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(영문) 서울동부지방법원 2014.11.18 2014고정1743
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 7,000,000.

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

Reasons

Punishment of the crime

[2014 High 1743] On December 22, 1994, the Defendant issued one copy of the household check as of February 15, 2014 at the office operated by the Defendant in Gangdong-gu, Seoul, as of November 15, 2013, on which the Defendant entered into a check contract with the Sungdong branch of the National Bank and the Defendant under the name of the Defendant, and traded the household check, and issued one copy of the household check as of February 15, 2014 at the office operated by the Defendant in Gangdong-gu, Seoul, and presented the above check on February 17, 2014 at the due date, but did not pay it as non-transaction, as shown in the attached list of crimes.

[2014 High 1744] On December 22, 1994, the Defendant issued one copy of the household check on September 15, 2013 at the office operated by the Defendant in Gangdong-gu, Seoul, as the face value of KRW 5 million, the check number E, the issue date, January 10, 2014, and presented the above check on January 10, 2014 at the time when the possessor was due, but did not receive the suspension of transaction.

[2] On December 22, 1994, the Defendant concluded a check contract with a branch office of the National Bank, Gangdong-gu Office, Gangdong-gu, and traded household checks under the name of the Defendant.

On December 10, 2013, the Defendant issued a check number “G”, the check amount “5,00,000,000”, and the date of issuance “F” in the Defendant’s “F office” in the Defendant’s management in Gangdong-gu Seoul Metropolitan Government, and presented one copy of the above household check under the Defendant’s name and presented payment to the said bank during the period of payment proposal, but did not receive due to the transaction suspension.

The defendant, including this, issued four copies of household checks equivalent to 20 million won in total face value as stated in the following list of crimes, and presented payment within the period for which the holder is deemed to pay, but due to the suspension of transaction.

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