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(c) Naveen Kumar admitted in his statement that he was a matriculate and a Villager, who was made to sign papers etc. by and at behest of Vineet Gupta. He was less than 18 years of age when the bank account in the name of Neeru Trading Company on asking of Achievers International/ Vineet Gupta was opened.
(d) Vineet Gupta was instrumental in procuring registration of Neeru Trading Company and obtaining the Importer/Exporter Code Certificate (IEC Certificate, for short) issued by the Directorate General of Foreign Trade (DGFT, for short), which enabled imports in the name of Neeru Trading Company. The declarations made to obtain the IEC code and for imports in the name of Neeru Trading Company were false and wrong. Achievers International/Vineet Gupta was involved in making the said false and wrong declarations.