Supreme Court of India

Bureau of Investigation (cbi) and Anr. v. Thommandru Hannah Vijayalakshmi @ T. H. Vijayalakshmi and Anr.

Neutral citation
Bench Dr. Dhananjaya Y Chandrachud, Vikram Nath and B. V. Nagarathna JJ.
Decided 8 October 2021

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

7 Supreme Court benches have cited this judgment.

From the headnote

Prevention of Corruption Act 1988 – s.13(2) r/w s.13(1)(e) – Penal Code, 1860 – s.109 – Central Bureau of Investigation (Crime) Manual 2005 – Constitution of India – Article 226 – Code of Criminal Procedure, 1973 – s.482 – Corruption cases – Preliminary enquiry if mandatory before registering an FIR – FIR registered against first respondent, Commissioner of Income Tax on the basis of “source information” for allegedly possessing assets disproportionate to her known sources of income – Second respondent, her husband is alleged to have abetted the offence – FIR quashed by High Court inter alia…

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