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(영문) 부산지방법원 동부지원 2013.07.22 2013고정590
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On May 13, 2011, the Defendant entered into a check contract with one bank affiliated branch and the Defendant under the name of the Defendant, and traded household checks.

On August 10, 2012, the Defendant issued one check number “D”, “5,00,000,000 won”, and issuance date “12 January 12, 2013” under the name of the Defendant, and presented a payment proposal on January 14, 2013, which is within the payment proposal period, but from that time until September 30, 2012, the Defendant issued five copies of the household check as shown in the attached Table of Crimes (hereinafter “C Office”) and presented a payment proposal within the period of payment proposal, and the bearer did not receive it.

around October 31, 2012, the Defendant issued one check number E, check amount of 5,00,000,000 won on March 2, 2013, which is the date of issuance, and presented on March 4, 2013, which is within the time limit for payment by the holder, and presented on March 4, 2013, which is within the time limit for payment by the holder, but did not receive as a non-transaction, at the same place on the same day, the Defendant issued 5 copies of household checks, total sum of 25,00,000, as shown in the attached list of crimes, and presented them within the time limit for payment by the holder, but did not receive them for each reason of non-transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to each accusation note or each family check;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act, Article 2 (2) and (1) of the Act on the Control of Criminal Facts;

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

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 6 of the Control of Illegal Check Control Act, Article 334 (1) of the Criminal Procedure Act;

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