{"id":11629,"date":"2024-02-24T05:52:56","date_gmt":"2024-02-24T05:52:56","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=11629"},"modified":"2024-02-24T05:52:56","modified_gmt":"2024-02-24T05:52:56","slug":"cs-chairs-34th-utlcc-meeting-convened-by-rbi","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/cs-chairs-34th-utlcc-meeting-convened-by-rbi\/","title":{"rendered":"CS chairs 34th UTLCC meeting convened by RBI"},"content":{"rendered":"

JAMMU: The\u00a0<\/span><\/span>34th\u00a0<\/span><\/span>meeting\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>Union\u00a0<\/span>Territory\u00a0<\/span><\/a><\/span>Level\u00a0<\/span><\/span>Coordination\u00a0<\/span><\/span>Committee\u00a0<\/span><\/span>(UTLCC),\u00a0<\/span><\/span>called\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>Reserve\u00a0<\/span>Bank\u00a0<\/span><\/a><\/span>of\u00a0<\/span><\/span><\/a>India\u00a0<\/span><\/a>(RBI)\u00a0<\/span><\/span>to\u00a0<\/span>address\u00a0<\/span><\/span>concerns\u00a0<\/span>about\u00a0<\/span><\/span>unapproved\u00a0<\/span><\/span>deposits,\u00a0<\/span><\/span>fraudulent\u00a0<\/span>activity\u00a0<\/span><\/span>by\u00a0<\/span><\/span>unregulated\u00a0<\/span><\/span>entities,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>dissemination\u00a0<\/span><\/span>of\u00a0<\/span><\/span>market\u00a0<\/span>intelligence\u00a0<\/span><\/span>among\u00a0<\/span><\/span>stakeholders,\u00a0<\/span><\/span>was\u00a0<\/span>presided\u00a0<\/span><\/span>over\u00a0<\/span><\/span>by\u00a0<\/span><\/span>Chief\u00a0<\/span>Secretary\u00a0<\/span><\/span>Atal\u00a0<\/span><\/span>Dulloo\u00a0<\/span><\/span>today.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>Chief\u00a0<\/span>Secretary\u00a0<\/span><\/a><\/span>urged\u00a0<\/span><\/span>the\u00a0<\/span>bank\u00a0<\/span><\/span>authorities\u00a0<\/span><\/span>to\u00a0<\/span>raise\u00a0<\/span><\/span>public\u00a0<\/span>awareness\u00a0<\/span><\/span>of\u00a0<\/span>potential\u00a0<\/span><\/span>avenues\u00a0<\/span><\/span>for\u00a0<\/span>financial\u00a0<\/span><\/span>theft\u00a0<\/span><\/span>at\u00a0<\/span><\/span>the\u00a0<\/span>meeting.<\/span><\/span><\/span> <\/span><\/span><\/span>He\u00a0<\/span><\/span>suggested\u00a0<\/span><\/span>that\u00a0<\/span>they\u00a0<\/span><\/span>publish\u00a0<\/span><\/span>dos\u00a0<\/span>and\u00a0<\/span>don’ts\u00a0<\/span><\/span>on\u00a0<\/span><\/span>a\u00a0<\/span>regular\u00a0<\/span>basis\u00a0<\/span><\/span>for\u00a0<\/span><\/span>the\u00a0<\/span>public\u00a0<\/span><\/span>to\u00a0<\/span>follow.<\/span><\/span><\/span> <\/span><\/span><\/span>He\u00a0<\/span><\/span>further\u00a0<\/span><\/span>advocated\u00a0<\/span><\/span>for\u00a0<\/span><\/span>outreach\u00a0<\/span>programmes\u00a0<\/span><\/span>to\u00a0<\/span>be\u00a0<\/span><\/span>held\u00a0<\/span><\/span>for\u00a0<\/span><\/span>SHG\u00a0<\/span><\/span>members\u00a0<\/span>and\u00a0<\/span>students\u00a0<\/span><\/span>so\u00a0<\/span>that\u00a0<\/span><\/span>every\u00a0<\/span>home\u00a0<\/span><\/span>in\u00a0<\/span>this\u00a0<\/span>area\u00a0<\/span><\/span>would\u00a0<\/span>know\u00a0<\/span><\/span>how\u00a0<\/span><\/span>to\u00a0<\/span>protect\u00a0<\/span><\/span>themselves\u00a0<\/span>from\u00a0<\/span><\/span>falling\u00a0<\/span><\/span>for\u00a0<\/span><\/span>these\u00a0<\/span>con\u00a0<\/span>artists.<\/span><\/span><\/span><\/span><\/span><\/span>Dulloo\u00a0<\/span><\/span>also\u00a0<\/span>discussed\u00a0<\/span><\/span>action\u00a0<\/span>items\u00a0<\/span><\/span>during\u00a0<\/span><\/span>this\u00a0<\/span>meeting,\u00a0<\/span><\/span>such\u00a0<\/span>as\u00a0<\/span><\/span>the\u00a0<\/span>implementation\u00a0<\/span><\/span>of\u00a0<\/span><\/span>police\u00a0<\/span><\/span>sensitization\u00a0<\/span><\/span>programmes,\u00a0<\/span><\/span>initiatives\u00a0<\/span><\/span>to\u00a0<\/span>raise\u00a0<\/span><\/span>public\u00a0<\/span>awareness,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>status\u00a0<\/span><\/span>of\u00a0<\/span><\/span>ongoing\u00a0<\/span><\/span>fraud\u00a0<\/span>cases\u00a0<\/span><\/span>involving\u00a0<\/span><\/span>unauthorised\u00a0<\/span><\/span>deposits\u00a0<\/span><\/span>and\u00a0<\/span><\/span>digital\u00a0<\/span>lending.<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span>order\u00a0<\/span><\/span>to\u00a0<\/span>protect\u00a0<\/span><\/span>public\u00a0<\/span>funds,\u00a0<\/span><\/span>he\u00a0<\/span><\/span>demanded\u00a0<\/span><\/span>more\u00a0<\/span>efficient\u00a0<\/span><\/span>action\u00a0<\/span><\/span>on\u00a0<\/span>these\u00a0<\/span><\/span>fronts\u00a0<\/span><\/span>as\u00a0<\/span>well\u00a0<\/span>as\u00a0<\/span><\/span>broader\u00a0<\/span>application\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>2019\u00a0<\/span><\/span>Banning\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Unregulated\u00a0<\/span><\/span>Deposit\u00a0<\/span><\/span>Schemes\u00a0<\/span><\/span>(BUDS)\u00a0<\/span><\/span>Act.<\/span><\/span><\/span> <\/span><\/span><\/span>Neeraj\u00a0<\/span><\/span>Kumar,\u00a0<\/span><\/span>the\u00a0<\/span>general\u00a0<\/span>manager\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>Reserve\u00a0<\/span>Bank\u00a0<\/span><\/a><\/span>of\u00a0<\/span><\/span><\/a>India<\/a>,\u00a0<\/span><\/span>discussed\u00a0<\/span><\/span>the\u00a0<\/span>different\u00a0<\/span>measures\u00a0<\/span><\/span>that\u00a0<\/span><\/span>may\u00a0<\/span>be\u00a0<\/span><\/span>implemented\u00a0<\/span><\/span>to\u00a0<\/span>combat\u00a0<\/span><\/span>the\u00a0<\/span>increase\u00a0<\/span><\/span>in\u00a0<\/span><\/span>fraudulent\u00a0<\/span><\/span>activity\u00a0<\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>internet\u00a0<\/span>space\u00a0<\/span><\/span>and\u00a0<\/span><\/span>urged\u00a0<\/span><\/span>cooperation\u00a0<\/span><\/span>from\u00a0<\/span><\/span>all\u00a0<\/span>parties\u00a0<\/span><\/span>involved\u00a0<\/span><\/span>in\u00a0<\/span>order\u00a0<\/span><\/span>to\u00a0<\/span>reduce\u00a0<\/span><\/span>these\u00a0<\/span>frauds.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>meeting\u00a0<\/span><\/span>also\u00a0<\/span>covered\u00a0<\/span><\/span>recent\u00a0<\/span>developments\u00a0<\/span><\/span>about\u00a0<\/span><\/span>frauds\u00a0<\/span><\/span>linked\u00a0<\/span><\/span>to\u00a0<\/span>loan\u00a0<\/span><\/span>applications\u00a0<\/span><\/span>and\u00a0<\/span><\/span>illegal\u00a0<\/span><\/span>deposits\u00a0<\/span><\/span>that\u00a0<\/span><\/span>have\u00a0<\/span>been\u00a0<\/span><\/span>recorded\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir.<\/span><\/span><\/span><\/span><\/span><\/span>Senior\u00a0<\/span>representatives\u00a0<\/span><\/span>from\u00a0<\/span>the\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>government\u00a0<\/span><\/span>and\u00a0<\/span><\/span>police\u00a0<\/span>department\u00a0<\/span><\/span>attended\u00a0<\/span><\/span>the\u00a0<\/span>meeting,\u00a0<\/span><\/span>including\u00a0<\/span><\/span>A.K.\u00a0<\/span><\/span>Choudhary,\u00a0<\/span><\/span>Special\u00a0<\/span><\/span>DG\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Crime;\u00a0<\/span><\/span>Santosh\u00a0<\/span><\/span>D.\u00a0<\/span><\/span>Vaidya,\u00a0<\/span><\/span>Principal\u00a0<\/span><\/span>Secretary,\u00a0<\/span><\/span>Home\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Finance\u00a0<\/span><\/span>Departments;\u00a0<\/span><\/span>Nitish\u00a0<\/span>Kumar,\u00a0<\/span><\/span>ADGP,\u00a0<\/span><\/span>CID;\u00a0<\/span><\/span>Prasanna\u00a0<\/span><\/span>Ramaswamy\u00a0<\/span><\/span>G,\u00a0<\/span><\/span>Secretary,\u00a0<\/span><\/span>Revenue;\u00a0<\/span><\/span>Achal\u00a0<\/span><\/span>Sethi,\u00a0<\/span><\/span>Secretary\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Law;\u00a0<\/span><\/span>Arun\u00a0<\/span>Kumar\u00a0<\/span><\/span>Manhas,\u00a0<\/span><\/span>Registrar\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Societies;\u00a0<\/span><\/span>Joint\u00a0<\/span><\/span>Director,\u00a0<\/span><\/span>Information,\u00a0<\/span><\/span>Vevaik\u00a0<\/span><\/span>Puri;\u00a0<\/span><\/span>Haamid\u00a0<\/span><\/span>Bukhari,\u00a0<\/span><\/span>Registrar\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Companies,\u00a0<\/span><\/span>Jammu;\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Joint\u00a0<\/span><\/span>Registrar\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Cooperative\u00a0<\/span><\/span>Societies,\u00a0<\/span><\/span>Rakesh\u00a0<\/span><\/span>Dubey.<\/span><\/span><\/span> <\/span><\/span><\/span>Attendees\u00a0<\/span><\/span>at\u00a0<\/span><\/span>the\u00a0<\/span>meeting\u00a0<\/span><\/span>included\u00a0<\/span><\/span>representatives\u00a0<\/span><\/span>from\u00a0<\/span><\/span>SEBI\u00a0<\/span><\/span>and\u00a0<\/span><\/span>RBI,\u00a0<\/span><\/span>both\u00a0<\/span>in\u00a0<\/span><\/span>person\u00a0<\/span><\/span>and\u00a0<\/span>via\u00a0<\/span><\/span>video\u00a0<\/span>conference.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\"
CS chairs 34th UTLCC meeting convened by RBI<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

JAMMU: The\u00a034th\u00a0meeting\u00a0of\u00a0the\u00a0Union\u00a0Territory\u00a0Level\u00a0Coordination\u00a0Committee\u00a0(UTLCC),\u00a0called\u00a0by\u00a0the\u00a0Reserve\u00a0Bank\u00a0of\u00a0India\u00a0(RBI)\u00a0to\u00a0address\u00a0concerns\u00a0about\u00a0unapproved\u00a0deposits,\u00a0fraudulent\u00a0activity\u00a0by\u00a0unregulated\u00a0entities,\u00a0and\u00a0the\u00a0dissemination\u00a0of\u00a0market\u00a0intelligence\u00a0among\u00a0stakeholders,\u00a0was\u00a0presided\u00a0over\u00a0by\u00a0Chief\u00a0Secretary\u00a0Atal\u00a0Dulloo\u00a0today. The\u00a0Chief\u00a0Secretary\u00a0urged\u00a0the\u00a0bank\u00a0authorities\u00a0to\u00a0raise\u00a0public\u00a0awareness\u00a0of\u00a0potential\u00a0avenues\u00a0for\u00a0financial\u00a0theft\u00a0at\u00a0the\u00a0meeting. He\u00a0suggested\u00a0that\u00a0they\u00a0publish\u00a0dos\u00a0and\u00a0don’ts\u00a0on\u00a0a\u00a0regular\u00a0basis\u00a0for\u00a0the\u00a0public\u00a0to\u00a0follow. He\u00a0further\u00a0advocated\u00a0for\u00a0outreach\u00a0programmes\u00a0to\u00a0be\u00a0held\u00a0for\u00a0SHG\u00a0members\u00a0and\u00a0students\u00a0so\u00a0that\u00a0every\u00a0home\u00a0in\u00a0this\u00a0area\u00a0would\u00a0know\u00a0how\u00a0to\u00a0protect\u00a0themselves\u00a0from\u00a0falling\u00a0for\u00a0these\u00a0con\u00a0artists.Dulloo\u00a0also\u00a0discussed\u00a0action\u00a0items\u00a0during\u00a0this\u00a0meeting,\u00a0such\u00a0as\u00a0the\u00a0implementation\u00a0of\u00a0police\u00a0sensitization\u00a0programmes,\u00a0initiatives\u00a0to\u00a0raise\u00a0public\u00a0awareness,\u00a0and\u00a0the\u00a0status\u00a0of\u00a0ongoing\u00a0fraud\u00a0cases\u00a0involving\u00a0unauthorised\u00a0deposits\u00a0and\u00a0digital\u00a0lending. In\u00a0order\u00a0to\u00a0protect\u00a0public\u00a0funds,\u00a0he\u00a0demanded\u00a0more\u00a0efficient\u00a0action\u00a0on\u00a0these\u00a0fronts\u00a0as\u00a0well\u00a0as\u00a0broader\u00a0application\u00a0of\u00a0the\u00a02019\u00a0Banning\u00a0of\u00a0Unregulated\u00a0Deposit\u00a0Schemes\u00a0(BUDS)\u00a0Act. Neeraj\u00a0Kumar,\u00a0the\u00a0general\u00a0manager\u00a0of\u00a0the\u00a0Reserve\u00a0Bank\u00a0of\u00a0India,\u00a0discussed\u00a0the\u00a0different\u00a0measures\u00a0that\u00a0may\u00a0be\u00a0implemented\u00a0to\u00a0combat\u00a0the\u00a0increase\u00a0in\u00a0fraudulent\u00a0activity\u00a0in\u00a0the\u00a0internet\u00a0space\u00a0and\u00a0urged\u00a0cooperation\u00a0from\u00a0all\u00a0parties\u00a0involved\u00a0in\u00a0order\u00a0to\u00a0reduce\u00a0these\u00a0frauds. The\u00a0meeting\u00a0also\u00a0covered\u00a0recent\u00a0developments\u00a0about\u00a0frauds\u00a0linked\u00a0to\u00a0loan\u00a0applications\u00a0and\u00a0illegal\u00a0deposits\u00a0that\u00a0have\u00a0been\u00a0recorded\u00a0in\u00a0Jammu\u00a0and\u00a0Kashmir.Senior\u00a0representatives\u00a0from\u00a0the\u00a0J&K\u00a0government\u00a0and\u00a0police\u00a0department\u00a0attended\u00a0the\u00a0meeting,\u00a0including\u00a0A.K.\u00a0Choudhary,\u00a0Special\u00a0DG\u00a0of\u00a0Crime;\u00a0Santosh\u00a0D.\u00a0Vaidya,\u00a0Principal\u00a0Secretary,\u00a0Home\u00a0and\u00a0Finance\u00a0Departments;\u00a0Nitish\u00a0Kumar,\u00a0ADGP,\u00a0CID;\u00a0Prasanna\u00a0Ramaswamy\u00a0G,\u00a0Secretary,\u00a0Revenue;\u00a0Achal\u00a0Sethi,\u00a0Secretary\u00a0of\u00a0Law;\u00a0Arun\u00a0Kumar\u00a0Manhas,\u00a0Registrar\u00a0of\u00a0Societies;\u00a0Joint\u00a0Director,\u00a0Information,\u00a0Vevaik\u00a0Puri;\u00a0Haamid\u00a0Bukhari,\u00a0Registrar\u00a0of\u00a0Companies,\u00a0Jammu;\u00a0and\u00a0Joint\u00a0Registrar\u00a0of\u00a0Cooperative\u00a0Societies,\u00a0Rakesh\u00a0Dubey. Attendees\u00a0at\u00a0the\u00a0meeting\u00a0included\u00a0representatives\u00a0from\u00a0SEBI\u00a0and\u00a0RBI,\u00a0both\u00a0in\u00a0person\u00a0and\u00a0via\u00a0video\u00a0conference.  <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,15,89,54],"tags":[],"class_list":["post-11629","post","type-post","status-publish","format-standard","hentry","category-header","category-jammu-and-kashmir","category-national","category-political"],"gutentor_comment":0,"yoast_head":"\nCS chairs 34th UTLCC meeting convened by RBI<\/title>\n<meta name=\"description\" content=\"The\u00a034th\u00a0meeting\u00a0of\u00a0the\u00a0Union\u00a0Territory\u00a0Level\u00a0Coordination\u00a0Committee\u00a0(UTLCC),\u00a0called\u00a0by\u00a0the\u00a0Reserve\u00a0Bank\u00a0of\u00a0India\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jammubulletin.com\/site\/cs-chairs-34th-utlcc-meeting-convened-by-rbi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CS chairs 34th UTLCC meeting convened by RBI\" \/>\n<meta property=\"og:description\" content=\"The\u00a034th\u00a0meeting\u00a0of\u00a0the\u00a0Union\u00a0Territory\u00a0Level\u00a0Coordination\u00a0Committee\u00a0(UTLCC),\u00a0called\u00a0by\u00a0the\u00a0Reserve\u00a0Bank\u00a0of\u00a0India\" \/>\n<meta property=\"og:url\" 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