CBI Notice
Overview:
The CBI Notice dataset provides information on cases and notices issued by the Central Bureau of Investigation (CBI). This dataset is crucial for investigation, legal, and compliance teams to track procedural compliance, strengthen information security, and ensure coordination in legal matters. It plays a vital role in ensuring transparency in legal processes and supporting efficient management of CBI cases.
CBI Notice Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Central Bureau of Investigation Notice |
| Departments Involved | Investigation, Legal, Technical and Forensic Support |
| Key Risks Identified | Procedural lapses in notice issuance, Misuse or leak of sensitive information, Jurisdictional conflicts |
| Focus Areas | Strengthening procedural compliance, Enhancing information security, Improving coordination and cooperation |
| Source | CBI Notice https://cbi.gov.in/interpol-red-notice , https://cbi.gov.in/interpol-yellow-notice, |
| Period Source | 2020 |
| Compliance Framework | Ensures proper legal and procedural handling of notices issued by the CBI, focusing on sensitive data management |
| Used For | Litigation history, Defaulter & blacklist mentions, Promoter & related party quality assessments |
Data Management and Maintenance
The CBI Notice dataset is updated as notices are released. The fetching mechanism involves retrieving the entire source data, which is stored locally and managed using MySQL. The data retrieval and processing for local storage take approximately 30 minutes, and each query takes 1-2 seconds for response time.
Compliance and Regulatory Framework
The dataset ensures compliance with procedural guidelines in the issuance of CBI notices and promotes the secure handling of sensitive information. It helps monitor potential risks related to jurisdictional conflicts and misuse of data while maintaining legal integrity.