Tag: Lavisa Infrastructures Limited Fraud

By: Shashank

On going through the above mentioned conversation in detail I would like to add to this Swarajkiran Sinha had launched this project in the Year 2007 with dream to give with World Class Amenities to the prospective purchasers and he floated the project through his Channel Partners since then. Through them he marketed the sites without any material on the schedule property and only M O U , AGREEMENT OF SALE without any Registration of the documents. At last in the year 2015 he has given Registration of sites to about 170 prospective purchasers those have booked in the year 2007. At the time of Registration he has collected a sum of Rs:5000/- being the cost of KHATHA TRANSFER from the 170 members. Till date neither he has arranged for the same nor he has delivered Khatha Certificate to them. The amount collected by him was lavishly spent on his Foreign Tour along with His Partner. As and when the site owners enquiry about the khatas his shrewed Finance Manager gives the answer MEREKO PATA NAHI and passes buck on the Customer Relation Manager. No one in the Office gives the exact and correct solution for this. For information of you all till date The Khatha Transfer Applications of 170 members were not at all submitted to the concerned Office. i strongly condemn the silence kept by the 170 members with Lavisa Infrastructure managed by Swarajkiran Sinha. In my opinion Swarajkiran Sinha is looting the public funds who have invested with him in good Faith and with Confidence and he is making every one to suffer the money invested in various Schemes of his for the Project Lavisa Planet. The karnamas of Swarajkiran Sinha will follow in a day or two

By: Deepa

I have invested for a 30 X 40 plot in Lavisa planet in Apr’ 2008. They have changed their company name 2 to 3-times but by now change in the documents are done. No developments status nor update is given till we follow-up.

And on that worst staff who argue when asked for status.They have been promising on registrations but till now no sign of it.

Now they are committing that First Phase registrations are done. Second Phase will start by 15-Sep-2015.

No propoer documentation is shared. Request your support to get the registration complete and also if the papers are clean for this project.

By: Ram N.

Lavisa Infrastructures Limited is a big fraud company. As they launched their township project in Name of “Lakvinsar city” at Mysore road,bangalore and Lavisa Planet at New Airport Road, bangalore, and after 5-6 years of launching they didnot even create the basic facilities there, and despite that they are claiming that they are a big real estate company which are in township development.
Their directors are cheaters and they cheated almost 2000-3000 peoples in this project without giving them registration. Their directors Mr. Girija Shankar and Mr. Swaraj Kiran Sinha is also not available for any kind of query if customers have. The earlier team who are managing customers also left the company because of the pressure from existing customer with their queries. So anyone can believe it that a company which is claiming as a township development company is not able to make a drainage system in any one of his site or so called Township. I closely watched their Lakvinsar city project and i found that there in one common site (for example site no. 348-D) they have enrolled more than one customer. So these things make me to think how big fraud they are.
even in that site they are not capable of getting electricity connections from the concerned authority as they do not have amount in their account and believe me it is true. I enquired very recently in Their Corporation bank and bank of india and find that they did not have enough amount to pay the rents and salaries of their staff then how can they refund the investors amount or with investors amount how they will build the so called township. you can easily enquired about the bank balance with the corporation bank or bank of india and you can get very easily their account numbers by calling them and say that you have to deposit emi amount their staff will tell the account details. They launched one more project at Hajipur, Paatna called Lavisa Town or Lakvinsar Town or something like that and that also they launched some 3-4 years back and that also seems fake.
Why not anybody inform to vigilance, ED or income tax department or even senior authorities to arrest thes fraud and take legal action against them i do not know. They are running so many fraud companies in bangalore and Paatna, with name, Lakvinsar Associates, Lavisa and Associates, Lavisa Infrastructures Limited, and many more and doing fraud with peoples of india.
Their one of the director name Girija Shankar is a big fraud and did so many frauds in bangalore that everybody named his name as a fraud shankar, he is living in Rajarajeshwarinagar and their itself he cheated so many persons. Recently i met with one of my friend Mr. Srinivasa and he was telling that he has enough proof that he has been cheated his close associates and once he went to rajarajeshwarinagar police station then Mr. girija shankar returned his amount, but my question is if nobody will take serious legal actin against him then definitely he will cheat more people and i do not understand how karnataka government allowed these people to do real estate business in their state, they should ban them so that other real estate companies name will not spoil.
Dear Investors who are going to invest with any of the above company associated with Lavisa, please do not invest and if you have extra and waste amount then please go to ISKON temple and donate their so that some hungry children will get some food and they will bless you, because they really need.
I have so many updated photos and documents which proof that they are fraud and one by one i will post in this forum, even you can contact their old staff also i have their details also so that you can verify with them about the photographs and documents for the validity.