Hi,
I had made a gift deed from my brother in law, with spouse accompanying. The gift deed amount is almost half of my pof funds.
1. Can cic request donor's account statement before the funds were transferred to verify their source of income?
2. Should gift deed, cheque, deposit slip and recipient account statement be enough as pof?
3. Can gift deed from brother in law be accepted if the money is deposited in joint account with gift deed in name of his sister and her husband, who is the primary applicant ?
I would be grateful for an expert opinion and if someone has seen a similar case?
I had made a gift deed from my brother in law, with spouse accompanying. The gift deed amount is almost half of my pof funds.
1. Can cic request donor's account statement before the funds were transferred to verify their source of income?
2. Should gift deed, cheque, deposit slip and recipient account statement be enough as pof?
3. Can gift deed from brother in law be accepted if the money is deposited in joint account with gift deed in name of his sister and her husband, who is the primary applicant ?
I would be grateful for an expert opinion and if someone has seen a similar case?