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Income Tax Department Slams Rs. 30 cr Tax Notice on AAP over Undisclosed Income and Donations

The Income Tax Department has sent a tax notice of Rs 30.67 crore to the Aam Aadmi Party (AAP) recieved by way of donations as undisclosed income

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Chanda Bandh Satyagraha against AAP
AAP's own volunteers stood against the ChandaChor Gang of AAP via ChandaBandh Satyagraha. Their appeal is: Party must practice Financial Transparency
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New Delhi, November 27, 2017: The Income Tax Department has served a Rs 30.67 crore tax notice to the Aam Aadmi Party (AAP), an official said on Monday.

The I-T official who spoke on the condition of anonymity told IANS: “The notice was served to the party after completing all assessment of its tax records.”

The notice cited that the Aam Admi Party had not disclosed income worth Rs 13.16 crore.

It said the party’s total taxable income calculated by it was Rs 68.44 crore for the financial years 2014-15 and 2015-16.

Income Tax Dept
Income Tax Dept has sent a notice to AAP . Wikimedia

The I-T Department said the money received as donations in its bank account was not recorded in the books of accounts.

The notice said the AAP had not recorded full details of at least 461 donors who had donated Rs 6.26 crore, each donation amount exceeding Rs 20,000.

The I-T Department said the AAP had not disclosed donation of Rs 36.95 crore on its website and the party had failed to respond 34 opportunities given to it.

“The department has also initiated penalty proceedings against the Aam Admi Party,” the official added. (IANS)

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Blow for Kejriwal: EC recommends disqualification of 20 AAP MLAs

A big blow to the Aam Aadmi Party after the Election Commission recommended disqualification of 20 of its MLAs

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Arvind Kejriwal's party seems to be in trouble after the EC recommended disqualification of 20 of its MLAs. Wikimedia commons
Arvind Kejriwal's party seems to be in trouble after the EC recommended disqualification of 20 of its MLAs. Wikimedia Commons
  • The EC recommended disqualification of 20 AAP MLAs under the ‘office of profit’ pretext
  • AAP looks forward to approaching the Delhi High court
  • The controversy started after Prashant Patel had submitted an application to the President

The Election Commission has recommended the disqualification 20 AAP MLAs. The EC found them guilty of holding an ‘office of profit’. The recommendation has been sent to the President. If cleared, the disqualification would mean that AAP’s strength in Delhi Assembly will reduce from 67 to 47.

The 20 AAP legislators were accused of being unconstitutionally appointed as parliamentary secretaries to assist various ministers of the Delhi government. The EC’s opinion on this matter means that the AAP legislators are set to be disqualified, which could soon force a mini Assembly election in the national capital.

The party now looks forward to approach the Delhi High Court, pleading that the recommendation be struck down. Wikimedia Commons
The party now looks forward to approaching the Delhi High Court, pleading that the recommendation is struck down. Wikimedia Commons

“This is unprecedented. The MLAs in question didn’t get a chance to present their case before the EC. In fact, we didn’t hear the news from the EC, but news channels,” AAP spokesperson Saurabh Bhardwaj said.

ALSO READ: Anna Hazare comes out in open support about Chanda Bandh Satyagraha against Aam Aadmi Party (AAP)

Opposition parties have demanded the immediate resignation of Arvind Kejriwal as chief minister of Delhi on moral ground.

The ‘office of profit’ controversy had started after a lawyer, Prashant Patel, had filed an application in 2015 to the President’s office. It questioned the appointment of AAP MLAs as parliamentary secretaries.

The Congress had filed a petition in Election Commission in 2016 as a follow-up, based on this application. The opposition party sought disqualification of 21 AAP MLAs.

Kejriwal had appointed MLAs in March 2015 and his government passed an amendment to the Delhi Members of Legislative Assembly (Removal of Disqualification) Act, 1997, in June 2015. Wikimedia Commons

AAP had argued that this post did not qualify as an office of profit as there is no monetary benefit attached to it. But then President Pranab Mukherjee refused to give assent, following which the appointments were set aside by the Delhi High Court in September 2016, declaring them illegal since the order had been passed “without concurrence/approval of the Lt Governor”.

ALSO READ: Discontentment in the Aam Aadmi Party is resulting in Resignation and withdrawals from the party

In the first reaction to the EC recommendation, AAP spokesperson Nagendar Sharma tweeted:

Here’s the list of 20 MLAs who have been recommended to be disqualified: 

1. Naresh Yadav (Mehrauli)
2. Som Dutt (Sadar Bazar)
3. Praveen Kumar (Jangpura)
4. Nitin Tyagi (Laxmi Nagar)
5. Adarsh Shastri (Dwarka)
6. Sanjeev Jha (Burari)
7. Jarnail Singh (Tilak Nagar)
8. Sukhvir Singh (Mundka)
9. Madan Lal (Kasturba Nagar)
10. Sarita Singh (Rohtas Nagar)
11. Alka Lamba (Chandni Chowk)
12. Rajesh Rishi (Janakpuri)
13. Anil Kumar Bajpai (Gandhi Nagar)
14. Manoj Kumar (Kondli)
15. Kailash Gahlot (Najafgarh)
16. Avtar Singh (Kalkaji)
17. Vijendar Garg Vijay (Rajinder Nagar)
18. Rajesh Gupta (Wazirpur)
19. Sharad Kumar (Narela)
20. Shiv Charan Goel (Moti Nagar)