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U/s 147/148 of IT Act 1961 Uploading of Information Related to Penny Stock (Suspected Long Term Capital Gains/Short Term Capital Loss) In Respect of Assessees for Consideration for Appropriate Actions

Income Tax - F.NO.287/30/2015-IT (INV.II)-VOL-III - Dated:- 29-3-2016 - LETTER F.NO.287/30/2015-IT (INV.II)-VOL-III DATED 29-3-2016 Kind attention is invited to the EFS Instruction Nos. 53 dated 8-3-2016 & 54 dated 21-3-2016 of Directorate of Income Tax (Systems) and CBDT's letter F.No. 287/30/2015-IT (Inv.II)-Vol-III, dated 16-3-2016 regarding handling cases of Penny Stock. 2. In continuation of the above, it is hereby informed that the list of cases related to penny stock transactions, .....

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