HomeCirculars › RBI/2006-2007/255

RBI tightens soiled note remittance tolerance to 5%

Current & verified — this is the latest version
Source: Reserve Bank of India · RBI/2006-2007/255 · issued 12 Feb 2007 · ~1 min read
Quick answerRBI has reduced the permissible soiled note mix in currency chest remittances from 10% to 5%, effective immediately. Banks must ensure NSMs sort notes properly and only non-reissuable notes are sent to RBI.
The rule, in the simplest words
How it plays out — a real example

A forex & trade-finance officer in Indore, Priya, is preparing a batch of soiled notes from her bank's currency chest to send to RBI. She remembers the new 5% rule, so she runs all notes through the Note Sorting Machine twice to ensure no more than 5 out of every 100 notes are still usable. This extra care helps her avoid penalties and keeps her branch compliant.

What changed

The tolerance level for reissuable notes in soiled banknote remittances to RBI has been reduced from 10% to 5% per remittance, effective immediately. This replaces the earlier 10% threshold set in February 2005.

What it means for you

Banks with currency chests must now ensure that at least 95% of notes in each soiled note remittance are genuinely non-reissuable. This tightens quality control and reduces the burden on RBI to re-sort mixed notes. Banks may need to recalibrate NSM settings and improve sorting accuracy to avoid rejection or penalties.

What you must do

Who it affects

All banks operating currency chests, Currency chest branch managers and staff, RBI's note processing and remittance teams

❓ Common questions

What is the new tolerance level for reissuable notes in soiled note remittances?

The tolerance has been reduced from 10% to 5% per remittance, effective immediately from February 12, 2007.

Do we need to install new Note Sorting Machines?

No, the circular does not mandate new installations. It requires that existing NSMs at currency chests be used to sort notes, and only non-reissuable notes be sent to RBI.

What happens if our remittance exceeds the 5% tolerance?

The circular does not specify penalties, but banks should expect RBI to reject or return non-compliant remittances. Strict adherence is advised.

📜 Read the original circular — full text as issued by RBI
Notifications - Reserve Bank of India Skip to main content Selected Selected Change Language हिंदी Search the Website Search Home About Us ▼ About Us Organisation & Functions ▶ Organisation Structure Departments Offices Training Establishment ▶ College of Agricultural Banking Reserve Bank Staff College College of Supervisors RBI's Functions and Working Governors Deputy Governors Executive Directors Communication Policy of RBI Sources of Information ▶ Annual Publications Half-yearly Publications Quarterly Publications Monthly Publications Weekly Publications Occasional Publications SDDS NSDP Data Releases Publications available on Subscription General Information RBI History Museum ▶ The RBI Museum RBI Monetary Museum Notification ▼ Notifications Master Directions Master Circulars Amendment Directions Draft Notifications/Guidelines ▶ Draft Notifications/Guidelines Draft Directions (RE-wise) Index To RBI Circulars Standalone Circulars Circulars Withdrawn Press Releases Speeches & Media Interactions ▼ Speeches Media Interactions Memorial Lectures Podcasts Publications ▼ Biennial Annual Half-Yearly Quarterly Bi-monthly Monthly Weekly Occasional Reports Working Papers Legal Framework ▼ Act Rules Regulations Schemes Research ▼ External Research Schemes RBI Occasional Papers Working Papers RBI Bulletin History DRG Studies KLEMS State Statistics and Finances Statistics ▼ Data Releases Database on Indian Economy Public Debt Statistics Regulatory Reporting ▼ List of Returns Data Definition Validation rules/ Taxonomy List of RBI Reporting Portals FAQs of RBI Reporting Portals Home Notifications Notifications ( 6 kb ) Clean Note Policy – Sorting of banknotes RBI/2006-2007/255 DCM (NPD) No. 5673/09.39.00/2006-07 February 12, 2007 The Chairman & Managing Director / Managing Director / Chief Executive Officer, All Banks having currency chests Dear Sir / Madam, Clean Note Policy – Sorting of banknotes In pursuance of the Bank's Clean Note Policy, the currency chest holding banks have been advised to automate the sorting of notes by installing Note Sorting Machines (NSM) at their currency chests. 2. It has been decided to change the tolerance level of reissuable notes in the soiled banknote remittance to RBI from the existing 10% (cf. circular RBI / 2004-05 / 372 – DCM (NPD) No. 402 / 09.39.00 / 2004-05 dated February 22, 2005 ) to 5% of each remittance, with immediate effect. You may advise your currency chest branches suitably and ensure that the Note Sorting Machines installed at the currency chest branches invariably sort the banknotes and only the non-issuables are sent to RBI. 3. Please acknowledge receipt. Yours faithfully (U.S.Paliwal) Chief General Manager 2026 All Months January February March April May June July August September October November December 2025 All Months January February March April May June July August September October November December 2024 All Months January February March April May June July August September October November December 2023 All Months January February March April May June July August September October November December 2022 All Months January February March April May June July August September October November December 2021 All Months January February March April May June July August September October November December 2020 All Months January February March April May June July August September October November December 2019 All Months January February March April May June July August September October November December 2018 All Months January February March April May June July August September October November December 2017 All Months January February March April May June July August September October November December Archives 2016 All Months January February March April May June July August September October November December 2015 All Months January February March April May June July August September October November December 2014 All Months January February March April May June July August September October November December 2013 All Months January February March April May June July August September October November December 2012 All Months January February March April May June July August September October November December 2011 All Months January February March April May June July August September October November December 2010 All Months January February March April May June July August September October November December 2009 All Months January February March April May June July August September October November December 2008 All Months January February March April May June July August September October November December 2007 All Months January February March April May June July August September October November December 2006 All Months January February March April May June July August September October November December 2005 All Months January February March April May June July August September October November December 2004 All Months January February March April May June July August September October November December 2003 All Months January February March April May June July August September October November December 2002 All Months January February March April May June July August September October November December 2001 All Months January February March April May June July August September October November December 2000 All Months January February March April May June July August September October November December 1999 All Months January February March April May June July August September October November December 1998 All Months January February March April May June July August September October November December 1997 All Months January February March April May June July August September October November December 1996 All Months January February March April May June July August September October November December 1995 All Months January February March April May June July August September October November December 1994 All Months January February March April May June July August September October November December 1993 All Months January February March April May June July August September October November December 1992 All Months January February March April May June July August September October November December 1991 All Months January February March April May June July August September October November December Top Back to previous page More Links Bank Holidays Banking Glossary Citizen's Charter Complaints Contact Us COVID-19 Measures E-LMS Events FAQs Financial Education Forms IFSC/MICR Codes Important Websites Opportunities @ RBI RBI Clarifications RBI Kehta Hai RBI’s Vision and Values (1257 kb)--> Right to Information Act Tenders Follow RBI RSS Twitter YouTube Instagram Facebook LinkedIn © Reserve Bank of India. 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Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2006-2007/255 · issued 12 Feb 2007. The plain-English explanation above is BankPulse’s own independent summary.
🧰 Tools — save, print, templates & related
Who does what — compliance checklist
🏦 Branch Manager
  • Immediately update currency chest branch instructions to reflect the new 5% tolerance limit.
📜 Compliance
  • Verify that all Note Sorting Machines at currency chests are calibrated to sort notes accurately and consistently.
  • Conduct a quick audit of recent remittances to ensure compliance with the tighter threshold.
  • Train currency chest staff on the revised tolerance and proper sorting procedures.
Grouped from the action items above — a single circular may involve more than one team.
Worked example & action-note template

Example: if you are a Branch Manager at a bank this circular applies to (All banks operating currency chests, Currency chest branch managers and staff, RBI's note processing and remittance teams), your first concrete step on “RBI tightens soiled note remittance tolerance to 5%” is: “Immediately update currency chest branch instructions to reflect the new 5% tolerance limit.” (RBI issued this 12 Feb 2007).

  1. Circular: RBI/2006-2007/255 -- RBI tightens soiled note remittance tolerance to 5%
  2. Issued: 12 Feb 2007
  3. Action required: Immediately update currency chest branch instructions to reflect the new 5% tolerance limit.
  4. Action required: Verify that all Note Sorting Machines at currency chests are calibrated to sort notes accurately and consistently.
  5. Action required: Conduct a quick audit of recent remittances to ensure compliance with the tighter threshold.
  6. Action required: Train currency chest staff on the revised tolerance and proper sorting procedures.
  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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BankPulse Compliance Evidence Pack — generated 05 Aug 2026 · status cross-checked against RBI’s official withdrawal register (refreshed weekly).
Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=3280&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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