https://www.taxtmi.com/caselaws?id=752928 Limited preliminary verification may be undertaken on credible information before FIR registration, and allegations of illegal betting operations, non-maintenance of records, and diversion of GST and TDS collections can justify investigation where a prima facie cognizable offence is disclosed. A claim of licensed bookie status does not by itself confer immunity or bar scrutiny of compliance with licence conditions, and the narrow threshold for quashing is not met where the material supports continuing investigation. en-us Tue, 30 Apr 2024 00:00:00 +0530 Tue, 21 May 2024 14:46:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=752928 Limited preliminary verification may be undertaken on credible information before FIR registration, and allegations of illegal betting operations, non-maintenance of records, and diversion of GST and TDS collections can justify investigation where a prima facie cognizable offence is disclosed. A claim of licensed bookie status does not by itself confer immunity or bar scrutiny of compliance with licence conditions, and the narrow threshold for quashing is not met where the material supports continuing investigation. Case-Laws Indian Laws Tue, 30 Apr 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=752928