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HomeAssam 2021NAGAONBARHAMPURJITU GOSWAMI(Criminal & Asset Declaration)

Assam 2021

JITU GOSWAMI (Winner)

BARHAMPUR (NAGAON)
Party:BJP
S/o|D/o|W/o: Late Jugal Prasad Goswami
Age: 49
Address: House No. 167, Pratap Sharma Path, Village Amolapatty, Nagaon, Dist. Nagaon, Assam, 782003
Name Enrolled as Voter in: 86 Nagaon (Assam) constituency , at Serial no 62 in Part no 32
Email:jgoswami.group@gmail.com

Self Profession:Business
Spouse Profession:Service in private Sector


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 14,99,68,329 ~14 Crore+
Liabilities:Rs 3,46,10,580 ~3 Crore+

Educational Details


12th Pass
B.A. Part-I from Nagaon College, Gauhati University in the year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 26,29,249 ~ 26 Lacs+
2018 - 2019 ** Rs 11,23,132 ~ 11 Lacs+
2017 - 2018 ** Rs 6,33,911 ~ 6 Lacs+
2016 - 2017 ** Rs 13,18,418 ~ 13 Lacs+
2015 - 2016 ** Rs 71,04,554 ~ 71 Lacs+
spouseY ** Rs 9,96,416 ~ 9 Lacs+
2018 - 2019 ** Rs 6,52,207 ~ 6 Lacs+
2017 - 2018 ** Rs 6,50,424 ~ 6 Lacs+
2016 - 2017 ** Rs 6,41,055 ~ 6 Lacs+
2015 - 2016 ** Rs 7,68,333 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 9/18 Spl Court Case (PMLA) Enforcement Directorate, Guwahati, Special Judge, Assam120B, 420, 467, 471 Section 13(1)(D) of PC Act 1988 No No
2 RCBSK/2012/E/002, CBI Police Station, Kolkata 3/13 CBI Spl. Judge Court, Guwahati, Assam120B, 420 Section 13(2) read with 13(1)(D) of PC Act 1988 Yes 07 Apr 2018No
3 RCBSK/2009/E/0006, CBI Police Station, Kolkata 11/09 CBI Spl. Judge Court, Guwahati, Assam 120B, 420, 409, 467, 468, 471, 477A Section 13(2) r/w 13(1)(c) and (d) of PC Act 1988 Yes 24 Sep 2014No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 14,18,645  14 Lacs+

12,091  12 Thou+

NilNilNilNil Rs 14,30,736
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN OVERSEAS BANK, DISPUR BRANCH A/C NO. 157101000003032
1,550  1 Thou+

FEDERAL BANK LTD, G.S. ROAD. A/C 16740100017873
 

SBI A/C NO 32956111468, Kahili Branch
 

UCO BANK A/C NO 13360110040362
10,506  10 Thou+

INDUS IND BANK A/C NO 100056975878
1,86,747  1 Lacs+

Assam Graminbikash Bank A/C NO. 7296010038234
53,232  53 Thou+

BANK OF BARODA A/C NO 00960100009822
1,12,051  1 Lacs+

SBI A/C NO. 20134802141
22,045  22 Thou+

HDFC A/C NO 02641000021531
26,869  26 Thou+

HDFC A/C NO. 05031930008094
2,95,074  2 Lacs+

9,37,401  9 Lacs+

FDR with HDFC bank Bhangarh A/C
5,49,078  5 Lacs+

NilHDFC Bank, GK Part-I, New Delhi Branch, SB A/C No. 50100035910082
30,073  30 Thou+

HDFC Bank, GK Part-I, New Delhi Branch, SB A/C No. 50100035811221
28,373  28 Thou+

Nil Rs 22,52,999
22 Lacs+
iiiBonds, Debentures and Shares in companiesHimalayan Distillery pvt. ltd,
12,70,000  12 Lacs+

Double dee constructions pvt. ltd,
92,650  92 Thou+

Unison Infrastructure pvt. Ltd,
1,00,000  1 Lacs+

Shakshi Vyapar pvt.ltd
1,00,000  1 Lacs+

N.E. Stell pvt. ltd,
1,90,000  1 Lacs+

TOUCH AND FEEL
27,37,963  27 Lacs+

M/S Kalang Enterprie
5,58,697  5 Lacs+

Reliance Infra
92,692  92 Thou+

Neyvalley
21,620  21 Thou+

Himalayan Distillery pvt. ltd
3,50,000  3 Lacs+

Double dee constructions pvt. ltd
92,650  92 Thou+

Unison Infrastructure pvt. Ltd
1,00,000  1 Lacs+

Shakshi Vyapar pvt.ltd
1,00,000  1 Lacs+

Pankhury Hotels and Resorts Pvt. Ltd
30,900  30 Thou+

NilNilNilNil Rs 58,37,172
58 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loan advanced to Himalayan Distillery pvt. L
16,01,762  16 Lacs+

Advanced to Mrs. GitikaGoswami
1,56,00,000  1 Crore+

Loan advanced to hirambar singh Brahma
13,50,000  13 Lacs+

loan advanced
75,000  75 Thou+

JRD Jewels Pvt. Ltd
1,92,360  1 Lacs+

Advance for property paid
25,00,000  25 Lacs+

Advance paid
1,61,00,000  1 Crore+

NilNilNilNil Rs 3,74,19,122
3 Crore+
viMotor Vehicles (details of make, etc.)NilHyndai i-20 car REG. NO L-3C-BP-9420
80,000  80 Thou+

Second Hand car Reg. no. UP-16-BA-7434
80,000  80 Thou+

NilNilNilNil Rs 1,60,000
1 Lacs+
viiJewellery (give details weight value)Gold Jewellery 195.82 grms
6,07,000  6 Lacs+

Gold Jewellery (123.49 grams)
3,30,000  3 Lacs+

NilNilNilNil Rs 9,37,000
9 Lacs+
viiiOther assets, such as values of claims / interestsElectronic Gadget
26,300  26 Thou+

House hold goods
2,55,000  2 Lacs+

NilNilNilNil Rs 2,81,300
2 Lacs+
Gross Total Value (as per Affidavit) 2,60,94,364  2 Crore+ 2,21,65,519  2 Crore+ Nil 30,073  30 Thou+ 28,373  28 Thou+ Nil Rs 4,83,18,329
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,60,94,364
2 Crore+
Rs 2,21,65,519
2 Crore+
Nil
Rs 30,073
30 Thou+
Rs 28,373
28 Thou+
Nil
Rs 4,83,18,329
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand at Sobapur, patarkuchi Dag No. 168,172,199 and 136, patta no. 26, 46,42 and 52
Total Area 50b-1k-2k
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 2523000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Land at vill: Samoguri Missa Nagaon Dag No.349/709, patta no.105
Total Area 8b-4k 12l
Built Up Area
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 160000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 5,40,00,000
5 Crore+
iiNon Agricultural LandLand at Vill: BARMOTORIA PATTA NO.29
Total Area 1.1 KATHA 5 LECHAS(3600 SQ )
Built Up Area
Whether Inherited N
Purchase Date 1998-01-06
Purchase Cost 87500.00
Development Cost 160000.00
40,00,000  40 Lacs+

H/NO 20, Adarshapur Bye Lane-1 Dag no9/10 Patta no.40
Total Area 4 Katha 15 3/4 lecha (13,788 sq)
Built Up Area
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 350000.00
Development Cost 1225000.00
3,00,00,000  3 Crore+

land at Binayak path lakimi nagar Dag No.337, Patta No.87
Total Area Katha (5760 sqft)
Built Up Area
Whether Inherited N
Purchase Date 2006-02-04
Purchase Cost 85000.00
Development Cost 185000.00
85,00,000  85 Lacs+

NilNilNilNil Rs 4,25,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRCC Building, H NO.2. dDag NO.9/10 Patta no.40
Total Area Kartha 15 lecha (13788 sq
Built Up Area 1500
Whether Inherited N
Purchase Date 2007-11-17
Purchase Cost 0.00
Development Cost 350000.00
50,00,000  50 Lacs+

assam type house at Binayak path Dag NO.337, Patta no 87
Total Area Katha (5760 sq)
Built Up Area 700
Whether Inherited N
Purchase Date 2006-02-04
Purchase Cost 0.00
Development Cost 80000.00
1,50,000  1 Lacs+

NilNilNilNil Rs 51,50,000
51 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,90,00,000  8 Crore+ 1,26,50,000  1 Crore+ Nil Nil Nil Nil Rs 10,16,50,000
10 Crore+
Totals Calculated Rs 8,90,00,000
8 Crore+
Rs 1,26,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 10,16,50,000
10 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAdvance against property From Xpede Systems Pvt. t ltd
1,58,16,000  1 Crore+

Loan from Mr.Uttam Derori
20,00,000  20 Lacs+

Loan From Mr.Tiamongba
4,00,000  4 Lacs+

advance from Unison infrastructure
41,940  41 Thou+

To AtulKalita
4,88,320  4 Lacs+

To Tulikakalita
2,64,320  2 Lacs+

Tojitu Goswami
1,56,00,000  1 Crore+

NilNilNilNil Rs 3,46,10,580
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,82,57,940  1 Crore+ 1,63,52,640  1 Crore+ Nil Nil Nil Nil Rs 3,46,10,580
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,82,57,940
1 Crore+
Rs 1,63,52,640
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,46,10,580
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Service in private Sector



Sources Of Income (Details)

Self Business
Spouse Service in Private Sector
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.