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(vii) Iram Group International was established on 1st July, 1992 as a proprietorship concern of Arun Malhotra. Import Export Code was applied for in the name of Iram Group International on 27th August, 1992 and was issued. Iram Group International was registered with Apparel Export Promotion Council. RBI Code was also issued for the said proprietorship concern. Invoice in question were issued by Iram Group International. Sales bills were also raised by them. Papers were signed by Arun Malhotra as sole proprietor. Certificate of Export and Realization was issued in the name of Iram Group International with Arun Malhotra as the proprietor. Proceeds were deposited in the Central Bank of India account of Iram Group International.