Eximkey - India Export Import Policy 2004 2013 Exim Policy
APPENDIX 1A

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 AUTHORITYJURISDICTION
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, ChennaiDistricts 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, KochiDistricts 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, HyderabadDistricts falling under the jurisdiction of Jt.DGFT, Hyderabad, Visakhapatnam as given in Appendix 1
x)Jt.DGFT, SuratDistrict falling under the jurisdiction of Jt.DGFT, Surat as given in Appendix 1
xi)Jt.DGFT, CuttackDistrict falling under the jurisdiction of Jt.DGFT, Cuttack as given in Appendix 1
xii)Jt.DGFT, ThiruvanathapuramDistrict falling under the jurisdiction of Jt.DGFT, Thiruvananthapuram as given in Appendix 1


LIST OF NOMINATED AGENCIES


A. ADDRESSES OF BANKS AUTHORISED BY RESERVE BANK OF INDIA AS NOMINATED AGENCIES FOR IMPORT OF GOLD AND SILVER

1Allahabad Bank
The Chairman & Managing Director
Allahabad Bank
Head Office
Foreign Department, "White House"
2nd floor, 119, Park Street
Kolkata-700 016
2Axis Bank
The Chairman & Managing Director,
Axis Bank
Central Office ,
Maker Towers "F", 13th Floor,
Cuffe Parade, Colaba,
Mumbai 400 005
3Bank of Baroda
The Chairman & Managing Director,
Bank of Baroda, Baroda Corporate Centre,
C26, G Block,
Bandra Kurla Complex
4Bank of India
The Chairman & Managing Director
Bank of India
Head Office
Express Towers-14th Floor,
Nariman Point, Mumbai 400021
5Bank of Nova Scotia
Chief Executive Officer-INDIA
Bank of Nova Scotia
Mittal Tower –B Wing,
Nariman Point, Mumbai 400 021
6Canara Bank
The Chairman & Managing Director
Canara Bank
H.O., 112, J.C.Road
Bangalore 560 002
7Corporation Bank
The Chairman & Managing Director
Corporation Bank
Head Office
Mangaladevi Temple Road
P.B.No.88, Mangalore 575 001
8Dena Bank
The Chairman & Managing Director
International Division
Dena Bank
17/B, Horniman Circle Fort
Mumbai 400 023
9The Federal Bank Ltd.
The Chairman & CEO,
Federal Bank Ltd.,
Head Office,
Federal Towers,
Aluva -683101, Kerala.
10The HDFC Bank Ltd
The Chairman & Managing Director,
HDFC Bank Ltd.
Kamala Mills Compound
Senapati Bapat Marg
Lower Parel, Mumbai 400 013
11ICICI Bank
The Chairman & Managing Director
ICICI Bank Ltd.
ICICI Bank Towers
Bandra–Kurla Complex
Mumbai 400 051
12Indian Bank
The Chairman & Managing Director
Indian Bank
Head Office,
66, Rajaji Salai,
Chennai 600101
13IndusInd Bank
The Chairman & Managing Director
IndusInd Bank
Corporate Office,
Solitaire Corporate Park, 167, Guru Hargovindji Marg, Andheri East., Mumbai 400 004
14Indian Overseas Bank
The Chairman & Managing Director
Indian Overseas Bank
Central Office
P.B.No.3765
763, Anna Salai
Chennai 600 002
15Kotak Mahindra Bank
The Executive Vice Chairman & Managing Director
Kotak Mahindra Bank Ltd.,
Bakhtawar,2nd Floor,
229, Nariman Point, Mumbai 400021
16Oriental 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
17Punjab National Bank
The Chairman & Managing Director
Punjab National Bank
International Banking Division
Head Office
7, Bhikaji Kama Place
New Delhi 110 066
18State 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
19Syndicate Bank
The Chairman & Managing Director,
Syndicate Bank,
Head Office,
Manipal-576119
Karnataka
20Union 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 NoName of the BranchSl NoName 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.

1General Manager
Jhandewalan Jewellery Complex,
F-8-11 Flatted Factory Complex,
Rani Jhansi Road,
NewDelhi–110055
Tel.:011-23623950, 23623952, FAX-23633175, 23681369
E-mail : head_jjc@mmtclimited.com
2Deputy General Manager
B1, SDF, NEPZ, Noida - Dadri Road,
Noida - 201305 U.P.
TEL : 0120-24567047, 24568462,
FAX - 0120-2562009
3General 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
4General Manager,
2, Nagindas Chambers, Usmanpura, Ashram Road, Ahmedabad–4
EPABX : 079-7542348, 7543796, 9540643; Fax : 079-7543739
E-mail : head_ahmedabad@mmtclimited.com
5General 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
6Deputy 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
7General Manager
Ground Floor, Shikshak Sadan, Kempengowda Road, Bangalore-560002
Tel. : 080-2290745, 2228015, 2244605 FAX - 2272043
E-mail : head_banglore@mmtclimited.com
8General 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
9General Manager
South Zone Office, 6, Chennai House, Esplanade, Chennai-600108
Tel. : -044-25340831, FAX-044-25340317, 25340844
E-mail : head_chennai@mmtclimited.com
10General Manager
MMTC Bhavan, Port Area, Visakhapatnam-530035 (Andhra Pradesh)
EPABX-0891 - 2562356 - 2562359, 2562771 FAX - 0891-2561761
E-mail : head_vizag@mmtclimited.com
11General 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
12Deputy General Manager
Gems & Jewellery Complex No.1
SEEPZ, Andheri(East)
Mumbai 400096
Phone 28291768
Fax 28290861


C. THE HANDICRAFTS AND HANDLOOMS EXPORT CORPORATION

REGISTERED OFFICECORPORATE 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)

[OLD-
APPENDIX 1A

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, ChennaiDistricts 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, HyderabadDistricts falling under the jurisdiction of Jt.DGFT, Hyderabad and Jt.DGFT, Visakhapatnam as given in Appendix 1
x)Jt.DGFT, SuratDistrict falling under the jurisdiction of Jt.DGFT Surat as given in Appendix 1
xi)Jt.DGFT, CuttackDistrict falling under the jurisdiction of Jt.DGFT, Cuttack as given in Appendix 1
xii)Jt.DGFT, ThiruvanathapuramDistrict 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 ]

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