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(영문) 서울북부지방법원 2013.04.05 2012고단2906
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

From December 18, 1987, the Defendant entered into a check contract with the new bank affiliated branch and the Defendant in the name of the new bank from December 18, 1987, and has traded the check of the number of shares.

[2012 high group 2906] On May 11, 2012, the Defendant issued a check number “D”, “5,00,000,000 won”, and issuance date “ September 11, 2012” under the name of the Defendant, at the office of “C” operated by the Defendant in Dongdaemun-gu Seoul Metropolitan Government, and presented a check to the said bank on September 11, 2012, which was within the period for which the check was presented to pay, but the Defendant did not receive the suspension of transaction, as indicated in attached Table 1, 2, 5 through 10, including that the check holder issued a check number “D”, “5,00,000 won”, and the check number issued at the time during eight times from May 11, 2012 to June 5, 2012, and the check holder failed to pay for the suspension of payment within the period of suspension of transaction.

[2012 Highest 2930] On June 15, 2012, the Defendant issued a check number E, face value 5 million won, and a copy of the above bank bank check issued on October 15, 2012 under the Defendant’s name, which was issued on October 15, 2012, at the C office operated by the Defendant in Dongdaemun-gu Seoul Metropolitan Government, and presented a payment proposal to the above bank on October 115, 2012, which was within the period of payment proposal, but did not receive as a suspension of transaction.

From that time until June 15, 2012, the Defendant issued an amount equivalent to KRW 10 million in the sum of two face value of the above bank bank's household checks in the name of the Defendant, as stated in the attached Table 2 No. 5 and No. 6 in the list of crimes, and presented for payment to the above bank within the period for presentation, but did not pay as suspension of transactions.

[2012 Highest 3187] On August 25, 2012, the Defendant issued one check number per bank in the name of the Defendant, namely, “C” office located in Dongdaemun-gu Seoul Metropolitan Government, “F”, “5,000,000,000”, and “date of issuance”, and issued one check.

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