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34.2D Order - 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 an official Order related to the Theft and Fraud Offences Act 2001. It specifically addresses Section 52(2), which has been replaced by Section 192(1)(B) of the Criminal Justice Act 2006. Use this when a formal order needs to be documented within the Courts Service regarding theft or fraud matters.

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Form Overview

34.2D Order - 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 an official Order related to the Theft and Fraud Offences Act 2001. It specifically addresses Section 52(2), which has been replaced by Section 192(1)(B) of the Criminal Justice Act 2006. Use this when a formal order needs to be documented within the Courts Service regarding theft or fraud matters.

It captures details related to an order made under Section 52(2) / Section 192(1)(B). This includes specifics about the theft or fraud offence being addressed by that court decision.

Risk Radar

  • Do not forget to specify which section of the Act (52(2) or 192(1)(B)) the order refers to!
  • Failing to reference the correct Criminal Justice Act section.
  • Omitting the specific file/case number from the Courts Service.
  • Incorrectly identifying the party receiving the order.
  • Missing the required signature of the authorizing judge or official.

Plain English

Think of this as an official court stamp for a specific type of crime. It relates to cases involving theft or fraud under Irish law. You use it to formally record a decision or requirement made by the courts concerning these offences.

Submission Date

  • The deadline is dictated by the court hearing date. Submit it promptly after the order has been formally made.
  • 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

  • Use this when a formal court order needs documenting concerning Theft and Fraud Offences.
  • It specifically relates to the provisions of Section 52(2) of the Theft And Fraud Offences Act 2001.
  • You must use it because that section has been substituted by Section 192(1)(B) of the Criminal Justice Act 2006.
  • This form is necessary when documenting a specific order made under those sections.

Use this form or another form?

SituationLikely formWhy it mattersCheck before you continue
General Theft CaseNot confirmed in official source (but likely another Courts Order)Use this if the order isn't specifically tied to S.52(2)/S.192(1)(B).Check form title carefully.
Fraud Offence OnlyNot confirmed in official source (but maybe a specific Fraud Order)If your case is purely fraud and doesn't fit the combined scope, check for a dedicated fraud order.Verify section reference.
Criminal Justice Act 2006 GeneralCourts Service Form related to CJ Act 2006Use this if the action isn't specifically rooted in the Theft & Fraud Act 2001 provisions cited here.Confirm the primary legislation driving the order.

Deadline or filing window

The deadline is dictated by the court hearing date. Submit it promptly after the order has been formally made.

Before you submit

  • Fill in all required fields completely; do not leave them blank.
  • Verify that the date of the order is accurate.
  • Confirm the specific section reference (S.52(2) / S.192(1)(B)) matches your case file.
  • Ensure the name and details of the person/entity receiving the Order are correct.
  • Sign or digitally sign the form as required by the issuing court.

How to file this form

  1. 1Complete all sections of Form 34.2D accurately.
  2. 2Obtain necessary signatures from the relevant judicial officer.
  3. 3File the signed form with the appropriate Courts Service office.
  4. 4Keep a copy for your own records (this is crucial).
  5. 5If submitting electronically, ensure it uploads correctly to the designated portal.

Known limitations

  • This form only documents the Order; it does not replace the underlying court judgment itself.
  • The specific details recorded are limited to what Section 52(2) / 192(1)(B) allows for documentation.
  • Not confirmed in official source: It may require accompanying supporting documentation (e.g., a hearing transcript).
  • It does not guarantee the outcome of the case; it only records the order made.

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Current Form Status

This form is an active Order issued by the Courts Service of Ireland. It documents specific judicial actions related to theft or fraud offences under current Irish legislation.

Agency: Courts Service of Ireland

What changed or needs a fresh check

  • Confirm the citation matches: Theft And Fraud Offences Act 2001, Section 52(2).
  • Verify the substitution reference is correct: Criminal Justice Act 2006, Section 192(1)(B).
  • Check if any amendments have occurred since your last review.
  • Ensure the Courts Service branding/logo matches the current official version.

Quick Facts

This form is usually completed by parties involved in criminal proceedings, such as the Gardaí, the prosecution, or the defendant themselves.
It captures details related to an order made under Section 52(2) / Section 192(1)(B). This includes specifics about the theft or fraud offence being addressed by that court decision.
Submit this form when the court makes the specific order referenced in the legislation. The exact timing depends on the progression of the criminal case.
Submission is typically directed to the relevant local or circuit courts managed by the Courts Service of Ireland. Check with your assigned legal representative for the precise receiving office.
Submitting this form correctly ensures the court order is officially recorded in the public record. Errors can delay case progression or affect future legal actions taken against the individual.
Fill out all sections completely using clear, legible handwriting or typing. Ensure you reference the correct file number from the Courts Service. Once complete, sign and date the document according to the required signatory lines.

Form Details

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

34.2D Order - 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 from the Courts Service.
  • Update your internal case management system with the filing date and reference number.
  • Serve a copy to all involved parties (e.g., the accused, the victim).
  • Track when this Order needs to be presented in further proceedings.

Source and verification log

  • Issuing Agency: Courts Service of Ireland (COURTS)
  • Form Number: 34.2D
  • Primary Legislation Cited: Theft And Fraud Offences Act 2001, Section 52(2)
  • Substituted By: Criminal Justice Act 2006, Section 192(1)(B)
  • Not confirmed in official source: The exact procedural requirement for filing this form.

Common confusion points

4 things to watch for

  • 1

    Confusing it with a simple notice: This is a formal 'Order,' which carries more weight than a general notification.

  • 2

    Not knowing whether to cite S.52(2) or S.192(1)(B): Use both, noting the substitution.

  • 3

    Mistaking this for a plea document: This form records what the judge *ordered*, not necessarily what the defendant pleaded.

  • 4

    Failing to specify if the order is 'conditional' or 'absolute'.

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