OBL-45: Statutory Exemptions Governance (Section 17)
Evaluates legal process, law enforcement, debt recovery, and court order exemption perimeters.
Statutory scope: Section 17 · 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.
Actors specified in exemption subrows
Clause-specific conditions or notifications
Differently scoped disapplications in (1)-(5); see complete subrows.
Not all exemptions are partial, and not all have an identical necessity test.