Aftab Merchant — periodic re-KYC review
CR-2026-04607·cases·Retail·Mumbai — Nariman Point
⏱SLA At risk · due 28 Jul 2026, 11:30
State
Awaiting approval
Owner
Deepa Nair
Exposure
₹38.56 cr
Risk tier
High
Documents
25
Open for
4d 3h
Evidence completeness88%Opened 26 Jul 2026=No contradictions
This case is indexed at portfolio level only
Aftab Merchant · Awaiting approval. 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-2026-04607
Content packP3
EntityAftab Merchant