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of <h1>CESTAT Mumbai: Penalty Waived for Lack of Evidence in Abetment Case</h1> The Appellate Tribunal CESTAT, Mumbai waived the penalty of Rs. 50,000 imposed on a clerk of M/s. Saan International Agency (CHA) due to insufficient ... Stay/Dispensation of pre-deposit penalty The Appellate Tribunal CESTAT, Mumbai waived the pre-deposit of penalty of Rs. 50,000 imposed on a 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 penalty was based on the statement of one individual, but no other evidence supported the clerk's involvement. Recovery of the penalty was stayed pending the appeal.
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