By punam.kumari, 29 July, 2024 Sr.no 3537 Client Name DHARINI P KURANI Client PAN DAEPK6510G Level of Freeze Account Level Freeze Order Date 28/Feb/2024 Reference of SEBI directions SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30054/2023-24 Whether PAN is debarred for opening of new account Yes Client Address -