Lakshmi Venkatesan — periodic re-KYC review
CR-2026-04556·cases·Retail·Surat — Ring Road
⏱SLA On track · due 28 Jul 2026, 11:30
State
Decided
Owner
Sunita Patil
Exposure
₹14.38 cr
Risk tier
Moderate
Documents
40
Open for
12d 3h
Evidence completeness81%Opened 18 Jul 2026=No contradictions
This case is indexed at portfolio level only
Lakshmi Venkatesan · Decided. 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-2026-04556
Content packP3
EntityLakshmi Venkatesan