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(영문) 수원지방법원 안산지원 2015.10.27 2015고단2291
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 became final and conclusive.

Reasons

Punishment of the crime

1. On October 30, 2008, the Defendant entered into a check contract with 7 new and new branches of Han Bank under the name of the Defendant, and traded household checks.

On February 2, 2015, the Defendant issued a copy of the check number D, par value “D”, “5,000,000 won”, and the date of issuance “3 June 2015” in the C Office operated by the Defendant, which was located in Busan City, B, 802.

On June 3, 2015, the holder of the check presented the payment order to the above bank on June 3, 2015.

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

2. On October 30, 2008, the Defendant entered into a check contract with 7 new and new branches of Han Bank under the name of the Defendant, and traded household checks.

On February 2, 2015, the Defendant issued a copy of the check number “E”, “E”, “5,000,000 won”, and “the date of issuance” under the name of the Defendant at the C Office operated by the Defendant, which is located in 802 in Bupyeong-si B building 802, and one copy of the bank check in the name of the Defendant.

On June 3, 2015, the holder of the check presented the payment order to the above bank on June 3, 2015.

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

3. On October 30, 2008, the Defendant entered into a check contract with one bank and has traded household checks under the name of the Defendant.

On February 2, 2015, the Defendant issued a copy of the check number F, par value “F”, “5,00,000,000”, and the date of issuance “F, June 3, 2015,” at the C office operated by the Defendant in Busan City, 802.

On June 3, 2015, the holder of the check presented the payment order to the above bank on June 3, 2015.

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

4. On October 30, 2008, the Defendant entered into a check contract with 7 new and new branches of Han Bank under the name of the Defendant, and traded household checks.

The Defendant, at the end of December, 2014, was in the 802 building B in Bupyeong-si around the end of December.

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