SECTION VI CREDIT CONTROL (GENERAL)

2000 JANUARY-JUNE

DBOD. No. BC. 154/12.02.001/99-2000 dated 1.4.2000	Penal rate of interest on the shortfall in the maintenance of CRR/SLR
DBOD. No. BC. 155/12.01.001/99-2000 dated 1.4.2000	Section 42 (1) of the Reserve Bank of India Act, 1934 - Reduction in Cash Reserve Ratio (Notification)
DBOD. No. BC. 156/12.01.001/99-2000 dated 1.4.2000	Section 42 (1) of the Reserve Bank of India Act, 1934 - Reduction in Cash Reserve Ratio (Covering letter)
DBOD. No. IBS. BC. 165/23.67.001/ 99-2000 dated 27.4.2000	Gold Deposit Scheme - Allowing Banks to Lend Gold to Other Authorised Banks

1999 JANUARY -DECEMBER

	DBOD No BC 16/12.01.001/ dated 1.3.99	SECTION 42(1) OF RBI ACT 1934 REDUCTION IN CRR
	DBOD NO BCRET 17/12.01.001 DATED 1.03.99	---------DO-------------
	DBOD NO BC RET 18/12.02.001 DATED 1.03.99	PENAL RATE OF INTEREST ON THE SHORTFALL IN THE MAINTENEANCE OF CRR/SLR
	DBOD NO BC RET 21/12.01.001/ DATED 15.03.99	SECTION 42 OF RBI ACT 1934 SUBMISSIONOF FINAL FORM A 7 INTEREST CLAIM ON ELIGIBLE CASH BALANCES
	DBOD NO BC RET 30/12.01.001 DATED 20.04.99	SECTION 42(1) OF RBI ACT 1934 REDUCTION IN CRR(NOTIFICATION)
	DBOD NO BC RET 31/12.01.001 DATED 20.04.99	SECTION 42(1) OF RBI ACT 1934 REDUCTION IN CRR(CIRCULAR)
	DBOD NO BC IBS 72/23.67.001 DATED 21.07.99	NOTIFICATION EXEMPTING EVERY EXEMPTION FROM MAINTENANCE OF CRR/SLR ON LIABILITIES UNDER GOLD BORROWED FROM ABROAD LENT TO JWELLAERY EXPORTERS
	DBOD NO BC IBS 73/23.67.001 DATED 21.07.99	EXEMPTION FROM MAINTENANCE OF CRR/SLR ON LIABILITIES UNDER GOLD BORROWED FROM ABROAD LENT TO JWELLAERY EXPORTERS IN INDIA
	DBOD No IBS.BC 95/23.67.001 DATED 05.10.99	Notification exempting authorised scheduled commercial banks participating in Gold Deposit Scheme from maintenance of CRR
	DBOD No. IBS BC 96/23.67.001 DATED 07.10.99	Gold Deposit Scheme – Exemption from Reserve Requirements
	DBOD No Ret.BC 110/12.01.001 DATED 29.10.99	Notification
	DBOD No. Ret. BC 111/12.01.001 DATED 29.10.99	Notification
	DBOD No. Ret.BC 112/12.01.001	Notification
	DBOD No. Ret.BC 113/12.01.001 DATED 29.10.99	Section 42(1) of the Reserve Bank of India Act,1934 - Reduction in cash Reserve Ratio
	DBOD No. BC.131/12.01.001/99-2000 28.12.1999 1998 JAN-DEC DBOD No.BP.BC.13/21.01.023/98 dated 12.2.98	Sec-42 Revised format for submission of Qtrly - Ad-hoc interest claim. Custody of securities of NBFCs with designated banks towards maintenance of liquid assets.
	DBOD No.BC.26/12.02.001/97-98 dated 2.4.98	Penal rate of interest on the shortfall in the maintenance of CRR/SLR.
DBOD No.BC.20/12.02.001/97-98 dated 18.3.99		Penal rate of interest on the shortfall in the maintenance of CRR/SLR.
DBOD No.BC.21/12.01.001/97-98 dated 23.3.99		Section 42(1) of the Reserve Bank of India Act, 1934 – Reduction in Cash Reserve Ratio(CRR) – (Notification)
DBOD No.BC.22/12.01.001/97-98 dated 23.3.99		-do - (Covering letter)
DBOD No.Dir.BC.33/13.03.00/98 dated 29.4.98		Interest rates on advances (Directive)
DBOD No.Dir.BC.34/13.03.00/98 dated 29.4.98		Interest rates on deposits (Directive)
DBOD No.Dir.BC.35/13.03.00/98 dated 29.4.98		Interest rates on deposits held under Foreign Currency Non-Resident Accounts (Banks) Scheme (Directive)
DBOD No.Dir.BC.36/13.03.00/98 dated 29.4.98		Monetary and Credit Policy Measures (Covering letter)
0DBOD No.BC.85/12.01.001/98-99 dated 20.8.98		Section 42(1) of the Reserve Bank of India Act, 1934 – Increase in Cash Reserve Ratio (CRR) (Notification)
DBOD No.BC.86/12.01.001/98-99 dated 20.8.98		- do - (Covering letter)
DBOD No.BC.5/12.01.001/97-98 dated 16.1.98		- do – (Covering letter)
DBOD No.BC.6/12.02.001/97-98 dated 16.1.98		Penal rate of interest on the shortfall in the maintenance of CRR/SLR

1997 JANUARY- DECEMBER

DBOD. No. BC. Section 42 of Reserve Bank of India Act, 1934 -

7/12.01.001/97 Payment of interest on specified additional cash

dated 16-01-1997 balances maintained with Reserve Bank of India

DBOD. No. Dir.BC. Selective Credit Controls Reintroduction

27/13.08.01/97 of controls on advances against wheat

dated 07-04-1997 (Covering letter)

DBOD. No. Dir.BC. Selective Credit Controls - Reintroduction

26/13.08.01/97 of controls on advances against wheat

dated 07-04-1997 (Directive)

DBOD. No. BC. Section 42 (1A) of the Reserve Bank of

46/12.01.001/96-97 India Act, 1934 Cash Reserve Ratio (CRR)

dated 15-04-1997 on Non-Resident Deposits (Covering letter)

DBOD. No. BC. Section 42 (1A).of the Reserve Bank of

44/12.01.001/96-97 India Act, 1934 - Cash Reserve Ratio (CRR)

dated 15-04-1997 on Non-Resident Deposits (Notification)

DBOD. No. BC. Penal rate of interest on the shortfalls in the

47/12.01.001/96-97 maintenance of CRR/SLR

dated 15-04-1997

DBOD. No. BC. Section 42 (1) of the Reserve Bank of India Act,

50/12.O1.00l/96-97 1934 - Change of Cash Reserve Ratio on

dated 15-04-1997 liabilities to the Banking System (Covering letter)

DBOD. No. BC. Section 42(1) of the Reserve Bank of India Act,

45/12.01.001/96-97 1934 - Change of Cash Reserve Ratio on liabilities

dated 15-04-1997 to the Banking System (Notification)

DBOD. No. BC. Section 24 of the Banking Regulation Act, 1949-

51/12.02.001/96-97 Statutory Liquidity Ratio (SLR) on liabilities to

dated 25-04-1997 the Banking System

DBOD. No. BC. Penal rate of interest on the shortfalls in the

78/12.01.00l/96-97 maintenance of CRR/SLR

dated 25-06-1997

DBOD. No. BC. Section 24 of the Banking Regulation Act. 1949-

96/12.02.001/97-98 Statutory Liquidity Ration (SLR) requirement

dated 28-08-1997 on Act Dollar Balances in Vostro accounts

DBOD. No. BC. Reserve Requirements on ACU Dollar Balances

97/12.02.001/97-98 (Covering letter)

dated 28-08-1997

DBOD. No. BC. Reserve Requirements on ACU Dollar

98/12.02.001/97-98 Balances (Directive)

dated 28-08-1997

DBOD. No. BP.BC. Custody of securities of NBFCs with

103/21.01.023/97 designated banks towards maintenance of

dated 09-09-1997 liquid assets- Non-Banking Financial Companies

(Reserve Bank) Directions.1977

DBOD. No. BC. Borrowings under paragraph 5.B.8(i) of

111/12.02.001/97 Exchange Control Manual - Maintenance

dated 13-10-1997 of reserve requirements

DBOD No.BC. Section 42(l) of the Reserve Bank of India

118/12.01.001/97-98 Act, l934-Reduction in Cash Reserve Ratio

dated 21-10-1997 (CRR) and Section 42(1B) of the Reserve

Bank of India Act, 1934- Payment of interest

on eligible cash balances (Covering letter)

DBOD. No. BC. Section 42(1 of the Reserve Bank of India Act,1934-

116/12.01.001/97-98 Reduction in Cash Reserve Ratio (CRR) and

dated 21-10-1997 Section.42(1B) of the Reserve Bank of India Act, 1934-

Payment of interest on eligible cash balance

(Notification)

DBOD. No. Dir.BC. Selective Credit Control on advances against

126/13.08.01/97 sugar- Minimum margin (Covering letter)

dated 21-10-1997

DBOD. No.Dir. BC. Selective Credit Control on advances against

125/13.08.01/97 sugar- Minimum margin (Directive)

dated 2l-10-1997

DBOD. No. BC. Penal rate of interest on the shortfall in

136/12.02.001/97-98 maintenance of CRR/SLR

dated 21-10-1997

DBOD. No. BC. Section 24 of the flanking Regulation Act.

137/12.02.001/97-98 1949-Rationalisation of Statutory Liquidity

dated 21-10-1997 Ratio (SLR) (Covering letter)

DBOD. No. BC. Section 24 of the Banking Regulation Act,

117/12.02.001/97-98 1949- Rationalisation of Statutory Liqtiidity

dated 21-10-1997 Ratio(SLR) (Notification)

DBOD. No.BC. Division of savings bank deposits into

142/09.16.001/97-98 demand and time liabilities- Amendment to the

dated 19-11-1997 Regulation 7 of the Reserve Bank of India

Scheduled Banks' Regulation, 1951

DBOD. No. BC. Section 42(l) and 42(1A) of the Reserve

149/12.01.001/97-98 Bank of India Act, 1934- Increase in Cash Reserve

dated 02-12-1997 Ratio (CRR) and exemptions from incremental Cash

Reserve Ratio on liabilities under NRE and NRNR

Deposit Accounts Schemes (Covering letter)

DBOD. No. BC. Section 42(l) and 42(1A) of the Reserve Bank

147/12.01.00l/97-98 of India Act, 1934- Increase in Cash Reserve Ratio

dated 02-12-1997 (CRR) and exemptions from incremental Cash

Reserve Ratio on liabilities under NRF and NRNR

Deposit Accounts Schemes (Notification)

DBOD. No. BC. Section 42(l} and 42(1A) of the Reserve Bank

148/12.01.001/97-98 of India Act,1934- Increase in Cash Credit Ratio

dated 02-12-1997 (CRR) and exemptions from incremental Cash

Reserve Ratio on liabilities under NRE and NRNR

Deposit Accounts Schemes (Notification)

DBOD No.BC. Section 42 of the Reserve Bank of India Act 1934

l56/12.01.00l/97-98 Revised format for submission of quarterly

dated 23-12-1997 ad-hoc interest claims on eligible CRR balances

Table  

Jan 1996- to Dec 1996

DBOD. No. BC.4/ Relaxation in the Cash Reserve Ratio

12.01.001/95-96 dated January 6, 1996 on Non-Resident Deposit Schemes

(Covering letter)

DBOD. No. BC. 1/ Relaxation in the Cash Reserve Ratio

12.0l.001/95-96 dated January 6,1996 on Non-Resident Deposit Schemes

(Notification)

DBOD. No. BC. 2/ Relaxation in the Cash Reserve Ratio

12.01.601/95-96 dated January 6, 1996 on Non-Resident Deposit Schemes

(Notification)

DBOD. No. BC. 3/ Relaxation in the Cash Reserve Ratio

12.01.001/95-96 dated January 6,1996 on Non-Resident Deposit Schemes

(Notification)

DBOD. No. BP. BC. 5/ Deduction of tax at source (TDS)

21.02.053/96 dated January 12,1996 in respect of Zero Coupon Bonds under

Section 193 (iii a) of the Income Tax

Act 1961

DBOD. No. BC. 28/ Section 42 of the Reserve Bank of India

12.01.001/96 dated March 25, 1996 Act, 1934 - Prescription of Cash. Reserve

Ratio (CRR) on deposits under Non-

Resident (External) Rupee Accounts

(NRE Accounts), Non-Resident (Non-

repatriable) Rupee Deposit (NRNR)

Accounts and Deposits under FCNR (B)

Scheme

DBOD. No. Dir. BC. 37/ Selective Credit Controls -

13.08.01/96 dated April 3, 1996 Advances against sensitive

commodities (Covering letter)

DBOD. No. Dir. BC. 36/ Selective Credit Controls -

13.08.01/96 dated April 3,1996 Advances. against sensitive

commodities (Directive)

DBOD. No. BC. 41/ Section 42(1) of the Reserve Bank of India

12.01.001/95-96 dated April 3, 1996 Act, 1934 - Reduction in Cash Reserve Ratio -

Section 24 of Banking Regulation Act, 1949 -

Relaxation in Statutory Liquidity Ratio

(Covering letter)

DBOD. No. BC. 38/ Section 42(l) of the Reserve Bank of India

12.01.001/95-96 dated April 3, 1996 Act, 1934 - Reduction in Cash Reserve Ratio -

Section 24 of Banking Regulation Act, 1949 -

Relaxation in Statutory Liquidity Ratio

(Notification)

DBOD. No. BC. 39/ Section 42(1) of the Reserve Bank of India

12.01.001/95-96 dated April 3,1996 Act, 1934-Reduction in Cash Reserve Ratio -

Section 24 of Banking Regulation Act, 1949 -

Relaxation in Statutory Liquidity Ratio

(Notification)

DBOD. No. BC. 40/ Section 42(1) of the Reserve Bank of India

12.02.001/96 dated April 3,1996 Act, 1934 - Reduction in Cash Reserve Ratio -

Section 24 of Banking Regulation Act, 1949 -

Relaxation in Statutory Liquidity Ratio

(Notification)

DBOD. No. BC. 77/ Section 42 of the. Reserve Bank of India

12.01.001/95-96 dated June 18,1996 Act, 1934 - Consequential changes in interest

claims format on revision in the CRR prescription

DBOD. No. BC. 88/ Section 42(1) of the Reserve Bank of India

12.01.001/96-97 dated July 1, 1996 Act, 1934 - Reduction in Cash Reserve Ratio -

(CRR) (Covering letter)

DBOD. No. BC. 87/ Section 42(1) of the Reserve Bank of India

12.01.001.196-97 dated July 1, 1996 Act, 1934 - Reduction in Cash Reserve Ratio -

( CRR) (Notification)

DBOD. No. Dir. BC. 94/ Selective Credit Controls -

13.08.01/96 dated July 1,1996 Advances against sensitive commodities -

Changes in margin/level of credit

(Covering letter)

DBOD. No. Dir. BC. 93/ Selective Credit Controls -

13.08.01/96 dated July 1,1996 Advances against sensitive commodities -

Changes in margin/level of credit

(Directive)

DBOD. No. BC. 96/ Bank's lending to Primary Dealers -

12.01.001/96-97 dated 3, July 1996 Netting -concept for Reserve Requirements

DBOD. No. BC. 112/ Section 42(1) of the Reserve Bank of India

12.01.001/96-97 dated August 17,1996 Act, 1934 - Relaxation of CRR on Non-

Resident (External) Rupee (NRE) Accounts

Scheme

DBOD. No. Dir 138/ Selective Credit Controls -

13.08.01/96-97 dated October 19,1996 Exemptions in respect of advances

against sensitive commodities

(Covering letter)

DBOD. No. Dir. BC. 137/ Selective Credit Controls -

13.08.01/96-97 dated October 19, 1996 Exemptions in respect of advances

against sensitive commodities

(Directive)

DBOD. No. BC. 141/ Section 42(1) of the Reserve Bank of India

12.01.001/96-97 dated October 19,1996 Act, 1934 - Reduction in Cash Reserve

Ratio (CRR) (Covering letter)

DBOD. No. BC. 140/ Section 42(1) of the Reserve Bank of India

12.01.001/96-97 dated October 19, 1996 Act, 1934 - Reduction in Cash Reserve

Ratio (CRR) (Notification)

DBOD. No. BC. 164/ Section 42(1) of the Reserve Bank of India

12.01.001/96-97 dated December 26, 1996 Act, 1934 - Reduction in Cash Reserve

Ratio (CRR)