Section 58a

The Company has reported in its CARO Deposits amounting to 7.52cr u/s 58A & 58AA during the past three years and during the current year it has reported Rs. 10.06cr. The Comany has not accepted nor has repaid any deposits during the current year. The difference of Rs. 2.54cr is due to exclusion of some parties. Also the return of ROC has been filed for previous years. So how the issue under consideration be reported under CARO ? 

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why the parties are being excluded?

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