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(영문) 인천지방법원 2012.09.21 2012고정1356

부정수표단속법위반

Text

Defendant shall be punished by a fine of four million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On February 10, 2012, the Defendant was sentenced to 1 year and 2 months, and 400,000 won as a penalty of violation of the Act on the Control of Narcotics, Etc. by the Incheon District Court on February 10, 2012, and the above judgment became final and conclusive on May 22, 2012. From December 20, 2005, the Defendant opened an airport branch of the Industrial Bank of Korea and a general bank account for household deposits and traded household checks.

[2012 high-level 1356] On June 5, 2011, the Defendant issued one check number E, the date of issuance on September 15, 201, the Defendant issued one copy of the household check under the name of the Defendant in the name of 5,00,000 at par value E, and issued one check number G, September 26, 201 at the Financial Company of the Incheon Dong-gu on the same day, and one check number G, the date of issuance, the face value of 3,000,000, and H, the date of issuance, and one check under the name of the Defendant on September 30, 201, the date of issuance, and each of the above household check issued to the Defendant on September 30, 201, the amount of 3,000,000, and each of the above household check was paid to the above bank within the period of payment proposal, but not due to the suspension of transaction.

[2012 High Court 1533]

1. On May 15, 201, the Defendant issued a check number L, a check number L, and a check number L, the date of issuance to K as of July 16, 201, the Defendant’s name of Defendant 5,000,000 at par value, and presented a payment proposal to the above bank within the payment proposal period, but did not receive due to the suspension of transaction, and the Defendant issued three copies of the household check to the above K within the payment proposal period, and presented it to the above bank within the payment suspension period, but did not receive due to the suspension of transaction.

2. On May 19, 201, the Defendant issued one check number on August 1, 201, 201, to M who is a business partner in the said JJ company, and presented payment to the said bank within the payment deadline by the holder of the said household check, which is the Defendant’s name, 5,000,000.