By punam.kumari, 29 July, 2024 Sr.no 32 Client Name NILESH RAMESHCHANDRA SHAH Client PAN GTPPS2917N Level of Freeze Account Level Freeze Order Date Jul-02-2024 Reference of SEBI directions SEBI Att Nt. Proc. No. 12299 & 12300 of 2024_Cert. No. 7493 of 2024 Whether PAN is debarred for opening of new account Yes Client Address -