Cmwssb and devlopment charges

Thirumalai Dasan K (Querist) 26 November 2015 This query is : Resolved
Dear Experts,

My Builder charged Rs. 1.5 L under the account " TNEB (TN Electricity Board), CMWSSB (Chennai Metro Water and Sewage Service Board) and Incidental Charges.
We came to know that the builder paid only INR 8000 to TNEB and nothing to CMWSSB & the area is not coming under CMWSSB map also.
Now the builder says the amount is used for development purpose.
Can he claim that way. We are planning to approach Central Crime Branch, Greater Chennai Police. Is it correct?

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Dr J C Vashista (Expert) 29 November 2015
Show all relevant documents to a local lawyer for proper opinion, advise and guidance before proceeding as planned.