By punam.kumari, 29 July, 2024 Sr.no 125 Client Name UMESH MALVIYA Client PAN DKTPM4870E Level of Freeze Account Level Freeze Order Date Jul-10-2024 Reference of SEBI directions SEBI Atta. Notice Proc. No.12447 of 2024__Cert. No.RC7412 of 2024 Whether PAN is debarred for opening of new account Yes Client Address -