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(영문) 서울북부지방법원 2014.11.21 2014고단707
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Of the facts charged in the instant case, the check number “C”, “D”, “E”, “F”, and “C”.

Reasons

Punishment of the crime

From August 9, 1994, the Defendant entered into a check contract with a family branch of the National Bank and entered into a check contract with the Defendant from August 9, 1994.

On January 13, 2011, the Defendant issued one copy of the check number “J”, “52,00,000 won at a face value”, “52,00,000”, and “date of issuance” under the name of the Defendant.

On March 5, 2014, the holder of the check presented the check to the National Bank on March 5, 2014, which was within the time limit for presentment of payment, but did not receive the suspension of transaction.

From August 9, 1994, the Defendant entered into a check contract with a Korean bank branch in the name of "L company" in the name of "L company" operated by the Defendant in the Incheon Strengthening-gun from August 9, 1994, and traded the check of the number of units per party.

1. Around December 6, 2013, the Defendant issued one check number “M”, “9,629,500 won”, “date of issuance”, and “L Company Representative A” at the above L Company’s office, one check number “M”, “9,629,500 won”, “date of issuance” and “L Company Representative A”.

On March 28, 2014, the holder of the above check of shares presented the above check of shares to the National Bank on March 28, 2014, which was within the time limit for the presentation of payment, but did not receive as a disposition of suspension of transactions.

2. Around December 16, 2013, the Defendant issued one check number “N”, “N”, “18,800,000 won”, “date of issuance”, “L company representative A”, and “L company representative A” at the above L company office.

On March 19, 2014, the holder of the above check of shares presented the above check of shares to the National Bank on March 19, 2014, which was within the time limit for the presentation of payment, but did not receive as a disposition of suspension of transactions.

From August 9, 1994, the Defendant entered into a check contract with the family branches of the National Bank and entered into a check contract with the National Bank from August 9, 1994.

1. On December 16, 2013, the Defendant’s name was the Defendant’s name, “L company” office operated by the Defendant in K of Incheon Strengthening Group, “O”, “20,000,000”, and “date of issuance”.

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