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Est. 2026 · India's business risk register

Check before you deal

Cheque bounce, payment default and fraud alerts — publicly filed.

2 case entries on record

Categories

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Cheque bounce
2 entries · ₹99 flat
→
Payment defaulter
0 entries · ₹99+₹899
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Fraud / cheating alert
0 entries · ₹99+₹899

Recent case entries

DL / NGP / 2026 / 00003Verified

godinc

Category: Cheque bounce · City: Nagpur · Filed 2026-08-25

Amount involved: ₹206,787,687

Filed by: Pratiksha
DL / NGP / 2026 / 00001Under dispute

ABC Traders Pvt Ltd

Category: Cheque bounce · City: Nagpur · Filed 2026-08-24

Amount involved: ₹145,000

Filed by: XYZ Enterprises

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Nagpur (2)
Disclaimer: DefaultersList.com is a listing platform only. Entries reflect claims submitted by filing parties and are reviewed for documentation completeness — not independently adjudicated.