By punam.kumari, 29 July, 2024 Sr.no 719 Client Name SANJAY DHINGRA Client PAN AAFPD9561J Level of Freeze Account Level Freeze Order Date Jun-28-2024 Reference of SEBI directions SEBI WTM Order Ref No_QJA/KS/CFID/CFID/30556/2024-25 Whether PAN is debarred for opening of new account Yes Client Address -