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Date
Type
Title
Feb 20, 2024
Circulars
Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
May 30, 2018
Orders
Adjudication Order in respect of Chetan Dogra, CRS Traders & Exporters Pvt Ltd, GK Consultants Limited and Ami V Kapasi in the matter of Nature Hue Chem Limited
Mar 21, 2018
Circulars
Due diligence and reporting requirements under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
Dec 13, 2017
Unserved Summons / Notices
Unserved Hearing Notice dated 13.12.2017 issued to M/s CRS Wealth Creators Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited.
Dec 13, 2017
Unserved Summons / Notices
Unserved Hearing Notice dated 13.12.2017 issued M/s CRS Traders & Exporters Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited.
Mar 08, 2017
Unserved Summons / Notices
Unserved Hearing Notice in respect of Daffodil Tradex Pvt. Ltd., CRS Traders and Exporters Pvt. Ltd. , Subah Multimedia Pvt. Ltd., Shri Chetan Dogra, Heena Developers P. Ltd., Shraddha Entertainment Pvt. Ltd., Ours Trading and Holdings Pvt. Ltd., Ms. Veena Gupta in the matter of IFL Promtoers Ltd
Jun 30, 2016
Unserved Summons / Notices
Unserved Show Cause Notice dated 30.06.2016 to M/s CRS Wealth Creators Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited.
Jun 30, 2016
Unserved Summons / Notices
Unserved Show Cause Notice dated 30.06.2016 to M/s CRS Traders & Exporters Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited.
Sep 10, 2015
Circulars
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)-Guidance Note
Jun 30, 2015
Unserved Summons / Notices
Unserved Show Cause Notice- CRS Traders & Exporters Pvt, Limited in the matter of Nature Hue Chem Limited.
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