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(영문) 인천지방법원 부천지원 2012.12.20 2012고단1325
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From March 21, 2005, the Defendant entered into a check contract in the name of Suwon Bank C and a stock company operated by the Defendant from March 21, 2005.

[2012 Highest 1325]

1. On October 11, 201, the Defendant issued a check number “E,” the check amount “40,000,000 won,” and the date of issuance “3.10 March 10, 2012,” one copy of the check number “A” under the name of the representative director A of the said Co., Ltd., Ltd., and presented the check number to the bank on March 12, 2012 during the period for presentment for payment, but did not receive the suspension of transaction.

2. The Defendant issued a copy of the check number “F”, “8,175,210 won”, and the date of issuance “10 April 10, 2012” in the name of the above C representative director A of the C representative Co., Ltd., which entered the date, place, “F”, “8,175,210 won”, and proposed that the check holder pay the check to the bank on April 10, 2012, which is within the period of presentment for payment, but did not receive the suspension of transaction.

3. On October 18, 201, the Defendant issued one copy of the check number A in the name of the above C representative director A and presented the check to the Bank on April 20, 201, when the check holder presented the check to pay the check at the Bank on April 20, 201, at the place indicated in paragraph (1), the check number “G”, the check amount “19,121,300 won”, and the date of issuance “4, 2012.”

[2012 Highest 1815] On September 1, 2011, the Defendant issued one copy of the check number “H”, “25,465,000” at the office of the Co., Ltd. located in Ocheon-gu, Ocheon-gu, Ocheon-si, and the date of issuance “I”, and issued one copy of the check number in the name of the representative director A of the said Co., Ltd., Ltd., and issued one copy of the check number in December 20, 2011, when the check holder presented the check to pay to the Bank on December 20, 201, but did not receive the check as a disposition of suspension of transaction, as shown in the attached list of crimes, from August 10, 201 to November 23, 2011.

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