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(영문) 수원지방법원 성남지원 2017.12.21 2017고정1285
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 700,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

From March 12, 2001, the Defendant entered into a check contract with a branch office of the national bank and the Defendant in the name of the Defendant and traded checks.

On December 15, 2016, the Defendant issued one copy of the check number “E”, the check amount “5,00,000 won”, and the date of issuance “4.8, 2017.”

On April 10, 2017, the holder of the check presented the payment of the check to the bank.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Relevant provisions of the Acts regarding facts constituting an offense, Article 2(2) and (1) of the Control of Illegal Check Act, and the selection of fines (such as the reflection of facts and the partial repayment of a check);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The part dismissing a public prosecution under Article 334(1) of the Criminal Procedure Act against the order of provisional payment

1. From March 12, 2001, the summary of the facts charged, the Defendant concluded a check contract with a branch office of the national bank and the Defendant under the name of the Defendant and traded checks.

A. On December 15, 2016, the Defendant issued one copy of the check number “C”, the check amount “5,00,000 won”, and the date of issuance “3.20, 2017.” in G office located in Gwangju-si, Gwangju-si, the Defendant issued one copy of the bank household check in the name of the Defendant.

On March 20, 2017, the holder of the check presented the payment of the check to the bank.

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

B. On January 10, 2017, the Defendant issued one copy of the check number “D”, the check amount “5,00,000 won”, and the date of issuance “5,00,00” in the above office.

On May 10, 2017, the holder of the check presented the payment of the check to the bank.

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

2. This part of the facts charged is subject to Article 2 of the Illegal Check Control Act.

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