SARY INTERNATIONAL COMPLIANCE DEPARTMENT
SARY Controlled Document Verification
Official document-control verification record
VALID CONTROLLED COPY – FINAL CONTROLLED
CONTROLLED COPY • FINAL CONTROLLED
COMPLIANCE STATUS: HOLD / NOT APPROVED
Document Verification
Document Title
SARY Compliance Report – TAKUPAL INVESTMENTS PVT LTD
Document Type
COMPLIANCE REPORT
Document Control
CONTROLLED COPY
Revision
FINAL CONTROLLED
Issue Date
14 September 2026
Counterparty
TAKUPAL INVESTMENTS PVT LTD
Transaction
TAK-SPA-2026-910
Transaction Code
TAK-SPA-2026-910
Classification
CONTROLLED COPY
Verification Status
VALID CONTROLLED COPY – FINAL CONTROLLED
Current Compliance Directive
RED / HOLD – DO NOT PROCEED
NO TRANSACTION PROCEEDING – NO POF – NO SBLC – NO BANK STATEMENT – NO ADVANCE FUNDS – NO USDT – NO FINANCIAL COMMITMENT pending current compliance determination.
NO TRANSACTION PROCEEDING – NO POF – NO SBLC – NO BANK STATEMENT – NO ADVANCE FUNDS – NO USDT – NO FINANCIAL COMMITMENT pending current compliance determination.
Document Integrity
Final PDF SHA-256 Fingerprint
42B24C53C3DE8EA1293740BA76E2B9FEF6E9B1FC65760A31E7C50A44E9EB497F
Integrity Status
VERIFIED
Report Version
FINAL CONTROLLED
Permanent QR Verification
This QR identifies the official SARY verification record for this controlled
document. The QR contains only the permanent verification URL.
https://saryjewellerytrading.com/Verify/SARY-COMP-TAK-2026-0914-01.html
Verification Details
Control ID
SARY-COMP-TAK-2026-0914-01
Document Status
RED / HOLD – DO NOT PROCEED
Verification Result
VALID CONTROLLED COPY – FINAL CONTROLLED
Verification Date / Time
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