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(영문) 수원지방법원 2014.09.17 2014고단959
부정수표단속법위반
Text

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

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

Reasons

Punishment of the crime

The Defendant is a person who operates a "D household" in the Silung-gu Seoul Metropolitan Government, and on May 29, 2002, the Defendant entered into a check contract with the new bank branch in the name of the Defendant and entered into a bank check contract and traded the household check.

Around August 27, 2013, the Defendant issued one copy of the Defendant’s household check with the term “D household”, “E”, “five million won per face value”, and “date of issuance”, and presented each payment within the period of payment proposal, but did not receive a disposition of suspension of transaction.

around July 25, 2013, the Defendant issued a copy of the said bank check under the name of the Defendant, which was named as the check number “F”, the check amount “five million won”, and the date of issuance “No. 26, 2013,” at the “D household office” operated by the Defendant in Yeongdeungpo-gu, Young-gu, Seoul, as of July 25, 2013.

On October 28, 2013, the holder of the check presented the check payment order to the above bank on the date of presentment for payment.

However, the defendant did not pay for the shortage of deposit.

In addition, from July 25, 2013 to August 22, 2013, the Defendant issued the head of the above bank bank bank's household check as indicated in the following crime list and presented the check within the payment presentation period, but each check holder did not receive the check due to the shortage of deposit or the suspension of transaction.

around August 30, 2013, the Defendant issued one copy of the bank check in the name of the Defendant, “G”, “five million won”, and “one January 11, 2014,” under the name of the Defendant, whose date of issuance was the “D household office operated by the Defendant’s located in Yeongdeungpo-gu, Young-gu.”

On January 13, 2014, the holder of the check presented a payment proposal.

However, the defendant did not receive the suspension of transaction.

“H”, “5,00,000,000 won”, around October 18, 2013, the Defendant of “2014 Highest 2550” is the check number at the foregoing “D household office.”

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