OBL-06: Legitimate Uses & Exemption Validation

Validates employment, medical emergency, judicial, and statutory legitimate grounds.

Statutory scope: Section 7 (legitimate uses) · Assigned to Legal / activity owner · Systems: Core Lending Monolith & Transaction Store (SYS-002); Enterprise Cloud Data Warehouse (SYS-004)

Operational Interface Requirement

Recommended interface: Remove a required scope/ground/exemption fact; expected outcome is review or stop, not inherited permission.

Expected Audit Assertion / Test Result

Remove a required scope/ground/exemption fact; expected outcome is review or stop, not inherited permission.

Governance & Architecture

Recommended Activity Owner

Legal / activity owner

Target Systems & Interfaces

Core Lending Monolith & Transaction StoreSYS-002 Enterprise Cloud Data WarehouseSYS-004

Mechanism Chapter

Chapter 3 — Scope, Roles, Exemptions and Processing Grounds

Verification Specification & Workpaper

Proposed Test Specimen ID

SPEC-Q10-OBL-06

proposed per-row review/acceptance specification; not a claim of executed statutory coverage

Populated Teaching Workpaper

out/dossier/CASE-001/purpose-decisions.json

populated hypothetical decision/specimen; not actual enterprise execution

Local Execution Reference

out/dossier/CASE-001/tests/results.json

Canonical Statutory Grounding

Source references verified against the official Gazette of India publication baseline.

ACT-7 Lines 269–329

Commencement: 2027-05-13 (scheduled, not yet operative)

Obligated Actor

Data Fiduciary; State-specific actors in (b)/(c)

Trigger Context

Facts satisfy a listed use

Statutory Conditions

Complete (a)-(i) subrows govern; there is no s7(1)(h).

Statutory Exceptions

No open-ended commercial legitimate-interest ground.

View Official Gazette Document

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