Aftab Merchant — periodic re-KYC review
CR-2026-04553·cases·Retail·Ahmedabad — CG Road
⏱SLA On track · due 30 Jul 2026, 11:30
State
Extraction
Owner
Sandeep Rathod
Exposure
₹57.90 cr
Risk tier
Moderate
Documents
34
Open for
24d 3h
Evidence completeness63%Opened 06 Jul 2026≠3 unresolved contradictions
This case is indexed at portfolio level only
Aftab Merchant · Extraction. Its evidence graph, asserted values and derived metrics are held in the case store and load on open; that fetch is a backend call and is inert in this environment. The two fully modelled case files in this build are CR-2026-04417 and TF-2026-08815.
Open CR-2026-04417Case referenceCR-2026-04553
Content packP3
EntityAftab Merchant