Meridian Commercial BankMCBL
30 Jul 2026 · 13:08 IST

Pragati Agro Exports — presentation under LC 0421ILC260118

TF-2026-00918·cases·Private limited company · Agro exports·Mumbai — Trade Ops
SLA At risk · due 31 Jul 2026, 11:30
State
Awaiting review
Owner
Sandeep Rathod
Exposure
₹4.06 cr
Risk tier
Moderate
Documents
9
Open for
3d 4h
Evidence completeness100%
Opened 27 Jul 20261 unresolved contradictionDEC-2026-11901

Evidence checklist

6 of 6 satisfied
Received
Letter of credit (MT700)DOC-884702

Issued 12 Jun 2026, expiring 18 Aug 2026 at Coimbatore.

Received
Bill of ladingDOC-884781

Clean on board, shipped 28 Jul 2026.

Received
Commercial invoiceDOC-884782

USD 4,84,320.00, within the 5% tolerance.

Received
Packing listDOC-884783

48 MT in 960 bags.

Received
Certificate of originDOC-884784

Issued by Tiruppur Exporters Association.

Received
Inspection certificateDOC-884785

Pre-shipment inspection dated 26 Jul 2026.

Documents on this case

Case referenceTF-2026-00918
Content packP2
EntityPragati Agro Exports Private Limited