logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2015.10.22 2014고단6618
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, 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

From October 29, 2007, the Defendant entered into a watch agreement with the Daegu Bank on the number of shares from October 29, 2007, and has traded the number of shares.

From July 2014 to August 201 of the same year, the Defendant issued one check number “C”, “4,080,000 won”, “4,00 won”, and “date of issuance” under the name of D (Representative Director E) Co., Ltd. (Defendant E) and presented a payment proposal to the said bank on November 17, 2014, which was within the period of presentation for payment, but did not receive any shortage of deposit.

In addition, the defendant issued five copies of the schedule of annexed crime Nos. 1, 5, 9, 10, and 11 at that time and did not pay each due to the shortage of deposits, etc.

From October 29, 2007, the Defendant entered into a watch agreement with the Daegu Bank on the number of shares from October 29, 2007, and has traded the number of shares.

From September 2014 to October 20 of the same year, the Defendant issued one copy of the check number “F”, “10,000,000 won”, “10,000 won”, and “D Co., Ltd. (the Defendant’s wife E of the representative director)’s wife” in the name of “F”, and issued one copy of the check number per bank. On February 10, 2015, the check holder presented the said check to the said bank on the date of presentment for payment, but failed to pay as the suspension of transaction.

In addition, the Defendant issued three copies of the check as indicated in the attached list (2), No. 2, 3, and 5 annually, and each check holder presented a payment proposal within the period for payment, but did not pay as the suspension of transaction.

From October 29, 2007, the Defendant entered into a watch agreement with the Daegu Bank on the number of shares from October 29, 2007, and has traded the number of shares.

around August 2014, the Defendant issued a check number “G”, a face value “13.5 million won”, and a date of issuance “B7 December 27, 2014,” one copy of the number of units per the bank in the name of D Co., Ltd. (Defendant E of the Defendant for the representative director).

arrow