Investigation Details
The Company and its subsidiary Orissa Steel Expressway Private Limited received an email on July 14, 2026 at 3:00 P.M. from the Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs.
The Ministry of Corporate Affairs, Government of India, New Delhi, in exercise of powers under Section 212(1)(c) of Companies Act, 2013, vide order No. F. No.CL-ll-03/482/2025/O/o-DGCOA-MCA dated 23.04.2026 has ordered SFIO to investigate into the affairs of SREI Infrastructure Finance Limited and others (companies under investigation).
The notice calls for information under Section 217(1) of Companies Act, 2013.
Authority and Action Details
- Name of Authority: Serious Fraud Investigation Office (SFIO)
- Nature of Action: Investigation into affairs of Company and subsidiary Orissa Steel Expressway Private Limited under Section 212 of Companies Act, 2013
- Additional Action: Calling of information under Section 217(1) of Companies Act, 2013
- Date of Receipt: 14th July, 2026
Violation Details
No details of violations or contraventions committed or alleged to be committed are mentioned in the notice.
Impact Assessment
Currently, with the receipt of this notice, there is no material impact on financial, operational or other activities of the Company or its subsidiary quantifiable in monetary terms.
Company Response
The Company and its subsidiary continue to operate in normal course of business and shall cooperate with SFIO during the investigation.
Additional Information
Contact: Tel: +91 33 6666 2700, Email: corporate@brnl.in, Website: www.brnl.in