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(영문) 인천지방법원 부천지원 2013.07.10 2012고단2290
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

The Defendant is a person running C, and since March 21, 2012, the Defendant entered into a check contract with the Central Branch Office of the National Bank and the above C in the name of the said C, and has traded a check of the number of shares.

On June 29, 2012, the Defendant issued one check number “E”, check amount “29,00,000,000”, and issuance date “E” under the name of the above C representative director A, which is located in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-si, Seoul, and one check number per bank.

On October 2, 2012, the holder of the check presented the check payment order to the above bank on October 2, 2012.

However, the defendant did not receive the suspension of transaction.

In addition, from that time until August 26, 2012, the Defendant issued three copies of the total amount of 83 million won of the check in the same manner as indicated in the [Attachment Table No. 2] No. 4 in the same manner, but did not pay each of the suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. A complaint;

1. A copy of the accusation book and the number of shares per party;

1. Application of the Acts and subordinate statutes governing a letter and content certificate;

1. Article 3 (1) and Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense, and Articles 3 (2) and (1) of the Act on the Control of Illegal Check

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

1. Rejection of public prosecution under Article 62 (1) of the Criminal Act (including the details of issuance of each check of this case, the military records of the defendant, character and conduct, etc.);

1. The summary of the facts charged is the person running C, and since March 21, 2012, the Defendant entered into a check contract with the Central Branch of the National Bank and the above C in the name of the said C and entered into a check contract.

On June 29, 2012, the Defendant issued one check number “E”, check amount “29,00,000,000”, and issuance date “E” under the name of the above C representative director A, which is located in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-si, Seoul, and one check number per bank.

On October 2, 2012, the holder of the check presented the payment order to the above bank.

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