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 withReceipt No. CCA13FAAK887 CCA13FAAK887 CCA13FAAL285 CCA13FAAL285 CCA13FAAL729 CCA13FAAL919 CCA13FAAL729 CCA13FAAL919 CCA13GAAO150 CCA13GAAO327 CCA13GAAO388 CCA13GAAO612 CCA13GAAO806 CCA13GAAO867 CCA13GAAP870 CCA13GAAQ263 CCA13GAAQ353 CCA13GAAQ380 CCA13GAAQ552 CCA13GAOD720 CCA13GAOD720 CCA13GAAO150 CCA13GAAO327 CCA13GAAO388 CCA13GAAO612 CCA13GAAO806 CCA13GAAO867 CCA13GAAP870 CCA13GAAQ263 CCA13GAAQ353 CCA13GAAQ380 CCA13GAAQ552 CCAAI1ACR554 CCAAI1ACR554 Name Harish Kumar Sharma Tushar Shah Yashdeep Godhal Pawan Kumar Singh Kaushik Chatterjee Dhiren Mehta suresh shrivastav Saurabh Chatterjee Ankur Jain Varaprasad Reddy Jeeru Deepak Jain Deep Sati HITESH KUMAR NIGAM S. Sreenivasa Prasad Tarun Gupta Amit Kapoor MANISH PATEL Praveen Awasthi Aman bajaj Dr Rajiv Sikroria Devender kumar Arvind Dewan Samir Bains Vinod Singh R Ramanathan Sampath Kuve Gagan Agarwal Sekhar Sukumar Krushna Charcha Sachin Sharma Sanjiv Gupta Gaurav Aggarwal B. M. MEHTA Rohit Gupta Country/State Date IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN HR MH KA UP WB MH DL UP MH AP HR HR DL AP MP KA MH UP MH UP HR DL UP HR HR KA UP KA KA DL DL PB AP DL Time Amount 1000 1000 8000 1000 300 5000 10 2000 2000 5000 2000 101 101 100 10000 1000 250 5000 1000 1000 501 1000 501 1000 10000 1000 3000 3000 1000 500 2100 500 250 1000

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