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(영문) 서울남부지방법원 2015.04.14 2015고정569

부정수표단속법위반

Text

Defendant shall be punished by a fine of KRW 2,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

From April 3, 1995, the Defendant entered into a check contract with a company bank's monopoly central branch and the Defendant, and traded household checks.

On August 4, 2014, the Defendant issued one copy of the check number “D”, “5,00,000,000”, and the date of issuance on August 4, 2014, at the (ju) office of the Defendant’s operation in the (ju) office in the (ju) office in the (ju) office in the Sinnam-si, Seoul, the Defendant issued one copy of the bank household check in the name of the Defendant.

On November 25, 2014, the Defendant issued a provisional coefficient table of KRW 8 and KRW 40 million as shown in the separate crime list from that time until September 12, 2014, including that the check holder presented the check payment to the above bank on or around November 25, 2014, which was within the time limit for presentment for payment, and that each holder of the check presented a payment proposal within the said period, but failed to pay for the shortage of deposit.

Summary of Evidence

1. Defendant's legal statement;

1. Each accusation;

1. Application of the Acts and subordinate statutes to each household check;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act and the selection of fines for the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The former part of Article 6 of the Control of Illegal Check Control Act, Article 334 (1) of the Criminal Procedure Act;