Notifications - Banker to Governments and Banks - RBI - Reserve Bank of India
Notifications
Oct 27, 2004
Agency Banks advised to Pay their own Tax Liabilities to Government A/C through own Branches
RBI/2004/248 DGBA.GAD.No. H-1225 - 1258/42.02.001/04-05 October 27, 2004 The Chairman & Managing Director/ Managing Director State Bank of India & its Associates All Nationalised Banks Jammu & Kashmir Bank Ltd., IDBI Bank Ltd./ HDFC Bank Ltd. ICICI Bank Ltd. /UTI Bank Ltd. Dear Sir, Scheme for Acceptance of Income and Other Direct Taxes (Central Government) and Profession Tax/Other Taxes of State Governments through Agency Banks Please refer to our circula
RBI/2004/248 DGBA.GAD.No. H-1225 - 1258/42.02.001/04-05 October 27, 2004 The Chairman & Managing Director/ Managing Director State Bank of India & its Associates All Nationalised Banks Jammu & Kashmir Bank Ltd., IDBI Bank Ltd./ HDFC Bank Ltd. ICICI Bank Ltd. /UTI Bank Ltd. Dear Sir, Scheme for Acceptance of Income and Other Direct Taxes (Central Government) and Profession Tax/Other Taxes of State Governments through Agency Banks Please refer to our circula
Oct 25, 2004
Accounting System for Direct Taxes-Direct Tax Refunds - Amendments to Para 12-A-II (i) of Pink Booklet
RBI/2004/232 DGBA.GAD.No.H- 1098-1131 /42.01.001/2004-05 October 25, 2004 The Chairman/Managing Director Chairman and Managing Director State Bank of India and its Associates All Public Sector Banks/Jammu & Kashmir Bank Ltd. ICICI Bank Ltd/IDBI Bank Ltd UTI Bank Ltd/HDFC Bank Ltd Dear Sir, Accounting System for Direct Taxes—Direct Tax Refunds — Amendments to Para 12-A-II (i) of Pink Booklet Please refer to our letter DGBA. GAD. No.H- 684/ 42.01.001/2003-04 dated J
RBI/2004/232 DGBA.GAD.No.H- 1098-1131 /42.01.001/2004-05 October 25, 2004 The Chairman/Managing Director Chairman and Managing Director State Bank of India and its Associates All Public Sector Banks/Jammu & Kashmir Bank Ltd. ICICI Bank Ltd/IDBI Bank Ltd UTI Bank Ltd/HDFC Bank Ltd Dear Sir, Accounting System for Direct Taxes—Direct Tax Refunds — Amendments to Para 12-A-II (i) of Pink Booklet Please refer to our letter DGBA. GAD. No.H- 684/ 42.01.001/2003-04 dated J
Oct 18, 2004
Scheme for Payment of Pension to Defence Pensioners by Public Sector Banks- Delay in Submission of Pension Payment Scrolls and Steps to avoid Fake & Fraudulent Payments
Circular No RBI /2004/ 224 DGBA. GAD. No. 867-899 /45.02.001/2004-05 October 18, 2004 The Chief Executive Officer All Agency Banks (As per list attached) Dear Sir, Scheme for Payment of Pension to Defence Pensioners by Public Sector Banks- Delay in Submission of Pension Payment Scrolls and Steps to avoid Fake & Fraudulent Payments It has been reported by the Office of the Principal Controller of Defence Accounts (Pension), Allahabad that there is a lag of two to t
Circular No RBI /2004/ 224 DGBA. GAD. No. 867-899 /45.02.001/2004-05 October 18, 2004 The Chief Executive Officer All Agency Banks (As per list attached) Dear Sir, Scheme for Payment of Pension to Defence Pensioners by Public Sector Banks- Delay in Submission of Pension Payment Scrolls and Steps to avoid Fake & Fraudulent Payments It has been reported by the Office of the Principal Controller of Defence Accounts (Pension), Allahabad that there is a lag of two to t
Oct 12, 2004
Disbursement of Railway Pension -Holding Back of Railway Money by Agency Banks
RBI/2004/215Ref. DGBA.GAD. No. 762 - 794 /45.05.031/2004-05 October 12, 2004 Aswina 20, 1926 The Chairman and Managing Director All Pension Paying Banks (As per List ) Dear Sir, Disbursement of Railway Pension Holding Back of Railway Money by Agency Banks Please refer to our Circular DGBA. GAD. No. H-1174/ 45.02.001/ 2003-04 dated June 16, 2004 regarding withholding of Defence Fund by the pension disbursing banks. We have since received similar complaints from Railway
RBI/2004/215Ref. DGBA.GAD. No. 762 - 794 /45.05.031/2004-05 October 12, 2004 Aswina 20, 1926 The Chairman and Managing Director All Pension Paying Banks (As per List ) Dear Sir, Disbursement of Railway Pension Holding Back of Railway Money by Agency Banks Please refer to our Circular DGBA. GAD. No. H-1174/ 45.02.001/ 2003-04 dated June 16, 2004 regarding withholding of Defence Fund by the pension disbursing banks. We have since received similar complaints from Railway
Oct 07, 2004
Implementation of procedure for payment of pension and other retirement benefits to All India Service Officers retiring from Government of India while on Central deputation
RBI/ 2004-05/ 212 DGBA. GAD.No.612-644/ 45.01.001/ 2004-05 October 7, 2004 The Chairman/ Managing Directors All Pension Paying Banks (As per list attached) Dear Sir, Implementation of procedure for payment of pension and other retirement benefits to All India Service Officers retiring from Government of India while on Central deputation. A reference is invited to the Office Memorandum No. CPAO/ Tech/ CPSA/ AIS/ 2004-05/ 849 dated September 2, 2004 forwarded to
RBI/ 2004-05/ 212 DGBA. GAD.No.612-644/ 45.01.001/ 2004-05 October 7, 2004 The Chairman/ Managing Directors All Pension Paying Banks (As per list attached) Dear Sir, Implementation of procedure for payment of pension and other retirement benefits to All India Service Officers retiring from Government of India while on Central deputation. A reference is invited to the Office Memorandum No. CPAO/ Tech/ CPSA/ AIS/ 2004-05/ 849 dated September 2, 2004 forwarded to
Sep 15, 2004
On-line Tax Accounting System (OLTAS) - Participation of Branches
RBI/2004/181DGBA.GAD.No. H-235/42.01.034/2004-05 September 15, 2004 The Chairman and Managing Director / Managing Director State Bank of India and its Associates / All Public Sector Banks / HDFC Bank Ltd. / ICICI Bank Ltd. / UTI Bank Ltd. / IDBI Bank Ltd. and Jammu & Kashmir Bank Ltd. Dear Sir, On-line Tax Accounting System (OLTAS) - Participation of Branches It has been brought to our notice by the Directorate of Income Tax (Systems), New Delhi that as many as 13
RBI/2004/181DGBA.GAD.No. H-235/42.01.034/2004-05 September 15, 2004 The Chairman and Managing Director / Managing Director State Bank of India and its Associates / All Public Sector Banks / HDFC Bank Ltd. / ICICI Bank Ltd. / UTI Bank Ltd. / IDBI Bank Ltd. and Jammu & Kashmir Bank Ltd. Dear Sir, On-line Tax Accounting System (OLTAS) - Participation of Branches It has been brought to our notice by the Directorate of Income Tax (Systems), New Delhi that as many as 13
Aug 24, 2004
Updation of List of Link Branches of Agency Banks- Submission of Statement on quarterly basis-Defence Pension
RBI/2004-2005/139DGBA.GAD.No.H-95/45.02.001/2004-05 August 24, 2004 The Chief Executive OfficerAgency Banks(as per list)Dear Sir,Updation of List of Link Branches of Agency Banks- Submission of Statement on quarterly basis-Defence Pension Please refer to the letter No.AT/ORs/Tech/070/XV dated May 21, 2004 addressed to us and copy endorsed to you by the Office of the Principal Controller of Defence Accounts (PCDA), Allahabad on the captioned subject.2. In this connecti
RBI/2004-2005/139DGBA.GAD.No.H-95/45.02.001/2004-05 August 24, 2004 The Chief Executive OfficerAgency Banks(as per list)Dear Sir,Updation of List of Link Branches of Agency Banks- Submission of Statement on quarterly basis-Defence Pension Please refer to the letter No.AT/ORs/Tech/070/XV dated May 21, 2004 addressed to us and copy endorsed to you by the Office of the Principal Controller of Defence Accounts (PCDA), Allahabad on the captioned subject.2. In this connecti
Aug 24, 2004
Acceptance of Nomination in Form ‘A’ or ‘B’- Central Civil Pension
RBI/2004-2005/138DGBA.GAD.No.H-94/45.05.031/2004-05 August 24, 2004The Chief Executive OfficerAll Agency Banks (as per list)Dear Sir,Acceptance of Nomination in Form ‘A’ or ‘B’- Central Civil Pension Please refer to para 23 of Scheme for Payment of Pensions to Central Government Civil Pensioners by Public Sector Banks regarding Arrears of Pension on the death of Pensioner and manner of disposal of such Pension Payment Order (PPO).2. In this connection, as you are awar
RBI/2004-2005/138DGBA.GAD.No.H-94/45.05.031/2004-05 August 24, 2004The Chief Executive OfficerAll Agency Banks (as per list)Dear Sir,Acceptance of Nomination in Form ‘A’ or ‘B’- Central Civil Pension Please refer to para 23 of Scheme for Payment of Pensions to Central Government Civil Pensioners by Public Sector Banks regarding Arrears of Pension on the death of Pensioner and manner of disposal of such Pension Payment Order (PPO).2. In this connection, as you are awar
Jun 18, 2004
Payment of Turnover Commission - Pension Work
RBI/2004/256DGBA.GAD.No H-1246 /31.12.010/2003-04 June 18, 2004The Chairman & Managing Director/State Bank of India and its AssociatesPublic Sector BanksHDFC Bank Ltd. / UTI Bank Ltd. /Jammu & Kashmir Bank Ltd. /IDBI Bank Ltd. / ICICI Bank Ltd.Dear Sir,Payment of Turnover Commission - Pension Work As you are aware, Agency banks are disbursing pension on behalf of various Government Departments as per the ‘Scheme of Disbursement of Pension through Public Sector
RBI/2004/256DGBA.GAD.No H-1246 /31.12.010/2003-04 June 18, 2004The Chairman & Managing Director/State Bank of India and its AssociatesPublic Sector BanksHDFC Bank Ltd. / UTI Bank Ltd. /Jammu & Kashmir Bank Ltd. /IDBI Bank Ltd. / ICICI Bank Ltd.Dear Sir,Payment of Turnover Commission - Pension Work As you are aware, Agency banks are disbursing pension on behalf of various Government Departments as per the ‘Scheme of Disbursement of Pension through Public Sector
Jun 16, 2004
Holding Back of Defence Money by Banks
DGBA GAD.No.H.1174/45.02.001/2003-04RBI/2004/251 June 16 2004Jyeshtha 26 1926(S)The Chairman/Managing Director,All Pension Paying Banks(As per list)Dear Sir,Holding Back of Defence Money by BanksIt has been brought to our notice by the Ministry of Finance, Department of Economic Affairs, Government of India, New Delhi that DPDO had issued cheques to different banks for the credit of pensioner’s claim in the accounts of pensioners after their death. The amount credited
DGBA GAD.No.H.1174/45.02.001/2003-04RBI/2004/251 June 16 2004Jyeshtha 26 1926(S)The Chairman/Managing Director,All Pension Paying Banks(As per list)Dear Sir,Holding Back of Defence Money by BanksIt has been brought to our notice by the Ministry of Finance, Department of Economic Affairs, Government of India, New Delhi that DPDO had issued cheques to different banks for the credit of pensioner’s claim in the accounts of pensioners after their death. The amount credited
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