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<h1>Penalty Waived for Lack of Evidence in Foreign Currency Transportation Case</h1> The Appellate Tribunal CESTAT, Mumbai waived the penalty imposed on the clerk of M/s. Saan International Agency due to lack of evidence connecting the ... Stay/Dispensation of pre-deposit penalty The Appellate Tribunal CESTAT, Mumbai waived the pre-deposit of penalty of Rs. 50,000 imposed on the clerk of M/s. Saan International Agency (CHA) due to lack of evidence connecting the clerk with the offence of abetment in transportation of concealed foreign currency. The waiver was granted as no other statement implicated the clerk besides the one from Girish Gopal Parab.
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