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List of Standalone Circulars issued by the Department of Regulation

Sl. No. Circular Number Circular Title Date of Circular
801 DBOD.DIR.No.43/13.21.01/2005-06 Cancellation of Licence to Carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Royal Co-operative Bnak Ltd., Surat, (Gujarat) 07-07-2005
802 UBD.CO.NSB.III.D/169/12.03.276/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Dhansura People's Co-operative Bank Ltd., Dhansura 20-06-2005
803 UBD.No.BSD.(IV).D-165/12.03.114/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore 07-06-2005
804 UBD.CO.BSD-III/D-164/12.03.1519/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Sarvodaya Mahila Co-op. Bank Ltd., Burhanpur (MP) 20-05-2005
805 DBOD.Ret.BC.No.80/12.06.112/2004-05 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation 20-04-2005
806 DBOD.DIR.No.802/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Vasundhara Mahila Cooperative Urban Bank Ltd., Warangal, Andhra Pradesh 13-04-2005
807 DBOD.DIR.No.827/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Rabkavi Urban Co-operative Bank Ltd., Dist. Bagalkot (Karnataka) 13-04-2005
808 DBOD.DIR.No.831/13.21.01/2004-05 Cancellation of Licence to Carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Raghuvanshi Co-operative Bank Ltd., Mumbai 13-04-2005
809 DBOD.DIR.No.804/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Nagrik Sahakari Bank Maryadit, Ratlam, (MP) 13-04-2005
810 DBOD.DIR.No.774/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - United Mercantile Co-operative Bank Ltd., Nadiad, Gujarat 06-04-2005
811 DBOD.DIR.No.776/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh 05-04-2005
812 DBOD.DIR.No.765/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid 01-04-2005
813 DBOD.DIR.No.741/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore 01-04-2005
814 DBOD.DIR.No.747/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid 01-04-2005
815 DBOD.DIR.No.751/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Sant Janabai Nagri Sahakari Bank Ltd., Gangakhed, Dist., Parbhani (Maharashtra) 01-04-2005
816 DBOD.DIR.No.749/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Hirekerur Urban Co-operative Bank Ltd., Dist. Haveri, Karnataka 01-04-2005
817 DBOD.DIR.No.754/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - Maratha Mandir Co-operative Bank Ltd., Mumbai 01-04-2005
818 UBD.No.NBS.BSD.IV/D-162/12.03.1885/2004-05 Directions under Section 35A of the Banking Regulation Act,1949 (AACS) - The Vasundhara Mahila Cooperative Urban Bank Ltd., Warangal, Andhra Pradesh 23-03-2005
819 DBOD.Ret.BC.No.77/12.06.092/2004-05 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Global Trust Bank Limited 22-03-2005
820 UBD.CO.BSD.IV/D-161/12.03.2058/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Care Co-operative Bank Ltd., Mumbai, Maharashtra State 14-03-2005
821 UBD.No.WBS.BSD.IV/D-159/12.03.0086/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bhimavaram Cooperative Urban Bank Ltd., Bhimavaram, Andhra Pradesh 07-03-2005
822 UBD.No.WBS.BSD.IV/D-158/12.03.1425/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Sant Janabai Nagri Sahakari Bank Ltd., Gangakhed, Maharashtra 04-03-2005
823 UBD.CO.BSD.IV/D-156/12.03.651/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Mandir Co-operative Bank Ltd., Mumbai, Maharashtra State 02-03-2005
824 UBD.No.BSD(IV)-D-155/12.03.0927/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Rabkavi Urban Co-operative Bank Ltd., Rabkavi - 567 314, Tal. Jamkhandi, Dist., Baclalkol, Karnataka 01-03-2005
825 UBD.CO.BSD-III/D-157/12.03.722/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Nagrik Sahakari Bank Maryadit, Ratlam, (MP) 01-03-2005
826 UBD(PCB).CIR.40/16.45.00/2004-2005 Enhancement of Transparency on Bank’s Affairs through Disclosures - UCBs 01-03-2005
827 UBD.No.BSD(IV).D-152/12.03.0577/2004-05 Directions under Section 35A of the Banking Regulation Act,1949 (AACS) - Hirekerur Urban Co-operative Bank Ltd., Hirekerur- 581 111 Dist. Haveri, Karnataka 21-02-2005
828 UBD.No.BSD(IV)-D-150/12.03.1320/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Vardhman Co-operative Bank Ltd., Hubli - 580 028, Karnataka 05-02-2005
829 No.BSD(IV)D-149/12.03.114/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Co-operative Bank Ltd, Bangalore 05-02-2005
830 DBOD.Ret.BC.No.70/12.06.090/2004-05 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'JP Morgan Chase Bank' to 'JP Morgan Chase Bank, National Association' 04-02-2005
831 DBOD.DIR.No.500/13.21.01/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with the Section 56 of the Act, ibid - The Maratha Mandir Co-operative Bank Ltd., Mumbai 01-02-2005
832 UBD.No.BSD(IV)-D-145/12.03.0468/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Sri Kalidasa Sahakara Bank Niyamitha, Bangalore - 560 009, Karnataka 22-01-2005
833 UBD.No.BSD(IV).D-143/12.03.0190/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Chittoor Cooperative Town Bank Ltd., Chittoor, Andhra Pradesh 10-01-2005
834 UBD.No.BSD(IV)-D-142/12.03.114/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Cooperative Bank Ltd., Bangalore 08-01-2005
835 UBD.No.BSD(IV)D-140/12.03.651/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Maratha Mandir Co-Operative Bank Ltd., Mumbai, Maharashtra State 08-01-2005
836 UBD.No.BSD(IV)D-141/12.03.0741/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act 1949 - The Nashik Peoples Co-Operative Bank Ltd., Nashik, Maharashtra State 08-01-2005
837 UBD.No.BSD.IV/D-139/12.03.1268/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949(AACS) - The Urban Co-operative Bank Ltd., Siddapur (N.K.), Karnataka State 06-01-2005
838 UBD.Co.NSB.D-138/12.03.1260/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : United Mercantile Co-operative Bank Ltd, Nadiad (Gujarat) 16-12-2004
839 UBD.CO.BSD.(IV).D.129/12.03.0741/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 05-11-2004
840 DBOD.CO.No.Ret.BC.47/12.06.121/2004-05 Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - 'Industrial Development Bank of India Limited' 14-10-2004
841 UBD.No.WBS.BSD.IV/D-118/12.03.0190/2004-05 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Chittoor Cooperative Town Bank Ltd., Chittoor, Andhra Pradesh 07-10-2004
842 DBOD.No.PSBS.BC.42/16.01.129/2004-05 Notification 15-09-2004
843 DBOD.CO.No.Ret.BC.36/12.06.120/2004-05 Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - 'Yes Bank Limited' 02-09-2004
844 DBOD.No.PSBS.BC.30/16.01.137/2004-05 Notification 16-08-2004
845 DBOD.Ret.BC.No.2/12.06.063/2004-05 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Agricole Indosuez to Calyon Bank 06-07-2004
846 DBOD.Ret.BC.No.1/12.06.115/2004-05 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Lyonnais 06-07-2004
847 RPCD.RRB.BC.No.93/03.05.28A/2003-04 List of Terrorist Individuals/Organizations 24-06-2004
848 UBD.CO.BSD.III.D-96/12.03.276/2003-04 Directions under Section 36A of the Banking Regulation Act, 1949 (AACS) : The Dhansura Peoples' Cooperative Bank Ltd., Dist.' Sabarkantha (Gujarat) 14-06-2004
849 DBOD.DIR.731/13.21.01/2003-04 Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Petlad Nagarik Sahakari Bank Ltd., Petlad, Gujarat 29-04-2004
850 DBOD.Ret.BC.No.73/12.06.115/2003-04 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Bank Muscat (S.A.O.G.) 02-04-2004
851 DBOD.IBS.BC/72/23.13.004/2003-04      Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) 01-04-2004
852 UBD.DS.PCB.Cir.40/13.01.00/2003-04 List of Terrorist Individuals/Organizations 22-03-2004
853 DBOD.DIR.No.659/13.21.01/2003-04 Urban Cooperative Bank under Directions in terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - Mahila Nagrik Sahakari Bank Ltd., M. G. Marg, Khargone (Madhya Pradesh) 22-03-2004
854 DBOD.No.Dir.661/13.21-01/2003-04 Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Cauvery Urban Co-operative Bank Ltd., Girinagar, Bangalore 20-03-2004
855 DBOD.No.Dir.656/13.21.01/2003-04 Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Karnataka Contractors Sahakara Bank Niyamitha, Cauvery Bhavan, Bangalore 18-03-2004
856 DBOD.No.Dir.649/13.21.01/2003-04 Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Sree Swamy Gnanananda Yogeeswara Mahila Co-operative Urban Bank Ltd., Puttur, Chittoor District (Andhra Pradesh) 12-03-2004
857 DBOD.DIR.No.651/13.21.01/2003-04 Urban Co-operative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - Maratha Co-operative Bank Ltd., Maratha Galli, Hubli (Karnataka) 12-03-2004
858 DBOD.DIR.No.628/13.21.01/2003-04 Urban Cooperative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Palakol Co-operative Urban Bank Ltd. Palakol, West Godavari Dist., (Andhra Pradesh) 03-03-2004
859 DBOD.No.Dir.603/13.21.01/2003-04 Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Vijaya Co-operative Urban Bank Ltd., (for Women), Banjara Hills, Hyderabad (Andhra Pradesh) 23-02-2004
860 DBOD.DIR.No.597/13.21.01/2003-04 Urban Cooperative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Urban Co-operative Bank Ltd., Bhubaneswar (Orissa) 13-02-2004
861 DBOD.Dir.581/13.21.01/2002-03 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Jai-Hind Co-operative Bank Ltd., Mumbai 12-02-2004
862 UBD.No.WBS.BSD.IV/D-87/12.03.0776/2003-04 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Palakol Cooperative Urban Bank Ltd., Palakol, Andhra Pradesh 07-02-2004
863 DBOD.No.Dir.557/13.21.01/2003-04 Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Mahalaxmi Co-operative Urban Bank Ltd., Kothapet, Hyderabad (Andhra Pradesh) 06-02-2004
864 DBOD No.Dir.559/13.21.01/2003-04 Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Kalyan Co-operative Urban Bank Ltd., Hyderabad (Andhra Pradesh) 06-02-2004
865 DBOD.Ret.BC.No.65/12.06.110/2003-04 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Oversea - Chinese Banking Corporation Limited 05-02-2004
866 UBD.No.WBS.BSD.IV/D-86/12.03.0627/2003-04 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Cooperative Bank Ltd., Hubli, Karnataka 21-01-2004
867 UBD.No.BSD(IV).D-84/12.03.405/2003-04 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Jai-Hind Co-operative Bank Limited, Mumbai 19-01-2004
868 UBD.CO.BSD-III/D-81/12.03.1275/2003-04 Directions under Section 35A of the Banking Regulation Act, 1949(AACS) - The Urban Cooperative Bank Ltd., Bhubaneswar (Orissa) 13-01-2004
869 RPCD.RRB.BC.No.53/03.05.28A/2003-04 Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International 11-12-2003
870 RPCD.BC.No.49/07.38.03/2003-04 Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International 04-12-2003
871 UBD No.BPD.Cir.22/13.01.00/2003-04 Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International 04-11-2003
872 DBOD.IBS.BC.32/23.13.004/2003-04         Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) 10-10-2003
873 DBOD.Ret.BC.No.33/12.06.114/2003-04 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Toronto Dominion Bank 10-10-2003
874 DBOD.No.BC.29/12.06.096/2003-04 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Development Bank of Singapore Ltd. to DBS Bank Ltd. 06-10-2003
875 DBOD.Ret.BC.No.28/12.06.103/2003-2004 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Nedungadi Bank Ltd. and The Benares State Bank Ltd. 24-09-2003
876 DBOD.RET.BC.110/12.06.102/2002-2003 Exclusion from the Second Schedule to the RBI Act, 1934 - 'The Siam Commercial Bank P.C.L' 18-06-2003
877 DBOD.RET.BC.111/12.06.103/2002-2003 Exclusion from the Second Schedule to the RBI Act, 1934 - 'Commerzbank' 18-06-2003
878 DBOD.RET.BC.112/12.06.117/2002-2003 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - 'KBC Bank N.V' 18-06-2003
879 DBOD.No.Ret.BC.95/12.06.119/2002-03 Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - Kotak Mahindra Bank Limited 22-04-2003
880 DBOD.IBS.BC.92/23.13.004/2002-03       Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) 05-04-2003
881 DBOD.IBS.BC.80/23.13.004/2002-03   Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) 19-03-2003
882 UBD.CO.BSD.NSB.II.D.47/12.03.1260/2002-2003 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - United Mercantile Cooperative Bank Ltd., Nadiad 03-03-2003
883 DBOD.Ret.BC.56/12.06.099/2002-2003 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Dresdner Bank AG 03-01-2003
884 DBOD.Ret.BC.52/12.06.052/2002-2003 Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - The Vysya Bank Limited to ING Vysya Bank Limited 17-12-2002
885 DBOD.IBS.BC.42/23.13.004/2002-03 Setting up of Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) 11-11-2002
886 RPCD.RRB.BC.27/03.05.28-A/2002-03 Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 22-10-2002
887 RPCD.CO.RF.BC.28/07.38.01/2002-03 Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 22-10-2002
888 DBOD.No.BC.28/12.06.118/2002-03 Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - 'Antwerp Diamond Bank N.V.' 30-09-2002
889 UBD.No.DS.PCB.Cir.16/13.01.00/2002-03 Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 17-09-2002
890 DBOD.No.BC.117/12.06.108/2001-2002 Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Fuji Bank Ltd.' to 'Mizuho Corporate Bank Ltd.' 22-06-2002
891 RPCD.CO.No./RF.BC.91A/07.38.01/2001-02 Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 06-05-2002
892 DBOD.RET.BC.77/12.06.090/2001-2002 Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 The Chase Manhattan Bank 20-03-2002
893 DBOD.RET.BC.78/12.06.116/2001-2002 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 Morgan Guaranty Trust Company of New York 20-03-2002
894 DBOD.BC.76/12.06.075/2001-2002 Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 The Sanwa Bank Ltd to UFJ Bank Ltd 15-03-2002
895 UBD.CO.BPD.(PCB).No.23/12.05.001/2011-12 Foreign Contribution (Regulation) Act, 2010 - Receipt of Foreign Contribution by NGO's from certain Donors 01-03-2002
896 DBOD.No.Ret.BC.19/12.06.112/2001-2002 Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Sumitomo Bank Limited' to 'Sumitomo Mitsui Banking Corporation' 29-08-2001
897 DBOD.No.Ret.BC.18/12.06.070/2001-02 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sakura Bank Limited 29-08-2001
898 DBOD.No.BC.76/12.06.062/2000-2001 Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Bank of Tokyo Ltd.' to 'The Bank of Tokyo - Mitsubishi Ltd.' 13-02-2001
899 DBOD.No.BC.57/12.06.089/2000-2001 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Internationale Nederlanden Bank N.V. to ING Bank N.V. 09-12-2000
900 DBOD.No.BC.36/12.06.056/2000-2001 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - ANZ Grindlays Bank Limited to Standard Chartered Grindlays Bank Limited 20-10-2000

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