By punam.kumari, 29 July, 2024 Sr.no 45 Client Name DHOLAKIA JAYSHREE KISHOR Client PAN AMLPD5973G Level of Freeze Account Level Freeze Order Date Jul-04-2024 Reference of SEBI directions SEBI Att Notice Proc. No. 12369/12370 of 2024_Cert.No. 7385 of 2024 Whether PAN is debarred for opening of new account Yes Client Address -