Why you can trust this course
We don't ask you to take our word for it. Every claim in every lesson is anchored to a Section, Rule, or judgment. This page is the master register of every authority we cite.
Legal basis snapshot: MeitY India AI Governance Guidelines dated 5 November 2025 (PIB PRID 2186639). Reserve Bank of India FREE-AI Committee Report dated 13 August 2025. RBI Draft Guidance on Regulatory Principles for Management of Model Risk in Credit (press release 5 August 2024; expanded draft 2026 cycle, comments window closed 24 July 2026). SEBI Advisory on Emerging Advanced AI Tools for Vulnerability Detection HO/13/19/12(1)2026-ITD-1_CIMGI/10873/2026 dated 5 May 2026. SEBI Master Circular on Cyber Security and Cyber Resilience Framework (CSCRF). DPDP Act 2023 (No. 22 of 2023), Section 10 Significant Data Fiduciary obligations and Section 10(2)(c) proviso on algorithmic due diligence. DPDP Rules 2025 notified 13 November 2025 via Gazette Notifications G.S.R. 843(E) to 846(E), with phased commencement culminating 13 May 2027. IRDAI Information and Cyber Security Guidelines dated 6 April 2026. IRDAI AI Working Group constituted 19 June 2026. Telecommunications (Telecom Cyber Security) Rules 2024 notified 21 November 2024 under the Telecommunications Act 2023. TRAI Recommendations on Leveraging AI and Big Data in the Telecommunication Sector dated 20 July 2023. Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Amendment Rules 2026 notified 10 February 2026 (Synthetically Generated Information category). MeitY Advisory of 1 March 2024 and Revised Advisory of 15 March 2024. IndiaAI Mission approved by Union Cabinet 7 March 2024 (budget Rs 10,371.92 crore over five years). EU AI Act (Regulation 2024/1689) in force 1 August 2024 with phased application through 2 December 2027 and 2 August 2028. NIST AI Risk Management Framework 1.0 (AI 100-1) dated January 2023 and NIST Generative AI Profile (AI 600-1) dated July 2024. OECD AI Principles update dated 3 May 2024. ISO/IEC 42001:2023, ISO/IEC 23894:2023, ISO/IEC 23053:2022. Standing Committee on Communications and IT Report on Impact of Emergence of AI and Related Issues dated 30 March 2026.
How this AI Governance Officer India Practitioner register is built
This trust page is the citation register for the AI Governance Officer India Practitioner course. It cites 87 authorities across 14 statutory instruments, drawn from the legal basis snapshot above (MeitY India AI Governance Guidelines dated 5 November 2025 (PIB PRID 2186639). Reserve Bank of India FREE-AI Committee Report dated 13 August 2025. RBI Draft Guidance on Regulatory Principles for Management of Model Risk in Credit (press release 5 August 2024; expanded draft 2026 cycle, comments window closed 24 July 2026). SEBI Advisory on Emerging Advanced AI Tools for Vulnerability Detection HO/13/19/12(1)2026-ITD-1_CIMGI/10873/2026 dated 5 May 2026. SEBI Master Circular on Cyber Security and Cyber Resilience Framework (CSCRF). DPDP Act 2023 (No. 22 of 2023), Section 10 Significant Data Fiduciary obligations and Section 10(2)(c) proviso on algorithmic due diligence. DPDP Rules 2025 notified 13 November 2025 via Gazette Notifications G.S.R. 843(E) to 846(E), with phased commencement culminating 13 May 2027. IRDAI Information and Cyber Security Guidelines dated 6 April 2026. IRDAI AI Working Group constituted 19 June 2026. Telecommunications (Telecom Cyber Security) Rules 2024 notified 21 November 2024 under the Telecommunications Act 2023. TRAI Recommendations on Leveraging AI and Big Data in the Telecommunication Sector dated 20 July 2023. Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Amendment Rules 2026 notified 10 February 2026 (Synthetically Generated Information category). MeitY Advisory of 1 March 2024 and Revised Advisory of 15 March 2024. IndiaAI Mission approved by Union Cabinet 7 March 2024 (budget Rs 10,371.92 crore over five years). EU AI Act (Regulation 2024/1689) in force 1 August 2024 with phased application through 2 December 2027 and 2 August 2028. NIST AI Risk Management Framework 1.0 (AI 100-1) dated January 2023 and NIST Generative AI Profile (AI 600-1) dated July 2024. OECD AI Principles update dated 3 May 2024. ISO/IEC 42001:2023, ISO/IEC 23894:2023, ISO/IEC 23053:2022. Standing Committee on Communications and IT Report on Impact of Emergence of AI and Related Issues dated 30 March 2026.).
Primary sources: MeitY AI Governance Guidelines 2025 (14 entries), DPDP x AI (10 entries), EU AI Act (9 entries).
Every claim in every AI Governance Officer India Practitioner lesson traces back to a Section, Rule, or judgment listed below.
If a lesson references a specific obligation, click the [Lx-Cy] marker in that
lesson to jump to the verbatim text in the register.
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- Every factual claim has a source. If we say "Section 9 allows a three-month limitation period", you can click the
[Lx-Cy]marker next to it and read the verbatim text of Section 9 of the Sexual Harassment of Women at Workplace Act, 2013. - Every source is on this page. Below you will find every Section, Rule and judgment we have relied on, grouped by category, with the verbatim text we hold in our register.
- Every source has a public link. Wherever an authoritative public link exists (India Code, the official court website, a reputable law-reports portal), we link to it.
- Bug bounty for errors. If you find a factual error in any lesson, write to [email protected] with the lesson, the claim and the corrected source. We will credit your account ₹1,000 for the first report of any verifiable error, ₹5,000 for a substantial error.
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The full citation register
Every authority used in any lesson appears below. Click a row to expand the verbatim text.
Images Bazaar PIL Delhi HC (2024-25) , Images Bazaar PIL
Plain summary: PIL in Delhi High Court against unauthorised use of artistic works by generative AI platforms.
Lok Sabha 2024 election deepfakes , LS 2024 deepfakes
Plain summary: Multiple incidents during the 2024 Lok Sabha election including a manipulated video of Adhir Ranjan Chowdhury.
Rashmika Mandanna deepfake (Oct 2023) , Rashmika Mandanna case
Plain summary: October-November 2023 deepfake incident. FIR under IPC Sections 465, 469 and IT Act Sections 66C, 66E. Accused Eemani Naveen arrested, Andhra Pradesh.
Standing Committee Report on AI (30 March 2026) , Standing Committee AI 2026
Plain summary: Standing Committee on Communications and IT presented report on 30 March 2026 recommending a comprehensive AI law.
DPDP Act 2023 Schedule penalties , DPDP Schedule 11 Aug 2023
Plain summary: Schedule to the DPDP Act prescribes penalties up to Rs 250 crore for various breaches; SDF violations up to Rs 150 crore.
DPDP Act 2023 Section 10 , DPDP Section 10 11 Aug 2023
Plain summary: Significant Data Fiduciary notification criteria on six factors including risk to Data Principal rights.
DPDP Act 2023 Section 10(2)(a) , DPDP S.10(2)(a) 11 Aug 2023
Plain summary: SDF must appoint a Data Protection Officer based in India.
DPDP Act 2023 Section 10(2)(b) , DPDP S.10(2)(b) 11 Aug 2023
Plain summary: SDF must appoint an Independent Data Auditor.
DPDP Act 2023 Section 10(2)(c) , DPDP S.10(2)(c) 11 Aug 2023
Plain summary: SDF must undertake periodic Data Protection Impact Assessment and audit.
DPDP Act 2023 Section 10(2)(c) proviso , DPDP S.10(2)(c) proviso 11 Aug 2023
Plain summary: Observe due diligence to verify algorithmic software deployed is not likely to pose a risk to Data Principal rights. The single clearest AI-governance hook in Indian law today.
DPDP Act 2023 Section 11 , DPDP Section 11 11 Aug 2023
Plain summary: Rights of Data Principal. India chose not to copy GDPR Article 22; no explicit right against solely automated decisions.
DPDP Rules 2025 Rule 13 , DPDP Rule 13 11 Aug 2023
Plain summary: Additional obligations for Significant Data Fiduciary including DPIA every twelve months and periodic independent audit.
DPDP Rules 2025 Rule 7 , DPDP Rule 7 11 Aug 2023
Plain summary: Personal data breach notification form and timelines. Commencement 14 May 2027.
GSR 846(E) dated 13 November 2025 , DPDP Rules Gazette 11 Aug 2023
Plain summary: DPDP Rules 2025 notified via Gazette Notification G.S.R. 846(E) dated 13 November 2025.
EU AI Act (entered force 1 August 2024) , EU AI Act force 01 Aug 2024
Plain summary: EU Regulation 2024/1689 (AI Act) entered force 1 August 2024 with phased application.
EU AI Act Article 13 Transparency , EU AI Act Art 13 01 Aug 2024
Plain summary: Transparency and provision of information to deployers.
EU AI Act Article 14 Human oversight , EU AI Act Art 14 01 Aug 2024
Plain summary: Human oversight requirements for high-risk AI systems.
EU AI Act Article 26 Deployer , EU AI Act Art 26 01 Aug 2024
Plain summary: Obligations of deployers of high-risk AI systems.
EU AI Act Article 5 Prohibited , EU AI Act Art 5 01 Aug 2024
Plain summary: Prohibited AI practices (unacceptable risk tier).
EU AI Act Article 50 Transparency duties , EU AI Act Art 50 01 Aug 2024
Plain summary: Transparency obligations for providers and deployers of certain AI systems including synthetic content labelling.
EU AI Act Article 6 High-risk , EU AI Act Art 6 01 Aug 2024
Plain summary: Classification rules for high-risk AI systems.
EU AI Act Article 9 Risk management , EU AI Act Art 9 01 Aug 2024
Plain summary: Risk management system requirements for high-risk AI systems.
EU AI Act GPAI obligations , EU AI Act GPAI 01 Aug 2024
Plain summary: General-Purpose AI model obligations in effect from 2 August 2025.
AIKosh Datasets pillar , AIKosh 07 Mar 2024
Plain summary: Datasets portal live under the IndiaAI Mission.
Cabinet approval (7 March 2024) , IndiaAI Mission approval 07 Mar 2024
Plain summary: IndiaAI Mission approved by Union Cabinet 7 March 2024 with budget Rs 10,371.92 crore over five years.
IndiaAI Compute pillar , IndiaAI Compute 07 Mar 2024
Plain summary: Rs 4,563.36 crore pillar. AI Compute Portal operational; approximately 34,000 live GPUs at approximately Rs 65 per GPU-hour.
IndiaAI Safe and Trusted AI pillar , IndiaAI S&T pillar 07 Mar 2024
Plain summary: Pillar hosting the IndiaAI Safety Institute (AISI).
IRDAI AI Working Group (19 June 2026) , IRDAI AI Working Group 06 Apr 2026
Plain summary: Seven-member group constituted 19 June 2026 with three-month timeline. Report expected September 2026; draft circular Q1-Q2 2027.
IRDAI Fraud Monitoring Framework April 2026 , IRDAI Fraud Framework 06 Apr 2026
Plain summary: IRDAI Fraud Monitoring Framework live April 2026. Interacts with AI claims pipelines as early-warning layer.
IRDAI Info Cyber Security Guidelines (6 April 2026) , IRDAI 2026 Cyber Guidelines 06 Apr 2026
Plain summary: IRDAI Information and Cyber Security Guidelines 2026, dated 6 April 2026. Replaces 2023 framework. AI treated primarily as threat vector.
ISO/IEC 23053:2022 , ISO 23053 15 Dec 2023
Plain summary: Framework for AI systems using ML; terminology sibling of ISO/IEC 22989.
ISO/IEC 23894:2023 , ISO 23894 15 Dec 2023
Plain summary: AI risk management guidance; adapts ISO 31000. Not certifiable.
ISO/IEC 42001:2023 , ISO 42001 15 Dec 2023
Plain summary: AI Management System standard published December 2023. Annex A has 38 controls under 9 control objectives.
IT Rules 2026 Amendment (10 Feb 2026) , IT Rules 2026 Amendment 10 Feb 2026
Plain summary: IT (Intermediary Guidelines and Digital Media Ethics Code) Amendment Rules 2026 notified 10 February 2026, in force 20 February 2026.
MeitY Advisory (1 March 2024) , MeitY 1 Mar 2024 10 Feb 2026
Plain summary: First MeitY advisory on under-trial AI models with labelling and prior-approval requirements.
MeitY Revised Advisory (15 March 2024) , MeitY 15 Mar 2024 10 Feb 2026
Plain summary: Revised advisory dropping prior-approval requirement after industry pushback; labelling and user-notification retained.
Rule 3(1)(d) three-hour takedown , Rule 3(1)(d) 3-hour 10 Feb 2026
Plain summary: Three-hour takedown for court or government-flagged unlawful content under Rule 3(1)(d).
Rule 3(1)(d) two-hour NCSI window , Rule 3(1)(d) 2-hour NCSI 10 Feb 2026
Plain summary: Two-hour window for non-consensual sexual imagery including morphed and deepfake nudity.
Synthetically Generated Information category , SGI category 10 Feb 2026
Plain summary: New category introduced 10 Feb 2026 covering artificially generated audio, visual or audio-visual material likely to be perceived as indistinguishable from natural person or real-world event.
AI Governance Group (AIGG) , AIGG 05 Nov 2025
Plain summary: Inter-ministerial body for AI governance coordination. Formally constituted on 16 April 2026.
PIB PRID 2186639 (5 November 2025) , MeitY Guidelines announcement 05 Nov 2025
Plain summary: PIB Press Release 5 November 2025 announcing the India AI Governance Guidelines under the IndiaAI Mission.
Pillar 1 Infrastructure , Pillar 1 05 Nov 2025
Plain summary: Compute, datasets and foundational infrastructure to enable responsible AI at scale.
Pillar 3 Policy and Regulation , Pillar 3 05 Nov 2025
Plain summary: Policy frameworks, sectoral regulation and legislative action where needed.
Pillar 4 Risk Mitigation , Pillar 4 05 Nov 2025
Plain summary: Risk classification, controls and mitigation across the AI lifecycle.
Pillar 6 Institutions , Pillar 6 05 Nov 2025
Plain summary: Institutional architecture for AI governance including AIGG, TPEC and AISI.
Sutra 1 Trust is the Foundation , Sutra 1 05 Nov 2025
Plain summary: Trust in AI systems must be built through demonstrable safeguards, transparency and accountability.
Sutra 2 People First , Sutra 2 05 Nov 2025
Plain summary: Human-centric design, human oversight and human empowerment for high-impact decisions.
Sutra 3 Innovation over Restraint , Sutra 3 05 Nov 2025
Plain summary: Enable innovation rather than restrain it; use targeted interventions where risk crystallises.
Sutra 4 Fairness and Equity , Sutra 4 05 Nov 2025
Plain summary: AI must not entrench or amplify unfair bias; measurement and testing of fairness is expected.
Sutra 5 Accountability , Sutra 5 05 Nov 2025
Plain summary: Accountability follows function. Developer, deployer and data provider each answer for their own choices.
Sutra 6 Understandable by Design , Sutra 6 05 Nov 2025
Plain summary: Disclosures and explanations the intended user and regulators can actually understand.
Sutra 7 Safety Resilience Sustainability , Sutra 7 05 Nov 2025
Plain summary: AI systems must be safe, resilient to attack and sustainable in operation.
Technology and Policy Expert Committee (TPEC) , TPEC 05 Nov 2025
Plain summary: Advisory panel supplying technical input to AIGG. Formally constituted on 18 April 2026.
NIST AI RMF 1.0 (AI 100-1) , NIST AI RMF 1.0 26 Jan 2023
Plain summary: NIST AI Risk Management Framework 1.0 published January 2023.
NIST AI RMF Govern function , NIST Govern 26 Jan 2023
Plain summary: Govern function: policies, processes and organisational structures for AI risk.
NIST AI RMF Manage function , NIST Manage 26 Jan 2023
Plain summary: Manage function: respond, prioritise and act on AI risks and their consequences.
NIST AI RMF Map function , NIST Map 26 Jan 2023
Plain summary: Map function: identify context and risks of AI systems in operation.
NIST AI RMF Measure function , NIST Measure 26 Jan 2023
Plain summary: Measure function: assess, analyse and track AI risks through quantitative and qualitative methods.
NIST GenAI Profile (AI 600-1) , NIST GenAI Profile 26 Jan 2023
Plain summary: NIST Generative AI Profile published July 2024, 12 risk categories.
OECD AI Principles (3 May 2024 update) , OECD AI Principles 2024 03 May 2024
Plain summary: OECD AI Principles updated 3 May 2024 to address environmental sustainability, rule of law and robustness.
OECD Principle 1.1 Sustainability , OECD 1.1 03 May 2024
Plain summary: Inclusive growth, sustainable development and well-being; expanded to environmental sustainability.
OECD Principle 1.2 Rule of Law , OECD 1.2 03 May 2024
Plain summary: Respect for the rule of law, human rights and democratic values, and privacy.
OECD Principle 1.3 Transparency , OECD 1.3 03 May 2024
Plain summary: Transparency and explainability.
OECD Principle 1.4 Robustness , OECD 1.4 03 May 2024
Plain summary: Robustness, security and safety.
OECD Principle 1.5 Accountability , OECD 1.5 03 May 2024
Plain summary: Accountability across the AI lifecycle.
FREE-AI 26 Recommendations , FREE-AI Recommendations 13 Aug 2025
Plain summary: 26 actionable recommendations across the FREE-AI framework.
FREE-AI 6 Pillars , FREE-AI Pillars 13 Aug 2025
Plain summary: Six strategic pillars underpinning the FREE-AI framework.
FREE-AI 7 Sutras , FREE-AI Sutras 13 Aug 2025
Plain summary: Seven principles that MeitY later adopted verbatim in its November 2025 Guidelines.
FREE-AI AI kill switch expectation , FREE-AI kill switch 13 Aug 2025
Plain summary: Committee report flags an AI kill switch expectation for banks; no binding master direction yet.
RBI Draft Model Risk Circular (5 August 2024) , RBI Model Risk 2024 draft 13 Aug 2025
Plain summary: RBI draft on Regulatory Principles for Management of Model Risks in Credit, press release 5 August 2024, comments closed 4 September 2024.
RBI Draft Model Risk Expanded (2026 cycle) , RBI Model Risk 2026 cycle 13 Aug 2025
Plain summary: Expanded draft Guidance on Regulatory Principles for Model Risk Management; comments closed 24 July 2026. Final Master Direction expected FY 2026-27.
RBI FREE-AI Report (13 August 2025) , RBI FREE-AI Report 13 Aug 2025
Plain summary: Framework for Responsible and Ethical Enablement of AI in the Financial Sector. Advisory. Birthplace of the 7 Sutras.
Annexure A Item 10 Agentic mitigation , Annexure A Item 10 05 May 2026
Plain summary: Long-term plan for AI in detection and autonomous or agentic mitigation.
Annexure A Item 2 AI VA tools , Annexure A Item 2 05 May 2026
Plain summary: Use AI-based Vulnerability Assessment tools where possible.
Annexure A Item 6c M-SOC onboarding , Annexure A Item 6c 05 May 2026
Plain summary: All eligible REs shall expedite Market SOC onboarding.
Annexure A Item 9 SBOM , Annexure A Item 9 05 May 2026
Plain summary: Software Bill of Materials for all critical applications including open-source stack.
project-cyber-suraksha.ai task force , SEBI cyber-suraksha task force 05 May 2026
Plain summary: Task force constituted by SEBI with mailbox [email protected].
SEBI AI Advisory HO/13/19/12 (5 May 2026) , SEBI AI Advisory 2026 05 May 2026
Plain summary: SEBI Advisory on Emerging Advanced AI Tools for Vulnerability Detection dated 5 May 2026. Applies to over 10,000 regulated entities.
SEBI CSCRF Framework , SEBI CSCRF 05 May 2026
Plain summary: SEBI Cyber Security and Cyber Resilience Framework. AI Advisory expands CSCRF audit scope to include AI tooling, M-SOC and SBOM.
Telecom Cyber Security Rules 2024 (21 Nov 2024) , Telecom Cyber Rules 2024 21 Nov 2024
Plain summary: Rules notified 21 November 2024 under the Telecommunications Act 2023. Six-hour incident reporting, CTSO must be an Indian citizen. No AI-specific provisions.
TRAI AI Big Data Recommendations (20 July 2023) , TRAI AI 2023 21 Nov 2024
Plain summary: TRAI recommendations on Leveraging AI and Big Data in Telecommunications sector, 20 July 2023.
TRAI AIDAI proposal , TRAI AIDAI 21 Nov 2024
Plain summary: TRAI proposal for a statutory AI and Data Authority of India. Not adopted by MeitY; overtaken by AIGG + TPEC + AISI pathway.
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