Dear Sowmya
My opinion on your queries are as under:
1) How long (Months/Years) it would take to claim my money back, if I proceed legally?
Opinion: there is no specific time limit but you will get your money back.
2) Will I get full amount with interest and how much would that be?
Opinion: If you file a civil case for recovery of the money before civil court under Order 37 of CPC it will be better and spedy too and you will get your money with the interest 6%-18% per annum with litigation charge too.
If you filed criminal case u/s 406/420 of IPC then it is purely criminal case and in this case the accused may get punishment but you can not get your money back.
you may file both the case similarly
3) What would be the court fee and lawyer's fee ?
Opinion: Its depend on the lawyer and your state.
4) What case would it come under (Criminal/fraud/cheating...)?
Opinion: Yes, it comes under the Fraud and cheating.
5) The company CEO has political influence, would that effect my case if I file?
Opinion: No need to worry, Justice will be done with you by legal system, faith on the judiciary.
6) How many court visits do I need to make personally?
Opinion: two, one is criminal where you will file criminal case u/s 406/420 of IPC and one civil where you will file a civil suit for recovery under Order 37 of CPC.
1.Is consumer forum different from going through a lawyer?
Opinion: You may also file a complaint before consumer forum and if you think that you are able to fight the case yourself then no need of any lawyer.
2.what is the process of moving to a consumer forum?
Opinion: file a written complaint before district consumer Forum with the court fee which will be very easy to pay and after filing your complaint the court/forum will issue notice to opposite party and after his reply on your complaint the forum will frame issues and the matter will be fixed for the evidence, file your evidence by way of affidavit and then the forum will direct to opposite party to file his evidence by way of affidavit, the forum may or may not allow the cross examinations of the parties if think fit, and fixed for the argument, it may be written or oral or both and after the argument the forum will pronounce Judgement.
3.Would it be good to go through consumer forum or lawyer?
Opinion: as above point no. 1