By punam.kumari, 29 July, 2024 Sr.no 3583 Client Name FINELINE MERCANTILE CO. PVT. LTD. Client PAN AAACF8758K Level of Freeze Account Level Freeze Order Date 15/Feb/2024 Reference of SEBI directions SEBI Attach Notice No.1240 and 1241 of 2014 of 350 Whether PAN is debarred for opening of new account - Client Address -