HomeCirculars › RBI/2007-08/324

Avoid Duplicate Filing of Savings Bond Data with Income Tax Department

Current · Source: Reserve Bank of India · RBI/2007-08/324 · issued 16 May 2008 · ~2 min read
Quick answerRBI directs agency banks to avoid duplicating Savings Bond investor data (Rs 5 lakh+) by submitting Form 61A only to the Public Debt Office, not directly to the Income Tax Department, to prevent redundant queries.
The rule, in the simplest words
How it plays out — a real example

Rohit, a Savings‑Bond officer at State Bank of India in Mumbai, looks at the list of investors who have put Rs 5 lakh or more into bonds, uploads their information in Form 61A to the RBI's Public Debt Office, and double‑checks that he does not also enter those same details in the AIR that goes to the Income Tax Department, preventing any follow‑up query.

What changed

RBI observed that some agency banks, apart from submitting Form 61A to the Public Debt Office, also included the same data in the Annual Information Return (AIR) filed directly with the Director General of Income Tax (Systems). This circular advises banks to ensure no duplication of data filed with the Income Tax Department.

What it means for you

Banks must now strictly segregate their reporting channels: Savings Bond investor data above Rs 5 lakh goes only to the PDO, not to the IT Department. Duplicate filings cause unnecessary confirmation queries from tax authorities, increasing compliance burden. This directive tightens data submission discipline and reduces operational friction.

What you must do

Who it affects

Agency banks handling Savings Bonds (State Bank of India, Associate Banks, 17 Nationalised Banks, AXIS Bank, ICICI Bank Ltd, HDFC Bank Ltd, IDBI Bank, Stock Holding Corporation of India Ltd), Public Debt Offices of RBI, Director General of Income Tax (Systems)

❓ Common questions

What is the threshold for reporting Savings Bond investor data?

Investments of Rs 5 lakh and more in a financial year must be reported in Form 61A.

Why was duplication happening?

Some banks were submitting Form 61A to the PDO and also including the same data in the Annual Information Return (AIR) filed directly with the Income Tax Department, causing duplicate records.

What happens if we continue duplicate filing?

The Income Tax Department may raise unnecessary confirmation queries, increasing compliance burden. RBI expects strict adherence to avoid such duplication.

📜 Read the original circular — full text as issued by RBI
RBI/2007-08/324 Ref: DGBA.CDD No H - 11933 / 13.01.299 / 2007-08 May 16, 2008 Vaishakha 26, 1930 (S) The Chairman/Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks / AXIS Bank / ICICI Bank Ltd / HDFC Bank Ltd / IDBI Bank / Stock Holding Corporation of India Ltd Dear Sir, Filing of Annual information Returns (AIR) – Duplication of Data Please refer to our Circular letter DGBA.CDD.No.H.4936/13.01.299/2007-08 dated October 31, 2007 advising you to quote PAN in all cases where the transacting party has a PAN. 2. As you are aware, your bank is required to consolidate and furnish to Public Debt Office of jurisdiction the information in Form 61A (in soft copy) in respect of investors of Savings Bonds whose investment is Rs. 5 lakh and more in a financial year. In this connection, it has been brought to our notice that some of the Agency Banks, apart from submitting the required information to PDO of jurisdiction in form 61A, have also included the same in the Annual Information Return (AIR) filed by them directly  to the Director General of Income Tax (Systems).  This has resulted in duplication of investments data with Income Tax Department and consequential queries from them for confirmation of such investments made by the investors of Savings Bonds. 3. In view of the above, we advise you to ensure that the required information is furnished to Public Debt Office of jurisdiction well before the stipulated time and care should be taken that there is no duplication of data filed with Income Tax Department. Yours faithfully, (S. M. Mane) Manager
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2007-08/324 · issued 16 May 2008. The plain-English explanation above is BankPulse’s own independent summary.
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Worked example & action-note template

Example: if you are a Compliance officer at a bank this circular applies to (Agency banks handling Savings Bonds (State Bank of India, Associate Banks, 17 Nationalised Banks, AXIS Bank, ICICI Bank Ltd, HDFC Bank Ltd, IDBI Bank, Stock Holding Corporation of India Ltd), Public Debt Offices of RBI, Director General of Income Tax (Systems)), your first concrete step on “Avoid Duplicate Filing of Savings Bond Data with Income Tax Department” is: “Ensure Form 61A for Savings Bond investors (Rs 5 lakh+) is furnished to the Public Debt Office of jurisdiction.” (RBI issued this 16 May 2008).

  1. Circular: RBI/2007-08/324 -- Avoid Duplicate Filing of Savings Bond Data with Income Tax Department
  2. Issued: 16 May 2008
  3. Action required: Ensure Form 61A for Savings Bond investors (Rs 5 lakh+) is furnished to the Public Debt Office of jurisdiction.
  4. Action required: Take care that the same data is not duplicated in the Annual Information Return (AIR) filed directly with the Income Tax Department.
  5. Action required: Review internal processes to prevent duplication.
  6. Action required: Audit recent filings to identify and rectify any past duplication.
  7. Owner: ____________ Target date: ____________
  8. Board/committee approval needed? Y / N
  9. Evidence filed in compliance register on: ____________
Built only from this circular’s own published fields — not legal advice; always confirm against the official RBI source.

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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=4185&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
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