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(영문) 의정부지방법원 고양지원 2015.02.05 2014고단1897
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

except that 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

From September 12, 2007, the Defendant entered into a check contract in the name of the new bank D Complex Branch and the E company in which the Defendant is the representative, from September 12, 2007.

On February 18, 2014, the Defendant issued a check number “G”, check amount “5,00,000,000”, and issuance date “F. 30 June 30, 2014” in the name of the Defendant at the office of E company No. 1423 of Guro-gu Seoul, the Defendant issued a copy of the check number per new bank.

From May 12, 2014, the holder of the above check of check of check of check of check of check of check of check of check of the new bank on June 30, 2014, which was within the time limit for the check of check of check of check of check of check of check of check of check of check of the above new bank, it was issued a check of check of check of check of total amount of 33.5 million won as shown in attached Table 1, and each holder issued the check of check of check of check of check of check of the new bank within the time limit for the check of payment of check of check of check of check of check of check of

From September 12, 2007, the Defendant entered into a check contract with the new bank D Complex Branch and the Defendant from September 12, 2007 and entered into a check contract under the name of the Defendant.

On May 12, 2014, the Defendant issued a check number “H,” the check amount “5,00,000,000” at the E company office of Guro-gu Seoul Metropolitan Government, and a copy of the number of shares per new bank issued in the name of the Defendant, which is named as the “H”, “5,000,000,000,” and the date of issuance “ August 31, 2014.”

From June 13, 2014 to June 13, 2014, the date when the holder of the above check of check of check of check of check of check of check of the new bank, which was within the period when the check of check of check of check of check of check of check of check of the new bank was presented to the above new bank, but it was not paid as a disposition of transaction suspension, and it was issued as shown in attached Table 2 of the crime committed in attached Table 2 (Provided, That this is excluded from No. 1 to 3, 6 through 8, and 12) and presented the check of check of check of check of 25 million won to the above new bank within the period of check of check of check of check of check of check of check of

Summary of Evidence

"2014 Highest 1897" 1.

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