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@legalfalcon sir I have another query. Do I need to explain the transactions happening to and fro my and my spouse account which are adding up to my current POF balance? I have also taken a consent letter from spouse for access to his account. The total of both of our accounts is double the...

Thanks for the reply. In case my 6 months average balance is well above the required limit and is also mentioned in bank letter, do I still need to give proofs of cash deposits ? The current balance is just nearly the limit though

@legalfalcon Sir I have around $1782 worth cash deposit in my POF account in last 3 months out of the required $16000 balance. Do I need to explain the source of these funds in LOE as they are visible in the bank statements?

Thanks @mr.preetsingh ! I have 3 cash deposits in my POF account, summing up to Rs. 97,000. My POF requirement is $16000 and current balance is $16423. Should I explain these cash deposits ? If yes, then how to explain them ?

@legalfalcon @bimale4bipeople POF requirement: $16000, PA account balance: $16423, avg of 6 months in bank letter: $17927. 1. I am the PA and had transferred $18000 to my spouse account 1 month before ITA, leaving me with very low balance. Just before ITA, my spouse transferred $3600 back to...

@mr.preetsingh @cansha @hope2018 @hamgha @legalfalcon @DelPiero07 @navinball @bimale4bipeople POF requirement: $16000, PA account balance: $16423, avg of 6 months in bank letter: $17927. 1. I am the PA and had transferred $18000 to my spouse account 1 month before ITA, leaving me with very low...

POF requirement: $16000, PA account balance: $16423, avg of 6 months in bank letter: $17927. 1. I am the PA and had transferred $18000 to my spouse account 1 month before ITA, leaving me with very low balance. Just before ITA, my spouse transferred $3600 back to my account. Should this transfer...

@zagcollins @legalfalcon @DelPiero07 @viki1805 Is affidavit also required with gift deed ? Also, is it required to provide bank statements of the donor if cheque photo is not available?