Meant For : The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks &Director of Treasuries of all States
Meant For : The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests), Directors of Treasuries (State Governments as per list enclosed)
Circular Number : RBI/2005-2006/171DCM(CC)No.G - 16 /03.35.01/2005-06
Subject : Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non- Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknote
Department : Department of Currency Management
Subject : Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non- Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknote
Department : Department of Currency Management
Date Of Issue : 30 September, 2005
Meant For : The Chief Executive Officers of All Primary (Urban ) Co-operative Banks
Meant For : The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions
Meant For : The Chairmen and CEOs of all Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairmen and CEOs of all Scheduled Commercial Banks (excluding RRBs)
Meant For : All NBFCs not accepting/holding public deposits
Meant For : Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs)

