| Amount of Income Tax Arrear Outstanding Against Various Entities in India (As on December, 2015) | |
| Entities | Amount of Tax Arrear (Rs. in Crore) |
| Jag Heet Exports Private Limited | |
| Jashubhai Jewellers Private Limited | |
| Jhanvi Agro Farms Private Limited | |
| Kalyan Jewels Private Limited | |
| Liverpool Retail India Limited. | |
| Sakshi Exports | |
| Dharnendra Overseas Limited | |
| Praful M. Akhani | |
| Smt Bimla Gupta | |
| Nexxoft Infotel Limited | |
| Garima Machinery Private Limited | |
| Great Metals Products Private Limited | |
| Bhavana Uday Acharya | |
| Dhiren Anantrai Modi | |
| Hemang C Shah | |
| Mohd. Haji Alias Yusuf Motorwala | |
| Uday M. Acharya (Late) Legal Heirs:- 1.) Shri Amul Acharya (Son) and 2.) Mrs. Bhavana Acharya( Wife) | |
| Venus Remedies Private Limited | |
| Total | |
