Non-payment by an importer in a commercial export facilitated by an intermediary exporter constitutes a civil dispute, not cheating/CBT, absent clear initial dishonest intent.
2025 INSC 614 SUPREME COURT OF INDIA DIVISION BENCH ASHOK KUMAR JAIN Vs. THE STATE OF GUJARAT AND ANOTHER ( Before : Pankaj Mithal and S.V.N. Bhatti, JJ. ) Criminal…