To,

Chief Election Commission

Ashoka Road

New Delhi-110001

DATE : 02-12-2013

Subject- Complaint against Aam Aadmi Party for fraudulent act of

issuing donation receipts with same receipt numbers to multiple

donors

Respected Sir,

This is to inform you that we suspect a serious fraud has been

committed by Aam Aadmi Party , which needs a detailed investigation.

Aam Aadmi Party has been claiming to be extremely transparent in

terms of the donations it has been receiving from its supporters for

running the party activities as well as election campaign. Aam Aadmi

Party collects donations both through online transfer of funds as well as

offline physical donation of fund. AAP has put up the entire list of

people, who have donated money to the party coffers through online

transfer, in their website and through that act AAP has been claiming to

be extremely transparent in its activity of receiving of donation. For

every donation of whatsoever amount is made online, a receipt is

generated in the name of the donor. However a closer random scrutiny

of the receipts by us has thrown up shocking incidents of receipts with

same voucher number being issued to multiple donors. This is an

absolute case of fraud because under Indian Law one Can Not issue

Multiple Donation Receipts with the same Receipt No.

What has come to our notice is perhaps the tip of the iceberg since we

did a random scrutiny of transaction receipts of merely one day where

we found more than 18 instances of multiple receipts with same receipt

numbers being issued. The real quantum of this fraudulent activity

might essentially be in thousands since there are several hundred

thousand donors and the money involved might be in crores. This kind

of fraud is nothing less than a case of Hawala.

Therefore I would like to request You to take strict action against Aam

Aadmi Party and conduct a detailed investigation into the matter and

take appropriate actions subsequently. The documents of proof of their

fraudulent act are attached herewith. I hope there would be prompt

action against this fraudulent act of Aam Aadmi Party.

Thanking You

Yours Faithfully

Tajinder Pal Singh Bagga

11/35B 2nd Floor Tilak Nagar

New Delhi-110018

M.9818737573

The proof of multiple receipts with same receipt number

issued to donors is attached here with-

Receipt No. Name Country/State Date Time Amount

CCA13FAAK887 Harish Kumar Sharma IN HR 2013-06-21 11:25:04 1000 CCA13FAAK887 Tushar Shah IN MH 2013-06-21 18:44:16 1000 CCA13FAAL285 Yashdeep Godhal IN KA 2013-06-22 19:54:32 8000 CCA13FAAL285 Pawan Kumar Singh IN UP 2013-06-23 20:02:39 1000 CCA13FAAL729 Kaushik Chatterjee IN WB 2013-06-24 13:16:23 300 CCA13FAAL919 Dhiren Mehta IN MH 2013-06-24 21:25:28 5000 CCA13FAAL729 suresh shrivastav IN DL 2013-06-27 13:20:32 10 CCA13FAAL919 Saurabh Chatterjee IN UP 2013-06-29 09:26:49 2000 CCA13GAAO150 Ankur Jain IN MH 2013-07-01 13:09:54 2000 CCA13GAAO327 Varaprasad Reddy Jeeru IN AP 2013-07-01 19:57:08 5000 CCA13GAAO388 Deepak Jain IN HR 2013-07-01 23:34:15 2000 CCA13GAAO612 Deep Sati IN HR 2013-07-02 14:28:56 101 CCA13GAAO806 HITESH KUMAR NIGAM IN DL 2013-07-02 23:48:47 101 CCA13GAAO867 S. Sreenivasa Prasad IN AP 2013-07-03 10:32:16 100 CCA13GAAP870 Tarun Gupta IN MP 2013-07-05 10:52:08 10000 CCA13GAAQ263 Amit Kapoor IN KA 2013-07-05 20:54:19 1000 CCA13GAAQ353 MANISH PATEL IN MH 2013-07-06 10:39:04 250 CCA13GAAQ380 Praveen Awasthi IN UP 2013-07-06 12:08:03 5000 CCA13GAAQ552 Aman bajaj IN MH 2013-07-06 21:39:39 1000 CCA13GAOD720 Dr Rajiv Sikroria IN UP 2013-07-11 16:36:21 1000 CCA13GAOD720 Devender kumar IN HR 2013-07-12 11:26:09 501 CCA13GAAO150 Arvind Dewan IN DL 2013-07-14 19:05:38 1000 CCA13GAAO327 Samir Bains IN UP 2013-07-16 11:19:52 501 CCA13GAAO388 Vinod Singh IN HR 2013-07-16 19:23:35 1000 CCA13GAAO612 R Ramanathan IN HR 2013-07-18 18:10:58 10000 CCA13GAAO806 Sampath Kuve IN KA 2013-07-20 09:19:50 1000 CCA13GAAO867 Gagan Agarwal IN UP 2013-07-20 15:46:15 3000 CCA13GAAP870 Sekhar Sukumar IN KA 2013-07-27 17:08:15 3000 CCA13GAAQ263 Krushna Charcha IN KA 2013-07-29 22:48:29 1000 CCA13GAAQ353 Sachin Sharma IN DL 2013-07-30 16:40:59 500 CCA13GAAQ380 Sanjiv Gupta IN DL 2013-07-30 19:33:51 2100 CCA13GAAQ552 Gaurav Aggarwal IN PB 2013-07-31 23:09:37 500 CCAAI1ACR554 B. M. MEHTA IN AP 2013-09-18 16:25:29 250 CCAAI1ACR554 Rohit Gupta IN DL 2013-09-29 11:58:13 1000