By punam.kumari, 29 July, 2024 Sr.no 4415 Client Name Nirmal Soni Client PAN BCHPS4866G Level of Freeze Account Level Freeze Order Date 08/Feb/2024 Reference of SEBI directions SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 Whether PAN is debarred for opening of new account Yes Client Address -