Advocate Shivchand Mishra (Lawyer) 12 July 2017
Raveena Kataria (Advocate ) 12 July 2017
Hi, as such, there's no limitation for filing of a criminal complaint. The elapse of three since since your discovery of the crime is likely to have an adverse impact on your case since your inaction (till now) would be equated to you condoning such acts. However, you must show that at the time, you didn't realize the criminal nature of such acts, and you've been taking the necessary steps all the while to avoid the builder from committing more unlawful acts (by way of your civil suits.)
I'd advise you to get in touch with a local advocate if you do get criminal proceedings initiated against your builder so he/she can help you build your case and get you through the proceedings smoothly.