By punam.kumari, 29 July, 2024 Sr.no 4462 Client Name MEHUL CHOKSI Client PAN AABPC1451E Level of Freeze Account Level Freeze Order Date 15/Feb/2024 Reference of SEBI directions SEBI Attach Notice Dated of 5930 of 2020 of 2970 Whether PAN is debarred for opening of new account - Client Address -