Aam Aadmi Party (AAP)

Financial Year : 2015-16

Type : National Party
State in which Registered: Delhi
Address : 41, Hanuman Road, New Delhi, India 110001

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• Income-Expenditure Statement

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Sno.	Name	Address	Amount ∇	Contribution Mode	Pan Given	Financial Year
1	Naresh Malhotra	S C O 1-2 Sector 22-C Chandigarh	Rs. 2,00,000.00 2 Lacs+	Cheque-Syndicate Bank	Y	2015-16
2	Nazar Singh Manshahia	Mansa, Punjab	Rs. 2,00,000.00 2 Lacs+	Cheque- IDBI Bank	N	2015-16
3	Narender Rana	H. No. 417, Near H. M. House Bijwasan, New Delhi	Rs. 1,51,000.00 1 Lacs+	Demand Draft- Punjab National Bank	Y	2015-16
4	Naresh Malhotra	S C O 1-2 Sector 22-C Chandigarh	Rs. 1,00,000.00 1 Lacs+	Cheque-Syndicate Bank Chandigarh	Y	2015-16
5	Naresh Malhotra	1260, Sector 34-C Chandigarh-160022	Rs. 1,00,000.00 1 Lacs+	Cheque-Syndicate Bank Chandigarh	Y	2015-16
6	Naresh Malhotra	1260, Sector 34-C Chandigarh-160022	Rs. 1,00,000.00 1 Lacs+	Cheque-Syndicate Bank	Y	2015-16
7	Naresh Malhotra	S C O 1-2 Sector 22-C Chandigarh		Cheque-Syndicate Bank	Y	2015-16
8	N. L. Dongre	D-3, Charmili, Bhopal MP	Rs. 1,00,000.00 1 Lacs+	Demand Draft- Union Bank of India, New Delhi	Y	2015-16
9	Nachhatra Singh	Bhadal Thuha, PO Amloh, Punjab-147203	Rs. 1,00,000.00 1 Lacs+	Cheque- State Bank of Patiala, Punjab	Y	2015-16
10	Nand Kishor & Sons	C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041	Rs. 1,00,000.00 1 Lacs+	Cheque- State Bank of Mysore	N	2015-16
11	Narendra Lalwani	B-403, Krishna regency, Opp. D. G. Khetan School, Sunder Nager, Malad (West), Mumbai-400064	Rs. 1,00,000.00 1 Lacs+	Cheque- Axis Bank	Y	2015-16
12	Naresh Chander Kapoor	H. No. 111, Sector 18A, Chandigarh	Rs. 1,00,000.00 1 Lacs+	Internet Banking	N	2015-16
13	Navjot Singh Dhoat	70 Iceland Poppy Trail, Brampton, ON, L7A, ON2, Canada	Rs. 1,00,000.00 1 Lacs+	Internet Banking	N	2015-16
14	Nirmaljit Singh Sangha	13034 96A Ave Surrey, BC V3T 5K8, Canada		Internet Banking	N	2015-16
15	N. K. Construction	129-C, Gali No. 5, New Lahore, Shastri Nagar, Delhi-31	Rs. 50,000.00 50 Thou+	Cheque- Union Bank of India, New Delhi	Y	2015-16
16	Naresh Kumar Tayagi	H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi	Rs. 50,000.00 50 Thou+	Cheque- Dena Bank, New Delhi	N	2015-16
17	Navdeep Singh	H. No. 12560, Street No. 30, Jhujhar Singh Nagar, Bhatinda, Punjab	Rs. 50,000.00 50 Thou+	Cheque- State Bank of Patiala	N	2015-16
18	Neelkanth Pandey	Tikura Tola, Near Sunder Chaki Satna, MP	Rs. 50,000.00 50 Thou+	Demand Draft- Union Bank of India	Y	2015-16
19	Navreet Kaur	Unit-116, 12233 92 Ave, Canada	Rs. 41,000.00 41 Thou+	Internet Banking	N	2015-16
20	Naresh Kumar Aggarwal	259, 2nd Floor, Aggarwal City Mall, Sector-3, Rohini, Delhi- 110085	Rs. 31,000.00 31 Thou+	Cheque- IDBI Bank, Delhi	Y	2015-16
21	Nagesh Chandra Verma	Jr LIG-64, Vindhya Vihar Colony, Padra, Rewa MP		Demand Draft- Union Bank of India, New Delhi	Y	2015-16
22	Navin Bhardwaj	U35, Flow Aptts, 37 Duncan St, West End, Brisbane-4101, Australia	Rs. 25,000.00 25 Thou+	Internet Banking	N	2015-16
23	Neha Arya	20/5, 1st Floor, West Patel Nagar, Delhi 110008	Rs. 25,000.00 25 Thou+	Cheque- Syndicate Bank, New Delhi	N	2015-16
24	Narela Chamber of Commerce	Narela Industrial Complex, Narela, New Delhi- 110040	Rs. 21,000.00 21 Thou+	Cheque- Oriental Bank of Commerce	N	2015-16
25	Narender	H. No. 113, Ward No. 4, Bawani Khera, Dist. Bhiwani, Haryana 127032	Rs. 21,000.00 21 Thou+	Cheque- State Bank of Patiala	N	2015-16
26	Naresh Gambhir	B 20A, Rama Park Uttam Nagar, New Delhi 110059	Rs. 21,000.00 21 Thou+	Cheque- Syndicate Bank	N	2015-16
27	Naresh Kumar	H. No. 377, Village Baterola, Post office Nazafgarh, New Delhi- 43	Rs. 21,000.00 21 Thou+	Cheque- Bank of Maharashtra	N	2015-16
28	Naresh Kumar	A-24, Wazirpur Ind Area, Delhi		Cheque- HDFC Bank	N	2015-16
29	Nehru Place Okhla Trading	G-10, Aggarwal Bhawan 35-36, Nehru Place, New Delhi	Rs. 21,000.00 21 Thou+	Cheque- Punjab National Bank	N	2015-16
30	Nikhil Bharadwaj	C-2/227, Janakpuri, New Delhi	Rs. 21,000.00 21 Thou+	Cheque- South Indian Bank	N	2015-16
31	Nisha Singh	C-17, Green Wood City, Sector 45, Gurgaon-122021, Haryana	Rs. 21,000.00 21 Thou+	Cheque- ICICI Bank	Y	2015-16
32	Nitin Goel	P.K2/29 First Floor, Shalimar Bagh, Delhi 110088	Rs. 21,000.00 21 Thou+	Cheque- Punjab National Bank	N	2015-16
33	Nitin Goel	A-101, Wazirpur Industrial Area, Delhi	Rs. 21,000.00 21 Thou+	Cheque- Indraprastha Sehkari Bank Ltd.	N	2015-16
34	Nitin Goyal	P.K2/29 First Floor, Shalimar Bagh, Delhi 110088	Rs. 21,000.00 21 Thou+	Cheque- Citi Bank	N	2015-16
35	Nitin Gupta	Anaj Mandi, Narela, Delhi 110040		Cheque- Punjab National Bank	N	2015-16
36	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018	Rs. 20,000.00 20 Thou+	Cheque- IDBI Bank	N	2015-16
37	Nashir	D-84, Gali No. 5, Chaman Park, Delhi 110094	Rs. 20,000.00 20 Thou+	Cash	N	2015-16
38	Naveen Kumar	386, Block A-2, Harsh Vihar, Delhi 110093	Rs. 20,000.00 20 Thou+	Cash	N	2015-16
39	Neeraj Saini	Village: Bijwasan, New Delhi	Rs. 20,000.00 20 Thou+	Cash	N	2015-16
40	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
41	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
42	Nikku	155, Hillcrest Avenue, Canada		Internet Banking	N	2015-16
43	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
44	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
45	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
46	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
47	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
48	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
49	Nikku	155, Hillcrest Avenue, Canada		Internet Banking	N	2015-16
50	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
51	Nikku	155, Hillcrest Avenue, Canada	Rs. 20,000.00 20 Thou+	Internet Banking	N	2015-16
52	Nishant Garg	Karol Bagh, New Delhi- 110005	Rs. 20,000.00 20 Thou+	Cash	N	2015-16
53	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018	Rs. 15,000.00 15 Thou+	Cash	N	2015-16
54	Naresh Kumar Tayagi	H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi	Rs. 10,000.00 10 Thou+	Cheque- Dena Bank	N	2015-16
55	Nashir	D-84, Gali No. 5, Chaman Park, Delhi 110094	Rs. 6,000.00 6 Thou+	Cheque- Union Bank of India	N	2015-16
56	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018		Cheque- Bank of India	N	2015-16
57	Naresh Kumar Tayagi	H. No.146, Chhattarpur Village, New Delhi 110074	Rs. 5,000.00 5 Thou+	ECS	Y	2015-16
58	Naresh Kumar Tayagi	H. No.146, Chhattarpur Village, New Delhi 110074	Rs. 5,000.00 5 Thou+	ECS	Y	2015-16
59	Naresh Kumar Tayagi	H. No.146, Chhattarpur Village, New Delhi 110074	Rs. 5,000.00 5 Thou+	ECS	Y	2015-16
60	Naveen Kumar	386, Block A-2, Harsh Vihar, Delhi 110093	Rs. 5,000.00 5 Thou+	Cheque- State Bank of India	N	2015-16
61	Navin Bhardwaj	U35, Flow Aptts, 37 Duncan St, West End, Brisbane-4101, Australia	Rs. 5,000.00 5 Thou+	Internet Banking	N	2015-16
62	Nishant Garg	Karol Bagh, New Delhi- 110005	Rs. 5,000.00 5 Thou+	Cheque- Karnataka Bank	N	2015-16
63	Nikku	155, Hillcrest Avenue, Canada		Internet Banking	N	2015-16
64	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018	Rs. 2,500.00 2 Thou+	Cash	N	2015-16
65	Neeraj Saini	Village: Bijwasan, New Delhi	Rs. 2,100.00 2 Thou+	Cheque- HDFC Bank	N	2015-16
66	Naresh Kumar Tayagi	H. No.146, Chattarpur Village, Tyagi Muhhala, New Delhi	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
67	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018	Rs. 1,000.00 1 Thou+	ECS	N	2015-16
68	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018	Rs. 1,000.00 1 Thou+	ECS	N	2015-16
69	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018	Rs. 1,000.00 1 Thou+	ECS	N	2015-16
70	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018		ECS	N	2015-16
71	Naresh Aggarwal	WZ-155, Tihar Village, New Delhi 110018	Rs. 100.00 1 Hund+	Cash	N	2015-16
72	Nachhattar Singh	Bhadal Thuha, PO Amloh, Punjab-147203	Rs. 50.00	Cash	Y	2015-16

Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.