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HomeAssam 2016NAGAONSAMAGURIJITU GOSWAMI(Criminal & Asset Declaration)

Assam 2016

JITU GOSWAMI

SAMAGURI (NAGAON)
Party:BJP
S/o|D/o|W/o: LATE JUGAL PRASAD GOSWAMI
Age: 45
Name Enrolled as Voter in: 52-Dispur (Assam) constituency , at Serial no 420 in Part no 189

Self Profession:BUSINESS
Spouse Profession:SERVICE IN PRIVATE SECTOR


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 12,77,22,338 ~12 Crore+
Liabilities:Rs 3,10,80,000 ~3 Crore+

Educational Details


12th Pass
BACHELOR OF ARTS PART-I FROM NAGAON COLLEGE NAGAON UNDER GAUHATI UNIVERSITY IN THE YEAR 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 10,32,526 ~ 10 Lacs+
spouseY2014 - 2015Rs 7,72,385 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 409, 467, 468, 471, 477A Sec. 13(2),13(1)(c) and (d) of PC Act 1988, Case No.RCBSK2009E0006, CBI, Kolkata, West Bengal, Court taking Cognizance-CBI Court, Guwahati, Court which framed the Charges-CBI, Court, Guwahati, Charge Framed Date-24/9/2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420 Sec.13(2), 13(1)(D) of PC Act, 1988, Case No.RCBSK2012E0002, Court taking Cognizance-CBI Court, Guwahati, Cognizance Date-24/01/2013

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 14,63,371  14 Lacs+

20,984  20 Thou+

NilNilNil Rs 14,84,355
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIA OVERSEAS BANK DISPUR BRANCH SB A/C NO-157101000003032
22,821  22 Thou+

STANDARD CHARTED BANK GUWAHATI BRANCH SB A/C NO-34210645067
2,98,759  2 Lacs+

SBI CURRENT A/C NO-32956111468 IN THE NAME OF J.G. MINING-A PROPRIETORSHIP
3,17,481  3 Lacs+

BANK OF BARODA GK-I DELHI BRANCH SB A/C NO-00960100009822
1,11,688  1 Lacs+

SBI GANESHGURI INDIA GUWAHATI BRANCH SB A/C NO-20134802141
15,235  15 Thou+

HDFC BANK BANGAGARH GUWAHATI SB A/C NO-02641000021531
19,444  19 Thou+

HDFC BANK SB A/C NO-05031930008094
1,77,905  1 Lacs+

STANDARD CHARTED BANK MABARI GUWAHATI BTANCH SB A/C NO-34210688718
143  1 Hund+

FDR HDFCBANK BHANGARH GUWAHATI BRANCH DT-12-12-2007
4,18,095  4 Lacs+

HDFC BANK GK-I NEW DELHI BRANCH SB A/C NO-5011035910082
19,000  19 Thou+

HDFC BANK GK-I NEW DELHI BRANCH SB A/C NO-5011035811221
19,000  19 Thou+

Nil Rs 14,19,571
14 Lacs+
iiiBonds, Debentures and Shares in companiesSHARE INVESTMENT IN NON LISTED COMPANY-HIMALYAN DISTILERY PVT LTD.
12,70,000  12 Lacs+

SHARE INVESTMENT IN NON LISTED COMPANY-DOUBLE DEE CONSTRUCTION PVT LTD
92,650  92 Thou+

SHARE INVESTMENT IN NON LISTED COMPANY-UNISION INSFRATRUCTURE OVT LTD.
1,00,000  1 Lacs+

SHARE INVESTMENT IN NON LISTED COMPANY-SHAKSHI VYAPAR PVT LTD.
1,00,000  1 Lacs+

SHARE INVESTMENT IN NON LISTED COMPANY-N.E.STEEL PVT LTD.
1,90,000  1 Lacs+

OTHER SHARE RELIANCE INFRA
92,692  92 Thou+

OTHER SHARES NEYVELILIG
21,620  21 Thou+

SHARE INVESTMENT IN NON LIMITED COMPANY- HIMALYAN DISTILERY PVT LTD.
3,50,000  3 Lacs+

SHARE INVESTMENT IN NON LISTED COMPANY-DOUBLE DEE CONSTRUCTION PVT LTD
92,650  92 Thou+

SHARE INVESTMENT IN NON LISTED COMPANY-UNISION INSFRATRUCTURE OVT LTD.
1,00,000  1 Lacs+

SHARE INVESTMENT IN NON LISTED COMPANY-SHAKSHI VYAPAR PVT LTD.
1,00,000  1 Lacs+

SHARE INVESTMENT IN NON LISTED COMPANY-PANKHURI HOTELS & RESORT PVT LTD
30,900  30 Thou+

NilNilNil Rs 25,40,512
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given LOAN ADVANCED TO HIMALYAN DISTILER PVT LTD.
55,80,000  55 Lacs+

ADVANCED AGAINST PROPERTY TO MR MEGHRAJ SINGH
1,21,00,000  1 Crore+

AMOUNT RECEIVABLE-JRD JEWEL PVT LTD. AGAINST SALARY
47,600  47 Thou+

ADVANCE FOR PROPERTY PAID TO JAI PRAKASH ASSOCIATS
25,00,000  25 Lacs+

AMOUNT RECEIVABLE FROM MR. JITU GOSWAMI
4,70,000  4 Lacs+

NilNilNil Rs 2,06,97,600
2 Crore+
viMotor Vehicles (details of make, etc.)NilHYUNDAI VERNA CAR REG NO-DL3CFB3126, 2008 MODEL PURCHASE AT RS-404555 PRESENT ESTIMETED VALUE 15000
1,50,000  1 Lacs+

HYUNDAI i-20 CAR REG NO-DL3CD9420 2014 MODEL PURCHASE AT 619676 PRESENT VALUE RS-400000
4,00,000  4 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)GOLD JEWELLERY 195.82 GRAMS
6,07,000  6 Lacs+

GOLD JEWELLERY 123.49 GRAMS
3,30,000  3 Lacs+

NilNilNil Rs 9,37,000
9 Lacs+
viiiOther assets, such as values of claims / interestsELECTRONICS GADGET
26,300  26 Thou+

HOUSEHOLD GOODS
2,55,000  2 Lacs+

NilNilNil Rs 2,81,300
2 Lacs+
Gross Total Value (as per Affidavit) 2,22,82,694  2 Crore+ 55,89,644  55 Lacs+ Nil Nil Nil Rs 2,78,72,338
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,22,82,694
2 Crore+
Rs 55,89,644
55 Lacs+
Rs 19,000
19 Thou+
Rs 19,000
19 Thou+
Nil
Rs 2,79,10,338
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLAND AT SONAPUR PATARKUCHI DAG NO-168,172,199,136,PATTA NO-26,46,42,52
Total Area 50B,1K,2L
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 2523000.00
Development Cost 0.00
3,50,00,000  3 Crore+

LAND AT VILL-SOMAGURI 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+

NilNilNil Rs 3,90,00,000
3 Crore+
iiNon Agricultural LandLAND AT VILL-BARMOTORIA MOUZA BELTOLA GUWAHATI KAMRUP ASSAM DAG NO-88, PATTA NO-29
Total Area 1 KATHA 5 LEACHA
Built Up Area
Whether Inherited N
Purchase Date 1998-01-16
Purchase Cost 87500.00
Development Cost 160000.00
35,00,000  35 Lacs+

H. NO-20,ADARSHPUR BYE LANE-1,KAHILIPARA GUWAHATI 781019 DAG NO-9/10, PATTA NO-40
Total Area 4 KATHA 16 LECHA
Built Up Area
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 350000.00
Development Cost 775000.00
2,50,00,000  2 Crore+

LAND AT BINAYAK PATH LAKHIMI NAGAR GUWAHATI DAG NO-337, PATTA NO-87
Total Area 5760 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 85000.00
Development Cost 185000.00
85,00,000  85 Lacs+

NilNilNil Rs 3,70,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRCC BUILDING H NO-20, ADARSHPUR BYE LANE -1, KAHILPARA GUWAHATI DAG NO-9/10,PATTA NO-40
Total Area 13788 SQ FT
Built Up Area 1500 SQ FT
Whether Inherited N
Purchase Date 2007-11-17
Purchase Cost 0.00
Development Cost 350000.00
50,00,000  50 Lacs+

RESIDENTIAL FLAT NO-A-13, GROUND FLOOR NDSE-II KOTLA MUBARAKPUR NEW DELHI
Total Area 1372 SQ FT
Built Up Area 1372 SQ FT
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 6704300.00
Development Cost 0.00
1,87,00,000  1 Crore+

ASSAM TYPE HOUSE AT BINAYAK PATH LAKHIMI NAGAR GUWAHATI 781006 DAG NO-337,PATTA NO-87
Total Area 5760 SQ FT
Built Up Area 700 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 80000.00
1,50,000  1 Lacs+

NilNilNil Rs 2,38,50,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,72,00,000  8 Crore+ 1,26,50,000  1 Crore+ Nil Nil Nil Rs 9,98,50,000
9 Crore+
Totals Calculated Rs 8,72,00,000
8 Crore+
Rs 1,26,50,000
1 Crore+
Nil
Nil
Nil
Rs 9,98,50,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityADVANCE AGAINST PROPERTY FROM SAVERA RETALOR
1,36,50,000  1 Crore+

ADVANCE AGAINST PROPERTY FROM XPEDE SYSTEMS PVT LTD.
1,43,60,000  1 Crore+

LOAN FROM MRS. GITIKA GOSWAMI
4,70,000  4 Lacs+

AMOUNT PAYABLE AGAINST PROPERTY MRS. BOBY TALUKDAR
20,00,000  20 Lacs+

TO ATUL KALITA AS ADVANCE AGAINST PROPERTY
4,00,000  4 Lacs+

TO TULIKA KALITA ADVANCE AGAINST PROPERTY
2,00,000  2 Lacs+

NilNilNil Rs 3,10,80,000
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,04,80,000  3 Crore+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 3,10,80,000
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,04,80,000
3 Crore+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Rs 3,10,80,000
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

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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.