sam_172452 said:
anujgupta84, I hope you don't mind me asking. How did CIC request proof of source of funds? Did they provide a list of documents you should provide or did you have to think of what may be suitable? Also, why do you think this was requested from you?
Best of luck!
My average Balance in the account was low since 6 months prior to ITA and then I got INR 6,00,000 as a bank transfer from my father a week before filing my application. CIC asked me to provide 'Source of funds for the deposit of INR 6,00,000 on 18th April' as seen in my bank statement that I enclosed. My AOR being 24th April.
They didn't ask to provide any XYZ documents. This is what I provided in one single PDF:
1) An e-stamped affidavit citing my father as Deponent about that particular transaction via Cheque XXX dated XXX drawn on Bank XXX.
2) An e-stamped Gift deed showing my father as Donor, me as a Donee. Also stating that these funds were out of his past savings, mentioning his PAN number and that he doesn't expect the money in return.
3) Net-worth certificates of me, my father and my mother as on 22nd August, for the reason that my family hasn't exhausted all their savings to support me and that they can survive easily.
4) My Bank statement till August 22, 2015 showing the funds being untouched and only a large number of credits happening with very few debits.
I couldn't possibly have provided anything else pertaining to 'Source of funds'. Keeping fingers crossed that the VO gets all his answers.