PUBLIC RECORD

Unity Small Finance Bank Limited

small finance · page generated 2026-10-02 from public sources · not a rating, not a prediction

Not on DICGC’s list of banks under RBI All-Inclusive Directions (list dated 2026-08-31).

DEPOSITOR FACTS

Deposits in Indian banks are insured by the DICGC up to ₹5 lakh per depositor per bank (dicgc.org.in).

No enforcement entry on record.

Public attention heat 12/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

No enforcement-classified entry on the record for this bank. An absent record is not a clean record: small co-operative banks rarely appear in regulator publications at all.

RBI actions are penalties/directions imposed on the bank by the regulator. ED/CBI cases name the bank in an enforcement action; the bank may be the venue, not the wrongdoer. Source: the full register.

LATEST PUBLIC DOCUMENTS

DateSourceDocument
2026-07-24COURTResilient Innovations Private Limited vs Unity Small Finance Bank And Ors on 24 July, 2026
2026-05-19COURTS.D. Enterprise & Ors vs Unity Small Finance Bank Ltd . & Ors on 19 May, 2026
2026-03-05NEWSUnity Small Finance Bank lodges police complaint against five ex-employees over loan fraud - The Times of India
2026-02-26COURTRainbow Dairy Foods vs Unity Small Finance Bank Limited on 26 February, 2026
2026-02-17COURTSri Shaikh Sadiq @ Sadikh Pasha vs Unity Small Finance Bank Limited on 17 February, 2026
2025-03-24COURTSavita Devi vs Unity Small Finance Bank Limited And ... on 24 March, 2025
2024-08-02NEWSReserve Bank of India names Inderjit Camotra as MD & CEO of Unity Small Finance Bank - Elets BFSI
2023-02-21COURTUnity Small Finance Bank Ltd Through ... vs State Of Maharashtra And Anr on 21 February, 2023
2022-08-10NEWSUnity Small Finance Bank Names Inderjit Camotra As New MD and CEO - TradeFlock
2022-06-20COURTUnity Small Finance Bank Ltd vs The State Of Maharashtra And Anr on 20 June, 2022

The Attention Desk measures public discussion: heat counts public documents from continuous sources over 90 days. A pre-registered seven-way test found public data cannot foretell bank trouble at a 14-day lead; that is why this desk prints counts, never predictions.

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