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(영문) 수원지방법원 안양지원 2014.02.13 2013고정694
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 10,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On August 30, 1982, the Defendant entered into a check contract with a branch office in the territory of the National Bank and the Defendant, and has traded household checks.

[2013 fixed-term 694] On August 31, 2012, the Defendant issued a check number D, date of issuance on January 31, 2013, at the C office located in Sungnam-si, Sungnam-si, and issued one check under the name of the Defendant, which is the Defendant, and offered to pay to the said bank within the period of payment proposal, but did not receive as a suspension of transaction. From that time to September 28, 2012, the Defendant issued the said bank check in the name of the Defendant seven times more than seven times as shown in the attached crime list 1 at the same place from September 28, 2012, and each of these holders presented payment to the said bank within the said period of payment proposal, but did not receive as a suspension of transaction.

[2013 High 1161] On October 31, 2012, the Defendant issued one check number E, issuance date on March 31, 2013 under the name of the Defendant for a bank bank check in the name of the Defendant for a period for which payment is presented to the above bank on March 31, 2013, which is within the period for which payment is presented, but did not have to be paid as a suspension of transaction. In addition, the Defendant issued the above bank check in the name of the Defendant on 111 occasions from December 31, 2012 as shown in Table 2 of the List of Crimes in the attached Table 2, and each holder issued the above bank check in the name of the Defendant for a total of 55,00,000,000 won at each of the above bank checks within the period for which payment is presented, and paid as a suspension of transaction.

[2] On November 30, 2012, the Defendant issued one check number F, date of issuance on March 15, 2013; and issued one check of the above bank in the name of the Defendant for a face value of KRW 5,000,000 at a face value at the C office located in Sungnam-si, Sungnam-si; and the Defendant offered a payment proposal to the above bank on March 15, 2013, which is within the period for the presentation of payment, but did not receive as a suspension of transaction.

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