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दिस॰ 18, 2006

®eskeÀ [£eöhe yeeökeÌme megfJeOee

®eskeÀ [£eöhe yeeökeÌme megfJeOee leLeeDeejyerDeeF/2006-07/214 yeQhefJefJe. meb. SueFõper. yermer. 49 /09.07.005/2006-07 18 fomebyej 2006 27 Deäe´ne³eCe 1928 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e ®eskeÀ [£eöhe yeeökeÌme megfJeOee leLee ®eskeÀeW keÀr he´eqhle-met®eôee keÀr megfJeOee keÉÀhe³ee 10 Dehe´wue 2004 keÀe nceeje hefjhe°e yeQhefJefJe. meb. SueFõper. yermer. 74/09.07.005/2003-04 osKeW fpemeceW
®eskeÀ [£eöhe yeeökeÌme megfJeOee leLeeDeejyerDeeF/2006-07/214 yeQhefJefJe. meb. SueFõper. yermer. 49 /09.07.005/2006-07 18 fomebyej 2006 27 Deäe´ne³eCe 1928 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e ®eskeÀ [£eöhe yeeökeÌme megfJeOee leLee ®eskeÀeW keÀr he´eqhle-met®eôee keÀr megfJeOee keÉÀhe³ee 10 Dehe´wue 2004 keÀe nceeje hefjhe°e yeQhefJefJe. meb. SueFõper. yermer. 74/09.07.005/2003-04 osKeW fpemeceW
दिस॰ 10, 2006
TDS on interest payable under Senior Citizens Savings Scheme, 2004
RBI/ 2006-07/ 171 Ref. No. DGBA.CDD. No. H- 7667 / 15.15.001 / 2006-07 November 10, 2006 The General Manager Government Accounts Department, Head Office State Bank of India / State Bank of Indore / State Bank of Patiala State Bank of Bikaner & Jaipur / State Bank of Saurashtra State Bank of Travancore / State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corpora
RBI/ 2006-07/ 171 Ref. No. DGBA.CDD. No. H- 7667 / 15.15.001 / 2006-07 November 10, 2006 The General Manager Government Accounts Department, Head Office State Bank of India / State Bank of Indore / State Bank of Patiala State Bank of Bikaner & Jaipur / State Bank of Saurashtra State Bank of Travancore / State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corpora
नव॰ 10, 2006
Customer Service – Issue of Duplicate Demand Draft
RBI/2006-07/173 DBOD.No.Leg.BC.42 /09.07.005/2006-07 November 10, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Customer Service – Issue of Duplicate Demand Draft Please refer to our circular DBOD.No.BC.147/09.07.007/99-2000 dated March 9, 2000 wherein banks were advised to issue duplicate Demand Draft to the customer within a fortnight from the receipt of such request. Further, for the delay beyond this stipulated period, banks were advised to pay
RBI/2006-07/173 DBOD.No.Leg.BC.42 /09.07.005/2006-07 November 10, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Customer Service – Issue of Duplicate Demand Draft Please refer to our circular DBOD.No.BC.147/09.07.007/99-2000 dated March 9, 2000 wherein banks were advised to issue duplicate Demand Draft to the customer within a fortnight from the receipt of such request. Further, for the delay beyond this stipulated period, banks were advised to pay
नव॰ 03, 2006

yeQkeÀeW Üeje fJeÊer³e mesJeeDeeW keÀr DeeGìmees\meäe ceW peesfKece

yeQkeÀeW Üeje fJeÊer³e mesJeeDeeW keÀr DeeGìmees\meäe ceW peesfKeceDeejyerDeeF/2006/167 yeQhefJefJe. meb. yerher. 40/21.04.158/2006-07 3 ôeJebyej 2006 12 keÀe|lekeÀ 1928 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e yeQkeÀeW Üeje fJeÊer³e mesJeeDeeW keÀr DeeGìmees\meäe ceW peesfKece he´yebOeôe leLee Dee®eej mebfnlee mebyebOer foMeefôeo÷Me yeQkeÀeW Üeje DeeGìmees\meäe keÀe J³eehekeÀ Ghe³eesäe fkeÀ³es pe
yeQkeÀeW Üeje fJeÊer³e mesJeeDeeW keÀr DeeGìmees\meäe ceW peesfKeceDeejyerDeeF/2006/167 yeQhefJefJe. meb. yerher. 40/21.04.158/2006-07 3 ôeJebyej 2006 12 keÀe|lekeÀ 1928 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e yeQkeÀeW Üeje fJeÊer³e mesJeeDeeW keÀr DeeGìmees\meäe ceW peesfKece he´yebOeôe leLee Dee®eej mebfnlee mebyebOer foMeefôeo÷Me yeQkeÀeW Üeje DeeGìmees\meäe keÀe J³eehekeÀ Ghe³eesäe fkeÀ³es pe
अक्तू॰ 11, 2006
Customer Service- Non issuance of passbooks to Savings Bank Account-holders (Individuals)
RBI/2006-07/147 RPCD.CO.RF.BC 28/07.40.06/2006-07 October 11, 2006 All State and District Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Customer Service- Non issuance of passbooks to Savings Bank Account-holders (Individuals) As you are aware, a passbook is a ready reckoner of transactions and being handy and compact, is far more convenient to the small customer than a statement of account which has some inherent difficulties viz need of filing, tallying of openi
RBI/2006-07/147 RPCD.CO.RF.BC 28/07.40.06/2006-07 October 11, 2006 All State and District Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Customer Service- Non issuance of passbooks to Savings Bank Account-holders (Individuals) As you are aware, a passbook is a ready reckoner of transactions and being handy and compact, is far more convenient to the small customer than a statement of account which has some inherent difficulties viz need of filing, tallying of openi
अक्तू॰ 06, 2006

heeme yegkeÀ / uesKee fJeJejCe ceW MeeKee keÀe helee /ìsuerHeÀesôe ôebyej osôee

heeme yegkeÀ / uesKee fJeJejCe ceW MeeKee keÀe helee /ìsuerHeÀesôe ôebyej osôeeYeefjyeQ /2006-07 / 143 MeyeQfJe.keWÀkeÀe.yerher[r.hefj.12/09.39.000/2006-07 6 DeÊetÀyej 2006 cegK³e keÀe³eõheeuekeÀ DefOekeÀejr meYer he´eLefcekeÀ (Menjr ) menkeÀejr yeQkeÀ ceneso³e /ceneso³ee heeme yegkeÀ / uesKee fJeJejCe ceW MeeKee keÀe helee /ìsuerHeÀesôe ôebyej osôee MeeKeeDeeW ceW äe´enkeÀeW keÀes GheueyOe mesJee keÀr äegCeJeÊee keÀes megOeejôes kesÀ GÎsM³e mes heeme yegkeÀ /u
heeme yegkeÀ / uesKee fJeJejCe ceW MeeKee keÀe helee /ìsuerHeÀesôe ôebyej osôeeYeefjyeQ /2006-07 / 143 MeyeQfJe.keWÀkeÀe.yerher[r.hefj.12/09.39.000/2006-07 6 DeÊetÀyej 2006 cegK³e keÀe³eõheeuekeÀ DefOekeÀejr meYer he´eLefcekeÀ (Menjr ) menkeÀejr yeQkeÀ ceneso³e /ceneso³ee heeme yegkeÀ / uesKee fJeJejCe ceW MeeKee keÀe helee /ìsuerHeÀesôe ôebyej osôee MeeKeeDeeW ceW äe´enkeÀeW keÀes GheueyOe mesJee keÀr äegCeJeÊee keÀes megOeejôes kesÀ GÎsM³e mes heeme yegkeÀ /u
अक्तू॰ 04, 2006
Customer Service – Non-issuance of Passbooks to Savings Bank Accountholders (Individuals)
RBI /2006-07/139 DBOD.No.Leg.BC.32 /09.07.005/2006-07 October 4, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Customer Service – Non-issuance of Passbooks to Savings Bank Accountholders (Individuals) We have been receiving representations from customers including senior citizens' associations that many banks have discontinued issuing pass books to Savings Bank Account holders (Individuals). It has also been pointed out that this decision of discon
RBI /2006-07/139 DBOD.No.Leg.BC.32 /09.07.005/2006-07 October 4, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Customer Service – Non-issuance of Passbooks to Savings Bank Accountholders (Individuals) We have been receiving representations from customers including senior citizens' associations that many banks have discontinued issuing pass books to Savings Bank Account holders (Individuals). It has also been pointed out that this decision of discon
सित॰ 22, 2006

Heeme yegkeÀ/Keeles kesÀ fJeJejCe cesb MeeKee keÀe Helee, ìsuerheÀesôe ôebyej

Heeme yegkeÀ/Keeles kesÀ fJeJejCe cesb MeeKee keÀe Helee, ìsuerheÀesôe ôebyej Yeefjyew/2006-07/134 äe´eDee°eÝfJe.kesÀ keÀe./DeejSheÀyermer.26 /07.40.06/2006-07 22 fmelecyej 2006 meYer jep³e Je fpeuee ceO³eJelerõ menkeÀejr yeQkeÀ ceneso³e, Heeme yegkeÀ/Keeles kesÀ fJeJejCe cesb MeeKee keÀe Helee, ìsuerheÀesôe ôebyej MeeKeeDeesb cessb äe´enkeÀesb keÀes GHeueyOe mesJee keÀr äegCeJellee cesb megOeej ueeôes kesÀ GÎsM³e mes Heeme yegkeÀ/Keeles kesÀ fJeJejCeesb Hej
Heeme yegkeÀ/Keeles kesÀ fJeJejCe cesb MeeKee keÀe Helee, ìsuerheÀesôe ôebyej Yeefjyew/2006-07/134 äe´eDee°eÝfJe.kesÀ keÀe./DeejSheÀyermer.26 /07.40.06/2006-07 22 fmelecyej 2006 meYer jep³e Je fpeuee ceO³eJelerõ menkeÀejr yeQkeÀ ceneso³e, Heeme yegkeÀ/Keeles kesÀ fJeJejCe cesb MeeKee keÀe Helee, ìsuerheÀesôe ôebyej MeeKeeDeesb cessb äe´enkeÀesb keÀes GHeueyOe mesJee keÀr äegCeJellee cesb megOeej ueeôes kesÀ GÎsM³e mes Heeme yegkeÀ/Keeles kesÀ fJeJejCeesb Hej
सित॰ 15, 2006

heeme yegkeÀ/Keeles keÀr fJeJejfCe³eeW hej yeQkeÀ kesÀ heles/ìsuerHeÀesôe ôebyej

heeme yegkeÀ/Keeles keÀr fJeJejfCe³eeW hej yeQkeÀ kesÀ heles/ìsuerHeÀesôe ôebyejYeefjyew/ 2006-07/128 äe´.Dee°eÝfJe./kesÀ.keÀe./Deej Deej yer./ yermer / meb. 25 /03.05.28S /2006-07 15 fmelebyej 2006 DeO³eãe meYer ães°er³e äe´ecerCe yeQkeÀ ceneso³e, heeme yegkeÀ/Keeles keÀr fJeJejfCe³eeW hej yeQkeÀ kesÀ heles/ìsuerHeÀesôe ôebyej äe´enkeÀ mesJee ces megOeej nsleg yeQkeÀ keÀr MeeKeeDeeW keÀe helee Deewj ìsuerHeÀesôe ôebyej GôekeÀr heemeyegkeÀ/ Keeles kesÀ fJeJejCe ke
heeme yegkeÀ/Keeles keÀr fJeJejfCe³eeW hej yeQkeÀ kesÀ heles/ìsuerHeÀesôe ôebyejYeefjyew/ 2006-07/128 äe´.Dee°eÝfJe./kesÀ.keÀe./Deej Deej yer./ yermer / meb. 25 /03.05.28S /2006-07 15 fmelebyej 2006 DeO³eãe meYer ães°er³e äe´ecerCe yeQkeÀ ceneso³e, heeme yegkeÀ/Keeles keÀr fJeJejfCe³eeW hej yeQkeÀ kesÀ heles/ìsuerHeÀesôe ôebyej äe´enkeÀ mesJee ces megOeej nsleg yeQkeÀ keÀr MeeKeeDeeW keÀe helee Deewj ìsuerHeÀesôe ôebyej GôekeÀr heemeyegkeÀ/ Keeles kesÀ fJeJejCe ke
सित॰ 01, 2006
Address / Telephone Number of the Branch in Pass Books / Statement of Accounts
RBI/2006-07/123 DBOD.No.Leg. BC.8 /09.07.005/2006-07 September 1, 2006 To All the Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Address / Telephone Number of the Branch in Pass Books / Statement of Accounts In order to improve the quality of service available to customers in branches, it would be useful if the address / telephone number of the branch is mentioned on the Pass Books / Statement of Accounts. 2. Banks are therefore advised to ensure that full addr
RBI/2006-07/123 DBOD.No.Leg. BC.8 /09.07.005/2006-07 September 1, 2006 To All the Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Address / Telephone Number of the Branch in Pass Books / Statement of Accounts In order to improve the quality of service available to customers in branches, it would be useful if the address / telephone number of the branch is mentioned on the Pass Books / Statement of Accounts. 2. Banks are therefore advised to ensure that full addr
अग॰ 24, 2006

fôeJesMekeÀesb kesÀ Ssf®íkeÀ mLeeôe Hej íceenr y³eepe/jenle/ye®ele yeeb¾ keÀr cetue jefMe keÀe Yegäeleeôe

fôeJesMekeÀesb kesÀ Ssf®íkeÀ mLeeôe Hej íceenr y³eepe/jenle/ye®ele yeeb¾ keÀr cetue jefMe keÀe YegäeleeôeYeefjyeQ/2006/117 meboYeõ.meyeQuesfJe.mer¾r¾r.meb.S®e-3253/13.01.299/2006-07 24 Deäemle 2006/2 Yeeê 1928 (Me) DeO³eãe/He´yebOe fôeosMekeÀ Yeejler³e mìsì yeQkeÀ /GmekesÀ men³eesäer yeQkeÀ 17 jeøì£rkeÉÀle yeQkeÀ S®e¾rSheÀmer yeQkeÀ fuefceìs¾/DeeFmerDeeFmerDeeF yeQkeÀ fuefceìs¾ DeeF¾ryerDeeF yeQkeÀ fuefceìs¾/³etìrDeeF yeQkeÀ fuefceìs¾ Yeejler³e mìeökeÀ Oeefjlee fôeä
fôeJesMekeÀesb kesÀ Ssf®íkeÀ mLeeôe Hej íceenr y³eepe/jenle/ye®ele yeeb¾ keÀr cetue jefMe keÀe YegäeleeôeYeefjyeQ/2006/117 meboYeõ.meyeQuesfJe.mer¾r¾r.meb.S®e-3253/13.01.299/2006-07 24 Deäemle 2006/2 Yeeê 1928 (Me) DeO³eãe/He´yebOe fôeosMekeÀ Yeejler³e mìsì yeQkeÀ /GmekesÀ men³eesäer yeQkeÀ 17 jeøì£rkeÉÀle yeQkeÀ S®e¾rSheÀmer yeQkeÀ fuefceìs¾/DeeFmerDeeFmerDeeF yeQkeÀ fuefceìs¾ DeeF¾ryerDeeF yeQkeÀ fuefceìs¾/³etìrDeeF yeQkeÀ fuefceìs¾ Yeejler³e mìeökeÀ Oeefjlee fôeä
अग॰ 23, 2006
Master Circular on Maintenance of Deposit Accounts - UCBs
RBI/2006-07/114 UBD.BPD(PCB) MC.No: 11 /13.01.000/2006-07 August 23, 2006 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) MC.No.9/13.01.00/2004-05 dated August 11, 2005 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subje
RBI/2006-07/114 UBD.BPD(PCB) MC.No: 11 /13.01.000/2006-07 August 23, 2006 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) MC.No.9/13.01.00/2004-05 dated August 11, 2005 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subje
जुल॰ 28, 2006
Master Circular - Facility for Exchange of Notes and Coins
RBI No. 93/2006-07 DCM (NE) No.732/08.07.18/2002-03 28 July 2006 The Chairman & Managing Director of All Public Sector and Private Sector Banks, Foreign Banks and State Cooperative Banks. Madam / Dear Sir, Master Circular - Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM (NE) No. G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought
RBI No. 93/2006-07 DCM (NE) No.732/08.07.18/2002-03 28 July 2006 The Chairman & Managing Director of All Public Sector and Private Sector Banks, Foreign Banks and State Cooperative Banks. Madam / Dear Sir, Master Circular - Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM (NE) No. G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought
जुल॰ 28, 2006

¾sfjJesfìJe Keb¾ cesb uesôeosôe nsleg fJeosMer mebmLeeäele fôeJesMekeÀesb Üeje peceeôele (keÀesuewìjue) keÀe DeôegjãeCe

¾sfjJesfìJe Keb¾ cesb uesôeosôe nsleg fJeosMer mebmLeeäele fôeJesMekeÀesb Üeje peceeôele (keÀesuewìjue) keÀe DeôegjãeCe DeejyerDeeF/2006-07/92 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.4 pegueeFõ 28, 2006 mesJee cesb meYer ÞesCer Á kesÀ He´efOekeÉÀle J³eeHeejr yeQkeÀ ceneso³ee/ceneso³e, ¾sfjJesfìJe Keb¾ cesb uesôeosôe nsleg fJeosMer mebmLeeäele fôeJesMekeÀesb Üeje peceeôele (keÀesuewìjue) keÀe DeôegjãeCe He´efOekeÉÀle J³eeHeejr yeQkeÀesb - ÞesCer Á keÀe O³eeôe pegue
¾sfjJesfìJe Keb¾ cesb uesôeosôe nsleg fJeosMer mebmLeeäele fôeJesMekeÀesb Üeje peceeôele (keÀesuewìjue) keÀe DeôegjãeCe DeejyerDeeF/2006-07/92 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.4 pegueeFõ 28, 2006 mesJee cesb meYer ÞesCer Á kesÀ He´efOekeÉÀle J³eeHeejr yeQkeÀ ceneso³ee/ceneso³e, ¾sfjJesfìJe Keb¾ cesb uesôeosôe nsleg fJeosMer mebmLeeäele fôeJesMekeÀesb Üeje peceeôele (keÀesuewìjue) keÀe DeôegjãeCe He´efOekeÉÀle J³eeHeejr yeQkeÀesb - ÞesCer Á keÀe O³eeôe pegue
जुल॰ 20, 2006
Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges
RBI/2006-07/79 CSD.BOS.5/13.33.01/2005-06 July 20, 2006 The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs). Dear Sir/Madam, Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges Please refer to our circular RPCD.BOS.81/13.33.01/2005-06 dated May 16, 2006 on the captioned subject advising you to display and update, on your website, the details of certain service charges. In continuation of t
RBI/2006-07/79 CSD.BOS.5/13.33.01/2005-06 July 20, 2006 The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs). Dear Sir/Madam, Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges Please refer to our circular RPCD.BOS.81/13.33.01/2005-06 dated May 16, 2006 on the captioned subject advising you to display and update, on your website, the details of certain service charges. In continuation of t
जून 06, 2006
Opening of savings bank accounts in the name of certain bodies/organisations
RBI/2005-06/399 RPCD.CO.RF.BC.No 87/07.38.01/2005-06 June 6, 2006 All State and District Central Co-operative Banks Dear Sir, Opening of savings bank accounts in the name of certain bodies/organisations Please refer to our Circular RPCD No. RF.Dir. BC. 30/07.38.01/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/subsidies released for implementation of various prog
RBI/2005-06/399 RPCD.CO.RF.BC.No 87/07.38.01/2005-06 June 6, 2006 All State and District Central Co-operative Banks Dear Sir, Opening of savings bank accounts in the name of certain bodies/organisations Please refer to our Circular RPCD No. RF.Dir. BC. 30/07.38.01/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/subsidies released for implementation of various prog
मई 26, 2006
UCBs advised to display Service Charges in their branches/on Website
RBI/ 2005-06/392 UBD. (PCB).Cir.No.54/09.39.000/05-06 May 26, 2006 The Chief Executive Officers of All Primary (Urban Co-operative Banks) Dear Sir/Madam, Annual Policy Statement for the year 2006-07- Fair Practices Code- Display of Bank Charges-UCBs Please refer to the paragraph 162 of the Annual Policy Statement for the year 2006-07, a copy of which is enclosed. 2. As per extant instructions, the decision to prescribe service charges is left to the discretion of the
RBI/ 2005-06/392 UBD. (PCB).Cir.No.54/09.39.000/05-06 May 26, 2006 The Chief Executive Officers of All Primary (Urban Co-operative Banks) Dear Sir/Madam, Annual Policy Statement for the year 2006-07- Fair Practices Code- Display of Bank Charges-UCBs Please refer to the paragraph 162 of the Annual Policy Statement for the year 2006-07, a copy of which is enclosed. 2. As per extant instructions, the decision to prescribe service charges is left to the discretion of the
मई 22, 2006

yeQfkebÀäe mesJeeDeesb kesÀ fJemleej Üeje fJeÊer³e meceeJesMe - J³eeJemeef³ekeÀ megfJeOeeoeleeDeesb/mebHekeõÀkeÀleeõDeesb keÀe GHe³eesäe

yeQfkebÀäe mesJeeDeesb kesÀ fJemleej Üeje fJeÊer³e meceeJesMe - J³eeJemeef³ekeÀ megfJeOeeoeleeDeesb/mebHekeõÀkeÀleeõDeesb keÀe GHe³eesäe YeefjyeQ/2005-06/331 yeQHefJefJe. meb. yerSue.yermer. 72/22.01.009/2005-2006 22 cee®eõ 2006 1 ®ew°e 1928 (MekeÀ) DeO³eãe SJeb cegK³e keÀe³eõHeeuekeÀ DefOekeÀejr (ães°er³e äe´ecerCe yeQkeÀesb Deewj mLeeôer³e ães°e yeQkeÀesb mefnle meYer Deôegmetf®ele JeefCep³e yeQkeÀ) ceneso³e, yeQfkebÀäe mesJeeDeesb kesÀ fJemleej Üeje fJeÊer³e m
yeQfkebÀäe mesJeeDeesb kesÀ fJemleej Üeje fJeÊer³e meceeJesMe - J³eeJemeef³ekeÀ megfJeOeeoeleeDeesb/mebHekeõÀkeÀleeõDeesb keÀe GHe³eesäe YeefjyeQ/2005-06/331 yeQHefJefJe. meb. yerSue.yermer. 72/22.01.009/2005-2006 22 cee®eõ 2006 1 ®ew°e 1928 (MekeÀ) DeO³eãe SJeb cegK³e keÀe³eõHeeuekeÀ DefOekeÀejr (ães°er³e äe´ecerCe yeQkeÀesb Deewj mLeeôer³e ães°e yeQkeÀesb mefnle meYer Deôegmetf®ele JeefCep³e yeQkeÀ) ceneso³e, yeQfkebÀäe mesJeeDeesb kesÀ fJemleej Üeje fJeÊer³e m
मई 07, 2006

DeHeôes äe´enkeÀ keÀes peeôesb mebyebOer ceeäeõoMerõ fmeàeble-Ssbìr ceôer ueeb¾Ejäe mìQ¾¾õdme

DeHeôes äe´enkeÀ keÀes peeôesb mebyebOer ceeäeõoMerõ fmeàeble-Ssbìr ceôer ueeb¾Ejäe mìQ¾¾õdme (keÀeues Oeôe keÀes JewOe yeôeeôes Hej jeskeÀ mebyebOer ceeôekeÀ) YeefjyeQ/2005-06/317 äewyeQHefJe.kesbÀkeÀe.ôerfle He´Yeeäe meb. 64 /03.10.042/2005-06 7 cee®eõ 2006 meYer äewj yeQfkebÀäe fJeller³e kebÀHefôe³eeB, fJefJeOe äewj yeQfkebÀäe kebÀHefôe³eeB Deewj DeJefMeøì äewj yeQfkebÀäe kebÀHefôe³eeB, fHe´³e ceneso³e/ceneso³ee "DeHeôes äe´enkeÀ keÀes peeôesb "mebyebOer ceeä
DeHeôes äe´enkeÀ keÀes peeôesb mebyebOer ceeäeõoMerõ fmeàeble-Ssbìr ceôer ueeb¾Ejäe mìQ¾¾õdme (keÀeues Oeôe keÀes JewOe yeôeeôes Hej jeskeÀ mebyebOer ceeôekeÀ) YeefjyeQ/2005-06/317 äewyeQHefJe.kesbÀkeÀe.ôerfle He´Yeeäe meb. 64 /03.10.042/2005-06 7 cee®eõ 2006 meYer äewj yeQfkebÀäe fJeller³e kebÀHefôe³eeB, fJefJeOe äewj yeQfkebÀäe kebÀHefôe³eeB Deewj DeJefMeøì äewj yeQfkebÀäe kebÀHefôe³eeB, fHe´³e ceneso³e/ceneso³ee "DeHeôes äe´enkeÀ keÀes peeôesb "mebyebOer ceeä
फ़र॰ 06, 2006
Dearness Relief to Pensioners
RBI/2005-06/296 DGBA.GAD.No. H. 11303 /45.01.003/2005-06 February 06, 2006 Magha 17, 1927 (Saka) All pension paying banks (As per list attached) Dear Sir, Disbursement of pension through Public Sector Banks - payment of Dearness Relief (DR) Reserve Bank has been receiving large number of complaints from pensioners regarding delay in release of Dearness Relief (DR)/other allowances by Agency banks as announced by Government from time to time. 2. In order to obviate the
RBI/2005-06/296 DGBA.GAD.No. H. 11303 /45.01.003/2005-06 February 06, 2006 Magha 17, 1927 (Saka) All pension paying banks (As per list attached) Dear Sir, Disbursement of pension through Public Sector Banks - payment of Dearness Relief (DR) Reserve Bank has been receiving large number of complaints from pensioners regarding delay in release of Dearness Relief (DR)/other allowances by Agency banks as announced by Government from time to time. 2. In order to obviate the
जन॰ 23, 2006

Deeoelee kesÀ Keeles cesb os³e ®eskeÀ keÀe meceenjCe - lermejs Heãe kesÀ Keeles cesb Deeäece keÀes pecee keÀjôes Hej He´fleyebOe

Deeoelee kesÀ Keeles cesb os³e ®eskeÀ keÀe meceenjCe - lermejs Heãe kesÀ Keeles cesb Deeäece keÀes pecee keÀjôes Hej He´fleyebOe DeejyerDeeFõ. meb. 282/2005-06 yeQHefJefJe. meb. yerHer. yermer. 56/21.01.001/2005-06 23 peôeJejr 2006 3 ceeÁe 1927 (MekeÀ) DeO³eãe/cegK³e keÀe³eõHeeuekeÀ meYer JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀesb keÀes íesæ¾keÀj) ceneso³e, Deeoelee kesÀ Keeles cesb os³e ®eskeÀ keÀe meceenjCe - lermejs Heãe kesÀ Keeles cesb Deeäece keÀes pecee k
Deeoelee kesÀ Keeles cesb os³e ®eskeÀ keÀe meceenjCe - lermejs Heãe kesÀ Keeles cesb Deeäece keÀes pecee keÀjôes Hej He´fleyebOe DeejyerDeeFõ. meb. 282/2005-06 yeQHefJefJe. meb. yerHer. yermer. 56/21.01.001/2005-06 23 peôeJejr 2006 3 ceeÁe 1927 (MekeÀ) DeO³eãe/cegK³e keÀe³eõHeeuekeÀ meYer JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀesb keÀes íesæ¾keÀj) ceneso³e, Deeoelee kesÀ Keeles cesb os³e ®eskeÀ keÀe meceenjCe - lermejs Heãe kesÀ Keeles cesb Deeäece keÀes pecee k
दिस॰ 30, 2005
RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets
RBI/2005-06/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 December 30, 2005 The Chairmen, All Regional Rural Banks Dear Sir Financial Inclusion - Trilingual Forms/Brochures/Pamphlets Please refer to our Circular RPCD.CO.No.RRB.BC.58/03.05.33(F)/2005-06 dated December 27, 2005 wherein Regional Rural Banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as well as charges that would make such accounts acces
RBI/2005-06/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 December 30, 2005 The Chairmen, All Regional Rural Banks Dear Sir Financial Inclusion - Trilingual Forms/Brochures/Pamphlets Please refer to our Circular RPCD.CO.No.RRB.BC.58/03.05.33(F)/2005-06 dated December 27, 2005 wherein Regional Rural Banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as well as charges that would make such accounts acces
दिस॰ 30, 2005
Financial Inclusion - Trilingual Forms / Brochures / Pamphlets
RBI /2005-06/269 RPCD.RF.BC.60/07.38.01/2005-06 December 30, 2005 All State and District Central Co-operative Banks Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular RPCD.RF.BC.54/07.38.01/2005-06 dated December 13, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible to vast sect
RBI /2005-06/269 RPCD.RF.BC.60/07.38.01/2005-06 December 30, 2005 All State and District Central Co-operative Banks Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular RPCD.RF.BC.54/07.38.01/2005-06 dated December 13, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible to vast sect
दिस॰ 09, 2005

peôelee keÀr peceejefMe³eesb ³ee peceejefMe³eesb keÀr HefjHekeÌJeleeHetJeõ Deoe³eäer

peôelee keÀr peceejefMe³eesb ³ee peceejefMe³eesb keÀr HefjHekeÌJeleeHetJeõ Deoe³eäer YeefjyeQ/2005-2006/231 äewyeQHefJe. (ôerfle He´Yeeäe)kebÀ.Hefj.meb./ 60 /02.01. /2005-2006 9 fomebyej 2005 meYer äewj yeQfkebÀäe fJeller³e kebÀHefôe³eeB, fJefJeOe äewj yeQfkebÀäe kebÀHefôe³eeB Deewj DeJefMeøì äewj yeQfkeÀbäe kebÀHefôe³eeBb fHe´³e ceneso³e peôelee keÀr peceejefMe³eesb ³ee peceejefMe³eesb keÀr HefjHekeÌJeleeHetJeõ Deoe³eäer keÉÀHe³ee DeeHe GHe³egõÊeÀ fJeøe³e Hej 5 De
peôelee keÀr peceejefMe³eesb ³ee peceejefMe³eesb keÀr HefjHekeÌJeleeHetJeõ Deoe³eäer YeefjyeQ/2005-2006/231 äewyeQHefJe. (ôerfle He´Yeeäe)kebÀ.Hefj.meb./ 60 /02.01. /2005-2006 9 fomebyej 2005 meYer äewj yeQfkebÀäe fJeller³e kebÀHefôe³eeB, fJefJeOe äewj yeQfkebÀäe kebÀHefôe³eeB Deewj DeJefMeøì äewj yeQfkeÀbäe kebÀHefôe³eeBb fHe´³e ceneso³e peôelee keÀr peceejefMe³eesb ³ee peceejefMe³eesb keÀr HefjHekeÌJeleeHetJeõ Deoe³eäer keÉÀHe³ee DeeHe GHe³egõÊeÀ fJeøe³e Hej 5 De
नव॰ 21, 2005

yeQkeÀesb kesÀ esÀf¾ì keÀe¾õ Hefj®eeueôe

yeQkeÀesb kesÀ esÀf¾ì keÀe¾õ Hefj®eeueôe DeejyerDeeF/2005-06/211 yeQHefJefJe. SheÀSme¾r. yermer. 49/24.01.011/2005-06 21 ôeJebyej 2005 30 keÀefleõkeÀ 1927 (MekeÀ) meYer JeefCep³e yeQkeÀ / äewj-yeQfkebÀäe fJeÊer³e kebÀHefôe³eeB (ães°er³e äe´ecerCe yeQkeÀesb keÀes íesæ¾keÀj) ceneso³e, yeQkeÀesb kesÀ ¬esÀf¾ì keÀe¾õ Hefj®eeueôe JeeføeõkeÀ ôerfle JekeÌleJ³e 2004-05 cesb keÀr äeFõ ÁeesøeCee kesÀ DeôegmejCe cesb Yeejler³e fjópeJeõ yeQkeÀ ôes keÀe¾es¥ kesÀ fueS fJefô
yeQkeÀesb kesÀ esÀf¾ì keÀe¾õ Hefj®eeueôe DeejyerDeeF/2005-06/211 yeQHefJefJe. SheÀSme¾r. yermer. 49/24.01.011/2005-06 21 ôeJebyej 2005 30 keÀefleõkeÀ 1927 (MekeÀ) meYer JeefCep³e yeQkeÀ / äewj-yeQfkebÀäe fJeÊer³e kebÀHefôe³eeB (ães°er³e äe´ecerCe yeQkeÀesb keÀes íesæ¾keÀj) ceneso³e, yeQkeÀesb kesÀ ¬esÀf¾ì keÀe¾õ Hefj®eeueôe JeeføeõkeÀ ôerfle JekeÌleJ³e 2004-05 cesb keÀr äeFõ ÁeesøeCee kesÀ DeôegmejCe cesb Yeejler³e fjópeJeõ yeQkeÀ ôes keÀe¾es¥ kesÀ fueS fJefô
नव॰ 11, 2005

fJeller³e mesJeeSB He´oeôe keÀjôee

fJeller³e mesJeeSB He´oeôe keÀjôee YeefjyeQ/204/2005-06 yeQHefJefJe. meb. SueFõper. yermer. 44/ 09.07.005/2005-06 11 ôeJebyej 2005 20 keÀefleõkeÀ 1927 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀesb keÀes íesæ¾keÀj) ceneso³e, fJeller³e mesJeeSB He´oeôe keÀjôee keÉÀHe³ee Jeøeõ 2005-06 kesÀ fueS JeeføeõkeÀ ôerfle JekeÌleJ³e keÀr ceO³eeJefOe mecerãee keÀe Hewje 96 osKesb 2.DeHe´wue 2005 kesÀ JeeføeõkeÀ ôerfle JekeÌleJ³e cesb Deeyeeo
fJeller³e mesJeeSB He´oeôe keÀjôee YeefjyeQ/204/2005-06 yeQHefJefJe. meb. SueFõper. yermer. 44/ 09.07.005/2005-06 11 ôeJebyej 2005 20 keÀefleõkeÀ 1927 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀesb keÀes íesæ¾keÀj) ceneso³e, fJeller³e mesJeeSB He´oeôe keÀjôee keÉÀHe³ee Jeøeõ 2005-06 kesÀ fueS JeeføeõkeÀ ôerfle JekeÌleJ³e keÀr ceO³eeJefOe mecerãee keÀe Hewje 96 osKesb 2.DeHe´wue 2005 kesÀ JeeføeõkeÀ ôerfle JekeÌleJ³e cesb Deeyeeo
नव॰ 02, 2005
Advances against Gold Ornaments and Jewellery
RBI/2005-06/196 DBOD.No.IBD.BC. 663 /23.67.001/2005-06 November 2, 2005 The Chairmen and CEOs of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir Advances against Gold Ornaments and Jewellery Please refer to our circular DBOD. No. BP.BC. 138/21.01.023/94 dated November 22, 1994 on the captioned subject as also earlier circulars enclosed for ready reference. 2. As you are aware, hallmarking of gold jewellery ensures the quality of gold used in the jewellery as
RBI/2005-06/196 DBOD.No.IBD.BC. 663 /23.67.001/2005-06 November 2, 2005 The Chairmen and CEOs of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir Advances against Gold Ornaments and Jewellery Please refer to our circular DBOD. No. BP.BC. 138/21.01.023/94 dated November 22, 1994 on the captioned subject as also earlier circulars enclosed for ready reference. 2. As you are aware, hallmarking of gold jewellery ensures the quality of gold used in the jewellery as
अक्तू॰ 25, 2005
OLTAS – Drop Box facility for Direct Tax Challans
RBI /2005-06 /188 DGBA. GAD. No.H-412/42.01.034/2005-06 October 25, 2005 Kartika 3, 1927 (S) The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. Dear Sir, OLTAS – Drop Box facility for Direct Tax Challans It has been reported by the Directorate of Income Tax (systems) that a large number of data entry errors are being detected in respect of PAN/TAN under On Line Tax Accounting System (OLTAS). One of the reasons for such e
RBI /2005-06 /188 DGBA. GAD. No.H-412/42.01.034/2005-06 October 25, 2005 Kartika 3, 1927 (S) The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. Dear Sir, OLTAS – Drop Box facility for Direct Tax Challans It has been reported by the Directorate of Income Tax (systems) that a large number of data entry errors are being detected in respect of PAN/TAN under On Line Tax Accounting System (OLTAS). One of the reasons for such e
अक्तू॰ 17, 2005
Electronic Clearing Service
RBI/2005-06/181 Ref. DPSS (CO) No.590/01.01.15/2005 October 17, 2005 To Chairmen / CEOs of all the banks participating in Electronic Clearing Services Dear Sir Electronic Clearing Service (ECS) As you may be aware, Electronic Clearing service (ECS) is increasingly being used by various users like Govt. Departments, corporate bodies, etc. for repetitive payments like salary, pension, dividends, interest, etc. 2. While ECS has proved to be of great convenience to both,
RBI/2005-06/181 Ref. DPSS (CO) No.590/01.01.15/2005 October 17, 2005 To Chairmen / CEOs of all the banks participating in Electronic Clearing Services Dear Sir Electronic Clearing Service (ECS) As you may be aware, Electronic Clearing service (ECS) is increasingly being used by various users like Govt. Departments, corporate bodies, etc. for repetitive payments like salary, pension, dividends, interest, etc. 2. While ECS has proved to be of great convenience to both,
अक्तू॰ 06, 2005
Providing E-payment Facilities to Tax Payers
RBI/2005-06/174 DGBA. GAD. No.H 3095/41.07.001/2005-06 October 06, 2005 Chairman & Managing Director/Managing Director All Agency Banks Dear Sir, Conduct of Government business – Providing e-payment facilities to Tax Payers - Guidelines for Internet Banking We have been receiving references from Agency banks seeking our permission for introducing e-payment arrangement for collection of taxes on behalf of Government Departments. 2. In this connection, we feel that
RBI/2005-06/174 DGBA. GAD. No.H 3095/41.07.001/2005-06 October 06, 2005 Chairman & Managing Director/Managing Director All Agency Banks Dear Sir, Conduct of Government business – Providing e-payment facilities to Tax Payers - Guidelines for Internet Banking We have been receiving references from Agency banks seeking our permission for introducing e-payment arrangement for collection of taxes on behalf of Government Departments. 2. In this connection, we feel that
सित॰ 03, 2005

íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe mebyebOer foMeefôeosõMe

íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe mebyebOer foMeefôeosõMe YeefjyeQ / 2005-06 / 153 äe´eDee°eÝfJe.HerSueSôeSheÀSme.yermer.meb. 39/06.02.31/2005-06 fmelebyej 3 , 2005 12 Yeeê 1927 (MekeÀ) mejkeÀejr ães°e kesÀ meYer yeQkeÀesb kesÀ DeO³eãe SJeb He´yebOe fôeosMekeÀ ceneso³e, íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe ³eespeôee mebyebOer foMeefôeosõMe keÉÀHe³ee 19 Deäemle 2005 kesÀ nceejs HefjHe°e äe´eDee°e
íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe mebyebOer foMeefôeosõMe YeefjyeQ / 2005-06 / 153 äe´eDee°eÝfJe.HerSueSôeSheÀSme.yermer.meb. 39/06.02.31/2005-06 fmelebyej 3 , 2005 12 Yeeê 1927 (MekeÀ) mejkeÀejr ães°e kesÀ meYer yeQkeÀesb kesÀ DeO³eãe SJeb He´yebOe fôeosMekeÀ ceneso³e, íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe ³eespeôee mebyebOer foMeefôeosõMe keÉÀHe³ee 19 Deäemle 2005 kesÀ nceejs HefjHe°e äe´eDee°e
अग॰ 30, 2005
Section 23 of the Banking Regulation Act, 1949 - Door-step banking
RBI/2004-05/449DBOD.No.BL.BC.86/22.01.001/2004-05 April 30, 2005 Vaishakha 10, 1927 (S) All scheduled commercial banks. (Excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Door-step banking Please refer to our circular DBOD.No.BL.BC.42/C-168-83 dated May 24, 1983 (copy enclosed), wherein banks were advised not to extend any banking facilities at the premises of their customers, without obtaining the required permission from Reserve Bank of Indi
RBI/2004-05/449DBOD.No.BL.BC.86/22.01.001/2004-05 April 30, 2005 Vaishakha 10, 1927 (S) All scheduled commercial banks. (Excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Door-step banking Please refer to our circular DBOD.No.BL.BC.42/C-168-83 dated May 24, 1983 (copy enclosed), wherein banks were advised not to extend any banking facilities at the premises of their customers, without obtaining the required permission from Reserve Bank of Indi
अग॰ 16, 2005
Facilitating opening of bank accounts for flood affected persons
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
अग॰ 10, 2005
Indian banknotes with additional/new security features
RBI/2005-06/107 DCM (Plg.) No. G 7 /10.01.00/2005-06 August 10, 2005 The Chairman/MD/CMD/CEO Public Sector Banks, Private Sector Banks, Foreign Banks. Madam/Dear Sir, Indian banknotes with additional/new security features Please refer to our letter RBI/2004-05/458: DCM (Plg) No. G.40/10.01.00/2004-05 dated May 07, 2005, forwarding list of additional/new security features to be incorporated in Indian banknotes and the discussion held in the meeting of the Chairman &
RBI/2005-06/107 DCM (Plg.) No. G 7 /10.01.00/2005-06 August 10, 2005 The Chairman/MD/CMD/CEO Public Sector Banks, Private Sector Banks, Foreign Banks. Madam/Dear Sir, Indian banknotes with additional/new security features Please refer to our letter RBI/2004-05/458: DCM (Plg) No. G.40/10.01.00/2004-05 dated May 07, 2005, forwarding list of additional/new security features to be incorporated in Indian banknotes and the discussion held in the meeting of the Chairman &
अग॰ 06, 2005
Tax Counterfoil for Cash Payments/ Debit to A/c. with the designated branch
RBI/2005-06/97 Ref. DGBA.GAD. No.H. 488 /42.01.034 /2005-06 August 6, 2005 The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. Dear Sir, Tax Counterfoil for Cash Payments/ Debit to A/c. with the designated branch As you are aware, under Online Tax Accounting System (OLTAS), banks are required to deliver taxpayers’ counterfoil across the counter in case of cash payments or where amount is collected by transfer entry in the
RBI/2005-06/97 Ref. DGBA.GAD. No.H. 488 /42.01.034 /2005-06 August 6, 2005 The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. Dear Sir, Tax Counterfoil for Cash Payments/ Debit to A/c. with the designated branch As you are aware, under Online Tax Accounting System (OLTAS), banks are required to deliver taxpayers’ counterfoil across the counter in case of cash payments or where amount is collected by transfer entry in the
अग॰ 02, 2005

yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee

yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee YeefjyeQ/2005-06/89 meboYeõ ë yeQHefJefJe.meb.SSceSue.yermer.23/14.01.064/2005-06 2 Deäemle 2005 11 µeJeCe 1927 (MekeÀ) ães°er³e äe´ecerCe yeQkeÀesb mefÔle Deôegmetf®ele JeefCep³e yeQkeÀesb kesÀ cegK³e keÀe³eõHeeuekeÀ ceÔeso³e, yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee keheÌÀHe³ee DeHeôes äe´eÔkeÀ keÀes peefôeS mebyebOer foMeefôeos
yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee YeefjyeQ/2005-06/89 meboYeõ ë yeQHefJefJe.meb.SSceSue.yermer.23/14.01.064/2005-06 2 Deäemle 2005 11 µeJeCe 1927 (MekeÀ) ães°er³e äe´ecerCe yeQkeÀesb mefÔle Deôegmetf®ele JeefCep³e yeQkeÀesb kesÀ cegK³e keÀe³eõHeeuekeÀ ceÔeso³e, yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee keheÌÀHe³ee DeHeôes äe´eÔkeÀ keÀes peefôeS mebyebOer foMeefôeos
जुल॰ 20, 2005
Internet Banking in India – Guidelines
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005 All Scheduled Commercial Banks Dear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banki
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005 All Scheduled Commercial Banks Dear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banki
जुल॰ 12, 2005
Settlement of claims in respect of deceased depositors – Simplification of Procedure
RBI/2005-06/48 RPCD.CO.RF. BC.No.12/07.38.01/2005-06 July 12, 2005 The Chairmen/CEOs All State and District Central Co-operative Banks Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the qual
RBI/2005-06/48 RPCD.CO.RF. BC.No.12/07.38.01/2005-06 July 12, 2005 The Chairmen/CEOs All State and District Central Co-operative Banks Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the qual
जून 14, 2005

Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ keÀeæ¾ keÀe GHe³eesäe

Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ keÀeæ¾ keÀe GHe³eesäe DeejyerDeeF/2004-05/492 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.46 petôe 14, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ
Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ keÀeæ¾ keÀe GHe³eesäe DeejyerDeeF/2004-05/492 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.46 petôe 14, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ
जून 09, 2005
Procedure for settlement of claims relating to Deceased Depositors Simplified
RBI/2004-05/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 June 09, 2005 To The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving
RBI/2004-05/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 June 09, 2005 To The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving
मई 31, 2005

fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee

fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee DeejyerDeeF/2004-05/402 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.38 cee®eõ 31, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee He´efOekeheÌÀle J³eeHeejr yeQkeÀesb keÀe O³eeôe HeÀjJejr 4, 2004 kesÀ S.Her.(
fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee DeejyerDeeF/2004-05/402 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.38 cee®eõ 31, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee He´efOekeheÌÀle J³eeHeejr yeQkeÀesb keÀe O³eeôe HeÀjJejr 4, 2004 kesÀ S.Her.(
मई 25, 2005
Public Provident Fund Scheme, 1968 - Clarifications
RBI/2004-05/480 Ref.No.CO.DT.15.02.001/H-9844-9866/2004-05 May 25, 2005 Jyeshtha 4, 1927 (S) The General Manager Government Accounts Department State Bank of India and Associate Banks Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Publi
RBI/2004-05/480 Ref.No.CO.DT.15.02.001/H-9844-9866/2004-05 May 25, 2005 Jyeshtha 4, 1927 (S) The General Manager Government Accounts Department State Bank of India and Associate Banks Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Publi
मई 14, 2005
Public Provident Fund Scheme, 1968 - Amendments
RBI/2004-05/468 Ref.No.CO.DT.15.02.001/H-9593-9615/2004-05 May 14, 2005 Chaitra 23, 1927 (S) The General Manager Government Accounts Department State Bank of India and Associate Banks ; Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Pub
RBI/2004-05/468 Ref.No.CO.DT.15.02.001/H-9593-9615/2004-05 May 14, 2005 Chaitra 23, 1927 (S) The General Manager Government Accounts Department State Bank of India and Associate Banks ; Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Pub
मई 07, 2005
Indian banknotes with additional/revised security features
RBI/2004-05/458DCM (Plg.)No.G 40/10.01.00/2004-05 May 07, 2005 The Chairman/MD/ CMD/ CEO Public Sector Banks, Private Sector Banks, Foreign Banks. Madam/Dear Sir, Indian banknotes with additional/revised security features In the wake of increasing circulation of high quality counterfeit notes, particularly, Rs.100 and Rs.500 denominations, the Government of India had constituted a High Level Committee to consider strengthening the security features in our banknotes. T
RBI/2004-05/458DCM (Plg.)No.G 40/10.01.00/2004-05 May 07, 2005 The Chairman/MD/ CMD/ CEO Public Sector Banks, Private Sector Banks, Foreign Banks. Madam/Dear Sir, Indian banknotes with additional/revised security features In the wake of increasing circulation of high quality counterfeit notes, particularly, Rs.100 and Rs.500 denominations, the Government of India had constituted a High Level Committee to consider strengthening the security features in our banknotes. T
जन॰ 19, 2005
Non-acceptance of coins by bank branches
RBI/2004-05/348 DCM (RMMT) No.1403/11.37.01/2004-05 January 19, 2005 The Chairman & Managing Director, All Public/Private Sector banks Dear Sir, Non-acceptance of coins by bank branches Please refer to our circulars DCM (RMMT) No.404/11.37.01/2003-04 dated October 9, 2003 and DCM (RMMT) No.1181/11.37.01/2003-04 dated April 5, 2004 advising you to ensure acceptance of coins of all denominations without any restriction from the members of public etc. by your branche
RBI/2004-05/348 DCM (RMMT) No.1403/11.37.01/2004-05 January 19, 2005 The Chairman & Managing Director, All Public/Private Sector banks Dear Sir, Non-acceptance of coins by bank branches Please refer to our circulars DCM (RMMT) No.404/11.37.01/2003-04 dated October 9, 2003 and DCM (RMMT) No.1181/11.37.01/2003-04 dated April 5, 2004 advising you to ensure acceptance of coins of all denominations without any restriction from the members of public etc. by your branche
जन॰ 15, 2005
Payment Order for Matured Relief/Savings Bonds in the name of the Joint Holder
RBI/2004-05/347 No.CO.DT.13.01.299/H.6284-6313 /2004-05 January 15, 2005 The Chairman and Managing Director State Bank of India and Associate banks and 17 Nationalised banks. The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. Stock Holding Corporation of India Ltd. Dear Sir, Relief / Savings Bonds Schemes – issue of Payment Orders / Drafts for matured Bonds We have been receiving suggestions from the Joint Holders of the captioned bonds that the Payment Orders repres
RBI/2004-05/347 No.CO.DT.13.01.299/H.6284-6313 /2004-05 January 15, 2005 The Chairman and Managing Director State Bank of India and Associate banks and 17 Nationalised banks. The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. Stock Holding Corporation of India Ltd. Dear Sir, Relief / Savings Bonds Schemes – issue of Payment Orders / Drafts for matured Bonds We have been receiving suggestions from the Joint Holders of the captioned bonds that the Payment Orders repres
दिस॰ 27, 2004
Non-acceptance of coins
RBI / 2004-05 / 315 DCM (Plg) No.G-31 /10.03.00/2004-05 December 27, 2004 Currency Chest maintaining Banks as per list. Dear Sir / Madam Non-acceptance of coins Please refer to the directions/instructions advised to you in our letter DCM(RMMT) No. 1181/11.37.01/2003-04 dated April 5, 2004, on acceptance of coins by bank branches. The hardship faced by the members of public because of non-acceptance of coins by branches of commercial banks was deliberated upon, among o
RBI / 2004-05 / 315 DCM (Plg) No.G-31 /10.03.00/2004-05 December 27, 2004 Currency Chest maintaining Banks as per list. Dear Sir / Madam Non-acceptance of coins Please refer to the directions/instructions advised to you in our letter DCM(RMMT) No. 1181/11.37.01/2003-04 dated April 5, 2004, on acceptance of coins by bank branches. The hardship faced by the members of public because of non-acceptance of coins by branches of commercial banks was deliberated upon, among o
नव॰ 29, 2004
Know Your Customer (KYC) Guidelines – Anti Money Laundering Standards
RBI-2004-05/284DBOD.NO.AML.BC.58/14.01.001/2004-05 November 29, 2004 The Chief Executives of All Commercial Banks Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DBOD. No. AML.BC.18/ 14.01.001/2002-2003 dated August 16, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspici
RBI-2004-05/284DBOD.NO.AML.BC.58/14.01.001/2004-05 November 29, 2004 The Chief Executives of All Commercial Banks Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DBOD. No. AML.BC.18/ 14.01.001/2002-2003 dated August 16, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspici

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