| Amount Involved of Service Tax Evasion (More than Rs. 10 Crore) by Party in India (2004-2005 to 2006-2007) | |
| (Rs. in Lakh) | |
| Party | Amount Involved |
| 2004-05 | |
| HAL, Kolkata | |
| Karam Chand Thapper and Brothers | |
| HAL, Bangalore | |
| State Bank of India, MICR Cheques Processing Centre, Mumbai and RBI | |
| Airport Authority of India, New Delhi | |
| 2005-06 | |
| M/s M S Associates | |
| GSPC Ltd., Ahmedabad | |
| Indian Airlines, Delhi | |
| Jet Airways, Mumbai | |
| The Clearing Corporation of India | |
| Aryan Coal Beneficiation Pvt. Ltd., Dipeeka | |
| National Securities Clearing Corporation Ltd., Mumbai | |
| National Commodity and Derivatives Exchange Ltd. (ST) | |
| Various Airlines Operating in India (ST) | |
| Transocean Group of Companies (ST) | |
| Indian Institute of Planning and Management, Chennai | |
| Hyundai Motors India Ltd., Irungattukottai | |
| United Breweries, Bangalore | |
| 2006-07 | |
| Indian Airlines, Delhi | |
| Sahara Airlines, Lucknow | |
| Sahara India, Lucknow | |
| Xerox India Ltd., Gurgaon | |
| Karnataka State Beverages Corporation Ltd., Bangalore | |
| SAP India Pvt. Ltd., Bangalore | |
| IBM India Pvt. Ltd., Bangalore | |
| M/s G S Atwal and Co. (Engg.) Pvt. Ltd. (KZU) Kolkata | |
| M/s M S Associates (Diff) New Delhi | |
