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    Legal holds Loading holds…
    Hold Subject Case reference Opened Status
    While a hold is active on a subject, audit events for that subject cannot be deleted or archived by the retention job. Off-boarding of the subject is blocked and every write to the subject notifies the recipients on the hold row.
    Retention policy
    SEBI 7-year window · AuditEvent rows never deleted while under a legal hold · off-boarded clients archived to cold storage after 7y
    Policy source: SEBI (Mutual Funds) Regulations + AMFI Code of Conduct · audit trail preservation
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    edit policy · manage holds