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(영문) 서울서부지방법원 2012.07.19 2012고단331
부정수표단속법위반
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Of the facts charged in the instant case, Nos. 4, 5, 12, 13, 19, 19.

Reasons

Punishment of the crime

From June 22, 1991, the Defendant concluded a check contract with the Bank's credit branch and each check contract with the Bank's credit branch from January 20, 1998, and made transactions with the Bank's share table.

1. On February 22, 2011, the Defendant filed a complaint with the Industrial Bank of Korea on the check number “E”, “6,00,000 won”, “6,000 won”, and “date of issuance” under the Defendant’s name named “E”, “E”, “6,00,000 won”, and “No. 22, 2011,” issued the check number on November 1, 201, for which the holder of the check presented payment proposal, the said bank made payment proposal, but the Defendant did not receive payment as a disposition of suspension of transaction.

In addition, between February 22, 201 and October 26, 2011, the Defendant issued Chapter 24 of the per share of the above bank equivalent to the total par value of 284,552,00 won as shown in the attached Table of Crimes (1) and presented payment to the above bank within the period for which payment is proposed by the holder, but did not receive payment as suspension of payment or shortage of deposit.

2. On July 5, 2010, the Defendant issued a check number “F”, “65,90,000 won”, “65,90,000 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 issued one copy of the check number per bank during the period for presentment of payment to the said bank on December 14, 2011, for which the holder of the check presented the check number to the said bank, but the Defendant did not receive a disposition of suspension of transaction.

In addition, between July 5, 2010 and August 29, 2011, the Defendant issued 13 copies of the number of shares of the above bank equivalent to the total par value of 310,700,000 won as shown in the attached Table of Crimes (2) and presented the payment to the above bank within the period for which payment was proposed, but the Defendant did not receive payment as suspension of transaction.

“D” in the operation of the Defendant on August 7, 201, the first floor of Yeongdeungpo-gu Seoul Metropolitan Government, Seoul, on August 7, 2011.

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