LMF---I know you have spent considerable time with Dr and Col Pandey...have you spoken to the Pandey who was the internal accountant until June 2007?...
Problem is as I understand it, RP made solicitations for $$$ both here and in India and accepted checks w/o booking them. Checks that may have been made out to him.
If the people you reference wrote checks to RP and not XKEM then they and he have real problems that the corp. may not only decline as "illegal", perhaps better put "extra-corporate" in other words not binding on the co. but most likely binding on RP.
The lawyers CAN figure this one out. So too can the judges.
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