AI Overview...
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Dynametic Overseas Private Limited - Formerly known as Piyarelall International Private Limited, this company changed its name on 13.03.2015 and is involved in import-export of minerals, food grains, and consumer articles Dynametic Overseas Private Limited VS New India Assurance Co. Ltd. - Consumer, Dynametic Overseas Private Limited v. New India Assurance Co. Ltd. - Delhi, DYNAMETIC OVERSEAS PRIVATE LIMITED vs NEW INDIA ASSURANCE CO. LTD. - Consumer National.
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Legal Proceedings and Disputes - The company has been involved in legal challenges related to financial and administrative matters, including notices under the Wilful Defaulters' proceedings, which are considered administrative decisions without involving a lis (dispute) Atlantic Projects Ltd. VS Allahabad Bank - Calcutta, Atlantic Projects Ltd. VS Allahabad Bank - Calcutta.
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Wilful Default and Financial Scrutiny - The company was referenced in cases regarding wilful default proceedings, with observations that such proceedings are administrative and do not involve adjudication of disputes Atlantic Projects Ltd. VS Allahabad Bank - Calcutta, Atlantic Projects Ltd. VS Allahabad Bank - Calcutta.
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Claims and Insurable Interest - Reports from surveyors, such as Cunningham Lindsey, indicated that claims related to the company were invalid due to lack of insurable interest at the time of loss, highlighting issues in insurance claims processing Dynametic Overseas Private Limited VS New India Assurance Co. Ltd. - Consumer, DYNAMETIC OVERSEAS PRIVATE LIMITED vs NEW INDIA ASSURANCE CO. LTD. - Consumer National.
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Insolvency and Bankruptcy Proceedings - The company’s resolution professional filed applications under the Insolvency and Bankruptcy Code, including seeking condonation for delays in claims filing, indicating ongoing insolvency-related proceedings State Bank Of India VS Rythem Overseas Trade Limited - National Company Law Tribunal.
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Regulatory and Administrative Actions - The company and its principal officers have challenged decisions by banking authorities, including actions by IDBI Bank’s Wilful Defaulter Committee, seeking judicial quashing and relief from public notices BINOD KUMAR KABRA S/O RAM PRASAD KABRA vs SARITA JOSHI - Gujarat.
Analysis and Conclusion:
Dynametic Overseas Private Limited, previously Piyarelall International Private Limited, is actively involved in import-export business and has faced various legal and administrative challenges, including proceedings related to wilful default, insurance claims, and insolvency. The company's legal history reflects disputes over administrative decisions and regulatory actions, with ongoing efforts to contest certain notices and decisions.
Search Results for "Dynametic Overseas Private Limited"
• India - Current Civil Cases
DIPANKAR DATTA
The petitioner no. 1 is a private limited company while the petitioner no. 2 is one of its principal officers. The petitioner no. 1 was previously known as R. Piyarelall International Private Limited (hereafter Piyarelall). ... Limited v. ... Kingfisher Airlines Limited and ors.]. ... Kothari Industiral Corporation Limited v. ... Aggarwal (supra) had been considered by this Bench while deciding Kingfisher Airlines Limited (supra). There cannot be any....
2016 0 Supreme(Cal) 257 • India - Calcutta
DIPANKAR DATTA
WILFUL DEFAULTER - IDENTIFICATION - REPRESENTATION - ADVOCATE/CHARTERED ACCOUNTANT - Petitioners, a private limited company and ... Fact of the Case: The petitioners, a private limited company and its principal officer, challenged the impugned notice ... The petitioner no. 1 is a private limited company while the petitioner no. 2 is one of its principal officers. The petitioner no. 1 was previously known as R. Piyarelall International Private Limited#HL_EN....
• India - Consumer
SUBHASH CHANDRA
Piyarelall International Private Limited., (RPIL)” for the business of import and export of Minerals, Food Grains and Consumer Articles, changed its name on 13.03.2015 to “M/s. Dynametic Overseas Private Limited”. ... Cunningham Lindsey International Private Limited, as Surveyor who in their report dated 25.04.2014 reported that the claim was not valid since the Complainant did not have any insurable interest at the time of loss as the title of the c....
2019 0 Supreme(Cal) 517 • India - Calcutta
DEBANGSU BASAK
He has relied upon All India Reporter 2016 Calcutta page 303 (Dynametic Overseas Private Limited & Anr. v. State Bank of India & Ors.) in support of such contentions. ... Dynametic Overseas Private Limited & Anr. (supra) has held that, the proceedings under the Master Circular for Wilful Defaulters does not involve any lis being decided. It is an administrative decision. ... It has noticed Dynametic Overseas #HL_ST....
2019 0 Supreme(Cal) 540 • India - Calcutta
DEBANGSU BASAK
He has relied upon All India Reporter 2016 Calcutta page 303 (Dynametic Overseas Private Limited & Anr. v. State Bank of India & Ors.) in support of such contentions. ... Dynametic Overseas Private Limited & Anr. (supra) has held that, the proceedings under the Master Circular for Wilful Defaulters does not involve any lis being decided. It is an administrative decision. ... It has noticed Dynametic Overseas #HL_ST....
2023 Supreme(Online)(Del) 18284 • India - National Consumer Disputes Redressal Commission, New Delhi
Subhash Chandra (Presiding Member)
Piyarelall International Private Limited., (RPIL)" for the business of import and export of Minerals, Food Grains and Consumer Articles, changed its name on 13.3.2015 to "M/s. Dynametic Overseas Private Limited". ... Cunningham Lindsey International Private Limited, as Surveyor who in their report dated 25.4.2014 reported that the claim was not valid since the Complainant did not have any insurable interest at the time of loss as the title of the car....
2023 Supreme(Online)(NCDRC) 992 • India - National Consumer Disputes Redressal Commission
Piyarelall International Private Limited., (RPIL)” for the business of import and export of Minerals, Food Grains and Consumer Articles, changed its name on 13.03.2015 to “M/s. Dynametic Overseas Private Limited”. ... Cunningham Lindsey International Private Limited, as Surveyor who in their report dated 25.04.2014 reported that the claim was not valid since the Complainant did not have any insurable interest at the time of loss as the title of the c....
2023 Supreme(Online)(NCLT) 3081 • India - National Company Law Tribunal
of delay of 768 days in filingclaim withthe Liquidator ofRythem Overseas Private Limited. ... IA(IBC)/797(KB)2023 is an application filed under section 42 of the Insolvency and Bankruptcy Code, 2016 (“the Code”) by the Resolution Professional of Dynametic Overseas Private Limited (applicant) against the Liquidator of Rythem Overseas Trade Limited (respondent) seeking condonation ... 9of In CP(IB)/230(KB)2019 An applicationunder se....
• India - High Court of Gujarat
BIREN VAISHNAV, J
Constitution of India , the petitioner has prayed to quash and set aside the decision taken by Wilful Defaulter Committee of IDBI Bank Limited in respect of petitioners as per their minutes of meeting dated 13.12.2018 and subsequent decision taken by Wilful Defaulters’ Review Committee ... in respect of petitioners as per their minutes of meeting dated 04.02.2019 and further to quash and set aside the public notice dated 25.05.2019 issued by respondent – IDBI Bank Limited in Times of India, Surat edition and further to direct the respondents to publish a p....
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