NSE/BSE Codes: NSE Scrip Symbol: RELINFRA, BSE Scrip Code: 500390

Summary of Key Information:

Nature of Event / Disclosure:

Regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of Pre-Cognizance notice under Section 223 of Bharatiya Nagarik Suraksha Sanhita, 2023.

Involved Parties / Authorities:

  • Enforcement Directorate (ED) - complainant
  • Special Judge, CBI, New Delhi - issuing authority
  • Reliance Infrastructure Limited - recipient/accused
  • Reliance Home Finance Limited & Others - related parties in the matter

Date / Timeline of Event:

  • August 17, 2026: Date of disclosure letter
  • Notice received on August 17, 2026 ("has today received")
  • SEBI Circular reference: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Brief Description of Outcome / Dispute:

The Company has received a Pre-Cognizance notice under Section 223 of Bharatiya Nagarik Suraksha Sanhita, 2023 from the Special Judge, CBI, New Delhi. This notice relates to the complaint filed by ED where Reliance Infrastructure is one of the proposed accused for an alleged amount of approximately ₹3000 crore under sections 3 and 4 of PMLA (Prevention of Money Laundering Act) in the matter of Reliance Home Finance Limited & Others.

Impact of Outcome:

Financial Impact:

The expected financial implication is not ascertainable at this stage. No specific monetary impact or provisions disclosed.

Operational / Business / Strategic Impact:

The company states it "shall take all appropriate steps to safeguard its interest, as may be legally advised." No specific operational disruptions or business impacts disclosed.

Other Implications:

The notice represents potential legal and regulatory exposure under PMLA provisions. The matter involves allegations of money laundering with significant alleged amount of ~₹3000 crore.

Next Steps / Required Actions:

The company will take appropriate legal steps to safeguard its interests. No specific timeline or response deadline disclosed in the notice.