feat(cfcfrms): I4C Live screens for SOP layer chain, risk, bank holds and restorations

- Risk screen and shared I4C date field
- Bank Master: IFSC to I4C bank code map and unmapped IFSC list
- Holds, restorations, grievances, documents, outbox and dashboard updates
  for the backend I4C SOP / outward ledger changes

Co-Authored-By: Claude Opus 5.5 <noreply@anthropic.com>

src/app/cfcfrms/cfcfrms-routing.module.ts

@@ -31,6 +31,7 @@ import { I4cIntimationSettingsComponent } from './i4c/i4c-intimation-settings/i4
 import { I4cGrievancesComponent } from './i4c/i4c-grievances/i4c-grievances.component';
 import { I4cRestorationsComponent } from './i4c/i4c-restorations/i4c-restorations.component';
 import { I4cMrmReportComponent } from './i4c/i4c-mrm-report/i4c-mrm-report.component';
+import { I4cRiskComponent } from './i4c/i4c-risk/i4c-risk.component';
 
 const routes: Routes = [
   Route.withShell([
@@ -143,6 +144,11 @@ const routes: Routes = [
               component: I4cMrmReportComponent,
               data: { title: 'I4C MRM Balance Report', breadcrumb: 'MRM Balance Report' }
             },
+            {
+              path: 'risk',
+              component: I4cRiskComponent,
+              data: { title: 'I4C Risk Registers', breadcrumb: 'Risk Registers' }
+            },
             {
               path: 'intimation-settings',
               component: I4cIntimationSettingsComponent,

src/app/cfcfrms/i4c/_i4c-cases.scss

@@ -76,7 +76,8 @@
       gap: 10px;
       align-items: center;
 
-      mat-form-field {
+      mat-form-field,
+      mifosx-i4c-date-field {
         width: 220px;
       }
     }

src/app/cfcfrms/i4c/_i4c.scss

@@ -609,7 +609,7 @@
     animation: i4c-modal-pop 0.25s cubic-bezier(0.16, 1, 0.3, 1);
 
     &--wide {
-      max-width: 860px;
+      max-width: min(980px, 95vw);
     }
 
     &--full {
@@ -679,42 +679,197 @@
     }
   }
 
+  /* Modern Modal Tabs Bar */
   .i4c-modal-tabs {
     display: flex;
+    flex-wrap: wrap;
     align-items: center;
     gap: 6px;
-    padding: 6px 16px;
+    padding: 8px 14px;
-    background: #f8fafc;
+    background: linear-gradient(180deg, #f8fafc 0%, #f1f5f9 100%);
     border-bottom: 1px solid #e2e8f0;
-    overflow-x: auto;
     flex-shrink: 0;
 
     .modal-tab {
+      position: relative;
       display: inline-flex;
       align-items: center;
-      gap: 5px;
+      gap: 6px;
-      padding: 4px 10px;
+      padding: 6px 12px;
-      border-radius: 6px;
+      border-radius: 8px;
-      font-size: 11px;
+      font-size: 12px;
       font-weight: 600;
-      color: #64748b;
+      color: #475569;
       background: transparent;
       border: 1px solid transparent;
       cursor: pointer;
-      transition: all 0.2s ease;
+      transition: all 0.2s cubic-bezier(0.16, 1, 0.3, 1);
       white-space: nowrap;
+      user-select: none;
+      outline: none;
+
+      fa-icon {
+        font-size: 12px;
+        color: #64748b;
+        transition:
+          color 0.2s ease,
+          transform 0.2s ease;
+      }
 
       &:hover {
         color: #0f172a;
-        background: #e2e8f0;
+        background: rgb(226 232 240 / 70%);
+
+        fa-icon {
+          color: #1e293b;
+        }
       }
 
-      &--active {
+      &--active,
-        color: #2563eb;
+      &--active:hover {
+        color: #1d4ed8;
         background: #fff;
-        border-color: #e2e8f0;
+        border-color: #cbd5e1;
-        box-shadow: 0 1px 3px rgb(15 23 42 / 5%);
+        box-shadow:
+          0 2px 6px -1px rgb(15 23 42 / 8%),
+          0 1px 3px -1px rgb(15 23 42 / 4%);
+
+        fa-icon {
+          color: #2563eb;
+        }
       }
+
+      &--has-risk {
+        &:not(.modal-tab--active) {
+          color: #991b1b;
+          background: rgb(254 242 242 / 65%);
+          border-color: rgb(254 202 202 / 70%);
+
+          fa-icon {
+            color: #dc2626;
+          }
+
+          &:hover {
+            background: #fee2e2;
+            color: #7f1d1d;
+          }
+        }
+
+        &.modal-tab--active {
+          border-color: #fca5a5;
+          box-shadow:
+            0 2px 6px -1px rgb(220 38 38 / 15%),
+            0 1px 3px -1px rgb(15 23 42 / 4%);
+
+          fa-icon {
+            color: #dc2626;
+          }
+        }
+      }
+
+      /* When an existing i4c-badge is nested in a tab */
+      .i4c-badge {
+        font-size: 10px;
+        padding: 1.5px 6.5px;
+      }
+    }
+  }
+
+  /* Sleek Tab Badges for Status & Risk Alerts */
+  .tab-badge {
+    display: inline-flex;
+    align-items: center;
+    gap: 4px;
+    padding: 1.5px 7px;
+    border-radius: 9999px;
+    font-size: 10px;
+    font-weight: 700;
+    letter-spacing: 0.02em;
+    line-height: 1.2;
+    white-space: nowrap;
+    border: 1px solid transparent;
+    transition: all 0.2s ease;
+
+    &__dot {
+      width: 5px;
+      height: 5px;
+      border-radius: 50%;
+      background: currentcolor;
+      display: inline-block;
+      position: relative;
+    }
+
+    &--pulse &__dot::after {
+      content: '';
+      position: absolute;
+      inset: -2px;
+      border-radius: 50%;
+      background: currentcolor;
+      animation: tab-alert-pulse 1.8s infinite ease-out;
+    }
+
+    &--danger {
+      background: #fef2f2;
+      color: #dc2626;
+      border-color: #fecaca;
+      box-shadow: 0 1px 2px rgb(220 38 38 / 6%);
+    }
+
+    &--amber {
+      background: #fffbeb;
+      color: #b45309;
+      border-color: #fde68a;
+    }
+
+    &--green {
+      background: #ecfdf5;
+      color: #059669;
+      border-color: #a7f3d0;
+    }
+
+    &--blue {
+      background: #eff6ff;
+      color: #2563eb;
+      border-color: #bfdbfe;
+    }
+  }
+
+  /* Compact numeric pill inside tab buttons */
+  .tab-count {
+    display: inline-flex;
+    align-items: center;
+    justify-content: center;
+    min-width: 18px;
+    height: 18px;
+    padding: 0 5px;
+    border-radius: 9999px;
+    font-size: 10px;
+    font-weight: 700;
+    background: #e2e8f0;
+    color: #475569;
+    line-height: 1;
+    transition: all 0.2s ease;
+  }
+
+  .modal-tab--active .tab-count {
+    background: #dbeafe;
+    color: #1d4ed8;
+  }
+
+  @keyframes tab-alert-pulse {
+    0% {
+      transform: scale(0.9);
+      opacity: 0.9;
+    }
+
+    70% {
+      transform: scale(2.4);
+      opacity: 0;
+    }
+
+    100% {
+      transform: scale(2.4);
+      opacity: 0;
     }
   }
 

src/app/cfcfrms/i4c/i4c-bank-master/i4c-bank-master.component.html

@@ -60,6 +60,103 @@
     </div>
   }
 
+  <!-- The bank's own IFSC -> I4C Bank Code map -->
+  <div class="i4c-card">
+    <div class="i4c-card-head">
+      <fa-icon icon="exchange-alt"></fa-icon>
+      <span>IFSC to I4C Bank Code map</span>
+      <span class="head-hint"
+        >When money moved to another bank, the response names it by this code so CFCFRMS can send that bank the next
+        notice (MHA SOP 6(g), 6(j)). A full IFSC wins over a prefix, which wins over the master.</span
+      >
+    </div>
+    <div class="i4c-form ifsc-map-form">
+      <mat-form-field appearance="outline" subscriptSizing="dynamic">
+        <mat-label>IFSC prefix or full IFSC</mat-label>
+        <input matInput [(ngModel)]="mapKey" maxlength="11" placeholder="HDFC or HDFC0CXYZ01" />
+      </mat-form-field>
+      <mat-form-field appearance="outline" subscriptSizing="dynamic">
+        <mat-label>I4C Bank Code</mat-label>
+        <input matInput type="number" [(ngModel)]="mapCode" />
+      </mat-form-field>
+      <mat-form-field appearance="outline" subscriptSizing="dynamic" class="ifsc-map-note">
+        <mat-label>Note</mat-label>
+        <input matInput [(ngModel)]="mapNote" maxlength="300" placeholder="e.g. co-operative bank on a sponsor IFSC" />
+      </mat-form-field>
+      <button mat-flat-button color="primary" (click)="addMapping()" [disabled]="mapBusy || !mapKey || !mapCode">
+        Add
+      </button>
+    </div>
+    @if (mapError) {
+      <div class="i4c-error">
+        <fa-icon icon="exclamation-circle"></fa-icon>
+        <span>{{ mapError }}</span>
+      </div>
+    }
+    <div class="i4c-table-wrap">
+      <table class="i4c-table">
+        <thead>
+          <tr>
+            <th>IFSC / prefix</th>
+            <th class="num">Bank Code</th>
+            <th>Bank</th>
+            <th>Note</th>
+            <th>Added</th>
+            <th></th>
+          </tr>
+        </thead>
+        <tbody>
+          @for (m of mappings; track m.id) {
+            <tr>
+              <td class="font-mono">{{ m.ifsc_key }}</td>
+              <td class="num">{{ m.bank_code }}</td>
+              <td>{{ m.bank_name || '-' }}</td>
+              <td>{{ m.note || '-' }}</td>
+              <td>{{ m.added_at | date: 'dd MMM yyyy' }} · {{ m.added_by }}</td>
+              <td><button mat-button (click)="removeMapping(m.id)" [disabled]="mapBusy">Remove</button></td>
+            </tr>
+          } @empty {
+            <tr>
+              <td colspan="6" class="i4c-empty">No mappings. The master's IFSC prefixes are used.</td>
+            </tr>
+          }
+        </tbody>
+      </table>
+    </div>
+    @if (unknown.length) {
+      <div class="i4c-card-head">
+        <span>Reported with no bank code (payee_bank_code 0)</span>
+        <span class="head-hint">Map these so later responses name the next bank.</span>
+      </div>
+      <div class="i4c-table-wrap">
+        <table class="i4c-table">
+          <thead>
+            <tr>
+              <th>IFSC</th>
+              <th class="num">Times</th>
+              <th>Last seen</th>
+              <th></th>
+            </tr>
+          </thead>
+          <tbody>
+            @for (u of unknown; track u.ifsc) {
+              <tr>
+                <td class="font-mono">{{ u.ifsc || '(none given)' }}</td>
+                <td class="num">{{ u.times }}</td>
+                <td>{{ u.last_seen | date: 'dd MMM yyyy' }}</td>
+                <td>
+                  @if (u.ifsc) {
+                    <button mat-button (click)="mapKey = u.ifsc">Map</button>
+                  }
+                </td>
+              </tr>
+            }
+          </tbody>
+        </table>
+      </div>
+    }
+  </div>
+
   <!-- Main Directory Card -->
   <div class="i4c-card">
     <div class="i4c-card-head">

src/app/cfcfrms/i4c/i4c-bank-master/i4c-bank-master.component.scss

@@ -358,3 +358,15 @@
 .ifsc-filter {
   width: 170px;
 }
+
+.ifsc-map-form {
+  display: flex;
+  flex-wrap: wrap;
+  gap: 12px;
+  align-items: center;
+  padding: 12px 16px;
+}
+
+.ifsc-map-note {
+  flex: 1 1 240px;
+}

src/app/cfcfrms/i4c/i4c-bank-master/i4c-bank-master.component.ts

@@ -66,8 +66,61 @@ export class I4cBankMasterComponent implements OnInit {
   copiedKey = '';
   selectedBankModal: any = null;
 
+  mappings: any[] = [];
+  unknown: any[] = [];
+  mapKey = '';
+  mapCode: number | null = null;
+  mapNote = '';
+  mapBusy = false;
+  mapError = '';
+
   ngOnInit(): void {
     this.load();
+    this.loadMap();
+  }
+
+  loadMap(): void {
+    this.i4c.ifscMap().subscribe({
+      next: (m) => {
+        this.mappings = m.mappings;
+        this.unknown = m.unknown;
+      },
+      error: (e) => (this.mapError = i4cErrorMessage(e))
+    });
+  }
+
+  addMapping(): void {
+    this.mapBusy = true;
+    this.mapError = '';
+    this.i4c
+      .mapIfsc({ ifscKey: this.mapKey.trim().toUpperCase(), bankCode: Number(this.mapCode), note: this.mapNote.trim() })
+      .subscribe({
+        next: () => {
+          this.mapKey = '';
+          this.mapCode = null;
+          this.mapNote = '';
+          this.mapBusy = false;
+          this.loadMap();
+        },
+        error: (e) => {
+          this.mapError = i4cErrorMessage(e);
+          this.mapBusy = false;
+        }
+      });
+  }
+
+  removeMapping(id: number): void {
+    this.mapBusy = true;
+    this.i4c.unmapIfsc(id).subscribe({
+      next: () => {
+        this.mapBusy = false;
+        this.loadMap();
+      },
+      error: (e) => {
+        this.mapError = i4cErrorMessage(e);
+        this.mapBusy = false;
+      }
+    });
   }
 
   setType(t: string): void {

src/app/cfcfrms/i4c/i4c-dashboard/i4c-dashboard.component.html

@@ -195,6 +195,102 @@
           </a>
         </div>
       </section>
+
+      <!-- GRM / MRM -->
+      <section class="kpi-group">
+        <div class="kpi-group__head">
+          <fa-icon icon="balance-scale"></fa-icon>
+          <span>GRM &amp; MRM</span>
+        </div>
+        <div class="kpi-group__row">
+          <a class="modern-kpi" routerLink="../grievances" [class.modern-kpi--warn]="data.grievancesOverdue > 0">
+            <div class="kpi-top">
+              <span class="kpi-icon-circle kpi-icon-circle--amber"><fa-icon icon="balance-scale"></fa-icon></span>
+            </div>
+            <span class="modern-kpi__value">{{ data.grievancesOpen }}</span>
+            <span class="modern-kpi__label">Open Grievances</span>
+            <span class="modern-kpi__sub"
+              >{{ data.grievancesOverdue }} past deadline · {{ data.grievancesToCarryOut }} orders to carry out</span
+            >
+          </a>
+          <a class="modern-kpi" routerLink="../restorations" [class.modern-kpi--warn]="data.restorationsOverdue > 0">
+            <div class="kpi-top">
+              <span class="kpi-icon-circle kpi-icon-circle--green"><fa-icon icon="hand-holding-usd"></fa-icon></span>
+            </div>
+            <span class="modern-kpi__value">{{ data.restorationsOpen }}</span>
+            <span class="modern-kpi__label">Open Restorations</span>
+            <span class="modern-kpi__sub"
+              >{{ data.restorationsOverdue }} past the 15-day credit · {{ data.restorationsMrmToUpdate }} to enter on
+              MRM</span
+            >
+          </a>
+          <a class="modern-kpi" routerLink="../restorations" [class.modern-kpi--warn]="data.restorationsInPool > 0">
+            <div class="kpi-top">
+              <span class="kpi-icon-circle kpi-icon-circle--blue"><fa-icon icon="exchange-alt"></fa-icon></span>
+            </div>
+            <span class="modern-kpi__value">{{ data.restorationsInPool }}</span>
+            <span class="modern-kpi__label">Restorations In Transit</span>
+            <span class="modern-kpi__sub"
+              >₹{{ data.amountInPool | number: '1.0-0' }} in payable / outward · ₹{{
+                data.amountRestored | number: '1.0-0'
+              }}
+              restored</span
+            >
+          </a>
+        </div>
+      </section>
+
+      <!-- SOP & risk duties -->
+      <section class="kpi-group">
+        <div class="kpi-group__head">
+          <fa-icon icon="user-shield"></fa-icon>
+          <span>SOP &amp; Risk</span>
+        </div>
+        <div class="kpi-group__row">
+          <a
+            class="modern-kpi"
+            routerLink="../holds"
+            [class.modern-kpi--warn]="data.leaNoticesDue > 0 || data.holdsLapsed > 0"
+          >
+            <div class="kpi-top">
+              <span class="kpi-icon-circle kpi-icon-circle--amber"><fa-icon icon="calendar-alt"></fa-icon></span>
+            </div>
+            <span class="modern-kpi__value">{{ data.leaNoticesDue }}</span>
+            <span class="modern-kpi__label">LEA Notices Due</span>
+            <span class="modern-kpi__sub">{{ data.holdsLapsed }} hold(s) lapsed without extension</span>
+          </a>
+          <a class="modern-kpi" routerLink="../risk" [class.modern-kpi--warn]="data.mulesSuspected > 0">
+            <div class="kpi-top">
+              <span class="kpi-icon-circle kpi-icon-circle--red"><fa-icon icon="user-shield"></fa-icon></span>
+            </div>
+            <span class="modern-kpi__value">{{ data.mulesSuspected }}</span>
+            <span class="modern-kpi__label">Suspected Mules</span>
+            <span class="modern-kpi__sub"
+              >{{ data.mulesConfirmed }} confirmed · {{ data.digitalSuspended }} digital suspensions</span
+            >
+          </a>
+          <a
+            class="modern-kpi"
+            routerLink="../risk"
+            [class.modern-kpi--warn]="
+              data.fraudReportsOverdue > 0 || data.linkedAlertsOpen > 0 || data.onwardUnknownBank > 0
+            "
+          >
+            <div class="kpi-top">
+              <span class="kpi-icon-circle kpi-icon-circle--red"><fa-icon icon="file-alt"></fa-icon></span>
+            </div>
+            <span class="modern-kpi__value">{{ data.fraudReportsOverdue }}</span>
+            <span class="modern-kpi__label">FMR / STR Overdue</span>
+            <span class="modern-kpi__sub"
+              >{{ data.linkedAlertsOpen }} linked alerts · {{ data.onwardUnknownBank || 0 }} onward transfers with no
+              bank code · {{ data.shadowCreditsDue }} shadow credits due · {{ data.bankHoldsOpen }} bank holds ({{
+                data.bankHoldDecisionsDue
+              }}
+              decisions due)</span
+            >
+          </a>
+        </div>
+      </section>
     </div>
 
     <!-- Middle Row: API Performance + Complaints Status -->

src/app/cfcfrms/i4c/i4c-date-field/i4c-date-field.component.html

@@ -0,0 +1,22 @@
+<!--
+  Copyright since 2025 Mifos Initiative
+
+  This Source Code Form is subject to the terms of the Mozilla Public
+  License, v. 2.0. If a copy of the MPL was not distributed with this
+  file, You can obtain one at http://mozilla.org/MPL/2.0/.
+-->
+
+<mat-form-field appearance="outline" subscriptSizing="dynamic">
+  <mat-label>{{ label }}</mat-label>
+  <input
+    matInput
+    [matDatepicker]="picker"
+    [value]="date"
+    [max]="maxDate"
+    (dateChange)="onChange($event)"
+    placeholder="dd/mm/yyyy"
+    autocomplete="off"
+  />
+  <mat-datepicker-toggle matIconSuffix [for]="picker"></mat-datepicker-toggle>
+  <mat-datepicker #picker></mat-datepicker>
+</mat-form-field>

src/app/cfcfrms/i4c/i4c-date-field/i4c-date-field.component.scss

@@ -0,0 +1,17 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+// Fills the width the parent form gives it; size tokens (field height, text size) are inherited from the parent.
+:host {
+  display: block;
+  min-width: 0;
+}
+
+mat-form-field {
+  width: 100%;
+}

src/app/cfcfrms/i4c/i4c-date-field/i4c-date-field.component.ts

@@ -0,0 +1,67 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { Component, EventEmitter, Input, Output } from '@angular/core';
+import { DateAdapter, MAT_DATE_FORMATS } from '@angular/material/core';
+import { MatDatepickerInputEvent, MatDatepickerModule } from '@angular/material/datepicker';
+import { MatFormFieldModule } from '@angular/material/form-field';
+import { MatInputModule } from '@angular/material/input';
+import { DdsDateAdapter, DDS_DATE_FORMATS } from '../../../organization/dds-batch-processing/dds-date-adapter';
+
+/**
+ * A date field with a calendar picker for the I4C forms. Shown and typed day-first (dd/mm/yyyy); the value in and out is
+ * the yyyy-MM-dd string the I4C APIs take, or '' when empty, so it drops in where a plain date input bound a string.
+ */
+@Component({
+  selector: 'mifosx-i4c-date-field',
+  templateUrl: './i4c-date-field.component.html',
+  styleUrls: ['./i4c-date-field.component.scss'],
+  imports: [
+    MatFormFieldModule,
+    MatInputModule,
+    MatDatepickerModule
+  ],
+  providers: [
+    { provide: DateAdapter, useClass: DdsDateAdapter },
+    { provide: MAT_DATE_FORMATS, useValue: DDS_DATE_FORMATS }
+  ]
+})
+export class I4cDateFieldComponent {
+  @Input() label = '';
+  /** Latest date that can be picked, yyyy-MM-dd; defaults to none. */
+  @Input() max = '';
+  @Output() valueChange = new EventEmitter<string>();
+
+  date: Date | null = null;
+
+  /** yyyy-MM-dd, or '' for no date. */
+  @Input()
+  set value(value: string | null | undefined) {
+    this.date = parse(value);
+  }
+
+  get maxDate(): Date | null {
+    return parse(this.max);
+  }
+
+  onChange(event: MatDatepickerInputEvent<Date>): void {
+    this.date = event.value;
+    this.valueChange.emit(event.value ? iso(event.value) : '');
+  }
+}
+
+function parse(value: string | null | undefined): Date | null {
+  const match = value ? /^(\d{4})-(\d{2})-(\d{2})/.exec(value) : null;
+  return match ? new Date(Number(match[1]), Number(match[2]) - 1, Number(match[3])) : null;
+}
+
+/** yyyy-MM-dd in the browser's own time zone (toISOString would shift to UTC). */
+function iso(d: Date): string {
+  const pad = (n: number) => (n < 10 ? '0' + n : '' + n);
+  return `${d.getFullYear()}-${pad(d.getMonth() + 1)}-${pad(d.getDate())}`;
+}

src/app/cfcfrms/i4c/i4c-documents/i4c-documents.component.html

@@ -9,75 +9,144 @@
 <div class="docs">
   @if (missing.length) {
     <div class="docs__missing">
-      <fa-icon icon="exclamation-triangle"></fa-icon>
+      <div class="docs__missing-head">
-      Still needed:
+        <fa-icon icon="exclamation-triangle"></fa-icon>
-      @for (m of missing; track m; let last = $last) {
+        <span>Mandatory Documents Required (MHA SOP):</span>
-        <b>{{ label(m) }}</b
+      </div>
-        >{{ last ? '' : ', ' }}
+      <div class="docs__missing-chips">
-      }
+        @for (m of missing; track m) {
+          <span class="missing-chip">{{ label(m) }}</span>
+        }
+      </div>
     </div>
   }
 
-  <table class="i4c-table">
+  <div class="docs__table-wrap">
-    <thead>
+    <table class="i4c-table docs-table">
-      <tr>
+      <thead>
-        <th>Type</th>
-        <th>File</th>
-        <th>Remarks</th>
-        <th>Uploaded</th>
-        <th></th>
-      </tr>
-    </thead>
-    <tbody>
-      @for (d of rows; track d.id) {
         <tr>
-          <td>{{ label(d.doc_type) }}</td>
+          <th>Document Type</th>
-          <td>
+          <th>File Details</th>
-            <span class="docs__name">{{ d.file_name }}</span>
+          <th>Remarks</th>
-            <div class="docs__sub" [title]="'SHA-256 ' + d.sha256">
+          <th>Uploaded Info</th>
-              {{ size(d.size_bytes) }} · {{ d.sha256.slice(0, 12) }}…
+          <th class="action-col"></th>
-            </div>
-          </td>
-          <td>{{ d.remarks || '-' }}</td>
-          <td>
-            {{ d.uploaded_at | date: 'dd MMM yyyy, HH:mm' }}
-            <div class="docs__sub">{{ d.uploaded_by }}</div>
-          </td>
-          <td>
-            <button mat-stroked-button type="button" (click)="download(d)">
-              <fa-icon icon="download"></fa-icon> Download
-            </button>
-          </td>
         </tr>
-      } @empty {
+      </thead>
-        <tr>
+      <tbody>
-          <td colspan="5" class="i4c-empty">No documents attached yet.</td>
+        @for (d of rows; track d.id) {
-        </tr>
+          <tr>
-      }
+            <td>
-    </tbody>
+              <span class="doc-type-badge">{{ label(d.doc_type) }}</span>
-  </table>
+            </td>
+            <td>
+              <div class="doc-file-info">
+                <span class="docs__name">{{ d.file_name }}</span>
+                <div class="docs__sub" [title]="'SHA-256: ' + d.sha256">
+                  <span class="doc-size">{{ size(d.size_bytes) }}</span>
+                  <span class="doc-hash-pill"><fa-icon icon="shield-alt"></fa-icon> {{ d.sha256.slice(0, 10) }}…</span>
+                </div>
+              </div>
+            </td>
+            <td>
+              <span class="doc-remarks">{{ d.remarks || '-' }}</span>
+            </td>
+            <td>
+              <div class="doc-upload-meta">
+                <span class="doc-upload-date">{{ d.uploaded_at | date: 'dd MMM yyyy, HH:mm' }}</span>
+                <span class="doc-upload-by">by {{ d.uploaded_by }}</span>
+              </div>
+            </td>
+            <td class="action-col">
+              <button class="doc-download-btn" type="button" (click)="download(d)">
+                <fa-icon icon="download"></fa-icon> Download
+              </button>
+            </td>
+          </tr>
+        } @empty {
+          <tr>
+            <td colspan="5" class="docs-empty-row">
+              <div class="docs-empty-state">
+                <div class="docs-empty-state__icon">
+                  <fa-icon icon="folder-open"></fa-icon>
+                </div>
+                <div class="docs-empty-state__title">No documents attached yet</div>
+                <div class="docs-empty-state__desc">
+                  Upload police intimations, IO notices, court orders (freeze/unfreeze), or grievance evidence below.
+                </div>
+              </div>
+            </td>
+          </tr>
+        }
+      </tbody>
+    </table>
+  </div>
 
   @if (canUpload) {
-    <div class="docs__upload">
+    <div class="docs__upload-card">
-      <mat-form-field appearance="outline" subscriptSizing="dynamic">
+      <div class="docs__upload-head">
-        <mat-label>Document type</mat-label>
+        <div class="docs__upload-title">
-        <mat-select [(ngModel)]="docType">
+          <fa-icon icon="cloud-upload-alt"></fa-icon>
-          @for (t of types; track t.value) {
+          <span>Attach Case Document</span>
-            <mat-option [value]="t.value">{{ t.label }}</mat-option>
+        </div>
+        <span class="docs__upload-badge">Secure Vault</span>
+      </div>
+
+      <div class="docs__upload-body">
+        <div class="docs__upload-row">
+          <mat-form-field appearance="outline" subscriptSizing="dynamic" class="docs__type-field">
+            <mat-label>Document Type</mat-label>
+            <mat-select [(ngModel)]="docType">
+              @for (t of types; track t.value) {
+                <mat-option [value]="t.value">{{ t.label }}</mat-option>
+              }
+            </mat-select>
+          </mat-form-field>
+
+          <mat-form-field appearance="outline" subscriptSizing="dynamic" class="docs__remarks-field">
+            <mat-label>Remarks / Reference (Order no., Court, Date)</mat-label>
+            <input matInput [(ngModel)]="remarks" maxlength="500" placeholder="e.g. IO Order Ref #1234, FIR #56/26" />
+          </mat-form-field>
+        </div>
+
+        <div class="docs__upload-action-row">
+          <input
+            #fileInput
+            type="file"
+            accept="application/pdf,image/jpeg,image/png"
+            (change)="pick($event)"
+            class="hidden-file-input"
+          />
+
+          @if (!file) {
+            <button type="button" class="file-picker-trigger" (click)="fileInput.click()">
+              <fa-icon icon="paperclip"></fa-icon>
+              <span>Choose File (PDF, JPEG, PNG)</span>
+            </button>
+          } @else {
+            <div class="file-selected-chip">
+              <fa-icon icon="file-alt"></fa-icon>
+              <span class="file-selected-name" [title]="file.name">{{ file.name }}</span>
+              <span class="file-selected-size">({{ size(file.size) }})</span>
+              <button type="button" class="file-remove-btn" (click)="clearFile(fileInput)" title="Remove file">
+                <fa-icon icon="times"></fa-icon>
+              </button>
+            </div>
           }
-        </mat-select>
+
-      </mat-form-field>
+          <button class="doc-submit-btn" type="button" (click)="upload(fileInput)" [disabled]="uploading || !file">
-      <mat-form-field appearance="outline" subscriptSizing="dynamic" class="docs__remarks">
+            <fa-icon icon="upload"></fa-icon>
-        <mat-label>Remarks (order no., date…)</mat-label>
+            <span>{{ uploading ? 'Uploading…' : 'Attach Document' }}</span>
-        <input matInput [(ngModel)]="remarks" maxlength="500" />
+          </button>
-      </mat-form-field>
+        </div>
-      <label class="docs__file">
+
-        <input #fileInput type="file" accept="application/pdf,image/jpeg,image/png" (change)="pick($event)" />
+        <div class="docs__security-footer">
-      </label>
+          <fa-icon icon="shield-alt"></fa-icon>
-      <button mat-flat-button color="primary" type="button" (click)="upload(fileInput)" [disabled]="uploading || !file">
+          <span
-        <fa-icon icon="upload"></fa-icon> {{ uploading ? 'Uploading…' : 'Attach' }}
+            >Maximum size 5 MB. Files are stored immutably with SHA-256 cryptographic hashing for regulatory
-      </button>
+            audit.</span
-      <span class="docs__sub">PDF, JPEG or PNG, up to 5 MB. Stored with a SHA-256; never changed once attached.</span>
+          >
+        </div>
+      </div>
     </div>
   }
 </div>

src/app/cfcfrms/i4c/i4c-documents/i4c-documents.component.scss

@@ -17,50 +17,420 @@
 .docs {
   display: flex;
   flex-direction: column;
-  gap: 10px;
+  gap: 12px;
 
+  /* Alert banner for required documents */
   &__missing {
-    padding: 8px 12px;
+    padding: 9px 12px;
     border-radius: 8px;
     border: 1px solid #fde68a;
     background: #fffbeb;
     color: #92400e;
-    font-size: 12.5px;
     display: flex;
-    flex-wrap: wrap;
+    flex-direction: column;
-    gap: 4px;
+    gap: 6px;
+
+    &-head {
+      display: flex;
+      align-items: center;
+      gap: 6px;
+      font-size: 11.5px;
+      font-weight: 700;
+
+      fa-icon {
+        color: #d97706;
+      }
+    }
+
+    &-chips {
+      display: flex;
+      flex-wrap: wrap;
+      gap: 5px;
+    }
+
+    .missing-chip {
+      padding: 2px 7px;
+      background: #fef3c7;
+      border: 1px solid #fcd34d;
+      border-radius: 4px;
+      font-size: 10.5px;
+      font-weight: 600;
+      color: #78350f;
+    }
+  }
+
+  /* Modern Documents Table */
+  &__table-wrap {
+    border: 1px solid #e2e8f0;
+    border-radius: 8px;
+    overflow: hidden;
+    background: #fff;
+  }
+
+  .docs-table {
+    width: 100%;
+    margin: 0;
+    border: none;
+
+    thead th {
+      background: #f8fafc;
+      color: #475569;
+      font-size: 10.5px;
+      font-weight: 700;
+      text-transform: uppercase;
+      letter-spacing: 0.04em;
+      padding: 8px 12px;
+      border-bottom: 1px solid #e2e8f0;
+      white-space: nowrap;
+    }
+
+    tbody td {
+      padding: 9px 12px;
+      border-bottom: 1px solid #f1f5f9;
+      font-size: 11.5px;
+      vertical-align: middle;
+    }
+
+    tbody tr:last-child td {
+      border-bottom: none;
+    }
+
+    tbody tr:hover:not(.docs-empty-row) {
+      background: #f8fafc;
+    }
+
+    .action-col {
+      text-align: right;
+      width: 110px;
+    }
+  }
+
+  .doc-type-badge {
+    display: inline-flex;
     align-items: center;
+    padding: 2px 7px;
+    border-radius: 4px;
+    background: #eff6ff;
+    color: #2563eb;
+    border: 1px solid #bfdbfe;
+    font-size: 10px;
+    font-weight: 700;
+    white-space: nowrap;
+  }
+
+  .doc-file-info {
+    display: flex;
+    flex-direction: column;
+    gap: 2px;
   }
 
   &__name {
     font-weight: 600;
+    color: #0f172a;
+    font-size: 11.5px;
     overflow-wrap: anywhere;
   }
 
   &__sub {
-    font-size: 11px;
+    font-size: 10.5px;
     color: #64748b;
+    display: inline-flex;
+    align-items: center;
+    gap: 6px;
   }
 
-  &__upload {
+  .doc-size {
-    display: flex;
+    font-weight: 500;
-    flex-wrap: wrap;
+  }
-    align-items: center;
-    gap: 10px;
-    padding-top: 10px;
-    border-top: 1px solid #f1f5f9;
 
-    mat-form-field {
+  .doc-hash-pill {
-      width: 200px;
+    display: inline-flex;
+    align-items: center;
+    gap: 3px;
+    padding: 1px 4px;
+    background: #f1f5f9;
+    border-radius: 4px;
+    font-family: monospace;
+    font-size: 10px;
+    color: #475569;
+
+    fa-icon {
+      font-size: 9px;
+      color: #64748b;
     }
   }
 
-  &__remarks {
+  .doc-remarks {
-    flex: 1 1 220px;
+    color: #334155;
+    font-size: 11px;
+    max-width: 220px;
+    overflow-wrap: anywhere;
   }
 
-  &__file input {
+  .doc-upload-meta {
-    font-size: 12px;
+    display: flex;
-    max-width: 240px;
+    flex-direction: column;
+    gap: 1px;
+  }
+
+  .doc-upload-date {
+    color: #0f172a;
+    font-weight: 600;
+    font-size: 11px;
+  }
+
+  .doc-upload-by {
+    color: #64748b;
+    font-size: 10.5px;
+  }
+
+  .doc-download-btn {
+    display: inline-flex;
+    align-items: center;
+    justify-content: center;
+    gap: 5px;
+    height: 26px;
+    padding: 0 9px;
+    border-radius: 6px;
+    background: #f8fafc;
+    border: 1px solid #cbd5e1;
+    color: #334155;
+    font-size: 11px;
+    font-weight: 600;
+    cursor: pointer;
+    transition: all 0.15s ease;
+
+    &:hover {
+      background: #eff6ff;
+      border-color: #93c5fd;
+      color: #1d4ed8;
+    }
+  }
+
+  /* Clean Empty State */
+  .docs-empty-state {
+    text-align: center;
+    padding: 22px 14px;
+    display: flex;
+    flex-direction: column;
+    align-items: center;
+    justify-content: center;
+
+    &__icon {
+      width: 40px;
+      height: 40px;
+      border-radius: 10px;
+      background: #f1f5f9;
+      color: #94a3b8;
+      display: flex;
+      align-items: center;
+      justify-content: center;
+      font-size: 18px;
+      margin-bottom: 8px;
+    }
+
+    &__title {
+      font-size: 12px;
+      font-weight: 700;
+      color: #334155;
+    }
+
+    &__desc {
+      font-size: 11px;
+      color: #64748b;
+      max-width: 420px;
+      margin-top: 3px;
+      line-height: 1.4;
+    }
+  }
+
+  /* Modern Upload Card */
+  &__upload-card {
+    background: #f8fafc;
+    border: 1px solid #e2e8f0;
+    border-radius: 10px;
+    overflow: hidden;
+  }
+
+  &__upload-head {
+    display: flex;
+    align-items: center;
+    justify-content: space-between;
+    padding: 8px 12px;
+    background: #fff;
+    border-bottom: 1px solid #e2e8f0;
+  }
+
+  &__upload-title {
+    font-size: 11.5px;
+    font-weight: 700;
+    color: #0f172a;
+    display: flex;
+    align-items: center;
+    gap: 6px;
+
+    fa-icon {
+      color: #2563eb;
+      font-size: 12px;
+    }
+  }
+
+  &__upload-badge {
+    font-size: 9.5px;
+    font-weight: 700;
+    text-transform: uppercase;
+    letter-spacing: 0.03em;
+    background: #eff6ff;
+    color: #2563eb;
+    padding: 1px 6px;
+    border-radius: 9999px;
+  }
+
+  &__upload-body {
+    padding: 10px 12px;
+    display: flex;
+    flex-direction: column;
+    gap: 10px;
+  }
+
+  &__upload-row {
+    display: grid;
+    grid-template-columns: 200px 1fr;
+    gap: 8px;
+
+    @media (width <= 640px) {
+      grid-template-columns: 1fr;
+    }
+  }
+
+  &__upload-action-row {
+    display: flex;
+    align-items: center;
+    gap: 8px;
+    flex-wrap: wrap;
+  }
+
+  .hidden-file-input {
+    display: none;
+  }
+
+  /* Custom Styled File Picker Button */
+  .file-picker-trigger {
+    height: 32px;
+    padding: 0 12px;
+    border-radius: 6px;
+    border: 1px dashed #cbd5e1;
+    background: #fff;
+    color: #334155;
+    font-size: 11.5px;
+    font-weight: 600;
+    cursor: pointer;
+    display: inline-flex;
+    align-items: center;
+    gap: 6px;
+    transition: all 0.2s ease;
+
+    fa-icon {
+      color: #64748b;
+      font-size: 12px;
+    }
+
+    &:hover {
+      border-color: #2563eb;
+      color: #2563eb;
+      background: #eff6ff;
+
+      fa-icon {
+        color: #2563eb;
+      }
+    }
+  }
+
+  .file-selected-chip {
+    height: 32px;
+    padding: 0 8px 0 10px;
+    border-radius: 6px;
+    border: 1px solid #bfdbfe;
+    background: #eff6ff;
+    color: #1e40af;
+    display: inline-flex;
+    align-items: center;
+    gap: 6px;
+    font-size: 11.5px;
+
+    fa-icon {
+      color: #2563eb;
+    }
+  }
+
+  .file-selected-name {
+    font-weight: 600;
+    max-width: 220px;
+    overflow: hidden;
+    text-overflow: ellipsis;
+    white-space: nowrap;
+  }
+
+  .file-selected-size {
+    font-size: 10.5px;
+    color: #64748b;
+  }
+
+  .file-remove-btn {
+    border: none;
+    background: transparent;
+    color: #dc2626;
+    cursor: pointer;
+    padding: 2px 4px;
+    border-radius: 4px;
+    display: inline-flex;
+    align-items: center;
+    justify-content: center;
+    transition: background 0.15s ease;
+
+    &:hover {
+      background: rgb(220 38 38 / 12%);
+    }
+  }
+
+  .doc-submit-btn {
+    height: 32px;
+    padding: 0 14px;
+    border-radius: 6px;
+    background: #2563eb;
+    color: #fff;
+    font-size: 11.5px;
+    font-weight: 600;
+    border: 1px solid transparent;
+    cursor: pointer;
+    display: inline-flex;
+    align-items: center;
+    gap: 6px;
+    box-shadow: 0 1px 2px rgb(37 99 235 / 20%);
+    transition: all 0.18s cubic-bezier(0.16, 1, 0.3, 1);
+    user-select: none;
+
+    &:disabled {
+      opacity: 0.5;
+      cursor: not-allowed;
+    }
+
+    &:hover:not(:disabled) {
+      background: #1d4ed8;
+    }
+  }
+
+  &__security-footer {
+    display: flex;
+    align-items: center;
+    gap: 5px;
+    font-size: 10.5px;
+    color: #64748b;
+    margin-top: 2px;
+
+    fa-icon {
+      color: #059669;
+      font-size: 10px;
+    }
   }
 }

src/app/cfcfrms/i4c/i4c-documents/i4c-documents.component.ts

@@ -116,6 +116,11 @@ export class I4cDocumentsComponent implements OnChanges {
     this.file = f;
   }
 
+  clearFile(input: HTMLInputElement): void {
+    this.file = null;
+    input.value = '';
+  }
+
   upload(input: HTMLInputElement): void {
     if (!this.file || !this.docType) {
       this.snackBar.open('Choose the document type and the file.', 'Close', { duration: 4000 });

src/app/cfcfrms/i4c/i4c-grievances/i4c-grievances.component.html

@@ -327,10 +327,10 @@
                           <input matInput [(ngModel)]="decision.orderRef" maxlength="200" />
                         </mat-form-field>
                       }
-                      <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                      <mifosx-i4c-date-field
-                        <mat-label>Order / decision date</mat-label>
+                        label="Order / decision date"
-                        <input matInput type="date" [(ngModel)]="decision.orderDate" />
+                        [(value)]="decision.orderDate"
-                      </mat-form-field>
+                      ></mifosx-i4c-date-field>
                     </div>
                     <mat-form-field appearance="outline" class="step__wide">
                       <mat-label
@@ -379,6 +379,18 @@
                   </div>
                 }
 
+                @if (ioSilent(g)) {
+                  <div class="step">
+                    <div class="step__title err-text">The IO has not decided within 15 days</div>
+                    <div class="sub">SOP 9.1: the grievance goes to the District Grievance Officer.</div>
+                    <div class="i4c-actions">
+                      <button mat-flat-button color="warn" (click)="escalate()" [disabled]="busy">
+                        <fa-icon icon="arrow-up"></fa-icon> Escalate to District GRO
+                      </button>
+                    </div>
+                  </div>
+                }
+
                 @if (g.status === 'REJECTED' && g.stage !== 'CLOSED') {
                   <div class="step">
                     <div class="step__title">Rejected by the {{ g.decision_level }}: {{ g.decision_remarks }}</div>

src/app/cfcfrms/i4c/i4c-grievances/i4c-grievances.component.scss

@@ -11,3 +11,7 @@
 
 @include i4c-skin;
 @include i4c-case-page;
+
+.err-text {
+  color: #dc2626;
+}

src/app/cfcfrms/i4c/i4c-grievances/i4c-grievances.component.ts

@@ -20,6 +20,7 @@ import { MatPaginatorModule, PageEvent } from '@angular/material/paginator';
 import { MatSnackBar } from '@angular/material/snack-bar';
 import { FaIconComponent } from '@fortawesome/angular-fontawesome';
 import { I4cService, i4cErrorMessage } from '../i4c.service';
+import { I4cDateFieldComponent } from '../i4c-date-field/i4c-date-field.component';
 import { ALL_DATES, I4cDateRange, I4cDateRangeComponent } from '../i4c-date-range/i4c-date-range.component';
 import { I4cDocumentsComponent } from '../i4c-documents/i4c-documents.component';
 
@@ -38,6 +39,7 @@ export const GRM_DECISIONS: { value: string; label: string }[] = [
   { value: 'UNFREEZE_HOLD_CONTINUES', label: 'Unfreeze the account, hold continues' },
   { value: 'UNFREEZE_AND_REMOVE_HOLD', label: 'Unfreeze and remove put on hold' },
   { value: 'PARTIAL_HOLD', label: 'Keep a smaller amount on hold' },
+  { value: 'RESTORE_DIGITAL', label: 'Restore digital services' },
   { value: 'REJECTED_CONTINUE', label: 'Request rejected, hold / freeze continues' },
   { value: 'SEEK_INFO', label: 'Seek additional information' }
 ];
@@ -69,7 +71,8 @@ const REQUESTS: Record<string, string> = {
     MatPaginatorModule,
     FaIconComponent,
     I4cDateRangeComponent,
-    I4cDocumentsComponent
+    I4cDocumentsComponent,
+    I4cDateFieldComponent
   ]
 })
 export class I4cGrievancesComponent implements OnInit {
@@ -344,6 +347,11 @@ export class I4cGrievancesComponent implements OnInit {
     });
   }
 
+  /** SOP 9.1: the IO did not decide within 15 days. */
+  ioSilent(g: any): boolean {
+    return g.status === 'OPEN' && (g.stage === 'WITH_IO' || g.stage === 'IO_INVESTIGATION') && this.isLate(g.due_at);
+  }
+
   missingDocs(g: any): string[] {
     return (g.requiredDocuments || []).filter((t: string) => !(g.documents || []).some((d: any) => d.doc_type === t));
   }

src/app/cfcfrms/i4c/i4c-holds/i4c-holds.component.scss

@@ -200,37 +200,809 @@
   max-width: 320px;
 }
 
-.cases-grid {
+/* ========================================================
-  display: grid;
+   SHARED PRIMITIVES FOR I4C CASES & RISK TABS
-  grid-template-columns: repeat(2, minmax(0, 1fr));
+   ======================================================== */
-  gap: 14px;
+.card-icon-badge {
-}
+  width: 24px;
+  height: 24px;
+  border-radius: 6px;
+  display: inline-flex;
+  align-items: center;
+  justify-content: center;
+  font-size: 11px;
+  flex-shrink: 0;
 
-@media (width <= 900px) {
+  &--blue {
-  .cases-grid {
+    background: #eff6ff;
-    grid-template-columns: minmax(0, 1fr);
+    color: #2563eb;
+  }
+
+  &--amber {
+    background: #fffbeb;
+    color: #d97706;
+  }
+
+  &--red {
+    background: #fef2f2;
+    color: #dc2626;
+  }
+
+  &--purple {
+    background: #f5f3ff;
+    color: #7c3aed;
+  }
+
+  &--green {
+    background: #ecfdf5;
+    color: #059669;
   }
 }
 
-.case-row {
+.status-chip {
+  display: inline-flex;
+  align-items: center;
+  padding: 1px 6px;
+  border-radius: 9999px;
+  font-size: 10px;
+  font-weight: 700;
+  letter-spacing: 0.02em;
+
+  &--green {
+    background: #ecfdf5;
+    color: #059669;
+  }
+
+  &--blue {
+    background: #eff6ff;
+    color: #2563eb;
+  }
+
+  &--neutral {
+    background: #e2e8f0;
+    color: #475569;
+  }
+}
+
+.risk-btn {
+  display: inline-flex;
+  align-items: center;
+  justify-content: center;
+  gap: 5px;
+  height: 30px;
+  padding: 0 12px;
+  border-radius: 6px;
+  font-size: 11.5px;
+  font-weight: 600;
+  cursor: pointer;
+  border: 1px solid transparent;
+  transition: all 0.18s cubic-bezier(0.16, 1, 0.3, 1);
+  align-self: flex-start;
+  user-select: none;
+
+  &:disabled {
+    opacity: 0.5;
+    cursor: not-allowed;
+  }
+
+  &--primary {
+    background: #2563eb;
+    color: #fff;
+    box-shadow: 0 1px 2px rgb(37 99 235 / 20%);
+
+    &:hover:not(:disabled) {
+      background: #1d4ed8;
+    }
+  }
+
+  &--danger {
+    background: #dc2626;
+    color: #fff;
+    box-shadow: 0 1px 2px rgb(220 38 38 / 20%);
+
+    &:hover:not(:disabled) {
+      background: #b91c1c;
+    }
+  }
+
+  &--warn {
+    background: #d97706;
+    color: #fff;
+    box-shadow: 0 1px 2px rgb(217 119 6 / 20%);
+
+    &:hover:not(:disabled) {
+      background: #b45309;
+    }
+  }
+
+  &--success {
+    background: #059669;
+    color: #fff;
+    box-shadow: 0 1px 2px rgb(5 150 105 / 20%);
+
+    &:hover:not(:disabled) {
+      background: #047857;
+    }
+  }
+
+  &--ghost {
+    background: #f1f5f9;
+    color: #475569;
+    border-color: #e2e8f0;
+
+    &:hover:not(:disabled) {
+      background: #e2e8f0;
+      color: #1e293b;
+    }
+  }
+}
+
+.risk-btn-group {
   display: flex;
-  flex-wrap: wrap;
   align-items: center;
   gap: 8px;
-  padding: 8px 10px;
+  flex-wrap: wrap;
-  margin-bottom: 8px;
+}
-  border: 1px solid #e2e8f0;
-  border-radius: 8px;
-  cursor: pointer;
 
-  &:hover,
+/* ========================================================
-  &:focus-visible {
+   GRM / MRM & Documents Tab: Modern Executive Case Hub
-    border-color: #2563eb;
+   ======================================================== */
-    outline: none;
+.cases-tab {
+  display: flex;
+  flex-direction: column;
+  gap: 12px;
+
+  .cases-grid {
+    display: grid;
+    grid-template-columns: repeat(2, minmax(0, 1fr));
+    gap: 12px;
+
+    @media (width <= 900px) {
+      grid-template-columns: minmax(0, 1fr);
+    }
+  }
+
+  .case-card {
+    background: #fff;
+    border: 1px solid #e2e8f0;
+    border-radius: 10px;
+    box-shadow:
+      0 1px 3px rgb(15 23 42 / 4%),
+      0 1px 2px rgb(15 23 42 / 2%);
+    overflow: hidden;
+    transition:
+      box-shadow 0.2s ease,
+      border-color 0.2s ease;
+
+    &:hover {
+      box-shadow: 0 4px 12px rgb(15 23 42 / 6%);
+      border-color: #cbd5e1;
+    }
+
+    &__head {
+      display: flex;
+      align-items: center;
+      justify-content: space-between;
+      gap: 8px;
+      padding: 9px 12px;
+      background: linear-gradient(180deg, #fff 0%, #f8fafc 100%);
+      border-bottom: 1px solid #e2e8f0;
+    }
+
+    &__title {
+      display: flex;
+      align-items: center;
+      gap: 8px;
+      font-size: 12.5px;
+      font-weight: 700;
+      color: #0f172a;
+    }
+
+    &__subtitle {
+      font-size: 10.5px;
+      font-weight: normal;
+      color: #64748b;
+      margin-top: 1px;
+    }
+
+    &__body {
+      padding: 12px;
+      display: flex;
+      flex-direction: column;
+      gap: 10px;
+      font-size: 11.5px;
+    }
+  }
+
+  /* Interactive Case List Items */
+  .case-item-card {
+    display: flex;
+    flex-direction: column;
+    gap: 6px;
+    padding: 8px 10px;
+    background: #f8fafc;
+    border: 1px solid #e2e8f0;
+    border-radius: 8px;
+    cursor: pointer;
+    transition: all 0.15s ease;
+
+    &:hover,
+    &:focus-visible {
+      border-color: #2563eb;
+      background: #eff6ff;
+      outline: none;
+      transform: translateY(-1px);
+      box-shadow: 0 2px 6px rgb(37 99 235 / 8%);
+
+      .case-view-link {
+        color: #1d4ed8;
+      }
+    }
+
+    &__top {
+      display: flex;
+      align-items: center;
+      gap: 8px;
+      flex-wrap: wrap;
+
+      b {
+        font-size: 12px;
+        color: #0f172a;
+      }
+    }
+
+    &__footer {
+      display: flex;
+      align-items: center;
+      justify-content: space-between;
+      gap: 8px;
+      font-size: 10.5px;
+      color: #64748b;
+    }
+  }
+
+  .case-badge-pill {
+    padding: 1px 6px;
+    border-radius: 4px;
+    background: #e2e8f0;
+    color: #475569;
+    font-size: 10px;
+    font-weight: 600;
+  }
+
+  .restorable-amt-pill {
+    padding: 1px 7px;
+    border-radius: 9999px;
+    background: #ecfdf5;
+    color: #059669;
+    border: 1px solid #a7f3d0;
+    font-size: 11px;
+    font-weight: 700;
+    margin-left: auto;
+  }
+
+  .case-view-link {
+    display: inline-flex;
+    align-items: center;
+    gap: 4px;
+    color: #2563eb;
+    font-weight: 600;
+    font-size: 10.5px;
+
+    fa-icon {
+      font-size: 9px;
+    }
+  }
+
+  /* Action Panel inside Case Cards */
+  .case-action-panel {
+    background: #f8fafc;
+    border: 1px solid #e2e8f0;
+    border-radius: 8px;
+    padding: 10px;
+    display: flex;
+    flex-direction: column;
+    gap: 8px;
+
+    &__head {
+      font-size: 10.5px;
+      font-weight: 700;
+      color: #475569;
+      text-transform: uppercase;
+      letter-spacing: 0.04em;
+      display: flex;
+      align-items: center;
+      gap: 5px;
+
+      fa-icon {
+        color: #2563eb;
+        font-size: 11px;
+      }
+    }
+  }
+
+  .case-form-grid {
+    display: grid;
+    grid-template-columns: 1fr 1fr;
+    gap: 8px;
+
+    .full-span {
+      grid-column: 1 / -1;
+    }
+
+    @media (width <= 480px) {
+      grid-template-columns: 1fr;
+    }
+  }
+
+  .case-empty-state {
+    display: flex;
+    align-items: center;
+    gap: 8px;
+    padding: 10px 12px;
+    border-radius: 8px;
+    background: #f8fafc;
+    border: 1px dashed #cbd5e1;
+    color: #64748b;
+    font-size: 11px;
+    line-height: 1.4;
+
+    fa-icon {
+      color: #94a3b8;
+      font-size: 13px;
+      flex-shrink: 0;
+    }
+  }
+
+  /* Statement Tool Card */
+  .statement-card {
+    .statement-form-row {
+      display: flex;
+      align-items: center;
+      gap: 10px;
+      flex-wrap: wrap;
+
+      mat-form-field,
+      mifosx-i4c-date-field {
+        width: 190px;
+        flex: 1 1 180px;
+      }
+
+      .statement-btn {
+        height: 34px;
+        align-self: center;
+        white-space: nowrap;
+      }
+    }
+  }
+
+  mat-form-field,
+  mifosx-i4c-date-field {
+    width: 100%;
+
+    --mat-form-field-container-height: 34px;
+    --mat-form-field-container-vertical-padding: 6px;
+    --mat-form-field-container-text-size: 11.5px;
+    --mat-form-field-outlined-label-text-size: 11.5px;
+    --mat-select-trigger-text-size: 11.5px;
+    --mat-form-field-outlined-container-shape: 6px;
+  }
+}
+
+/* SOP & Risk tab: balanced 2-column executive dashboard layout */
+.risk-tab {
+  display: flex;
+  flex-direction: column;
+  gap: 12px;
+
+  /* Sleek Executive Risk Notification Banner */
+  .risk-banner {
+    display: flex;
+    align-items: center;
+    gap: 12px;
+    padding: 10px 14px;
+    background: linear-gradient(135deg, #fff7f7 0%, #fef2f2 100%);
+    border: 1px solid #fecaca;
+    border-left: 4px solid #ef4444;
+    border-radius: 10px;
+    box-shadow: 0 1px 4px rgb(239 68 68 / 6%);
+
+    &__icon {
+      width: 32px;
+      height: 32px;
+      border-radius: 8px;
+      background: #fee2e2;
+      color: #dc2626;
+      display: flex;
+      align-items: center;
+      justify-content: center;
+      font-size: 14px;
+      flex-shrink: 0;
+    }
+
+    &__content {
+      flex: 1;
+      min-width: 0;
+    }
+
+    &__head {
+      display: flex;
+      align-items: center;
+      gap: 8px;
+      flex-wrap: wrap;
+      margin-bottom: 2px;
+    }
+
+    &__title {
+      font-size: 12.5px;
+      font-weight: 700;
+      color: #991b1b;
+    }
+
+    &__tag {
+      display: inline-flex;
+      align-items: center;
+      padding: 1px 7px;
+      border-radius: 9999px;
+      background: #fee2e2;
+      color: #991b1b;
+      font-size: 9.5px;
+      font-weight: 700;
+      letter-spacing: 0.03em;
+      text-transform: uppercase;
+    }
+
+    &__desc {
+      font-size: 11px;
+      color: #7f1d1d;
+      line-height: 1.45;
+
+      b {
+        font-weight: 700;
+        color: #450a0a;
+      }
+    }
+  }
+
+  /* 2-Column Responsive Dashboard Grid (Columns don't stretch each other) */
+  .risk-grid {
+    display: grid;
+    grid-template-columns: 1fr 1fr;
+    gap: 12px;
+    align-items: start;
+
+    @media (width <= 960px) {
+      grid-template-columns: 1fr;
+    }
+  }
+
+  .risk-col {
+    display: flex;
+    flex-direction: column;
+    gap: 12px;
+  }
+
+  /* Executive Risk Cards */
+  .risk-card {
+    background: #fff;
+    border: 1px solid #e2e8f0;
+    border-radius: 10px;
+    box-shadow:
+      0 1px 3px rgb(15 23 42 / 4%),
+      0 1px 2px rgb(15 23 42 / 2%);
+    overflow: hidden;
+    transition:
+      box-shadow 0.2s ease,
+      border-color 0.2s ease;
+
+    &:hover {
+      box-shadow: 0 4px 12px rgb(15 23 42 / 6%);
+      border-color: #cbd5e1;
+    }
+
+    &__head {
+      display: flex;
+      align-items: center;
+      justify-content: space-between;
+      gap: 8px;
+      padding: 9px 12px;
+      background: linear-gradient(180deg, #fff 0%, #f8fafc 100%);
+      border-bottom: 1px solid #e2e8f0;
+    }
+
+    &__title {
+      display: flex;
+      align-items: center;
+      gap: 7px;
+      font-size: 12.5px;
+      font-weight: 700;
+      color: #0f172a;
+    }
+
+    &__body {
+      padding: 12px;
+      display: flex;
+      flex-direction: column;
+      gap: 10px;
+      font-size: 11.5px;
+    }
+  }
+
+  /* Key-Value Timeline Rows */
+  .risk-kv-list {
+    display: flex;
+    flex-direction: column;
+    gap: 4px;
+  }
+
+  .risk-kv-item {
+    display: flex;
+    align-items: center;
+    justify-content: space-between;
+    gap: 8px;
+    padding: 5px 8px;
+    border-radius: 6px;
+    background: #f8fafc;
+    font-size: 11.5px;
+
+    &__label {
+      color: #64748b;
+      font-weight: 500;
+    }
+
+    &__value {
+      color: #0f172a;
+      font-weight: 600;
+      text-align: right;
+      display: inline-flex;
+      align-items: center;
+      gap: 5px;
+    }
+  }
+
+  /* Compact Action Boxes */
+  .risk-action-box {
+    background: #f8fafc;
+    border: 1px solid #e2e8f0;
+    border-radius: 8px;
+    padding: 10px;
+    display: flex;
+    flex-direction: column;
+    gap: 8px;
+
+    &__head {
+      font-size: 10.5px;
+      font-weight: 700;
+      color: #475569;
+      text-transform: uppercase;
+      letter-spacing: 0.04em;
+      display: flex;
+      align-items: center;
+      gap: 5px;
+
+      fa-icon {
+        color: #64748b;
+        font-size: 10px;
+      }
+    }
+  }
+
+  .risk-form-row {
+    display: grid;
+    grid-template-columns: 1fr 1fr;
+    gap: 8px;
+
+    @media (width <= 480px) {
+      grid-template-columns: 1fr;
+    }
+  }
+
+  .risk-form-grid {
+    display: grid;
+    grid-template-columns: repeat(auto-fit, minmax(130px, 1fr));
+    gap: 8px;
+  }
+
+  /* Modern Material Form Field Overrides */
+  mat-form-field,
+  mifosx-i4c-date-field {
+    width: 100%;
+
+    --mat-form-field-container-height: 34px;
+    --mat-form-field-container-vertical-padding: 6px;
+    --mat-form-field-container-text-size: 11.5px;
+    --mat-form-field-outlined-label-text-size: 11.5px;
+    --mat-select-trigger-text-size: 11.5px;
+    --mat-form-field-outlined-container-shape: 6px;
+  }
+
+  /* Complaint info chip */
+  .complaint-chip-row {
+    margin-bottom: 2px;
+  }
+
+  .complaint-chip {
+    display: inline-flex;
+    align-items: center;
+    gap: 6px;
+    padding: 4px 8px;
+    background: #fffbeb;
+    color: #92400e;
+    border: 1px solid #fde68a;
+    border-radius: 6px;
+    font-size: 11px;
+
+    fa-icon {
+      color: #d97706;
+    }
+  }
+
+  /* List Items inside Cards */
+  .case-card-item {
+    display: flex;
+    flex-direction: column;
+    gap: 3px;
+    padding: 7px 10px;
+    background: #f8fafc;
+    border: 1px solid #e2e8f0;
+    border-radius: 6px;
+    font-size: 11px;
+
+    &__top {
+      display: flex;
+      align-items: center;
+      gap: 6px;
+    }
+
+    &__source {
+      font-weight: 700;
+      color: #1e293b;
+    }
+
+    &__date {
+      margin-left: auto;
+      color: #94a3b8;
+      font-size: 10px;
+    }
+
+    &__reason {
+      color: #475569;
+    }
+
+    &__remarks {
+      color: #64748b;
+      font-style: italic;
+    }
+
+    &__val {
+      margin-left: auto;
+      font-weight: 700;
+      color: #0f172a;
+    }
+  }
+
+  /* Transfer Alert Card */
+  .transfer-alert-card {
+    display: flex;
+    flex-direction: column;
+    gap: 6px;
+    padding: 8px 10px;
+    background: #f8fafc;
+    border: 1px solid #e2e8f0;
+    border-radius: 8px;
+
+    &__top {
+      display: flex;
+      align-items: center;
+      gap: 7px;
+      flex-wrap: wrap;
+    }
+
+    .transfer-type-tag {
+      padding: 1px 6px;
+      border-radius: 4px;
+      background: #eff6ff;
+      color: #2563eb;
+      font-size: 10px;
+      font-weight: 700;
+    }
+
+    .transfer-acc {
+      font-size: 11.5px;
+      color: #0f172a;
+    }
+
+    .transfer-amount {
+      font-weight: 700;
+      color: #b91c1c;
+      font-size: 12px;
+      margin-left: auto;
+    }
+
+    &__meta {
+      font-size: 10.5px;
+      color: #64748b;
+    }
+  }
+
+  /* Channel status box */
+  .channel-status-box {
+    display: flex;
+    align-items: flex-start;
+    gap: 8px;
+    padding: 8px 10px;
+    background: #f0fdf4;
+    border: 1px solid #bbf7d0;
+    border-radius: 8px;
+    color: #166534;
+    font-size: 11px;
+
+    fa-icon {
+      color: #16a34a;
+      margin-top: 2px;
+    }
+  }
+
+  /* Empty Prompt */
+  .empty-prompt {
+    display: flex;
+    flex-direction: column;
+    gap: 8px;
+    padding: 10px;
+    background: #f8fafc;
+    border: 1px dashed #cbd5e1;
+    border-radius: 8px;
+
+    &__text {
+      font-size: 11px;
+      color: #64748b;
+      line-height: 1.45;
+
+      b {
+        color: #334155;
+      }
+    }
+  }
+
+  .compliance-note {
+    display: flex;
+    align-items: flex-start;
+    gap: 8px;
+    padding: 8px 10px;
+    background: #eff6ff;
+    border: 1px solid #bfdbfe;
+    border-radius: 6px;
+    font-size: 11px;
+    color: #1e40af;
+    line-height: 1.4;
+
+    fa-icon {
+      color: #3b82f6;
+      margin-top: 1px;
+    }
+  }
+
+  .sub-timeline {
+    display: flex;
+    align-items: center;
+    gap: 10px;
+    font-size: 11px;
+    color: #475569;
+    flex-wrap: wrap;
+  }
+
+  .sub-clean {
+    display: flex;
+    align-items: center;
+    gap: 6px;
+    color: #059669;
+    font-size: 11px;
+    font-weight: 500;
   }
 
   .sub {
     font-size: 11px;
     color: #64748b;
+    line-height: 1.45;
   }
 }

src/app/cfcfrms/i4c/i4c-holds/i4c-holds.component.ts

@@ -7,7 +7,7 @@
  */
 
 import { Component, OnInit, inject } from '@angular/core';
-import { DatePipe, DecimalPipe } from '@angular/common';
+import { DatePipe, DecimalPipe, LowerCasePipe, TitleCasePipe } from '@angular/common';
 import { FormsModule } from '@angular/forms';
 import { ActivatedRoute, Router, RouterLink } from '@angular/router';
 import { MatButtonModule } from '@angular/material/button';
@@ -20,6 +20,7 @@ import { MatPaginatorModule, PageEvent } from '@angular/material/paginator';
 import { MatSnackBar } from '@angular/material/snack-bar';
 import { FaIconComponent } from '@fortawesome/angular-fontawesome';
 import { HOLD_REASON_TYPES, HoldActionRequest, I4cHold, I4cService, i4cErrorMessage, saveBlob } from '../i4c.service';
+import { I4cDateFieldComponent } from '../i4c-date-field/i4c-date-field.component';
 import { I4cDocumentsComponent } from '../i4c-documents/i4c-documents.component';
 import { MRM_BASES } from '../i4c-restorations/i4c-restorations.component';
 import { ALL_DATES, I4cDateRange, I4cDateRangeComponent } from '../i4c-date-range/i4c-date-range.component';
@@ -36,6 +37,8 @@ import { ALL_DATES, I4cDateRange, I4cDateRangeComponent } from '../i4c-date-rang
   imports: [
     DatePipe,
     DecimalPipe,
+    LowerCasePipe,
+    TitleCasePipe,
     FormsModule,
     RouterLink,
     MatButtonModule,
@@ -47,7 +50,8 @@ import { ALL_DATES, I4cDateRange, I4cDateRangeComponent } from '../i4c-date-rang
     MatPaginatorModule,
     I4cDateRangeComponent,
     I4cDocumentsComponent,
-    FaIconComponent
+    FaIconComponent,
+    I4cDateFieldComponent
   ]
 })
 export class I4cHoldsComponent implements OnInit {
@@ -96,7 +100,14 @@ export class I4cHoldsComponent implements OnInit {
   loading = false;
   busy = false;
   error = '';
-  modalTab: 'overview' | 'txns' | 'intimation' | 'action' | 'cases' | 'history' = 'overview';
+  modalTab: 'overview' | 'txns' | 'intimation' | 'action' | 'cases' | 'risk' | 'history' = 'overview';
+  leaNotice = { sentOn: '', reference: '' };
+  extension = { until: '', reference: '' };
+  muleForm = { source: 'OFFICER', reason: '' };
+  muleReview = { outcome: 'CONFIRMED', remarks: '' };
+  fraudForm: Record<string, any> = {};
+  alertRemarks: Record<number, string> = {};
+  showCause = { sentOn: '', respondedOn: '', response: '', orderRef: '', orderOn: '' };
   readonly mrmBases = MRM_BASES;
   grievanceForm = { customerRequest: 'REMOVE_HOLD', customerReason: '' };
   assessForm = { basis: 'ATTRIBUTION', restorableAmount: null as number | null, remarks: '' };
@@ -228,16 +239,19 @@ export class I4cHoldsComponent implements OnInit {
       return [];
     }
     const list = [{ value: 'RELEASE', label: 'Release hold' }];
-    if (h.account_type === 'SAVINGS') {
+    list.push(
-      list.push(
+      h.debit_frozen
-        h.debit_frozen
+        ? { value: 'UNFREEZE', label: 'Unfreeze debits, hold continues' }
-          ? { value: 'UNFREEZE', label: 'Unfreeze debits, hold continues' }
+        : { value: 'FREEZE', label: 'Freeze all debits (on explicit LEA / court direction only)' }
-          : { value: 'FREEZE', label: 'Freeze all debits (on explicit LEA / court direction only)' }
+    );
-      );
-    }
     if (h.debit_frozen) {
       list.push({ value: 'UNFREEZE_AND_RELEASE', label: 'Unfreeze and remove the hold' });
     }
+    list.push(
+      h.digital_suspended
+        ? { value: 'RESTORE_DIGITAL', label: 'Restore digital banking (UPI, IMPS, NEFT, RTGS, ATM, cards)' }
+        : { value: 'SUSPEND_DIGITAL', label: 'Suspend digital banking (repeatedly reported account)' }
+    );
     return list;
   }
 
@@ -307,6 +321,90 @@ export class I4cHoldsComponent implements OnInit {
       });
   }
 
+  /** POST on /i4c/cases and reload the hold. */
+  private caseAction(path: string, body: Record<string, any>, done: string, put = false): void {
+    if (!this.selected) {
+      return;
+    }
+    const id = this.selected.id;
+    this.busy = true;
+    (put ? this.i4c.casePut(path, body) : this.i4c.casePost(path, body)).subscribe({
+      next: () => {
+        this.busy = false;
+        this.snackBar.open(done, 'OK', { duration: 4000 });
+        this.select(id);
+      },
+      error: (e) => {
+        this.busy = false;
+        this.snackBar.open(i4cErrorMessage(e), 'Close', { duration: 7000 });
+      }
+    });
+  }
+
+  recordLeaNotice(): void {
+    this.caseAction('holds/' + this.selected!.id + '/lea-notice', this.leaNotice, 'Notice to the LEA recorded.');
+  }
+
+  recordExtension(): void {
+    this.caseAction('holds/' + this.selected!.id + '/extension', this.extension, 'Extension recorded.');
+  }
+
+  flagMule(): void {
+    this.caseAction('holds/' + this.selected!.id + '/mule-flag', this.muleForm, 'Account added to the mule register.');
+  }
+
+  reviewMule(flagId: number): void {
+    this.caseAction('mule-flags/' + flagId + '/review', this.muleReview, 'Review recorded.');
+  }
+
+  fraudStep(reportId: number, step: string, body: Record<string, any>): void {
+    this.caseAction('fraud-reports/' + reportId + '/' + step, body, 'Recorded.');
+  }
+
+  openFraudReport(): void {
+    this.caseAction(
+      'holds/' + this.selected!.id + '/fraud-report',
+      {},
+      'Fraud case opened: STR due in 7 days; send the show-cause notice next.'
+    );
+  }
+
+  editFraudReport(r: any): void {
+    this.fraudForm = {
+      id: r.id,
+      policeRef: r.police_ref || '',
+      policeReportedOn: r.police_reported_on || '',
+      fmrRef: r.fmr_ref || '',
+      fmrFiledOn: r.fmr_filed_on || '',
+      strRef: r.str_ref || '',
+      strFiledOn: r.str_filed_on || '',
+      remarks: r.remarks || ''
+    };
+  }
+
+  saveFraudReport(): void {
+    const { id, ...body } = this.fraudForm;
+    this.caseAction('fraud-reports/' + id, body, 'Fraud reporting updated.', true);
+    this.fraudForm = {};
+  }
+
+  actionAlert(alertId: number, outcome: 'ACTIONED' | 'DISMISSED'): void {
+    this.caseAction(
+      'linked-alerts/' + alertId,
+      { outcome, remarks: this.alertRemarks[alertId] || '' },
+      'Alert ' + outcome.toLowerCase() + '.'
+    );
+  }
+
+  /** Whether fraud money from this account repaid a loan here (MHA SOP 9.1(v)). */
+  repaidLoan(hold: I4cHold): boolean {
+    return (hold.linkedAlerts || []).some((a) => a.kind === 'LOAN_REPAYMENT');
+  }
+
+  isPast(date: string | null | undefined): boolean {
+    return !!date && new Date(date).getTime() < Date.now();
+  }
+
   goTo(page: 'grievances' | 'restorations', id: number): void {
     this.router.navigate(['/cfcfrms/i4c/' + page], { queryParams: { open: id } });
   }

src/app/cfcfrms/i4c/i4c-outbox/i4c-outbox.component.html

@@ -75,6 +75,16 @@
             <mat-option value="RESPONSE">RESPONSE only</mat-option>
           </mat-select>
         </mat-form-field>
+        <mat-form-field appearance="outline" subscriptSizing="dynamic">
+          <mat-label>Layer</mat-label>
+          <mat-select [(ngModel)]="outboxLayer" (selectionChange)="loadOutbox(true)">
+            <mat-option value="">All layers</mat-option>
+            <mat-option value="0">L0 · Victim</mat-option>
+            <mat-option value="1">L1 · First layer</mat-option>
+            <mat-option value="2">L2</mat-option>
+            <mat-option value="3">L3</mat-option>
+          </mat-select>
+        </mat-form-field>
         <mifosx-i4c-date-range
           label="Queued"
           [range]="outboxDates"
@@ -96,6 +106,7 @@
             <tr>
               <th>Created At</th>
               <th>Complaint Ack No.</th>
+              <th>Layer</th>
               <th title="ACK: separate acknowledgement callback. RESPONSE: the Section 6 findings.">Type</th>
               <th>Delivery Status</th>
               <th class="num">Attempts</th>
@@ -121,6 +132,12 @@
                     {{ o.acknowledgement_no }}
                   </a>
                 </td>
+                <td>
+                  <span
+                    class="layer-pill layer-pill--{{ o.layer === 0 ? 'victim' : o.layer === 1 ? 'first' : 'onward' }}"
+                    >{{ layerLabel(o.layer) }}</span
+                  >
+                </td>
                 <td>
                   <span class="i4c-badge" [class.i4c-badge--blue]="o.message_type === 'ACK'">{{
                     o.message_type === 'ACK' ? 'ACK' : 'RESPONSE'
@@ -158,7 +175,7 @@
               </tr>
             } @empty {
               <tr>
-                <td colspan="10" class="i4c-empty">
+                <td colspan="11" class="i4c-empty">
                   <div class="empty-icon"><fa-icon icon="paper-plane"></fa-icon></div>
                   <div>No responses in the outbox queue matching current filter.</div>
                 </td>
@@ -235,6 +252,16 @@
             placeholder="e.g. 00, 11"
           />
         </mat-form-field>
+        <mat-form-field appearance="outline" subscriptSizing="dynamic">
+          <mat-label>Layer</mat-label>
+          <mat-select [(ngModel)]="logLayer" (selectionChange)="loadLog(true)">
+            <mat-option value="">All layers</mat-option>
+            <mat-option value="0">L0 · Victim</mat-option>
+            <mat-option value="1">L1 · First layer</mat-option>
+            <mat-option value="2">L2</mat-option>
+            <mat-option value="3">L3</mat-option>
+          </mat-select>
+        </mat-form-field>
         <mifosx-i4c-date-range
           label="Call time"
           [range]="logDates"
@@ -260,6 +287,7 @@
               <th>HTTP Status</th>
               <th>Response Code</th>
               <th>Ack No.</th>
+              <th>Layer</th>
               <th class="num">Latency (ms)</th>
               <th>Caller IP</th>
               <th>Error Details</th>
@@ -290,6 +318,16 @@
                 <td>
                   <b>{{ l.acknowledgement_no || '-' }}</b>
                 </td>
+                <td>
+                  @if (l.layer !== null && l.layer !== undefined) {
+                    <span
+                      class="layer-pill layer-pill--{{ l.layer === 0 ? 'victim' : l.layer === 1 ? 'first' : 'onward' }}"
+                      >{{ layerLabel(l.layer) }}</span
+                    >
+                  } @else {
+                    -
+                  }
+                </td>
                 <td class="num">{{ l.duration_ms }} ms</td>
                 <td>{{ l.client_ip || '-' }}</td>
                 <td [class.err-text]="isFailedCall(l)" [class.note-text]="!isFailedCall(l)">
@@ -298,7 +336,7 @@
               </tr>
             } @empty {
               <tr>
-                <td colspan="9" class="i4c-empty">
+                <td colspan="10" class="i4c-empty">
                   <div class="empty-icon"><fa-icon icon="history"></fa-icon></div>
                   <div>No API calls recorded.</div>
                 </td>

src/app/cfcfrms/i4c/i4c-outbox/i4c-outbox.component.scss

@@ -189,3 +189,30 @@
   color: #64748b;
   font-size: 12px;
 }
+
+/* Layer of the complaint a row belongs to: victim (L0), first layer (L1), onward (L2+). */
+.layer-pill {
+  display: inline-block;
+  padding: 2px 8px;
+  border-radius: 9999px;
+  font-size: 10.5px;
+  font-weight: 700;
+  white-space: nowrap;
+  background: #f1f5f9;
+  color: #475569;
+
+  &--victim {
+    background: #eff6ff;
+    color: #1d4ed8;
+  }
+
+  &--first {
+    background: #fef3c7;
+    color: #b45309;
+  }
+
+  &--onward {
+    background: #f3e8ff;
+    color: #7e22ce;
+  }
+}

src/app/cfcfrms/i4c/i4c-outbox/i4c-outbox.component.ts

@@ -66,6 +66,7 @@ export class I4cOutboxComponent implements OnInit {
 
   outboxStatus = '';
   outboxType = '';
+  outboxLayer = '';
   outboxSearch = '';
   outboxDates: I4cDateRange = { ...ALL_DATES };
   outboxTotal = 0;
@@ -78,6 +79,7 @@ export class I4cOutboxComponent implements OnInit {
   logSearch = '';
   logHttpStatus = '';
   logResponseCode = '';
+  logLayer = '';
   logDates: I4cDateRange = { ...ALL_DATES };
   logTotal = 0;
   logPageIndex = 0;
@@ -123,12 +125,19 @@ export class I4cOutboxComponent implements OnInit {
   }
 
   get outboxHasFilters(): boolean {
-    return !!(this.outboxStatus || this.outboxType || this.outboxSearch || this.outboxDates.preset !== 'ALL');
+    return !!(
+      this.outboxStatus ||
+      this.outboxType ||
+      this.outboxLayer ||
+      this.outboxSearch ||
+      this.outboxDates.preset !== 'ALL'
+    );
   }
 
   clearOutboxFilters(): void {
     this.outboxStatus = '';
     this.outboxType = '';
+    this.outboxLayer = '';
     this.outboxSearch = '';
     this.outboxDates = { ...ALL_DATES };
     this.loadOutbox(true);
@@ -152,6 +161,7 @@ export class I4cOutboxComponent implements OnInit {
       this.logSearch ||
       this.logHttpStatus ||
       this.logResponseCode ||
+      this.logLayer ||
       this.logDates.preset !== 'ALL'
     );
   }
@@ -162,6 +172,7 @@ export class I4cOutboxComponent implements OnInit {
     this.logSearch = '';
     this.logHttpStatus = '';
     this.logResponseCode = '';
+    this.logLayer = '';
     this.logDates = { ...ALL_DATES };
     this.loadLog(true);
   }
@@ -177,6 +188,7 @@ export class I4cOutboxComponent implements OnInit {
       .outbox({
         status: this.outboxStatus,
         type: this.outboxType,
+        layer: this.outboxLayer,
         search: this.outboxSearch.trim(),
         fromDate: this.outboxDates.fromDate,
         toDate: this.outboxDates.toDate,
@@ -207,6 +219,7 @@ export class I4cOutboxComponent implements OnInit {
         search: this.logSearch.trim(),
         httpStatus: this.logHttpStatus,
         responseCode: this.logResponseCode.trim(),
+        layer: this.logLayer,
         fromDate: this.logDates.fromDate,
         toDate: this.logDates.toDate,
         offset: this.logPageIndex * this.logPageSize,
@@ -300,6 +313,14 @@ export class I4cOutboxComponent implements OnInit {
     }
   }
 
+  /** Layer 0 is the victim's own account, 1 the first-layer account, 2+ onward accounts in the trail. */
+  layerLabel(layer: number | null | undefined): string {
+    if (layer === null || layer === undefined) {
+      return '-';
+    }
+    return layer === 0 ? 'L0 · Victim' : layer === 1 ? 'L1 · First layer' : 'L' + layer + ' · Onward';
+  }
+
   ok(status: number | null): boolean {
     return status !== null && status !== undefined && status >= 200 && status < 300;
   }

src/app/cfcfrms/i4c/i4c-request-detail/i4c-request-detail.component.ts

@@ -130,6 +130,7 @@ export class I4cRequestDetailComponent implements OnInit {
         return 'i4c-badge--green';
       case 'PARTIALLY_HELD':
       case 'PROSPECTIVE_HOLD':
+      case 'NOT_HELD_MOVED_ON':
         return 'i4c-badge--amber';
       case 'NOT_FOUND':
       case 'NO_MATCH':

src/app/cfcfrms/i4c/i4c-requests/i4c-requests.component.html

@@ -205,15 +205,16 @@
             [class.modal-tab--active]="modalTab === 'incidents'"
             (click)="modalTab = 'incidents'"
           >
-            <fa-icon icon="tasks"></fa-icon> Incidents ({{
+            <fa-icon icon="tasks"></fa-icon> Incidents
-              selectedComplaint.incidents?.length || selectedComplaint.incidents || 0
+            <span class="tab-count">{{ selectedComplaint.incidents?.length || selectedComplaint.incidents || 0 }}</span>
-            }})
           </button>
           <button class="modal-tab" [class.modal-tab--active]="modalTab === 'findings'" (click)="modalTab = 'findings'">
-            <fa-icon icon="list-alt"></fa-icon> Section 6 Findings ({{ selectedComplaint.findings?.length || 0 }})
+            <fa-icon icon="list-alt"></fa-icon> Section 6 Findings
+            <span class="tab-count">{{ selectedComplaint.findings?.length || 0 }}</span>
           </button>
           <button class="modal-tab" [class.modal-tab--active]="modalTab === 'outbox'" (click)="modalTab = 'outbox'">
-            <fa-icon icon="paper-plane"></fa-icon> Outbox Responses ({{ selectedComplaint.outbox?.length || 0 }})
+            <fa-icon icon="paper-plane"></fa-icon> Outbox Responses
+            <span class="tab-count">{{ selectedComplaint.outbox?.length || 0 }}</span>
           </button>
           <button class="modal-tab" [class.modal-tab--active]="modalTab === 'payloads'" (click)="modalTab = 'payloads'">
             <fa-icon icon="code"></fa-icon> Raw JSON

src/app/cfcfrms/i4c/i4c-restorations/i4c-restorations.component.html

@@ -58,6 +58,10 @@
         </mat-select>
       </mat-form-field>
     }
+    @if (role === 'BENEFICIARY_BANK') {
+      <mat-checkbox [(ngModel)]="overdueOnly" (change)="load(true)">Past 15-day deadline</mat-checkbox>
+      <mat-checkbox [(ngModel)]="contestedOnly" (change)="load(true)">Contested</mat-checkbox>
+    }
     <mifosx-i4c-date-range label="Opened" [range]="dates" (rangeChange)="onDates($event)"></mifosx-i4c-date-range>
     <button mat-stroked-button class="i4c-filter-bar__clear" (click)="clearFilters()" [disabled]="!hasFilters">
       <fa-icon icon="times"></fa-icon> Clear filters
@@ -132,6 +136,19 @@
                 @if (r.bank_action && r.bank_action !== 'PENDING') {
                   <div class="sub">{{ r.bank_action }}</div>
                 }
+                @if (
+                  r.compliance_due_on &&
+                  r.role === 'BENEFICIARY_BANK' &&
+                  r.status !== 'RESTORED' &&
+                  r.status !== 'CLOSED'
+                ) {
+                  <div class="sub" [class.err-text]="r.compliance_overdue">
+                    Credit by {{ r.compliance_due_on | date: 'dd MMM' }}
+                  </div>
+                }
+                @if (r.contested) {
+                  <span class="i4c-badge i4c-badge--red">CONTESTED</span>
+                }
                 @if (r.transfer_error) {
                   <div class="sub err-text">{{ r.transfer_error }}</div>
                 }
@@ -349,10 +366,14 @@
                             <mat-label>BNSS 106 notice no.</mat-label>
                             <input matInput [(ngModel)]="request['bnssNoticeNo']" maxlength="100" />
                           </mat-form-field>
-                          <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                          <mifosx-i4c-date-field
-                            <mat-label>Notice date</mat-label>
+                            label="Notice date"
-                            <input matInput type="date" [(ngModel)]="request['bnssNoticeDate']" />
+                            [(value)]="request['bnssNoticeDate']"
-                          </mat-form-field>
+                          ></mifosx-i4c-date-field>
+                          <mifosx-i4c-date-field
+                            label="Notice / order received (15-day clock)"
+                            [(value)]="request['noticeReceivedOn']"
+                          ></mifosx-i4c-date-field>
                           <mat-checkbox [(ngModel)]="request['indemnityBondReceived']"
                             >Indemnity bond received (Rs 10 stamp paper)</mat-checkbox
                           >
@@ -362,18 +383,18 @@
                             <mat-label>FIR no. (needed above ₹{{ r.firThreshold }})</mat-label>
                             <input matInput [(ngModel)]="request['firNo']" maxlength="100" />
                           </mat-form-field>
-                          <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                          <mifosx-i4c-date-field
-                            <mat-label>FIR date</mat-label>
+                            label="FIR date"
-                            <input matInput type="date" [(ngModel)]="request['firDate']" />
+                            [(value)]="request['firDate']"
-                          </mat-form-field>
+                          ></mifosx-i4c-date-field>
                           <mat-form-field appearance="outline" subscriptSizing="dynamic">
                             <mat-label>Court order no.</mat-label>
                             <input matInput [(ngModel)]="request['courtOrderNo']" maxlength="100" />
                           </mat-form-field>
-                          <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                          <mifosx-i4c-date-field
-                            <mat-label>Court order date</mat-label>
+                            label="Court order date"
-                            <input matInput type="date" [(ngModel)]="request['courtOrderDate']" />
+                            [(value)]="request['courtOrderDate']"
-                          </mat-form-field>
+                          ></mifosx-i4c-date-field>
                           <mat-form-field appearance="outline" subscriptSizing="dynamic">
                             <mat-label>Court</mat-label>
                             <input matInput [(ngModel)]="request['courtName']" maxlength="200" />
@@ -425,12 +446,18 @@
                           ₹{{ r.restorable_amount | number: '1.2-2' }} goes to {{ r.victim_name }} ({{
                             r.victim_account_no
                           }}{{ r.victim_ifsc ? ', ' + r.victim_ifsc : ', this bank' }}) once a second officer approves.
-                          @if (r.victim_ifsc && !r.poolConfigured) {
+                          @if (r.victim_ifsc && !r.outwardReady) {
                             <b class="err-text"
-                              >No restoration pool account is configured, so an outward restoration cannot be
+                              >Map the I4C_RESTORATION_PAYABLE and FUNDTRANSFER_OUTWARD_SUSPENSE GLs (Organisation >
-                              approved.</b
+                              Clearing GL Configuration) before an outward restoration can be approved.</b
                             >
                           }
+                          @if (r.compliance_due_on) {
+                            <div [class.err-text]="isPast(r.compliance_due_on)">
+                              SOP: credit the victim by {{ r.compliance_due_on | date: 'dd MMM yyyy' }} (15 days from
+                              the notice).
+                            </div>
+                          }
                         </div>
                       } @else if (action.action === 'NOT_COMPLIED' || action.action === 'REFER_BACK_LEA') {
                         <div class="sub">
@@ -462,13 +489,12 @@
                   @if (r.status === 'IN_POOL') {
                     <div class="step">
                       <div class="step__title">
-                        ₹{{ r.restored_amount | number: '1.2-2' }} is in the restoration pool
+                        ₹{{ r.restored_amount | number: '1.2-2' }} is held in the restoration payable
                       </div>
                       <div class="sub">
-                        It left the suspect account on approval. The outward {{ r.transfer_channel }} to
+                        It left the suspect account on approval (Dr suspect, Cr I4C Restoration Payable). The outward
-                        {{ r.victim_account_no }} / {{ r.victim_ifsc }} has not gone through yet{{
+                        {{ r.transfer_channel }} to {{ r.victim_account_no }} / {{ r.victim_ifsc }} has not gone through
-                          r.transfer_error ? ': ' + r.transfer_error : '.'
+                        yet{{ r.transfer_error ? ': ' + r.transfer_error : '.' }}
-                        }}
                       </div>
                       <div class="i4c-actions">
                         <button mat-flat-button color="primary" (click)="retryOutward()" [disabled]="busy">
@@ -503,8 +529,214 @@
                       </div>
                     </div>
                   }
+
+                  @if ((r.status === 'RESTORED' || r.status === 'CLOSED') && r.restored_at) {
+                    <div class="step">
+                      <div class="step__title">
+                        Suspect's challenge (SOP: within 15 days of the refund, until
+                        {{ r.challenge_until | date: 'dd MMM yyyy' }})
+                      </div>
+                      @if (r.contested) {
+                        <div class="i4c-note">
+                          Contested on {{ r.contested_on | date: 'dd MMM yyyy' }}: {{ r.contest_remarks }}. The
+                          investigation continues; the bank and the account holder cooperate with the IO.
+                        </div>
+                      } @else {
+                        <div class="step__row">
+                          <mifosx-i4c-date-field
+                            label="Contested on"
+                            [(value)]="contest.contestedOn"
+                          ></mifosx-i4c-date-field>
+                          <mat-form-field appearance="outline" subscriptSizing="dynamic" class="step__wide">
+                            <mat-label>Details</mat-label>
+                            <input matInput [(ngModel)]="contest.remarks" maxlength="1000" />
+                          </mat-form-field>
+                        </div>
+                        <div class="i4c-actions">
+                          <button mat-stroked-button (click)="saveContest()" [disabled]="busy">Record challenge</button>
+                        </div>
+                      }
+                    </div>
+                  }
                 } @else {
                   @if (r.status !== 'CLOSED') {
+                    <div class="step">
+                      <div class="step__title">
+                        Customer's claim on the bank (RBI customer protection in fraudulent EBTs)
+                      </div>
+                      @if (r.liability_category) {
+                        <div class="sub">
+                          <b>{{
+                            r.liability_regime === 'RBI_2026'
+                              ? 'RBI 2026 directions (RBI/2026-27/172)'
+                              : 'RBI 2017 framework'
+                          }}</b>
+                          · {{ label(liabilityCategories, r.liability_category) }} · transaction
+                          {{ r.txn_date | date: 'dd MMM yyyy' }} · reported
+                          {{ r.customer_reported_on | date: 'dd MMM yyyy'
+                          }}{{ r.cross_border ? ' · cross-border' : '' }}
+                        </div>
+                        <div class="sub">{{ r.liability_note }}</div>
+                        <div class="sub">
+                          @if (r.shadow_credit_due_on) {
+                            Shadow reversal due
+                            <b
+                              [class.err-text]="isPast(r.shadow_credit_due_on) && r.shadow_credit_status !== 'CREDITED'"
+                              >{{ r.shadow_credit_due_on | date: 'dd MMM yyyy' }}</b
+                            >
+                            ·
+                          }
+                          Resolve by
+                          <b [class.err-text]="isPast(r.resolution_due_on)">{{
+                            r.resolution_due_on | date: 'dd MMM yyyy'
+                          }}</b>
+                          ({{
+                            r.liability_regime === 'RBI_2026'
+                              ? (r.cross_border ? '60' : '45') + ' calendar days'
+                              : '90 days'
+                          }})
+                        </div>
+                      }
+                      <div class="step__row">
+                        <mifosx-i4c-date-field
+                          label="Transaction date"
+                          [(value)]="liability.txnDate"
+                        ></mifosx-i4c-date-field>
+                        <mifosx-i4c-date-field
+                          label="Reported to the bank on"
+                          [(value)]="liability.reportedOn"
+                        ></mifosx-i4c-date-field>
+                        <mifosx-i4c-date-field
+                          label="Reported to NCRP / 1930 on"
+                          [(value)]="liability.ncrpReportedOn"
+                        ></mifosx-i4c-date-field>
+                        <mat-form-field appearance="outline" subscriptSizing="dynamic" class="step__wide">
+                          <mat-label>Caused by</mat-label>
+                          <mat-select [(ngModel)]="liability.category">
+                            @for (c of liabilityCategories; track c.value) {
+                              <mat-option [value]="c.value">{{ c.label }}</mat-option>
+                            }
+                          </mat-select>
+                        </mat-form-field>
+                        <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                          <mat-label>Gross loss (₹)</mat-label>
+                          <input matInput type="number" min="0" [(ngModel)]="liability.grossLoss" />
+                        </mat-form-field>
+                        <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                          <mat-label>Recovered so far (₹)</mat-label>
+                          <input matInput type="number" min="0" [(ngModel)]="liability.recoveredAmount" />
+                        </mat-form-field>
+                        <mat-checkbox [(ngModel)]="liability.crossBorder">Cross-border</mat-checkbox>
+                      </div>
+                      <div class="i4c-actions">
+                        <button mat-stroked-button (click)="saveLiability()" [disabled]="busy">Assess liability</button>
+                      </div>
+
+                      @if (r.liability_category === 'CUSTOMER_NEGLIGENCE') {
+                        <div class="sub">
+                          <b>Compensation (RBI 2026, para 65.1T):</b>
+                          @if (r.comp_eligible) {
+                            ₹{{ r.comp_amount | number: '1.2-2' }} ({{ r.comp_reason }}) · RBI ₹{{
+                              r.comp_share_rbi | number: '1.2-2'
+                            }}
+                            · this bank ₹{{ r.comp_share_own | number: '1.2-2' }} · beneficiary bank ₹{{
+                              r.comp_share_beneficiary | number: '1.2-2'
+                            }}
+                          } @else {
+                            not eligible: {{ r.comp_reason }}
+                          }
+                        </div>
+                        @if (r.comp_eligible && !r.comp_status) {
+                          <button mat-stroked-button color="primary" (click)="applyCompensation()" [disabled]="busy">
+                            Customer applied (pay within 5 days)
+                          </button>
+                        } @else if (r.comp_status === 'APPLIED') {
+                          <div class="sub" [class.err-text]="isPast(r.comp_due_on)">
+                            Applied {{ r.comp_applied_on | date: 'dd MMM yyyy' }}; pay by
+                            {{ r.comp_due_on | date: 'dd MMM yyyy' }}.
+                          </div>
+                          <div class="i4c-actions">
+                            <button mat-flat-button color="primary" (click)="payCompensation(true)" [disabled]="busy">
+                              Pay compensation (checker)
+                            </button>
+                            <button mat-button color="warn" (click)="payCompensation(false)" [disabled]="busy">
+                              Reject
+                            </button>
+                          </div>
+                        } @else if (r.comp_status) {
+                          <div class="sub">
+                            Compensation {{ r.comp_status }} {{ r.comp_paid_on | date: 'dd MMM yyyy' }}
+                          </div>
+                        }
+                      }
+
+                      @if (r.liability_category && r.liability_category !== 'CUSTOMER_NEGLIGENCE') {
+                        @if (!r.shadow_credit_status || r.shadow_credit_status === 'REJECTED') {
+                          <div class="step__row">
+                            <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                              <mat-label>Shadow reversal (₹)</mat-label>
+                              <input matInput type="number" min="0" [(ngModel)]="shadowAmount" />
+                            </mat-form-field>
+                            <button
+                              mat-flat-button
+                              color="warn"
+                              (click)="requestShadowCredit()"
+                              [disabled]="busy || !shadowAmount"
+                            >
+                              Request shadow reversal (maker)
+                            </button>
+                          </div>
+                          <div class="sub">
+                            A provisional credit the customer cannot use until the case is decided (a lien is placed on
+                            it).
+                          </div>
+                        } @else if (r.shadow_credit_status === 'PENDING') {
+                          <div class="sub">
+                            Shadow reversal of ₹{{ r.shadow_credit_amount | number: '1.2-2' }} requested by
+                            {{ r.shadow_credit_requested_by }}; a different officer approves it.
+                          </div>
+                          <div class="i4c-actions">
+                            <button
+                              mat-flat-button
+                              color="primary"
+                              (click)="decideShadowCredit(true)"
+                              [disabled]="busy"
+                            >
+                              Approve and credit (checker)
+                            </button>
+                            <button mat-button color="warn" (click)="decideShadowCredit(false)" [disabled]="busy">
+                              Reject
+                            </button>
+                          </div>
+                        } @else {
+                          <div class="sub">
+                            Shadow reversal ₹{{ r.shadow_credit_amount | number: '1.2-2' }} posted
+                            {{ r.shadow_credited_at | date: 'dd MMM yyyy' }} by {{ r.shadow_credited_by }}
+                            {{
+                              r.shadow_finalised_at
+                                ? '· final ' + (r.shadow_finalised_at | date: 'dd MMM yyyy')
+                                : '· provisional (lien on it)'
+                            }}
+                            @if (r.regularised_at) {
+                              · regularised ₹{{ r.regularised_amount | number: '1.2-2' }} on
+                              {{ r.regularised_at | date: 'dd MMM yyyy' }}
+                            }
+                          </div>
+                          <div class="i4c-actions">
+                            @if (!r.shadow_finalised_at && !r.regularised_at) {
+                              <button mat-stroked-button color="primary" (click)="finaliseShadow()" [disabled]="busy">
+                                Zero liability established: make final
+                              </button>
+                            }
+                            @if (!r.regularised_at && r.received_amount) {
+                              <button mat-stroked-button (click)="regularise()" [disabled]="busy">
+                                Recover it from the restored money
+                              </button>
+                            }
+                          </div>
+                        }
+                      }
+                    </div>
                     <div class="step">
                       <div class="step__title">Restored money received for our customer</div>
                       <div class="step__row">
@@ -516,10 +748,10 @@
                           <mat-label>UTR / transaction id *</mat-label>
                           <input matInput [(ngModel)]="receipt.utr" maxlength="40" />
                         </mat-form-field>
-                        <mat-form-field appearance="outline" subscriptSizing="dynamic">
+                        <mifosx-i4c-date-field
-                          <mat-label>Credited on *</mat-label>
+                          label="Credited on *"
-                          <input matInput type="date" [(ngModel)]="receipt.receivedOn" />
+                          [(value)]="receipt.receivedOn"
-                        </mat-form-field>
+                        ></mifosx-i4c-date-field>
                         <mat-form-field appearance="outline" subscriptSizing="dynamic">
                           <mat-label>Credited to account</mat-label>
                           <input matInput [(ngModel)]="receipt.accountNo" maxlength="40" />

src/app/cfcfrms/i4c/i4c-restorations/i4c-restorations.component.ts

@@ -20,6 +20,7 @@ import { MatPaginatorModule, PageEvent } from '@angular/material/paginator';
 import { MatSnackBar } from '@angular/material/snack-bar';
 import { FaIconComponent } from '@fortawesome/angular-fontawesome';
 import { I4cService, i4cErrorMessage } from '../i4c.service';
+import { I4cDateFieldComponent } from '../i4c-date-field/i4c-date-field.component';
 import { ALL_DATES, I4cDateRange, I4cDateRangeComponent } from '../i4c-date-range/i4c-date-range.component';
 import { I4cDocumentsComponent } from '../i4c-documents/i4c-documents.component';
 
@@ -35,7 +36,7 @@ export const MRM_STATUSES: { value: string; label: string }[] = [
   { value: 'ASSESSED', label: 'Assessed' },
   { value: 'REQUESTED', label: 'Victim request received' },
   { value: 'AWAITING_APPROVAL', label: 'Awaiting checker' },
-  { value: 'IN_POOL', label: 'In restoration pool' },
+  { value: 'IN_POOL', label: 'Held in restoration payable' },
   { value: 'TRANSFER_PENDING', label: 'Outward transfer pending' },
   { value: 'RESTORED', label: 'Restored' },
   { value: 'AWAITED', label: 'Victim bank: awaited' },
@@ -89,7 +90,8 @@ const VICTIM_STATUSES = [
     MatPaginatorModule,
     FaIconComponent,
     I4cDateRangeComponent,
-    I4cDocumentsComponent
+    I4cDocumentsComponent,
+    I4cDateFieldComponent
   ]
 })
 export class I4cRestorationsComponent implements OnInit {
@@ -112,6 +114,8 @@ export class I4cRestorationsComponent implements OnInit {
   role = 'BENEFICIARY_BANK';
   status = 'OPEN';
   bankAction = '';
+  overdueOnly = false;
+  contestedOnly = false;
   search = '';
   dates: I4cDateRange = { ...ALL_DATES };
   rows: any[] = [];
@@ -151,6 +155,8 @@ export class I4cRestorationsComponent implements OnInit {
         role: this.role,
         status: this.status,
         bankAction: this.bankAction,
+        overdue: this.overdueOnly || null,
+        contested: this.contestedOnly || null,
         search: this.search.trim(),
         fromDate: this.dates.fromDate,
         toDate: this.dates.toDate,
@@ -187,12 +193,21 @@ export class I4cRestorationsComponent implements OnInit {
   }
 
   get hasFilters(): boolean {
-    return !!(this.status !== 'OPEN' || this.bankAction || this.search || this.dates.preset !== 'ALL');
+    return !!(
+      this.status !== 'OPEN' ||
+      this.bankAction ||
+      this.overdueOnly ||
+      this.contestedOnly ||
+      this.search ||
+      this.dates.preset !== 'ALL'
+    );
   }
 
   clearFilters(): void {
     this.status = 'OPEN';
     this.bankAction = '';
+    this.overdueOnly = false;
+    this.contestedOnly = false;
     this.search = '';
     this.dates = { ...ALL_DATES };
     this.load(true);
@@ -242,6 +257,7 @@ export class I4cRestorationsComponent implements OnInit {
             courtName: r.court_name || '',
             bnssNoticeNo: r.bnss_notice_no || '',
             bnssNoticeDate: r.bnss_notice_date || '',
+            noticeReceivedOn: r.notice_received_on || '',
             indemnityBondReceived: !!r.indemnity_bond_received
           };
           this.action = { action: 'COMPLIED', reason: '' };
@@ -362,6 +378,83 @@ export class I4cRestorationsComponent implements OnInit {
     );
   }
 
+  readonly liabilityCategories = [
+    { value: 'BANK_NEGLIGENCE', label: 'Bank negligence / deficiency' },
+    { value: 'THIRD_PARTY_BREACH', label: 'Third-party breach (neither bank nor customer)' },
+    { value: 'CUSTOMER_NEGLIGENCE', label: 'Customer negligence (shared OTP / PIN, coerced)' }
+  ];
+  contest = { contestedOn: '', remarks: '' };
+  liability = {
+    txnDate: '',
+    reportedOn: '',
+    ncrpReportedOn: '',
+    category: 'THIRD_PARTY_BREACH',
+    crossBorder: false,
+    grossLoss: null as number | null,
+    recoveredAmount: null as number | null
+  };
+  shadowAmount: number | null = null;
+
+  isPast(date: string | null | undefined): boolean {
+    return !!date && new Date(date).getTime() < Date.now();
+  }
+
+  saveContest(): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'contest', this.contest),
+      'Challenge recorded; the investigation continues.'
+    );
+  }
+
+  saveLiability(): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'liability', this.liability),
+      'Liability assessed under the RBI framework for that date.'
+    );
+  }
+
+  requestShadowCredit(): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'shadow-credit', { amount: this.shadowAmount }),
+      'Shadow credit sent for approval.'
+    );
+  }
+
+  decideShadowCredit(approve: boolean): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'shadow-credit/decision', { approve }),
+      approve ? 'Shadow credit posted to the customer.' : 'Shadow credit rejected.'
+    );
+  }
+
+  finaliseShadow(): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'shadow-credit/finalise'),
+      'Shadow reversal made final; the customer can use it.'
+    );
+  }
+
+  applyCompensation(): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'compensation/apply'),
+      'Application recorded; pay within 5 calendar days.'
+    );
+  }
+
+  payCompensation(approve: boolean): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'compensation/decision', { approve }),
+      approve ? 'Compensation credited to the customer.' : 'Compensation rejected.'
+    );
+  }
+
+  regularise(): void {
+    this.run(
+      this.i4c.restorationStep(this.selected.id, 'regularise'),
+      'Shadow credit recovered from the restored money.'
+    );
+  }
+
   loadProRata(): void {
     this.i4c.proRata(this.selected.hold_account_no).subscribe({
       next: (p) => {

src/app/cfcfrms/i4c/i4c-risk/i4c-risk.component.html

@@ -0,0 +1,616 @@
+<!--
+  Copyright since 2025 Mifos Initiative
+
+  This Source Code Form is subject to the terms of the Mozilla Public
+  License, v. 2.0. If a copy of the MPL was not distributed with this
+  file, You can obtain one at http://mozilla.org/MPL/2.0/.
+-->
+
+<div class="i4c-page">
+  <div class="i4c-toolbar">
+    <div class="i4c-filter-chips">
+      @for (t of tabs; track t.value) {
+        <button class="filter-chip" [class.filter-chip--active]="tab === t.value" (click)="setTab(t.value)">
+          <fa-icon [icon]="t.icon"></fa-icon> <span>{{ t.label }}</span>
+        </button>
+      }
+    </div>
+    <span class="i4c-toolbar__spacer"></span>
+    @if (tab === 'fraud-reports') {
+      <button mat-stroked-button (click)="downloadFraudCsv()">
+        <fa-icon icon="file-csv"></fa-icon> Download (CSV)
+      </button>
+    }
+    <span class="count-tag">{{ total }} records</span>
+  </div>
+
+  <div class="i4c-filter-bar">
+    <mat-form-field appearance="outline" subscriptSizing="dynamic" class="search-input">
+      <mat-label>Account / customer / reference</mat-label>
+      <input matInput [(ngModel)]="search" (keyup.enter)="load(true)" (blur)="load(true)" />
+    </mat-form-field>
+    <mat-form-field appearance="outline" subscriptSizing="dynamic">
+      <mat-label>Status</mat-label>
+      <mat-select [(ngModel)]="status" (selectionChange)="load(true)">
+        <mat-option value="">Any</mat-option>
+        @for (s of statuses; track s) {
+          <mat-option [value]="s">{{ s }}</mat-option>
+        }
+      </mat-select>
+    </mat-form-field>
+    @if (tab === 'fraud-reports') {
+      <mat-checkbox [(ngModel)]="overdueOnly" (change)="load(true)">FMR / STR overdue</mat-checkbox>
+    }
+    @if (tab === 'bank-holds') {
+      <mat-checkbox [(ngModel)]="overdueOnly" (change)="load(true)">Past a deadline</mat-checkbox>
+      <button mat-flat-button color="warn" (click)="showPlace = !showPlace">
+        <fa-icon icon="lock"></fa-icon> Place a hold
+      </button>
+    }
+    <mifosx-i4c-date-range label="Date" [range]="dates" (rangeChange)="onDates($event)"></mifosx-i4c-date-range>
+    <button mat-stroked-button class="i4c-filter-bar__clear" (click)="clearFilters()" [disabled]="!hasFilters">
+      <fa-icon icon="times"></fa-icon> Clear filters
+    </button>
+  </div>
+
+  @if (loading) {
+    <mat-progress-bar mode="indeterminate"></mat-progress-bar>
+  }
+  @if (error) {
+    <div class="i4c-error">
+      <fa-icon icon="exclamation-circle"></fa-icon> <span>{{ error }}</span>
+    </div>
+  }
+
+  @if (tab === 'exclusions') {
+    <div class="i4c-card">
+      <div class="i4c-card__body">
+        <div class="i4c-form">
+          <mat-form-field appearance="outline">
+            <mat-label>Account no.</mat-label>
+            <input matInput [(ngModel)]="exclusionForm.accountNo" maxlength="40" />
+          </mat-form-field>
+          <mat-form-field appearance="outline">
+            <mat-label>Kind</mat-label>
+            <mat-select [(ngModel)]="exclusionForm.kind">
+              <mat-option value="NODAL">Nodal account</mat-option>
+              <mat-option value="POOL">Pool account</mat-option>
+              <mat-option value="ESCROW">Escrow account</mat-option>
+            </mat-select>
+          </mat-form-field>
+          <mat-form-field appearance="outline" class="wide">
+            <mat-label>What it is (merchant nodal, aggregator pool...)</mat-label>
+            <input matInput [(ngModel)]="exclusionForm.reason" maxlength="500" />
+          </mat-form-field>
+        </div>
+        <button mat-flat-button color="primary" (click)="addExclusion()" [disabled]="busy">
+          Exclude from I4C holds
+        </button>
+        <div class="sub">
+          MHA SOP: holds are for first-layer mule accounts, not nodal, pool or escrow accounts. A complaint against an
+          excluded account is answered "hold not placed" and traced through the merchant settlement.
+        </div>
+      </div>
+    </div>
+  }
+  @if (tab === 'bank-holds' && showPlace) {
+    <div class="i4c-card">
+      <div class="i4c-card__head"><fa-icon icon="lock"></fa-icon> Hold a suspected mule transaction</div>
+      <div class="i4c-card__body">
+        <div class="i4c-form">
+          <mat-form-field appearance="outline">
+            <mat-label>Account no.</mat-label>
+            <input matInput [(ngModel)]="bankHoldForm.accountNo" maxlength="40" />
+          </mat-form-field>
+          <mat-form-field appearance="outline">
+            <mat-label>Hold</mat-label>
+            <mat-select [(ngModel)]="bankHoldForm.scope">
+              <mat-option value="TRANSACTION">The flagged transaction's amount</mat-option>
+              <mat-option value="ACCOUNT">All debits on the account (last resort)</mat-option>
+            </mat-select>
+          </mat-form-field>
+          <mat-form-field appearance="outline">
+            <mat-label>Why flagged</mat-label>
+            <mat-select [(ngModel)]="bankHoldForm.trigger">
+              <mat-option value="PROFILE_MISMATCH">Does not match the customer's profile</mat-option>
+              <mat-option value="LINKED_TO_REPORTED_ACCOUNT">Linked to an account reported for fraud</mat-option>
+              <mat-option value="OTHER">Other</mat-option>
+            </mat-select>
+          </mat-form-field>
+          <mat-form-field appearance="outline">
+            <mat-label>Transaction ref</mat-label>
+            <input matInput [(ngModel)]="bankHoldForm.txnRef" maxlength="100" />
+          </mat-form-field>
+          <mat-form-field appearance="outline">
+            <mat-label>Amount (₹, at least 1,000)</mat-label>
+            <input matInput type="number" min="1000" [(ngModel)]="bankHoldForm.amount" />
+          </mat-form-field>
+          <mat-form-field appearance="outline" class="wide">
+            <mat-label>Reason (given to the customer)</mat-label>
+            <input matInput [(ngModel)]="bankHoldForm.reason" maxlength="1000" />
+          </mat-form-field>
+        </div>
+        <button mat-flat-button color="warn" (click)="placeBankHold()" [disabled]="busy">Place hold now</button>
+        <div class="sub">
+          RBI draft (11.09.2026, effective 01.04.2027 if finalised): customer 20 days to explain; bank decides within 10
+          days of it (30 days from the hold without one); police referral through NCRP, 30 days to instruct; never more
+          than 60 days without an LEA instruction. The Hold Review job lifts holds at the end of those periods.
+        </div>
+      </div>
+    </div>
+  }
+
+  <div class="i4c-card">
+    <div class="i4c-card__head">
+      <fa-icon icon="user-shield"></fa-icon>
+      @switch (tab) {
+        @case ('mule-flags') {
+          <span>Mule-account register</span>
+          <span class="head-hint"
+            >Accounts in two or more complaints are flagged automatically; review each with EDD or the LEA.</span
+          >
+        }
+        @case ('fraud-reports') {
+          <span>Fraud reporting</span>
+          <span class="head-hint"
+            >Police / LEA, RBI fraud monitoring return (14 days), FIU-IND STR (7 days) from classification.</span
+          >
+        }
+        @case ('linked-alerts') {
+          <span>Fraud money that moved on inside this bank</span>
+          <span class="head-hint"
+            >Loan repayments (SOP 9.1(v): verify, hold, tell the linked account) and transfers to another account here
+            (the next layer is with us). Found by the I4C Hold Review job.</span
+          >
+        }
+        @case ('exclusions') {
+          <span>Nodal / pool / escrow accounts</span>
+          <span class="head-hint"
+            >Disputed amount is held; no prospective hold on future credits and normally no suspension (MHA SOP
+            9.1(iii)).</span
+          >
+        }
+        @case ('bank-holds') {
+          <span>Bank-initiated debit holds</span>
+          <span class="head-hint">Suspected mule transactions the bank holds itself (RBI draft mule SOP).</span>
+        }
+        @case ('channel-blocks') {
+          <span>Digital-channel suspensions</span>
+          <span class="head-hint"
+            >Placed and lifted through hold requests (maker-checker). CBS fund transfers refuse them.</span
+          >
+        }
+      }
+    </div>
+    <div class="i4c-table-wrap">
+      <table class="i4c-table">
+        <thead>
+          @switch (tab) {
+            @case ('mule-flags') {
+              <tr>
+                <th>Flagged</th>
+                <th>Account / Customer</th>
+                <th>Source</th>
+                <th class="num">Complaints</th>
+                <th>Reason</th>
+                <th>Status</th>
+                <th></th>
+              </tr>
+            }
+            @case ('fraud-reports') {
+              <tr>
+                <th>Classified</th>
+                <th>Account / Customer</th>
+                <th class="num">Amount (₹)</th>
+                <th>Police / LEA</th>
+                <th>RBI FMR</th>
+                <th>FIU-IND STR</th>
+                <th>Status</th>
+                <th></th>
+              </tr>
+            }
+            @case ('linked-alerts') {
+              <tr>
+                <th>Moved on</th>
+                <th>From (held account)</th>
+                <th>Moved to</th>
+                <th class="num">Amount (₹)</th>
+                <th>Status</th>
+                <th>Remarks</th>
+                <th></th>
+              </tr>
+            }
+            @case ('exclusions') {
+              <tr>
+                <th>Added</th>
+                <th>Account</th>
+                <th>Kind</th>
+                <th>What it is</th>
+                <th>Status</th>
+                <th></th>
+              </tr>
+            }
+            @case ('bank-holds') {
+              <tr>
+                <th>Placed</th>
+                <th>Account / Customer</th>
+                <th>Hold</th>
+                <th>Status</th>
+                <th>Next date</th>
+                <th>Customer told</th>
+                <th></th>
+              </tr>
+            }
+            @case ('channel-blocks') {
+              <tr>
+                <th>Placed</th>
+                <th>Account</th>
+                <th>Channels</th>
+                <th>Reason</th>
+                <th>Status</th>
+                <th>Lifted</th>
+              </tr>
+            }
+          }
+        </thead>
+        <tbody>
+          @for (r of rows; track r.id) {
+            @switch (tab) {
+              @case ('mule-flags') {
+                <tr>
+                  <td>
+                    {{ r.flagged_at | date: 'dd MMM yyyy' }}
+                    <div class="sub">{{ r.flagged_by }}</div>
+                  </td>
+                  <td>
+                    <b>{{ r.account_no }}</b>
+                    <div class="sub">{{ r.client_name }} · {{ r.account_type }}</div>
+                  </td>
+                  <td>{{ r.source }}</td>
+                  <td class="num">{{ r.reports_count }}</td>
+                  <td class="wrap">
+                    {{ r.reason }}
+                    <div class="sub">{{ r.review_remarks }}</div>
+                  </td>
+                  <td>
+                    <span
+                      class="i4c-badge"
+                      [class.i4c-badge--red]="r.status === 'CONFIRMED'"
+                      [class.i4c-badge--amber]="r.status === 'SUSPECTED'"
+                      >{{ r.status }}</span
+                    >
+                  </td>
+                  <td>
+                    @if (r.status === 'SUSPECTED') {
+                      <button mat-stroked-button (click)="edit(r)">Review</button>
+                    }
+                  </td>
+                </tr>
+              }
+              @case ('fraud-reports') {
+                <tr>
+                  <td>
+                    {{ r.classified_on ? (r.classified_on | date: 'dd MMM yyyy') : 'Show-cause' }}
+                    @if (r.show_cause_due_on && !r.classified_on) {
+                      <div class="sub">reply due {{ r.show_cause_due_on | date: 'dd MMM' }}</div>
+                    }
+                  </td>
+                  <td>
+                    <b>{{ r.account_no }}</b>
+                    <div class="sub">{{ r.client_name }} · {{ r.acknowledgement_nos }}</div>
+                  </td>
+                  <td class="num">{{ r.amount | number: '1.2-2' }}</td>
+                  <td>
+                    {{ r.police_ref || '-' }}
+                    <div class="sub">{{ r.police_reported_on | date: 'dd MMM yyyy' }}</div>
+                  </td>
+                  <td [class.err-text]="!r.fmr_filed_on && isPast(r.fmr_due_on)">
+                    {{ r.fmr_ref || 'due ' + (r.fmr_due_on | date: 'dd MMM') }}
+                    <div class="sub">{{ r.fmr_filed_on | date: 'dd MMM yyyy' }}</div>
+                  </td>
+                  <td [class.err-text]="!r.str_filed_on && isPast(r.str_due_on)">
+                    {{ r.str_ref || 'due ' + (r.str_due_on | date: 'dd MMM') }}
+                    <div class="sub">{{ r.str_filed_on | date: 'dd MMM yyyy' }}</div>
+                  </td>
+                  <td>
+                    <span class="i4c-badge" [class.i4c-badge--green]="r.status === 'CLOSED'">{{ r.status }}</span>
+                  </td>
+                  <td>
+                    @if (r.status === 'OPEN') {
+                      <button mat-stroked-button (click)="edit(r)">Update</button>
+                    }
+                  </td>
+                </tr>
+              }
+              @case ('linked-alerts') {
+                <tr>
+                  <td>{{ r.moved_on | date: 'dd MMM yyyy' }}</td>
+                  <td>
+                    <b>{{ r.hold_account_no }}</b>
+                    <div class="sub">Ack {{ r.acknowledgement_no }}</div>
+                  </td>
+                  <td>
+                    {{ r.target_no }}
+                    <div class="sub">
+                      {{ r.kind === 'INTERNAL_TRANSFER' ? r.target_type + ' account here' : 'Loan repayment' }}
+                    </div>
+                  </td>
+                  <td class="num">{{ r.amount | number: '1.2-2' }}</td>
+                  <td>
+                    <span class="i4c-badge" [class.i4c-badge--amber]="r.status === 'OPEN'">{{ r.status }}</span>
+                  </td>
+                  <td class="wrap">{{ r.remarks || '-' }}</td>
+                  <td>
+                    @if (r.status === 'OPEN') {
+                      <button mat-stroked-button (click)="edit(r)">Action</button>
+                    }
+                  </td>
+                </tr>
+              }
+              @case ('exclusions') {
+                <tr>
+                  <td>
+                    {{ r.added_at | date: 'dd MMM yyyy' }}
+                    <div class="sub">{{ r.added_by }}</div>
+                  </td>
+                  <td>
+                    <b>{{ r.account_no }}</b>
+                    <div class="sub">{{ r.account_type }}</div>
+                  </td>
+                  <td>{{ r.kind }}</td>
+                  <td class="wrap">{{ r.reason }}</td>
+                  <td>
+                    <span class="i4c-badge" [class.i4c-badge--green]="r.status === 'ACTIVE'">{{ r.status }}</span>
+                  </td>
+                  <td>
+                    @if (r.status === 'ACTIVE') {
+                      <button mat-button color="warn" (click)="removeExclusion(r)" [disabled]="busy">Remove</button>
+                    }
+                  </td>
+                </tr>
+              }
+              @case ('bank-holds') {
+                <tr>
+                  <td>
+                    {{ r.placed_at | date: 'dd MMM yyyy' }}
+                    <div class="sub">{{ r.placed_by }}</div>
+                  </td>
+                  <td>
+                    <b>{{ r.account_no }}</b>
+                    <div class="sub">{{ r.client_name }} · {{ r.trigger_type }}</div>
+                  </td>
+                  <td>
+                    {{ r.scope === 'ACCOUNT' ? 'All debits' : '₹' + (r.hold_amount | number: '1.2-2') }}
+                    <div class="sub">
+                      txn {{ r.flagged_txn_ref || '-' }} · ₹{{ r.flagged_amount | number: '1.2-2' }}
+                    </div>
+                  </td>
+                  <td>
+                    <span
+                      class="i4c-badge"
+                      [class.i4c-badge--red]="r.status === 'HELD' || r.status === 'REFERRED'"
+                      [class.i4c-badge--green]="r.status === 'LIFTED'"
+                      >{{ r.status }}</span
+                    >
+                    @if (r.lift_reason) {
+                      <div class="sub">{{ r.lift_reason }}</div>
+                    }
+                  </td>
+                  <td [class.err-text]="r.due">
+                    @switch (r.status) {
+                      @case ('HELD') {
+                        explain by {{ r.explanation_due_on | date: 'dd MMM' }} · decide by
+                        {{ r.decision_due_on | date: 'dd MMM' }}
+                      }
+                      @case ('EXPLAINED') {
+                        decide by {{ r.decision_due_on | date: 'dd MMM' }}
+                      }
+                      @case ('REFERRED') {
+                        police by {{ r.police_due_on | date: 'dd MMM' }} ({{ r.ncrp_ref }})
+                      }
+                      @default {
+                        {{
+                          r.status === 'LIFTED'
+                            ? (r.lifted_at | date: 'dd MMM yyyy')
+                            : 'limit ' + (r.max_until | date: 'dd MMM')
+                        }}
+                      }
+                    }
+                    @if (r.grievance_raised_on && !r.grievance_resolved_on) {
+                      <div class="sub">grievance due {{ r.grievance_due_on | date: 'dd MMM' }}</div>
+                    }
+                  </td>
+                  <td>
+                    {{
+                      r.customer_notified_at
+                        ? (r.customer_notified_at | date: 'dd MMM') + ' · ' + r.notification_mode
+                        : 'Not yet'
+                    }}
+                  </td>
+                  <td>
+                    @if (r.status !== 'LIFTED' || (r.grievance_raised_on && !r.grievance_resolved_on)) {
+                      <button mat-stroked-button (click)="openStep(r)">Next step</button>
+                    }
+                  </td>
+                </tr>
+              }
+              @case ('channel-blocks') {
+                <tr>
+                  <td>
+                    {{ r.placed_at | date: 'dd MMM yyyy' }}
+                    <div class="sub">{{ r.placed_by }}</div>
+                  </td>
+                  <td>
+                    <b>{{ r.account_no }}</b>
+                    <div class="sub">{{ r.account_type }}</div>
+                  </td>
+                  <td class="wrap">{{ r.channels }}</td>
+                  <td class="wrap">{{ r.reason }}</td>
+                  <td>
+                    <span class="i4c-badge" [class.i4c-badge--red]="r.status === 'ACTIVE'">{{ r.status }}</span>
+                  </td>
+                  <td>{{ r.lifted_at ? (r.lifted_at | date: 'dd MMM yyyy') + ' · ' + r.lifted_by : '-' }}</td>
+                </tr>
+              }
+            }
+            @if (editing?.id === r.id && tab === 'bank-holds') {
+              <tr>
+                <td [attr.colspan]="8">
+                  <div class="i4c-form">
+                    <mat-form-field appearance="outline">
+                      <mat-label>Step</mat-label>
+                      <mat-select [(ngModel)]="step" (selectionChange)="form = {}">
+                        @for (b of bankSteps; track b.value) {
+                          <mat-option [value]="b.value">{{ b.label }}</mat-option>
+                        }
+                      </mat-select>
+                    </mat-form-field>
+                    @switch (step) {
+                      @case ('notice') {
+                        <mat-form-field appearance="outline">
+                          <mat-label>How (PHONE, LETTER...)</mat-label>
+                          <input matInput [(ngModel)]="form['mode']" maxlength="20" />
+                        </mat-form-field>
+                        <mat-form-field appearance="outline" class="wide">
+                          <mat-label>Reference</mat-label>
+                          <input matInput [(ngModel)]="form['reference']" maxlength="200" />
+                        </mat-form-field>
+                      }
+                      @case ('explanation') {
+                        <mifosx-i4c-date-field
+                          label="Received on"
+                          [(value)]="form['receivedOn']"
+                        ></mifosx-i4c-date-field>
+                        <mat-form-field appearance="outline" class="wide">
+                          <mat-label>Explanation</mat-label>
+                          <input matInput [(ngModel)]="form['explanation']" maxlength="2000" />
+                        </mat-form-field>
+                      }
+                      @case ('decision') {
+                        <mat-form-field appearance="outline">
+                          <mat-label>Decision</mat-label>
+                          <mat-select [(ngModel)]="form['decision']">
+                            <mat-option value="LIFT">Satisfied: lift</mat-option>
+                            <mat-option value="REFER">Not satisfied: refer to police</mat-option>
+                          </mat-select>
+                        </mat-form-field>
+                        @if (form['decision'] === 'REFER') {
+                          <mat-form-field appearance="outline">
+                            <mat-label>NCRP reference</mat-label>
+                            <input matInput [(ngModel)]="form['ncrpRef']" maxlength="100" />
+                          </mat-form-field>
+                        }
+                        <mat-form-field appearance="outline" class="wide">
+                          <mat-label>Basis</mat-label>
+                          <input matInput [(ngModel)]="form['remarks']" maxlength="1000" />
+                        </mat-form-field>
+                      }
+                      @case ('police') {
+                        <mat-form-field appearance="outline">
+                          <mat-label>Instruction</mat-label>
+                          <mat-select [(ngModel)]="form['instruction']">
+                            <mat-option value="CONTINUE">Continue the hold</mat-option>
+                            <mat-option value="LIFT">Lift the hold</mat-option>
+                          </mat-select>
+                        </mat-form-field>
+                        <mat-form-field appearance="outline" class="wide">
+                          <mat-label>Police reference</mat-label>
+                          <input matInput [(ngModel)]="form['reference']" maxlength="200" />
+                        </mat-form-field>
+                      }
+                      @case ('grievance') {
+                        <mat-form-field appearance="outline" class="wide">
+                          <mat-label>Customer's grievance (resolve within 30 days)</mat-label>
+                          <input matInput [(ngModel)]="form['text']" maxlength="2000" />
+                        </mat-form-field>
+                      }
+                      @case ('grievance-resolution') {
+                        <mat-form-field appearance="outline" class="wide">
+                          <mat-label>Resolution</mat-label>
+                          <input matInput [(ngModel)]="form['resolution']" maxlength="2000" />
+                        </mat-form-field>
+                      }
+                    }
+                  </div>
+                  <div class="i4c-actions">
+                    <button mat-flat-button color="primary" (click)="saveStep()" [disabled]="busy">Save</button>
+                    <button mat-button (click)="editing = null">Cancel</button>
+                  </div>
+                </td>
+              </tr>
+            }
+            @if (editing?.id === r.id && tab !== 'bank-holds') {
+              <tr>
+                <td [attr.colspan]="8">
+                  <div class="i4c-form">
+                    @if (tab === 'fraud-reports') {
+                      <mat-form-field appearance="outline">
+                        <mat-label>Police / LEA ref</mat-label>
+                        <input matInput [(ngModel)]="form['policeRef']" maxlength="200" />
+                      </mat-form-field>
+                      <mifosx-i4c-date-field
+                        label="Reported on"
+                        [(value)]="form['policeReportedOn']"
+                      ></mifosx-i4c-date-field>
+                      <mat-form-field appearance="outline">
+                        <mat-label>FMR ref</mat-label>
+                        <input matInput [(ngModel)]="form['fmrRef']" maxlength="100" />
+                      </mat-form-field>
+                      <mifosx-i4c-date-field
+                        label="FMR filed on"
+                        [(value)]="form['fmrFiledOn']"
+                      ></mifosx-i4c-date-field>
+                      <mat-form-field appearance="outline">
+                        <mat-label>STR ref</mat-label>
+                        <input matInput [(ngModel)]="form['strRef']" maxlength="100" />
+                      </mat-form-field>
+                      <mifosx-i4c-date-field
+                        label="STR filed on"
+                        [(value)]="form['strFiledOn']"
+                      ></mifosx-i4c-date-field>
+                    } @else {
+                      <mat-form-field appearance="outline">
+                        <mat-label>Outcome</mat-label>
+                        <mat-select [(ngModel)]="form['outcome']">
+                          @if (tab === 'mule-flags') {
+                            <mat-option value="CONFIRMED">Confirmed mule</mat-option>
+                            <mat-option value="CLEARED">Not a mule (clear)</mat-option>
+                          } @else {
+                            <mat-option value="ACTIONED">Actioned</mat-option>
+                            <mat-option value="DISMISSED">Dismissed</mat-option>
+                          }
+                        </mat-select>
+                      </mat-form-field>
+                    }
+                    <mat-form-field appearance="outline" class="wide">
+                      <mat-label>Remarks</mat-label>
+                      <input matInput [(ngModel)]="form['remarks']" maxlength="1000" />
+                    </mat-form-field>
+                  </div>
+                  <div class="i4c-actions">
+                    <button mat-flat-button color="primary" (click)="save()" [disabled]="busy">Save</button>
+                    <button mat-button (click)="editing = null">Cancel</button>
+                  </div>
+                </td>
+              </tr>
+            }
+          } @empty {
+            <tr>
+              <td colspan="8" class="i4c-empty">Nothing here for these filters.</td>
+            </tr>
+          }
+        </tbody>
+      </table>
+    </div>
+    <mat-paginator
+      class="i4c-paginator"
+      [length]="total"
+      [pageIndex]="pageIndex"
+      [pageSize]="pageSize"
+      [pageSizeOptions]="pageSizes"
+      (page)="onPage($event)"
+      showFirstLastButtons
+      aria-label="Register pages"
+    ></mat-paginator>
+  </div>
+</div>

src/app/cfcfrms/i4c/i4c-risk/i4c-risk.component.scss

@@ -0,0 +1,21 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+@use '../i4c' as *;
+@use '../i4c-cases' as *;
+
+@include i4c-skin;
+@include i4c-case-page;
+
+.err-text {
+  color: #dc2626;
+}
+
+.wide {
+  flex: 1 1 280px;
+}

src/app/cfcfrms/i4c/i4c-risk/i4c-risk.component.ts

@@ -0,0 +1,313 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { Component, OnInit, inject } from '@angular/core';
+import { DatePipe, DecimalPipe } from '@angular/common';
+import { FormsModule } from '@angular/forms';
+import { MatButtonModule } from '@angular/material/button';
+import { MatCheckboxModule } from '@angular/material/checkbox';
+import { MatFormFieldModule } from '@angular/material/form-field';
+import { MatInputModule } from '@angular/material/input';
+import { MatSelectModule } from '@angular/material/select';
+import { MatProgressBarModule } from '@angular/material/progress-bar';
+import { MatPaginatorModule, PageEvent } from '@angular/material/paginator';
+import { MatSnackBar } from '@angular/material/snack-bar';
+import { FaIconComponent } from '@fortawesome/angular-fontawesome';
+import { I4cService, i4cErrorMessage, saveBlob } from '../i4c.service';
+import { I4cDateFieldComponent } from '../i4c-date-field/i4c-date-field.component';
+import { ALL_DATES, I4cDateRange, I4cDateRangeComponent } from '../i4c-date-range/i4c-date-range.component';
+
+type Register = 'mule-flags' | 'fraud-reports' | 'linked-alerts' | 'channel-blocks' | 'exclusions' | 'bank-holds';
+
+/**
+ * The bank's own duties around suspect accounts (MHA SOP, RBI fraud and AML rules): the mule-account register, fraud
+ * reporting to police / RBI (FMR) / FIU-IND (STR) with due dates, fraud money that repaid loans, and digital-channel
+ * suspensions.
+ */
+@Component({
+  selector: 'mifosx-i4c-risk',
+  templateUrl: './i4c-risk.component.html',
+  styleUrls: ['./i4c-risk.component.scss'],
+  imports: [
+    DatePipe,
+    DecimalPipe,
+    FormsModule,
+    MatButtonModule,
+    MatCheckboxModule,
+    MatFormFieldModule,
+    MatInputModule,
+    MatSelectModule,
+    MatProgressBarModule,
+    MatPaginatorModule,
+    FaIconComponent,
+    I4cDateRangeComponent,
+    I4cDateFieldComponent
+  ]
+})
+export class I4cRiskComponent implements OnInit {
+  private i4c = inject(I4cService);
+  private snackBar = inject(MatSnackBar);
+
+  readonly tabs: { value: Register; label: string; icon: string; statuses: string[] }[] = [
+    { value: 'mule-flags', label: 'Mule register', icon: 'user-shield', statuses: [
+        'SUSPECTED',
+        'CONFIRMED',
+        'CLEARED'
+      ] },
+    { value: 'fraud-reports', label: 'Fraud reporting (FMR / STR)', icon: 'file-alt', statuses: [
+        'SHOW_CAUSE',
+        'OPEN',
+        'CLOSED'
+      ] },
+    { value: 'linked-alerts', label: 'Loan repayments', icon: 'exchange-alt', statuses: [
+        'OPEN',
+        'ACTIONED',
+        'DISMISSED'
+      ] },
+    { value: 'channel-blocks', label: 'Digital suspensions', icon: 'ban', statuses: [
+        'ACTIVE',
+        'LIFTED'
+      ] },
+    { value: 'bank-holds', label: 'Bank-initiated holds (RBI draft)', icon: 'lock', statuses: [
+        'OPEN',
+        'HELD',
+        'EXPLAINED',
+        'REFERRED',
+        'CONTINUED',
+        'LIFTED'
+      ] },
+    { value: 'exclusions', label: 'Nodal / pool / escrow', icon: 'university', statuses: [
+        'ACTIVE',
+        'REMOVED'
+      ] }
+  ];
+  exclusionForm = { accountNo: '', kind: 'NODAL', reason: '' };
+  bankHoldForm = {
+    accountNo: '',
+    scope: 'TRANSACTION',
+    trigger: 'PROFILE_MISMATCH',
+    txnRef: '',
+    amount: null as number | null,
+    reason: ''
+  };
+  showPlace = false;
+  step = '';
+  readonly bankSteps: { value: string; label: string }[] = [
+    { value: 'notice', label: 'Customer told (by hand)' },
+    { value: 'explanation', label: "Customer's explanation" },
+    { value: 'decision', label: 'Decision: lift or refer to police' },
+    { value: 'police', label: "Police's instruction" },
+    { value: 'grievance', label: 'Customer grievance' },
+    { value: 'grievance-resolution', label: 'Grievance resolved' }
+  ];
+  readonly pageSizes = [
+    10,
+    20,
+    50,
+    100
+  ];
+
+  tab: Register = 'mule-flags';
+  status = '';
+  overdueOnly = false;
+  search = '';
+  dates: I4cDateRange = { ...ALL_DATES };
+  rows: any[] = [];
+  total = 0;
+  pageIndex = 0;
+  pageSize = 20;
+  loading = false;
+  busy = false;
+  error = '';
+
+  editing: any = null;
+  form: Record<string, any> = {};
+
+  ngOnInit(): void {
+    this.load();
+  }
+
+  get statuses(): string[] {
+    return this.tabs.find((t) => t.value === this.tab)?.statuses || [];
+  }
+
+  setTab(t: Register): void {
+    this.tab = t;
+    this.status = '';
+    this.overdueOnly = false;
+    this.editing = null;
+    this.load(true);
+  }
+
+  load(fromFirstPage = false): void {
+    if (fromFirstPage) {
+      this.pageIndex = 0;
+    }
+    this.loading = true;
+    this.error = '';
+    this.i4c
+      .register(this.tab, {
+        status: this.status,
+        overdue: (this.tab === 'fraud-reports' && this.overdueOnly) || null,
+        due: (this.tab === 'bank-holds' && this.overdueOnly) || null,
+        search: this.search.trim(),
+        fromDate: this.dates.fromDate,
+        toDate: this.dates.toDate,
+        offset: this.pageIndex * this.pageSize,
+        limit: this.pageSize
+      })
+      .subscribe({
+        next: (page) => {
+          this.rows = page.pageItems;
+          this.total = page.totalFilteredRecords;
+          this.loading = false;
+        },
+        error: (e) => {
+          this.error = i4cErrorMessage(e);
+          this.loading = false;
+        }
+      });
+  }
+
+  onPage(e: PageEvent): void {
+    this.pageIndex = e.pageIndex;
+    this.pageSize = e.pageSize;
+    this.load();
+  }
+
+  onDates(range: I4cDateRange): void {
+    this.dates = range;
+    this.load(true);
+  }
+
+  get hasFilters(): boolean {
+    return !!(this.status || this.overdueOnly || this.search || this.dates.preset !== 'ALL');
+  }
+
+  clearFilters(): void {
+    this.status = '';
+    this.overdueOnly = false;
+    this.search = '';
+    this.dates = { ...ALL_DATES };
+    this.load(true);
+  }
+
+  isPast(date: string | null | undefined): boolean {
+    return !!date && new Date(date).getTime() < Date.now();
+  }
+
+  edit(row: any): void {
+    this.editing = row;
+    if (this.tab === 'mule-flags') {
+      this.form = { outcome: 'CONFIRMED', remarks: '' };
+    } else if (this.tab === 'fraud-reports') {
+      this.form = {
+        policeRef: row.police_ref || '',
+        policeReportedOn: row.police_reported_on || '',
+        fmrRef: row.fmr_ref || '',
+        fmrFiledOn: row.fmr_filed_on || '',
+        strRef: row.str_ref || '',
+        strFiledOn: row.str_filed_on || '',
+        remarks: row.remarks || ''
+      };
+    } else {
+      this.form = { outcome: 'ACTIONED', remarks: '' };
+    }
+  }
+
+  save(): void {
+    const row = this.editing;
+    const call =
+      this.tab === 'mule-flags'
+        ? this.i4c.casePost('mule-flags/' + row.id + '/review', this.form)
+        : this.tab === 'fraud-reports'
+          ? this.i4c.casePut('fraud-reports/' + row.id, this.form)
+          : this.i4c.casePost('linked-alerts/' + row.id, this.form);
+    this.busy = true;
+    call.subscribe({
+      next: () => {
+        this.busy = false;
+        this.editing = null;
+        this.snackBar.open('Saved.', 'OK', { duration: 3000 });
+        this.load();
+      },
+      error: (e) => {
+        this.busy = false;
+        this.snackBar.open(i4cErrorMessage(e), 'Close', { duration: 7000 });
+      }
+    });
+  }
+
+  private post(path: string, body: Record<string, any>, done: string, after?: () => void): void {
+    this.busy = true;
+    this.i4c.casePost(path, body).subscribe({
+      next: () => {
+        this.busy = false;
+        this.snackBar.open(done, 'OK', { duration: 4000 });
+        after?.();
+        this.load();
+      },
+      error: (e) => {
+        this.busy = false;
+        this.snackBar.open(i4cErrorMessage(e), 'Close', { duration: 7000 });
+      }
+    });
+  }
+
+  addExclusion(): void {
+    this.post('exclusions', this.exclusionForm, 'Account excluded from I4C holds.', () => {
+      this.exclusionForm = { accountNo: '', kind: 'NODAL', reason: '' };
+    });
+  }
+
+  removeExclusion(row: any): void {
+    this.post(
+      'exclusions/' + row.id + '/remove',
+      {},
+      'Exclusion removed; I4C complaints will hold this account again.'
+    );
+  }
+
+  placeBankHold(): void {
+    this.post('bank-holds', this.bankHoldForm, 'Hold placed; the customer is told on the automatic channels.', () => {
+      this.showPlace = false;
+      this.bankHoldForm = {
+        accountNo: '',
+        scope: 'TRANSACTION',
+        trigger: 'PROFILE_MISMATCH',
+        txnRef: '',
+        amount: null,
+        reason: ''
+      };
+    });
+  }
+
+  openStep(row: any): void {
+    this.editing = row;
+    this.step =
+      row.status === 'HELD'
+        ? 'explanation'
+        : row.status === 'EXPLAINED'
+          ? 'decision'
+          : row.status === 'REFERRED'
+            ? 'police'
+            : 'grievance';
+    this.form = {};
+  }
+
+  saveStep(): void {
+    this.post('bank-holds/' + this.editing.id + '/' + this.step, this.form, 'Recorded.', () => (this.editing = null));
+  }
+
+  downloadFraudCsv(): void {
+    this.i4c.fraudReportsCsv().subscribe({
+      next: (blob) => saveBlob(blob, 'i4c-fraud-reports-' + new Date().toISOString().slice(0, 10) + '.csv'),
+      error: (e) => this.snackBar.open(i4cErrorMessage(e), 'Close', { duration: 6000 })
+    });
+  }
+}

src/app/cfcfrms/i4c/i4c-shell/i4c-shell.component.scss

@@ -124,23 +124,23 @@
   border: 1px solid #e2e8f0;
   border-radius: 12px;
   box-shadow: 0 2px 8px rgb(15 23 42 / 3%);
-  overflow-x: auto;
 
+  /* No horizontal scroll: tabs wrap onto a second row when the screen is narrow. */
   &__links {
     display: flex;
-    flex-wrap: nowrap;
+    flex-wrap: wrap;
     align-items: center;
-    gap: 4px;
+    gap: 2px;
     width: 100%;
   }
 
   &__link {
     display: inline-flex;
     align-items: center;
-    gap: 6px;
+    gap: 5px;
-    padding: 6px 12px;
+    padding: 5px 9px;
     border-radius: 8px;
-    font-size: 11.5px;
+    font-size: 11px;
     font-weight: 600;
     color: #475569;
     text-decoration: none;
@@ -162,7 +162,8 @@
       }
     }
 
-    &--active {
+    &--active,
+    &--active:hover {
       background: #2563eb;
       color: #fff !important;
       box-shadow: 0 3px 10px rgb(37 99 235 / 28%);

src/app/cfcfrms/i4c/i4c-shell/i4c-shell.component.ts

@@ -43,6 +43,7 @@ export class I4cShellComponent implements OnInit {
     { path: 'grievances', label: 'GRM Grievances', icon: 'balance-scale' },
     { path: 'restorations', label: 'MRM Restorations', icon: 'hand-holding-usd' },
     { path: 'mrm-report', label: 'MRM Balance Report', icon: 'file-csv' },
+    { path: 'risk', label: 'Risk Registers', icon: 'user-shield' },
     { path: 'outbox', label: 'Responses & API Log', icon: 'paper-plane' },
     { path: 'bank-master', label: 'Bank Code Master', icon: 'university' },
     { path: 'intimation-settings', label: 'Intimation Settings', icon: 'cog' }

src/app/cfcfrms/i4c/i4c.service.ts

@@ -50,6 +50,21 @@ export interface I4cHold {
   documents?: I4cDocument[];
   released_amount?: number;
   restored_amount?: number;
+  digital_suspended?: boolean;
+  lapse_on?: string;
+  lea_notice_due_on?: string;
+  lea_notice_sent_on?: string;
+  lea_notice_ref?: string;
+  extension_until?: string;
+  extension_ref?: string;
+  linkedAlerts?: any[];
+  relatedAccounts?: any[];
+  excludedKind?: { kind: string }[];
+  muleFlags?: any[];
+  fraudReports?: any[];
+  channelBlocks?: any[];
+  reportsOnAccount?: number;
+  canLapseRelease?: boolean;
   auto_intimation_attempts?: number;
 }
 
@@ -141,7 +156,7 @@ export interface I4cPage<T> {
 export type I4cListParams = Record<string, string | number | boolean | null | undefined>;
 
 export interface HoldActionRequest {
-  action: 'RELEASE' | 'FREEZE' | 'UNFREEZE' | 'UNFREEZE_AND_RELEASE';
+  action: 'RELEASE' | 'FREEZE' | 'UNFREEZE' | 'UNFREEZE_AND_RELEASE' | 'SUSPEND_DIGITAL' | 'RESTORE_DIGITAL';
   /** RELEASE only: how much to release; empty releases all. */
   amount?: number | null;
   reasonType: string;
@@ -259,6 +274,19 @@ export class I4cService {
     return this.http.get<I4cPage<any>>(`${this.base}/bank-master`, { params: this.params(query) });
   }
 
+  /** The bank's IFSC / prefix -> I4C Bank Code map, and reported IFSCs that had no code. */
+  ifscMap(): Observable<{ mappings: any[]; unknown: any[] }> {
+    return this.http.get<{ mappings: any[]; unknown: any[] }>(`${this.cases}/ifsc-map`);
+  }
+
+  mapIfsc(body: { ifscKey: string; bankCode: number; note?: string }): Observable<{ resourceId: number }> {
+    return this.http.post<{ resourceId: number }>(`${this.cases}/ifsc-map`, body);
+  }
+
+  unmapIfsc(id: number): Observable<{ resourceId: number }> {
+    return this.http.post<{ resourceId: number }>(`${this.cases}/ifsc-map/${id}/remove`, {});
+  }
+
   // ── GRM / MRM (/v1/i4c/cases) ──────────────────────────────────────────
 
   grievances(query: I4cListParams = {}): Observable<I4cPage<any>> {
@@ -335,6 +363,24 @@ export class I4cService {
     });
   }
 
+  /** A POST on /i4c/cases/{path}, e.g. restorations/5/contest or holds/3/lea-notice. */
+  casePost(path: string, body: Record<string, any> = {}): Observable<any> {
+    return this.http.post<any>(`${this.cases}/${path}`, body);
+  }
+
+  casePut(path: string, body: Record<string, any> = {}): Observable<any> {
+    return this.http.put<any>(`${this.cases}/${path}`, body);
+  }
+
+  /** A paged register on /i4c/cases: mule-flags, fraud-reports, linked-alerts, channel-blocks. */
+  register(name: string, query: I4cListParams = {}): Observable<I4cPage<any>> {
+    return this.http.get<I4cPage<any>>(`${this.cases}/${name}`, { params: this.params(query) });
+  }
+
+  fraudReportsCsv(): Observable<Blob> {
+    return this.http.get(`${this.cases}/fraud-reports.csv`, { responseType: 'blob' });
+  }
+
   documents(ownerType: I4cDocumentOwner, ownerId: number): Observable<I4cDocument[]> {
     return this.http.get<I4cDocument[]>(`${this.cases}/documents`, { params: this.params({ ownerType, ownerId }) });
   }