logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
Text
Reasons
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2015.02.06 2014고단3659
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[2014 Highest 3659] The Defendant entered into a contract with the Daegu Branch on March 24, 1994 and traded household checks under the name of the Defendant.

On January 19, 2014, the Defendant issued a check number “E”, par value “5,00,000,000”, and date of issuance “On April 18, 2014,” in D operated by the Defendant in Daegu-gu, Daegu-gu, and one copy of the household check in the name of the Defendant.”

On April 18, 2014, the holder of the check presented the check payment order to the bank.

However, from March 20, 2014 to March 20, 2014, the Defendant issued 21,000,000 won each and failed to pay for the shortage of deposits on five occasions, as shown in [Attachment Table 1] Nos. 1 to 5 of the daily list of crimes.

[2014 Highest 5784] The Defendant entered into a contract with the Daegu Branch on March 24, 1994 and traded household checks under the name of the Defendant.

On January 22, 2014, the Defendant issued a check number “F”, “F” at par value “3,00,000,000”, and one copy of the household check in the name of the Defendant, which was issued “ September 23, 2014.”

On September 23, 2014, the holder of the check presented the payment order to the said Nonghyup on September 23, 2014.

However, from February 18, 2014 to February 18, 2014, the Defendant issued three copies of the household check in three times as shown in [Attachment Table 2] 1, 2, and 3, and did not pay it as a non-transaction, respectively.

Summary of Evidence

[2014 Highest 3659]

1. Defendant's legal statement;

1. Each accusation (Evidence Nos. 1 to 5) (2014 highest 5784);

1. Defendant's legal statement;

1. Each accusation (the sequence 4, 5, 9 in list of evidence);

1. Application of Acts and subordinate statutes on default checks;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act and Article 2 (2) and (1) of the same Act concerning facts constituting an offense, and the selection of a fine shall be 1.

arrow