• Penalties - Annual Filings by LLP
• Housing cooperative society - gujarat co-op. act
• Appropriation of recovery in npa accounts
• Appropriation of recovery in npa accounts
• Urban co-operative bank - loan to directors and their relatives
• Urban co-operative bank - loan to directors and their relatives
• Membership in multi state co-operative society
• Capital gain taxation
• Partnership
• Tds - payment to foreign parties / co

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