By punam.kumari, 29 July, 2024 Sr.no 4413 Client Name SANJEEV RAMESH MALHOTRA Client PAN AQDPM3057A Level of Freeze Account Level Freeze Order Date 16/Feb/2024 Reference of SEBI directions AQDPM3057A_Cr No_1785_Pro No_4132 Whether PAN is debarred for opening of new account - Client Address -