OBL-49: Schedule 1–7 Penalty Tier Risk Mitigation (Schedule)
Monitors statutory penalty tiers across security safeguards, breach, children, and SDF duties.
Statutory scope: Schedule items 1–7 · Assigned to Legal / board secretariat · Systems: Governance register; no live Board system asserted
Recommended interface: Substitute recruitment for appointment or mix actor/commencement dates; expected outcome is rejected institutional assertion and a source-review action.
Substitute recruitment for appointment or mix actor/commencement dates; expected outcome is rejected institutional assertion and a source-review action.
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.
Board / person subject to significant breach finding
s33 adjudication
Ceilings: safeguards INR250 crore; breach notice INR200 crore; child INR200 crore; SDF INR150 crore; principal duties INR10000; undertaking per underlying breach; others INR50 crore.
All are maxima subject to s33; amendments require s42 notification.