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(영문) 인천지방법원 2014.04.24 2013고단3588
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, No. 1 No. 8, and attached Form 8.

Reasons

Punishment of the crime

"2013 Highest 3588"

1. From February 28, 2011, the Defendant entered into a contract under the name of the Franchising branch of the National Bank and the Defendant, and traded the household checks.

On October 2012, the Defendant issued one check number “E”, face value “30,00,000,000, and date of issuance” on January 17, 2013, at the office of “D” in the operation of the Defendant in Mapo-si, Sinpo-si, Sinpo-si.

The holder of the above household check presented the above coefficient mark within the time limit for presentation of payment, but the defendant was not paid due to the suspension of transaction.

Accordingly, the Defendant issued the sum of KRW 149,200,000 from August 201 to November 201, 2012, as indicated in [Attachment Table 1] Nos. 1 to 7], but did not pay on the date of presentation due to the suspension of transaction.

2. From July 18, 2006, the Defendant entered into a check contract with the Busan Central Branch of the New Bank and the Defendant from July 18, 2006, and traded the household check.

On October 2012, the Defendant issued a copy of the above bank bank bank bank bank check under the name of the Defendant, which is the check number F, face value “F”, “3,00,000,000,” and “date of issuance”. The holder of the above household check presented a payment proposal within the period of presentment for payment, but did not receive it due to the suspension of transaction, etc.

As indicated in attached Table 2 Nos. 1 through 6, 8 through 13, the Defendant issued a total of 36,00,000 won from October 201 to December 2012, 200, but did not pay on the date of presentation due to the suspension of transaction, etc.

"2013 Highest 4611"

1. Around August 3, 2011, the Defendant was a person who imported and sold a stone in China from around 1999 to “G” and operated a company called “D” of the same type of business around June 2012.

The Defendant is the victim I in Geumcheon-gu Seoul Metropolitan Government H around August 3, 2011.

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