All casesBuild progress

CASE_DEMO_2026

Everyone in this case
PJ

attached

Pratik Jhaveri

B-003rank 2

Chartered accountant

Corporate & financial cluster

Face attached by labelled ID document — 02_PERSONS/accused-and-suspects/identity-documents-index.pdf

2findings involving them
6direct connections
2rank by position
3names on record
Names on record

One person, several spellings. Each merge keeps how it was decided and can be split again — a wrong merge invents a person, so it stays visible as a decision.

  • Pratik Jhaveri
    canonical
    1.00
  • P. Jhaveri
    initial form
    0.95
  • PJ
    nickname, low confidence
    0.64
Identifiers

Each one carries the document that asserted it. A number from a seized photocopy is not the same strength of claim as one from a system export.

  • SM-CA-118204
    Membership no. — asserted by roc-filings.json
Connections6
H. V. Achrekar
retains
3
Trinetra Projects
signs for
4
Suryamitra Techno
signs for
2
Nandini Buildcon
signs for
2
Gharonda Infra
signs for
2
@sarvamangal_sachai
device fingerprint
2

Findings2

Money returns to its source through three companies

high

₹4.2 crore leaves C-003, passes through an offshore counterparty and an SPV, and comes back. Nine legs.

wire-transfers-c009.csv

Four losing bidders share a chartered accountant, an IP and an address

medium

The three shells filed from one IP within 14 minutes. Four unrelated businesses at the same address did not — they are co-tenants, not conspirators.

gst-returns.csvroc-filings.json

Synthetic case data. Findings are ranked and sourced; none of them is an assertion of guilt.