Uploading of Information Related to Penny Stock in Respect of Assessees

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....oner of Income Tax (CCA) Ahmedabad/ Bangalore/ Bhopal/ Bhubaneshwar/ Chandigarh/ Chennai/ Delhi/ Guwahati/ Hyderabad/ Jaipur/ Kochi/ Kolkata/ Kanpur/ Lucknow/ Nagpur/ Mumbai/ Patna/ Pune Chief Commissioner of Income Tax (Central) Mumbai-I&II, Delhi Director General of Income Tax (Inv.) Ahmedabad /Bangalore/ Bhopal/ Chandigarh/ Chennai/ Delhi/Hyderabad/J....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... investigation, including search and seizure/survey action on entry providers, riggers, beneficiaries etc. was conducted by the Investigation Directorate in such cases. Based upon outcome of such investigation and analysis of the data, the Systems Directorate has now uploaded details of such information in respect of individual assessees who have made transactions in such penny stocks. 3.....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... difficulty in viewing the information on ITS, Shri Vipul Agarwal, JDIT (Sys) 2(1) could be contacted on 0120-2770052 or email at [email protected] 5. The undersigned is directed to request that necessary directions may kindly be issued to the officers working under your jurisdiction to access this functionality and ensure that information available in the 'Penny Stock' functio....