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(영문) 수원지방법원 안양지원 2015.02.12 2014고단173
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

On May 6, 1997, the Defendant entered into a check contract with the Sungnam Branch of the National Bank and traded household checks.

On July 15, 2013, the Defendant issued a check number E, face value 3,00,000, and one copy of the household check of the above bank as of August 31, 2013 of the date of issuance at the office D Co., Ltd. located in Pyeongtaek-si Co., Ltd., and issued a total of KRW 42,00,000,00 in the face value of the household check as shown in the attached Table of Crimes (except No. 4) at the same time and place, and issued a total of KRW 14,20,00 in the face value of the household check as shown in the attached Table of Crimes (except for No. 4) at the same time and place. The bearer of each

Summary of Evidence

1. Defendant's legal statement;

1. Each written accusation and accompanying documents;

1. Application of Acts and subordinate statutes to report investigation results;

1. Article 2 (2) and (1) of the Control of Illegal Check Act concerning the facts constituting an offense and Article 2 (2) and (1) of the Act on the Control of Illegal Check which enables

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

1. The summary of Article 62(1) of the Criminal Act (such as the fact that there is no record of crime exceeding a fine against the defendant, and that the defendant is against his depth) dismissing the prosecution of this case is in violation of the Illegal Check Control Act as to household checks listed in the annexed Table No. 4 among the charged facts of this case, and the defendant issued the provisional coefficient table listed in the annexed Table No. 4 from the office of the Co., Ltd. located in Pyeongtaek-si Co., Ltd. on July 15, 2013, when entering into a contract with the Sungnam branch of the National Bank on May 6, 1997 and engaged in the transaction of household checks, and the defendant issued the provisional coefficient table listed in the annexed Table No. 4 in the annexed Table No. 4 in the annexed Table No. 199

However, this part of the facts charged is a crime falling under Article 2 (2) and (1) of the Illegal Check Control Act and where a person who has issued or prepared a check pursuant to Article 2 (4) of the same Act collects the check, a public prosecution cannot be instituted. According to the records, the defendant is prosecuted in this case.

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