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Deposit & customer rules — RBI enforcement objections
1 RBI monetary-penalty action(s) citing Deposit & customer rules, totalling ₹20,000 in disclosed penalties. Each entry quotes RBI’s own stated reason from its official press release — nothing here is inferred or invented.
Sarvodaya Commercial Co-operative Bank Ltd., Mehsana, Gujarat — ₹20,000
Thu, 18 Jun 2026 17:30:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Inoperative Accounts / Unclaimed Deposits in Banks - Revised Instructions’.
Source: RBI press releases, tracked by BankPulse’s Penalty Intelligence engine. A penalty reflects a specific finding against a specific entity on a specific date — it is not a statement about the sector as a whole. See the full Penalty Tracker for every disclosed action.