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(영문) 대전지방법원 2018.11.16 2016고단3678
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

On July 4, 2011, the Defendant entered into a check contract with a Korean bank's branch in the name of the Defendant and traded household checks.

1. The Defendant, at the same place as before April 2016, issued one copy of the check number “K”, face value “5,000,000”, and the date of issuance “7, 23, 2016” under the Defendant’s name, at the same place as before, and at the same time, issued one copy of the household check under the Defendant’s name. The said check holder presented payment to the Defendant at the same place before and after the National Bank was presented during the period of presentation, but did not receive a disposition of suspension of transaction.

2. On May 8, 2016, the Defendant issued one copy of the check number “L”, face value “5,00,000 won”, and the date of issuance “the date” under the Defendant’s name, at the same place as before and after the date of presentation, and the said check holder presented a payment to the Central Branch of the Bank of Korea on August 8, 2016, which is within the period of presentation, but did not receive a disposition of suspension of transaction.

3. On May 7, 2016, the Defendant issued one copy of the check number “M”, face value “5,00,000 won”, and the date of issuance “the date” under the Defendant’s name, at the same place as the preceding paragraph, and issued one copy of the household check under the Defendant’s name. The said check holder presented the payment to the Defendant’s post office prior to the National Bank on September 7, 2016, which was within the period of presentation, but did not receive the suspension of transaction.

4. On June 2016, the Defendant issued one copy of the check number “N”, face value “5,00,000 won”, and the date of issuance “the Bank’s household check” under the Defendant’s name, at the same place as before and after the date of presentment, and the said check holder presented a payment to the Central Branch of the Enterprise Bank on September 26, 2016, which is within the period of presentation, but did not receive a disposition of suspension of transaction.

On July 4, 2011, the Defendant entered into a check contract with a Korean bank's branch and entered into a family check in the name of the Defendant on July 4, 201.

1. The Defendant on July 2016

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