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(영문) 서울동부지방법원 2018.09.07 2018고정700

부정수표단속법위반

Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[2018 Highly 700] The Defendant is a person who operates a store for selling infant uniforms in the name of “C” from the 1st floor of Seoul Jung-gu, Seoul.

From June 20, 2014, the Defendant entered into a check contract with the first branch of the Japan Bank, Korea, and the Defendant under the name of the Defendant, and traded household checks.

On December 2, 2017, the Defendant issued a check number D, 'C' on the date of issuance, 'C' on March 31, 2018, 'C' and 'E' on the number of household and check number, 'E' on the date of issuance, '3 million won on March 31, 2018, '31.0' and '3 million won at face value' at the above 'C' store, and presented it to the above branch within the period of payment, but the Defendant did not pay for the shortage of deposit.

[2018 Highly 794] The Defendant is a person who operates a mutually entitled store for the sale of her infant clothes from B1st floor in Seoul Jung-gu, Seoul.

From June 20, 2014, the Defendant entered into a check contract with the first branch of the Sgld Jeju Bank and the Defendant in the name of the Defendant, and traded over the check.

On September 31, 2017, the Defendant issued a copy of check number F, par value 30 million won, and issued a check in the name of the Defendant on December 31, 2017 under the name of the Defendant, 'C', 'C', 'the date of issuance', and presented it to the said branch within the period of presentation for payment, but did not receive deposits due to the shortage of deposits, and the Defendant issued six copies of check in the above place from around that time to December 31, 2017, and presented it within the said period of payment, but did not receive deposits.

[2018 Highly 796] The Defendant is a person who operates a mutually entitled store for the sale of her infant clothes from B1st floor in Jung-gu, Seoul.

Since June 20, 2014, the Defendant entered into a check contract with the first branch of the Japanese bank, and traded household checks in the name of the Defendant.

The Defendant’s store around July 5, 2017 at the above “C” store.