Need Help: Visa Refusal dueto mismatched dates on bank stat.

[deep12]

I applied for the Tier1 (general extension) last month and got rejected with a note that the total income is just enough to get 25 out of 35 points i have claimed for my visa extension.

I made payment to myself from the company -( which registered in my name 100% shares).

Now because i had created these dividend vouchers when i needed it - i picked up the companies bank statements and took the date it was taken from company. With all the transaction which was same day deposited into my bank account - The caseworke has accepted it as income but the cheque payments ( which was few day ( mostly 2-5 days) before - he hasn't considered and based on that i just Got 75 points in total.


Got to submit appeal in next 2-3 days so will be really grateful -

Please advice -

--- Should i re-write the dividend vouchers with the date, i "deposited the cheques into my personal account" and not on the dates "payment was clear from my business bank account ?"

--- Do i have to go for a oral appeal or a paper appel is sufficient
----- Do i need a barrister (?) or solicitor to prepare my case ?

Thanks a lot in advance.

Best Regards
Deep

[deep12]

Hi Guys

please help / advice

[rais99]

Has the money appeared in your statement, when the cheque was deposited. or does your business account shows the money taken out on the same day. The dates should match with your dividends date.

[deep12]

Has the money appeared in your statement, when the cheque was deposited. or does your business account shows the money taken out on the same day. The dates should match with your dividends date.

Amount Entries on both accounts ( personal and business are matching correctly.
Only thing is dates are diff. because of cheque being deposited 3 -4 days prior to the date it appears in business bank account statements

I created the divident vouchers as per the business bank account entries and out of 14 entries - 10 were accepted. the 4 he denied to accepted all were like


02/jan/2013 in personal

06/jan/2013 in business bank
dividend voucher date 06/jan/2013

[deep12]

Hi Posted the appeal now and fingers crossed. Eventually my CA and solicitor ..both been very prompt to identify is issue. Let's see where it ends up !!

[gprao2010]

Hi deep,

I am also planning to take Dividend for my extension. Could you please clarify the example that you have given which was rejected? You have said 2nd Jan in personal a/c and 6th Jan in Business a/c. Should it be the other way around?

Thanks,

[deep12]

Hi deep,

I am also planning to take Dividend for my extension. Could you please clarify the example that you have given which was rejected? You have said 2nd Jan in personal a/c and 6th Jan in Business a/c. Should it be the other way around?

Thanks,

Yes

To home office - It should be create the dividend voucher 1st and deposit the payment/cheque after that. HO doesn't care when it was cleared ,you need to deposit it after the vouchers are created

Now i am attaching the minutes of meeting

[gprao2010]

Thanks for your response. So if I create a dividend voucher with date (say for example 9th Sep) and then by internet banking transfer the amount on 10th Sep from business account to personal account then it should be fine i guess.

[deep12]

Yes it will be fine. Even 9 sept transfer with internet banking is fine. The issues i had were all around cheque payments

[deep12]

Hi Posted the appeal now and fingers crossed. Eventually my CA and solicitor ..both been very prompt to identify is issue. Let's see where it ends up !!

Got the date for appeal on 28 jan for my wife (dependent ) and mine ( main applicant) on 29th Jan 2014.