Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks(Excluding RRBs)
Meant For : The Chairman & Managing Director/ Chief Executive Officer(All Banks having Currency Chests)
Circular Number : RBI/2006-2007/064DCM(CC)No.G - 1 /03.35.01/2006-07
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 Banknotes
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 Banknotes
Department : Department of Currency Management
Date Of Issue : 12 July, 2006
Meant For : The Chairman & CEOs of all scheduled Commercial Banks(excluding RRBs)
Meant For : The Chairman/Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : All Banks Authorised to Deal in Foreign Exchange
Meant For : All Scheduled Commercial Banks
Meant For : The Chairman / Managing Director, All Scheduled Commercial Banks (Excluding RRBs)
Meant For : To all Primary Dealers in Government Securities Market
Meant For : To all the banks participating in Electronic Clearing Service (Debit Clearing)
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairman/Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Meant For : The Secretary, Ministry of Finance & Company Affairs, Department of Company Affairs, The Chairman, Securities and Exchange Board of India, President of the Institute of Chartered Accountants of India, President of the Institute of Company Secretaries of India, Associations of NBFCs
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies and Residuary Non- Banking Companies
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934)
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies
Meant For : The Chief Executives of All scheduled commercial banks (excluding RRBs and LABs) and All India Notified Financial Institutions
Meant For : Chairman and Managing Director/ Chief Executives of all Commercial Banks
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Meant For : The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Commercial Banks (excluding RRBs )
Meant For : The Chairman / Managing Director, All Public Sector Banks
Meant For : All Banks Authorised to Deal in Foreign Exchange
Meant For : All Banks Authorised to Deal in Foreign Exchange
Meant For : All Scheduled Commercial Banks (Excluding RRBs)

