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Uploading of Information Related to Penny Stock in Respect of Assessees

Income Tax - F.NO.287/30/2014-IT (INV.II)-VOL-III - Dated:- 16-3-2016 - LETTER F.NO.287/30/2014-IT (INV.II)-VOL-III DATED 16-3-2016 REF : EFS Instruction No.53 of Directorate of Systems dated 08.03.2016 Kind attention is invited to the above referred .....

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ata Investigation Directorate in respect of large number of penny stock companies, whose share prices were artificially raised on the Stock Exchanges in order to book bogus claims of Long Term Capital Gains or Short Term Capital Loss by various benef .....

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ata, the Systems Directorate has now uploaded details of such information in respect of individual assessees who have made transactions in such penny stocks. 3. Vide EFS Instruction under reference a new button 'Penny Stock' has been added on .....

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ding the investigation report of the Kolkaia Investigation Directorate. The functionality also contains a guidance note for the Assessing Officers. Such details are visible to the AOs of those assessees whose particulars have emanated out of the inve .....

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