HomeCirculars › RBI/2025-26/21

RBI Withdraws 20 Cheque-Related Circulars

Current · Source: Reserve Bank of India · RBI/2025-26/21 · issued 08 Apr 2025 · ~2 min read
Quick answerRBI has withdrawn 20 outdated circulars on cheques, including MICR technology, immediate credit limits, and outstation cheque collection rules. Banks must update their internal policies and ensure compliance with current guidelines.
The rule, in the simplest words
How it plays out — a real example

A cheque processing officer in Mumbai will need to update their bank's internal policies to remove the old rules, and then train their team to follow the new guidelines, so they can provide better service to customers when collecting outstation cheques. This change will help the officer to simplify the cheque collection process and avoid any confusion caused by old rules. The officer will also need to review the list of withdrawn circulars to ensure their bank is compliant with the latest RBI directives.

What changed

RBI withdrew 20 circulars related to cheques, effective immediately, following a review by the Regulation Review Authority (RRA) 2.0. The withdrawn circulars cover topics like MICR technology introduction, temporary credit limits during clearing suspension, immediate credit for outstation cheques up to Rs. 2,500, and customer service on cheque collection delays.

What it means for you

Banks no longer need to follow these specific historical instructions on cheque processing and customer service. This simplifies compliance by removing obsolete rules, but banks must ensure their current practices align with the latest regulatory framework. Lenders should review their cheque handling procedures to avoid relying on withdrawn guidelines.

What you must do

Who it affects

All Scheduled Commercial Banks, All Co-operative Banks, Cheque processing and operations teams, Compliance and legal departments

❓ Common questions

Why did RBI withdraw these circulars?

As part of the Regulation Review Authority (RRA) 2.0 recommendations, RBI reviewed existing guidelines and deemed these 20 circulars obsolete or redundant, withdrawing them to streamline regulations.

Do I need to change my bank's cheque collection process immediately?

Yes, ensure your processes no longer rely on the withdrawn circulars. However, continue following any current RBI master directions or circulars on cheques and customer service.

What happens to customer service rules on outstation cheque collection?

The specific circulars on immediate credit limits and interest for delays are withdrawn. Banks should refer to the latest RBI guidelines on cheque collection and customer service for current requirements.

📜 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 ( 412 kb ) Review of Regulatory Guidelines – Withdrawal of Circulars RBI/2025-26/21 DOR.CO.SOG(Leg) No.15/09.08.024/2025-26 April 8, 2025 All Scheduled Commercial Banks All Co-operative Banks Madam / Dear Sir Review of Regulatory Guidelines – Withdrawal of Circulars As a sequel to the recommendations of Regulation Review Authority (RRA) 2.0, a further review has been undertaken on the existing regulatory guidelines on cheques. Accordingly, the circulars listed in ‘ Annex ’ are withdrawn with immediate effect. Yours faithfully (Sunil T S Nair) Chief General Manager Annex List of Circulars withdrawn Sr.No. Circular No. Circular Date Subject of the Circular 1 DBOD.No.CAS.1392/C.446-72 August 19, 1972 Temporary Credit Limits against Cheques Taken for Collection when Clearing is Suspended 2 DBOD.No.NCC.77/16.15.84/85 July 31, 1984 Introduction of MICR Technology for Cheque Processing 3 DBOD.No.Leg.BC-88/C.466(IV)-84 August 22, 1984 Customer Service - Payment of Interest at Savings Bank Rate for the Delay in Collection of Outstation Cheques (Recommendation No.78) 4 DBOD.No.BL.BC.81/BL.77-78 January 11, 1988 Immediate Credit of Outstation Cheques upto Rs. 2,500/- and Payment of Interest for Delayed Collection of Outstation Instruments - Extension of Facilities at Extension Counters 5 DBOD.No.Leg.BC.96/C.466(IV)-88 February 17, 1988 Immediate Credit of Outstation Cheques upto Rs. 2,500/- 6 DBOD.No.Leg.BC.112/C.233-89 April 21, 1989 Section 4 of Banking, Public Financial Institutions and Negotiable Instruments Laws(Amendment) Act, 1988 - Imposing Penalties in case of Dishonour of Cheque for Insufficiency of Funds in the Account 7 DBOD.No.GC.BC.84/C.408(A)-91 February 19, 1991 Frauds - Kite Flying of Cheques 8 DBOD.No.BC.82/09.07.007/93 February 25, 1993 Customer Service - Immediate Credit of Local Cheques 9 DBOD.No.BC.127/11.19.001/92-93 June 9, 1993 Clearing Differences 10 DBOD.No.BC.140/09.07.007/93 July 12, 1993 Delay in Crediting the Proceeds of Outstation Instruments - Rate of Interest 11 DBOD.No.BC.45/09.07.007/94 April 16, 1994 Customer Service - Immediate Credit of Outstation Local Cheques - Rate of Interest 12 DBOD.No.BC.93/11.19.001/93-94 August 4, 1994 Presentation of Cheques in the same day's MICR Clearing 13 DBOD.BC.No.59/09.07.007/95 May 17, 1995 Customer Service - Collection of Outstation Cheques 14 DBOD.No.724/09.07.007/96 June 22, 1996 Customer Service - Collection of Outstation Cheques 15 DBOD.No.BC.48/09.07.007/97 April 22, 1997 Customer Service - Collection of Local Cheques 16 DBOD.No.248/09.07.007/97-98 December 12, 1997 Customer Service - Collection of Outstation Instruments 17 DBOD.No.BC.132/09.07.007/99-2000 December 30, 1999 Customer Service - Collection of Outstation Cheques 18 DBOD.No.BC.181/09.07.007/99-2000 May 29, 2000 Customer Service - Immediate Credit of Outstation and Local Cheques - Enhancement of Ceiling 19 DBOD.No.LEG.BC.131/09.07.007/2000-2001 June 14, 2001 Delay in Collection of Outstation Cheques 20 DBOD.No.Leg.BC.21/09.07.007/2002-03 August 23, 2002 Customer Service - Immediate Credit for Outstation and Local Cheques - Enhancement of Ceiling 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/2025-26/21 · issued 08 Apr 2025. The plain-English explanation above is BankPulse’s own independent summary.
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Topics: Co-operative Banks
Key dataSee the live numbers behind this topic: RBI Penalty Tracker, NPA / Asset-Quality Tracker — updated from official RBI data.
Key termsPlain-English definitions of terms in this circular — see the full Indian banking glossary. KYC / AML · Gross NPA (GNPA) · Deposit insurance (DICGC) · Scheduled Commercial Bank (SCB)
Who does what — compliance checklist
⚙️ Operations
  • Train operations and compliance teams on the withdrawal to prevent inadvertent application of old rules.
📜 Compliance
  • Review the list of 20 withdrawn circulars and remove them from your internal compliance manuals.
  • Update your cheque processing and customer service policies to reflect only current RBI directives.
  • Monitor for any new RBI circulars that may replace the withdrawn guidelines.
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 Compliance officer at a bank this circular applies to (All Scheduled Commercial Banks, All Co-operative Banks, Cheque processing and operations teams, Compliance and legal departments), your first concrete step on “RBI Withdraws 20 Cheque-Related Circulars” is: “Review the list of 20 withdrawn circulars and remove them from your internal compliance manuals.” (RBI issued this 08 Apr 2025).

  1. Circular: RBI/2025-26/21 -- RBI Withdraws 20 Cheque-Related Circulars
  2. Issued: 08 Apr 2025
  3. Action required: Review the list of 20 withdrawn circulars and remove them from your internal compliance manuals.
  4. Action required: Update your cheque processing and customer service policies to reflect only current RBI directives.
  5. Action required: Train operations and compliance teams on the withdrawal to prevent inadvertent application of old rules.
  6. Action required: Monitor for any new RBI circulars that may replace the withdrawn guidelines.
  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 03 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=12830&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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