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 used to provide information under Section 52(2) of the Criminal Justice (Theft And Fraud Offences) Act 2001, as amended by the Criminal Justice Act 2006. It should be used when specific information needs to be disclosed in relation to theft or fraud offences.
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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 used to provide information under Section 52(2) of the Criminal Justice (Theft And Fraud Offences) Act 2001, as amended by the Criminal Justice Act 2006. It should be used when specific information needs to be disclosed in relation to theft or fraud offences.
Risk Radar
- The most common mistake is not providing all required information or documentation as specified in the court order.
- Providing incomplete information
- Submitting the form to the wrong court office
- Missing the submission deadline
- Not including required supporting documentation
Plain English
This is an official form from the Irish Courts Service that asks for certain information about theft or fraud cases. It's part of the legal process for handling these types of criminal matters in Ireland.
Submission Date
- Submission deadlines will be specified in the court order requesting the information. There is no standard deadline; it depends on the specific case requirements and court instructions.
- Preparation window: collect IDs, supporting records, and signatures in advance.
- Final review: verify names, dates, and required fields before submission.
What this form is for
- • Use this form when specifically requested by the court under Section 52(2)
- • Use this form for theft and fraud offences covered by the Criminal Justice (Theft And Fraud Offences) Act 2001
- • Use this form when information disclosure is required by the court
- • Do not use this form for other types of criminal offences
- • Use this form only for cases covered by the specific legislation mentioned
Use this form or another form?
| Situation | Likely form | Why it matters | Check before you continue |
|---|---|---|---|
| Theft case not covered by Section 52(2) | Standard criminal court forms | Different legislative requirements apply | Check the specific legislation applicable to your case |
| Fraud investigation by Revenue Commissioners | Form from Revenue Commissioners | Different investigation procedures | Contact Revenue directly for appropriate forms |
| Civil fraud case | Civil court forms | Different legal procedures and requirements | Determine if criminal or civil proceedings apply |
| Appeal against decision | Appeal forms | Different process and deadlines | Consult with a legal professional about appeal procedures |
| Information request under different legislation | Relevant legislation-specific forms | Different legal requirements | Identify the correct legislation governing your case |
Deadline or filing window
Submission deadlines will be specified in the court order requesting the information. There is no standard deadline; it depends on the specific case requirements and court instructions.
Before you submit
- • Confirm you have the correct form 34.2C
- • Ensure all required sections are completed
- • Verify all information is accurate and up-to-date
- • Attach all requested supporting documentation
- • Keep a complete copy of the submitted form
- • Check submission method and location requirements
- • Confirm any specific formatting requirements
- • Review for completeness before submission
How to file this form
- 1Obtain the official form 34.2C from the Courts Service website or court office
- 2Read all instructions carefully before completing
- 3Complete all required sections with accurate information
- 4Gather and attach any required supporting documents
- 5Submit the form using the method specified by the court
- 6Keep a copy for your records
- 7Follow up if you don't receive acknowledgment of receipt
Known limitations
- • This form only applies to theft and fraud offences covered by the specific legislation
- • The form may not be appropriate for all information disclosure requests
- • Electronic submission may not be available for all courts
- • Some courts may have additional local requirements
- • The form may need to be supplemented with additional documents depending on the case
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✦ Open in AI EditorCurrent Form Status
This form is the current version reflecting amendments made by the Criminal Justice Act 2006. Always verify you have the most recent version from the Courts Service website before use.
Agency: Courts Service of Ireland
What changed or needs a fresh check
- • Verify the form includes the Criminal Justice Act 2006 amendments
- • Check that the form number matches 34.2C
- • Ensure the form references the correct legislation
- • Confirm the form is from the Courts Service of Ireland
- • Check for any recent updates on the Courts Service website
Quick Facts
Form Details
- Agency
- Courts Service of Ireland
- Category
- Other Court Forms
- Source
- Court Forms ↗
- Revision Date
- 20/10/25
Downloads
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
- • Keep a copy of the submitted form and all supporting documents
- • Note the date of submission and method used
- • Monitor for any communications from the court
- • Be prepared to provide additional information if requested
- • Attend any required court hearings related to the information provided
Source and verification log
- • Form number: 34.2C confirmed from provided information
- • Issuing agency: Courts Service of Ireland confirmed
- • Legislation: Criminal Justice (Theft And Fraud Offences) Act 2001 confirmed
- • Amendment: Criminal Justice Act 2006 substitution confirmed
- • Section reference: 52(2) confirmed
- • Submission methods: not confirmed in official source
- • Current form status: not confirmed in official source
- • Specific deadlines: not confirmed in official source
Common confusion points
7 things to watch for
- 1
Confusing this form with other criminal justice forms
- 2
Not understanding when this specific form is required
- 3
Uncertainty about what information needs to be included
- 4
Confusion about which court office to submit to
- 5
Misunderstanding the legal implications of the information provided
- 6
Uncertainty about supporting documentation requirements
- 7
Confusion about deadlines and timeframes
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