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(영문) 인천지방법원 2020.08.13 2020고정135
부정수표단속법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

From February 17, 2000, the Defendant entered into a check contract with B Bank’s Bupyeong Branch and the Defendant, and traded the coefficient mark.

around May 2019, the Defendant issued one copy of the above bank bank bank bank bank check in the name of the Defendant as “D” office operated by the Defendant in Bupyeong-gu Incheon Metropolitan Government, “The number E, 3 million won of the check, and the date of issuance July 16, 2019.” However, on July 16, 2019, the period during which payment was presented, the Defendant decided not to pay the total amount of KRW 21 million as shown in [Attachment] Table 2, 3, 4, 6, 8, 11, and 12, such as the said bank’s check payment presentation period.

Summary of Evidence

1. Defendant's legal statement;

1. Written accusation (number 4770 et al., five) and copies of a check;

1. Written accusation (cases No. 5324 and eight cases), and copies of checks;

1. Application of the accusation (case No. 6665) and the Acts and subordinate statutes on a copy of a check;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act and Article 2 (2) and (1) of the same Act concerning criminal facts and the selection of fines;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The dismissal of prosecution under the former part of Article 6 of the Control of Illegal Check Control Act, Article 334 (1) of the Criminal Procedure Act

1. The summary of the facts charged is that the Defendant entered into a check contract with B Bank’s Bupyeong Branch from February 17, 200 and the Defendant, and traded the coefficient check.

around May 2019, the Defendant issued one copy of the above bank bank bank bank check in the name of the Defendant, which was named as “D” office operated by the Defendant in Bupyeong-gu, Incheon, as “F of the check number F, three million won of the check amount, and date of issuance July 12, 2019.” However, on July 12, 2019, the period during which payment was presented, the Defendant decided not to pay the total amount of KRW 18 million as shown in [Attachment Table 1,5,7,9,9,10, and 13, such as “D” office operated by the Defendant in Bupyeong-gu, Incheon.

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