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SEBI Order for Compliance - Notice of Attachment 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 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

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Date
Oct 17, 2025
Section
Recovery Proceedings
SEBI ID
97382