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Supreme Court of India

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

Neutral citation
Reported as [2021] 13 S.C.R. 364
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 – Prelimina ry enquiry if mandatory before registering an FIR – FI R registered against first respondent, Commissioner of Income Tax on t he basis of “source information” for allegedly possessing as sets disproportionate to her known sources of income – S econd respondent, her husband is alleged to have abetted t he offence – FIR quashed by High Court

Authorities it was built on

Where later benches applied it

Of those, 1 relied on · 2 referred to · 4 mentioned

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