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___RESERVE BANK OF INDIA___ www.rbi.org.inRBI/202122/02 DCM (FNVD) G1/16.01.05/202122April 1, 2021The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all
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How to fill out rbi-circular-on-detection-and-impounding-of-counterfeit
How to fill out rbi-circular-on-detection-and-impounding-of-counterfeit
01
Read the RBI circular thoroughly to understand its provisions.
02
Gather necessary documentation and evidence related to counterfeit detection.
03
Fill out the required forms as specified in the circular, ensuring all fields are completed accurately.
04
Attach any supporting documents, such as reports or certificates related to the counterfeit currency.
05
Submit the completed forms and documents to the designated RBI office or through the specified online portal.
Who needs rbi-circular-on-detection-and-impounding-of-counterfeit?
01
Financial institutions performing cash handling and currency exchange.
02
Banks and other entities involved in the distribution of currency.
03
Law enforcement agencies investigating counterfeit currency cases.
04
Business owners who accept cash transactions and need guidance on handling counterfeit notes.
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What is rbi-circular-on-detection-and-impounding-of-counterfeit?
The RBI circular on detection and impounding of counterfeit refers to guidelines issued by the Reserve Bank of India that outline procedures for identifying and dealing with counterfeit currency notes.
Who is required to file rbi-circular-on-detection-and-impounding-of-counterfeit?
Banks and financial institutions are required to file the RBI circular on detection and impounding of counterfeit when they detect counterfeit currency notes.
How to fill out rbi-circular-on-detection-and-impounding-of-counterfeit?
To fill out the RBI circular, institutions must provide necessary details such as the number of counterfeit notes detected, denominations, and any other pertinent information as specified in the guidelines.
What is the purpose of rbi-circular-on-detection-and-impounding-of-counterfeit?
The purpose of the RBI circular is to ensure a systematic approach to identifying, reporting, and disposing of counterfeit currency, thereby maintaining the integrity of the currency system.
What information must be reported on rbi-circular-on-detection-and-impounding-of-counterfeit?
Institutions must report the total number of counterfeit notes seized, the denominations of the notes, the date of detection, and any relevant serial numbers.
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