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34.2C Information - Criminal Justice (Theft And Fraud Offences) Act 2001, Section 52(2) (As Substituted By Criminal Justice Act 2006, Section 192(1)(B))

This form is a formal declaration filed with the Courts Service of Ireland. It relates specifically to offences under the Theft And Fraud Offences Act 2001. You use it when dealing with matters covered by Section 52(2) (as updated by the Criminal Justice Act 2006, Section 192(1)(B)).

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Form Overview

34.2C Information - Criminal Justice (Theft And Fraud Offences) Act 2001, Section 52(2) (As Substituted By Criminal Justice Act 2006, Section 192(1)(B))

This form is a formal declaration filed with the Courts Service of Ireland. It relates specifically to offences under the Theft And Fraud Offences Act 2001. You use it when dealing with matters covered by Section 52(2) (as updated by the Criminal Justice Act 2006, Section 192(1)(B)).

The form captures detailed information about the criminal event. It confirms compliance with Section 52(2) and Section 192(1)(B) of the relevant Acts.

Risk Radar

  • Ensure you cite the correct section numbers (52(2) AND 192(1)(B)) on the form.
  • Failing to detail the specific theft/fraud charge
  • Incorrectly dating the incident report
  • Omitting key party details (e.g., name/address)
  • Not referencing the correct Act sections on the form

Plain English

Think of this as an official statement about a theft or fraud case in Ireland. It links directly to specific rules within Irish criminal law. You use it when the courts require formal notification regarding these types of offences.

Submission Date

  • Not confirmed in official source, but submission is required when directed by the court or upon the occurrence of the specified event.
  • Preparation window: collect IDs, supporting records, and signatures in advance.
  • Final review: verify names, dates, and required fields before submission.

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Glossary Terms

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What this form is for

  • You need this form when your case involves an offence under Section 52(2) of the Theft and Fraud Offences Act 2001.
  • Use it if the matter has been substituted by Criminal Justice Act 2006, Section 192(1)(B).
  • This is for declarations related to theft or fraud cases in Irish courts.
  • Do not use this form for general criminal matters unless they specifically fall under S.52(2) of the 2001 Act.

Use this form or another form?

SituationLikely formWhy it mattersCheck before you continue
General Theft/Fraud MatterForm 34.2A (Likely)If your case doesn't explicitly cite Section 52(2), check this first.Confirm section applicability.
Other Criminal OffenceNot confirmed in official sourceIf the offence is outside theft or fraud, another form may be required.Verify the specific charge.
Initial Court Appearance FilingNot confirmed in official sourceUse this if you are just lodging initial paperwork before a hearing.Check filing instructions for your court.

Deadline or filing window

Not confirmed in official source, but submission is required when directed by the court or upon the occurrence of the specified event.

Before you submit

  • Complete all sections of Form 34.2C fully.
  • Sign and date the declaration section clearly.
  • Attach supporting documentation relevant to the theft/fraud claim (if required).
  • Ensure your personal details match official records (e.g., CRO portal data if applicable).
  • Review the form for any illegible handwriting or missing entries.

How to file this form

  1. 1Fill out Form 34.2C completely.
  2. 2Sign and date the document as required by the Courts Service of Ireland.
  3. 3Submit the completed form to the relevant court office.
  4. 4Keep a copy for your own records.
  5. 5If filing online, upload the scanned, signed version.

Known limitations

  • This form is specific to Section 52(2) offences; it does not cover all theft or fraud types.
  • The required supporting evidence is not detailed on this form alone (check court instructions).
  • It does not guarantee a specific outcome in the case. It is just a declaration.
  • Not confirmed in official source: Specific submission deadlines vary by jurisdiction/court.

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Current Form Status

This form is a formal declaration used within the Irish court system. It specifically relates to offences covered under the Theft And Fraud Offences Act 2001.

Agency: Courts Service of Ireland

What changed or needs a fresh check

  • Verify that Section 52(2) of the Theft and Fraud Offences Act 2001 is listed.
  • Confirm the substitution reference: Criminal Justice Act 2006, Section 192(1)(B).
  • Check if any amendments have been made since your last review (not confirmed in official source).
  • Ensure the form title matches exactly as presented here.

Quick Facts

Anyone involved in a matter covered by the referenced sections needs to complete this form. This applies to victims, parties accused, or those representing them.
The form captures detailed information about the criminal event. It confirms compliance with Section 52(2) and Section 192(1)(B) of the relevant Acts.
Submission timing is tied directly to the progression of a case in the Irish courts. The exact trigger depends on what stage your legal matter has reached.
It must be submitted through the Courts Service of Ireland system. Submission methods are likely via their online portal or by post.
Submitting this correctly ensures the court has accurate records regarding the theft or fraud. Errors can cause delays in case progression or affect legal outcomes.
First, accurately identify the specific offence under the Acts listed. Then, fill in all required details concerning the incident and parties involved. Finally, sign and date the declaration before submitting it to the Courts Service.

Form Details

Agency
Courts Service of Ireland
Revision Date
20/10/25

34.2C Information - Criminal Justice (Theft And Fraud Offences) Act 2001, Section 52(2) (As Substituted By Criminal Justice Act 2006, Section 192(1)(B))

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After you file

  • Obtain a stamped or acknowledged copy of your submitted form.
  • Note down the date and time of filing.
  • Track the case reference number assigned by the Courts Service.
  • Follow up with the court if you do not hear back within the expected timeframe.

Source and verification log

  • Issuing Agency: Courts Service of Ireland (COURTS)
  • Form Number: 34.2C
  • Primary Legislation Cited: Theft And Fraud Offences Act 2001, Section 52(2)
  • Substituted By: Criminal Justice Act 2006, Section 192(1)(B)

Common confusion points

4 things to watch for

  • 1

    Mistaking this for a simple witness statement when it is a formal declaration.

  • 2

    Not understanding that S.52(2) refers to a specific subsection of the 2001 Act, not just 'Theft'.

  • 3

    Filing it with the wrong court office (e.g., filing a Dublin form in Cork).

  • 4

    Believing you must file this before any other paperwork is submitted.

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