IFCI Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
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IFCI Limited informed the exchanges that the Serious Fraud Investigation Office (SFIO), under the Union of India, has filed a Company Petition (CP 34/241-242/PB/2026) before the NCLT Principal Bench in New Delhi, naming IFCI as one of several respondents. The petition relates to an SFIO investigation report dated 16.11.2022, concerning facilities that IFCI sanctioned and disbursed before the end of FY 2016-17. The NCLT, by its order dated 12.03.2026, directed SFIO to serve notice on the respondents, including IFCI. The company stated that the related exposures have either been resolved or are under resolution, and necessary provisioning has already been done. The net book value of the impacted loans and investments stood at Rs. 157.26 crore as of 31 December 2025. The matter is sub-judice and no penalty or restriction has been imposed yet.
This is an early-stage legal notice with no immediate financial penalty or restriction on IFCI. The Rs. 157.26 crore exposure is already provisioned, so the direct earnings hit is limited, but the ongoing SFIO-driven NCLT case introduces legal uncertainty and could weigh on sentiment.