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(영문) 수원지방법원 여주지원 2013.11.18 2013고단9

부정수표단속법위반등

Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the check number “C” was defaulted.

Reasons

Punishment of the crime

【2013 Height9】 From October 14, 1996, the Defendant entered into a check contract with the South Korean branch and the Defendant from October 14, 1996, and entered into a check contract in the name of the said branch and the Defendant.

1. On June 25, 2012, the Defendant issued one check number “F”, “50,000,000,” and the date of issuance “F” under the name of the Defendant in the E-ownership station located in Gyeonggi-gun, Inc., and issued one copy of the check number per bank in the name of the Defendant, and issued one check number per bank in August 25, 2012 during the period for presentment for payment by the holder of the check, on August 27, 2012, the check was presented for payment to the said bank, but no deposit shortage was paid.

2. On July 4, 2012, the Defendant issued one copy of the check number “G”, “100,000,000 won”, and the date of issuance “the check number” under the Defendant’s name, and issued one copy of the check number per bank under the Defendant’s name, and presented the check payment to the said bank on August 30, 2012 during the period of presentment for payment, but did not receive a disposition of suspension of transaction.

3. On July 17, 2012, the Defendant issued one copy of the check number “H”, “50,000,000 won” and “date of issuance” under the Defendant’s name, and issued one copy of the check number per bank under the Defendant’s name, and presented the check payment to the said bank on August 30, 2012 during the period of presentment for payment, but did not receive a disposition of suspension of transaction.

4. On August 19, 2012, the Defendant issued one check number “I”, “150,000,000 won”, “150,000 won” and “date of issuance” under the name of the Defendant and presented one copy of the check number per bank under the name of the Defendant, and presented the check number to the said bank on September 19, 2012 during the period of presentment for payment, but did not receive a disposition of suspension of transaction.

【2013 Highest898】

5. On April 4, 201, the Defendant purchased a used motor vehicle in the mutually influent used cars complex located in the J of the Dong-gu, Ansan-si, and on the 6th day of the same month from the victim Aju Capital Co., Ltd. to purchase the vehicle.