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amit80203 said:
Let us clear one thing.
Even if u buy money from ur parents, u have to prove that money is not borrowed and is gifted by parents.

Lets say, if I submit bank detailed account statement showing clear, ligible and valid transactions proving that money belongs to me then CIC most probably (at CIC descrition) will not ask for updated account statement.

But if I show account certificate having no proof of transaction and leaving CIC to make a guess over source of funds then CIC will definitely ask for updated account statement.

They can ask source of fund even if u submit just statement, not showing any active transaction ... well I just wanted to say that neither cert nor stalemated statement sheds any light on the source of fund ...
 
kardevkav said:
Hi Amit80203,

I guess ...this was quote from thebaft..not the status of USV..But the spreadsheet was updated for USV.

USV can you please confirm ..have you recieved PER

Regards
Kardevkav

Thanks for pointing that out. Updations reverted to original.
I guess USV has to wait little more to go dark green. :) :) :)
 
Re: Medical request and RPRF

Hello forum friends.

Am newbies plzz add my story..!
File send :16th may
Recived: : 23rd may
Ielts : 6.5
pts : 69
spouse : no spouse
relatives : NO
job offer : No
Degree : masters of Engg
NOC code : 0211
ECA : same
job exp : +8
PCC : sent
Fees : DD
app rec : 23rd may
BUT...BUT ...BUT RETURNED ON 5TH SEPT
RESEND IT ON 6TH SEPT.
REASON : SELF ATTESTED DUTIES" DEEMED INCOMPLETE.

SENIORS CAN ANYONE TELL ME CHANCES TO BE IN CAP.?
 
Previously it was about CAP and PER (at least for HOT NOC like 2174) and now all the discussion about POF is nerve taking as from our end CIC proceeding is opaque and I guess each visa office and each officer there has its own modality within the set framework

we need few MR request from few different VOs to speculate ;)
 
hi priya85 very sad to hear about urn application return but don't give up and reapply again as more seats in 2263.me also same noc, June 6 applicant and did not receive per yet.when did u send ur application and when did u get this email.did u apply in June and have u got uci from call center before.or did they mention ur uci in the email.wish good luck.take care.
 
Plus I also asked another bank what if immigration enqueires, what do you guys do? Their response is, they may max give out an approximate account balance figure of the applicant and that's it, if anything more need to be clarified, it has to be in person and an official from the embassy must come to the bank with the original statement paper, and then the bank will see if anything more can be done.
 
kanan said:
Hello forum friends.

Am newbies plzz add my story..!
File send :16th may
Recived: : 23rd may
Ielts : 6.5
pts : 69
spouse : no spouse
relatives : NO
job offer : No
Degree : masters of Engg
NOC code : 0211
ECA : same
job exp : +8
PCC : sent
Fees : DD
app rec : 23rd may
BUT...BUT ...BUT RETURNED ON 5TH SEPT
RESEND IT ON 6TH SEPT.
REASON : SELF ATTESTED DUTIES" DEEMED INCOMPLETE.

SENIORS CAN ANYONE TELL ME CHANCES TO BE IN CAP.?

0211 is moving at a rapid pace, ur chances are slim.
On which date ur new application reached CIC?
 
DISCLOSURE POLICY OF RESERVE BANK OF INDIA

http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=2347#3

POF certification , or statement which you have got from the bank in India has to meet RBI norms.


The Reserve Bank of India (RBI) considers disclosure of information under the Right to Information (RTI) Act, 2005 as a very important responsibility and has a positive bias towards disclosure and increased transparency. The Bank has been proactively disseminating information, not only in compliance with the requirements of the Act, but also with the objective of achieving better corporate governance through greater transparency and accountability. It may, however, be stated that being the Central Bank of the country, in its roles as banker to the Government and banker to the banks, the RBI receives and holds a lot of sensitive information, the disclosure of which may not, at all times, be in the interest of the nation or serve public interest. Similarly, the RBI is also privy to personal information pertaining to its employees as well as other stake holders such as whistleblowers, complainants, etc., and disclosure of such personal information would not only compromise the privacy of the concerned individuals, but also, in some extreme cases may endanger their life/security. Such information is considered as exempt from disclosure under the provisions of RTI Act. A list of such information which cannot be disclosed either wholly or partially is furnished below. While compiling the list, it has been the Bank's endeavour to attain the objectives of the RTI Act, without jeopardizing the financial stability and economic interests of the State. It may also be noted that the list is only indicative and not exhaustive and is subject to review / revision. Each application received under the Act would be examined in the light of the provisions of the Act and any decision with respect to non-disclosure by the Bank will be supported by the relevant exemption provisions thereunder. The policy will be reviewed by the Bank by April 30, 2013.
 
Check this section too


9. DEPARTMENT OF GOVERNMENT AND BANK ACCOUNTS

Information that cannot be disclosed

Enabling provision under RTI Act

i.

Any information maintained by the department in a fiduciary capacity like details and operations of accounts maintained with RBI by Central / State Governments /banks /other eligible Institutions, any information relating to treasure and inspection reports.

Section 8(1) (a) (d) and (e)

ii.

Critical, confidential and market sensitive unpublished information pertaining to RBI's activities like transfer of surplus to Government, details of earnings/monthly profit and loss, gains/losses from various activities, valuation details, details of liabilities and assets / securities held and correspondence with the Government which are sensitive in nature.

iii.

Any third party information, (except for legal heirs with supporting evidence) seeking information about investment detail in securities, bonds, etc.

Section 8(1) (e)

iv.

Inputs for arriving at a major policy decision such as monetary policy, transfer of profits to Government, etc.

Section 8(1)(a)

v.

Copy of agreement signed by RBI with various State Governments and agency banks as also the amount of agency commission paid to individual banks and the business wise details of such agency commission.

Section 8(1) (e)










fsw2174 said:
DISCLOSURE POLICY OF RESERVE BANK OF INDIA

http://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=2347#3

POF certification , or statement which you have got from the bank in India has to meet RBI norms.


The Reserve Bank of India (RBI) considers disclosure of information under the Right to Information (RTI) Act, 2005 as a very important responsibility and has a positive bias towards disclosure and increased transparency. The Bank has been proactively disseminating information, not only in compliance with the requirements of the Act, but also with the objective of achieving better corporate governance through greater transparency and accountability. It may, however, be stated that being the Central Bank of the country, in its roles as banker to the Government and banker to the banks, the RBI receives and holds a lot of sensitive information, the disclosure of which may not, at all times, be in the interest of the nation or serve public interest. Similarly, the RBI is also privy to personal information pertaining to its employees as well as other stake holders such as whistleblowers, complainants, etc., and disclosure of such personal information would not only compromise the privacy of the concerned individuals, but also, in some extreme cases may endanger their life/security. Such information is considered as exempt from disclosure under the provisions of RTI Act. A list of such information which cannot be disclosed either wholly or partially is furnished below. While compiling the list, it has been the Bank's endeavour to attain the objectives of the RTI Act, without jeopardizing the financial stability and economic interests of the State. It may also be noted that the list is only indicative and not exhaustive and is subject to review / revision. Each application received under the Act would be examined in the light of the provisions of the Act and any decision with respect to non-disclosure by the Bank will be supported by the relevant exemption provisions thereunder. The policy will be reviewed by the Bank by April 30, 2013.
 
fsw2174 said:
DISCLOSURE POLICY OF RESERVE BANK OF INDIA

Dada... ye mara mari chhodo... & NDVO ko jagao... sale do din se so rahe hai....
 
Good to know disclosure policy of indian bank. So shared. :)

Now about NDVO! , they are always over load with work!! , just wait!!

DD2211 said:
Dada... ye mara mari chhodo... & NDVO ko jagao... sale do din se so rahe hai....
 
I have just reported a "change of relationship" to the Pretoria Visa Office. Me and my common law partner separated and couldn't find common ground due to misaligned priorities. I have requested processing for myself as a single person instead. My file might take longer than expected to process.
 
DMM said:
Hi everyone!
I am not new to this forum, but I tried not to visit it during this last 2 months, because it was too stressful for me. My application was received on 24th of June, CC charged : 06 september, got my PER last night, I applied for NOC 2134. I will provide the rest of the information as soon as possible.

congrats!!
 
CIC does not check funds in bank. Even if you dont send any proof of funds, you will get PER. It is the LVO which will check and verify the funds in your account based on the staetement/Bank Certificate.

Also as per CIC check list, they only say, Copies of Bank Certificate (On Letter Head) OR Account Statement OR Fixed Deposit/Term Deposits

CIC considers, that if somebody can give you 10 lakh rupees to put in your account to get bank certificate, then that somebody can also allow you to spend. It does not concern CIC from where you get the money, as long as you show it in your accounts.

So if anybody gives you such money to put in your accounts (say any family member) so he can allow you to spend that money and return it in installments/EMI's?? Whay should this concern CIC??? They are not bothered about it.

So even if you say 6 month statement is needed, then also any family member can give you that amount for 6 months also so that you can show 6 month statement ???????????????? So there is no point in 1 month or 6 month. Main thing is they want to see that you have money in account, without bothering from where u got it.

amit80203 said:
How CIC would get to know the source of funds through Bank certificate?