| Part | You will learn |
|---|---|
| 1 · Orientation | What the course covers, why it matters, and how to use it. |
| 2 · Why it matters | Real harm scenarios, duty of care, and privacy as a right. |
| 3 · The basics | Personal vs sensitive data, ‘processing’, the data lifecycle, GDPR contrast. |
| 4 · Meet the Act | History, scope, extra-territorial reach, and the 2025 Rules timeline. |
| 5 · The key roles | Data Principal, Fiduciary, Processor, SDF, Consent Manager, the Board. |
| 6 · Consent & notice | The consent standard, itemised notice, children, exemptions. |
| 7 · Rights & duties | Access, correction, erasure, grievance, nomination, and principal duties. |
| 8 · Fiduciary duties | Purpose limits, security, breach notice, retention, SDF extras, transfers. |
| 9 · Enforcement | The Board, complaints, the penalty schedule, worked scenarios. |
| 10 · Do it now | Data map, consent forms, retention, breach plan, contracts, checklist. |
| Where it comes from | What it contains | Why it is sensitive |
|---|---|---|
| Baseline & survey forms | Name, age, caste, income, phone, GPS location | Can identify and target the poorest households |
| Beneficiary MIS / Excel | Attendance, entitlements, bank/Aadhaar-linked IDs | Financial fraud and exclusion risk if leaked |
| Case files (GBV, child protection) | Abuse history, medical notes, family details | Can endanger a survivor’s life |
| Health programmes | HIV, TB, disability, mental-health status | Stigma, discrimination, blackmail |
| HR & volunteers | ID proofs, salary, references, photos | Employee privacy and identity theft |
| Donors & grants | Contact details, giving history, PAN | Financial and reputational exposure |
| Category | Examples in NGO work | Harm if exposed |
|---|---|---|
| Health | HIV, TB, disability, pregnancy, mental health | Stigma, job and housing loss |
| Identity markers | Caste, religion, tribe, sexual orientation | Discrimination, targeted violence |
| Protection cases | GBV, trafficking, child abuse records | Physical danger to survivors |
| Financial | Bank, Aadhaar-linked IDs, transfer amounts | Fraud, extortion, exclusion |
| Location | Home GPS, shelter addresses | Stalking, re-victimisation |
| Children | Names, photos, school and family details | Exploitation, safeguarding failure |
| Stage | The core question | Your duty |
|---|---|---|
| Collect | Do we need this field? | Collect only what the purpose requires (minimisation) with notice and consent. |
| Store | Where does it live and who can open it? | Secure it: access limits, passwords, encryption, backups. |
| Use | Is this the purpose we told the person? | Use only for the stated purpose; get fresh consent for anything new. |
| Share | Who else sees it and under what rule? | Share only with a lawful basis and a contract binding the recipient. |
| Retain | Is the purpose still active? | Keep it only as long as needed for the purpose or the law. |
| Delete | Can we now safely erase it? | Delete securely when the purpose ends, unless a law requires keeping it. |
| Theme | GDPR (EU) | DPDP Act (India) |
|---|---|---|
| Person | Data subject | Data Principal |
| Organisation | Controller / processor | Data Fiduciary / Data Processor |
| Sensitive data | Special categories with extra rules | No separate category: one standard for all |
| Lawful bases | Six bases incl. legitimate interests | Consent plus a defined set of ‘legitimate uses’ |
| Child age | 16 (member states may lower to 13) | Under 18: verifiable parental consent |
| Transfers | Restricted unless adequacy/safeguards | Allowed by default; govt may restrict countries |
| Breach report | 72 hours to supervisory authority | Report to the Board within 72 hours |
| When | What switches on |
|---|---|
| 11 Aug 2023 | The Act receives Presidential assent (Act No. 22 of 2023). |
| 13 Nov 2025 | DPDP Rules notified (G.S.R. 846(E)) and commencement notified (G.S.R. 843(E)). The definitions, the Data Protection Board (sections 18 to 26) and the amendment to the RTI Act (section 44(3)) take effect. |
| 13 Nov 2026 | Consent Manager registration and obligations commence (section 6(9) and Rule 4). |
| 13 May 2027 | The main operational duties (notice, security, breach reporting, retention, children’s consent, SDF duties, transfers), the rights of Data Principals, the exemptions in section 17, and the Board’s inquiry and penalty powers become enforceable. |
| Situation | Treatment under the Act |
|---|---|
| Personal or domestic use | An individual using data for purely personal reasons is not a Data Fiduciary. |
| Publicly available data | Data an individual has themselves made public, or that must be published by law, is treated differently. |
| Research, archiving, statistics | From 13 May 2027, processing for these purposes may be exempt from many duties under section 17(2)(b), subject to conditions: provided it is not used for decisions about a specific person. |
| Certain State functions | The government can exempt notified agencies for reasons like national security or public order. |
| Legal claims & regulators | Processing needed to enforce a legal right or comply with a legal duty is permitted. |
| Startups (if notified) | The government may relax some duties for classes of Data Fiduciaries it notifies. |
| Part of the Act | What it deals with |
|---|---|
| Preliminary | Short title, commencement, and the definitions that anchor the whole law. |
| Obligations of Data Fiduciaries | Grounds for processing, notice, consent, security, breach notice, children’s and SDF duties. |
| Rights & duties of Data Principals | Access, correction, erasure, grievance, nomination, and the duties on individuals. |
| Special provisions | Cross-border transfer, exemptions, and processing by the State. |
| Data Protection Board | Establishment, composition, powers and functions of the regulator. |
| Penalties & appeals | The penalty schedule, adjudication, voluntary undertakings and the appellate route. |
| The Schedule | The table of maximum financial penalties for each type of failure. |
| Principle | Your operational duty |
|---|---|
| Lawful & transparent | Process only on consent or a legitimate use, and give a clear notice first. |
| Purpose limitation | State the purpose; do not reuse data for a new purpose without fresh consent. |
| Minimisation | Cut every field from your form that the stated purpose does not require. |
| Accuracy | Have a process to correct and update data on request. |
| Storage limitation | Set a retention period and delete when it ends. |
| Security | Apply access controls, passwords, encryption and backups. |
| Accountability | Keep a policy, records, and a named responsible person. |
| Aspect | Until 13 May 2027 (IT Act / SPDI Rules) | From 13 May 2027 (DPDP Act & Rules) |
|---|---|---|
| Coverage | Only ‘sensitive personal data’ had real rules | All personal data covered by one standard |
| Individual rights | Minimal and rarely usable | Clear rights to access, correct, erase, complain |
| Regulator | No dedicated data-protection authority | Data Protection Board of India |
| Consent | Vague and often bundled | Free, specific, informed, unambiguous; withdrawable |
| Breach duty | Limited and unclear | Tell affected persons without delay and report to the Board within 72 hours |
| Penalties | Low and hard to enforce | Structured schedule up to ₹250 crore |
| Actor | Role under the Act |
|---|---|
| The mother enrolled in the programme | Data Principal |
| Her child under 18 | Data Principal, represented by the mother/guardian |
| The NGO deciding what to collect and why | Data Fiduciary |
| The mobile survey app storing the forms | Data Processor (needs a contract) |
| The cloud host behind the app | Sub-processor in the chain |
| The NGO’s grievance officer | Contact point for rights and complaints |
| The Data Protection Board | Regulator, if a complaint is escalated |
| Role | Decides purpose? | Key duty |
|---|---|---|
| Data Principal | No: holds rights | Exercise rights in good faith; do not mislead |
| Data Fiduciary | Yes | Meet all core duties; stay accountable |
| Data Processor | No: acts on instruction | Process only under contract; secure the data |
| Significant Data Fiduciary | Yes, at scale/high risk | Extra: DPO, data auditor, DPIA |
| Consent Manager | No: serves the individual | Enable give/withdraw consent; keep records |
| Data Protection Board | No: enforces | Investigate breaches; impose penalties |
| Exemption area | What it allows | The catch |
|---|---|---|
| Research & statistics | Processing for research, archiving or statistics | Only if not used for decisions about a specific person; conditions apply |
| Legal rights | Processing to enforce or defend a legal claim | Limited to that purpose |
| Notified State agencies | Government may exempt certain bodies | For defined reasons like security and public order |
| Publicly available data | Data the person made public themselves | Does not cover data that merely leaked |
| Startups (if notified) | Relaxation of some duties | Only for classes the government notifies |
| Right of the individual | What you must do |
|---|---|
| Access (Sec 11) | Provide a summary of data held, uses, and who it was shared with. |
| Correction & erasure (Sec 12) | Fix, complete or delete data on valid request. |
| Grievance redressal (Sec 13) | Offer an accessible complaint channel and respond in time. |
| Nomination (Sec 14) | Honour a valid nominee acting for a deceased or incapacitated person. |
| Duty | Purpose |
|---|---|
| DPO in India | A senior, accountable person owning data protection |
| Independent audit | External check that duties are actually met |
| Periodic DPIA | Assess and reduce risk before harm occurs |
| Obligation | The one-line test |
|---|---|
| Lawful basis | Do we have consent or a legitimate use for every use? |
| Notice | Did we tell people what, why, and how to exercise rights? |
| Purpose limitation | Are we using data only for the stated purpose? |
| Minimisation | Have we cut every field we do not need? |
| Accuracy | Can people correct their data easily? |
| Security | Is access limited, and are devices and files protected? |
| Breach response | Can we notify people and the Board within 72 hours? |
| Retention | Do we delete data when its purpose ends? |
| Contracts | Is every vendor bound by a data contract? |
| Failure | Maximum penalty |
|---|---|
| Failure of reasonable security safeguards | Up to ₹250 crore |
| Failure to notify a personal data breach | Up to ₹200 crore |
| Breach of obligations regarding children’s data | Up to ₹200 crore |
| Breach of additional obligations of an SDF | Up to ₹150 crore |
| Breach of a Data Principal’s duties | Up to ₹10,000 |
| Breach of any other provision | Up to ₹50 crore |
| Myth | Fact |
|---|---|
| ‘Non-profits are exempt from penalties.’ | The Act has no non-profit carve-out; from 13 May 2027, duties and penalties apply to all Fiduciaries. |
| ‘We’ll be fined ₹250 crore for any slip.’ | That is a ceiling for the worst failures; the Board sets penalties proportionate to gravity. |
| ‘If we hide a breach, no one will know.’ | Concealment is itself a heavily penalised failure: up to ₹200 crore. |
| ‘The Board will audit us out of the blue.’ | Action typically follows a complaint or a known breach, not random audits. |
| ‘There’s no way to challenge a penalty.’ | Orders can be appealed to the Appellate Tribunal and the courts. |
| ‘Cooperating makes no difference.’ | Mitigation and voluntary undertakings can reduce or avoid penalties. |
| Column | What to record |
|---|---|
| Data type | e.g. beneficiary survey, case files, donor list, HR records |
| Fields | The actual data points collected (name, phone, health, bank…) |
| Purpose | Why you collect it and the lawful basis (consent / legitimate use) |
| Location | Every place it lives: laptops, cloud, app, paper, inboxes, backups |
| Access | Who can open it |
| Sharing | Which processors, partners or donors receive it |
| Retention | How long you keep it and when it is deleted |
| Myth | Fact |
|---|---|
| ‘DPDP is only for big tech companies.’ | It applies to any organisation processing personal data, including NGOs. |
| ‘Consent once given lasts forever.’ | People can withdraw consent at any time, as easily as they gave it. |
| ‘Anonymised means just removing the name.’ | True anonymisation is hard; rare attribute combinations can re-identify people. |
| ‘Paper records are outside the law.’ | Once digitised, which is almost always, the duties apply. |
| ‘A child is anyone under 13.’ | In India a child is anyone under 18, needing verifiable parental consent. |
| ‘Using a foreign cloud moves data out of scope.’ | You remain the accountable Fiduciary wherever the data is hosted. |