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⚖️ Part 2 of 5

DPB Powers & Inquiry Procedures

Understanding the quasi-judicial powers of the Data Protection Board — Section 27 functions, Section 28 inquiry procedures, civil court powers, and natural justice compliance.

📖 ~45 mins read 📜 Sections 27-28 DPDPA ⚖️ CPC 1908 Powers

6.7 Powers & Functions of the Board

Section 27 enumerates the Board's powers and functions. The DPB operates primarily on a complaint-driven model — it acts on intimations, complaints, references, or court directions rather than conducting proactive regulatory inspections.

Section 27(1): Triggering Events

The Board exercises its powers upon:

TriggerSourceSection Reference
(a) Personal data breach intimationData FiduciarySection 8(6)
(b) Data Principal complaintAffected individualBreach of DF obligations / DP rights
(b) Government referenceCentral/State GovernmentAny breach
(b) Court directionAny courtCompliance with directions
(c) Consent Manager complaintData PrincipalCM obligation breach
(d) CM registration breachIntimation receivedRegistration condition breach
(e) Intermediary breachCentral Government referenceSection 37(2) breach

Section 27(2): Direction-Making Power

💡Binding Effect

Directions issued under Section 27(2) are binding — the person "shall be bound to comply with the same." Non-compliance can attract additional penalties and contempt proceedings.

Section 27(3): Modification Powers

The Board may modify, suspend, withdraw, or cancel its directions:

  • On representation by affected person
  • On reference by Central Government
  • Subject to conditions the Board deems fit

6.8 Inquiry Procedure (Section 28)

Section 28(3): Preliminary Determination

On receipt of intimation/complaint/reference, the Board first determines whether there are sufficient grounds to proceed with inquiry.

If Insufficient Grounds (S.28(4)):

  • Board may close proceedings
  • Must record reasons in writing

If Sufficient Grounds (S.28(5)):

  • Board may inquire into affairs of any person
  • Purpose: Ascertain compliance with DPDPA
  • Must record reasons in writing

Inquiry Process Flow

1
Receipt of Intimation/Complaint/Reference

Board receives matter through one of the Section 27(1) channels

2
Preliminary Assessment

Board determines if sufficient grounds exist to proceed (S.28(3))

3
Inquiry Commenced

If grounds exist, inquiry begins following natural justice principles (S.28(6))

4
Interim Orders (if necessary)

Board may issue interim orders after hearing and recording reasons (S.28(10))

5
Opportunity of Hearing

Person concerned given opportunity to be heard

6
Final Order

Board either closes proceedings OR proceeds to impose penalty under S.33 (S.28(11))

⚠️Timeline (Rule 18(9))

Inquiry must be completed within 6 months from receipt. Extensions of up to 3 months at a time may be granted for recorded reasons.

6.9 Civil Court Powers

Section 28(7): CPC Powers

The Board has the same powers as a civil court under the Code of Civil Procedure, 1908 in respect of:

PowerProvisionPractical Application
(a) Summoning & examinationSummoning persons, enforcing attendance, examining on oathCompel witnesses to appear and testify
(b) Evidence & discoveryReceiving evidence of affidavit, requiring discovery and production of documentsObtain documentary evidence
(c) InspectionInspecting data, books, documents, registers, books of accountExamine records and data systems
(d) Other mattersAs prescribed by RulesAdditional procedural powers
💡Quasi-Judicial Status

These CPC powers confirm the Board's quasi-judicial character. It can compel attendance, administer oaths, and require document production — essential for effective fact-finding.

Section 28(8): Operational Protection

This provision balances enforcement with business continuity — the Board cannot:

  • Block access to business premises
  • Seize equipment that would disrupt operations

Section 28(9): Police Assistance

The Board may requisition services of any police officer or Central/State Government officer. Such officers are duty-bound to comply.

6.10 Natural Justice Requirements

Section 28(6): Mandatory Compliance

Core Natural Justice Principles

PrincipleLatin MaximApplication in DPB Proceedings
Right to be heard Audi alteram partem Opportunity of hearing before any adverse order (S.27(2), S.28(10), S.28(11), S.33(1))
Rule against bias Nemo judex in causa sua Members with interest must recuse (Rule 18(5) — no participation in matters where interest exists)
Reasoned decisions Reasons must be recorded in writing (S.28(4), S.28(5), S.28(10), S.28(11))
📋Practitioner Strategy

Natural justice violations are grounds for appeal. Document every procedural irregularity: inadequate notice, insufficient hearing time, unexplained reasons, or potential bias. These can be powerful arguments before TDSAT.

6.11 Frivolous Complaints

Section 28(12): Complainant Liability

This provision deters abuse of the complaint mechanism:

  • Warning: Caution to complainant about improper use
  • Costs: Financial penalty for false/frivolous complaints
Defense Strategy

If representing a Data Fiduciary facing a clearly frivolous complaint, consider filing an application highlighting the false or frivolous nature early — this may lead to dismissal with costs and deter similar complaints.

6.12 Exclusion of Civil Court Jurisdiction

Section 39: Jurisdiction Bar

This provision:

  • Ousts civil court jurisdiction for matters within DPB's purview
  • Bars injunctions against DPB actions
  • Channels disputes through the specialized DPB → TDSAT appellate structure
⚠️Important Limitation

Section 39 does not bar constitutional writ jurisdiction under Article 226 (High Court) or Article 32 (Supreme Court). However, courts typically require exhaustion of statutory remedies before entertaining writs.

🎯 Key Takeaways

  • Complaint-driven model: Board acts on intimations, complaints, references, court directions
  • Civil court powers: Summoning, evidence, inspection under CPC 1908
  • Natural justice mandatory: Hearing, no bias, reasoned decisions required
  • 6-month timeline: Inquiry completion deadline with 3-month extensions
  • Operational protection: Cannot disrupt day-to-day business functioning
  • Frivolous complaint liability: Warnings or costs for false/frivolous complaints
  • Civil court bar: Section 39 ousts civil jurisdiction; no injunctions