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SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8839 of 2025 against 1.Mr. Ameet Savant, 2.Crefin India Management, 3. Mr. Jeevendra Kumar Poddar and 4. Ms. Shipra Singh in the matter of unregistered portfolio management services activity by Ameet Savant (Proprietor of Ventura) and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. And its directors.
Aug 22, 2025
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Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8839 of 2025 against 1.Mr. Ameet Savant, 2.Crefin India Management, 3. Mr. Jeevendra Kumar Poddar and 4. Ms. Shipra Singh in the matter of unregistered portfolio management services activity by Ameet Savant (Proprietor of Ventura) and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. And its directors.