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Did you submit a third party letter (not from the bank but from the third party ?)Irfanlibra2017 wrote: ↑Tue Apr 24, 2018 5:43 amHi,
I recently applied for Tier1 200k and my case was refused on the ground that I did not submitted a third party letter confirming that my sponsor/investor will give the 200,000GBP to me after the approval of my case. However, they did not noticed that there is a bank statement attached on the front of financial documents set which shows 208,000GBP are transfered into my account by the sponsor already.
We filed AR, so that the senior entry clearance officer can check this silly mistake and over turn the decision but unfortunately the AR case officer also came back with the same point that he was able to find only maintenance funds statement in my case and all other legal letters for third party funding but no investment bank statement. This is totally wrong, as my investment bank account maintenance certificate as well as statement was submitted and is still intact in my original visa file. How can they miss such a clear document from my case file.
This is a non serious attitude from the Sheffield Office and now I don't know what do and how to contact them to say its there in my file.
Ok. If that is all correct, then I agree it is unfair.Irfanlibra2017 wrote: ↑Tue Apr 24, 2018 10:22 amDid you submit a third party letter (not from the bank but from the third party ?)
Yes, A third party letter from the friend was submitted duly signed and counter signed by the first class magistrate was submitted.
When did the sponsor transfer the money to your account ?
Ten days before the application the funds were transfered to my account from the third party account and then the third party letter was typed and signed in the presence of first class magistrate. The copies of the cheques that were used to transfer the funds were also attached. My bank account letter and bank statement were also submitted which shows payment coming in to my account with the reference number of the relevant cheques.
A Separate abc banks bank statement was submitted with 11000GBP funds was submitted for maintenance funds.
If you fist time applying from the outside the country then there is no Jr options for you. you can only apply AR and if AR refused then fresh application again. Unfortunately yours only option left is the Fresh application with strong conversing letter by mentioning the previous mistake by the case worker. Please also write all the list of documents submitted with new fresh application in cover letter.Irfanlibra2017 wrote: ↑Tue Apr 24, 2018 10:38 amWhen my visa application was turned down at first place, I was shocked and I thought its easy as abc to win it within the AR but the entry clearance office came back with the same but more stupid reason in which he added that I have not mentioned in the checklist about investment funds bank statement (which is offcoure false claim by him). Even there is a form where you have to seperately write down to list of documents that you are submitting to claim 25 points. I have clearly types in bold text about Bank statement, bank letter, 3rd party letter, lawyer letter, etc...
The moment i received the AR refusal email. I quickly got hold of my visa application file and went through each and every document. Everything is in place. Then i checked my form and checklist in the form, it is mentioned everywhere about the investment funds bank statement.
The only thing that comes into my mind is that if I re file a fresh application, if they refuse me again with this type of lame excuse. what will be my option? That is why i am thinking of going to court against Home Office. How much is the cost of filing a JR? if you have any idea.
Yes cheques might have confused them but i did submitted a bank letter stating i have £208,000 in my account with all the required wordings to say it is transferable to uk, it is in my access and the bank is fsa regulated. Etc...kaps84 wrote: ↑Tue Apr 24, 2018 12:10 pmYou submitted bank cheques? (un-required document, if money was already in your account?). A great source of confusion. - By looking at the cheques (prima-facie) appears like money has not been transferred to your account but only the cheques were presented.
Which goes with the refusal reason of your initial application "my case was refused on the ground that I did not submitted a third party letter confirming that my sponsor/investor will give the 200,000GBP to me after the approval of my case."
Did you submit the bank letters stating that money £200,8000 is available in your account on xx-xx-xx date and that money is disposable in UK?
What you really needed (with regards to your investment funds) was only this :
1. Bank statements (not more than 90 days or since you started money transfer (totaling £200,000) in the investment funds account).
2. Letter from Bank (saying this much funds are available as on this date and that money is disposable in UK).
3. Letter from third party mentioning each transaction (amount) (with or without dates) sent to you into your XYZ investment account. And other relevant clauses and clarifications on this letter that money is given to your for running the business and for investment in UK.
marcnath wrote: ↑Tue Apr 24, 2018 10:29 amOk. If that is all correct, then I agree it is unfair.
It is also highly unusual the mistake is made twice - once by the CW and then by the AR reviewer.
You have basically two options
1. Go to court. It will be expensive but if it is the UKVI's fault then you will likely be awarded the costs.
2. File a fresh application.
It’s strange that they took so long in your case,Irfanlibra2017 wrote: ↑Tue May 14, 2019 10:38 amMy PAP was not considered and the refused my PAP. I didnt applied for JR anyway.