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	Ulka Shrotri	32-2B, Ansooy Shramasaphlya Society, Erandwane, Pune 411004	Rs. 1,00,000.00 1 Lacs+	Credit Card_Debit Card	Y	2013-14
2	Urmila Devi Bansal	327 Sector 15-A Noida	Rs. 1,00,000.00 1 Lacs+	Cheque, Oriental Bank of Commerce Noida	Y	2013-14
3	Umesh Chandra Bhartiya	B-1101, Lakhanis Galaxy, Plot No 83, Sector-15, CBD, Belapur, Navi Mumbai 400614	Rs. 70,000.00 70 Thou+	Cheque, HDFC Bank Navi Mumbai	Y	2013-14
4	U K Choudhary	H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh	Rs. 51,000.00 51 Thou+	Cheque, CBI	Y	2013-14
5	UK Choudhary	H 11, Bagmugaliya Extension, Bhopal Madhya Pradesh	Rs. 51,000.00 51 Thou+	Cheque	Y	2013-14
6	Usha Jain	17, Bank Enclave, Laxmi Nagar, Delhi	Rs. 35,000.00 35 Thou+	Cheque, UNI Bank	Y	2013-14
7	Upasana Sharma	42-C Rly Officers Encl. Sp Marg Chanakyapuri, New Delhi		Credit Card_Debit Card	Y	2013-14
8	Ujiyare Lal Dohare	F-496 Sarita Vihar New Delhi	Rs. 25,000.00 25 Thou+	Credit Card_Debit Card	Y	2013-14
9	Uma Singh	Autoplus Bild Nr KMT Po 1020 Salalha Oman	Rs. 25,000.00 25 Thou+	Credit Card_Debit Card	N	2013-14
10	Uttam Kumar Kharwar	12, Baidyanath Mullick Lane Kolkata-700007	Rs. 25,000.00 25 Thou+	Cheque, Bank of India Kolkata	Y	2013-14
11	Ultra Wiring Connecting System Pvt. Ltd	287 A & B Sector-59 Hsidc Industrial Estate	Rs. 21,000.00 21 Thou+	Cheque, HDFC Bank Faridabad	Y	2013-14
12	Unipex Pharmaceuticals Pvt. Ltd.	310, W-Wall, Pearl Corporate, Manglam Place, Sector 3, Rohini	Rs. 21,000.00 21 Thou+	Cheque, HDFC Bank Pitampura	Y	2013-14
13	Unique Security	Near DSIIDC, Bawana, New Delhi	Rs. 21,000.00 21 Thou+	Cheque, ICICI Bank	N	2013-14
14	U.C. Bhartiya	B-1104, Lakhanis Galaxy, Plot No 83, Sector-15, CBD Belapur, Navi Mumbai		Net Banking	N	2013-14
15	Usha Bhargava	109, National Media Centre Gurgaon-122022	Rs. 20,000.00 20 Thou+	Cheque, State Bank of India	N	2013-14
16	Utkarsh Tomar	7 Time House, 71 Plough Road, Battersea SW112BL. UK	Rs. 20,000.00 20 Thou+	Credit Card_Debit Card	N	2013-14
17	Usha Bhargava	109, National Media Centre Gurgaon-122022	Rs. 18,000.00 18 Thou+	Cheque, State Bank of India Gurgaon	N	2013-14
18	Urmila Maitra	706 Appalachian Dr #5 Blacksburg, VA-26060	Rs. 15,000.00 15 Thou+	Credit Card_Debit Card	N	2013-14
19	Urmila Maitra	706 Appalachian Dr #5 Blacksburg, VA-26060	Rs. 15,000.00 15 Thou+	Credit Card_Debit Card	N	2013-14
20	Utkarsh Sharma	B 105 Raheja Nest, Chandivalli, Powai	Rs. 15,000.00 15 Thou+	Credit Card_Debit Card	N	2013-14
21	Uday Shankar	1951 NW South River Dr Apt 1605 Miami FL 33125 USA		Credit Card_Debit Card	N	2013-14
22	Udit Mathur	House No 804, Sector 14, Gurgaon	Rs. 11,000.00 11 Thou+	Net Banking	N	2013-14
23	Udit Mathur	804 Sec 14 Gurgaon	Rs. 11,000.00 11 Thou+	Net Banking	N	2013-14
24	Uday Shankar	101B Jugaldeep Apartment Ashiyana Nagar Patna	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
25	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
26	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
27	Udit Mathur	House No 804, Sector 14, Gurgaon	Rs. 10,000.00 10 Thou+	Net Banking	N	2013-14
28	Umair Azmi	Tejas Networks Ltd. 9th Floor (922), Spaze I-Tech Park Tower A Sector 49		Credit Card_Debit Card	N	2013-14
29	Umair Azmi	Tejas Networks Ltd. 9th Floor (922), Spaze I-Tech Park Tower A Sector 49	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
30	Utkarsh Tomar	7 Time House, 71 Plough Road, Battersea SW112BL. UK	Rs. 10,000.00 10 Thou+	Credit Card_Debit Card	N	2013-14
31	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 8,000.00 8 Thou+	Credit Card_Debit Card	N	2013-14
32	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 7,000.00 7 Thou+	Credit Card_Debit Card	N	2013-14
33	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 6,000.00 6 Thou+	Net Banking	N	2013-14
34	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 6,000.00 6 Thou+	Net Banking	N	2013-14
35	Udayan Khurana	4701 Erie Street College Park MD 20740		Credit Card_Debit Card	N	2013-14
36	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 5,001.00 5 Thou+	Credit Card_Debit Card	N	2013-14
37	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 5,001.00 5 Thou+	Credit Card_Debit Card	N	2013-14
38	U.C. Bhartiya	B-1101, Lakhanis Galaxy, Plot No 83, Sector-15, CBD, Belapur, Navi Mumbai	Rs. 5,000.00 5 Thou+	Net Banking	N	2013-14
39	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 5,000.00 5 Thou+	Net Banking	N	2013-14
40	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
41	Umair Azmi	768 1st Floor, Sector 14 Gurgaon	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
42	Umesh Chandra Bhartiya	B-1101, Lakhanis Galaxy, Plot No 83, Sector-15, CBD, Belapur, Navi Mumbai 400614		Net Banking	N	2013-14
43	Umesh Chandra Bhartiya	B-1101, Lakhanis Galaxy, Plot No 83, Sector-15, CBD, Belapur, Navi Mumbai 400614	Rs. 5,000.00 5 Thou+	Net Banking	N	2013-14
44	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
45	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
46	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
47	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 5,000.00 5 Thou+	Net Banking	N	2013-14
48	Utkarsh Sharma	C-39 Lajpat Nagar 2, New Delhi	Rs. 5,000.00 5 Thou+	Credit Card_Debit Card	N	2013-14
49	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA		Credit Card_Debit Card	N	2013-14
50	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA	Rs. 2,812.00 2 Thou+	Credit Card_Debit Card	N	2013-14
51	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 2,812.00 2 Thou+	Net Banking	N	2013-14
52	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA	Rs. 2,750.00 2 Thou+	Credit Card_Debit Card	N	2013-14
53	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 2,601.00 2 Thou+	Credit Card_Debit Card	N	2013-14
54	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA	Rs. 2,500.00 2 Thou+	Credit Card_Debit Card	N	2013-14
55	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA	Rs. 2,500.00 2 Thou+	Credit Card_Debit Card	N	2013-14
56	Umair Azmi	Tejas Networks Ltd. 9th Floor (922), Spaze I-Tech Park Tower A Sector 49		Net Banking	N	2013-14
57	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 2,214.00 2 Thou+	Credit Card_Debit Card	N	2013-14
58	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106	Rs. 1,500.00 1 Thou+	Credit Card_Debit Card	N	2013-14
59	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 1,402.00 1 Thou+	Credit Card_Debit Card	N	2013-14
60	Udayan Khurana	4701 Erie Street College Park MD 20740	Rs. 1,001.00 1 Thou+	Credit Card_Debit Card	N	2013-14
61	Umesh Kumar Duaa	505 Westbrook Street, Apt 208A, South Portland, ME 04106, USA	Rs. 1,000.00 1 Thou+	Credit Card_Debit Card	N	2013-14
62	Upasana Sharma	42-C Rly Officers Encl. Sp Marg Chanakyapuri, New Delhi	Rs. 1,000.00 1 Thou+	Credit Card_Debit Card	Y	2013-14
63	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect		Credit Card_Debit Card	N	2013-14
64	Upendra Kumar Roy	1831 Apt 160, W Golf Rd Mount Prospect	Rs. 1,000.00 1 Thou+	Net Banking	N	2013-14
65	Utkarsh Sharma	C-39 Lajpat Nagar 2, New Delhi	Rs. 1,000.00 1 Thou+	Credit Card_Debit Card	N	2013-14
66	Umair Azmi	Tejas Networks Ltd. 9th Floor (922), Spaze I-Tech Park Tower A Sector 49	Rs. 500.00 5 Hund+	Net Banking	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.