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RBI/2016-17/179
DCM (Plg) No. 1679/10.27.00/2016-17
December
12, 2016
The Chairman / Managing
Director/ Chief Executive Officer,
Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural
Banks / Urban Cooperative Banks/ State Cooperative Banks
Dear Sir,
Detection of counterfeit notes
in Specified Bank Notes (SBNs) - Reporting
Please refer our circulars DCM (Plg) No.1264/10.27.00/2016-17 and DCM (Plg) No.1291/10.27.00/2016-17 dated
November 11, 2016 and November 16, 2016, respectively, advising banks to
report detection of counterfeit notes from the SBNs received by them, on a
daily basis.
2. In continuation to the above,
the bank are advised to send branch-wise report on detection of counterfeit
notes as under:
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Reporting
Period
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Report
to be submitted by
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November 10 to December 09, 2016
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December 16, 2016
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December 10 to December 16, 2016
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December 23, 2016
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December 17 to December 30, 2016
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January 06, 2016
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The reports may be mailed as per the format enclosed.
3. Further, counterfeit notes
detected in the SBNs received in exchange and deposits should be kept
branch-wise, in a secured and segregated manner, so that further analysis,
as necessary, can be conducted at a later stage.
4. Please acknowledge receipt.
Yours faithfully,
(P Vijaya Kumar)
Chief General Manager
Encl: As above
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