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(영문) 의정부지방법원 2019.09.24 2019고단21
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for one year.

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

No person of "2019 Highest 21" shall pay no deposit due to the shortage of deposits, the suspension of transactions, or the cancellation or termination of the check contract after the person who has issued or prepared the check.

On February 23, 1988, the Defendant: (a) was engaged in wholesale and retailing goods related to the installation of a water pumps with the trade name “C” and (b) issued a check number E, face value 40,000,000, and issued a check number E, face value 40,000, and date of issuance at the above “C” office around July 2018; (c) issued one copy of the check number in the name of the Defendant, the said bank, and on October 31, 2018, the said holder presented a payment proposal within the time limit for payment; (d) on October 31, 2018.

From this point of time, the Defendant issued a check equivalent to KRW 125,00,000 in total amount of two checks, as shown in the attached Table Nos. 1 and 2, and did not pay for reasons such as shortage of deposits.

"2019 Highest 1635"

1. On February 23, 198, the Defendant violated the Illegal Check Control Act with respect to the check number “F” entered into a check contract with the government branch of the D Bank and the Defendant under the name of the Defendant, and traded the check number per unit.

On July 31, 2018, the Defendant issued one check number in the “C” office operated by the Defendant, “F,” “80,000,000”, and one check number per bank in the name of the Defendant named “F,” “80,000,000”, and the date of issuance,” respectively.

On December 20, 2018, the holder of the check presented the check to the above bank on December 20, 2018.

However, the defendant did not receive the suspension of transaction.

2. On February 23, 198, the Defendant violated the Illegal Check Control Act with respect to the check number “G” entered into a check contract with the government branch of the D Bank and the Defendant under the name of the Defendant, and entered into a check contract with respect to the check number.

The defendant is a policeman on July 2018.

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