is it ok to go to court for 1200rs fraud by shopKeeper?

Community Forums Legal Advice India is it ok to go to court for 1200rs fraud by shopKeeper?

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    • #43906 Reply
      User_bd4d2876
      Participant
        U
        User_bd4d2876
        PARTICIPANT
        March 1, 2025 at 7:47 pm
        Last year, I went to a nearby bike accessory shop to buy hand guards for my bike. The shopkeeper asked for ₹1200 as a pre-order payment for the specific model I wanted. A few days later, when I went back to get the hand guards installed, they didn’t fit my bike at all. So, I decided to cancel the purchase and requested a refund.

        However, the shopkeeper told me they don’t process refunds via UPI and that I would have to wait. He said the only way to get my money back was either to return after a few days with my bank details or buy something else. Since I liked the shop and had a new bike, I decided to purchase other accessories instead.

        Unfortunately, I noticed that everything I needed was priced much higher compared to other shops. So, in the end, I decided to take the refund. But every time I asked, the shopkeeper kept making excuses and delaying the process. A few days ago, he outright refused to refund my money.

        Now, neither of us has an invoice, but I have my UPI/bank transaction as proof of payment and a chat with a salesperson from the shop confirming the refund. I also tried filing an online grievance complaint, but it was dismissed.

        What legal steps can I take to recover my money, or is there no way to get it back?

        *I’m not interested in the 1200rs, it’s just that i hate these types of cheaters merchant.

      • #43911 Reply
        Silentrider1541
        Participant
          S
          Silentrider1541
          PARTICIPANT
          March 1, 2025 at 7:52 pm
          Try NCH,
          I guess they get both parties meet and resolve the issue.

          • #43914 Reply
            User_bd4d2876
            Participant
              U
              User_bd4d2876
              OP
              March 1, 2025 at 7:53 pm
              i tried it, my complaint got disposed.

              • #43918 Reply
                Silentrider1541
                Participant
                  S
                  Silentrider1541
                  PARTICIPANT
                  March 1, 2025 at 7:56 pm
                  call NCH helpline and ask them why it was disposed.
                  They need to store a reason before they dispose off.

                  • #43924 Reply
                    Silentrider1541
                    Participant
                      S
                      Silentrider1541
                      PARTICIPANT
                      March 1, 2025 at 7:57 pm
                      Saying this from personal exp. The NCH executives do help and listen.

                      • #43930 Reply
                        User_bd4d2876
                        Participant
                          U
                          User_bd4d2876
                          OP
                          March 1, 2025 at 7:59 pm
                          I didn’t knew i could call as well i thought it’s just online things. i’ll call them tomorrow.

                          • #43937 Reply
                            Silentrider1541
                            Participant
                              S
                              Silentrider1541
                              PARTICIPANT
                              March 1, 2025 at 8:09 pm
                              Yes u can.

                              And if suppose u are not satisfied
                              U can go court of required..

                              (I’m understanding this procedure so don’t know much about it yet.)

                  • #43910 Reply
                    Rapidbear8085
                    Participant
                      R
                      Rapidbear8085
                      PARTICIPANT
                      March 1, 2025 at 7:54 pm
                      ADVOCATE HERE. Without reading your entire post and just your title: If your case is genuine, you are definitely within rights to approach Court/Consumer Commission. However, whether the relief is worth your pain is dependent on your perspective. My best wishes.

                      • #43913 Reply
                        User_bd4d2876
                        Participant
                          U
                          User_bd4d2876
                          OP
                          March 1, 2025 at 8:02 pm
                          I’ve never been to court, and I have no idea how much time and money the whole process will take. But I definitely want to take legal action over this. I just hope the judge doesn’t dismiss it with something like, “Should I handle murder cases or your ₹1200 refund?”

                          • #43917 Reply
                            Vandanashark196
                            Participant
                              V
                              Vandanashark196
                              PARTICIPANT
                              March 1, 2025 at 8:09 pm
                              Pls check the number of pending cases in court and then decide your next move.

                              You will incur atleast 20k in cost to even get your matter heard.

                              And you did answer your own question.

                              Should judges look at murder cases or some petty case of 1200 rs.

                              C’mon buddy..is your time not worth more than this?

                              • #43923 Reply
                                User_bd4d2876
                                Participant
                                  U
                                  User_bd4d2876
                                  OP
                                  March 1, 2025 at 8:18 pm
                                  how does one checks pending cases of an court? any site for it?

                                  and about charges what if i win the case do i still incur all these charges?

                                  • #43929 Reply
                                    Vandanashark196
                                    Participant
                                      V
                                      Vandanashark196
                                      PARTICIPANT
                                      March 1, 2025 at 8:23 pm
                                      Yes, the court will at max make the opposite party pay 1200 plus reasonable court fee.

                                      But what about the travel cost, the grease payment that needs to be made, cost of bunking office and the energy you spend on numerous court visit?

                                      Is your time not worth anything?

                                      Peruse this case if you are unemployed, live next to court premise and have decent connection if not it’s not worth the effort.

                                      And do you really want our courts to handle petty cases like this or dispose of other matters?

                                      • #43936 Reply
                                        User_bd4d2876
                                        Participant
                                          U
                                          User_bd4d2876
                                          OP
                                          March 1, 2025 at 8:28 pm
                                          not doing this for the money—I just feel cheated. I don’t like the feeling of being taken advantage of, but at the same time, I don’t think it’s worth wasting the court’s time over a ₹1200 case. That’s why I’m so conflicted. It feels like anyone can exploit anyone, and the only real option is to resort to force, which would just land me in trouble.

                                          • #43941 Reply
                                            Vandanashark196
                                            Participant
                                              V
                                              Vandanashark196
                                              PARTICIPANT
                                              March 1, 2025 at 8:34 pm
                                              Leave a review on Google and other places which will hurt his future business.

                                              Let everyone know what this fraud company is.

                                              I know it sucks and hurt but a simple cost benefit analysis would tell you it’s not worth litigating this.

                                              • #43943 Reply
                                                User_bd4d2876
                                                Participant
                                                  U
                                                  User_bd4d2876
                                                  OP
                                                  March 1, 2025 at 8:48 pm
                                                  already done that, i think i’ll try to contact NCH tomorrow as u/Ak0002 suggested and also from what i can see on internet seems like normal court and consumer court are different.

                                                  can you confirm if this true or not u/Valuable_Science9021

                                                  • #43945 Reply
                                                    Rapidbear8085
                                                    Participant
                                                      R
                                                      Rapidbear8085
                                                      PARTICIPANT
                                                      March 1, 2025 at 8:50 pm
                                                      Indeed correct, as I already clarified in my own comment.

                                                      • #43947 Reply
                                                        User_bd4d2876
                                                        Participant
                                                          U
                                                          User_bd4d2876
                                                          OP
                                                          March 2, 2025 at 6:15 am
                                                          Alright, I’m moving forward with the legal notice. From what I’ve read online, it seems like a formal legal letter informing the other party about the issue. If they resolve it after receiving the notice, the matter doesn’t have to go to court. Is that correct?

                                                          I initially thought a legal notice meant filing a complaint legally in court and then having to go to court automatically.

                                                        • #43948 Reply
                                                          Rapidbear8085
                                                          Participant
                                                            R
                                                            Rapidbear8085
                                                            PARTICIPANT
                                                            March 2, 2025 at 6:19 am
                                                            By all means. You have my best wishes

                                              • #43922 Reply
                                                Supersanjay6281
                                                Participant
                                                  S
                                                  Supersanjay6281
                                                  PARTICIPANT
                                                  March 1, 2025 at 8:53 pm
                                                  What are the 20k charges about. Can u pls give a breakdown of the costs in getting a case heard in court?

                                                  • #43928 Reply
                                                    Vandanashark196
                                                    Participant
                                                      V
                                                      Vandanashark196
                                                      PARTICIPANT
                                                      March 1, 2025 at 8:57 pm
                                                      Lawyer appearance fees
                                                      2. Grease payment to get your work done
                                                      3. Amount you spend on traveling
                                                      4. If you are working then a days salary
                                                      5. Amount you spend on food and beverage as courts can make you wait

                                                      Multiple this with the number of visits which could be anywhere from 3-300 times depending on the severity of the case

                                                      • #43935 Reply
                                                        Rapidbear8085
                                                        Participant
                                                          R
                                                          Rapidbear8085
                                                          PARTICIPANT
                                                          March 1, 2025 at 9:00 pm
                                                          As an advocate, I agree with the perspective given, however, genuine expenditures do get compensated through orders of the commission

                                                          • #43940 Reply
                                                            Vandanashark196
                                                            Participant
                                                              V
                                                              Vandanashark196
                                                              PARTICIPANT
                                                              March 1, 2025 at 9:05 pm
                                                              Agreed. Not denying that.

                                                              But alot of cost like grease payment cannot be claimed for obvious reasons.

                                                              And for a claim of 1200 judge might just impose cost on you for wasting courts time.

                                                              We do need to pick our battles.

                                                      • #43921 Reply
                                                        Swatiking312
                                                        Participant
                                                          S
                                                          Swatiking312
                                                          PARTICIPANT
                                                          March 2, 2025 at 3:01 am
                                                          > Should judges look at murder cases or some petty case of 1200 rs.

                                                          I think there are separate courts for these. Murder cases are heard in the sessions court, whereas this case will go to the consumer court. It’s not the same judge who needs to decide what to prioritize.

                                                          • #43927 Reply
                                                            Vandanashark196
                                                            Participant
                                                              V
                                                              Vandanashark196
                                                              PARTICIPANT
                                                              March 2, 2025 at 3:32 am
                                                              Yes, there is. You are right about that.

                                                              But the bigger point was are there other cases (consumer related) which needs to be prioritised over a 1200 Rs matter? Of course there are.

                                                              Number of cases pending in consumer commission come down from 5.55 lakhs in December 2022 to 5.45 lakhs in September 2023.

                                                              I am not discouraging taking fraudsters to court but one needs to do certain cost benefit analysis and if someone is advising you to litigate this then you need a second opinion which itself will cost you more than 1200.

                                                              Source: https://pib.gov.in/PressReleasePage.aspx?PRID=1962143

                                                              • #43934 Reply
                                                                Swatiking312
                                                                Participant
                                                                  S
                                                                  Swatiking312
                                                                  PARTICIPANT
                                                                  March 2, 2025 at 5:33 am
                                                                  Yes, this is true, for sure.

                                                          • #43916 Reply
                                                            Rapidbear8085
                                                            Participant
                                                              R
                                                              Rapidbear8085
                                                              PARTICIPANT
                                                              March 1, 2025 at 8:13 pm
                                                              Its alright, I’m here to help you understand. Firstly, your matter is primarily in the domain of “Consumer Commission”, however, if you feel you were purposely cheated, then you should approach local police station and they will 100% refuse to register your complaint, thus, you have to approach “Judicial Magistrate’s Court” of area where this shop is located to get FIR lodged for cheating. The judge will definitely consider amount involved, however, a good legal counsel knows to work around. My best wishes.

                                                              • #43920 Reply
                                                                Silentrider1541
                                                                Participant
                                                                  S
                                                                  Silentrider1541
                                                                  PARTICIPANT
                                                                  March 1, 2025 at 8:56 pm
                                                                  Can u plz guide regarding the E-dakhil procedure if possible?
                                                                  I read it’s an online procedure.. but does it end up with us going to the court or is it handled online?

                                                                  2. Within how many days of our grievance we can file the E-dakhil? Basically Max time period.

                                                                  • #43926 Reply
                                                                    Rapidbear8085
                                                                    Participant
                                                                      R
                                                                      Rapidbear8085
                                                                      PARTICIPANT
                                                                      March 1, 2025 at 8:58 pm
                                                                      It’s just formality-check that is done online. If your file gets cleared in formalities, you have to compulsorily hand over hard copies of the same.

                                                                      Maximum permissible time to file a consumer dispute is 2 years from the date of dispute

                                                                      • #43933 Reply
                                                                        Silentrider1541
                                                                        Participant
                                                                          S
                                                                          Silentrider1541
                                                                          PARTICIPANT
                                                                          March 1, 2025 at 9:04 pm
                                                                          Soo will I need a lawyer for the procedure?
                                                                          Or is it manageable on our own?

                                                                        • #43932 Reply
                                                                          Silentrider1541
                                                                          Participant
                                                                            S
                                                                            Silentrider1541
                                                                            PARTICIPANT
                                                                            March 1, 2025 at 9:11 pm
                                                                            I ordered online product
                                                                            Made the payment
                                                                            They delayed the delivery saying they added additional weight to the product.
                                                                            So I need to buy the additional qty or cancel the order.
                                                                            I ended up paying extra and getting it delivered in a few days.

                                                                            I thought of taking the delivery and then go the legal route of ‘unfair trade practice’ on sellers part & ‘ negligence of service’ on online portals part.
                                                                            The overall cost has increased to around 15k.

                                                                            It does make quite a case … But will it be worth it in ur opinion.?
                                                                            I personally would be doing it for exploring the legal side of such situations. And become more aware about such practices.

                                                                            • #43939 Reply
                                                                              Rapidbear8085
                                                                              Participant
                                                                                R
                                                                                Rapidbear8085
                                                                                PARTICIPANT
                                                                                March 2, 2025 at 2:16 am
                                                                                “Worth” is decided by your standards and perspectives, not mine.

                                                                                > I personally would be doing it for exploring the legal side of such situations. And become more aware about such practices.

                                                                                Glad to see a CS candidate/professional indulging into a domain not really required for CS, please keep up thr good work

                                                                                • #43942 Reply
                                                                                  Silentrider1541
                                                                                  Participant
                                                                                    S
                                                                                    Silentrider1541
                                                                                    PARTICIPANT
                                                                                    March 2, 2025 at 4:33 am
                                                                                    As a CA Candidate/Professional I find no harm in exploring legal side for my own self awareness.

                                                                                    With worth I mean
                                                                                    Since u r a professional, in your opinion, on the basis of reward to expense ratio , is it something to mess around?
                                                                                    Expense including the time factor as well.
                                                                                    Reward considering the win-ability of this scenario.

                                                                                    • #43944 Reply
                                                                                      Rapidbear8085
                                                                                      Participant
                                                                                        R
                                                                                        Rapidbear8085
                                                                                        PARTICIPANT
                                                                                        March 2, 2025 at 4:42 am
                                                                                        I don’t see any reason for you to be offended. You were given appreciation. Well, that’s how reddit is, I guess.

                                                                                        Nonetheless, Mr. CA Professional, my opinion would be: Kindly approach a legal professional in-person to have a custom tailored and genuinely crafted “opinion” suited to your requirements and circumstances 😊 My best wishes.

                                                                                        • #43946 Reply
                                                                                          Silentrider1541
                                                                                          Participant
                                                                                            S
                                                                                            Silentrider1541
                                                                                            PARTICIPANT
                                                                                            March 2, 2025 at 5:17 am
                                                                                            None was taken though 😅
                                                                                            However My statements do seem that way… Can’t help it🤦🏻‍♂️ (Interpretation errorrr..! Haha)

                                                                                            But Thank u for ur valuable assistance.
                                                                                            Regards.😄

                                                                        • #43909 Reply
                                                                          Coolbro2018
                                                                          Participant
                                                                            C
                                                                            Coolbro2018
                                                                            PARTICIPANT
                                                                            March 2, 2025 at 1:45 am
                                                                            As others said its not worth it but just wait outside his shop, tell every customer what happened and make them choose another shop, the merchant will come running

                                                                          • #43908 Reply
                                                                            User_7b0789b8
                                                                            Participant
                                                                              U
                                                                              User_7b0789b8
                                                                              PARTICIPANT
                                                                              March 2, 2025 at 2:11 am
                                                                              All those who said it’s not worth pursuing is the reason why people/companies like OP faced are able to escape easily with money without any accountability.

                                                                              Looks like just cheat 1000 for 1000 rupees and you get good money without facing consequences. !!

                                                                            • #43907 Reply
                                                                              User_6d920a7c
                                                                              Participant
                                                                                U
                                                                                User_6d920a7c
                                                                                PARTICIPANT
                                                                                April 25, 2025 at 10:14 am
                                                                                Hey u/Akash4477 , do you mind sharing what it took to get the refund? Did calling NCH work? Did you have to file a complaint in e-jagriti and go ahead with the case?

                                                                                • #43912 Reply
                                                                                  User_bd4d2876
                                                                                  Participant
                                                                                    U
                                                                                    User_bd4d2876
                                                                                    OP
                                                                                    April 25, 2025 at 12:02 pm
                                                                                    Pursuing the legal notice route did the trick. I visited the shop and told them I’d proceed with legal action if the issue wasn’t resolved. A few days later, their lawyer contacted me to settle the matter. She requested that I cancel the complaint on the consumer site, which I agreed to do once I receive my refund. That’s basically it.

                                                                                    • #43915 Reply
                                                                                      User_6d920a7c
                                                                                      Participant
                                                                                        U
                                                                                        User_6d920a7c
                                                                                        PARTICIPANT
                                                                                        April 25, 2025 at 12:07 pm
                                                                                        Thanks! The consumer site being NCH or e-jagriti? NCH has been useless for me.

                                                                                        • #43919 Reply
                                                                                          User_bd4d2876
                                                                                          Participant
                                                                                            U
                                                                                            User_bd4d2876
                                                                                            OP
                                                                                            April 25, 2025 at 12:12 pm
                                                                                            NCH and to be honest it wasn’t helpful for me as well but you should do this and send copy of complaint to the shop owner stating please resolve the issue in next 14days or i’ll move ahead with the legal notice step than you will have to bear the legal cost as well if i win the case in court. *this could show the shop keeper than you are serious about this matter.

                                                                                            In my case i had a whole recording & the salesman as evidence that i’m eligible for the refund.

                                                                                            • #43925 Reply
                                                                                              User_6d920a7c
                                                                                              Participant
                                                                                                U
                                                                                                User_6d920a7c
                                                                                                PARTICIPANT
                                                                                                April 25, 2025 at 12:18 pm
                                                                                                Got it. My complaint is against larger companies like Tata Play for 1100, who give bogus replies on NCH and dispose off the complaint. I suspect I’d have to go to the courts to get any proper resolution.

                                                                                                • #43931 Reply
                                                                                                  User_bd4d2876
                                                                                                  Participant
                                                                                                    U
                                                                                                    User_bd4d2876
                                                                                                    OP
                                                                                                    April 25, 2025 at 12:24 pm
                                                                                                    give it an last try, mention that this my X-num and last attempt on NCH to resolve this issue peacefully attach any proof if you have and than at end mention let’s meet in consumer court to settle this.

                                                                                                    also do mention the resolution amount after moving to court won’t be just the refund amount, all the hassle i have to go through with you & the legal fees will be also included in my resolution.

                                                                                                    btw do this when you are sure that they are at fault.

                                                                                                    • #43938 Reply
                                                                                                      User_6d920a7c
                                                                                                      Participant
                                                                                                        U
                                                                                                        User_6d920a7c
                                                                                                        PARTICIPANT
                                                                                                        April 25, 2025 at 12:29 pm
                                                                                                        Yup, will try. TY

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                                                                                        Reply To: is it ok to go to court for 1200rs fraud by shopKeeper?
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