logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2015.07.16 2014고단3055
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, No. 5 of the annexed Table of Crimes.

Reasons

Criminal facts

[2014 Highest 305] The Defendant has opened the Jeju Highest Dok Jeju District Office and the current account under the name of the Defendant from July 1, 2014 to September 30, 2014 and traded checks.

On September 30, 2014, the Defendant issued one check number “D” and the date of issuance “20,000,000 won” in the name of the said bank in the name of “B” under the name of the said bank, at the office of the first week located in Kimpo-si, Kimpo-si, Kimpo-si.

On September 30, 2014, when the check was presented to the above bank on September 30, 2014, when the payment was presented, the check issued KRW 51,70,000 in total amount of face value 4 par value per unit, as shown in the No. 1 through No. 4 of the attached Table of Crimes, including the fact that the check was presented to the above bank, but it was not paid due to the shortage of deposit or suspension of transaction.

[2015 Gotju140] The Defendant entered into a check contract with the branch office in the name of (juB) Jeju Jeju District Bank, which was operated by the Defendant on July 1, 2014 and entered into a check contract with the head office in the name of the Defendant.

A. On September 14, 2014, the Defendant issued one check number “E”, face value “20,000,000 won”, and one check number per share in the name of the said bank under the name of “State B” as of November 14, 2014, and issued one check number on November 14, 2014, which is within the time limit for presentment for payment, issued by the said bank on November 14, 2014.

B. On September 9, 2014, the Defendant issued one copy of the check number “F”, “F”, “49,480,000 won”, and “B” under the name of “B” as of December 9, 2014, and issued one copy of the check number per share under the name of the said bank. On December 9, 2014, the check holder presented the check payment proposal to the said bank on December 9, 2014, but did not receive the shortage of deposit.

Summary of Evidence

[2014 Height3055]

1. Defendant's legal statement;

1. Case number of each accusation book 2014-1129, case number 2014-11794, and

arrow