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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2004/281 DGBA.GAD.No.H-1793-1826/ 42.01.001/2004-05 20.11.2004 Department of Government and Bank Accounts New Major Head for Accounting ‘Securities Transaction Tax’ The Chief Executive Officer All Agency Banks (As per list)
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/2004-2005/248 DGBA.GAD.No. H-1225 - 1258/42.02.001/04-05 27.10.2004 Department of Government and Bank Accounts Agency Banks advised to Pay their own Tax Liabilities to Government A/C through own Branches 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.
RBI/2004-2005/232 DGBA.GAD.No.H- 1098-1131 /42.01.001/2004-05 25.10.2004 Department of Government and Bank Accounts Accounting System for Direct Taxes-Direct Tax Refunds - Amendments to Para 12-A-II (i) of Pink Booklet 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
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/2004-2005/181 DGBA.GAD.No. H-235/42.01.034/2004-05 15.09.2004 Department of Government and Bank Accounts On-line Tax Accounting System (OLTAS) - Participation of Branches 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.
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/2004-2005/139 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/2004-2005/138 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/2004-2005/114 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)

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Page Last Updated on: November 18, 2024