By punam.kumari, 29 July, 2024 Sr.no 38 Client Name HIRALBEN MANISHBHAI SHAH Client PAN AZQPM9451N Level of Freeze Account Level Freeze Order Date Jul-04-2024 Reference of SEBI directions SEBI Att Notice Proc. No. 12383/12384 of 2024_Cert.No. 7404 of 2024 Whether PAN is debarred for opening of new account Yes Client Address -