Depositing huge fund at same time

[Gurpreetji2000]

Hello @Bryanna
My Brother-in-law got rejected. He is 43 year old with 2 kids and a wife .He applied online March 6 and got rejected on April 10 due to
1.Purpose of visit 2.travel history 3.fund and Asset.
For fund we showed almost Rs 12,00,000($20000) in post office.
And one current account with hardly any balance(only company bills is going from here), ITR's from last 3 year of almost Rs 4,50000 each year.and fixed asset of Rs40,000,000($800,000)

I have GCMS note from before they mention in the note that "all family member in Toronto,stong family tie in Canada, low income and asset , several attempt to Canada ,once reunite will not return "

With above statement he is already a red flag.

Now we want him to apply again , he has fund in post office which is mature now and ready to come out so post office will give him government issue cheque worth of Rs900000 ,

@Bryanna Can he deposit this cheque to bank and attach prove that it was his money which was transferred from post office. Will this deposited amount appears to VO as a huge amount to inflate his account.

He will go for sure, He is a genuine visitor, he is all set there in India,he want to just come to us for 3 weeks.
Is there any way we can take his responsibility if he does not return they can revoke our citizenship ,just for guaranty or sworm letter on stamp paper.
Its like they are giving him punishment that he cannot come and meet us because whole family is here.
If someone have strong cover letter please
Send it to me by email
Gurpreetji2000@yahoo.com

Have a nice weekend.

 

[Gurpreetji2000]

@scylla

 

[Bryanna]

Hello @Bryanna
My Brother-in-law got rejected. He is 43 year old with 2 kids and a wife .He applied online March 6 and got rejected on April 10 due to
1.Purpose of visit 2.travel history 3.fund and Asset.
For fund we showed almost Rs 12,00,000($20000) in post office.
And one current account with hardly any balance(only company bills is going from here), ITR's from last 3 year of almost Rs 4,50000 each year.and fixed asset of Rs40,000,000($800,000)

I'm unable to work the math on this one. I'm pretty sure the visa officer would have had the same problem too.

A pre-tax income of INR 450,000 (without any expenses as well) = INR 1,200,000 in investments with the Post Office = Was this investment earned through his business?

To add to the unworkable math, his current account does not have any bank balance = Not a strong financial situation = Contrary to the high-value investments = Does not indicate an actively trading company = Does not indicate employment ties to return to

Fixed asset of INR 40,000,000 = Is this property ownership? Or a financial investment? And owned since when?

I have GCMS note from before they mention in the note that "all family member in Toronto,stong family tie in Canada, low income and asset , several attempt to Canada ,once reunite will not return "

Yes, there's a huge mismatch in the income earned and the investments i.e. the income is quite low and therefore it's implausible that it generated the investments.

Now we want him to apply again , he has fund in post office which is mature now and ready to come out so post office will give him government issue cheque worth of Rs900000 ,

What type of financial investment? Owned since when?
Was this principal amount earned by him? Taxes paid on it?
Invested by cash or check?

He will go for sure, He is a genuine visitor, he is all set there in India,he want to just come to us for 3 weeks.

Has he traveled to countries such as the US, UK, Schengen, Australia, NZ, etc?

Is there any way we can take his responsibility if he does not return they can revoke our citizenship ,just for guaranty or sworm letter on stamp paper.

That's not necessary. Your brother-in-law is the one who must prove that he will leave at the end of three weeks.


1. What was the purpose of his visit?
2. What documents did he submit for his family ties + his business + any property ownership + office lease + employees, etc?