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(영문) 수원지방법원 2018.11.09 2017고단4223
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant C is the husband of Gyeyang-gu building B in Gyeyang-gu, Seoul, and a retail company C in the name of the first floor, and is the actual operator of the above C.

From November 4, 2005, the Defendant entered into a check contract under the name of E bank branch and D, and entered into a check contract under the name of E bank branch and D. From October 29, 2012, the Defendant entered into a check contract under the name of F bank transfer branch and D and entered into a check transaction under the name of F bank transfer branch and D.

On February 14, 2017, the Defendant issued one copy of the check number “H”, “5,500,000 won”, and “the date of issuance” under the name of C representative Director D of the E Bank Co., Ltd., the following: (a) the Defendants issued one copy of the check at the Buddhist coffee shop located in Yangcheon-gu Seoul Metropolitan Government G building.

On February 28, 2017, the holder of the check presented the check to the above bank on February 28, 2017, which was within the period for presentation, but the defendant did not pay the shortage of deposit.

In addition, from January 20, 2017 to February 14, 2017, the Defendant issued a check of a total amount of KRW 3, total issued amount of KRW 75,500,00 as shown in the attached crime list (1) from January 20, 2017 to February 14, 2017, but did not pay the shortage of deposit even though the check holder presented the check within the period of presentation.

Defendant C is the actual operator of Gyeyang-gu B building in Goyang-gu and the first floor of the retail company C, the first floor of which is 2017 Goyang-gu.

From November 4, 2005, the Defendant entered into a check contract under the name of E bank branch and D, and entered into a check contract under the name of E bank branch and D. From October 29, 2012, the Defendant entered into a check contract under the name of F bank transfer branch and D and entered into a check transaction under the name of F bank transfer branch and D.

On February 14, 2017, the Defendant issued a copy of the check number “K,” the check amount “10,000,000 won,” and the issue date “3 May 2, 2017,” in the “J office located in G” as of 14, 2017, and submitted the check to the said bank on May 4, 2017, for which the said check holder had presented the payment period.

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