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November 2018 AOR - Join here

g90 said:
I have three FDs which I have shown for PoF. I have submitted only bank letter and the scans of FD leaves.

I am having these FDs since January 2017 and they are constantly getting renewed year by year. I got AoR in December 2018 so they were almost two years old at the time of AoR. So the six months statements of my linked savings account would have got no mention of these FDs. What do you advise, statements still needed?
Click to expand...

Now that you have submitted the application, better to wait and watch and see if an ADR comes. If an ADR comes, then submit bank statements.
 
Hi Guys,
One weird thing happened...Not sure it's my mistake or not...
Today morning (India time) when I logged in my account it showed "Application updated". I logged in and saw bg check started. That's what I thought IP2 is.
Then I remember closing the tab without logging out. I didn't check whether the status changed to "submitted" or it was still "application updated".

Today evening, I again logged in (India time) and saw "Application updated" status again. When I went inside, nothing has changed. I came back to home page and status changed to "submitted" again.
What is this..?? Does this even mean anything..?? Did I get a Ghost update again??
 
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Hello All,

Anyone in your knowledge who got PPR with recent dated FD from AOR or any recent transactions showed and not being asked by CIC?

In my POF I showed one FD which is 3 months old then AOR and same for one transaction both are for 2-2 lacks each. I also showed mutual funds for 2 lacks as additional funds. Is there any chance of review required? Should I raise web form at this stage And submit latest POF or should wait for ADR? Today it is 81 day from AOR and my file is at NDVO. Need Advice on this.

I called CIC and they told me my file transferred to NDVO just after the next day of my MEP and My background check and rest all procedure will be done at NDVO. So I asked nothing pending at Sydney VO she said no Sydney part is done and everything looks positive as of now but we don't have official updates as your file transferred to NDVO.

Could you please let me know as your file was also at NDVO I want to know how they work... can NDVO also mark Review Required on our file?

Please, Some Expert Advice needed
 
priyankbhojak88 said:
Hello All,

Anyone in your knowledge who got PPR with recent dated FD from AOR or any recent transactions showed and not being asked by CIC?

In my POF I showed one FD which is 3 months old then AOR and same for one transaction both are for 2-2 lacks each. I also showed mutual funds for 2 lacks as additional funds. Is there any chance of review required? Should I raise web form at this stage And submit latest POF or should wait for ADR? Today it is 81 day from AOR and my file is at NDVO. Need Advice on this.

I called CIC and they told me my file transferred to NDVO just after the next day of my MEP and My background check and rest all procedure will be done at NDVO. So I asked nothing pending at Sydney VO she said no Sydney part is done and everything looks positive as of now but we don't have official updates as your file transferred to NDVO.

Could you please let me know as your file was also at NDVO I want to know how they work... can NDVO also mark Review Required on our file?

Please, Some Expert Advice needed
Click to expand...

Did you show bank letters for FD and mutual funds? It's not clear what all documents you submitted - 2L FD, 2L bank balance, 2L MF?

EDIT: Also 6L is 11,643 CAD which is below required amount?
 
pizzaboy99 said:
Did you show bank letters for FD and mutual funds? It's not clear what all documents you submitted - 2L FD, 2L bank balance, 2L MF?

EDIT: Also 6L is 11,643 CAD which is below the required amount?
Click to expand...
Hello,

Actually, I have shown Total 28,596 CAD and I need to show 15,700 CAD for Two (So already show way more than needed)

To give you more idea, Let me tell you how my Funds looks like,

Current Status:
AOR: 20th Jan 2019
MEP: 28th Feb 2019
BIL Request: 28th Feb 2019
Ghost Update 1: After Medical is Passed: 1st March 2019
Moved File Sydney to NDVO: 1st March

Document Submitted For POF:
  • Letter of Explanation (All funds in one Table)
  • Bank letters and 6-month statements for all saving accounts
  • Balance Certificate Provided by bank
  • Mutual Fund Statement from Inception along with funds Terms and Condition links for and highlighted Redemption section. All funds are liquid funds and can be redeemed anytime and the amount will be transferred in saving account within 7-8 working days. (Also added in LOE)

-----------------LIQUID FUND-----------------------
Savings Account 1 : 3,06,675 Lacks = 5777 CAD (6 Months Old Balance)
Savings Account 2: 3,49,030 Lacks= 6401 CAD (3 Months Old Recent Transaction then AOR, Nothing Mentioned in LOE, PF matured balance transferred from another bank account to saving account )
FD Bank1:: 2,00,000 Lacks = 3766 CAD (1-Year-old FD but it is already matured after 1 month of AOR so Do I need to upload updated FD?)
FD Bank 2: 2,03,061 Lacks = 3621 CAD (3 Months Old FD then AOR, not 6 Month? Nothing mentioned in LOE, Should I share source now?)
FD Bank 3: 49,869 K = 914 CAD (6 Months old FD)
Employees Provident Fund: 1,22,609 Lacks = 2286 CAD (Letter attached provided by Government of India)
--------------------------------------------------------------------
TOTAL FUNDS: 12,31,244 Lacks : 22,765 CAD

-------------------ADDITIONAL FUNDS----------------------
(For all Mutual fundsMentioned with LOE that this is liquid funds and after redemption amount will be deposited in the account within 7 working days along with Online Terms and Condition page link for each fund)

Reliance Mutual Fund: 1,14,452 Lacks = 2134 CAD
DHFL Pramerica Mutual Fund: 1,06,626 Lacks= 1988 CAD
CANARA ROBECO Mutual Fund: 43,686 K= 814 CAD
Franklin Templeton Investments: 48,038 K = 895 CAD
---------------------------------------------------------------------
TOTAL FUNDS: 3,12,802 Lacks = 5831 CAD

FINAL TOTAL FUNDS: 15,44,046 LACKS = 28,596 CAD
-----------------------------------------------------------------

Kindly Advice do I need to provide an explanation for whatever marked in red or I should be fine. An agent told me when I called in Sydney file was recommended positive and moved to NDVO and all stages will be performed by NDVO.

Best Regards,
 
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