Rules and Regulations of India

Law Library of Rules and Regulations of India

Form 9 – BANKING REGULATION (COMPANIES) RULES

FORM IX

(Section 26)

Name of the banking company __________________________

Name and designation of the officer submitting the return ___________________________________

Return of unclaimed deposit accounts in India which have not been operated upon for 10 years or more as on the date of the return

As on the 31st December

(To be submitted to the Reserve Bank within thirty days after the close of each calendar year)

Particulars

Current accounts

Saving bank Accounts

Fixed deposit (including cash certificates, recurring deposits, etc.

Total

   

No. of A/cs

Balance outstanding

No. of A/cs.

Balance   outstanding

No. of A/cs.

Balance outstanding

No. of A/cs.

Balance outstanding

   

   

Rs. p

   

Rs. p

   

Rs. p.

   

Rs.p.

Balance brought forward from the previous returns as on 31-12-99

   

   

   

   

   

   

   

Accounts, if any, in advertently omitted in the previous return …… Additions during 19___*

   

   

   

   

   

   

   

 

Total

   

   

   

   

   

   

   

** Accounts which have become operative or where closed during 19____

   

   

   

   

   

   

   

Total balances as at 31-12-19_______

   

   

   

   

   

   

   

   

   

   

   

Add: Interest credited to the accounts during the year.

   

   

   

   

   

   

Less : Incidental charges levied to the accounts during the year.

   

   

   

   

   

   

Total

   

   

Date ______________         Signature _______________ 

* This item is intended to denote actual balances in accounts which have, since the date of the immediately previous return, become inoperative for ten years. If any of the accounts, which should have been included under this item in the previous returns, have been inadvertently omitted from those returns, they should be shown under the separate sub-head “Accounts, if any, inadvertently omitted from the previous returns” immediately below “Balance brought forward from the previous return as on 31-12-19_____ Particulars of such accounts should be given under all columns of the statement.

** This item is intended to denote the outstanding balances in such of the accounts (shown in the previous returns) as have become operative on account of further deposits or withdrawal or were closed during the year, after taking into consideration the additions thereto on account of interest credited and deductions there from on account of incidental charges applied. The difference (if any) between the outstanding balance thus reported and that shown in the previous return should be suitably explained.

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