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Official Website of Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2005-2006/350 Ref. DGBA.CDD No. H- 15318 / 13.01.299 / 2005 - 06 | 05.04.2006 | Department of Government and Bank Accounts | Relief/Savings Bonds - One BLA per Investor | The General Manager State Bank of India and Associate Banks and 17 Nationalized Banks The Managing Director ICICI / IDBI / HDFC / UTI Bank and SHCIL |
| RBI/2005-2006/339 DGBA.CDD.No.H.14965/15.15.001/2005-06 | 29.03.2006 | Department of Government and Bank Accounts | Senior Citizens Savings Scheme, 200 - TDS - Clarifications | The Chairman and Managing Director 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/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/ UCO Bank/Union Bank of India/United Bank of India/C |
| RBI/2005-2006/306 DGBA/CDD/13-01-299/ H-12660 /2005-06 | 23.02.2006 | Department of Government and Bank Accounts | Master Circular on Rates of Brokerage etc. for Relief/Savings Bonds | The Chairman/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 |
| RBI/2005-2006/305 Ref No DGBA.CDD / 13.04.137 / H-12521 / 2005 - 06 | 22.02.2006 | Department of Government and Bank Accounts | Repayment of 8.5% Relief Bonds, 2001 | The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks, The Managing Director, ICICI / IDBI / HDFC / UTI Bank and SHCIL |
| RBI/2005-2006/296 DGBA.GAD.No. H. 11303 /45.01.003/2005-06 | 06.02.2006 | Department of Government and Bank Accounts | Dearness Relief to Pensioners | All pension paying banks (As per list attached) |
| RBI/2005-2006/240 Ref.No.DGBA.CDD15.15.001/H- 8662 /2005-06 | 23.12.2005 | Department of Government and Bank Accounts | Senior Citizens Savings Scheme, 2004(SCSS) - Interest for broken period (less than a quarter) - Clarification | The Chairman and Managing Director 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 |
| RBI/2005-2006/215 Ref.No.DGBA.CDD.13.01.299/H-6113/2005-06 | 22.11.2005 | Department of Government and Bank Accounts | Submission of Annual Information Return relating to issue of Bonds for Rs.5 lakh or more under Section 285 BA of Income Tax Act, 1961 | The Chairman/Managing Director State Bank of India/Associate Banks/17 Nationalised Banks/UTI Bank Ltd., ICICI Bank Ltd HDFC Bank Ltd., IDBI Bank Ltd./Stock Holding Corporation of India Ltd. |
| RBI/2005-2006/209 DGBA.GAD.No.H.5872/42.01.011/2005-06 | 18.11.2005 | Department of Government and Bank Accounts | Maintenance of Government Accounts - Interest on Delayed Remittances and Excess/Double Reimbursement | The Chairman/Managing Director,State Bank of India & its Associates,All Nationalized Banks, Jammu & Kashmir Bank Ltd.,IDBI Ltd./HDFC Bank Ltd./ICICI Bank Ltd./UTI Bank Ltd. |
| RBI/2005-2006/188 DGBA. GAD. No.H-412/42.01.034/2005-06 | 25.10.2005 | Department of Government and Bank Accounts | OLTAS - Drop Box facility for Direct Tax Challans | The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. |
| RBI/2005-2006/185 DGBA. GAD. No. H- 4141/42.01.001/ 2005-06 | 20.10.2005 | Department of Government and Bank Accounts | New Major Head for Securities Transaction Tax- Clarification | The Chairman/Chairman and Managing Director All Agency Banks includingJammu and Kashmir Bank Ltd. |
| RBI/2005-2006/174 DGBA. GAD. No.H 3095/41.07.001/2005-06 | 06.10.2005 | Department of Government and Bank Accounts | Providing E-payment Facilities to Tax Payers | Chairman & Managing Director/Managing Director All Agency Banks |
| RBI/2005-2006/142 DGBA.GAD (MC) No. 679/31.05.001/2005-06 | 24.08.2005 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
| RBI/2005-2006/096 Ref.No.DGBA.CDD.13.01.299 / H - 739 -768 / 2005-06 | 05.08.2005 | Department of Government and Bank Accounts | Submission of Annual Information Return relating to issue of Bonds for Rs. 5 lakh or more under Section 285 BA of Income Tax Act, 1961 | The Chairman/ Managing Director State Bank of India/Associate Banks/17 Nationalised Banks/ UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./Stock Holding Corporation of India Ltd. |
| RBI/2005-2006/68 DGBA. GAD. No. H- 297 /42.01.001/ 2005-06 | 18.07.2005 | Department of Government and Bank Accounts | New Major Head for Accounting "Securities Transaction Tax" | The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. |
| RBI/2004-2005/484 Ref.No.CO.DT.15.15.001/H-10236-10258/2004-05 | 03.06.2005 | Department of Government and Bank Accounts | Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) | 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 / |
| RBI/2004-2005/480 Ref.No.CO.DT.15.02.001/H-9844-9866/2004-05 | 25.05.2005 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 - Clarifications | 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 / |
| RBI/2004-2005/468 Ref.No.CO.DT.15.02.001/H-9593-9615/2004-05 | 14.05.2005 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 - Amendments | 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 / |
| RBI/2004-2005/431 DGBA.GAD.No.H-5531/42.01.011/ 2004-05 | 25.04.2005 | Department of Government and Bank Accounts | Maintenance of Government Accounts - Recovery of Interest on delayed remittances (Government of India Transactions | The Chairman & Managing Director / Managing Director State Bank of India and its Associates/All Public Sector Banks/ Jammu & Kashmir Bank Ltd. |
| RBI/2004-2005/432 DGBA.CO.DT.No.13.01.299 /H. /2004-05 | 25.04.2005 | Department of Government and Bank Accounts | 8% Savings (Taxable) Bond, 2003 - GOI Notification dated March 21, 2003 - Charitable Institutions - Clarification | The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ 4 Private Sector Banks & SHCIL |
| RBI/2004-2005/374 Ref. DGBA CO DT No. 13.01.299 / H- / 2004-05 | 22.02.2005 | Department of Government and Bank Accounts | 8 % Savings Bonds 2003 - Banks not to deviate from eligibility criteria stipulations | The Chairman & Managing Director State Bank of India and Associate Banks 17 Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd., UTI Bank Ltd., IDBI Bank Ltd. Stock Holding Corporation of India Ltd. |
| RBI/2004-2005/347 No.CO.DT.13.01.299/H.6284-6313 /2004-05 | 15.01.2005 | Department of Government and Bank Accounts | Payment Order for Matured Relief/Savings Bonds in the name of the Joint Holder | 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. |
| RBI/2004-2005/314 DGBA.GAD.NO.H- 2852/42.01.0.34/2004-05 | 27.12.2004 | Department of Government and Bank Accounts | On-line Tax Accounting System (OLTAS) - Discrepancy in the Challan Data Transmitted to Tax Information Network (TIN) and Physical Challan Sent to Zonal Accounts Office (ZAO) | The Chairman/Managing Director All Agency Banks (As per list) |
| RBI/2004-2005/300 DGBA.GAD.NO.H-2532-65/42.01.034/2004-05 | 14.12.2004 | Department of Government and Bank Accounts | Compulsory Quoting of Permanent Account Number (PAN)/Tax Deduction Account Number (TAN) on Challans from 1/1/2005 | The Chief Executive Officer All Agency Banks (As per list) |
| RBI/2004-2005/297 Ref. DGBA CO DT No. 13.01.299 /H. 5406-5435 / 2004-05 | 13.12.2004 | Department of Government and Bank Accounts | Standardised application form for investments in Savings Bonds along with the Duties and Rights of Customers | The Chairman and Managing Director State Bank of India and Associate banks, 17 Nationalised banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd. and IDBI Bank Ltd. Stock Holding Corporation of India Ltd |
| RBI/2004-2005/287 Ref.No.CO.DT.15.02.001/H-4906-4928/2004-05 | 02.12.2004 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 | The Chairman/Managing Director, State Bank of India/Associate Banks/ 14 Nationalised Banks/Corporation Bank |
| RBI/2004-2005/285 Ref.No.CO.DT.13.01.299/H 4813-4842 /2004-05 | 30.11.2004 | Department of Government and Bank Accounts | Standardised application form for investment in Savings Bonds along with Duties and Rights of investors - Corrigendum | The Chairman & Managing Director State Bank of India & Associate Banks 17 Nationalised Banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd., & SHCIL |
| RBI/2004-2005/259 CO.DT.No. 15.15.001/H. 3999-4021 /2004-05 | 30.10.2004 | Department of Government and Bank Accounts | Senior Citizens Savings Scheme, 2004 (SCSS) - Clarifications | The Chairman & Managing Director State Bank of India / Associate Banks & 15 Public Sector Banks |
| RBI/2004-2005/253 CO.DT.No. 15.15.001/H.3917 to 2929/2004-05 | 28.10.2004 | Department of Government and Bank Accounts | Senior Citizen's Savings Scheme Amended | The Chairman & Managing Director State Bank of India / Associate Banks & 15 Public Sector Banks |
| RBI/2004-2005/229 CO.DT.No. 15.15.001/H.3764-86/2004-05 | 21.10.2004 | Department of Government and Bank Accounts | Senior Citizen's Savings Scheme - Some Clarifications | The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks |
| RBI/2004-2005/224 DGBA. GAD. No. 867-899 /45.02.001/2004-05 | 18.10.2004 | Department of Government and Bank Accounts | 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 | The Chief Executive Officer All Agency Banks (As per list attached) |
| RBI/2004-2005/215 Ref. DGBA.GAD. No. 762 - 794 /45.05.031/2004-05 | 12.10.2004 | Department of Government and Bank Accounts | Disbursement of Railway Pension -Holding Back of Railway Money by Agency Banks | The Chairman and Managing Director All Pension Paying Banks (As per List ) |
| RBI/2004-2005/212 DGBA. GAD.No.612-644/ 45.01.001/ 2004-05 | 07.10.2004 | Department of Government and Bank Accounts | 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 | The Chairman/ Managing Directors All Pension Paying Banks (As per list attached) |
| RBI/2004-2005/180 CO.DT.No. 13.01.299/H. 2938-2967 /2004-05 | 16.09.2004 | Department of Government and Bank Accounts | Issue of Certificate of Holding to the investors - 8% Savings (Taxable) Bonds 2003 | The Chairman & Managing Director State Bank of India & Associate Banks & 17 Nationalised Banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd., & Stock Holding Corporation of India Ltd. |
| RBI/2004-2005/170 No.CO.DT.15.02.001/ H-2831-53/2004-05 | 09.09.2004 | Department of Government and Bank Accounts | PPF Scheme 1968 - Premature closure of PPF Accounts, Claims cases on death of Account holders etc. | The General Manager State Bank of India Government Accounts Department Head Office SBI/Associate Banks/14 Nationalised Banks/Corporation Bank |
| RBI/2004-2005/138 DGBA.GAD.No.H-94/45.05.031/2004-05 | 24.08.2004 | Department of Government and Bank Accounts | Acceptance of Nomination in Form ‘A’ or ‘B’- Central Civil Pension | The Chief Executive Officer All Agency Banks (as per list) |
| RBI/2004-2005/139 DGBA.GAD.No.H-95/45.02.001/2004-05 | 24.08.2004 | Department of Government and Bank Accounts | Updation of List of Link Branches of Agency Banks- Submission of Statement on quarterly basis-Defence Pension | The Chief Executive Officer Agency Banks(as per list) |
| RBI/2004-2005/114 CO.DT.No.13.01.298/H.1654 to 1683/2004-05 | 12.08.2004 | Department of Government and Bank Accounts | 8% Savings (Taxable) Bond, 2003 - Charitable Institution | The Chairman and Managing Director State Bank of India and Associate Banks and 17 Nationalised Banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd. and Stock Holding Corporation of India Ltd. |
| RBI/2004-2005/31 CO.DT.No. 13.01.298/H.311-341/2004-05 | 09.07.2004 | Department of Government and Bank Accounts | 6.5% Savings Bonds, 2003 (Non Taxable) | The Chairman & Managing Director/ State Bank of India and its Associates Banks HDFC Bank Ltd. / UTI Bank Ltd.&& Stock Holding Corporation of India Ltd. |
| RBI/2004/257 No. CO.DT. 13.04.147/H. 7462 /2003-04 | 18.06.2004 | Department of Government and Bank Accounts | Repayment of 11.95 per cent Government Stock, 2004 on July 24, 2004 | All Treasury Offices in India (Except in the State of Jammu & Kashmir and Sikkim) / The Chief Managers of the branches of State Bank of India and its associate banks conducting Govt. treasury business |
| RBI/2004/256 DGBA.GAD.No H-1246 /31.12.010/2003-04 | 18.06.2004 | Department of Government and Bank Accounts | Payment of Turnover Commission - Pension Work | The Chairman & Managing Director/State Bank of India and its Associates Public Sector Banks HDFC Bank Ltd. / UTI Bank Ltd. |
| RBI/2004/250 CO.DT.No.15.02.001/H.7376 /2003-04 | 16.06.2004 | Department of Government and Bank Accounts | Public Provident Fund 1968 - Payment of Turnover Commission on interest liability as on 31st March each year | The General Manager Government Accounts Department (14 Nationalised Banks, State Bank of India & its 7 Associate Banks) |
| RBI/2004/251 DGBA GAD.No.H.1174/45.02.001/2003-04 | 16.06.2004 | Department of Government and Bank Accounts | Holding Back of Defence Money by Banks | The Chairman/Managing Director, All Pension Paying Banks (As per list) |
| RBI/2004/244 CO.DT.13.01.299/H.7295 /2003-04 | 15.06.2004 | Department of Government and Bank Accounts | Reconciliation of Relief / Savings Bond - Appendix IV Statements | The General Manager State Bank of India & Associate Banks & 7 Nationalized Banks The Managing Director ICICI / IDBI / HDFC / UTI Bank Ltd. & SHCIL |
| RBI/2004/225 No.CO.DT.13.01.272/ H-7132 /2003-04 | 28.05.2004 | Department of Government and Bank Accounts | Redemption of Relief Bonds held under joint names-“Either or Survivor”or “Any one or Survivor” | The General Manager / State Bank of India and Associate and 17 Nationalised Banks The Managing Director ICICI/IDBI/HDFC/UTI and SHCIL |
| RBI/2004/213 DGBA.GAD.No.H- 1169 /42.01.034/2003-04 | 22.05.2004 | Department of Government and Bank Accounts | Accounting Procedure Relating to On-Line Tax Accounting System (OLTAS) - Clarifications | The Chairman and Managing Director/Managing Director,State Bank of India & its Associates, All Nationalised Banks |
| RBI/2004/197 CO.DT.No.13.01.299/H.6707/2003-04 | 14.05.2004 | Department of Government and Bank Accounts | 6.5% Savings (Non-Taxable) Bonds, 2003 & 8% Savings (Taxable) Bonds 2003 issue and servicing - Penalties for infringement of Customer’s Rights | The Chairman & Managing Director State Bank of India and Associate banks 17 Nationalised banks The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. |
| RBI/2004/184 DGBA.GAD.No.H-1114/42.01.034/2003-04 | 29.04.2004 | Department of Government and Bank Accounts | Implementation of On-line Tax Accounting System with effect from June 1, 2004 | The Chairman & Managing Director/Managing Director All Agency Banks (as per list enclosed) |
| RBI/2004/171 DGBA/CDD/13-01-299/ H-6104 /2003-04 | 21.04.2004 | Department of Government and Bank Accounts | Master Circular on Rates of Brokerage etc. for Relief / Savings Bonds | All Treasury Offices in India |
| RBI/2004/170 DGBA/CDD/13-01-299/ H-6103 / 2003-04 | 21.04.2004 | Department of Government and Bank Accounts | Master Circular on Nomination facilities for Relief / Savings Bond Holders | All Treasury Offices in India |
| RBI/2004/169 DGBA/CDD/13-01-299/ H-6103 /2003-04 | 21.04.2004 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers for Relief / Savings Bonds | All Treasury Offices in India |
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