Aam Aadmi Party (AAP)

Financial Year : 2013-14

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	Laadki Trading & Investments Ltd	107, B Neelam Centre, Near Glaxo, Hind Cycle Road, Worli, Hind Cycle Road, Mumbai	Rs. 5,00,000.00 5 Lacs+	Cheque, Kotak Mahindra Bank	N	2013-14
2	Lavish	Lavish Rajasthan	Rs. 5,00,000.00 5 Lacs+	Bank Transfer	N	2013-14
3	Lalit Wangikar	2 Woodland Rd, Short Hills NJ	Rs. 3,00,000.00 3 Lacs+	Cheque, HSBC GKI	N	2013-14
4	LPS Bossard Pvt. Ltd.	NH-10 Rohtak Delhi Road Kharawar By Pass Rohtak	Rs. 3,00,000.00 3 Lacs+		N	2013-14
5	Lunar Builders Pvt. Ltd,	S-561 Bhagwati Business Centre, 122 School Block, Shakarpur	Rs. 2,51,000.00 2 Lacs+	Demand Draft Axis Bank	Y	2013-14
6	Lakshman Srinivasan	West Bengal	Rs. 2,00,000.00 2 Lacs+	Cheque, UTI Bank Ltd.	N	2013-14
7	Lodhi Sports	7 Main Market, Lodhi Colony( Near PNB), New Delhi-110003		Kotak Defence Colony Delhi-110024	N	2013-14
8	Lakshmi Niwas Poddar	Bailey Road, B.V. College, Gardani Bagh, Patna 800014	Rs. 1,00,000.00 1 Lacs+	Cheque	N	2013-14
9	Lalit Bhai Ranchhod Bhai Patel	14 Dharm Bhumi Society, Sonpur Ahmedabad	Rs. 1,00,000.00 1 Lacs+	Cheque, DEB Bank	N	2013-14
10	Lata Krishnamurti	2, Akbar Road, New Delhi-110011	Rs. 1,00,000.00 1 Lacs+	Cheque	N	2013-14
11	Lepra Herbals (Lepro Herbals P. Ltd.)	(Lepro Herbals Pvt Ltd.) 5 Empire Estate, Mehrauli Gurgaon Road, Sultanpuri, Sultanpuri, New Delhi, DL-110030	Rs. 1,00,000.00 1 Lacs+	Cheque, ICICI Bank	N	2013-14
12	Lakshmi Anand Prakash	W-17 GK-2, New Delhi-110048	Rs. 50,000.00 50 Thou+	Cheque, Axis Bank New Delhi	Y	2013-14
13	Lalit Jain	7-L-1, R.C. Vyas Colony, Bhilwara	Rs. 50,000.00 50 Thou+	Cheque, ICICI Bank	Y	2013-14
14	Lalit Nirula	A-13, Anand Niketan Delhi		Cheque, Standard Chartered Bank	Y	2013-14
15	Laughathon	Plot No 4, Sector-4, Ballabgarh-121004	Rs. 50,000.00 50 Thou+	Cheque, Karnataka Bank	N	2013-14
16	Lepton Sofware Export & Research Pvt. Ltd.	570, Udyog Vihar, Phase V	Rs. 50,000.00 50 Thou+	Cheque, Citibank N.A.	Y	2013-14
17	Leena Sahai	2340 Mclennan Avenue Richmond, B.C.	Rs. 48,500.00 48 Thou+	Credit Card_Debit Card	N	2013-14
18	Love Mangla	J-38, Sector-10, DLF, Gurgaon	Rs. 40,000.00 40 Thou+	Cheque, HDFC Bank	Y	2013-14
19	Lakhbir Singh	LS Punjab, Punjab	Rs. 35,000.00 35 Thou+	Cheque	N	2013-14
20	Lakhbir Singh	Punjab	Rs. 35,000.00 35 Thou+	Cheque, IOB	N	2013-14
21	Lakhbir Singh Chahal	7360 137 Street, Suite 544 Surrey, BC V3W 1A3		Credit Card_Debit Card	N	2013-14
22	Landmark Concrete	Sonipat Haryana	Rs. 31,000.00 31 Thou+	Cheque, OBC	N	2013-14
23	Leila Kabir Fernandes	Shanti Niwas S114 Panch Shila Park New Delhi-110017	Rs. 30,000.00 30 Thou+	Cheque, Central Bank of India New Delhi	N	2013-14
24	Lakshmi Bhargava	E-32, Sec-30, Noida, UP	Rs. 25,000.00 25 Thou+	Cheque	N	2013-14
25	Lalit Mohan Mehra	407 Rohit House 3 Tolstoy Marg New Delhi	Rs. 25,000.00 25 Thou+	Credit Card_Debit Card	Y	2013-14
26	Lalit Nirula	A-13, Anand Niketan	Rs. 25,000.00 25 Thou+	Cheque, SCB Bank	N	2013-14
27	Lalita Ramdas	Lara-Ramu Farm, Bhaimala Gaon, P.O. Kamarle, Alibag, Raigad Dist-402209	Rs. 25,000.00 25 Thou+	Net Banking	Y	2013-14
28	Lata Krishnamurti	2, Akbar Road, New Delhi-110011		Cheque, HDFC Bank Jor Bagh	N	2013-14
29	Laxman Rathod	Karnataka	Rs. 25,000.00 25 Thou+	Cash	N	2013-14
30	Leena Prakash	01-09 Botanic On LIoyd, 35 LIoyd Road Singapore 239126	Rs. 25,000.00 25 Thou+	Credit Card_Debit Card	N	2013-14
31	Lokesh Gandhi	506 N 41st Street, Allentown, PA	Rs. 25,000.00 25 Thou+	Credit Card_Debit Card	N	2013-14
32	Lt. Col. Balbir Singh	2043/2, Sec-46/B, Chandigarh	Rs. 25,000.00 25 Thou+	Cheque, Punjab National Bank	N	2013-14
33	L.N. Jhunjhunwala	Bhilwara Towers, A-12, Sector-1	Rs. 21,000.00 21 Thou+	Cheque, Corporation Bank	N	2013-14
34	Latha Babu Marlapalle	Justice B.H. Marlapalle (Retd.) D-314, 2nd Floor, Defence Colony, New Delhi-24	Rs. 21,000.00 21 Thou+	Cheque, Citibank Mumbai	N	2013-14
35	Latika Thukral	Gurgaon, Haryana		Cheque, Citibank	N	2013-14
36	Lekhraj Sharma	E-40, Sector 21, Noida, UP-201301	Rs. 21,000.00 21 Thou+	Credit Card_Debit Card	N	2013-14
37	Lovepreet Kaur Sidhu	Professor Colony	Rs. 21,000.00 21 Thou+	Credit Card_Debit Card	N	2013-14
38	Lakhbir Singh Chahal	7360 137 Street, Suite 544 Surrey, BC V3W 1A3	Rs. 11,000.00 11 Thou+	Credit Card_Debit Card	N	2013-14
39	Lalit Peddakota	T-307 Wolfson College, Barton Road, Cambridge, United Kingdom	Rs. 10,001.00 10 Thou+	Credit Card_Debit Card	N	2013-14
40	Labdhi Chopda	1102, Tower 3 Sushant Estate	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
41	Labdhi Chopda	Sushant Estate Gurgaon	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
42	Lakshmipathi Vadlakonda	Colony, Bagh Amberpet, Hyderabad 500013		Credit Card_Debit Card	N	2013-14
43	Lakshmipathi Vadlakonda	2-2-23/22/C/6, Gurukrupa, St No 11, D.D. Colony, Bagh Amberpet, Hyderabad 500013	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
44	Lalit Peddakota	T-307 Wolfson College, Barton Road, Cambridge, United Kingdom	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
45	Lakhbir Singh Chahal	7360 137 Street, Suite 544 Surrey, BC V3W 1A3	Rs. 5,100.00 5 Thou+	Credit Card_Debit Card	N	2013-14
46	Lakhbir Singh Chahal	7360 137 Street, Suite 544 Surrey, BC V3W 1A3	Rs. 5,100.00 5 Thou+	Credit Card_Debit Card	N	2013-14
47	Lalit Mohan Mehra	407 Rohit House 3 Tolstoy Marg New Delhi	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	Y	2013-14
48	Lalita Ramdas	A21, Sainik Puri, Secunderabad-500094	Rs. 5,000.00 5 Thou+	Net Banking	Y	2013-14
49	Lokesh Babu	6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore		Net Banking	N	2013-14
50	Lokesh Babu	6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore	Rs. 5,000.00 5 Thou+	Net Banking	N	2013-14
51	Lokesh Kumar	Camelout Layout, Kondapur, Hyderabad	Rs. 5,000.00 5 Thou+	Net Banking	N	2013-14
52	Lokesh Kumar	16-2-146/K/3, Dayanand Nagar, Malakpet Hyderabad-36, A.P.	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
53	Lokesh Kumar	D-3, Singapore, Kondapur	Rs. 5,000.00 5 Thou+	Net Banking	N	2013-14
54	Love Mangla	J-38, Sector-10, DLF, Gurgaon	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
55	Lokesh Babu	6065, Sobha Iris, Devarabeesanahalli, Bellandur Bangalore	Rs. 2,601.00 2 Thou+	Credit Card_Debit Card	N	2013-14
56	Lokesh Kumar	Hitech City Madhapur		Net Banking	N	2013-14
57	Lokesh Babu	6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore	Rs. 2,014.00 2 Thou+	Net Banking	N	2013-14
58	Lokesh Kumar	Camelout Layout, Kondapur, Hyderabad	Rs. 2,014.00 2 Thou+	Net Banking	N	2013-14
59	Labdhi Chopda	Sushant Estate Gurgaon	Rs. 2,000.00 2 Thou+	Net Banking	N	2013-14
60	Lokesh Babu	6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore	Rs. 2,000.00 2 Thou+	Net Banking	N	2013-14
61	Lokesh Babu	6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore	Rs. 2,000.00 2 Thou+	Credit Card_Debit Card	N	2013-14
62	Lokesh Kumar	Camelout Layout, Kondapur, Hyderabad	Rs. 2,000.00 2 Thou+	Net Banking	N	2013-14
63	Lokesh Kumar	Hitech City Madhapur		Net Banking	N	2013-14
64	Lokesh Kumar	Hitech City Madhapur	Rs. 2,000.00 2 Thou+	Net Banking	N	2013-14
65	Lokesh Kumar	Hitech City Madhapur	Rs. 2,000.00 2 Thou+	Net Banking	N	2013-14
66	Lakshmipathi Vadlakonda	2-2-23/22/C/6, Gurukrupa, St No 11, D.D. Colony, Bagh Amberpet, Hyderabad 500013	Rs. 1,402.00 1 Thou+	Credit Card_Debit Card	N	2013-14
67	Lakshmipathi Vadlakonda	2-2-23/22/C/6, Gurukrupa, St No 11, D.D. Colony, Bagh Amberpet, Hyderabad 500013	Rs. 1,000.00 1 Thou+	Credit Card_Debit Card	N	2013-14
68	Lokesh Babu	6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore	Rs. 1,000.00 1 Thou+	Credit Card_Debit Card	N	2013-14
69	Lokesh Kumar	Camelout Layout, Kondapur, Hyderabad	Rs. 1,000.00 1 Thou+	Net Banking	N	2013-14
70	Lokesh Kumar	Camelout Layout, Kondapur, Hyderabad		Net Banking	N	2013-14
71	Lokesh Kumar	Hitech City Madhapur	Rs. 501.00 5 Hund+	Net Banking	N	2013-14
72	Lokesh Babu	6065, Sobha Iris, Devrabeesanahalli, Bellandur Bangalore	Rs. 500.00 5 Hund+	Net Banking	N	2013-14
73	Lakhbir Singh Chahal	7360 137 Street, Suite 544 Surrey, BC V3W 1A3	Rs. 10.00	Credit Card_Debit Card	N	2013-14

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.