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(영문) 인천지방법원 2015.11.20 2015고정1780
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 7,000,000.

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

Reasons

Punishment of the crime

From November 11, 1996, the Defendant entered into a contract with the Nonghyup Bank's account point and entered into a household check and traded the check.

around October 30, 2014, the Defendant issued one check number D, 3,00,000 won in the office of “C” in the Defendant’s operation of the Defendant in Ischeon-si, Leecheon-si, and issued one check under the name of the Defendant, “the face value of 3,00,000,000 won,” and “the date of issuance, January 30, 2015,” and presented a payment proposal on January 30, 2015, which is within the time limit for the presentation of payment, but did not receive due to the shortage of deposit at the same time and at the same place as indicated in the attached Table of Crimes (1) Nos. 2, 3, 5, 7, and 9, and each holder proposed payment within the time limit for payment, but did not receive due to each shortage of deposit.

From November 11, 1996, the Defendant entered into a contract with the Nonghyup Bank's account point and entered into a household check and traded the check.

around November 28, 2014, the Defendant issued one check number E, 3,00,000 won in the office of “C” in the Defendant’s operation of the Defendant in Ischeon-si, Leecheon-si, and one check issued in the name of the Defendant, “the face value of 3,00,000,000 won,” and “the date of issuance February 28, 2015,” and offered a payment proposal on March 2, 2015, which was within the period of payment proposal, but did not receive due to the shortage of deposits, and thereafter, issued the number 3, 4,5,6,7, and 10 in the separate crime list (2) No. 3,4,5,6,7, and 10 as indicated in the separate crime list (2) from that to November 30, 2014, and each of the holders offered a payment proposal within the period of six (6) face value of the household check, but did not make a payment for each shortage of deposits.

On November 11, 1996, the Defendant opened the NongHyup branch and the current account under the name of the Defendant and traded checks.

On January 23, 2015, the Defendant’s check number “F” at the Pullet office located in Ischeon-si B.

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