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Finance from MoF

Collection Overview

This collection contains datasets related to Finance from the MoF

Number of Datasets: 138

Datasets Included

Pradhan Mantri Jan Dhan Yojana (PMJDY): Weekly Bank-wise Beneficiaries at Rural/ Semi-Urban/ Urban and Metro Centre Bank Branches, Rupay Debit Cards issued and Deposits in Accounts

HFI

Organisation

Ministry of Finance

Time Saved

4 hours

Granularity

Date, Bank

Time Period

2014 to 2025

Wilful Defaulters: Year-, Month-, and Credit Institution Type- and Name-wise Number of Wilful Defaulters of Rupees 25 Lakhs and above, as per Data from CIBIL

HFI

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

All India

Time Period

2012 to 2024

Master Data: Ministry, Department and Scheme-wise Total Amount Released by Government of India under Centrally Sponsored Schemes to States Treasury.

Exclusive

Organisation

Ministry of Finance

Time Saved

5 hours

Granularity

Yearly, Ministry, Department, Scheme

Time Period

2009-10 to 2022-23

Year and Bank-wise Insurance Claims Settled and Repayments Received by all Liquidated, Amalgamated and Reconstructed Banks Under DICGC

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

Year, Date, Banks

Time Period

1963 to 2024

Wilful Defaulters: Year-, Month-, and Credit Institution-wise Number of Wilful Financial Defaulters of Rupees 1 Crore, 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL

HFI

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

All India

Time Period

2002 to 2024

Master Data: Year and Scheme-wise transfer of fund to different ministries by Government of India under PFMS

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

Ministry

Time Period

2009-10 to 2025-26

Year, Month and Entity-wise Transactions done by Prepaid Instruments (Cards and Wallets) for the Purchase of Goods and Services, Fund Transfer and Cash Withdrawal

HFI

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

Year, Month, Entity (Bank and Non-Bank)

Time Period

2021-22 to 2025-26

Wilful Defaulters: Year-, Month-, and Credit Institution Type- and Name-wise Legal Suits filed in Defaults worth 1 Crore and above, together with Total Default Amount involved, as per Data from Experian

HFI

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

State, All India

Time Period

2024

Sukanya Samriddhi Yojana: Year-, Month- and State-wise Total Number of Accounts and Amount Deposited

HFI

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

Year, State

Time Period

2014-15 to 2024-25

Wilful Defaulters: Year-, Month-, Country- and State-wise Number of Wilful Financial Defaulters of Rupees 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL

HFI

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

Country, State, World

Time Period

2002 to 2024

Year and Month wise Filing Count of Different Taxpayer Types Categorized by Income Range

HFI

Organisation

Ministry of Finance

Time Saved

3 hours

Granularity

Fiscal Year

Time Period

2011-12 to 2025-26

Wilful Defaulters: Year-, Month-, and Credit Institution Type- and Name-wise Total Amount involved in Wilful Defaults worth 25 Lakhs and above, as per Data from Experian

HFI

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

State, All India

Time Period

2024

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