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(영문) 인천지방법원 부천지원 2013.05.30 2013고단481
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.

Reasons

Punishment of the crime

Around August 29, 1997, the Defendant, as an operator of the “C” in Kimpo-si B, entered into a family check contract with the erroneous branch of the foreign exchange bank under the name of the Defendant and entered into a check transaction from around that time.

[2013 Highest 481] Around August 21, 2012, the Defendant issued a check number D, issuance date “D,” “3,00,000 won” under the Defendant’s name, and issued a check on February 26, 2013, which was within the time limit for the presentation of payment to the above bank, but the Defendant presented the check to the above bank on February 26, 2013, which was within the time limit for the presentation of payment, but did not pay the shortage of deposit. In addition, the Defendant issued a check equivalent to KRW 17,760,158 for a total face value on six occasions from around that time until December 5, 2012, and presented the check to the bearer for payment within each time limit, but did not receive the deposit.

[2013dan636] Around November 22, 2012, the Defendant issued a check number “C”, “E”, “E”, “3,00,000 won for each payment period,” and “3,000,000 won for each of the above bank checks issued by the Defendant under the name of the Defendant. A bank check was presented to the said bank around March 20, 2013 during the period for presentation of payment, but the said check was presented for payment to the said bank, but it was not paid as a shortage of deposit. At that time, the Defendant issued a check of KRW 9,00,000 for face value over three occasions from that time to December 12, 2012, and issued a check of KRW 9,000 for face value to each of the holders of the said bank at each of the payment period, but did not make a deposit.

[2013 Highest 728] Around November 22, 2012, the Defendant issued a check number “C”, “F,” “F,” “3,00,000 won” under the name of the Defendant, and the said bank check was presented to the said bank on April 10, 2013, when the said bank was presented to pay the check to the said bank. However, the said bank did not receive the deposit shortage.

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