FILE_REF: #LA-H-001 Verified

Anonymous Victim Doxxing & Extortion

Retaliatory cyber-harassment campaign involving the unauthorized use and manipulation of private family photographs on proxy meme pages.

Violation: IT Act (Cyber Harassment) Perpetrator: Deepanshu Giri / Proxy Network Evidence: Formal Legal Complaint PDF

FILE_REF: #LA-F-042 MCA Audit

₹14.9 Crore OPC Anomaly

Lunar Astro operated as a One Person Company (OPC) while allegedly processing over ₹14.9 Crore in revenue, violating the Companies Act, 2013 threshold limits.

Violation: Companies Act, 2013 Entity: Lunar Astro Vedic Academy (OPC) Pvt Ltd Evidence: MCA Filings / GST Records

FILE_REF: #LA-M-019 Illegal

Illegal Medical Astrology Claims

Marketing astrological remedies (gemstones, tree rituals) as cures for severe medical conditions, including a published case study (Code 5031) regarding a child's vision.

Violation: Drugs & Magic Remedies Act, 1954 Platform: consultlunarastro.com Evidence: Website Archives / LinkedIn Posts

FILE_REF: #LA-P-007 Consumer Fraud

The "Code 5007" Proxy Scam

Bait-and-switch operation where clients pay premium fees (₹8,000 - ₹50,000) expecting Deepanshu Giri, but are routed to anonymous, uncredentialed students.

Violation: Consumer Protection Act, 2019 Tactic: Deceptive Trade Practice Evidence: Trustpilot / MouthShut Reviews

FILE_REF: #LA-H-002 Verified

Spiritual Extortion & Black Magic Threats

Consumers requesting refunds for the "Rituals of Happy Soul" course are threatened with "karmic destruction" and black magic to silence them from posting public complaints.

Violation: Criminal Intimidation Target: Dissatisfied Customers Evidence: Consumer Testimonials