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SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 8839 of 2025 against 1. Ameet Savant 2. Crefin India Management Pvt.Ltd 3. Mr. Jeevendra Kumar Poddar 4. Ms. Shipra Singh (PAN: BTKPS6899H) 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
Dec 02, 2025
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Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 8839 of 2025 against 1. Ameet Savant 2. Crefin India Management Pvt.Ltd 3. Mr. Jeevendra Kumar Poddar 4. Ms. Shipra Singh (PAN: BTKPS6899H) 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