Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : All Commercial Banks (except RRBs & LABs) and select All India Financial Institutions (NHB, NABARD,EXIM Bank, SIDBI, TFCI Ltd.,IFCI Ltd.,IIBI Ltd.)
Meant For : The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairman/CEO 1. All Deposit taking NBFCs with deposit size of Rs 20 crore and above 2. All non-deposit taking NBFCs with asset size of Rs 100 crore and above (NBFC-ND-SI)
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd. Stock Holding Corporation of India Ltd
Meant For : The Chairman/Managing Director State Bank of India and Associate banks and 17 Nationalized banks The Managing Director ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd Stock Holding Corporation of India Ltd
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd. Stock Holding Corporation of India Ltd
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairmen of all Regional Rural Banks/Sponsor Banks
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/2007-2008/61DCM (CC) No. G-3/03.35.01/2007-08
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 : 02 July, 2007
Meant For : The Chief Executives of All scheduled commercial banks (excluding RRBs and LABs) and,All India Notified Financial Institutions
Meant For : To all standalone Primary Dealers in the Government Securities Market.
Meant For : All Scheduled Commercial Banks (Excluding RRBs)

