OBL-01: Processing Scope & Territorial Perimeter
Verifies digital personal data processing within India and offshore goods/services nexus.
Statutory scope: Section 3(a), (b), (c) · Assigned to Legal / activity owner · Systems: Core Lending Monolith & Transaction Store (SYS-002); Enterprise Cloud Data Warehouse (SYS-004)
Recommended interface: Remove a required scope/ground/exemption fact; expected outcome is review or stop, not inherited permission.
Remove a required scope/ground/exemption fact; expected outcome is review or stop, not inherited permission.
Governance & Architecture
Verification Specification & Workpaper
proposed per-row review/acceptance specification; not a claim of executed statutory coverage
populated hypothetical decision/specimen; not actual enterprise execution
Canonical Statutory Grounding
Source references verified against the official Gazette of India publication baseline.
Person processing digital personal data
India processing or offshore goods/services connection
Includes later-digitised collection; offshore nexus is principals within India, not Indian citizenship.
Individual personal/domestic use; principal-made public data or legally obliged publication by another.