendix 1 as well as Union Territory of Lakshadweep. |
| iv) | Jt. DGFT (CLA), Delhi. | Districts falling under the jurisdiction of Jt. DGFT, (CLA) New Delhi, Kanpur, Ludhiana Moradabad and Jt.DGFT, Amritsar, Chandigarh, Panipat and Srinagar as given in Appendix 1 |
| v) | Jt. DGFT, Jaipur. | Districts falling under the jurisdiction of Jt.DGFT, Jaipur as given in Appendix 1 |
| vi) | Jt. DGFT, Bangalore. | Districts falling under the jurisdiction of Jt. DGFT, Bangalore as given in Appendix 1 |
| vii) | Jt. DGFT, Cochin. | Districts falling under the jurisdiction of Jt.DGFT, Cochin as given in Appendix 1 except Union Territory of Lakshadweep. |
| viii) | Jt. DGFT, Ahmedabad. | Districts falling under the jurisdiction of Jt. DGFT, Ahmedabad and Jt.DGFT,Baroda Rajkot, as well as Development Commissioner,KFTZ as given in Appendix 1 |
| ix) | Jt. DGFT, Hyderabad | Districts falling under the jurisdiction of Jt.DGFT, Hyderabad and Jt.DGFT, Visakhapatnam as given in Appendix 1 |
| x) | Jt.DGFT, Surat | District falling under the jurisdiction of Jt.DGFT Surat as given in Appendix 1 |
| xi) | Jt.DGFT, Cuttack | District falling under the jurisdiction of Jt.DGFT, Cuttack as given in Appendix 1 |
| xii) | Jt.DGFT, Thiruvanathapuram | District falling under the jurisdiction of Jt.DGFT, Thiruvananthapuram as given in Appendix 1 |
LIST OF NOMINATED AGENCIES
A. LIST OF BRANCHES OF HANDICRAFTS AND HANDLOOMS EXPORT CORPORATION
| (i) | 11-A, Rouse Avenue Lane, Lok Kalyan Bhavan New Delhi - 110 002 | (ii) | HHEC of India Limited Kolkatta |
| (iii) | 11th Floor, Nirmal Building Nariman Point Mumbai - 400 021 | (iv) | Chandra Kiran Building 10-A, Kasturba Road, Bangalore - 560 010. |
| (v) | Sudarshan Building,. 16/A, Whites Road, Madras | (vi) | HHEC of India Limited Kochi |
| (vii) | HHEC of India Limited, Jaipur. |
B. LIST OF BRANCHES OF STATE BANK OF INDIA
| (i) | The Dy. General Manager, State Bank of India Overseas Branch, World Trade Centre, Cuffe Parade, Mumbai 400 005 Tel.: 2189161/2184328 Fax: 2188714/2188343 | (ii) | The Asstt. General Manager, State Bank of India, Jaipur Branch, Sanganiri Gate, Jaipur 302 001 Tel: 561163 Fax:0141-564597 |
| (iii) | The Dy.General Manager, State Bank of India, Overseas Branch, 33-A, Jawaharlal Nehru Road, Chatterjee International Centre, Kolkatta-700 071. Tel: 290252/292557 Fax: 294847 | (iv) | The Dy. General Manager, State Bank of India Overseas Branch 87, "ALMAS CENTRE"M.G. Road Bangalore-560 001 Tel: 5588408/5586401 Fax: 5588348 |
| (v) | The Dy.General Manager, State Bank of India, Overseas Branch, 39, Rajaji Salai, Chennai 600 001. Tel: 510192/510468 Fax: 514973 | (vi) | The Asst.General Manager, State Bank of India, Overseas Branch, Indira Gandhi Road, Willingdon Island Kochi 682 003 Tele: 667047/668638 Fax: 667014 |
| (vii) | The Dy. General Manager,State Bank of India,Overseas Branch,Vijaya Building,17, Barakhamba Road, New Delhi 110 001. Tel: 3310083/3711576 Fax: 3711579 |
C. LIST OF BRANCHES OF MMTC
| (i) | Dy. General Manager, 8-10, Flatted Factory Complex, Rani Jhansi Road, New Delhi - 110 055. Tel: 7523950; 7523952 Fax: 7771369 | (ii) | General Manager, 2, Nagingdas Chambers,Usmanpura, Ashram Road, Ahmedabad - 380014 Tel: 6565796; 6569548 Fax: 6423739 |
| (iii) | Dy. General Manager, NEPZ,SDF-1, Noida Dadri Road, NOIDA 201305 Tel: 62009; 67047 Fax: 62009 | (iv) | Dy. General Manager ,Colco Building, Swantantra Path,Vasco-Da-Gama-403802GOA. Tel: 3054, 3847 Fax: 3285 |
| (v) | Senior Manager, 2137, Munshi Shopping Centre, Ramganj Bazar, Jaipur-302006 Tel: 47754 Fax:609858 | (vi) | General Manager,Chennai House,7, EsplanadeChennai 600001 Tel: 5341113; 5340058 Fax: 5340559 |
| (vii) | General Manager, Maker Bhawan No. II, 19, Sir Vithal Das, Thackeresay Marg, Mumbai - 400 020. Tel: 2017853 Fax: 2017193 | (viii) | General Manager, BWSSB Building, 4th Floor, CBAB Complex, Cauvery Bhavan, Kempegowda Road, Bangalore 560 009 Tel: 221 5927; 2211647 Fax: 2272043 |
| (ix) | Sr. Manager, Gems & Jewellery Complex No.1 SEEPZ,MIDC, Andheri (East) Mumbai - 400 096 Tel: 8377768 Fax: 8366861 | (x) | General Manager, 7th Floor,Budha Bhavanam Boat Club, Secundrabad - 500 003 Tel: 831340 Fax:831143 |
| (xi) | General Manager, Ruby House,4th, 5th Floors, Post Box No. 478, 8, India Exchange Place, Kolkata - 700 001. Tel: 2429312; 2427109 Fax: 2421292 | (xii) | General Manager, MMTC Bhavanam, Port Area, Visakhapatnam 530 035 Tel: 562771; 562 909 Fax: 561761 |
D. BRANCHES OF INDIAN TRADE PROMOTION ORGANISATION
| (i) | Bank of Baroda Building, 16, Parliament Street, New Delhi - 110 001. | (ii) | "Shantiniketan" Flat No. 9, 4th Floor, 8, Camac Street, Kolkata - 700 017 |
| (iii) | Air India Building, 8th Floor, Nariman Point, Mumbai - 400 021. |
E. BANKS AUTHORISED BY RBI FOR IMPORT AND SUPPLY OF GOLD TO EXPORTERS
-
i) State Bank of India
ii) ABN AMRO bank
iii) Allahabad bank
iv) Bank of India
v) Bank of Nova Scotia
vi) Canara bank
vii) Indian overseas bank
viii) Corporation bank
ix) Oriental bank of Commerce
x) Bank of Baroda
xi) Punjab and Sind Bank
xii) Syndicate bank
xiii) Dena bank ]