All-India, year-wise and type-wise data on the number of cases taken up for investigation and those completed by the Securities and Exchange Board of India (SEBI).
This Dataset contains the All India and Year-wise number of cases taken up for investigation and those completed, by Securities and Exchange Board of India (SEBI). It also contains the nature of these investigations, broadly categorised under market manipulation and price rigging, issue-related manipulation, insider trading, takeovers, and other violations.
Datasheet
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Sample from the dataset, for your reference.
Dataset - All-India, year-wise and type-wise data on the number of cases taken up for investigation and those completed by the Securities and Exchange Board of India (SEBI).
All-India, year-wise and type-wise data on the number of cases taken up for investigation and those completed by the Securities and Exchange Board of India (SEBI).
This Dataset contains the All India and Year-wise number of cases taken up for investigation and those completed, by Securities and Exchange Board of India (SEBI). It also contains the nature of these investigations, broadly categorised under market manipulation and price rigging, issue-related manipulation, insider trading, takeovers, and other violations.
The Indian fiscal year (e.g., 2023-24) to which the case-related data pertains.
nature_of_case
String
7
77
The category or type of case, such as market manipulation, insider trading, or takeovers, under which the matter falls.
value
Int64
57
77
The count of cases recorded for the given fiscal year and case nature, expressed as an absolute number.
unit
String
1
77
The unit of measurement for the reported value, indicating it is expressed as an absolute number.
note
String
1
0
Optional remarks or supplementary notes associated with the record.
Citation
Securities and Exchange Board of India. (2026). All-India, year-wise and type-wise data on the number of cases taken up for investigation and those completed by the Securities and Exchange Board of India (SEBI). [Data set]. Dataful. https://dataful.in/datasets/21641