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of <h1>Export Penalty Overturned: RBI's Authorization Clears Appellant of Non-Repatriation Violation; Case Remanded for Review.</h1> <h3>Mohd. Saleem, Proprietor Versus Enforcement Directorate</h3> Mohd. Saleem, Proprietor Versus Enforcement Directorate - TMI The Appellate Tribunal for Foreign Exchange in New Delhi overturned a penalty imposed on an appellant for failure to repatriate export proceeds. The Tribunal found that the RBI had granted permission for a write-off, absolving the appellant of any contravention. The impugned order was quashed and remanded for fresh adjudication considering the RBI's letter.
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