This dataset contains the All-India and Year-wise details of the investigations Ordered by the Commission and their disposal by the Director General (DG). These are excluding the supplementary and remanded back cases.
Last UpdatedApril, 2025
| fiscal_year | category | value | unit | note |
|---|---|---|---|---|
| 2023-24 | Opening Balance | 47 | value in absolute number | |
| 2023-24 | Number of Investigation Ordered | 7 | value in absolute number | |
| 2023-24 | Number of Investigations Completed | 18 | value in absolute number | |
| 2023-24 | Closing Balance | 35 | value in absolute number | value:Exclude Case No. 93/2013: Judgement has been pronounced. Order 26(1) of the Act has been set aside by Delhi High Court vide judgment dated 02.06.2023. Vide order dated 28.06.2023, the Commission directed to DG to not proceed with the Investigation. |
| 2022-23 | Opening Balance | 58 | value in absolute number |
Ministry of Corporate Affairs. All-India and Year-wise details of investigations ordered by the Commission and their disposal [Data set]. Dataful. https://dataful.in/datasets/18980
