By punam.kumari, 29 July, 2024 Sr.no 3745 Client Name BHAVESH LALIT KOTHARI Client PAN AABPK7614H Level of Freeze Account Level Freeze Order Date 16/Feb/2024 Reference of SEBI directions AABPK7614H_Cr No_495_Pro No_1672_1673 Whether PAN is debarred for opening of new account - Client Address -